Suresh Sahebrao Sonwane(Independent(IND)):Constituency- GANGAPUR(AURANGABAD)

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Maharashtra 2024

SURESH SAHEBRAO SONWANE

GANGAPUR (AURANGABAD)

Party:IND

S/o|D/o|W/o: Sahebrao Ramrao Sonwane

Age: 38

Name Enrolled as Voter in: 111-Gangapur (Maharashtra) constituency, at Serial no 475 in Part no 97

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 13,07,12,570 ~13 Crore+
Liabilities:	Rs 21,82,45,960 ~21 Crore+

Educational Details

Category: Graduate Professional
B.Ed. From Talat Education Society Nandrabad, Dist. Aurangabad, Dr. Babasaheb Ambedkar Marathawada University, Aurangabad, Year-2014

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 71,60,430 ~ 71 Lacs+ 2021 - 2022 Rs 56,15,770 ~ 56 Lacs+ 2020 - 2021 Rs 39,40,660 ~ 39 Lacs+ 2019 - 2020 Rs 1,49,03,570 ~ 1 Crore+ 2018 - 2019 Rs 62,52,842** ~ 62 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 27,65,840 ~ 27 Lacs+ 2021 - 2022 Rs 26,72,150 ~ 26 Lacs+ 2020 - 2021 Rs 15,69,490 ~ 15 Lacs+ 2019 - 2020 Rs 6,80,030 ~ 6 Lacs+ 2018 - 2019 Rs 9,80,777** ~ 9 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3			Nil Nil Nil Nil Nil**

