Loksabha 2014
PATIL NITIN SURESH
AURANGABAD (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Suresh Patil
Age: 44
Name Enrolled as Voter in: 105-Kannad constituency, at Serial no 485 in Part no 46
Self Profession:Business
Spouse Profession:Service
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Graduate
B.Com., Saraswati Bhuwan College of Arts & Commerce, Aurangabad, Marathwada University, 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 42,70,376 ~ 42 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 4,80,678 ~ 4 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to forgery (IPC Section-465)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | 138 of Negotiable Instrument Act, S.C.C. No. 24542/2009, Hon'ble JMFC Court Indore, Madhya Pradesh, Framed Dt. 09/07/2009 | |
| 2 | | 138 of Negotiable Instrument Act, S.C.C. No. 1147/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Maharashtra, Framed Dt. 07/10/2009 | |
| 3 | | 138 of Negotiable Instrument Act, S.C.C. No. 1148/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Dt. 07/10/2009 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 467, 468, 471 | 13(1)(d) with 13(2) of Prevention of Corruption Act, Hon'ble Special Court, Aurangabad, Maharashtra, Dt. 15/02/2012, Special Case No. 03/2012 | |
| 2 | 120B, 420, 465, 468, 471, 34 | 13(1)(d) of Prevention of Corruption Act, Hon'ble Special Court, Vaijapur, Aurangabad, Maharashtra, Dt. 18/10/2012, Special Case No. 18/2012 | |
| 3 | 420, 406 | Hon'ble JMFC Court, Gwalior, Madhya Pradesh, Dt. 25/10/2008, Case no. 947/2009 | |
| 4 | | Section 48-1 of MRTU-PULP Act 1971, Hon'ble Labour Court, Aurangabad, Maharashtra, Dt. 15/02/2013, Comp. Ulp. No. 22/2007 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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
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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land Gut No. 16, Nagad
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-03-03
Purchase Cost 137500.00
Development Cost 0.00
16,52,400 16 Lacs+
Land Gut no. 64, Kannad
Total Area 2.74 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 633000.00
Development Cost 0.00
18,87,000 18 Lacs+
Land gut no. 64, Kannad
Total Area 0.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 157500.00
Development Cost 0.00
3,48,500 3 Lacs+
Land Gut No. 14, Hatnoor, Kannad
Total Area 1.03 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 120000.00
Development Cost 0.00
5,56,920 5 Lacs+
Land Gut no. 14, Hatnoor, Kannad
Total Area 2.62 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-09
Purchase Cost 296000.00
Development Cost 0.00
14,05,560 14 Lacs+
Land Gut no. 14, Hatnoor, Kannad
Total Area 1.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 277000.00
Development Cost 0.00
8,88,420 8 Lacs+
Land Gut no. 14 & Construction, Hatnoor, Kannad
Total Area 2.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-18
Purchase Cost 322500.00
Development Cost 1820379.00
29,20,959 29 Lacs+
Land Gut no. 294, Satara
Total Area 2.01 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 739500.00
Development Cost 0.00
48,60,000 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,45,19,759
1 Crore+ |
| ii | Non Agricultural Land | Land Gut No. 155/5, Mitmita
Total Area 2517.67 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-07-03
Purchase Cost 225160.00
Development Cost 0.00
6,50,000 6 Lacs+
Plot No. 33, Gut no. 11, Rawaspura, Mitmita
Total Area 6555.22 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-01-22
Purchase Cost 99678.00
Development Cost 0.00
33,49,500 33 Lacs+
Gut no. 48, MOreshwar Hsg. Soc., Aurangabad
Total Area 22638.87 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-09-16
Purchase Cost 1308593.00
Development Cost 0.00
1,15,67,710 1 Crore+
Land Gut no. 08, Nagad
Total Area 2.96 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 960000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,67,67,210
1 Crore+ |
| iii | Commercial Buildings | Plot no. 3, Gut no. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 672964.00
Development Cost 0.00
34,72,107 34 Lacs+
Plot no. 2, Gut no. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 603614.00
Development Cost 0.00
34,72,107 34 Lacs+
Plot no. 4, Gut No. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-13
Purchase Cost 535800.00
Development Cost 2385158.00
2,57,18,679 2 Crore+
Plot no. 1, Gut no. 3, Mustafabad RIng Road, Aurangabad
Total Area 21527 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-01
Purchase Cost 198000.00
Development Cost 0.00
34,72,107 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,61,35,000
3 Crore+ |
| iv | Residential Buildings | Flat no. 19013, Sukhada HSg. Soc., Mumbai
Total Area 960 sq.ft.
Built Up Area 960 sq.ft.
Whether Inherited N
Purchase Date 2003-07-31
Purchase Cost 6296342.00
Development Cost 0.00
2,25,00,000 2 Crore+
Flat no. 8, Chetna Nagar, Yerwada, Pune
Total Area 2456.97 sq.ft.
Built Up Area 2456.97 sq.ft.
Whether Inherited N
Purchase Date 1996-10-30
Purchase Cost 194245.00
Development Cost 0.00
17,47,000 17 Lacs+
House at Nagad, CTS no. 375
Total Area 65121.65 sq.ft.
Built Up Area 696 sq.ft.
Whether Inherited N
Purchase Date 2002-06-29
Purchase Cost 702000.00
Development Cost 0.00
7,02,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,49,49,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,23,70,969 9 Crore+ | Nil | Nil | Nil | Nil | Rs 9,23,70,969
9 Crore+ |
| Totals Calculated | Rs 9,23,70,969
9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,23,70,969
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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of Baroda, Over Draft A/c
62,42,895 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,42,895
62 Lacs+ |
| Loans due to Individual / Entity | Comfort Furniture Hub
10,00,000 10 Lacs+
Meghdoot Resorts Pvt. Ltd.
28,34,616 28 Lacs+
Jyotsna Suresh Patil
4,56,913 4 Lacs+
Rajesh Anantrao Patil
5,00,000 5 Lacs+
Suresh D. Patil
17,47,159 17 Lacs+
Deposit, Mumbai Flat
3,60,000 3 Lacs+
Deposit - Pune Flat
22,000 22 Thou+
| Nil | Nil | Nil | Nil | Rs 69,20,688
69 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,31,63,583 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,31,63,583
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,31,63,583
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,31,63,583
1 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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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