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HomeMaharashtra 2024JALGAONPACHORAAMOL PANDITRAO SHINDE(Criminal & Asset Declaration)

Maharashtra 2024

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AMOL PANDITRAO SHINDE

PACHORA (JALGAON)
Party:IND
S/o|D/o|W/o: Panditrao Parashram Shinde
Age: 46
Name Enrolled as Voter in: 18-Pachora (Maharashtra) constituency, at Serial no 285 in Part no 223

Self Profession:Construction,Agriculture
Spouse Profession:Service

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 17,92,26,842 ~17 Crore+
Liabilities: Rs 4,08,23,674.57 ~4 Crore+

Educational Details


Category: Graduate
Mechanical Diploma, Engineering, KK Wagh Engineering College, Nashik-1997, B.com From YCMOU Nashik Year 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,42,810 ~ 4 Lacs+
2022 - 2023 ** Rs 22,95,100 ~ 22 Lacs+
2021 - 2022 ** Rs 10,18,900 ~ 10 Lacs+
2020 - 2021 ** Rs 11,09,250 ~ 11 Lacs+
2019 - 2020 ** Rs 4,29,339 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 10,65,190 ~ 10 Lacs+
2022 - 2023 ** Rs 7,15,400 ~ 7 Lacs+
2021 - 2022 ** Rs 8,45,318 ~ 8 Lacs+
2020 - 2021 ** Rs 8,47,235 ~ 8 Lacs+
2019 - 2020 ** Rs 6,11,010 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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.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
1 182/2017 Pachora Police Station SCC No 4/2020 Jalgaon Sessions Court IPC 353, 323, 504, 506, 34 No No
2 62/2021 Pachora Police Station SCC No 977/2021 Pachora Court IPC 269, 270, 188 Sec. 37, 135 Mumbai Police Act No No
3 114/2021 Pachora Police Station SCC No 241/2021 Pachora Court IPC 188, 269, 270 Sec. 37, 135 Mumbai Police Act No No
4 278/2021 Pachora Police Station SCC No 13/2021 Pachora Court IPC 143, 145, 149, 341, 188, 169, 270 Sec. 37, 135 Mumbai Police Act No No
5 SCC No 110/2024 Pachora Court IPC No No
6 SCC No 189/2024 Pachora Court IPC No No

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
iCash 4,58,345  4 Lacs+

5,33,647  5 Lacs+

Nil 15,500  15 Thou+

NilNil Rs 10,07,492
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India pachora A/C No 315608xxxxx
1,512  1 Thou+

State Bank of India pachora A/C No 621550xxxxx
281.90  2 Hund+

Bank of Maharashtra pachora AC No.20222615628
94,852.35  94 Thou+

Bank of Maharashtra pachora A/C No 601041xxxxx
 

Bank of Maharashtra A/C No 602889xxxxx
 

Jalgaon janta Sahkari Bank pachora A/C No 370230xxxxx
2,000  2 Thou+

JDCC Bank pachora A/C No 81203720xxxxx
19,330  19 Thou+

HDFC Bank pachora A/C No 502000246xxxxx
 

HDFC Bank pachora A/C No 213686200xxxxx
 

HDFC Bank pachora A/C No 213686200xxxxx
15,00,567  15 Lacs+

HDFC Bank pachora A/C No 213610000xxxxx
11,89,738  11 Lacs+

Devgiri Nagri sahkari pantSanstha Bank pachora A/C No 0826110010xxxxx
583.25  5 Hund+

Devgiri Nagri sahkari pantSanstha Bank pachora AC No.082611001000271
378.45  3 Hund+

