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HomeMaharashtra Election 2014BULDHANAMALKAPURChainsukh Sancheti(Criminal & Asset Declaration)

Maharashtra Election 2014

Chainsukh Sancheti (Winner)

MALKAPUR (BULDHANA)
Party:BJP
S/o|D/o|W/o: Sancheti Madanlal Nathmal
Age: 61
Name Enrolled as Voter in: 21 Malkapur (Maharashtra) constituency, at Serial no 585 in Part no 154

Self Profession:Farming
Spouse Profession:Farming

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs16,45,36,155
~16 Crore+
0
Maharashtra 2009 Rs2,07,45,655
~2 Crore+
2
Maharashtra 2004 Rs2,26,02,561
~2 Crore+
3
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,96,39,656 ~12 Crore+
Liabilities: Rs 1,40,54,901 ~1 Crore+

Educational Details


Category: Graduate
SSC From Nagpur Mandal, L.B.Chandal Vidyalay, Malkapur In 1970 & BSC From Nagpur Viduapith, Shivaji Sciences College, Nagpur In 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 17,72,083 ~ 17 Lacs+
spouseY2013 - 2014Rs 7,51,386 ~ 7 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

Brief Details of IPCs

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
1188 Case no. 783/2009, Court- JMFC Malkapur, Dt. 28.09.2009

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

25,000  25 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMalakapur Urban Bank Saving A/c
59,230  59 Thou+

Wardman Urban Bank Nagpur
38,863  38 Thou+

City Bank Credit
1,158  1 Thou+

SBI Mumbai Branch
5,71,417  5 Lacs+

Jijamata Mahila Bank Branch Malkapur
1,338  1 Thou+

Malkapur Urban Bank Fixed Deposit
43,544  43 Thou+

SBI Branch Mumbai
5,78,920  5 Lacs+

SBI New A/c Malkapur
9,000  9 Thou+

SBI Branch Warali
4,199  4 Thou+

NilNilNil Rs 13,07,669
13 Lacs+
iiiBonds, Debentures and Shares in companiesMalkapur Urban 10 Shares
1,000  1 Thou+

Simplex Consert Shares
6,000  6 Thou+

Jijamata Mahila Bank Shares
92,000  92 Thou+

Mahashakti Diary & Agro produce Co.
67,50,000  67 Lacs+

Malkapur Urban 10 Shares
1,000  1 Thou+

Mahashakti Diary & Agro produce Co
3,80,000  3 Lacs+

NilNilNil Rs 72,30,000
72 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Mediclaim
9,70,596  9 Lacs+

Tata AIG Co
4,95,000  4 Lacs+

Niltotal AMount Of Mediclaim still Installment
6,631  6 Thou+

NilNil Rs 14,72,227
14 Lacs+
vPersonal loans/advance given 1,04,38,754  1 Crore+

NilNilNilNil Rs 1,04,38,754
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Inniva Car No MH 28C 4041
12,05,620  12 Lacs+

Tractor Roader No MH 28 T 8949
8,97,786  8 Lacs+

JCB no MH 28 T 8949
24,00,000  24 Lacs+

JCB No MH 28 AJ 1339
24,60,000  24 Lacs+

I20 No MH 28V 4041
6,96,925  6 Lacs+

NilNilNilNil Rs 76,60,331
76 Lacs+
viiJewellery (give details weight value)Gold 200 Gram
5,40,000  5 Lacs+

2 KG Silver
6,20,000  6 Lacs+

Gold 140 Gram
3,78,000  3 Lacs+

NilNilNil Rs 15,38,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,85,37,151  2 Crore+ 7,88,199  7 Lacs+ 6,631  6 Thou+ Nil Nil Rs 2,93,31,981
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,90,77,151
2 Crore+
Rs 7,88,199
7 Lacs+
Rs 6,631
6 Thou+
Nil
Nil
Rs 2,98,71,981
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 LandWakodi Taluka Malkapur Dist Buldhana Gat No 69 Part 3
Total Area H 30 R
Built Up Area
Whether Inherited N
Purchase Date 1992-05-12
Purchase Cost 235000.00
Development Cost 0.00
7,22,00,000  7 Crore+

Nimbhari Taluka Malkapur Dist Buldhana Gat No 217 Part 1
Total Area H 15 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,90,000  6 Lacs+

Waghola Taluka Malakpur Dist Buldhana Gat No 49 Part 1, H 21
Total Area 1H 21
Built Up Area
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 250000.00
Development Cost 0.00
6,80,000  6 Lacs+

