Chainsukh Sancheti(Bharatiya Janata Party(BJP)):Constituency- MALKAPUR(BULDHANA)

Home→Maharashtra Election 2014→BULDHANA→MALKAPUR→Chainsukh 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 in	Declared Assets	Declared Cases
Maharashtra 2009	Rs2,07,45,655 ~2 Crore+	2
Maharashtra 2004	Rs2,26,02,561 ~2 Crore+	3
Click here for more details

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

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 17,72,083 ~ 17 Lacs+
spouse	Y	2013 - 2014	Rs 7,51,386 ~ 7 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Case no. 783/2009, Court- JMFC Malkapur, Dt. 28.09.2009

Cases where Convicted

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

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Malakapur 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+	Nil	Nil	Nil	Rs 13,07,669 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Malkapur 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+	Nil	Nil	Nil	Rs 72,30,000 72 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Mediclaim 9,70,596 9 Lacs+ Tata AIG Co 4,95,000 4 Lacs+	Nil	total AMount Of Mediclaim still Installment 6,631 6 Thou+	Nil	Nil	Rs 14,72,227 14 Lacs+
v	Personal loans/advance given	1,04,38,754 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,04,38,754 1 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 76,60,331 76 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 15,38,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Wakodi 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+
ii	Non Agricultural Land	Malakapur 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+	Nil	Nil	Nil	Nil	Rs 51,53,106 51 Lacs+
iii	Commercial Buildings	Malkapur 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+	Nil	Nil	Nil	Nil	Rs 93,25,000 93 Lacs+
iv	Residential Buildings	Rajyog 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+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Furniture & 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+	Nil	Nil	Nil	Nil	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+

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	Jijamata Bank Malkapur 14,45,365 14 Lacs+ Jijamata Bank Malkapur 17,58,439 17 Lacs+ MSC Bank Dadar 23,31,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 55,34,804 55 Lacs+
	Loans due to Individual / Entity	CM 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+	Nil	Nil	Nil	Rs 85,20,097 85 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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
iv	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+

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.