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HomeMaharashtra 2024NAGPURRAMTEKCHANDRAPAL NATHUSAO CHOUKASEY(Criminal & Asset Declaration)

Maharashtra 2024

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CHANDRAPAL NATHUSAO CHOUKASEY

RAMTEK (NAGPUR)
Party:IND
S/o|D/o|W/o: Nathusao Choukasey
Age: 71
Name Enrolled as Voter in: 59 Ramtek (Maharashtra) constituency, at Serial no 866 in Part no 119

Self Profession:Private Business
Spouse Profession:Private Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 58,89,40,127 ~58 Crore+
Liabilities: Rs 4,31,16,622 ~4 Crore+

Educational Details


Category: Post Graduate
MA Form Indira Gandhi National Open University Year 2015.. 2) BA From YCMOU Nashik Year 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,00,10,800 ~ 1 Crore+
2022 - 2023 ** Rs 11,99,660 ~ 11 Lacs+
2021 - 2022 ** Rs 21,62,160 ~ 21 Lacs+
2020 - 2021 ** Rs 30,72,630 ~ 30 Lacs+
2019 - 2020 ** Rs 29,62,970 ~ 29 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 26,58,980 ~ 26 Lacs+
2022 - 2023 ** Rs 24,43,030 ~ 24 Lacs+
2021 - 2022 ** Rs 43,03,830 ~ 43 Lacs+
2020 - 2021 ** Rs 4,97,510 ~ 4 Lacs+
2019 - 2020 ** Rs 7,90,150 ~ 7 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 22,96,890 ~ 22 Lacs+
2022 - 2023 ** Rs 23,25,660 ~ 23 Lacs+
2021 - 2022 ** Rs 12,37,750 ~ 12 Lacs+
2020 - 2021 ** Rs 5,74,890 ~ 5 Lacs+
2019 - 2020 ** Rs 1,18,17,590 ~ 1 Crore+
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

No criminal 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 3,20,200  3 Lacs+

1,05,800  1 Lacs+

1,71,000  1 Lacs+

NilNilNil Rs 5,97,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK - Branch: Shankarnagar A/C No 1965130xxxxx
31,101  31 Thou+

ICICI BANK - Branch: Shankarnagar 196513002638
31,101  31 Thou+

ICICI BANK - Branch: Shankarnagar A/C No 1965130xxxxx
12,00,000  12 Lacs+

UCO Bank Shankar Nagar A/C No 162203103xxxxx
2,04,894  2 Lacs+

FD UCO Bank swalambiNagar A/C No 162203103xxxxx
5,16,926  5 Lacs+

FD UCO Bank swalambiNagar AC No16220310301104
10,33,851  10 Lacs+

FD UCO Bank swalambiNagar AC No16220310134672
2,21,185  2 Lacs+

FD UCO Bank swalambiNagar A/C No 162203103xxxxx
10,33,852  10 Lacs+

FD PUNJAB NATIONAL - BANK Branch: Bajaj Nagar A/C No 1xxxxxPU00002369
2,54,597  2 Lacs+

FD PUNJAB NATIONAL - BANK Branch: Bajajnagar A/C No 1xxxxxPU00006499
19,67,685  19 Lacs+

