Dilipkumar Gokulchand Sananda(Indian National Congress(INC)):Constituency- KHAMGAON(BULDHANA)

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Home → Maharashtra Election 2014 → BULDHANA → KHAMGAON → DILIPKUMAR GOKULCHAND SANANDA(Criminal & Asset Declaration)

Maharashtra Election 2014

DILIPKUMAR GOKULCHAND SANANDA

KHAMGAON (BULDHANA)

Party:INC

S/o|D/o|W/o: Gokalchand Govindlal Sana

Age: 53

Name Enrolled as Voter in: 026 Khamgaon (Maharashtra) constituency, at Serial no 741 in Part no 105

Self Profession:Partner Gajanan Tolkies Khamgaon, Partner Sugosa Oil And Refinery Industries
Spouse Profession:Proprietor Sugosa Cotton Pvt. Ltd.

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2009	Rs3,71,16,499 ~3 Crore+	3
Maharashtra 2004	Rs2,15,91,022 ~2 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,43,94,613 ~8 Crore+
Liabilities:	Rs 22,85,986 ~22 Lacs+

Educational Details

Category: 10th Pass
11th Pass From School A. K. National High & Junior Collage, Khamgaon In 1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 18,80,587 ~ 18 Lacs+
spouse	Y	2012 - 2013	Rs 14,54,716 ~ 14 Lacs+
dependent1	Y	2012 - 2013	Rs 9,45,280 ~ 9 Lacs+
dependent2	Y	2012 - 2013	Rs 5,38,910 ~ 5 Lacs+
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,62,923 3 Lacs+	1,32,470 1 Lacs+	96,158 96 Thou+	64,155 64 Thou+	Nil	Rs 6,55,706 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Janta Bank Khamgoan FDR 1,25,000 1 Lacs+ Janta Bank Khamgoan,saving A/c 50,387 50 Thou+ Akola Janta Khamgoan Saving Alc 1,415 1 Thou+ Axis bank Khamgoan Saving A/c 34,830 34 Thou+ SBI Khamgoan Saving A/c 5,879 5 Thou+	IDBI Khamgoan FDR 72,707 72 Thou+ Janta Bank Khamgoan FDR 74,194 74 Thou+ IDBI Saving A/c 5,219 5 Thou+ Janta Bank Khamgoan Saving A/c 16,357 16 Thou+ Akola Janta Khamgoan Saving A/c 2,537 2 Thou+ SBI Khamgoan 3,287 3 Thou+ Khamgoan Urban Bank Saving A/c 1,183 1 Thou+	IDBI Khamgoan Saving A/c 7,080 7 Thou+ Janta bank Khamgoan 1,808 1 Thou+	IDBI Khamgoan Saving A/c 13,167 13 Thou+ Janta Bank Khamgoan Saving A/c 2,297 2 Thou+	Nil	Rs 4,17,347 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Sugosa Cotton Share 4,00,000 4 Lacs+ Shivshakti Sugar mill 2,011 2 Thou+ State bank,Share 5,000 5 Thou+ Akola Janta Bank Share 500 5 Hund+ Gajanan Urban Share 500 5 Hund+ Janta Bank Khamgoan Share 500 5 Hund+ SBI Mutual Fund 59,925 59 Thou+	IDBI Share 1,000 1 Thou+ Shivshakti Suger Mill 2,011 2 Thou+ SBI Mutual Fund 59,925 59 Thou+	Nil	Nil	Nil	Rs 5,31,372 5 Lacs+
iv	(a) NSS, Postal Savings etc	Post SB A/c 1,020 1 Thou+ PPF 21,05,355 21 Lacs+ UTI 12,000 12 Thou+ NSC 72,760 72 Thou+	NSC 21,330 21 Thou+ PPF 11,97,553 11 Lacs+	PPF 5,62,520 5 Lacs+	PPF 3,46,830 3 Lacs+	Nil	Rs 43,19,368 43 Lacs+
iv	(b) LIC or other insurance Policies	LIC 4,19,216 4 Lacs+	LIC 3,02,400 3 Lacs+	LIC 92,260 92 Thou+	LIC 1,48,858 1 Lacs+	Nil	Rs 9,62,734 9 Lacs+
