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HomeMaharashtra 2019 RAIGADKARJATSURESHBHAU NARAYAN LAD(Criminal & Asset Declaration)

Maharashtra 2019

SURESHBHAU NARAYAN LAD

KARJAT (RAIGAD)
Party:NCP
S/o|D/o|W/o: Narayan Bhikaji Lad
Age: 62
Name Enrolled as Voter in: 189 Karjat (Maharashtra) constituency, at Serial no 606 in Part no 173

Self Profession:Farming
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 23,56,33,300 ~23 Crore+
Liabilities: Rs 5,14,41,251 ~5 Crore+

Educational Details


Category: 10th Pass
10th Pass From Janta Vidhya Mandir School, Dahivali, Dist.Raigad, Year-1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 19,05,530 ~ 19 Lacs+
2017 - 2018 ** Rs 10,09,603 ~ 10 Lacs+
2016 - 2017 ** Rs 1,74,100 ~ 1 Lacs+
2015 - 2016 ** Rs 4,84,787 ~ 4 Lacs+
2014 - 2015 ** Rs 4,54,101 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,34,766 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 5,49,315 ~ 5 Lacs+
2017 - 2018 ** Rs 3,20,906 ~ 3 Lacs+
2016 - 2017 ** Rs 2,51,324 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Police Thane Neral, Tal.Karjat, 80/2013 20/2016 Criminal Judge First Class, Karjat143, 323, 504, 506 Yes 18 Jan 2016No
2 Criminal Appeal No.379/2019 Dist. Judge, Panvel186, 323, 332, 341, 353 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

1,00,000  1 Lacs+

Nil 1,50,000  1 Lacs+

2,50,000  2 Lacs+

Nil Rs 8,50,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVidya sahkari bank ltd
6,770  6 Thou+

state bank of india
1,30,740  1 Lacs+

state bank of india
2,812  2 Thou+

Bank of india bank
7,276  7 Thou+

pern co op urban bank
5,95,950  5 Lacs+

union bank of india
914  9 Hund+

idbi bank ltd
1,784  1 Thou+

icici bank
28,855  28 Thou+

Shree siddhivinayak nagri sahkari bank
60,106  60 Thou+

union bank of india
114  1 Hund+

star union insurance company
2,50,000  2 Lacs+

union bank of india
15,000  15 Thou+

R.D.C.C. bank
58,732  58 Thou+

R.D.C.C. Bank
6,669  6 Thou+

Pern bank
8,972  8 Thou+

pern bank
718  7 Hund+

pern bank
61,639  61 Thou+

idbi bank
20,872  20 Thou+

idbi bank
5,117  5 Thou+

union bank of india
6,330  6 Thou+

R.D.CC BANK
1,19,445  1 Lacs+

NilVidya sahkari bank laxmi
6,770  6 Thou+

HDFC bank
43,629  43 Thou+

HDFC Bank
1,16,250  1 Lacs+

IDBI Bank
38,874  38 Thou+

Union bank of india
45,767  45 Thou+

Nil Rs 16,40,105
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
LIC
24,52,905  24 Lacs+

LIC
2,48,105  2 Lacs+

LIC
1,33,448  1 Lacs+

LIC
54,802  54 Thou+

LIC
3,70,720  3 Lacs+

NilLIC
6,02,160  6 Lacs+

LIC
5,69,114  5 Lacs+

LIC
3,70,720  3 Lacs+

LIC
3,70,720  3 Lacs+

LIc
3,84,000  3 Lacs+

LIC
80,838  80 Thou+

Nil Rs 56,37,532
56 Lacs+
(b)
LIC or other insurance Policies
NilLIC
1,69,913  1 Lacs+

NilNilNilNil Rs 1,69,913
1 Lacs+
vPersonal loans/advance given NilSHREE ASHTVINAYAK DEVELOPERS
32,10,000  32 Lacs+

NilNilNilNil Rs 32,10,000
32 Lacs+
viMotor Vehicles (details of make, etc.)TRUCK
75,000  75 Thou+

TRACTOR
40,000  40 Thou+

MOTORCYCLE
1,000  1 Thou+

Tractor
1,76,000  1 Lacs+

Toyota innova
9,20,000  9 Lacs+

Maruti intiga
6,90,000  6 Lacs+

NilNilNilNilNil Rs 19,02,000
19 Lacs+
viiJewellery (give details weight value)45 geams gold
1,80,000  1 Lacs+

340 grams gold
13,60,000  13 Lacs+

silver 1500 grams
60,000  60 Thou+

Nil15 grams gold
60,000  60 Thou+

25 grams gold
1,00,000  1 Lacs+

silver
10,250  10 Thou+

Nil Rs 17,70,250
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil   Nil Rs 0
Totals (Calculated as Sum of Values) Rs 62,98,732
62 Lacs+
Rs 56,81,976
56 Lacs+
Nil
Rs 22,89,363
22 Lacs+
Rs 9,09,729
9 Lacs+
Nil
Rs 1,51,79,800
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landkarjat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,35,24,800  11 Crore+

NilNilNilNilNil Rs 11,35,24,800
11 Crore+
iiNon Agricultural Landkarjat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,13,37,200  6 Crore+

NilNilNilNilNil Rs 6,13,37,200
6 Crore+
iiiCommercial Buildingskarjat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,30,000  2 Crore+

NilNilNilNilNil Rs 2,70,30,000
2 Crore+
ivResidential Buildingskarjat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,85,61,500  1 Crore+

NilNilNilNilNil Rs 1,85,61,500
1 Crore+
vOthers32 vower
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 22,04,53,500  22 Crore+ Nil Nil Nil Nil Nil Rs 22,04,53,500
22 Crore+
Totals Calculated Rs 22,07,03,500
22 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 22,07,03,500
22 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion bank of india
6,70,000  6 Lacs+

bhartiya aayuvima
7,71,251  7 Lacs+

NilNilNilNilNil Rs 14,41,251
14 Lacs+
Loans due to Individual / EntityRDCC
4,00,00,000  4 Crore+

rdcc bank karjat
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,14,41,251
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,14,41,251
5 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 Farming
Spouse House Wife

Sources Of Income (Details)

Self Farming
Spouse Housewife
Dependent Govt. Contractor

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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