Buldhana Urban Co.Op. Bank, Pachora Account No.23/620
1,79,477  1 Lacs+

Buldhana Urban Co.Op. Bank, Pachora Account no. 21/100
4,734.50  4 Thou+

Girnai Nagri sahakari pantSanstha A/C No 20xxxxx
16,388  16 Thou+

Girnai Nagri sahakari pantSanstha A/C No 2xxxxx
13,061  13 Thou+

Girnai Nagri sahakari pantSanstha A/C No 20xxxxx
5,523.25  5 Thou+

Mahaveer pantSanstha A/C No 7xxxxx
434  4 Hund+

Mahaveer pantSanstha A/C No 7xxxxx
100  1 Hund+

VivekVardhini pantSanstha A/C No 20xxxxx
574  5 Hund+

VivekVardhini pantSanstha A/C No 20xxxxx
758  7 Hund+

Maharashtra Gramin bank A/C No 800619xxxxx
1,497  1 Thou+

Axis Bank A/C No 1200100027xxxxx
 

Sakharat Sitaram Pat Sanstha Pachora Account no. 2002394
 

Girnai pantSanstha pachora AC No
1,04,485  1 Lacs+

Girnai pantSanstha pachora A/C No 20xxxxx
43,120  43 Thou+

Girnai pantSanstha pachora A/C No 20xxxxx
35,046  35 Thou+

Girnai pantSanstha pachora A/C No 20xxxxx
35,000  35 Thou+

Girnai pantSanstha pachora A/C No 2xxxxx
30,000  30 Thou+

Mahaveer nagari pantSanstha AC No 19982
1,00,000  1 Lacs+

The Pachora Peoples. op Bank pachora A/C No 001010230xxxxx
2,55,955.60  2 Lacs+

The Pachora Peoples. op Bank pachora A/C No 001020210xxxxx
1,093.20  1 Thou+

The Pachora Peoples. op Bank pachora A/C No 001020210xxxxx
4,097  4 Thou+

State Bank of India pachora A/C No 426277xxxxx
96,463  96 Thou+

State Bank of India pachora A/C No 315608xxxxx
1,493  1 Thou+

The Jalgaon Dist. Central. with Bank Ltd. Pachora Account no. 8120372021006
1,87,790.16  1 Lacs+

Bank of Maharashtra pachora 20222602368
94,058.16  94 Thou+

Axis Bank A/C No 9200100658xxxxx
61,389.80  61 Thou+

Axis Bank A/C No 9200100034xxxxx
 

Vivekavadhini pantSanstha A/C No 20xxxxx
292  2 Hund+

Girnai pantSanstha pachora A/C No 20xxxxx
3,176  3 Thou+

Jalgaon Ji sir nok pantSanstha A/C No 20xxxxx
98,079  98 Thou+

Mahaveer pantSanstha A/C No 7xxxxx
1,472  1 Thou+

Mahaveer pantSanstha AC No 19985
1,00,000  1 Lacs+

NilHDFC Bank pachora A/C No 50100129xxxxx
147.95  1 Hund+

Devagiri Nagari. Bank, AC No.082610001003679
1,628.12  1 Thou+

Devagiri Nagari. Bank, AC No.082660001 001331
5,49,201  5 Lacs+

Devagiri Nagari. Bank, A/C No 0826600010xxxxx
4,39,361  4 Lacs+

Devgiri Nagri sahakari Bank pachora A/C No 0826600010xxxxx
4,39,361  4 Lacs+

Devgiri Nagri sahakari Bank pachora A/C No 0826100010xxxxx
45,340.60  45 Thou+

NilNil Rs 57,59,839.29
57 Lacs+
iiiBonds, Debentures and Shares in companiesIDFC
43,454  43 Thou+

Shares Kusnapuri v v kary Sahkari sansta pachora
170  1 Hund+

Girnai Nagri sahkari pantSanstha pachora AC No 612
1,00,000  1 Lacs+

Girnai Nagri sahkari pantSanstha pachora AC No 612
1,60,000  1 Lacs+

Girnai Nagri sahkari pantSanstha pachora AC No 2314
50,000  50 Thou+

Mahaveer pantSanstha AC No 11/1192
78,000  78 Thou+

Devgiri pantSanstha
2,55,000  2 Lacs+

Sakharam Sitaram Navarkar Na.Sah.Pantsansata Account No 1267
88,000  88 Thou+

Vivek Vadhini Na.Sah.Pantsansta Account No. 6505
1,65,100  1 Lacs+

VivekVadhini Na.Sah.Pat. Account No. 6147
1,85,100  1 Lacs+

Buldhana Urban Co. Op. Bank
500  5 Hund+

Pachora Peoples Bank
90,150  90 Thou+

A.I.G. World Gold Bond
25,000  25 Thou+

Girnai pantSanstha AC No 1202
1,000  1 Thou+

Mahaveer pantSanstha AC No 11/1193
53,000  53 Thou+

NilNilNilNil Rs 12,94,474
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost RD A/C No 0200296xxxxx
1,65,000  1 Lacs+

