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HomeRajya Sabha AffidavitsMAHARASHTRAKAKDE SANJAY DATTATRAYA(Criminal & Asset Declaration)

Rajya Sabha Affidavits

KAKDE SANJAY DATTATRAYA

MH (2014-2020) KAKDE SANJAY DATTATRAYA (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Late.Sh.Dattatraya Bhagawantrao Kakade
Age: 46
Name Enrolled as Voter in: 210-Kothrud constituency, at Serial no 826 in Part no 173

Self Profession:Business (Real Estate Developers, Promoter, Contractor)
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,25,65,86,815 ~425 Crore+
Liabilities: Rs 3,04,60,34,642 ~304 Crore+

Educational Details


Category: 5th Pass
7th Pass, From Sardar Kanhoji Angre Vidyalaya, Pune, Year-1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2012 - 2013None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKopregaon, S.No.-35/3/1A/1,35/4A/2, Tal-Haveli, Pune
Total Area 0.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-11-28
Purchase Cost 1350000.00
Development Cost 0.00
21,60,000  21 Lacs+

Mouje Ranje, Gat No.262, Khedshivapur
Total Area 29.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-10
Purchase Cost 33830687.00
Development Cost 0.00
8,11,61,400  8 Crore+

NilNilNilNilNil Rs 8,33,21,400
8 Crore+
iiNon Agricultural LandBhamburda, Plot No.8, Sr.No.1611, Shivaji Nagar, Pune
Total Area 805 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-03
Purchase Cost 4256261.00
Development Cost 0.00
9,13,000  9 Lacs+

Bhamburda, Plot No.8, Sr.No.1611, Shivaji Nagar, Pune
Total Area 3214 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-03
Purchase Cost 16903511.00
Development Cost 0.00
1,04,76,902  1 Crore+

Bhamburda, Plot No.8, Sr.No.1611, Shivaji Nagar, Pune
Total Area 1875 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-19
Purchase Cost 9875890.00
Development Cost 0.00
26,58,000  26 Lacs+

Bhamburda, Plot No.8, Sr.No.1611, Shivaji Nagar, Pune
Total Area 1875 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-17
Purchase Cost 9875400.00
Development Cost 0.00
26,58,000  26 Lacs+

Bhamburda, Plot No.8, Sr.No.1611, Shivaji Nagar, Pune
Total Area 1875 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 16831630.00
Development Cost 0.00
1,04,83,329  1 Crore+

Shivaji Nagar, Bhamburda, 18/339 CTS No.3168, Plot No.62 & CTS No.3168 Sr.No.103, Pune
Total Area 7440 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 6382030.00
Development Cost 0.00
1,62,27,496  1 Crore+

GLR 244/Bunglow NO.32, Khadki Cantonment, Khadki, Pune
Total Area 236749 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 57786150.00
Development Cost 0.00
18,17,78,688  18 Crore+

CTS No.61A, Erandawane, Kanchangalli, Pune
Total Area 8255 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 8961570.00
Development Cost 0.00
2,45,16,838  2 Crore+

Sagamwadi Land Bunglow/Sturctre Bearring No.32, Burr Road, Khadki Cantoment, Pune-411003
Total Area 236749 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-18
Purchase Cost 57786150.00
Development Cost 0.00
18,17,78,688  18 Crore+

NilNilNilNil Rs 43,14,90,941
43 Crore+
iiiCommercial BuildingsKarvenagar, S.No.23+24+55+56+58/1, Plot No.89/90/91, Pune
Total Area 11745 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-16
Purchase Cost 6267160.00
Development Cost 0.00
2,67,30,232  2 Crore+

Plot No.24, Karvenagar Pune
Total Area 7965 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 3883427.00
Development Cost 0.00
1,79,45,000  1 Crore+

Shivaji Nagar,Bhamburda, J.M.Road, Plot No.569/1/1A, S.No.1205/1/3/4 Sub Plot No.1B Pune
Total Area 5963 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-27
Purchase Cost 7952515.00
Development Cost 24892561.00
24,63,12,521  24 Crore+

NilNilNilNilNil Rs 29,09,87,753
29 Crore+
ivResidential BuildingsShivaji Nagar,Bhamburda, Plot No.9, S. No.132/B, CTS No.2731 Pune
Total Area 29450 Sq.Ft.
Built Up Area 29450 Sq.Ft.
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 63136890.00
Development Cost 204850705.00
44,78,36,698  44 Crore+

55/11A, Kakade Paradise, Ashok Path Lane, Law Collage Road,Pune
Total Area 1104 Sq.Ft.
Built Up Area 1104 Sq.Ft.
Whether Inherited N
Purchase Date 2001-02-08
Purchase Cost 0.00
Development Cost 11903686.00
1,49,36,048  1 Crore+

