Dhanraj Kotiram Vanjari
WARDHA (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Kotiram Raghunath Vanjari
Age: 63
Name Enrolled as Voter in: Mahim-181.Mumbai M.S. (Maharashtra) constituency, at Serial no 1157 in Part no 114
Self Profession:Syber Investigator And Lagal Councelling
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
LLB From Mumbai University In 1993-94, M.Phil From Psychology Global University in 2012
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 15,80,440 ~ 15 Lacs+
2017 - 2018 ** Rs 21,31,550 ~ 21 Lacs+
2016 - 2017 ** Rs 7,19,330 ~ 7 Lacs+
2015 - 2016 ** Rs 2,75,860 ~ 2 Lacs+
2014 - 2015 ** Rs 4,03,070 ~ 4 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | C.R. No- 30/2012, A.C.B. Mumbai | CC No 46/P/2014 | Session Court Mumbai | 467, 468, 420 | Section 7, 13 P.C. Act | No | | Yes | 606/CP/2015 Mumbai High Court 16/08/2019 | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 18,000 18 Thou+
| 21,000 21 Thou+
| Nil | Nil | Nil | Nil | Rs 39,000
39 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Saving Account No. 10716940595 Amount Approximately As Floating-n-Running.
4,50,000 4 Lacs+
Axis Bank Salary-n- Pension Saving Account No. 124010100169240 As Floating-n-Running.
45,000 45 Thou+
| SBI Saving Account No. 10716938359 As Floating -n- Running
3,00,000 3 Lacs+
icici bank arn aculus current Account no. 642901001773 Floating-n-Running.
1,45,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,40,000
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MFG CD BMW (LMV) 28/05/2007 MAH02YA7000
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 50 Tolas Usual House-Wife Ornaments only
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,29,000 26 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 26,29,000
26 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 6,63,000
6 Lacs+ | Rs 19,66,000
19 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 26,29,000
26 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Shendurjana-ghat(Malkapur) Ta: Warad, Dist Amaravati. Mouje: KHEDI SURVE NO: 06 she-ghat-pusla road touch land
Total Area 1.48 Hr. sq. Mtr. 05 Acres (Approximately)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Jointly Held 702- Dwarkamai Tower B.Bhagat Lane, Tailkalwadi, Near ICICI Bank, Mahim, Mumbai-16 Survery no 538(538c)
Total Area 1000 Sq.Feet
Built Up Area 850 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8317000.00
Development Cost 0.00
7,00,00,000 7 Crore+
| Jointly Held 702-Dwarkamai Tower B. Bhagat Lane,Tailkalwadi, Near icici Bank, Mahim, Mumbai -16
Survery no. 538 (538C)
Total Area 1000 Sq.Ft.
Built Up Area 850 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8317000.00
Development Cost 0.00
7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 14,00,00,000
14 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,50,00,000 9 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 9,50,00,000
9 Crore+ |
| Totals Calculated | Rs 9,50,00,000
9 Crore+ | Rs 7,00,00,000
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 16,50,00,000
16 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Syber Investigator And Lagal Councelling |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Syber Investigator and lagal Councelling |
| Spouse | Housewife |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
