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
Crime-O-Meter
Number of Criminal Cases: 5
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 12,72,000 12 Lacs+
| Cash In Hand 6,52,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,24,000 19 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank A/c 50200013309155 68,282 68 Thou+
HDFC Bank A/c 50100080221170 1,984 1 Thou+
State Bank Of India A/c 62499305151 177 1 Hund+
ICICI BANK Nashik A/c 108701507301 17,44,825 17 Lacs+
| HDFC Bank Branch Wakuz Ac 501000548577564 20,865 20 Thou+
HDFC Bank Branch Wakuz Ac 501000662588032 2,913 2 Thou+
Axis Bank Aurngabad Ac 117020060663679 1,81,122 1 Lacs+
State Bank Of IndiaA/C No 336223xxxxx 1,81,112 1 Lacs+
| Nil | Post Office Sukanya MIDC Ac 7189816301 11,72,570 11 Lacs+
| Post Office Sukanya MIDC A/C No 0100214xxxxx 3,089 3 Thou+
| Nil | Rs 33,76,939 33 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 30,87,268 30 Lacs+ | Rs 10,38,012 10 Lacs+ | Nil
| Rs 11,72,570 11 Lacs+ | Rs 3,089 3 Thou+ | Nil
| Rs 53,00,939 53 Lacs+ |
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 | 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 |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,60,00,000 2 Crore+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,95,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,55,00,000 4 Crore+ |
iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,00,000 13 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
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+ |
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 | Amol S Sonawane 10,00,000 10 Lacs+
Sangita S Dandge 4,50,000 4 Lacs+
Dnyaneshwar Sonawane 76,000 76 Thou+
Laxman K 5,00,000 5 Lacs+
Narayan S Sonawane 10,00,000 10 Lacs+
Pranita N Gande 7,50,000 7 Lacs+
Rameshwar Sonawane 4,50,000 4 Lacs+
Subhash R Dange 9,60,000 9 Lacs+
Prashant A Tube 2,50,000 2 Lacs+
Vishnu M Shinde 2,50,000 2 Lacs+
Creative Enterprises 2,00,000 2 Lacs+
Shree Bhagya Laxmi 5,00,000 5 Lacs+
Shriram Enterprise 2,00,000 2 Lacs+
1,09,818 1 Lacs+
5,54,37,307 5 Crore+
3,30,43,422 3 Crore+
1,10,47,650 1 Crore+
| 58,00,000 58 Lacs+
1,32,75,758 1 Crore+
12,91,153 12 Lacs+
1,36,023 1 Lacs+
34,84,607 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,02,11,738 13 Crore+ |
Loans due to Individual / Entity | Nil | 48,46,269 48 Lacs+
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,46,269 56 Lacs+ |
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+ |
Totals (Calculated as Sum of Values) | Rs 18,12,25,179 18 Crore+ | Rs 3,70,20,780 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 21,82,45,959 21 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 & Agriculture |
|
|
Sources Of Income (Details)
Self | Business & Agriculture |
Spouse | Business & Agriculture |
Dependent | Nil |
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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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