FDAxisBank Branch: Shankar Nagar A/C No 9230400711xxxxx
10,99,092  10 Lacs+

FD Axis Bank-Bank Branch: Shankar Nagar A/C No 9130400558xxxxx
2,16,108  2 Lacs+

FD Axis Bank-Bank Branch: Shankar Nagar A/C No 9230400711xxxxx
2,75,110  2 Lacs+

Kotak Mahindra Bank Dharampeth nagar A/C No 25470xxxxx
41,638  41 Thou+

Axis Bank 912010045206181
1,27,869  1 Lacs+

ICICI BANK. Shankar Nagar, Nagpur A/C No 3893015xxxxx
4,91,951  4 Lacs+

ICICI Bank Shankar Nagar nagpur A/C No 3893050xxxxx
1,92,883  1 Lacs+

KOTAK MAHINDRA BANK., Dharampeth nagpur A/C No 98608xxxxx
4,86,991  4 Lacs+

Nirmal Urban Coop. Bank Ltd.Ngp., Nandanvan, Nagpur AC No 23/1449
9,743  9 Thou+

Panjab national bank Bajaj Nagar nagpur A/C No 167424130xxxxx
6,545  6 Thou+

Nagpur UCO BANK. Swalaminagar, Nagpur A/C No 162201000xxxxx
4,97,984  4 Lacs+

Post office AC no 5677
3,580  3 Thou+

FD State Bank of India Barghat A/C No 322279xxxxx
7,44,259  7 Lacs+

FD Kotak Mahindra Bank Dharampeth nagpur A/C No 25470xxxxx
40,496  40 Thou+

Axis Bank Shankar Nagar A/C No 9200100613xxxxx
10,19,633  10 Lacs+

ICICI Bank Shankar Nagar Nagpur A/C No 3893010xxxxx
14,007  14 Thou+

Kotak Mahindra Bank Dharampeth nagpur A/C No 98601xxxxx
4,86,991  4 Lacs+

UCO Bank swalambiNagar nagpur A/C No 162201000xxxxx
4,60,378  4 Lacs+

FD UCO Bank swalambiNagar A/C No 62203102xxxxx
24,87,864  24 Lacs+

UCo bank swalambiNagar A/C No 162201000xxxxx
50,857  50 Thou+

NilNilNil Rs 1,52,49,171
1 Crore+
iiiBonds, Debentures and Shares in companies Shares Nirmal Urban co op bank
1,53,420  1 Lacs+

Shares Olive Infraresorts pvt ltd
2,75,000  2 Lacs+

Shares Rajkamal Tourist comples pvt ltd
5,00,270  5 Lacs+

Sharas Icici Prudential Fund
11,26,054  11 Lacs+

Icici Regular Fund
15,83,200  15 Lacs+

Public provident fund
45,70,552  45 Lacs+

Post office
47,762  47 Thou+

Shares Olive Infraresorts Pvt ltd
1,75,000  1 Lacs+

Shares Rajkamal Tourist Complex Pvt Ltd
5,00,110  5 Lacs+

PPf Public Provident Fund
43,76,985  43 Lacs+

NilNilNilNil Rs 1,33,08,353
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Olive Infraresorts pvt ltd.
16,05,000  16 Lacs+

Gaurav Chouksey
8,82,192  8 Lacs+

Olive Aqua Resorts Pvt ltd.
7,24,000  7 Lacs+

Rajkamal Tourist Complex Pvt Ltd
9,07,698  9 Lacs+

Sunday Debtors
1,361  1 Thou+

Coco Venture
15,03,478  15 Lacs+

Olive Infraresorts pvt ltd.
20,26,908  20 Lacs+

Chandrapal Chaukse
58,78,951  58 Lacs+

Rajkamal Tourist Complex Pvt Ltd
4,80,000  4 Lacs+

Chandrapal Chaukse
2,56,06,533  2 Crore+

Gaurav chouksey
19,72,080  19 Lacs+

Sandhya chousey
3,00,000  3 Lacs+

NilNilNil Rs 4,18,88,201
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota fortuner MH40AC0004 Year 2013
8,23,403  8 Lacs+

NilNilNilNilNil Rs 8,23,403
8 Lacs+
viiJewellery (give details weight value)Gold 1160.60 Gm
90,78,000  90 Lacs+

Gold 2358.90 Gm
1,87,46,000  1 Crore+

NilNilNilNil Rs 2,78,24,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,25,42,797  3 Crore+ 3,65,58,996  3 Crore+ 3,05,88,334  3 Crore+ Nil Nil Nil Rs 9,96,90,127
9 Crore+
Totals (Calculated as Sum of Values) Rs 3,25,42,798
3 Crore+
Rs 3,65,58,996
3 Crore+
Rs 3,05,88,334
3 Crore+
Nil
Nil
Nil
Rs 9,96,90,128
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt khanora survey No 24
Total Area 3.95 acres
Built Up Area
Whether Inherited N
Purchase Date 1988-03-11
Purchase Cost 10000.00
Development Cost 0.00
3,00,000  3 Lacs+