Residential Flat Treasure Park Flat No.101, Building No.E, Located at Treasure Park S.no.61, CST No.3446, Parvati, Pune-411009
Total Area 1391.91 Sq.Ft.
Built Up Area 1391.91 Sq.Ft.
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 8487430.00
Development Cost 0.00
91,41,476  91 Lacs+

55/11A, Kakade Paradise, Ashok Path Lane, Law Collage Road,Pune
Total Area 2324 Sq.Ft.
Built Up Area 2324 Sq.Ft.
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 6630931.00
Development Cost 0.00
3,91,04,454  3 Crore+

NilNilNilNil Rs 51,10,18,676
51 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,71,62,071  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,85,625  94 Lacs+

NilNilNilNil Rs 3,66,47,696
3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,11,39,56,223  111 Crore+ 23,95,10,243  23 Crore+ Nil Nil Nil Nil Rs 1,35,34,66,466
135 Crore+
Totals Calculated Rs 1,11,39,56,223
111 Crore+
Rs 23,95,10,243
23 Crore+
Nil
Nil
Nil
Nil
Rs 1,35,34,66,466
135 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPunjab National Bank Housing Loan
12,78,41,103  12 Crore+

HDFC Bank Home Loan
49,75,511  49 Lacs+

Tata Capital Financial Services
7,70,520  7 Lacs+

NilNilNilNil Rs 13,35,87,134
13 Crore+
Loans due to Individual / EntityKakade Construction Company Pvt. Ltd.
20,34,92,305  20 Crore+

Kakade Properties Pvt.Ltd.
90,45,000  90 Lacs+

Kakade Retaling Pvt.Ltd.
75,55,21,005  75 Crore+

Kharadi Properties Pvt.Ltd.
99,32,140  99 Lacs+

Komal Kakade Construction Pvt.Ltd.
9,06,64,418  9 Crore+

Kakade Mines & Energies Pvt.Ltd.
16,17,140  16 Lacs+

Skylux Citiscapes Pvt.Ltd.
22,90,55,624  22 Crore+

Kakade Jewellers
83,53,260  83 Lacs+

Kakade Mane Associates
2,28,06,640  2 Crore+

UK Enterprises
85,25,969  85 Lacs+

Fire Power Agrifarm Pvt.Ltd.
1,00,00,000  1 Crore+

Fire Power Agrotech Pvt.Ltd.
1,00,00,000  1 Crore+

Godrej Ltd.
15,00,00,000  15 Crore+

Suryakant Kakade
11,48,682  11 Lacs+

Prabhu
26,00,000  26 Lacs+

Kakade Construction Co Pvt.Ltd.
55,00,131  55 Lacs+

Kakade Developer Pvt.Ltd.
16,97,82,950  16 Crore+

Kakade Mines & Energies Pvt.Ltd.
35,43,405  35 Lacs+

Kakade Retailing Pvt.Ltd.
11,41,31,464  11 Crore+

Kharadi Properties Pvt.Ltd.
8,72,46,018  8 Crore+

Komal Kakade Construction Pvt.Ltd.
3,09,21,282  3 Crore+

SDK Construction Pvt.Ltd.
70,71,198  70 Lacs+

Sky Lux City Scape Pvt.Ltd.
39,15,56,563  39 Crore+

Kakade Mane Associates
98,00,886  98 Lacs+

Sanjay Kakade
9,78,40,195  9 Crore+

Yuvraj Dhamale
18,07,016  18 Lacs+

Rahul More
17,00,000  17 Lacs+

Ramesh Sonigra
6,00,00,000  6 Crore+

UK Jewellers
3,40,46,942  3 Crore+

NilSky Lux City Scapes Pvt.Ltd.
8,97,26,998  8 Crore+

Kakade Palace Mangal Karyalaya
7,90,000  7 Lacs+

USK Ventures
1,34,31,575  1 Crore+

Sanjay Kakade
26,01,75,000  26 Crore+

Usha Kakade
71,04,500  71 Lacs+

NilNil Rs 2,89,89,38,306
289 Crore+
Any other Liability 80,00,000  80 Lacs+

55,09,202  55 Lacs+

NilNilNilNil Rs 1,35,09,202
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,64,86,03,286  164 Crore+ 1,02,62,03,283  102 Crore+ Nil 37,12,28,073  37 Crore+ Nil Nil Rs 3,04,60,34,642
304 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,64,86,03,286
164 Crore+
Rs 1,02,62,03,283
102 Crore+
Nil
Rs 37,12,28,073
37 Crore+
Nil
Nil
Rs 3,04,60,34,642
304 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

Profession or Occupation .

Self Business (Real Estate Developers, Promoter, Contractor)
Spouse Business

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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