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HomeMaharashtra Election 2014NANDEDHADGAONSarda Suresh Mohanlal(Criminal & Asset Declaration)

Maharashtra Election 2014

Sarda Suresh Mohanlal

HADGAON (NANDED)
Party:MNS
S/o|D/o|W/o: MOHANLAL SARDA
Age: 45
Name Enrolled as Voter in: 84 HADGAON (Maharashtra) constituency , at Serial no 706 in Part no 77

Self Profession:BUSINESS
Spouse Profession:BUSINESS & HOUSE WIFE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,00,83,664 ~1 Crore+
Liabilities:Rs 33,71,879 ~33 Lacs+

Educational Details


Graduate
B.COM. FROM DATT KALA, VANIJYA HADGAON YEAR 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,49,550 ~ 3 Lacs+
spouseY2012 - 2013Rs 2,77,088 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCASH
2,50,000  2 Lacs+

CASH
2,00,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF HYDERABAD BRANCH HADGAON HUF A/C NO. 62166432861
5,458  5 Thou+

STATE BANK OF HYDERBAD BRANCH HADGAON A/C NO. 52174972595
48,634  48 Thou+

PEOPLE'S CO-OPERATIVE BANK BRANCH HADGAON A/C NO. 39
12,727  12 Thou+

NANDED DISTRICT CO-OP. BANK LTD. BRANCH HADGAON A/C NO. 95
36,472  36 Thou+

STATE BANK OF HYDERABAD BRANCH HADGAON A/C NO. 62032556764
10,100  10 Thou+

PEOPLE'S CO-OPERATIVE BANK BRANCH HADGAON A/C NO. 232
24,292  24 Thou+

NANDED DISTRICT CO-OP. BANK LTD. BRANCH HADGAON A/C NO. 22847
5,276  5 Thou+

BULDHANA URBAN CREDIT CO-OP SOCIETY A/C NO. 23/1644
38,572  38 Thou+

NilNilNil Rs 1,81,531
1 Lacs+
iiiBonds, Debentures and Shares in companies20300 SHARES OF GOPAL JINNING & PRESSING PVT.LTD. BAMNIPHATA, TAL.HADGAON
20,30,000  20 Lacs+

3000 SHARES OF GOPAL JINNING & PRESSING PVT.LTD. BAMNIPHATA, TAL.HADGAON
3,00,000  3 Lacs+

400 SHARES OF GVK POWER INDIA LTD.
3,980  3 Thou+

43 SHARES OF JP ASSOCIATES
1,165  1 Thou+

44 SHARES OF RCOM
4,293  4 Thou+

200 SHARES OF UNITY INFRA
4,730  4 Thou+

100 SHARES OF SAIL
7,165  7 Thou+

50 SHARES OF UNITECH
1,023  1 Thou+

10 SHARES OF ABAN OFFSER
6,049  6 Thou+

100 SHARES OF BANK OF MAHARASHTRA
4,200  4 Thou+

200 SHARES OF JMR
3,860  3 Thou+

1100 SHARES OF GVK POWER
10,945  10 Thou+

1950 SHARES OF LANCO INFRA
13,650  13 Thou+

25 SHARES OF OMAX AUTO
1,211  1 Thou+

2000 SHARES OF GOPAL JINNING & PRESSING PVT.LTD. BAMNIPHATA TAL. HADGAON SHARES
2,00,000  2 Lacs+

NilNilNil Rs 25,92,271
25 Lacs+
iv(a)
NSS, Postal Savings etc
NSC NO. 975009
10,000  10 Thou+

NSC NO. 288382
5,000  5 Thou+

NSC NO. 671365
1,000  1 Thou+

NilNilNilNil Rs 16,000
16 Thou+
(b)
LIC or other insurance Policies
LIC POLICY NO 981281284
70,576  70 Thou+

LIC POLICY NO 981284162
68,475  68 Thou+

LIC POLICY NO 981284715
79,620  79 Thou+

LIC POLICY NO 982633441
1,30,740  1 Lacs+

LIC POLICY NO 983395613
72,708  72 Thou+

LIC POLICY NO 987031619
2,00,319  2 Lacs+

LIC POLICY NO 987418887
1,08,064  1 Lacs+

LIC POLICY NO 987030832
30,000  30 Thou+

LIC POLICY NO 983437720
43,375  43 Thou+

NilNil Rs 8,03,877
8 Lacs+
vPersonal loans/advance given JAIN IRRIGATION, JALGAON
11,000  11 Thou+

