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HomeMaharashtra Election 2014OSMANABADOSMANABADDUDHGAONKAR PATIL SANJAY TRIMBAKRAO(Criminal & Asset Declaration)

Maharashtra Election 2014

DUDHGAONKAR PATIL SANJAY TRIMBAKRAO

OSMANABAD (OSMANABAD)
Party:BJP
S/o|D/o|W/o: Dudhgaonkar Patil Trambakrao Ramrao
Age: 49
Name Enrolled as Voter in: 242 Osmanabad (Maharashtra) constituency, at Serial no 825 in Part no 206

Self Profession:Agriculture
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,25,77,960 ~2 Crore+
Liabilities: Rs 22,24,509 ~22 Lacs+

Educational Details


Category: Graduate
12th 1982, RP College, Osmanabad, B.P.Ed., 1992, Shivaji college, Umara Marathwada University, Aurangabad..

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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
1143, 341, 342, 353 FIR No. 63/03, Police Station, Usmanabad,SCC No. 600/03, first class Magistate, Class-2 Usmanabad. No.2003/ANAG/1/CI-3, DT. 10-03-2003. Mumbai Police Act 37 (1)(3).
2 Indian Railway Act 174, Kurduwadi Railway Police Station, Crime registered. dt. 14-02-2011, Hydrabad Pune. Act 174, Crime Reg. Railway Court.

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 90,000  90 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesU.J.Sah. Bank, Branch Usmanabad
1,715.80  1 Thou+

Pawanraj Nimbalkar Nagari Sah. Patsanstha, Usmanabad
351  3 Hund+

Samarth Arben Co Op Bank Ltd. Usmanabad
27  

State Bank of India Branch Usmanabad
3,409.10  3 Thou+

Samarth Arben Co Op Bank Ltd Usmanabad
55,000  55 Thou+

Samarth Arben Co OP Bank
542  5 Hund+

NilNilNil Rs 61,044.90
61 Thou+
iiiBonds, Debentures and Shares in companiesTerna S. Sha. Sugar Car Ltd. Dhoki Shears
21,000  21 Thou+

Samrth Arban Co OP Bank
25  

Samarth Arben Co Op Bank ltd
25  

NilNilNil Rs 21,050
21 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance
2,30,863  2 Lacs+

The. Oriental Company - Policy No.161900/48/2014/962
25,00,000  25 Lacs+

The. Oriental Company. Policy No.161990/48/2014/963
5,00,000  5 Lacs+

The. Oriental Company
3,00,000  3 Lacs+

The. Oriental Company
4,00,000  4 Lacs+

The. Oriental Company
1,60,000  1 Lacs+

NilNil Rs 40,90,863
40 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor No. MH-25/A6733 & Trali No.MH-25 B-1279, Date- 05/11/96
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Nil30 Tole Gold
9,00,000  9 Lacs+

Silver 1 Kg
55,000  55 Thou+

NilNilNil Rs 9,55,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,02,390.10  39 Lacs+ 9,55,569.50  9 Lacs+ 1,60,000  1 Lacs+ Nil Nil Rs 50,17,959.60
50 Lacs+
Totals (Calculated as Sum of Values) Rs 39,02,390.90
39 Lacs+
Rs 16,55,567
16 Lacs+
Rs 1,60,000
1 Lacs+
Nil
Nil
Rs 57,17,957.90
57 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 Land Dughgaon, GAt No.260, 1H-80 R; Gat No.133,134,229, Area -5H-14R; gat No.128, 1H-23R; Gat No.131 Area- 2H-7R; Gat No. 138- 0H-6R; 7H.71 R Rate- 1.100000
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2960000.00
1,30,60,000  1 Crore+

NilNilNilNil Rs 1,30,60,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings2 Tole , Usmanabad S.No.33; 200 Sqft
Total Area 200Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsLand No.33, 1000 Sqft Usmanabad; A. NO.68
Total Area 1000, 5500sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,60,000  1 Crore+ Nil Nil Nil Nil Rs 1,75,60,000
1 Crore+
Totals Calculated Rs 1,75,60,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,75,60,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIDBI Bank Branch Aagalgaon, Milk Loan
22,24,509  22 Lacs+

NilNilNilNil Rs 22,24,509
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,24,509  22 Lacs+ Nil Nil Nil Nil Rs 22,24,509
22 Lacs+
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 22,24,509
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,24,509
22 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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