v	Personal loans/advance given	India Infoline Investment 38,400 38 Thou+ Mhada Flat Advance Booking 43,00,000 43 Lacs+ Naik Navre Pune Falt Advance 39,54,393 39 Lacs+ Rajesh Sharma 1,25,000 1 Lacs+ Rana traders 15,71,735 15 Lacs+ Alkabhi Sananda 2,00,000 2 Lacs+ Sugosa Agro Industries 8,65,000 8 Lacs+ Gajanan Taikies 2,00,196 2 Lacs+ Sugosa Oil Mills & Refinery 17,33,243 17 Lacs+ Sugosa Oil Mills & Refinery 8,000 8 Thou+	Ashok Kumar Sananda 16,46,347 16 Lacs+ Rana Traders 19,31,300 19 Lacs+ Vijaya M Sananda 5,00,000 5 Lacs+ Sugona Cottons 45,11,650 45 Lacs+ Sugusa Oil Mill 3,16,769 3 Lacs+	Dilipkumar HUF 59,225 59 Thou+ Gunwati Jewellers 5,00,000 5 Lacs+ husain Steel 5,00,000 5 Lacs+ Rana Tarding 10,53,629 10 Lacs+ Rathi Trading 15,00,000 15 Lacs+ Shri Sai Traders 29,00,000 29 Lacs+ Sugusa Oil 3,000 3 Thou+	Chandak Tradings 5,00,000 5 Lacs+ Paraskar Motors, Akola 10,00,000 10 Lacs+ Rana traders 30,08,258 30 Lacs+	Nil	Rs 3,29,26,145 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Tempo Trucks, Year 1999 95,767 95 Thou+ Tata Safari,year 2004-05 8,82,280 8 Lacs+ Fortuner Toyota,year 2010 11,32,315 11 Lacs+	Nil	Nil	Nil	Nil	Rs 21,10,362 21 Lacs+
vii	Jewellery (give details weight value)	Gold 503.07Gram 13,58,289 13 Lacs+	Gold 1003.50 Gram, Gold bar 669 Gram 45,15,750 45 Lacs+	Nil	Nil	Nil	Rs 58,74,039 58 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,01,26,379 2 Crore+	1,53,13,989 1 Crore+	72,75,680 72 Lacs+	50,83,565 50 Lacs+	Nil	Rs 4,77,99,613 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,01,23,839 2 Crore+	Rs 1,53,13,989 1 Crore+	Rs 72,75,680 72 Lacs+	Rs 50,83,565 50 Lacs+	Nil	Rs 4,77,97,073 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Sutala Khurd 26 Total Area 0.1H 21 G Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Kotta, No 27, 75 R Total Area 1 Acre 35 Gunte Built Up Area Whether Inherited N Purchase Date 1988-12-10 Purchase Cost 75000.00 Development Cost 0.00 2,80,000 2 Lacs+ Khardi No 8-3 H 39 R Total Area 8 Acre 19 Gunte Built Up Area Whether Inherited N Purchase Date 2010-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Kherdi 9-1 H62R Total Area 4 Acre Built Up Area Whether Inherited N Purchase Date 1984-03-06 Purchase Cost 5000.00 Development Cost 0.00 4,00,000 4 Lacs+ Sutala 177, 02H 42 R Total Area 6 Acre Built Up Area Whether Inherited N Purchase Date 1997-05-30 Purchase Cost 69500.00 Development Cost 0.00 15,00,000 15 Lacs+	Lokhanda 296 07H 70 R Total Area 1 Acre 10 Guntha Built Up Area Whether Inherited N Purchase Date 1985-05-31 Purchase Cost 15000.00 Development Cost 0.00 8,25,000 8 Lacs+ Kotta 28,H 68 R Total Area 4 Acre 8 Gunthe Built Up Area Whether Inherited N Purchase Date 1995-01-24 Purchase Cost 33000.00 Development Cost 0.00 10,00,000 10 Lacs+	Sutala Bu 382 3H 20 R Total Area 8 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,00,000 18 Lacs+ Kotta 27, 1H 60 R Total Area 4 Acre Built Up Area Whether Inherited Y Purchase Date 1988-12-10 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Sutala Bu 382 1H 57R Total Area 4 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,75,000 8 Lacs+ Kotta 27 2H 13 R Total Area 5Acre 13 Gunte Built Up Area Whether Inherited Y Purchase Date 1988-12-10 Purchase Cost 0.00 Development Cost 0.00 8,50,000 8 Lacs+	Nil	Rs 96,80,000 96 Lacs+