CHOLA PUMPS, NAGPUR
2,500  2 Thou+

RAINSAR INDUSTRY
10,000  10 Thou+

JAIN PIPE, JALGAON
5,000  5 Thou+

RAJESH DESHMUKH
57,635  57 Thou+

HOTEL CHANDRA
19,000  19 Thou+

GOPAL HARDWARE PROPRIETOR SURESH SARDA
3,85,000  3 Lacs+

GOPAL AGENCY PROPRITOR MOHANLAL SARDA
50,000  50 Thou+

NilNilNil Rs 5,40,135
5 Lacs+
viMotor Vehicles (details of make, etc.)TAVERA MH-26/AF-2816, MAKE 2013
10,00,000  10 Lacs+

HERO HONDA, MAKE 2009, MH-26/6304
45,000  45 Thou+

NilNilNilNil Rs 10,45,000
10 Lacs+
viiJewellery (give details weight value)GOLDAN ORNAMENTS 100 GRAM
2,80,000  2 Lacs+

GOLDEN ORNAMENTS 300 GRAM
8,40,000  8 Lacs+

SILVER UTENSILS 5000 GRAM
2,00,000  2 Lacs+

NilNilNil Rs 13,20,000
13 Lacs+
viiiOther assets, such as values of claims / interestsGOPAL HARDWARE & ELECTRICALS, PROP. SURESH MOHANLAL SARDA CAPITAL
19,84,750  19 Lacs+

NilNilNilNil Rs 19,84,750
19 Lacs+
Gross Total Value (as per Affidavit) 67,98,885  67 Lacs+ 20,91,404  20 Lacs+ 43,375  43 Thou+ Nil Nil Rs 89,33,664
89 Lacs+
Totals (Calculated as Sum of Values) Rs 67,98,885
67 Lacs+
Rs 20,91,304
20 Lacs+
Rs 43,375
43 Thou+
Nil
Nil
Rs 89,33,564
89 Lacs+

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 LandNilGUT NO. 62/2/1, SITUATED AT VILLAGE HADSANI TAL. HADGAON, DIST NANDED
Total Area 1 ACER 35 GUNTHAS
Built Up Area
Whether Inherited N
Purchase Date 1998-12-29
Purchase Cost 60000.00
Development Cost 0.00
3,50,000  3 Lacs+

GUT NO 62/1 SITUATED AT VILLAGE HADSANI TAL. HADGAON, DIST NANDED
Total Area 1 ACER 0 GUNTHAS
Built Up Area
Whether Inherited N
Purchase Date 1998-12-29
Purchase Cost 30000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilSHOP G.P.O. 530 OUT OF LAND SURVEY NO. 255/3 OF VILLAGE DONGARGAON, TAL HADGAON
Total Area 148.69 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 2006-12-21
Purchase Cost 210000.00
Development Cost 250000.00
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 11,50,000  11 Lacs+ Nil Nil Nil Rs 11,50,000
11 Lacs+
Totals Calculated Nil
Rs 11,50,000
11 Lacs+
Nil
Nil
Nil
Rs 11,50,000
11 Lacs+

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 / FIsSUNDARAM FINANCE CO.LTD.
3,65,622  3 Lacs+

STATE BANK OF HYDERABAD BRANCH HADGAON A/C NO. 5217498971
13,59,952  13 Lacs+

NilNilNilNil Rs 17,25,574
17 Lacs+
Loans due to Individual / EntitySHAKUNTALABAI SARDA
2,85,000  2 Lacs+

SANGEETA SARDA
3,85,000  3 Lacs+

KIRTI SARDA
1,90,000  1 Lacs+

NEETA SARDA
3,55,000  3 Lacs+

GANESH SARDA
2,05,600  2 Lacs+

NilNilNilNil Rs 14,20,600
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 Dues 15,066  15 Thou+

NilNilNilNil Rs 15,066
15 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other Dues 2,10,639  2 Lacs+

NilNilNilNil Rs 2,10,639
2 Lacs+
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) Rs 33,71,879
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,71,879
33 Lacs+

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.