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HomeMaharashtra Election 2014AURANGABADPAITHANWAGHCHAURE SANJAY ALIAS RAOSAHEB YADAVRAO(Criminal & Asset Declaration)

Maharashtra Election 2014

WAGHCHAURE SANJAY ALIAS RAOSAHEB YADAVRAO

PAITHAN (AURANGABAD)
Party:NCP
S/o|D/o|W/o: Yadavrao Marothrao Waghchaure
Age: 46
Name Enrolled as Voter in: 110 Paithan (Maharashtra) constituency, at Serial no 307 in Part no 110

Self Profession:Farmer
Spouse Profession:Farming

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,19,02,557 ~3 Crore+
Liabilities: Rs 23,53,178 ~23 Lacs+

Educational Details


Category: Graduate Professional
B.S.L. M.P.Lowe College, Aurangabad, Dr, Babasaheb Ambedkar Marathwada Univarsity Aurangabad year 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,23,886 ~ 3 Lacs+
spouseYNoneRs 0 ~
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 IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 N.I. Act., S.C.C.No.2740/2007 Police Station, Buldhana, Jila, Buldhana (Maharashtra), case which charges framed : Divani and Faujdari Suprime Court Buldhana S.C.C.No.2740 2007, Date of charges framed : 15-10-2007

Cases where Cognizance taken

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

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 30,000  30 Thou+

9,000  9 Thou+

NilNilNil Rs 39,000
39 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of Hydrabad Branch Paithan
45,489  45 Thou+

Shivaji Nagri Sahkari Bank Paithan, Paithan
2,438.56  2 Thou+

Sahkari Bank, Dhorkin
20,835  20 Thou+

State Bank Of Hydrabad Branch Paithan,Saving A/c
3,304.26  3 Thou+

Sahkari Bank Taluka Paithan, Saving A/c
6,844  6 Thou+

Bank OF Maharashtra Taluka Paithan
2,733  2 Thou+

Sahkari Bank, Taluka Paithan
21,316  21 Thou+

HDFC Bank Taluka Paithan
4,687.29  4 Thou+

NilNil Rs 1,07,647.11
1 Lacs+
iiiBonds, Debentures and Shares in companiesShree Santh Eknath Sahkari Sugar Factory Paithan
5,000  5 Thou+

Vivid Karykari Seva Sahkari Sanstha Taluka Paithan
2,320  2 Thou+

Vivid Karykari Seva Sahkari Sanstha Taluka Paithan
1,615  1 Thou+

Vivid Karykari Seva Sahkari Sanstha Taluka Paithan
1,125  1 Thou+

NilNil Rs 10,060
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 984652524
1,00,000  1 Lacs+

LIC Policy No 186262205
1,00,000  1 Lacs+

LIC Policy No 986212203
1,00,000  1 Lacs+

LIC Policy No 984653525
1,00,000  1 Lacs+

NilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)XUV 500 Mahindra Co No MH 20 CF 9495,year 2012
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)3 Tola Gold
81,000  81 Thou+

12 Tola Gold
3,24,000  3 Lacs+

NilNilNil Rs 4,05,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,49,672.56  17 Lacs+ 4,24,148.26  4 Lacs+ 28,736.29  28 Thou+ Nil Nil Rs 22,02,557.11
22 Lacs+
Totals (Calculated as Sum of Values) Rs 16,87,082.56
16 Lacs+
Rs 4,44,763.26
4 Lacs+
Rs 1,29,861.29
1 Lacs+
Nil
Nil
Rs 22,61,707.11
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouje Dicapur Taluka Paithan Gat No 39 Area 39 02 H
Total Area 5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Ghupkheda Taluka paithan Gat No 10 Area 05 H 05 R
Total Area 12 Acre 25 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 884000.00
Development Cost 0.00
65,00,000  65 Lacs+

Mouje Mahalkheda Ta Paithan Gat No 1 Area 2 H
Total Area 5Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouje Divapur Ta Paithan Gat No 39 Area 1 H 41 R
Total Area 3 Acre 21 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouje Ghupkheda Ta Paithan Gat No 103 Area 3 H 89 R
Total Area 9Acre 29 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,00,000  47 Lacs+

Mouje GHupkheda Ta Paithan Gat No 33 20 R
Total Area 20 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-07-17
Purchase Cost 20000.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNil Rs 1,87,00,000
1 Crore+
iiNon Agricultural LandNilMouje Paithan Bhu No 2661/1 to 2661/4 ( Four Flot ), Bhu No 2661/94 to 2661/97 (Five Flot) Bhu No 2661/70 To 2661/75( Six Flot) 2661/17 & 2661/18(two Flot) Bhu No 2661/54 To 2661/62 (nine Flot) Bhu No 2661/84 To 9661/89 ( Six Flot) 2661/26 To 1661/29 (three Flot )
Total Area 5730.62 sq mt,3rd Part
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 1533333.33
Development Cost 0.00
25,00,000  25 Lacs+

Paithan Industrial Area Flot No X-24 & X-25
Total Area 150640 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 0.00
Development Cost 0.00
 

NilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMouje Pawai No 251 Bldg No 18/ Gala No 804
Total Area 701.65 sq ft
Built Up Area 701.65 sq ft
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 3323421.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouje Bhavaninagar paithan Bhu No 2440/65 Room No 4045
Total Area 1614 sq ft
Built Up Area 999.92 sq ft
Whether Inherited N
Purchase Date 2012-12-17
Purchase Cost 1757000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ 85,00,000  85 Lacs+ 72,00,000  72 Lacs+ Nil Nil Rs 2,97,00,000
2 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Rs 85,00,000
85 Lacs+
Rs 72,00,000
72 Lacs+
Nil
Nil
Rs 2,97,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank Of Hydrabad Branhc Paithan Pawai Mumbai
22,55,728  22 Lacs+

State Bank Of Hydrabad Branhc Paithan Vehicle Loan 501425
 

Vivid Sahkari Soc Ghupkheda Corp Loan
37,350  37 Thou+

Vivid Sahkari Soc Ghupkheda Corp Loan
37,350  37 Thou+

Vivid Sahkari Soc Ghupkheda Corp Loan
22,750  22 Thou+

NilNil Rs 23,53,178
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,94,503  27 Lacs+ 37,350  37 Thou+ 22,750  22 Thou+ Nil Nil Rs 28,54,603
28 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 22,93,078
22 Lacs+
Rs 37,350
37 Thou+
Rs 22,750
22 Thou+
Nil
Nil
Rs 23,53,178
23 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

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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