ii	Non Agricultural Land	MIDC Flot No E10, On Lease Total Area 2Acre Built Up Area Whether Inherited N Purchase Date 1998-00-00 Purchase Cost 87000.00 Development Cost 0.00 8,65,000 8 Lacs+ Ghatpuri 1/1 Total Area 18000 sq ft Built Up Area Whether Inherited N Purchase Date 2019-00-00 Purchase Cost 1989.00 Development Cost 0.00 13,50,000 13 Lacs+ Flot No SHi No 25A Flot 135-1 Total Area 1820 sq ft Built Up Area Whether Inherited N Purchase Date 1989-08-03 Purchase Cost 44000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 27,15,000 27 Lacs+
iii	Commercial Buildings	Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3 Total Area 10160 sq ft Built Up Area Whether Inherited N Purchase Date 1983-02-05 Purchase Cost 49500.00 Development Cost 0.00 30,00,000 30 Lacs+ Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3 Total Area 1163 Built Up Area Whether Inherited N Purchase Date 1996-11-06 Purchase Cost 75000.00 Development Cost 0.00 4,00,000 4 Lacs+ Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3 Total Area 2749 sq ft Built Up Area Whether Inherited N Purchase Date 1997-03-01 Purchase Cost 164000.00 Development Cost 0.00 9,00,000 9 Lacs+ Mainroad Khamgoan N Shi No 33B Flot 117/2 Total Area 835 sq ft Built Up Area Whether Inherited N Purchase Date 1985-01-31 Purchase Cost 46500.00 Development Cost 0.00 23,00,000 23 Lacs+ Mohan Taikies Road N SHi No 25 D Flot 22 Total Area 830 sq.ft. Built Up Area Whether Inherited N Purchase Date 1985-10-17 Purchase Cost 7000.00 Development Cost 0.00 14,00,000 14 Lacs+ Cotton Market Yard N SHi No 34C Flot 10 Total Area 700 sq ft Built Up Area Whether Inherited N Purchase Date 1985-00-00 Purchase Cost 33000.00 Development Cost 0.00 5,00,000 5 Lacs+ Cinema Hall Gajanan Taikies N shi No 33 B Flot 72/73/1,73/2 Total Area 1272 sq ft Built Up Area Whether Inherited N Purchase Date 1994-04-07 Purchase Cost 850000.00 Development Cost 0.00 35,00,000 35 Lacs+ Ralij Flot N Shi No 41D Flot 1-1-1 Total Area 5181 sq ft Built Up Area Whether Inherited N Purchase Date 2009-03-07 Purchase Cost 866500.00 Development Cost 0.00 20,00,000 20 Lacs+ Mohan Taikies N Shi No 25 D Flot 3/16 Total Area 820 sq ft Built Up Area Whether Inherited N Purchase Date 1988-10-26 Purchase Cost 20000.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,52,00,000 1 Crore+
iv	Residential Buildings	Nil	Flat Pune Flat No 902 Total Area 1211 sq ft Built Up Area Whether Inherited N Purchase Date 0203-03-30 Purchase Cost 8992010.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,16,45,000 2 Crore+	1,08,25,000 1 Crore+	24,00,000 24 Lacs+	17,25,000 17 Lacs+	Nil	Rs 3,65,95,000 3 Crore+
Totals Calculated		Rs 2,16,45,000 2 Crore+	Rs 1,08,25,000 1 Crore+	Rs 24,00,000 24 Lacs+	Rs 17,25,000 17 Lacs+	Nil	Rs 3,65,95,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Maharashtra State Co Op bank Mumbai 9,68,502 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,68,502 9 Lacs+
	Loans due to Individual / Entity	Digvijay Sananda 12,43,597 12 Lacs+ Noor Mohmmad hasan 48,771 48 Thou+ Satish Rsamchandra Hirvane 25,116 25 Thou+	Nil	Nil	Nil	Nil	Rs 13,17,484 13 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,95,986 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,95,986 22 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 22,85,986 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,85,986 22 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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