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HomeMaharashtra Election 2014KOLHAPURKOLHAPUR SOUTHPATIL SATEJ URF BUNTY DNYANDEO(Criminal & Asset Declaration)

Maharashtra Election 2014

PATIL SATEJ URF BUNTY DNYANDEO

KOLHAPUR SOUTH (KOLHAPUR)
Party:INC
S/o|D/o|W/o: PATIL DNYANDEO YASHWANTRAO
Age: 42
Name Enrolled as Voter in: 174-Kolhapur South (Maharashtra) constituency, at Serial no 521 in Part no 182

Self Profession:Agriculture
Spouse Profession:Consultant

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 23,57,32,047 ~23 Crore+
Liabilities: Rs 4,09,24,980 ~4 Crore+

Educational Details


Category: 12th Pass
SSC in March 1988, HSC in March 1990 from Pune Board, FE Computers, University of Pune, December 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 21,54,946 ~ 21 Lacs+
spouseY2013 - 2014Rs 65,43,739 ~ 65 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
1353, 224, 225, 171F(1) Section 131, 132 R. P. Act, Summary Criminal Case No. 2482/2006/72/2006, Police Station-Kolhapur, District-Kolhapur, State-Maharashtra, Court taking Cognizance-JMFC, Court No.2, Dtae of Cognizance-05.07.2006, Court which Framed Charge-JMFC Court No.2 Kolhapur, Date of Charge Framed-23.12.2013

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 45, 25, 26 Pollution Prevention and Control Act, Maharashtra Polution Contorl Board, Kolhapur, Faujdari Case No. 160/2004, Court taking Cognizance-JMFC Court No.4 Kolhapur, Date of Cognizance-04.03.2004
2420, 379, 364, 365, 504, 506(2), 323, 324, 34 Case No.474/2004, Gaganbawada Police Station, District Kolhapur, Maharashtra, Court taking Cognizance-JMFC Court No.4 Kolhapur, Date of Cognizance-08.07.2004
3188 Court taking Cognizance-JMFC Court No.1, Kolhapur, SC No.2831/05, Date of Cognizance-23.08.2005
4171E Court taking Cognizance-JMFC Court No.1, Kolhapur, SC No.2224/2010, Date of Cognizance-20.10.2009

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 5,30,000  5 Lacs+

1,80,000  1 Lacs+

NilNilNil Rs 7,10,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion bank of india 25/9/2014
20,000  20 Thou+