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 Abetment of suicide (IPC Section-306)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Mischief by killing or maiming animal of the value of ten rupees (IPC Section-428)
1 charges related to Punishment for criminal trespass (IPC Section-447)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	0128/2024, Nashik Taluka, P.S. Nashik, Dist. Nashik			IPC		Sections 135 and 138 of the Electricity Act	No		No
2	0144/2024, MIDC Valuj Police Station, Dist. Aurangabad			IPC	468, 306, 34		No		Yes	Filed a Criminal Application No.1968/2024 in Mumbai High Court Bench Aurangabad
3	0138/2024, MIDC Valuj Police Station, Dist. Aurangabad	RCC NO.1634/2024	19th JMFC, Aurangabad	IPC	306, 34		No		Yes	Filed a Criminal Application No.1966/2024 in Mumbai High Court Bench Aurangabad
4	1099/2022, MIDC Valuj Police Station, Dist. Aurangabad	SCC No.7505/2023	19th JMFC, Aurangabad	IPC	143, 147, 428, 447	Section-135 Mumbai Police Act	No		No
5		SCC No.5019/2017	19th JMFC, Aurangabad	IPC		Section-138 N.I. Act	Yes	12 Jun 2018	No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	Cash In Hand 15,72,000 15 Lacs+	Cash In Hand 6,52,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 22,24,000 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank No 5020001330xxxxx 68,282 68 Thou+ HDFC Bank No 5010008022xxxxx 1,984 1 Thou+ State Bank Of India No 6249930xxxxx 177 1 Hund+ ICICI BANK Nashik No 10870150xxxxx 17,44,825 17 Lacs+ G Z Urban Nidhi Ltd. Branch Bajajnagar, No 0001276100xxxxx 72,071 72 Thou+ A U Small Finance Bank, Branch Jalna Road Aurangabad, No 240123576112xxxxx 1,00,509 1 Lacs+ ICICI Bank, Branch Nasik, No 10870550xxxxx 89,398 89 Thou+	HDFC Bank Branch Wakuz No 50100054857xxxxx 20,865 20 Thou+ HDFC Bank Branch Wakuz No 50100066258xxxxx 2,993 2 Thou+ Axis Bank Aurngabad No 11702006066xxxxx 1,81,122 1 Lacs+ State Bank Of IndiaNo 3362231xxxxx 11,33,335 11 Lacs+ Shri Sant Nage Baba Multy State Co. Op. Urban Credit Ltd. Branch Ranjangaon, No 18001300xxxxx 7,04,992 7 Lacs+ Axis Bank Branch Waluj MIDC, No 91401005507xxxxx 32,436 32 Thou+ Post Office, Branch Harsul Savangi, No 409007xxxxx 1,10,312 1 Lacs+ A U Small Finance Bank, Branch Jalna Road Aurangabad, No 240123576114xxxxx 25,192 25 Thou+ Maharashtra Gramin Bank Branch Pandarpur, Aurangabad, No 6037552xxxxx 97,627 97 Thou+ IDFC Bank Branch Gangapur Road Nasik, No 1015404xxxxx 52,835 52 Thou+	Nil	Post Office Sukanya MIDC No 718981xxxxx 11,72,570 11 Lacs+	Post Office Sukanya MIDC No 01002148xxxxx 3,08,998 3 Lacs+	Nil	Rs 59,20,523 59 Lacs+
iii	Bonds, Debentures and Shares in companies	A2ZINFRA, Quantity 30 499 4 Hund+ ALKA, Quantity 10000 27,000 27 Thou+ BABA, Quantity 100 1,253 1 Thou+ BAJAJHFL, Quantity 214 28,106 28 Thou+ BEL, Quantity 980 2,66,907 2 Lacs+ BIRLATYRE, Quantity 3058 16,207 16 Thou+ BORORENEW, Quantity 80 32,924 32 Thou+ COUNCODOS, Quantity 5000 29,700 29 Thou+ FCSSOFT, Quantity 1000 3,080 3 Thou+ GTLINFRA, Quantity 4000 7,880 7 Thou+ ICICINIFTY, Quantity 206 55,407 55 Thou+ IDEA, Quantity 4000 30,640 30 Thou+ IRCTC, Quantity 400 3,24,840 3 Lacs+ IRFC, Quantity 3510 4,71,849 4 Lacs+ JPINFRATEC, Quantity 1000 1,250 1 Thou+ JUBLFOOD, Quantity 100 58,525 58 Thou+ LICI, Quantity 48 43,375 43 Thou+ MOREPENLAB, Quantity 100 7,460 7 Thou+ NYSSACORP, Quantity 1000 12,060 12 Thou+ PAYTM, Quantity 15 11,166 11 Thou+ PRISMX, Quantity 10000 9,100 9 Thou+ RMCL, Quantity 2000 3,900 3 Thou+ RVNL, Quantity 1576 6,61,526 6 Lacs+ SANSERA, Quantity 5 7,489 7 Thou+ SUNDARAM, Quantity 3000 7,770 7 Thou+ SUPERSPIN, Quantity 2000 19,940 19 Thou+ SURATEX, Quantity 10500 85,890 85 Thou+ TATASTEEL, Quantity 840 1,22,522 1 Lacs+ TV18BRDCST, Quantity 100 4,527 4 Thou+ VIRTUALG, Quantity 8000 6,320 6 Thou+ YESBANK, Quantity 122877 23,81,357 23 Lacs+ ZEAL, Quantity 1000 11,000 11 Thou+ GZ URBAN NIDHI LTD., Quantity 3500 35,000 35 Thou+ ABHINAVLEASINGANDFINANCE LTD, Quantity 2000 3,720 3 Thou+ JUBILANTFOOD WORKSLTD, Quantity 70 40,957 40 Thou+ RELIANCEPOWERLTD, Quantity 7000 3,02,120 3 Lacs+ SAMMAANCAPITALLTD, Quantity 100 13,505 13 Thou+ TATASTEELLTD, Quantity 97 14,143 14 Thou+ THETATAPOWERCOMPANYLTD, Quantity 300 1,26,720 1 Lacs+ YESBANKLTD, Quantity 11603 2,25,078 2 Lacs+ GARUD ZEP ACADAMY PVT LTD, Quantity 1000 1,00,000 1 Lacs+ HDFC MID CAP OPPORTUNITIES FUND GROWTH, Quantity 406.869 74,525 74 Thou+ ADITYA BIRLA SUN LIFE MANIFACTURING EQUITY FUND, Quantity 7062.08 2,27,823 2 Lacs+	IRCTC, Quantity 515 4,18,231 4 Lacs+ YES BANK LTD., Quantity 4000 77,520 77 Thou+ PRAKASH INDUSTRIES LTD., Quantity 221 33,735 33 Thou+ FUTURE RETAIL LTD., Quantity 15 36 GARUD ZEP ACADAMY PVT LTD, Quantity 2000 2,00,000 2 Lacs+ GARUD ZEP AGROTECH AND POLTRY FARMERS PRODUCER COMPANY LTD, Quantity 1090 10,900 10 Thou+ GOLEGAON OM SAI AGRO PRODUCER COMPANY LTD., Quantity 1000 1,00,000 1 Lacs+ GZ URBAN NIDHI LTD., Quantity 3500 35,000 35 Thou+ SBI BLUE CHIP FUND GROWTH, Quantity 2145.444 1,91,844 1 Lacs+	Nil	Nil	Nil	Nil	Rs 69,82,326 69 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Aayurbima, SA 37155689/-, Total Premium 654238/- 6,54,238 6 Lacs+	Aayurbima, SA 2825000/-, Total Premium 407320/- 4,07,320 4 Lacs+	Nil	Aayurbima, SA 210000/-, Total Premium 11304/- 11,304 11 Thou+	Nil	Nil	Rs 10,72,862 10 Lacs+
v	Personal loans/advance given	Garud Zep Academy Pvt Ltd 1,23,20,751 1 Crore+	Sparkle Gold Retail Ventures LLP Aurangabad 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 1,24,10,751 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Endeavour, MH20EY0008 38,70,000 38 Lacs+ Honda WRV, MH20EE8889 12,30,000 12 Lacs+ Tata Star Bus, MH12KQ0739 6,50,000 6 Lacs+ Bike Avenger 150 Street, MH20ED3124 1,26,000 1 Lacs+ Audi A8L, MH01BK3121 12,50,000 12 Lacs+	TVS Wego Moped, MH20DA1723 65,000 65 Thou+ TVS Pept Moped, MH20DK2602 67,000 67 Thou+ Honda Dio Moped, MH20FB4817 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 73,48,000 73 Lacs+
vii	Jewellery (give details weight value)	Gold 62.90 gm 5,09,490 5 Lacs+	Gold 424.321 gm 34,37,000 34 Lacs+	Nil	Nil	Nil	Nil	Rs 39,46,490 39 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,02,22,401 3 Crore+	82,37,297 82 Lacs+	Nil	11,83,874 11 Lacs+	3,08,998 3 Lacs+	Nil	Rs 3,99,52,570 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,01,74,785 3 Crore+	Rs 82,37,295 82 Lacs+	Nil	Rs 11,83,874 11 Lacs+	Rs 3,08,998 3 Lacs+	Nil	Rs 3,99,04,952 3 Crore+