NilNilNilNil Rs 1,65,000
1 Lacs+
(b)
LIC or other insurance Policies
PPF State Bank of India pachora A/C No 316263xxxxx
22,21,629  22 Lacs+

LIC
39,00,000  39 Lacs+

HDFC life insurance
1,96,958  1 Lacs+

PPF State Bank of India pachora A/C No 316264xxxxx
21,50,344  21 Lacs+

LIc
25,75,000  25 Lacs+

Mex life insurance
75,00,000  75 Lacs+

NilPPF State Bank of India pachora AC No.34613093078
11,14,238  11 Lacs+

LIc
35,00,000  35 Lacs+

PPF State Bank of India pachora AC No.34613065176
8,93,026  8 Lacs+

LIc
25,00,000  25 Lacs+

PPF State Bank of India pachora AC No.422046119223
3,06,213  3 Lacs+

LIC
50,00,000  50 Lacs+

Rs 3,18,57,408
3 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Suzuki Essex two wheeler Vehicle No. MH-19- BW - 451 years 2014
50,000  50 Thou+

Hero Splendor two wheeler no. MH-19-BP-4051 Year 2013
50,000  50 Thou+

Toyota Innova four wheeler No. MH-19-DE- 1919 Year 2018
18,06,200  18 Lacs+

Honda companyActiva two wheelerVehicle No. MH-19-CP-5901 year 2017
55,000  55 Thou+

Indo Tractor no. MH-19-OP-6279 year 2015
2,50,000  2 Lacs+

renault duster fourWheeler Vehicle MH-19- BP- 0101 year
12,00,000  12 Lacs+

eco sport four wheeler Vehicle MH 19 BU-4272 Year 2014
13,00,000  13 Lacs+

NilNilNilNilNil Rs 47,11,200
47 Lacs+
viiJewellery (give details weight value)Gold 350 Gm
2,62,50,000  2 Crore+

Silver 1000 Gm
93,000  93 Thou+

Gold 550 Gm
4,12,50,000  4 Crore+

Silver 1000 Gm
93,000  93 Thou+

NilNilNilNil Rs 6,76,86,000
6 Crore+
viiiOther assets, such as values of claims / interestsApple mobile
90,000  90 Thou+

Apple mobile
70,000  70 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
Gross Total Value (as per Affidavit) 4,27,05,468.10  4 Crore+ 5,51,60,204.40  5 Crore+ Nil 61,04,777.67  61 Lacs+ 33,93,026  33 Lacs+ 53,06,213  53 Lacs+ Rs 11,26,69,689.17
11 Crore+
Totals (Calculated as Sum of Values) Rs 4,27,77,192.50
4 Crore+
Rs 5,50,60,204.12
5 Crore+
Nil
Rs 61,04,777.67
61 Lacs+
Rs 33,93,026
33 Lacs+
Rs 53,06,213
53 Lacs+
Rs 11,26,41,413.29
11 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 Land At Bambarud Khurd Ta. Pachora Dist. Jalgaon survey No.40
Total Area 5 acres 6 R
Built Up Area
Whether Inherited N
Purchase Date 2001-04-11
Purchase Cost 330000.00
Development Cost 0.00
30,60,518  30 Lacs+

At Bambarud Khurd Ta. Pachora Dist. Jalgaon survey No. 38/2
Total Area 2 acres 5 R
Built Up Area
Whether Inherited N
Purchase Date 2001-05-02
Purchase Cost 90000.00
Development Cost 0.00
12,73,535  12 Lacs+