At Mansar survey No 118,130,2240,211
Total Area 5.13 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-06-25
Purchase Cost 60000.00
Development Cost 0.00
50,00,000  50 Lacs+

At mansar survey No 86/1A
Total Area 4.99 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-09-08
Purchase Cost 262335.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 2,03,00,000
2 Crore+
iiNon Agricultural LandAt chargaon Survey No 58/1/2/B
Total Area 266945 sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-08-10
Purchase Cost 780000.00
Development Cost 0.00
1,50,00,000  1 Crore+

At mansar survey No 86
Total Area 23680 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 416000.00
Development Cost 5000000.00
6,00,00,000  6 Crore+

At mansar survey No 214
Total Area 282014 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-09-18
Purchase Cost 917364.00
Development Cost 10000000.00
7,00,00,000  7 Crore+

At mansar survey No 86/2
Total Area 217431 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-09-08
Purchase Cost 262530.00
Development Cost 5000000.00
3,00,00,000  3 Crore+

At mansar survey No 95/2
Total Area 88264 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-08
Purchase Cost 208000.00
Development Cost 0.00
1,00,00,000  1 Crore+

At mansar survey No 95/1
Total Area 144236 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-08
Purchase Cost 312000.00
Development Cost 0.00
2,00,00,000  2 Crore+

At mansar survey No 96/2
Total Area 52743 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-10
Purchase Cost 1040000.00
Development Cost 0.00
80,00,000  80 Lacs+

At Amgaon survey No 196/2
Total Area 84389
Built Up Area
Whether Inherited N
Purchase Date 1998-03-25
Purchase Cost 180756.00
Development Cost 0.00
1,50,00,000  1 Crore+

Shital wadi survey No 39,40,41,42
Total Area 6068 sqft
Built Up Area
Whether Inherited N
Purchase Date 1994-02-16
Purchase Cost 24500.00
Development Cost 0.00
30,00,000  30 Lacs+

At Shital wadi 5,6,15,16
Total Area 6600 sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-18
Purchase Cost 26400.00
Development Cost 0.00
30,00,000  30 Lacs+

At Amgaon survey No 96/2
Total Area 430556
Built Up Area
Whether Inherited N
Purchase Date 1998-03-25
Purchase Cost 336246.00
Development Cost 330750.00
5,00,00,000  5 Crore+

NilNilNil Rs 28,40,00,000
28 Crore+
iiiCommercial Buildings At Khawasa survey No 58/1,58/2
Total Area 271250 sqft
Built Up Area 19000 Sqft
Whether Inherited N
Purchase Date 1995-11-23
Purchase Cost 50000.00
Development Cost 13760479.00
5,00,00,000  5 Crore+

At Sitapur ,poni survey No 12/1-2, 16/1-2 Plot No. 2,3,4,5, 10,13,14, 15,18, 19,26,27,28, 31,36,37,38,39
Total Area 85000 sqft
Built Up Area 11000 Sqft
Whether Inherited N
Purchase Date 1998-12-15
Purchase Cost 165750.00
Development Cost 13125600.00
5,10,00,000  5 Crore+

At Ambazari shop No 5
Total Area 213 sqft
Built Up Area 213 sqft
Whether Inherited Y
Purchase Date 1998-03-24
Purchase Cost 295000.00
Development Cost 0.00
50,00,000  50 Lacs+

At Ambazari shop No 5 B
Total Area 158sqft
Built Up Area 158 sqft
Whether Inherited Y
Purchase Date 1998-03-24
Purchase Cost 200000.00
Development Cost 0.00
50,00,000  50 Lacs+

At Ambazari shop No7
Total Area 200 sqft
Built Up Area 200 sqft
Whether Inherited N
Purchase Date 1998-04-24
Purchase Cost 285000.00
Development Cost 0.00
25,00,000  25 Lacs+

