Maharashtra 2019
SUHAS DWARKANATH KANDE (Winner)
NANDGAON (NASHIK)
Party:SHS
S/o|D/o|W/o: Dwarkanath Arjun Kande
Age: 42
Name Enrolled as Voter in: 121 Niphad (Maharashtra) constituency, at Serial no 15 in Part no 264
Self Profession:Business & Agriculture
Spouse Profession:Business & Housewife
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Graduate
B.A (H.P.T. COLLEGE NASHIK ) YEARS1995 (PUNE UNIVERSITY)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 7,96,205 ~ 7 Lacs+
2018 - 2019 ** Rs 7,26,469 ~ 7 Lacs+
2017 - 2018 ** Rs 3,97,494 ~ 3 Lacs+
2016 - 2017 ** Rs 4,39,266 ~ 4 Lacs+
2015 - 2016 ** Rs 4,69,987 ~ 4 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 16,061 ~ 16 Thou+
2018 - 2019 ** Rs 15,611 ~ 15 Thou+
2017 - 2018 ** Rs 2,93,888 ~ 2 Lacs+
2016 - 2017 ** Rs 2,82,719 ~ 2 Lacs+
2015 - 2016 ** Rs 4,15,041 ~ 4 Lacs+ |
| huf | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,75,228 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 4,33,625 ~ 4 Lacs+ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
- 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Attempt to commit suicide (IPC Section-309)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | C.R.No.278/2018, Sarkarwada Police Station | 628/2019 | JMFC | 452, 506 | Section 3/25 Arms Act. | No | | No | | |
| 2 | C.R No.83/2019, Sarkarwada Police Station | 696/2019 | JMFC | 341, 348, 387, 506(2), 34 | | No | | No | | |
| 3 | C.R No.93/2019, Sarkarwada Police Station | | | 420, 467, 468, 471, 34 | | No | | No | | |
| 4 | C.R.No.219/2016, Gangapur Police Station | 1054/2017 | JMFC | 420, 467, 468, 471, 406, 120B, 34 | | No | | No | | |
| 5 | C.R.No.108/2017, Gangapur Police Station | 1131/2017 | JMFC | 386, 506, 34 | | No | | No | | |
| 6 | C.R.No.28/2012, Amabad Police Station | 1229/2012 | JMFC | | Section 142 Bombay Police Act. | No | | No | | |
| 7 | C.R.No.7/2009, Satpur Police Station | 755/2009
| JMFC | 309, 511 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 37,16,106 37 Lacs+
| 37,25,960 37 Lacs+
| Nil | Second Wife
16,720 16 Thou+
| Nil | Nil | Rs 74,58,786
74 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Vishvas Co Op Bank 2974
1,714 1 Thou+
NDCC 222787
2,677 2 Thou+
NDCC 006031
5,568 5 Thou+
NDCC 19109
682 6 Hund+
NDCC 19022
682 6 Hund+
Samruddhi Bank 10100156
3,53,679 3 Lacs+
Samruddhi Bank 101002619
9,965 9 Thou+
Vishvas Bank 00517
2,039 2 Thou+
| NDCC Bank 019111
682 6 Hund+
NDCC Bank 0006787
683 6 Hund+
NDCC 0222945
682 6 Hund+
NDCC 019027
683 6 Hund+
Samruddhi Bank 101002618
9,329 9 Thou+
Samrudhhi Bank 101000199
7,885 7 Thou+
IDBI Bank 74032
13,247 13 Thou+
IDBI Bank 006231
8,051 8 Thou+
ICICI 1595229
20,917 20 Thou+
ICICI Bank
2,29,381 2 Lacs+
| Nil | BOM 718623
1,21,214 1 Lacs+
SBI 002107
2,23,120 2 Lacs+
| Nil | Nil | Rs 10,12,880
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | V V Society Lohshingve
2,100 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,100
2 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Farhankhan Pathan
54,94,852 54 Lacs+
Anjali Kande
4,22,000 4 Lacs+
Shobha Kande
7,00,000 7 Lacs+
| Farhankhan Pathan
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,01,16,852
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Activa 2 Wheeler MH15DW3199
55,000 55 Thou+
Activa 2 Wheeler MH15CF8799
57,000 57 Thou+
| Nil | Nil | Rs 1,12,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | 80 Gram Gold
2,90,000 2 Lacs+
| 250 Gram Gold
9,25,000 9 Lacs+
| Nil | 100 Gram Gold
3,70,000 3 Lacs+
| Nil | Nil | Rs 15,85,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,10,02,064 1 Crore+ | 84,42,500 84 Lacs+ | 0 | 8,43,054 8 Lacs+ | Nil | Nil | Rs 2,02,87,618
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,10,02,064
1 Crore+ | Rs 84,42,500
84 Lacs+ | Nil
| Rs 8,43,054
8 Lacs+ | Nil
| Nil
| Rs 2,02,87,618
2 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Lohshingve Nandgaon 182/2B
Total Area 00.20R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-19
Purchase Cost 150000.00
Development Cost 0.00
1,12,000 1 Lacs+
Mangalne Nandgaon 49/2
Total Area 00.20R
Built Up Area