Jalalabad, Taluka Malkapur Dist Buldhana Gat NO 12 Part1
Total Area H27R,1/7 Part Inherited
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,142  1 Lacs+

jalalabad Ta Malkapur Dist Buldhana Gat No 15, Part 1
Total Area H 01 R, 1/7 Part Inherited
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,714  78 Thou+

Lonwadi Ta Malakapur Buldhana Gat No 185 Part 3
Total Area H 46 R, Part Inherited
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,76,857  2 Lacs+

Malkapur Part 2, Gat No 352 Part 6
Total Area H 6 12 R, 1/7 Part Inherited
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,74,285  8 Lacs+

Malkapur Part 2, Gat No 352 Part 1
Total Area H 88 R,1/7 Part Inherited
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,68,571  2 Lacs+

Dasarkhed Gat NO 53 Part 1
Total Area H21 R
Built Up Area
Whether Inherited N
Purchase Date 2000-10-06
Purchase Cost 262000.00
Development Cost 0.00
7,26,000  7 Lacs+

Waghola Taluka malkapur Dist Buldhana Gat No 87 Part 1
Total Area H 54 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,32,000  9 Lacs+

Waghola Ta Malkapur Dist Buldhana Gat No 55 Part 3
Total Area H 87 R
Built Up Area
Whether Inherited N
Purchase Date 2014-05-18
Purchase Cost 350000.00
Development Cost 0.00
21,70,000  21 Lacs+

Waghola Takuka Malkapur Dist Buldhana Gat No 49 Part 1
Total Area H 29R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,81,000  7 Lacs+

Nil Rs 7,97,79,569
7 Crore+
iiNon Agricultural LandMalakapur Gat No 128/1+133, Flot No 5
Total Area 390 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 105000.00
Development Cost 0.00
7,80,000  7 Lacs+

Malkapur S No 128/1+133 Flot No 6
Total Area 375 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 201750.00
Development Cost 0.00
7,50,000  7 Lacs+

Malkapur S No 128/1+133 Flot No 7
Total Area 360 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 174375.00
Development Cost 0.00
7,20,000  7 Lacs+

Malkapur S No 128/1+133 Flot No 8
Total Area 411.25 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-19
Purchase Cost 35800.00
Development Cost 0.00
8,25,000  8 Lacs+

Waghola Ta Malkapur Dist Buldhana Gat No 49 Flot No 1 to 43
Total Area 6927.22 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 400000.00
Development Cost 0.00
20,78,106  20 Lacs+

NilNilNilNil Rs 51,53,106
51 Lacs+
iiiCommercial BuildingsMalkapur Part No 1 S NO 133
Total Area 34R
Built Up Area
Whether Inherited N
Purchase Date 1992-10-16
Purchase Cost 600000.00
Development Cost 0.00
68,25,000  68 Lacs+

Chandrapur Shashtrinagar, Gat No 358 Flot No 358
Total Area 278709
Built Up Area
Whether Inherited N
Purchase Date 1983-11-25
Purchase Cost 308860.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 93,25,000
93 Lacs+
ivResidential BuildingsRajyog Soc Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4540910.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersFurniture & Fixture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 9,56,98,675  9 Crore+ 16,58,000  16 Lacs+ 21,70,000  21 Lacs+ 7,81,000  7 Lacs+ Nil Rs 10,03,07,675
10 Crore+
Totals Calculated Rs 9,56,98,675
9 Crore+
Rs 16,58,000
16 Lacs+
Rs 21,70,000
21 Lacs+
Rs 7,81,000
7 Lacs+
Nil
Rs 10,03,07,675
10 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 / FIsJijamata Bank Malkapur
14,45,365  14 Lacs+

Jijamata Bank Malkapur
17,58,439  17 Lacs+

MSC Bank Dadar
23,31,000  23 Lacs+

NilNilNilNil Rs 55,34,804
55 Lacs+
Loans due to Individual / EntityCM Sancheti HUF loan
5,39,187  5 Lacs+

San Finance Corporation
11,13,309  11 Lacs+

Mahashakti Dairy & Agro Produces Ltd
64,87,601  64 Lacs+

Mahashakti Dairy & Agro Produces Ltd
3,80,000  3 Lacs+

NilNilNil Rs 85,20,097
85 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,36,74,901  1 Crore+ 3,80,000  3 Lacs+ Nil Nil Nil Rs 1,40,54,901
1 Crore+
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) Rs 1,36,74,901
1 Crore+
Rs 3,80,000
3 Lacs+
Nil
Nil
Nil
Rs 1,40,54,901
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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