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HomeMaharashtra Election 2014JALNAGANSAVANGISANJAY NILKANTHRAO LAKHEPATIL(Criminal & Asset Declaration)

Maharashtra Election 2014

SANJAY NILKANTHRAO LAKHEPATIL

GANSAVANGI (JALNA)
Party:INC
S/o|D/o|W/o: Nilkanthrao Pandrinathrao Lakhepatil
Age: 47
Name Enrolled as Voter in: 100 GANSAVANGI (Maharashtra) constituency, at Serial no 593 in Part no 265

Self Profession:Shivani Bharat Gas Agency, Badnapur
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,56,56,293 ~4 Crore+
Liabilities: Rs 1,16,36,698 ~1 Crore+

Educational Details


Category: Doctorate
B.com Dr. babasaheb Amabedkar Marathavada Vidyapitha, Aurangabad, Year 1985, M.S.W., Dr. Babasaheb Amabedkar Marathawada Vidyapitha, Aurangabad, Year 2002, P.H.D. Dr. babasaheb Amabedkar Marathvada Vidyapitha Aurangabad, Year 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,97,472 ~ 3 Lacs+
spouseY2013 - 2014Rs 1,75,510 ~ 1 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 J.D. and J.M.F.C court Patoda, aaplication No. 386/2013, M.C.A.N. 95/2013 (156/3)
2 J.M.F.C court Board No. 606/2008

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 2,40,000  2 Lacs+

1,15,00,000  1 Crore+

NilNilNil Rs 1,17,40,000
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1) S.B.I Jalna Ac/No.301841884232
3,328  3 Thou+

HDFC mumbai Ac/No.001210000100411
47,408  47 Thou+

Maharashtra G.bank Jalna Ac/No.55201013559
317  3 Hund+

NilNilNilNil Rs 51,053
51 Thou+
iiiBonds, Debentures and Shares in companies1) Mahaveer Interprize Tekcstalye
50,000  50 Thou+

2) Sinduratna H.S.
250  2 Hund+

3) Avtar Iifa P.L
50,000  50 Thou+

4) Rancho Intartenment P.L
49,990  49 Thou+

NilNilNilNil Rs 1,50,240
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil1) Car 4 Willaer MH21 V 5054 Farsh 1
11,00,000  11 Lacs+

2) Fargusion Tructar MH 21 AD-1157
9,00,000  9 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiJewellery (give details weight value)NilGold 220 Gm
5,50,000  5 Lacs+

Silver 100 Gm
50,000  50 Thou+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,41,293  4 Lacs+ 27,15,000  27 Lacs+ Nil Nil Nil Rs 31,56,293
31 Lacs+
Totals (Calculated as Sum of Values) Rs 4,41,293
4 Lacs+
Rs 1,41,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,45,41,293
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1)Somnath (J) Tal. Dist Jalna part no. 54
Total Area 40R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
11,00,000  11 Lacs+

1) SOmnath (J) Tal . dist Jalna Part No. 56
Total Area 6Acer 33 R
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,11,00,000
1 Crore+
iiNon Agricultural LandSavergav H. Tal. Dist jalna part No. 88
Total Area 1600Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 120000.00
Development Cost 5000000.00
90,00,000  90 Lacs+

Savargav (H) Tal. Dist Jalna Part No. 88
Total Area 4000 SqFit
Built Up Area
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 45000.00
Development Cost 4000000.00
50,00,000  50 Lacs+

NilNilNil Rs 1,40,00,000
1 Crore+
iiiCommercial Buildings1) Badnapur gram Panchayat income Tal No. 1785/1
Total Area 200 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2007-11-07
Purchase Cost 1.26
Development Cost 400000.00
10,00,000  10 Lacs+

Godaown Part No. 56
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2007-11-07
Purchase Cost 56000.00
Development Cost 300000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential Buildingsshinduratna H.S Bahndra (e) Polt No. 402
Total Area 750 Sq Fit
Built Up Area 750 Sq Fit
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 450000.00
Development Cost 0.00
2,25,00,000  2 Crore+

Savargav Part No.88
Total Area 40000 Sq Fit
Built Up Area 3000Sq Fit
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 2,55,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,25,00,000  3 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 4,25,00,000
4 Crore+
Totals Calculated Rs 3,66,00,000
3 Crore+
Rs 1,80,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,46,00,000
5 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 / FIs1) SBI Branch Badnapur
3,70,000  3 Lacs+

2) SBI Branch Badnapur 201.03.31 yr.
11,00,000  11 Lacs+

M.Sa co-op Bank 2014.03.31
20,00,000  20 Lacs+

4) Union Krushk Seva S. Farm lone 2014.03.31 yr
75,000  75 Thou+

SBI Branch Jalna Car Lone 2014/09/27
8,85,000  8 Lacs+

on the other
5,00,000  5 Lacs+

2) SBI Branch Jalna Lone 2014/07/10
17,00,000  17 Lacs+

On the other
1,092  1 Thou+

3) SBI BranchJalna Tracker Lone 2014.09.27
7,00,000  7 Lacs+

on the othe
2,01,565  2 Lacs+

NilNilNil Rs 75,32,657
75 Lacs+
Loans due to Individual / EntityDeepak kande
5,00,000  5 Lacs+

Narendra Patil
20,00,000  20 Lacs+

Nilkantha Patil
2,75,000  2 Lacs+

Rajaram Deshmukh
10,00,000  10 Lacs+

Sindhuratna Co-op H.S
2,90,000  2 Lacs+

NilNilNilNil Rs 40,65,000
40 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,45,000  76 Lacs+ 17,09,000  17 Lacs+ Nil Nil Nil Rs 93,54,000
93 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 Dues 39,041  39 Thou+

NilNilNilNil Rs 39,041
39 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 39,041  39 Thou+ Nil Nil Nil Nil Rs 39,041
39 Thou+
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 76,49,041
76 Lacs+
Rs 39,87,657
39 Lacs+
Nil
Nil
Nil
Rs 1,16,36,698
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 Liabilities :No Problems in Reading Affidavit Information

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