Whether Inherited N
Purchase Date 2015-12-18
Purchase Cost 105000.00
Development Cost 0.00
62,000 62 Thou+
| Bharvir Igatpuri Nashik 454
Total Area 22.9.5R
Built Up Area
Whether Inherited N
Purchase Date 2014-08-11
Purchase Cost 7500000.00
Development Cost 0.00
97,45,700 97 Lacs+
| Nil | Nil | Nil | Nil | Rs 99,19,700
99 Lacs+ |
| ii | Non Agricultural Land | Canada Corner Nashik 6875
Total Area 8981.26Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-12
Purchase Cost 100000.00
Development Cost 0.00
4,08,01,182 4 Crore+
| Vadib Nashik 216
Total Area 00.13R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 0.00
27,75,500 27 Lacs+
Vadib Nashik 217
Total Area 00.02R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
4,27,000 4 Lacs+
Vadib Nashik 218
Total Area 00.5.6R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
13,66,400 13 Lacs+
Vadib Nashik 219
Total Area 00.28R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
59,78,000 59 Lacs+
Vadib Nashik 220
Total Area 00.8.6R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 0.00
18,36,100 18 Lacs+
Vadib Nashik 221
Total Area 00.8.8R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 245000.00
Development Cost 0.00
18,78,800 18 Lacs+
Vadib Nashik 222
Total Area 00.8.6R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
18,36,000 18 Lacs+
Vadib Nashik 224
Total Area 00.7.1R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 110000.00
Development Cost 0.00
15,15,850 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,84,14,832
5 Crore+ |
| iii | Commercial Buildings | Nashik 6933 Silver Plaza 9
Total Area 192.06Sq.Ft
Built Up Area 154.19Sq.Ft
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 400000.00
Development Cost 0.00
10,54,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,54,000
10 Lacs+ |
| iv | Residential Buildings | Nashik 873/1+2 Flat No. 25
Total Area 2499.76Sq.Ft
Built Up Area 1999.81Sq.Ft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 1790000.00
Development Cost 0.00
70,63,000 70 Lacs+
Nashik 873/1+2 18
Total Area 749.75Sq.Ft
Built Up Area 599.08Sq.Ft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 520000.00
Development Cost 0.00
21,19,000 21 Lacs+
Nashik 715B Final Plot No. 456 Samitra Apt 13 & 14
Total Area 1999.96Sq.Ft
Built Up Area 1596.97Sq.Ft
Whether Inherited N
Purchase Date 2009-02-21
Purchase Cost 5278424.00
Development Cost 0.00
1,05,72,000 1 Crore+
| Nashik 501/1/22/1 Kattub Tower Flat No. 1
Total Area 874Sq.Ft
Built Up Area 711.02Sq.Ft
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 374250.00
Development Cost 0.00
20,05,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,17,59,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,17,86,182 6 Crore+ | 2,93,64,350 2 Crore+ | Nil | Nil | Nil | Nil | Rs 9,11,50,532
9 Crore+ |
| Totals Calculated | Rs 6,17,83,182
6 Crore+ | Rs 2,93,64,350
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,11,47,532
9 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Saraswat Bank 0001599
67,40,000 67 Lacs+
Cosmos Bank 6350001
23,76,002 23 Lacs+
V V Society 004113
14,250 14 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 91,30,252
91 Lacs+ |
| Loans due to Individual / Entity | Nil | Suhas Kande
4,22,000 4 Lacs+
| Nil | Suhas Kande, 2nd Wife
7,00,000 7 Lacs+
| Nil | Nil | Rs 11,22,000
11 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 91,30,252 91 Lacs+ | 4,22,000 4 Lacs+ | 0 | 7,00,000 7 Lacs+ | Nil | Nil | Rs 1,02,52,252
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 91,30,252
91 Lacs+ | Rs 4,22,000
4 Lacs+ | Nil
| Rs 7,00,000
7 Lacs+ | Nil
| Nil
| Rs 1,02,52,252
1 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business & Agriculture |
| Spouse | Business & Housewife |
|
|
Sources Of Income (Details)
| Self | Farmer& Business |
| Spouse | Business |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | nil |
| Details of contracts entered into by spouse | nil |
| Details of contracts entered into by dependent | nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | nil
|
|
|
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