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HomeMaharashtra Election 2014NANDEDNANDED SOUTHDILIP VENKATRAO KANDKURTE(Criminal & Asset Declaration)

Maharashtra Election 2014

DILIP VENKATRAO KANDKURTE

NANDED SOUTH (NANDED)
Party:BJP
S/o|D/o|W/o: vyankat kandakurti
Age: 52
Name Enrolled as Voter in: 86-nanded (Andaman and Nicobar Islands) constituency , at Serial no 582 in Part no 256

Self Profession:Pro.Pra saiprasad loging boarding & commission agent nanaded
Spouse Profession:kankutre sarvice, prp.pra manakshi kankutre nanaded


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,97,13,431 ~2 Crore+
Liabilities:Rs 6,56,91,326 ~6 Crore+

Educational Details


10th Pass
sharada bhuvan high school juna nanded aurangabad board 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,48,480 ~ 8 Lacs+
spouseY2013 - 2014Rs 7,07,200 ~ 7 Lacs+
dependent1Y2013 - 2014Rs 15,54,080 ~ 15 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341 judicature magistrate nanded ScC 3892/96 Date-13/09/96 135 of Mumbai Police Act

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 36,10,310  36 Lacs+

11,43,520  11 Lacs+

NilNil 15,12,411  15 Lacs+

Rs 62,66,241
62 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNanded Murchand Co-Oprative Bank Ltd, Nanded Main Branch Golden Nwevati A/c, No, 1902, Date, 2014/09/20.
1,12,266  1 Lacs+

Nanded Murchand Co-Oprative Bank Ltd, Nanded A/c, No, 1635, Date, 2014/09/25
2,590  2 Thou+

Axic Bank Ltd, Nanded Branch A/c, No, 113010034674576, Date, 2014/09/15
66,430  66 Thou+

ING Vaishy Bank G.G.Road, Branch Nanded A/c, No, 522010080963, Date, 2014/09/23.
21,000  21 Thou+

Current A/c, Nanded Marchant Co-Oprative Bank Ltd, Nanded A/c, No, 18207, Date, 2014/09/20.
2,586  2 Thou+

Maharashtra Gramin Bank, Branch Shivaji Nagar, Nanded Joind A/c, No, 80000120927, 50%, Property, Date, 2014/09/15.
575  5 Hund+

NilNilNanded Murchand Co-Oprative Bank Ltd, Nanded A/c, No, 17453, (HUF), Date, 2014/09/20.
24,72,748  24 Lacs+

Rs 26,78,195
26 Lacs+
iiiBonds, Debentures and Shares in companiesShankar Nagari Co-Oprative Bank Taluka Nanded,
30,500  30 Thou+

Markandey Nagari Co-Oprative Bank Nanded,
30,100  30 Thou+

Co-Oprative Bank, Nanded.
800  8 Hund+

Nanded Marchant Co-Oprative Bank Ltd, Nanded.
18,900  18 Thou+

Nanded Marchand Co-Oprative Bank.
100  1 Hund+

NilNilNil Rs 80,400
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Police No, 983261539,
5,00,000  5 Lacs+

Date 13-09-2014, Sarender Value.
4,19,387  4 Lacs+

ICICI Prodenshial Policy No, 02895099,
5,00,000  5 Lacs+

Date 15-09-2014, Sarender Value,
1,11,803  1 Lacs+

Finopenal Helth Care Sarvis Ltd Policy No, G.M.B, 1910113201, Date 15-09-2014.
20,300  20 Thou+

NilNilNilNil Rs 15,51,490
15 Lacs+
vPersonal loans/advance given Kunal Dilip Fandpute.
7,75,000  7 Lacs+

Balaji And Company Ganesh Nagar, Nanded, 20% pratnership, Date, 2014/03/31
1,05,000  1 Lacs+

Pankaj P Shaha,
30,00,000  30 Lacs+

Kunal Dilip Kundkarte,
5,44,800  5 Lacs+

Madical Agency Kunal Kundkurte,
8,00,000  8 Lacs+

Rayat Hospital Nanded.
50,000  50 Thou+

Dilip Kundkarte Indovidual
10,35,273  10 Lacs+

NilNilDilip Kandkurte (HUF)
5,00,000  5 Lacs+

Dilip Kundkurte (Individual)
90,000  90 Thou+

Kunal Dilip Kundkurte,
1,12,580  1 Lacs+

Rs 70,12,653
70 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda Splender Model 2006, No, M.H, 26-q- 3040,
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)300gm, gold Jwellery, Date, 20-09-2014.
8,10,000  8 Lacs+

