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HomeMaharashtra Election 2014NASHIKNASHIK (CENTRAL)VINAYAK DATTATRAY KHAIRE(Criminal & Asset Declaration)

Maharashtra Election 2014

VINAYAK DATTATRAY KHAIRE

NASHIK (CENTRAL) (NASHIK)
Party:NCP
S/o|D/o|W/o: Dattatray Dharmaji Khaire
Age: 46
Name Enrolled as Voter in: 124 nashik central (Maharashtra) constituency, at Serial no 605 in Part no 30

Self Profession:Dairy Business
Spouse Profession:Cloth Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 3,06,96,180 ~3 Crore+
Liabilities: Rs 64,93,092 ~64 Lacs+

Educational Details


Category: 8th Pass
9th Pass from Lokmanya School Nashik in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,16,780 ~ 10 Lacs+
spouseY2012 - 2013Rs 7,05,858 ~ 7 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
1307, 324, 323, 336, 337, 504, 143, 148, 149, 427 Section 135 B.P. Act, Section 4/25, Arms Act, Case No. T63/09, Bhadrakali Police Station, Court taking cog. JMFC District and Session Court, Nashik, Court which framed the charges JMFC District and Session Court, Nashik
2143, 341 Section 135 B.P.Act. Case No. T411/11, Bhadrakali Police Station, Court taking cog. JMFC District and Session Court, Nashik, Court which framed the charges JMFC District and Session Court, Nashik
3336, 427, 34 Case No. T64/02, Panchwati Police Station, Court taking cog. JMFC District and Session Court, Nashik, Court which framed the charges JMFC District and Session Court, Nashik
4307, 147, 149 Case No. T85/04, Panchwati Police Station, Court taking cog. JMFC District and Session Court, Nashik, Court which framed the charges JMFC District and Session Court, Nashik

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
iCashCash
4,28,900  4 Lacs+

Cash
3,89,300  3 Lacs+

NilNilNil Rs 8,18,200
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhartiya state bank branch, sharanpur road, nashik, A/C No 109804xxxxx
15,589  15 Thou+

Bank of india, Mundada marcket, Nashik, A/C No 0803101100xxxxx
20,246  20 Thou+

Bank of Maharashtra, Vitthal mandir road, Dindori, Nashik, A/C No 680111xxxxx
44,634  44 Thou+

Bank of india, Mundada marcket, nashik, A/C No 0803101100xxxxx
10,302.33  10 Thou+

Saraswat co op bank, Panchavati, nashik, A/C No 10xxxxx
1,471.51  1 Thou+

ICICI bank A/C No 0027015xxxxx
47,000  47 Thou+

Bank of India, Mundada marcket, Nashik, A/C No 0803101100xxxxx
99,088  99 Thou+

NilNil Rs 2,38,330.84
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no. 960286436, 960286439
5,00,000  5 Lacs+

LIC policy no 969104841
2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)126 gram gold
3,33,900  3 Lacs+

151 gram gold
4,00,150  4 Lacs+

NilNilNil Rs 7,34,050
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,98,635  12 Lacs+ 10,92,857  10 Lacs+ 99,088  99 Thou+ Nil Nil Rs 24,90,580
24 Lacs+
Totals (Calculated as Sum of Values) Rs 12,98,635
12 Lacs+
Rs 10,92,857.84
10 Lacs+
Rs 99,088
99 Thou+
Nil
Nil
Rs 24,90,580.84
24 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 LandMauje Chitegaon Tal. Nifad, gut no. 499/2A
Total Area 1 hector
Built Up Area
Whether Inherited N
Purchase Date 2013-08-23
Purchase Cost 1750000.00
Development Cost 0.00
22,96,000  22 Lacs+

Mauje Talegaon, Tal. Dindori, gut no. 362
Total Area 2 hectro, 42 Arr
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 1793400.00
Development Cost 0.00
38,04,700  38 Lacs+

Mauje Golshi Tal. Dindori, gut no. 154
Total Area 3 hector, 86 Arr
Built Up Area
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 1500000.00
Development Cost 0.00
11,08,000  11 Lacs+

Mauje Talegaon, Tal. dindori gut no. 362
Total Area 02 hector, 42 Att
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 1793400.00
Development Cost 0.00
38,04,700  38 Lacs+

Mauje Talegaon, Tal. dindori gut no. 361/2
Total Area 01 hector, 75 Arr
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 2200000.00
Development Cost 0.00
15,80,000  15 Lacs+

Mauje Ambai Tal. Trayambak gut no. 71B
Total Area 00-67.66 hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,02,000  8 Lacs+

NilNilNil Rs 1,33,95,400
1 Crore+
iiNon Agricultural LandNilMauje Makhamalabad, Dist. Nashik, Plot no. 12, Survey no. 19/1A/12
Total Area 252 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-07-17
Purchase Cost 0.00
Development Cost 0.00
25,20,000  25 Lacs+

Mauje Nashik Survey no.702/1/A/1/A/1, Plot no A-31
Total Area 96.25sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 521000.00
Development Cost 0.00
34,16,900  34 Lacs+

Mauje Nashik Survey no.702/1/A/1/A/1, Plot no A-32
Total Area 95.28 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,82,600  33 Lacs+

Mauje Nashik Survey no.702/1/A/1/A/1, Plot no A-22
Total Area 50.60 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,40,700  19 Lacs+

Mauje Nashik Survey no.702/1/A/1/A/1, Plot no A-2/B
Total Area 100 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,50,000  35 Lacs+

NilNilNil Rs 1,48,10,200
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,08,700  72 Lacs+ 2,09,96,900  2 Crore+ Nil Nil Nil Rs 2,82,05,600
2 Crore+
Totals Calculated Rs 72,08,700
72 Lacs+
Rs 2,09,96,900
2 Crore+
Nil
Nil
Nil
Rs 2,82,05,600
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 / FIsSaraswat co.op.bank, Personal loan
5,45,315  5 Lacs+

Nashik Mahila sahakari bank, Term loan
59,47,777  59 Lacs+

NilNilNil Rs 64,93,092
64 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,45,315  5 Lacs+ 59,47,777  59 Lacs+ Nil Nil Nil Rs 64,93,092
64 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 5,45,315
5 Lacs+
Rs 59,47,777
59 Lacs+
Nil
Nil
Nil
Rs 64,93,092
64 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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