Dhananjay Panditrao Munde(Nationalist Congress Party(NCP)):Constituency- PARLI(BEED)

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Home → Maharashtra 2019 → BEED → PARLI → DHANANJAY PANDITRAO MUNDE(Criminal & Asset Declaration)

Maharashtra 2019

DHANANJAY PANDITRAO MUNDE (Winner)

PARLI (BEED)

Party:NCP

S/o|D/o|W/o: Panditrao Pandurangrao Munde

Age: 44

Name Enrolled as Voter in: 233 Parli (Maharashtra) constituency, at Serial no 692 in Part no 41

Self Profession:Farming, Business, Assembly Member
Spouse Profession:Business & Farming

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs16,59,16,817 ~16 Crore+	2
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 23,05,09,940 ~23 Crore+
Liabilities:	Rs 2,12,89,043 ~2 Crore+

Educational Details

Category: Graduate Professional
BSL, Arpil 1998, Simboisis College Pune University, HSC March 1992 Vaidhnath College Parli, SSC March 1990 New English School Parli

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 48,09,049 ~ 48 Lacs+ 2017 - 2018 Rs 93,13,736 ~ 93 Lacs+ 2016 - 2017 Rs 32,34,081 ~ 32 Lacs+ 2015 - 2016 Rs 34,04,186 ~ 34 Lacs+ 2014 - 2015 Rs 56,93,545** ~ 56 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 27,31,331 ~ 27 Lacs+ 2017 - 2018 Rs 66,40,060 ~ 66 Lacs+ 2016 - 2017 Rs 17,04,761 ~ 17 Lacs+ 2015 - 2016 Rs 11,18,867 ~ 11 Lacs+ 2014 - 2015 Rs 4,53,083** ~ 4 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc. (IPC Section-388)
1 charges related to Extortion (IPC Section-383)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being hired to take part in an unlawful assembly or riot (IPC Section-158)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CR No. 56/2019 Marine Drive Police Station	800970/2019	8th, JMFC Mumbai	188		No		No
2	CR No. 54/2019 Bardapur Police Station, Aurangabad			420, 468, 465, 464, 471, 34		No		Yes	Supreme Court SLP No. 5287/2019
3	CR No. 149/2018 Tilakwadi Police Station, Dist. Belgaon, Karnataka	SCC No. 609/2018	4th, JMFC Belgaum Karnataka	341, 388, 383, 34, 109		No		No
4	CR No. 193/2016 Parli Police Station, Teh. Parli, Dist. Beed	SCC No. 344/2016	1st Class Judicial Magistrate Parli Vaijnath Court, Dist. Beed	143, 341, 342, 188	Section 135 Mumbai Police Act	No		No
5	CR No. 55/2015 Bardapur Police Station, Ambajogai, Dist. Beed	RCC No. 28/2018	1st Class Judicial Magistrate Ambajogai, Dist. Beed	465, 468, 471, 419, 420, 34		No		No
6	CR No. 83/2014 Parli Police Station, Teh. Parli, Dist. Beed	SCC No. 22/2016	1st Class Judicial Magistrate Parli Vaijnath Court, Dist. Beed	188		No		No
7	CR No. 135/2013 Parli Police Station, Teh. Parli, Dist. Beed	Spl. ACB Case No. 8/2018	District and Session Court, Ambajogai, Dist. Beed	420, 406, 409, 418, 34	Sec.3 Maharashtra Contractor protection act, and Sec.13(2) Anti Corruption Act	No		No
8	CR No. 26/2012 Parli City Police Station, Teh. Parli, Dist. Beed	SCC No. 629/2013	1st Class Judicial Magistrate Parli Vaijnath Court, Dist. Beed	143, 341, 158	Section 135 Mumbai Police Act	No		No