union bank of india 12/3/2010
3,303.28  3 Thou+

date 12/3/2010 sr
70,239  70 Thou+

10/7/2011 falaxo dipo
5,000  5 Thou+

4/7/2012 falxso
5,000  5 Thou+

2/8/2013 falxso
5,000  5 Thou+

13/3/2013 falxsi
4,95,000  4 Lacs+

4/8/2013 falxsi
5,000  5 Thou+

15/4/2013 falxsi
5,000  5 Thou+

5/8/2013 felexsi
10,000  10 Thou+

29/5/2013 flexisi
4,50,000  4 Lacs+

6/11/2013felxsi
4,50,000  4 Lacs+

13/6/2013 felexsi
10,000  10 Thou+

7/12/2013 felxsi
4,40,000  4 Lacs+

15/7/2013 felxsi
10,000  10 Thou+

8/8/2013 felxsi
4,07,000  4 Lacs+

17/8/2013 felxio
40,70,000  40 Lacs+

31/12/2013 felxesi
4,15,000  4 Lacs+

9/7/2013 felexsi
5,000  5 Thou+

13/1/2014 felxis
10,000  10 Thou+

15/1/2014 felexsi
2,90,000  2 Lacs+

30/6/2014 felexisi
5,000  5 Thou+

28/8/2008 deposit
13,18,329  13 Lacs+

28/8/2008 deposit
12,17,935  12 Lacs+

28/8/2008 deposit
13,18,333  13 Lacs+

28/8/2008 deposit
2,97,853  2 Lacs+

28/8/2008 deposit
2,55,345  2 Lacs+

28/8/2008
1,66,074  1 Lacs+

6/7/1995sur
29,76,523.42  29 Lacs+

15/5/2011 deposit
1,41,850  1 Lacs+

15/5/2011 deposit
1,41,849  1 Lacs+

15/5/2011
66,180  66 Thou+

28/1/1999
4,015  4 Thou+

IDBI bank 8/1/2007
3,43,534.17  3 Lacs+

1/8/1998
30,803.22  30 Thou+

IDBI bank 12/2/2005
13,30,924.47  13 Lacs+

Rajaram bapu bank 12/7/2012
12,50,392  12 Lacs+

29/5/2000
4,05,728  4 Lacs+

DY patil bank 24/3/2014
27,886  27 Thou+

24/3/2014
90,099  90 Thou+

20/3/2003
5,182.87  5 Thou+

30/7/2013
27,551  27 Thou+

30/7/2013
42,369  42 Thou+

30/7/2013
43,666  43 Thou+

30/7/2013
21,000  21 Thou+

13/8/2014
32,500  32 Thou+

3/7/2007
4,580  4 Thou+

Canera bank 30/3/2013
11,02,122.49  11 Lacs+

30/3/2013
7,33,218.89  7 Lacs+

United bank 19/4/2010
13,88,578.35  13 Lacs+

Varna sakari bank 22/4/2002
2,00,260.20  2 Lacs+

kolhapur bank 31/8/2008
25,70,380  25 Lacs+

31/8/2008
2,535  2 Thou+

kolahapur 16/2/2008
27,690  27 Thou+

Karad jannnata bank 2/6/2001
65,808  65 Thou+

Deutschle bank 2/12/2009
8,60,139  8 Lacs+

17/6/2014
1,00,153  1 Lacs+

shri ram sava 30/6/1988
6,07,843  6 Lacs+

Shri chatrapati rajaram 1988-89
2,709  2 Thou+

1995-96
5,551  5 Thou+

19996-97
1,246  1 Thou+

1998-99
13,393  13 Thou+

2000-01
1,871  1 Thou+

2001-02
428  4 Hund+

2002-03
13,088  13 Thou+

kolhapur dst sava 29/6/2011
25,000  25 Thou+

21/6/2011
25,000  25 Thou+

Padmashri DY patil 5/12/2008
19,000  19 Thou+

10/1/2010
19,500  19 Thou+

Shri tabalai nagari 24/8/2009
1,00,000  1 Lacs+

24/8/2001
1,00,000  1 Lacs+

farmer 11/8/1998
1,000  1 Thou+

hanuman 13/9/2001
3,000  3 Thou+

RN mohite textile 24/1/1997
5,000  5 Thou+

shri bheronath 30/8/2002
100  1 Hund+

Shri moni vidyapit 31/3/2005
1,105  1 Thou+

bhadarnath 30/4/2005
50  

NilNilNil Rs 2,67,41,813.36
2 Crore+
iiiBonds, Debentures and Shares in companiesfarmer sahkari 11/8/1998
1,000  1 Thou+