331.5 Gm Gold Jwellery, Date, 20-09-2014.
8,95,050  8 Lacs+

2kg Silver, Date, 20-09-2014.
79,600  79 Thou+

NilNil331.5 Gm Gold Jwellery, Date, 20-09-2014
8,95,050  8 Lacs+

2Kg Silver Date, 20-09-2014,
79,600  79 Thou+

Rs 27,59,300
27 Lacs+
viiiOther assets, such as values of claims / interestsFurnecher
71,997  71 Thou+

Televesion
36,110  36 Thou+

Bajaj Alayence Insurance Kunal Kundkurte,
45,000  45 Thou+

Envertor Battery,
10,996  10 Thou+

NilNilNilNil Rs 1,64,103
1 Lacs+
Gross Total Value (as per Affidavit) 62,23,489  62 Lacs+ 29,34,011  29 Lacs+ 88,55,931  88 Lacs+ Nil Nil Rs 1,80,13,431
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,23,489
72 Lacs+
Rs 76,56,504
76 Lacs+
Nil
Nil
Rs 56,62,389
56 Lacs+
Rs 2,05,42,382
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMouje Vishnupur Taluka, Dist, Nanded Group, No, 74, Plot No, 41.
Total Area 1500sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0088-05-24
Purchase Cost 4300.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsLoging And Yoding Comition Ajunt, Old Mondha, Nanded,
Total Area 3738sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0099-09-14
Purchase Cost 133000.00
Development Cost 200599.00
44,00,000  44 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
ivResidential BuildingsVajirabad, Near shyam Tokic, Sai Appartment City, Servey, No, 3282, 3-1-82, Plot No, 309, 50%,
Total Area 502.75sq,ft.
Built Up Area 502.75sq.ft.
Whether Inherited N
Purchase Date 0013-01-16
Purchase Cost 946415.00
Development Cost 0.00
10,00,000  10 Lacs+

Shivaji Nanded House No, 1-2-96,
Total Area 2500sq.ft.
Built Up Area 2800sq.ft.
Whether Inherited N
Purchase Date 2000-11-15
Purchase Cost 471000.00
Development Cost 1994000.00
50,00,000  50 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 46,00,000  46 Lacs+ 10,00,000  10 Lacs+ 61,00,000  61 Lacs+ Nil Nil Rs 1,17,00,000
1 Crore+
Totals Calculated Rs 56,00,000
56 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,06,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilMaharashtra Gramin Bank, Branch Shivaji, Nagar, Nanded Home Loan, A/c, No, 80007149765, Date, 2014/09/13.
5,85,16,050  5 Crore+

NilNilNil Rs 5,85,16,050
5 Crore+
Loans due to Individual / EntityNilNilNilNilOmkar Cloth, Center,`
1,50,000  1 Lacs+

Dilip Kundkurte, (HUF).
10,35,276  10 Lacs+

Kundkurte Minakshi
90,000  90 Thou+

Pravin Soni,
4,00,000  4 Lacs+

Kundkurte, Minakshi,
5,00,000  5 Lacs+

Sunder Trading Co-Oprative,
9,00,000  9 Lacs+

Sanjay vyankatrao Kundkurte,
3,00,000  3 Lacs+

Pravin Yevankar
7,50,000  7 Lacs+

Prabhakar Nilayar
7,50,000  7 Lacs+

Kesharlal Babulal Kasival
8,00,000  8 Lacs+

Ramgopal Kalani
9,00,000  9 Lacs+

Rajkumar Vayvahare
6,00,000  6 Lacs+

Rs 71,75,276
71 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,75,276  16 Lacs+ 5,85,160  5 Lacs+  Nil 43,00,000  43 Lacs+ Rs 65,60,436
65 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,85,16,050
5 Crore+
Nil
Nil
Rs 71,75,276
71 Lacs+
Rs 6,56,91,326
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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.