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HomeMaharashtra Election 2014AMARAVATIBADNERABAND SANJAY RAOSAHEB(Criminal & Asset Declaration)

Maharashtra Election 2014

BAND SANJAY RAOSAHEB

BADNERA (AMARAVATI)
Party:SHS
S/o|D/o|W/o: Raosaheb Namdevrao Band
Age: 52
Name Enrolled as Voter in: 37 Badnera (Maharashtra) constituency, at Serial no 142 in Part no 99

Self Profession:Farming
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 1,68,54,108 ~1 Crore+
Liabilities: Rs 35,96,526 ~35 Lacs+

Educational Details


Category: 10th Pass
S.S.C. From Nagpur Board, 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,20,000 ~ 4 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Regular Criminal Case 314/12 Filed on 7/7/12 Pending before JMFC 5, Amravati
2 Criminal Case No. 13/2001 Filed on 18/1/2001 pending before JMFC 1, Amravati
3 Summ. Criminal Case No. 277/13 Filed on 14/1/2013 pending before JMFC 4, Amarawati
4 Summ. Criminal Case No. 491/10 Filed on 7/7/10 pending before JMFC 1, Amravati
5 Summ. Criminal Case No. 808/06 Filed on 30/8/06 Pending before JMFC 6, Amarawati
6 Summ. Criminal Case No. 851/10 Filed on 26/10/10 pending before JMFC 4, Amarawati
7 Summ. Criminal Case No. 5757/13 FF 9/1/15 pending before JMFC 8, Amarawati

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 in Hand
1,00,000  1 Lacs+

Cash in Hand
75,000  75 Thou+

NilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Mumbai
6,232  6 Thou+

HDFC
1,186  1 Thou+

Indusid Bank
70,832  70 Thou+

Mahabank
8,478  8 Thou+

Jijau Commercial Bank
508  5 Hund+

Akola Urban Co. Op. Bank
1,731  1 Thou+

SBI Dasturnagar
39,141  39 Thou+

NilNilNil Rs 1,28,108
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilJeevan Vima Policy
17,50,000  17 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, Year 2006
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)Gold 26 gms
71,000  71 Thou+

Gold 160 gms
4,30,000  4 Lacs+

NilNilNil Rs 5,01,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,58,236  5 Lacs+ 22,95,872  22 Lacs+ Nil Nil Nil Rs 28,54,108
28 Lacs+
Totals (Calculated as Sum of Values) Rs 5,58,236
5 Lacs+
Rs 22,95,872
22 Lacs+
Nil
Nil
Nil
Rs 28,54,108
28 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 LandUnit No. 15/A, Mauje Badnera
Total Area 0.89 R
Built Up Area
Whether Inherited N
Purchase Date 2005-05-27
Purchase Cost 500000.00
Development Cost 0.00
 

Unit No. 15, Mauje Badnera
Total Area 0.17 R
Built Up Area
Whether Inherited N
Purchase Date 2008-05-08
Purchase Cost 210000.00
Development Cost 0.00
 

Unit No. 15/3, Mauje Badnera
Total Area 0.31 R
Built Up Area
Whether Inherited N
Purchase Date 2005-05-27
Purchase Cost 201000.00
Development Cost 0.00
20,00,000  20 Lacs+

Survey No. 16/2, Mauje Badnera
Total Area 0.18 R
Built Up Area
Whether Inherited N
Purchase Date 2009-11-07
Purchase Cost 1280500.00
Development Cost 0.00
 

Survey No. 16/4, 15, Mauje Badnera
Total Area 0.15 R
Built Up Area
Whether Inherited N
Purchase Date 2009-11-07
Purchase Cost 1040000.00
Development Cost 0.00
 

Unit No. 363, Mauje Nandgaon Peth
Total Area 1.41 R
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 395000.00
Development Cost 0.00
 

Unit No. 510/1, Mauje Rajura
Total Area 0.20 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-09
Purchase Cost 80000.00
Development Cost 0.00
 

Survey No. 16/05, Mauje Nandgaon Peth
Total Area 0.04 R
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 34000.00
Development Cost 0.00
 

Survey No. 363, Mauje Nandgaon Peth
Total Area 0.81 R
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 365000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCTS /1374, Room No. 2, D/1103, Rajyog Gruhnirman Society, Varsova, Andheri (W)
Total Area 693 sq. ft.
Built Up Area 693 sq. ft.
Whether Inherited N
Purchase Date 2010-02-04
Purchase Cost 4246000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 1,40,00,000
1 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Rs 77,00,000
77 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHome Loan
21,36,760  21 Lacs+

Jijau Commercial Bank
14,59,766  14 Lacs+

NilNilNilNil Rs 35,96,526
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,96,526  35 Lacs+ Nil Nil Nil Nil Rs 35,96,526
35 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 35,96,526
35 Lacs+
Nil
Nil
Nil
Nil
Rs 35,96,526
35 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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