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HomeMaharashtra 2019 PALGHARDAHANU (ST)DHANARE PASKAL JANYA(Criminal & Asset Declaration)

Maharashtra 2019

DHANARE PASKAL JANYA

DAHANU (ST) (PALGHAR)
Party:BJP
S/o|D/o|W/o: Dhanare Janya Rajya
Age: 47
Name Enrolled as Voter in: Dahanu (Maharashtra) constituency, at Serial no 575 in Part no 109

Self Profession:Agriculture, hotel Business, Rationing Store
Spouse Profession:Govt. job

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,55,57,293 ~2 Crore+
Liabilities: Rs 67,00,000 ~67 Lacs+

Educational Details


Category: 12th Pass
HSC in 1995 from Babubhai Ponda Junior College Dahanu, District Palghar Maharashtra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 26,73,332 ~ 26 Lacs+
2017 - 2018 ** Rs 22,32,109 ~ 22 Lacs+
2016 - 2017 ** Rs 12,65,026 ~ 12 Lacs+
2015 - 2016 ** Rs 7,58,721 ~ 7 Lacs+
2014 - 2015 ** Rs 4,37,389 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,34,359 ~ 3 Lacs+
2017 - 2018 ** Rs 5,14,171 ~ 5 Lacs+
2016 - 2017 ** Rs 4,80,228 ~ 4 Lacs+
2015 - 2016 ** Rs 4,46,128 ~ 4 Lacs+
2014 - 2015 ** Rs 4,08,715 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 I 62/2014, Talasari Police Station, Tehsil Talasari, District Palghar, Maharashtra 306, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,05,450  2 Lacs+

95,000  95 Thou+

NilNilNilNil Rs 3,00,450
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Dapchari branch, A/C No 201786xxxxx
14,195  14 Thou+

Dombivali Nagrik cooperative bank ltd., talsari branch a/c no.2706
4,460  4 Thou+

Dombivali Nagrik cooperative bank ltd., talsari branch a/c no.356
6,719  6 Thou+

SBI Bank, talsari branch A/C No 306963xxxxx
1,105  1 Thou+

SBI Bank, Nariman point branch mumbai A/C No 343897xxxxx
12,194  12 Thou+

SBI Bank, talsari branch A/C No 32591272xxxxx
4,50,223  4 Lacs+

The Thane district central cooperative bank ltd. talsari branch A/C No 630xxxxx
15,211  15 Thou+

Dombivali Nagrik Cooperative bank ltd.,Talsari branch A/c no.13989
2,387  2 Thou+

Bassein Catholic bank, Branch Dahanu, A/c no.1
22,386  22 Thou+

Bassein Catholic bank, Branch Talsari, A/c no.2
5,47,231  5 Lacs+

Maharashtra Gramin Bank, Branch Girgaon A/C No 556250xxxxx
16,430  16 Thou+

Axis bank, branch dambergaon A/C No 9250100161xxxxx
2,003  2 Thou+

Vijaya bank, Branch Talsari A/C No 5171010110xxxxx
7,731  7 Thou+

The Thane district central cooperative bank ltd. talsari branch A/c no15081
55,809  55 Thou+

SBI Bank, talsari branch A/C No 325912xxxxx
43,972  43 Thou+

Dombivali Nagrik cooperative bank ltd., talsari branch a/c no02418
4,651  4 Thou+

Axis bank, branch dambergaon A/c no918010007962207
29,933  29 Thou+

Bank of Maharashtra, Baivji Branch A/C No 600501xxxxx
58,750  58 Thou+

NilVijaya bank, Branch Talsari, A/C No 51710101100xxxxx
29,549  29 Thou+

NilNil Rs 13,24,939
13 Lacs+
iiiBonds, Debentures and Shares in companiesDombivali Nagrik cooperative bank ltd., talsari branch shares no.89238, shares 1200
60,000  60 Thou+

Dombivali Nagrik cooperative bank ltd., talsari branch shares no.73706, shares 450
22,500  22 Thou+

NilNilNilNil Rs 82,500
82 Thou+
iv(a)
NSS, Postal Savings etc
NSC
27,000  27 Thou+

NSC
50,000  50 Thou+

NilNilNilNil Rs 77,000
77 Thou+
(b)
LIC or other insurance Policies
LIC Dahanu branch, Policy no.925020224
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota fortuner MH48AC7070, year 2015
28,00,000  28 Lacs+

