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HomeMaharashtra 2024AURANGABADGANGAPURSURESH SAHEBRAO SONWANE(Criminal & Asset Declaration)

Maharashtra 2024

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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

Assets & Liabilities


Assets: Rs 13,07,12,570 ~13 Crore+
Liabilities: Rs 21,82,45,959 ~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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 2018No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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
iCashCash In Hand
12,72,000  12 Lacs+

Cash In Hand
6,52,000  6 Lacs+

NilNilNilNil Rs 19,24,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilPost 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+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauje 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+

NilNilNilNil Rs 82,00,000
82 Lacs+
iiNon Agricultural Land1. 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+

NilNilNilNil Rs 2,27,60,000
2 Crore+
iiiCommercial 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+

NilNilNilNil Rs 4,55,00,000
4 Crore+
ivResidential 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+

NilNilNilNil Rs 1,43,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans 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+

NilNilNilNil Rs 13,02,11,738
13 Crore+
Loans due to Individual / EntityNil 48,46,269  48 Lacs+

8,00,000  8 Lacs+

NilNilNilNil Rs 56,46,269
56 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 98,73,888  98 Lacs+

7,78,281  7 Lacs+

NilNilNilNil Rs 1,06,52,169
1 Crore+
Wealth Tax Dues 2,19,95,710  2 Crore+

NilNilNilNilNil Rs 2,19,95,710
2 Crore+
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesMaharashtra State Electricity
86,17,030  86 Lacs+

NilNilNilNilNil Rs 86,17,030
86 Lacs+
iiiGrand 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+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tax Appeals
3,45,14,354  3 Crore+

Income Tax Appeals
66,08,689  66 Lacs+

NilNilNilNil 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

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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