Hanuman sahkari 13/9/2001
3,000  3 Thou+

R.M mohite textile 24/1/1997
5,000  5 Thou+

Varna sahkari 29/6/1993
2,000  2 Thou+

31/3/2001
3,000  3 Thou+

31/3/2011
5,000  5 Thou+

Cha. rajaram sah. 28/2/1987
2,000  2 Thou+

31/8/1996
8,000  8 Thou+

Padmashri D.D patil sah. 4/4/1994
3,000  3 Thou+

5/4/2001
12,000  12 Thou+

12/5/2001
45,000  45 Thou+

14/1/2008
40,000  40 Thou+

4/12/2010
20,000  20 Thou+

25/1/2011
20,000  20 Thou+

31/12/2010
20,000  20 Thou+

10/3/2011
20,000  20 Thou+

14/4/2011
20,000  20 Thou+

Padmashri DD patil 4/4/1994
3,000  3 Thou+

23/4/2001
12,000  12 Thou+

20/6/2001
4,50,000  4 Lacs+

8/2/2008
20,000  20 Thou+

5/3/2008
20,000  20 Thou+

11/12/2010
20,000  20 Thou+

19/03/2011
20,000  20 Thou+

26/2/2011
20,000  20 Thou+

23/3/2011
20,000  20 Thou+

19/3/2014
20,000  20 Thou+

DY patil sah . bank 5/4/1997
1,000  1 Thou+

27/9/2001
50,000  50 Thou+

13/3/2003
40,000  40 Thou+

28/3/2003
1,00,000  1 Lacs+

26/3/2003
1,47,200  1 Lacs+

26/2/2011
39,400  39 Thou+

5/4/1997
1,000  1 Thou+

13/3/2003
40,000  40 Thou+

28/3/2003
2,00,000  2 Lacs+

26/3/2009
1,54,200  1 Lacs+

26/3/2011
35,600  35 Thou+

D karad 28/4/1999
1,000  1 Thou+

12/6/2001
49,000  49 Thou+

9/3/2002
25,000  25 Thou+

12/10/2002
25,000  25 Thou+

22/7/2014
50  

shri ram vikas 23/12/1993
100  1 Hund+

25/6/2009
2,900  2 Thou+

31/10/2000
2,000  2 Thou+

Satyajit 31/3/2003
1,25,000  1 Lacs+

22/12/2009
1,00,000  1 Lacs+

Shri bhaeronath 30/8/2002
170  1 Hund+

Vitalai 24/3/2003
440  4 Hund+

Padmanath co.op. bank 1/10/2002
5,000  5 Thou+

12/10/2002
6,250  6 Thou+

31/10/2002
75,000  75 Thou+

24/11/2004
13,750  13 Thou+

Shri ram nagari 22/6/1995
1,000  1 Thou+

Suman 1/7/1996
5,000  5 Thou+

Dynsakti 5/7/2000
50,000  50 Thou+

DYP hospitality 5/10/1993
1,52,50,000  1 Crore+

Shri moni vidyapit 31/3/2005
1,105  1 Thou+

Padmashir DD patil 14/8/2007
110  1 Hund+

bhedarnath 30/4/2005
80  

Chatrapati shahu 15/12/2006
100  1 Hund+

Mahadev sa. 20/4/1995
10  

NilNilNilNil Rs 1,73,80,465
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 942796280
2,30,08,050  2 Crore+

LIC 948445050 date 9/9/2012
23,24,120  23 Lacs+

LIC 23423692
1,73,512.10  1 Lacs+

LIC 948448391
27,18,880  27 Lacs+

Bhartiya dak vibhag
2,30,000  2 Lacs+

NilNilNil Rs 2,84,54,562.10
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA safari MH- 09 AA 9599 2001
2,10,000  2 Lacs+

TATA safari Mh - 01 BB 9599
8,79,360  8 Lacs+

NilNilNilNil Rs 10,89,360
10 Lacs+
viiJewellery (give details weight value)Bangales 190-220 grm
5,09,063  5 Lacs+

Gold 30 grm
76,869  76 Thou+

Har 33grm
84,556  84 Thou+

ring 43-300grm
1,10,948  1 Lacs+

ring , chain 230 grm
2,56,230  2 Lacs+

others 230 grm
6,46,287  6 Lacs+

NilNilNil Rs 16,83,953
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,05,71,154  7 Crore+ 94,03,879  94 Lacs+ Nil Nil Nil Rs 7,99,75,033
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,22,74,731.46
7 Crore+
Rs 37,85,422
37 Lacs+
Nil
Nil
Nil
Rs 7,60,60,153.46
7 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 Land835 Hissa 1
Total Area 0.346
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,79,028  2 Lacs+

835 hisa 2
Total Area 0.07.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,12,895  6 Lacs+

53 hisa 2
Total Area 0.04.5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,62,898  3 Lacs+