Mahindra Scorpio MH48AP7070 year 2016
10,00,000  10 Lacs+

Bajaj Pulsar MH04DH7837 YEAR 2010
48,000  48 Thou+

Royal Enfield Bullet year 2018
1,50,000  1 Lacs+

Maruti Swift MH04EH5182 year 2010
7,50,000  7 Lacs+

Honda Activa MH48BQ4411 year 2019
68,000  68 Thou+

Mahindra Pickup MH04DK1461 year 2008
1,50,000  1 Lacs+

NilNilNilNil Rs 49,66,000
49 Lacs+
viiJewellery (give details weight value)10 Tola gold
2,80,000  2 Lacs+

35 Tola gold
9,80,000  9 Lacs+

NilNilNilNil Rs 12,60,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 61,72,728  61 Lacs+ 23,08,616  23 Lacs+ Nil 29,549  29 Thou+ Nil Nil Rs 85,10,893
85 Lacs+
Totals (Calculated as Sum of Values) Rs 61,72,725
61 Lacs+
Rs 23,08,615
23 Lacs+
Nil
Rs 29,549
29 Thou+
Nil
Nil
Rs 85,10,889
85 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandInherited Agriculture land, village Patlipada, Tehsil Talsari, District Palghar A/c no.141 (2) Village Ibhadpada, Tehsil Talsari, district Palghar A/c no.66 Area .13.10 hec.
Total Area 0.93.60 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

(1) Tehsil Talsari joint land (2) Savta Tehsil Dahanu sy.no.149/1, 22 acre inherited
Total Area 0.80.0 hec.
Built Up Area
Whether Inherited N
Purchase Date 2019-03-30
Purchase Cost 2050000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings(1) Nagarpanchayat Talsari land no.3241 (2) Nagarpanchayat Talsari land no.326, land no.460 Gat no.23/A/5/A Village Patlipada , Talsari, Tehsil Talsari
Total Area 2000 sq.ft., 1300 sq.ft
Built Up Area 2000 sq.ft., 1300 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9562000.00
Development Cost 0.00
95,62,000  95 Lacs+

NilNilNilNilNil Rs 95,62,000
95 Lacs+
ivResidential BuildingsNagarpanchayat Talsari Land no.325 Gat no.23/A/5/A Village Patlipada, Talsari, Tehsil Talsari
Total Area 750 sq.ft
Built Up Area 750 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,02,000  14 Lacs+

(1) Nagarpanchayat Talsari Land no.3166 land Gat no.23/A/5/A Village Patlipada Talsari, Tehsil Talsari (2) Shivam Residency house no C308/6100 Village Umbergaon, District Valsad sy.no.174/1/1
Total Area 724 sq.ft
Built Up Area 724 sq.ft
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 1415400.00
Development Cost 1873400.00
18,73,400  18 Lacs+

NilNilNilNil Rs 32,75,400
32 Lacs+
vOthersGyan Sadhna Mandal Talsari ltd. Member land no.116/18, Talsari, District Palghar
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,51,73,000  1 Crore+ 18,73,400  18 Lacs+ Nil Nil Nil Nil Rs 1,70,46,400
1 Crore+
Totals Calculated Rs 1,09,64,000
1 Crore+
Rs 18,73,400
18 Lacs+
Nil
Nil
Nil
Nil
Rs 1,28,37,400
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsThe Thane District Cooperative Bank ltd., house loan
10,00,000  10 Lacs+

Dombivali Nagri cooperative bank ltd. Talsari branch vehicle loan
20,00,000  20 Lacs+

Maharashtra Gramin bank Girgaon branch house loan
10,00,000  10 Lacs+

The Thane District Cooperative Bank ltd., house loan
10,00,000  10 Lacs+

Bank of maharashtra webvji branch home loan
14,00,000  14 Lacs+

Thane palghar District Employment Cooperative Patsanstha Thane Palghar
3,00,000  3 Lacs+

NilNilNilNil Rs 67,00,000
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,00,000  40 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Nil Rs 67,00,000
67 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 40,00,000
40 Lacs+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Rs 67,00,000
67 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

Profession or Occupation

Self Agriculture, hotel Business, Rationing Store
Spouse Govt. job

Sources Of Income (Details)

Self Agriculture, hotel Business, Rationing Store
Spouse Govt. job
Dependent Nill

Contracts with appropriate Govt. and any public company/companies

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



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