NilNilNilNilNil Rs 43,34,053
43 Lacs+
iiNon Agricultural LandPachora Survey No 162/1B
Total Area 10713 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 1361000.00
Development Cost 0.00
53,56,500  53 Lacs+

101/2 A+101/2 b 2+101/2D Date 2012-02-27 and 2012-08-03 Cost of Purchase 1750000 And 1750000
Total Area 2846 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,23,000  14 Lacs+

NilNilNilNilNil Rs 67,79,500
67 Lacs+
iiiCommercial BuildingsPachora survey No 3158
Total Area 17883 sqft
Built Up Area 8188.5 sqft
Whether Inherited N
Purchase Date 2016-03-23
Purchase Cost 29450000.00
Development Cost 22100000.00
2,79,93,000  2 Crore+

City Survey No.3951
Total Area 270 sqft
Built Up Area 270 sqft
Whether Inherited N
Purchase Date 2023-09-20
Purchase Cost 540000.00
Development Cost 0.00
6,00,600  6 Lacs+

NilNilNilNil Rs 2,85,93,600
2 Crore+
ivResidential BuildingsNashik S.No. 873/1 + 2/11 Plot NO. 9
Total Area 5737 sqft
Built Up Area 4100 sqft
Whether Inherited N
Purchase Date 2000-12-05
Purchase Cost 800000.00
Development Cost 3500000.00
2,25,00,000  2 Crore+

Pachora S.No. 101/2A+ 101/2B 2+101/2D Date 2012-02-27 And 2012-08-03
Total Area 1500 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1620000.00
33,00,000  33 Lacs+

Pachora survey No 162/1B
Total Area 471 sqft
Built Up Area 615 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 900000.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 2,68,50,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,59,56,553  6 Crore+ 6,00,600  6 Lacs+ Nil Nil Nil Nil Rs 6,65,57,153
6 Crore+
Totals Calculated Rs 6,59,56,553
6 Crore+
Rs 6,00,600
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,65,57,153
6 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 / FIsGirnai Nagri sahkari pantSanstha pachora AC No 2000651
 

Girnai Nagri sahkari pantSanstha pachora AC No AC No 2000651
15,26,171.97  15 Lacs+

Girnai Nagri sahkari pantSanstha pachora AC No 2000663
16,16,457  16 Lacs+

Vivek Vardhini Nagri sahkari pantSanstha pachora AC No 2000663
30,40,149  30 Lacs+

Vivek Vardhini Nagri sahkari pantSanstha pachora AC No2000663
26,46,399  26 Lacs+

Mahaveer nagari pantSanstha pachora AC No 224/92
19,44,970  19 Lacs+

Sakharam sitaram navarkar Nagri sahkari pantSanstha pachora AC No 2000345
15,12,202  15 Lacs+

HDFC Bank pachora AC No 52561471
1,68,510  1 Lacs+

Devgiri Nagri sahkari pantSanstha pachora AC No 082613004000001
49,98,965.40  49 Lacs+

Devgiri Nagri sahkari pantSanstha pachora AC No 082650003000020
54,31,182  54 Lacs+

Devgiri Nagri sahkari pantSanstha pachora AC No 082650033000001
76,34,957.50  76 Lacs+

Devgiri Nagri sahkari pantSanstha pachora AC No 082650003000025
57,49,494.33  57 Lacs+

Pachora Peoples Bank Ac No 00104176001332
37,42,945.37  37 Lacs+

Mahaveer nagari pantSanstha pachora AC No 224/41
8,11,271  8 Lacs+

NilNilNilNil Rs 4,08,23,674.57
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,12,395.60  4 Crore+ 8,11,271  8 Lacs+ Nil Nil Nil Nil Rs 4,08,23,666.60
4 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 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 4,00,12,403.57
4 Crore+
Rs 8,11,271
8 Lacs+
Nil
Nil
Nil
Nil
Rs 4,08,23,674.57
4 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 Construction,Agriculture
Spouse Service

Sources Of Income (Details)

Self Agriculture, Amol Builders and Developers, Partners Sai Infra, Kings Amphire
Spouse Service-Principal
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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