9	CR No. 29/2008 Dindrud Police Station, Teh. Dharur, Dist. Beed	RCC No. 05/2009	1st Class Judicial Magistrate Dharur Court, Dist. Beed	147, 148, 149, 353, 332, 337, 336		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,70,500 1 Lacs+	4,60,700 4 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 7,81,200 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Shivajirao Bhosale Bank Ltd 55 Shivajirao Bhosale Bank Ltd 0 Vaidhnath Urban Co Op Bank 699 6 Hund+ Union Bank Of India 111 1 Hund+ Union Bank Of India 2,184 2 Thou+ State Bank Of India 10,636 10 Thou+ State Bank Of India 12,292 12 Thou+ State Bank Of India 0 Vaidhnath Urban Co Op Bank 45,726 45 Thou+ HDFC Bank Ltd 5,839 5 Thou+ ICICI Bank 13,452 13 Thou+ HDFC Bank 5,82,677 5 Lacs+ State Bank Of India 2,03,278 2 Lacs+ Beed DCC Bank 59,607 59 Thou+ State Bank Of India 2,02,298 2 Lacs+ Bank Of Maharashtra 19,939 19 Thou+ State Bank Of India 0 Rajashri Shahu Gramin Bank 693 6 Hund+ State Bank Of India 27,00,000 27 Lacs+	State Bank Of India 29,284 29 Thou+ HDFC Bank 1,20,076 1 Lacs+ Vaidhnath Co Op Bank 20,772 20 Thou+ Vaidhnath Co Op Bank 0 State Bank Of India 3,319 3 Thou+ Beed DCC Bank 1,04,241 1 Lacs+ State Bank Of India 4,687 4 Thou+ HDFC Bank 5,65,859 5 Lacs+ State Bank Of India 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 47,57,724 47 Lacs+
iii	Bonds, Debentures and Shares in companies	Vaidhnath Sugar Factory 10,000 10 Thou+ Jagmitra Sutgirni 50,000 50 Thou+ Vaidhnath Co Op Bank Ltd 5,00,000 5 Lacs+ Panngeshwar Sugar Mills 1,00,000 1 Lacs+ Dindayal Nagari Bank 500 5 Hund+ Vyankatesh Ind. Pvt Ltd 2,12,500 2 Lacs+ Nathra Seva Society 6,060 6 Thou+ Jagmitra Sugar Mills 99,20,000 99 Lacs+ Shivajirao Bhosale Bank 4,37,800 4 Lacs+ Dwarkadas Nagari Bank 1,75,000 1 Lacs+ Jagmitra Sugar Mills 82,67,516 82 Lacs+	Vaidhnath Sugar Factory 10,000 10 Thou+ Jagmitra Sutgirni 50,000 50 Thou+ Vyankatesh Ind. Pvt Ltd 1,00,000 1 Lacs+ Nathra Seva Society 3,100 3 Thou+ Jagmitra Sugar Mills 6,50,000 6 Lacs+ Jagmitra Sugar Mills 1,51,89,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,56,81,476 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 3,31,704 3 Lacs+ LIC 3,31,704 3 Lacs+ LIC 1,03,083 1 Lacs+ LIC 15,05,720 15 Lacs+ HDFC 50,000 50 Thou+ ICICI 2,50,000 2 Lacs+ PNB Met Life 2,50,000 2 Lacs+ Bajaj Allianz 11,99,000 11 Lacs+ 2,50,000 2 Lacs+	PNB Met Life 2,50,000 2 Lacs+ HDFC 24,500 24 Thou+ LIC 2,06,166 2 Lacs+ HDFC 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 48,51,877 48 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Co. Tubro Truck 12,50,000 12 Lacs+ Tata Tubro Truck 12,50,000 12 Lacs+ Toyota Co. Innova Car 13,55,955 13 Lacs+ Ford Endeavour Car 33,11,300 33 Lacs+ Royal Enfield 2 Wheeler 1,60,410 1 Lacs+	Tata Motors Hexza Car 17,87,257 17 Lacs+	Nil	Nil	Nil	Nil	Rs 91,14,922 91 Lacs+
vii	Jewellery (give details weight value)	Gold 190 Gram 7,03,000 7 Lacs+	620 Gram 22,90,000 22 Lacs+ 1.5 Kg 72,000 72 Thou+	Nil	Nil	Nil	Nil	Rs 30,65,000 30 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,65,61,244 3 Crore+	2,20,90,964 2 Crore+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 5,88,02,208 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,60,11,238 3 Crore+	Rs 2,20,90,961 2 Crore+	Rs 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 5,82,52,199 5 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Takli Deshmukh Parli Total Area 7A16R Built Up Area Whether Inherited N Purchase Date 1999-12-07 Purchase Cost 290000.00 Development Cost 0.00 15,64,080 15 Lacs+ Koudgaon Sabla Parli Total Area 3A22R Built Up Area Whether Inherited N Purchase Date 2005-05-03 Purchase Cost 332000.00 Development Cost 0.00 8,44,900 8 Lacs+ Mulshi Khed Total Area 14Gunthe Built Up Area Whether Inherited N Purchase Date 2012-12-01 