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	Mauje Dongaon Jaffrabad,Dist. Jalna Total Area 13Acres 11 Guntha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2115000.00 Development Cost 0.00 40,00,000 40 Lacs+	Mauje Mhaismal Khultabad Dist Group No 63 Total Area 3 acress 23 Guntha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3438750.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 82,00,000 82 Lacs+
ii	Non Agricultural Land	1. Devgiri Vihar Sharnapr Group No 59- Plot Total Area 2704.15 Built Up Area Whether Inherited N Purchase Date 2023-09-23 Purchase Cost 1604000.00 Development Cost 0.00 16,00,000 16 Lacs+ Devgiri VIhar Sharnapur Group No 59 Plot No Total Area 2174 Built Up Area Whether Inherited N Purchase Date 2023-09-21 Purchase Cost 2665000.00 Development Cost 0.00 17,50,000 17 Lacs+ Walaj Mahanagar 1 Tisgoan Grroup No 146,Plot No 63,64,65,67,68,69,112 Total Area 14343sq Built Up Area Whether Inherited N Purchase Date 2021-10-07 Purchase Cost 312100000.00 Development Cost 0.00 1,60,00,000 1 Crore+	1 Vijayanagar, Co- Op.So Chikalthana Aurngabad Group No. 653/P Plot No 5 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,00,000 31 Lacs+ Chikalthana Aurangabad Group No 374 plot no 253 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,10,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 2,27,60,000 2 Crore+
iii	Commercial Buildings	Wadgaon Kolhati, Plot No. X-78, Gat No. G/F-A,B,C,D,S,F Total Area 4959.579 sqft Built Up Area 4959.579 sqft Whether Inherited N Purchase Date 2017-12-08 Purchase Cost 14500000.00 Development Cost 0.00 2,60,00,000 2 Crore+	Wadgaon Kolhati, Plot No. X-78, Gat No. 1 to 9 Total Area 3704.51 sqft Built Up Area 3704.51 sqft Whether Inherited N Purchase Date 2017-12-08 Purchase Cost 10000000.00 Development Cost 0.00 1,95,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,55,00,000 4 Crore+
iv	Residential Buildings	Sai Casher Residency, Satara Parisar, Aurangabad, Gat No. 181, Plot No. 75, Flat No. 06 Total Area 397.94 sqft Built Up Area 397.94 sqft Whether Inherited N Purchase Date 2014-02-26 Purchase Cost 740000.00 Development Cost 0.00 13,00,000 13 Lacs+	Vilo-67, H-64, Paithan Road Eatkheda Total Area 1728.19 sqft Built Up Area 1430.95 sqft Whether Inherited N Purchase Date 2022-11-23 Purchase Cost 9500000.00 Development Cost 0.00 1,30,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,43,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,06,50,000 5 Crore+	4,01,10,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,07,60,000 9 Crore+
Totals Calculated		Rs 5,06,50,000 5 Crore+	Rs 4,01,10,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,07,60,000 9 Crore+