54 hisa 3
Total Area 0.22.7
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,53,224  1 Lacs+

55 hisa 2
Total Area 0.007.8
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,21,023  6 Lacs+

57 hisa 3
Total Area 0.03.5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,12,902  1 Lacs+

548 hisa 2/14
Total Area 0.05.0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,03,220  4 Lacs+

548 hisa 2
Total Area 0.21.0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,69,353  1 Lacs+

bh. no. 191
Total Area 0.29
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,82,500  11 Lacs+

203
Total Area 1.15
Built Up Area
Whether Inherited N
Purchase Date 1990-08-28
Purchase Cost 10500.00
Development Cost 0.00
6,23,500  6 Lacs+

221
Total Area 1.00
Built Up Area
Whether Inherited N
Purchase Date 1987-06-23
Purchase Cost 13750.00
Development Cost 0.00
8,60,000  8 Lacs+

224/5
Total Area 3.02
Built Up Area
Whether Inherited N
Purchase Date 1987-06-15
Purchase Cost 3000.00
Development Cost 0.00
26,23,000  26 Lacs+

201
Total Area 3.17.5
Built Up Area
Whether Inherited N
Purchase Date 1997-12-11
Purchase Cost 137500.00
Development Cost 0.00
29,45,500  29 Lacs+

NilNilNilNil Rs 1,09,49,043
1 Crore+
iiNon Agricultural LandLand no. taranye chowk 2104/15
Total Area 53998.25sft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-05
Purchase Cost 30000000.00
Development Cost 0.00
7,52,76,375  7 Crore+

panhal 309
Total Area 8719.30sft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-07
Purchase Cost 120000.00
Development Cost 0.00
12,14,400  12 Lacs+

NilNilNilNil Rs 7,64,90,775
7 Crore+
iiiCommercial BuildingsKasba vada 2455
Total Area 233.49sft
Built Up Area
Whether Inherited N
Purchase Date 1996-01-23
Purchase Cost 48170000.00
Development Cost 0.00
2,06,150  2 Lacs+

2456
Total Area 197.98sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 614000.00
Development Cost 0.00
7,00,800  7 Lacs+

2457
Total Area 323.87sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24000000.00
Development Cost 0.00
2,85,950  2 Lacs+

NilNilNilNil Rs 11,92,900
11 Lacs+
ivResidential BuildingsGogati tq. budargad 1735/1
Total Area 744sft
Built Up Area 744sft
Whether Inherited N
Purchase Date 2010-10-17
Purchase Cost 119000.00
Development Cost 0.00
10,81,000  10 Lacs+

flat no. 16 , 3
Total Area 2481.54sft
Built Up Area 2481.54sft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 614000.00
Development Cost 0.00
4,60,500  4 Lacs+

flat no. 11,12
Total Area 1500sft
Built Up Area 1500sft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Kasba kolhapur 547/6/7 B
Total Area 3444.2sft
Built Up Area 448.37sft
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 1071420.00
Development Cost 0.00
11,81,580  11 Lacs+

NilNilNil Rs 2,07,23,080
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,09,86,034  15 Crore+ 47,70,980  47 Lacs+ Nil Nil Nil Rs 15,57,57,014
15 Crore+
Totals Calculated Rs 10,81,74,218
10 Crore+
Rs 11,81,580
11 Lacs+
Nil
Nil
Nil
Rs 10,93,55,798
10 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 / FIsKajara bank mumbai no. 405,58,292.00
21,62,570  21 Lacs+

union bank of india
5,12,440  5 Lacs+

bhartiya jeevan policy
52,49,970  52 Lacs+

tarane kolapur 2104/15
3,00,00,000  3 Crore+

ujaladevadi 134/1,5/1112 kolhapur
30,00,000  30 Lacs+

NilNilNilNil Rs 4,09,24,980
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,10,04,980  4 Crore+ Nil Nil Nil Nil Rs 4,10,04,980
4 Crore+
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 Rs 0
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 4,09,24,980
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,09,24,980
4 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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