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HomeMaharashtra 2024THANEKOPRI-PACHPAKHADIEKNATH SAMBHAJI SHINDE(Criminal & Asset Declaration)

Maharashtra 2024

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EKNATH SAMBHAJI SHINDE (Winner)

KOPRI-PACHPAKHADI (THANE)
Party:Shiv Sena
S/o|D/o|W/o: Shree Sambhaji Nawlu Shinde
Age: 60
Name Enrolled as Voter in: 147 Kopri Pachpakhadi (Maharashtra) constituency, at Serial no 77 in Part no 255

Self Profession:Contractor- Bombay Food Packers, Service Sector in Shivam Transport, Partnership in Shivam Enterprises, Salary from State Govt., Partnership in New Leaf Organic (Agriculture)
Spouse Profession:Partnership in Shinde Construction, Rent, Share in New Leaf Organic

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 37,68,58,150 ~37 Crore+
Liabilities: Rs 15,28,89,398 ~15 Crore+

Educational Details


Category: Graduate
M.A 3rd Semester Pass from Tilak Maharashtra University in Year Dec 2021, BA from Yashwantrao Chavan Open University Nashik in Year May 2020

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 34,81,135 ~ 34 Lacs+
2022 - 2023 ** Rs 35,05,520 ~ 35 Lacs+
2021 - 2022 ** Rs 48,90,730 ~ 48 Lacs+
2020 - 2021 ** Rs 52,96,020 ~ 52 Lacs+
2019 - 2020 ** Rs 44,81,080 ~ 44 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 15,83,972 ~ 15 Lacs+
2022 - 2023 ** Rs 4,97,610 ~ 4 Lacs+
2021 - 2022 ** Rs 4,68,810 ~ 4 Lacs+
2020 - 2021 ** Rs 4,26,370 ~ 4 Lacs+
2019 - 2020 ** Rs 5,06,340 ~ 5 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 II-139/2008 Naupada Police Station 1977/2009 JMFC, Thane IPC Section 37(3), 135 of Mumbai Police Act No No
2 II-57/2007 Bajarpeth Police Station, Kalyan JMFC, Kalyan IPC Section 37(3), 135 of Mumbai Police Act No No
3 II-101/2005 Dombivali Police Station 221/2005 JMFC, Kalyan IPC 188, Section 37(3), 135, 131 of Mumbai Police Act No No
4 I-153/2004 Naupada Police Station 3726/2004 JMFC, Thane IPC 143, 188 Section 37(3), 135 of Mumbai Police Act No No
5 II-136/2004 Naupada Police Station JMFC, Thane IPC Section 37(3), 135 of Mumbai Police Act No No
6 II-223/2001 Wagle Police Station 105/2002 JMFC, Thane IPC Section 37(3), 135 of Mumbai Police Act No No
7 I-70/2000 Wagle Police Station 1448/2000 JMFC, Thane IPC 435, 504, 34 Section 7 CLA Act No No
8 798/2009 Kolsewadi Police Station 2617/2009 JMFC, Thane IPC 171F, 500, 501 Sec 123(4) Representation of the People Act No No
9 II-188/2005 Naupada Police Station JMFC, Thane IPC Section 37(3), 135 of Mumbai Police Act 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 2,600  2 Thou+

2,00,000  2 Lacs+

NilNilNilNil Rs 2,02,600
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTJSB Co-Operative Bank Ac No 2100
73,988  73 Thou+

TJSB Co-Operative Bank Ac No 2656
 

State Bank of India A/C No 308617xxxxx
5,61,156  5 Lacs+

TJSB Co-Operative Bank, Ac No 70013
2,52,721  2 Lacs+

The Maratha Mandir Co Op Bank Ac No 125
72,858  72 Thou+

The CKP Co Op Bank Ac No 22292
38,598  38 Thou+

The CKP Co Op Bank Ac No 34101
33,361  33 Thou+

Bhavani Co-Operative Bank, Thane Main Branch A/C No 0070221000xxxxx
39,619  39 Thou+

Bhavani Co-Operative Bank, Ac No 3413
4,046  4 Thou+

TJSB Co-Operative Bank Ac No 6588
47,944  47 Thou+

TJSB Co-Operative Bank Ac No 23315
84,53,865  84 Lacs+

State Bank of India Wagle Estate Thane A/C No 109287xxxxx
48,18,823  48 Lacs+

Axis Bank, Luiswadi A/C No 923010000xxxxx
16,81,837  16 Lacs+

NilNilNilNil Rs 1,60,78,817
1 Crore+
iiiBonds, Debentures and Shares in companiesTJSB Co-Operative Bank
50,500  50 Thou+

NilNilNilNilNil Rs 50,500
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No 926801253
59,87,040  59 Lacs+

LIC No 926817371
3,84,560  3 Lacs+

Kotak Life Insurance A/C No 95xxxxx
17,33,250  17 Lacs+

NilNilNilNil Rs 81,04,850
81 Lacs+
vPersonal loans/advance given NilEknath Shinde
4,55,00,000  4 Crore+

NilNilNilNil Rs 4,55,00,000
4 Crore+
viMotor Vehicles (details of make, etc.)Armada MH06M2388 Purchase
8,00,000  8 Lacs+

Bolero MH04EX434
6,96,370  6 Lacs+

Tempo MH04CG6781
92,224  92 Thou+

Innova MH04GC0567
17,70,150  17 Lacs+

Scorpio MH04HM1618
13,70,000  13 Lacs+

Innova MH04JQ0567
28,04,170  28 Lacs+

NilNilNilNil Rs 75,32,914
75 Lacs+
viiJewellery (give details weight value)Gold 110gm
7,92,000  7 Lacs+