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	SBI, Branch Dashmeshnagar, Vehicle Loan, No 3695560xxxxx 1,09,818 1 Lacs+ AU Small Finance Bank, Branch Jalna Road, Aurangabad, No 900122034271xxxxx 5,54,37,307 5 Crore+ AU Small Finance Bank, Branch Jalna Road, Aurangabad, No 900122034271xxxxx 3,30,43,422 3 Crore+ AU Small Finance Bank Branch Jalna Road Aurangabad, No 900122034237xxxxx 1,10,47,650 1 Crore+	HDFC Bank Branch Sewan Hill, No 685333xxxxx 58,00,000 58 Lacs+ HDFC Bank Branch Waluj MIDC, No 5020007109xxxxx 1,32,75,758 1 Crore+ HDFC Bank Branch Waluj MIDC, No 5020007108xxxxx 12,91,153 12 Lacs+ HDFC Bank Branch Waluj MIDC, No 5020007108xxxxx 1,36,023 1 Lacs+ HDFC Bank Branch Waluj MIDC, No 8661xxxxx 34,84,607 34 Lacs+	Nil	Nil	Nil	Nil	Rs 12,36,25,738 12 Crore+
	Loans due to Individual / Entity	Amol Sonawane 10,00,000 10 Lacs+ Sangita S. Dandge 4,50,000 4 Lacs+ Dnyaneshwar Sonawane 76,000 76 Thou+ Laxman K. Dolas 5,00,000 5 Lacs+ Narayan Sonawane 10,00,000 10 Lacs+ Pranita N. Gande 7,50,000 7 Lacs+ Rameshwar Sonawane 4,50,000 4 Lacs+ Subhash R. Dandge 9,60,000 9 Lacs+ Prashant A. Thube 2,50,000 2 Lacs+ Vishnu M. Shinde 2,50,001 2 Lacs+ Creative Enterprises 2,00,000 2 Lacs+ Shree Bhagyalaxmi Hotel 5,00,000 5 Lacs+ Shriram Enterprises 2,00,000 2 Lacs+	GARUD ZEP ACADAMY PVT LTD 48,46,269 48 Lacs+ Prakash Weljkar 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,22,32,270 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	10,62,24,198 10 Crore+	2,96,33,800 2 Crore+	Nil	Nil	Nil	Nil	Rs 13,58,57,998 13 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	98,73,888 98 Lacs+	7,78,281 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,52,169 1 Crore+
	Wealth Tax Dues	2,19,95,710 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,19,95,710 2 Crore+
	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	Maharashtra State Electricity 86,17,030 86 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 86,17,030 86 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	4,04,86,628 4 Crore+	7,78,281 7 Lacs+	Nil	Nil	Nil	Nil	Rs 4,12,64,909 4 Crore+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Appeals 3,45,14,354 3 Crore+	Income Tax Appeals 66,08,689 66 Lacs+	Nil	Nil	Nil	Nil	Rs 4,11,23,043 4 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 18,12,25,180 18 Crore+	Rs 3,70,20,780 3 Crore+	Nil	Nil	Nil	Nil	Rs 21,82,45,960 21 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Business & Agriculture
Spouse	Business & Agriculture

Sources Of Income (Details)

Self	Business & Agriculture
Spouse	Business & Agriculture
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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