Purchase Cost 500000.00 Development Cost 0.00 6,66,672 6 Lacs+	Malnathpur Beed Total Area 11R Built Up Area Whether Inherited N Purchase Date 2005-01-20 Purchase Cost 9635.00 Development Cost 0.00 60,500 60 Thou+ Pangri Beed Total Area 8A24R Built Up Area Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 2505000.00 Development Cost 0.00 21,81,900 21 Lacs+	Sabadarabad Beed Total Area 6A19R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,49,950 11 Lacs+ Jirevadi Parli Beed Total Area 34R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,26,700 51 Lacs+	Nil	Nil	Nil	Rs 1,15,94,702 1 Crore+
ii	Non Agricultural Land	Jalalpur Parli Total Area 10905Sq.Ft Built Up Area Whether Inherited N Purchase Date 2009-12-29 Purchase Cost 331692.00 Development Cost 0.00 1,59,11,479 1 Crore+ Jalalpur Beed Total Area 674879.2Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-04-25 Purchase Cost 2100000.00 Development Cost 0.00 62,70,000 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,21,81,479 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Jalalpur Beed Total Area 26900Sq.Ft Built Up Area 27234.84Sq.Ft Whether Inherited N Purchase Date 2012-07-30 Purchase Cost 2500000.00 Development Cost 800000.00 8,15,54,944 8 Crore+ Yugai Green Shivaji Nagar Bhamburda Pune Total Area 1638Sq.Ft Built Up Area 1538Sq.Ft Whether Inherited N Purchase Date 2008-06-16 Purchase Cost 5436830.00 Development Cost 500000.00 1,57,33,750 1 Crore+	Nil	Jalalpur Beed Total Area 16140 Built Up Area 11000 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,06,42,856 4 Crore+	Nil	Nil	Nil	Rs 13,79,31,550 13 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,25,45,826 12 Crore+	22,42,400 22 Lacs+	4,69,19,506 4 Crore+	Nil	Nil	Nil	Rs 17,17,07,732 17 Crore+
Totals Calculated		Rs 12,25,45,825 12 Crore+	Rs 22,42,400 22 Lacs+	Rs 4,69,19,506 4 Crore+	Nil	Nil	Nil	Rs 17,17,07,731 17 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nathra Seva Crop Loan 4,08,000 4 Lacs+ Punjab National Bank 22,43,883 22 Lacs+ Shivajirao Bhosale Bank Term Loan 23,11,273 23 Lacs+ Shivajirao Bhosale Bank Term Loan 45,36,765 45 Lacs+ HDFC Bank Credit Card 4,35,000 4 Lacs+ State Bank Of India Credit Card 7,45,141 7 Lacs+ State Bank Of India Vehicle Loan 32,15,364 32 Lacs+ Bajaj Finance 8,84,506 8 Lacs+	Nathra Seva Crop Loan 4,08,000 4 Lacs+ State Bank Of India Vehicle Loan 14,43,816 14 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,31,748 1 Crore+
	Loans due to Individual / Entity	Tata Motors Truck Loan 22,96,731 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,96,731 22 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,70,76,664 1 Crore+	18,51,816 18 Lacs+	Nil	Nil	Nil	Nil	Rs 1,89,28,480 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Appeal No. 2018-19/3089 21,00,000 21 Lacs+ Appeal No. WTA47/PUN 2,60,564 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,60,564 23 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,94,37,227 1 Crore+	Rs 18,51,816 18 Lacs+	Nil	Nil	Nil	Nil	Rs 2,12,89,043 2 Crore+

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

Profession or Occupation

Self	Farming, Business, Assembly Member
Spouse	Business & Farming

Sources Of Income (Details)

Self	Farming, Business, Assembly Member
Spouse	Business & Farming
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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