At Ambazari shop No6
Total Area 290 sqft
Built Up Area 290 sqft
Whether Inherited N
Purchase Date 1998-03-24
Purchase Cost 300000.00
Development Cost 0.00
35,00,000  35 Lacs+

At Ambazari shop No 103
Total Area 316 sqft
Built Up Area 316 sqft
Whether Inherited N
Purchase Date 1998-03-24
Purchase Cost 330000.00
Development Cost 0.00
50,00,000  50 Lacs+

At Ambazari office No 4
Total Area 428 sqft
Built Up Area 428 sqft
Whether Inherited N
Purchase Date 1998-03-24
Purchase Cost 445000.00
Development Cost 910802.00
50,00,000  50 Lacs+

At Ambazari office No 5
Total Area 388 sqft
Built Up Area 388 sqft
Whether Inherited N
Purchase Date 1998-03-24
Purchase Cost 355000.00
Development Cost 0.00
50,00,000  50 Lacs+

At Ambazari office No 6
Total Area 207 sqft
Built Up Area 207 sqft
Whether Inherited N
Purchase Date 1998-03-24
Purchase Cost 295000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 13,70,00,000
13 Crore+
ivResidential BuildingsAt parshivni plot No 10&12
Total Area 4030 sqft
Built Up Area 2100 sqft
Whether Inherited N
Purchase Date 1995-11-27
Purchase Cost 27700.00
Development Cost 0.00
40,00,000  40 Lacs+

At Deolapar plot No 11&12
Total Area 3440
Built Up Area
Whether Inherited N
Purchase Date 1998-12-15
Purchase Cost 30660.00
Development Cost 0.00
15,00,000  15 Lacs+

At Deolapar plot No plot plot No 51
Total Area 1751 sqft
Built Up Area
Whether Inherited Y
Purchase Date 1999-02-02
Purchase Cost 20660.00
Development Cost 0.00
8,50,000  8 Lacs+

At Godhani Plot No 26
Total Area 3200 sqft
Built Up Area 950 sqft
Whether Inherited N
Purchase Date 1987-05-28
Purchase Cost 1500.00
Development Cost 0.00
35,00,000  35 Lacs+

At Ambazari bPlot No 80
Total Area 3023 sqft
Built Up Area 3050 sqft
Whether Inherited N
Purchase Date 1989-12-12
Purchase Cost 325000.00
Development Cost 464387.00
3,00,00,000  3 Crore+

At bhamti plot No 9
Total Area 2745 sqft
Built Up Area 1100 sqft
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 300915.00
Development Cost 0.00
81,00,000  81 Lacs+

NilNilNilNil Rs 4,79,50,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,51,50,000  39 Crore+ 4,41,00,000  4 Crore+ 5,00,00,000  5 Crore+ Nil Nil Nil Rs 48,92,50,000
48 Crore+
Totals Calculated Rs 39,51,50,000
39 Crore+
Rs 4,41,00,000
4 Crore+
Rs 5,00,00,000
5 Crore+
Nil
Nil
Nil
Rs 48,92,50,000
48 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 / FIsBusiness loan
26,51,000  26 Lacs+

NilNilNilNilNil Rs 26,51,000
26 Lacs+
Loans due to Individual / EntityChandrapal Choukse HUF
2,56,06,533  2 Crore+

Sandhya Chouksey
58,78,951  58 Lacs+

Shailendra Kingaonkar
1,51,550  1 Lacs+

Shri Balaji Enterprises
5,00,000  5 Lacs+

Other
39,66,783  39 Lacs+

Creditors & Advances
30,55,855  30 Lacs+

Chandrapal chouksey huf
3,00,000  3 Lacs+

Gaurav chouksey
10,05,950  10 Lacs+

NilNilNilNil Rs 4,04,65,622
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,18,10,672  4 Crore+ 13,05,950  13 Lacs+ Nil Nil Nil Nil Rs 4,31,16,622
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 4,18,10,672
4 Crore+
Rs 13,05,950
13 Lacs+
Nil
Nil
Nil
Nil
Rs 4,31,16,622
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 Private Business
Spouse Private Business

Sources Of Income (Details)

Self Business,Agriculture
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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