Gold 580gm
41,76,000  41 Lacs+

NilNilNilNil Rs 49,68,000
49 Lacs+
viiiOther assets, such as values of claims / interestsComputer
63  

Investment in proprietor Business in Shivam Transport
74,988  74 Thou+

Investment in Business Bombay Food Packers
10,801  10 Thou+

Investment in Newlif Organic
44,91,445  44 Lacs+

Revolver
2,50,000  2 Lacs+

Pistol
2,25,000  2 Lacs+

Investment in Newlif Organic
3,50,414  3 Lacs+

Furniture
4,169  4 Thou+

Shinde Construction
63,660  63 Thou+

PRE EMI SBI Housing Loan
42,69,929  42 Lacs+

NilNilNilNil Rs 97,40,469
97 Lacs+
Gross Total Value (as per Affidavit) 1,44,57,155  1 Crore+ 7,77,20,995  7 Crore+ Nil Nil Nil Nil Rs 9,21,78,150
9 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,57,155
1 Crore+
Rs 7,77,20,995
7 Crore+
Nil
Nil
Nil
Nil
Rs 9,21,78,150
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 LandDare Gaon Mahabaleshwar Survey No 29/11, 29/13, 29/15, 57/22, 57/23, 58/6, 59/31, 74/25, 74/28, 80/4
Total Area 5.04 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-12-18
Purchase Cost 2121160.00
Development Cost 0.00
30,00,000  30 Lacs+

Chikhal Gaon Shahapur Survey No 844, 845
Total Area 1.26 Hec
Built Up Area
Whether Inherited N
Purchase Date 2009-08-06
Purchase Cost 150000.00
Development Cost 0.00
4,50,000  4 Lacs+

Daregaon Mahabaleshwar Survey No 30/3, 30/6, 30/7, 30/8, 30/20, 51/1, 58/43, 80/1
Total Area 2.18 Hec
Built Up Area
Whether Inherited N
Purchase Date 2020-01-09
Purchase Cost 1035243.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 49,50,000
49 Lacs+
iiNon Agricultural LandRaheja Garden CTS No 1464a, 1464f, 1518PT, 1462 Pachpakhadi
Total Area 10387 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-01
Purchase Cost 68632000.00
Development Cost 58897725.00
13,00,00,000  13 Crore+

Raheja Garden CTS No 1464A, 1464F, 1518PT, 1462 Pachpakhadi
Total Area 10387 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-01
Purchase Cost 61250000.00
Development Cost 61267957.00
13,00,00,000  13 Crore+

Yeur Village CTS No 394/A
Total Area 19375 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-03
Purchase Cost 6986100.00
Development Cost 0.00
64,80,000  64 Lacs+

Dare Gaon Mahabaleshwar Satara Surevey No 27/11, 27/13, 27/14, 27/15, 27/4, 27/5, 27/6, 28/1, 28/3, 28/4, 29/1, 28/14, 29/17, 29/2, 29/3, 29/5
Total Area 6.73 Hec
Built Up Area
Whether Inherited N
Purchase Date 2020-01-09
Purchase Cost 3195957.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 27,04,80,000
27 Crore+
iiiCommercial BuildingsNilC-007, Plot No B-51, Road No 30, Wagle Estate , Thane
Total Area 500 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2002-11-20
Purchase Cost 325000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
ivResidential BuildingsRoom No 1, Dhotre Chawl, Wagle Estate, Thane (West)
Total Area 300 Sq Ft
Built Up Area 360 Sq Ft
Whether Inherited N
Purchase Date 1988-10-22
Purchase Cost 10000.00
Development Cost 0.00
8,50,000  8 Lacs+

Flat No 2, Shivshakti Bhavan, Road No 21, Wagle Estate, Thane West
Total Area 900 Sq Ft
Built Up Area 1090 Sq Ft
Whether Inherited N
Purchase Date 1999-08-02
Purchase Cost 2386835.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 60,50,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,38,50,000  13 Crore+ 15,08,30,000  15 Crore+ Nil Nil Nil Nil Rs 28,46,80,000
28 Crore+
Totals Calculated Rs 13,38,50,000
13 Crore+
Rs 15,08,30,000
15 Crore+
Nil
Nil
Nil
Nil
Rs 28,46,80,000
28 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 / FIsNilState Bank of India Loan No 41753179144
8,81,60,077  8 Crore+

NilNilNilNil Rs 8,81,60,077
8 Crore+
Loans due to Individual / EntityLata Eknath Shinde
4,55,00,000  4 Crore+

Vrishali Shinde
4,91,809  4 Lacs+

Shriman Reality Bhandwal
69,31,601  69 Lacs+

Shriman Infra
15,00,000  15 Lacs+

Vrishali Shinde
48,05,911  48 Lacs+

NilNilNilNil Rs 5,92,29,321
5 Crore+
Any other LiabilityNilOther LAbilities
45,00,000  45 Lacs+

Deposit Amount
10,00,000  10 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
Grand Total of Liabilities (as per affidavit) 5,29,23,410  5 Crore+ 9,99,65,988  9 Crore+ Nil Nil Nil Nil Rs 15,28,89,398
15 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 5,29,23,410
5 Crore+
Rs 9,99,65,988
9 Crore+
Nil
Nil
Nil
Nil
Rs 15,28,89,398
15 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 Contractor- Bombay Food Packers, Service Sector in Shivam Transport, Partnership in Shivam Enterprises, Salary from State Govt., Partnership in New Leaf Organic (Agriculture)
Spouse Partnership in Shinde Construction, Rent, Share in New Leaf Organic

Sources Of Income (Details)

Self Salary, Business, Rent, Agriculture, Interest, other Income
Spouse Business, Rent, Agriculture, Interest, other Income
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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