Dhoot Rajkumar Nandlal(SHS):(MAHARASHTRA) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

DHOOT RAJKUMAR NANDLAL

MAHARASHTRA

Party:SHS

S/o|D/o|W/o: Dhoot Nandlal

Age: 58

Name Enrolled as Voter in: 108-Aurangabad (West) (Maharashtra) constituency, at Serial no 462 in Part no 207

Self Profession:Industrialist
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 19,28,11,143 ~19 Crore+
Liabilities:	Rs 1,65,08,742 ~1 Crore+

Educational Details

Category: 12th Pass
B.Com,2nd Year Passed From Saraswati Bhuvan College, Aurangabad-Marathwada University, year-1975

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 26,14,170 ~ 26 Lacs+
spouse	Y	2012 - 2013	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Murder (IPC Section-302)

1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case No.1149/S/2002, The complaint is filed U/s 18(2), 18 (3) of Foreign Exchange Regulation Act 1999 and section 73 read with Central Notification and read with section 68 (1) of the said act and read with section 56 (1)(i) and read with section 59 (3) (4) of FEMA 1999, Chief Metropolitan Magistrate, Esplanade Court, Mumbai, On 24/5/2002, I say that said proceedings were quashed and set aside by Hon'ble High Court of Judicature of Bombay in writ petition No.476/2005 which was filed by me. The complainant i.e. enforcement directorate challenged the matter before Hon'ble Supreme Court of India by filing Special Leave Petition bearing SLP (Criminal) No.5718/2006 and Hon'ble Supreme Court of India has set aside order passed by Hon'ble Bombay High Court and matter is remanded back to the court of Chief Metropolitan Magistrate, Esplanade Court, Mumbai for trial on merit from the stage of taking cognizance. Chief metropolitan Magistrate, Esplanade Court, Mumbai after hearing Discharged all accused by order dated 29/5/2008. Said order of discharge has been challenged by Department before District & Sessions Judge, Mumbai by filing revision petition no. 716/2008, in which District and Sessions Judge ordered re-enquiry and remanded back the matter to Chief Metropolitan Magistrate. Which order of remand for fresh enquiry is challenged by me in High Court of Judicature of Bombay in criminal petition No.497/2011, which is dismissed on 14.10.2013. We have challenged this dismissal order in Hon'ble Supreme Court of India in SLP no. 40/2014 and which has come for hearing before Hon'ble Supreme Court on 10/01/2014, Supreme Court issued notices to the respondents and granted stay to this criminal case bearing CC No.1149/S/2002 pending before Hon'ble Chief Metropolitan Magistrate, Espalande Court, Mumbai.
2	364, 302, 201, 34	One Sangita w/o. Rajkishor Kunwar filed RCC No.1880/2012, Judicial Magistrate First Class (Railway Court), Aurangabad. JMFC Court observed that since the allegations of offences are triable by Session Court hence Provision u/s.202 of CRPC become applicable at Pre Cognizance stage, hence complainant is directed to produce all witness, The complainant herself challenged aforesaid order Date 06.11.2012 in Criminal Rivision No.4/2013 same is pending before District and Session Court, Aurangabad.
3	452, 354, 504, 506	One Sangita Rajkishor Kunwar filed RCC No.2023/2013, 8 of MCACE, before JMFC, (Railway Court) Aurangabad. Court has passed order U/Sec.156(3) of CRPC On Date-31/8/2013, Mukundwadi Police Aurangabad, have carried out Investigation and found allegation to be false and hence submitted B-Summary Report before JMFC Court. The matter is pending for order of the Court.

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	4,50,000 4 Lacs+	3,25,000 3 Lacs+	Nil	Nil	Nil	Rs 7,75,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Delhi 36,255 36 Thou+ BOI, Aurangabad 62,479 62 Thou+ Indian Bank, Ahmednagar 3,89,907 3 Lacs+ Indian Bank, Mumbai 16,777 16 Thou+ Axis Bank Mumbai 8,22,750 8 Lacs+ Axis Bank- Aurangabad 10,387 10 Thou+	Indian Bank, Ahmednagar 6,34,874 6 Lacs+	Nil	Nil	Nil	Rs 19,73,429 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Value Industries Ltd., Shares-903742, Market Rate-7.85 70,94,375 70 Lacs+ Trend Electronics Ltd., Share-10, Market Rate-27.90 279 2 Hund+ Force Appliances Pvt.Ltd., Share-237820, Market Rate-39.77 94,58,101 94 Lacs+ Videcon Industries Ltd., Share-134592, Market Rate-203.50 2,73,89,472 2 Crore+ Mercury Business Solutions ltd., Share-170, Market Rate-10 1,700 1 Thou+ Videcon Power Ltd., Share-10, market Rate-10 100 1 Hund+ Century Appliances Pvt.Ltd., Share-52200, Market Rate-57.60 30,06,720 30 Lacs+ Shree Dhoot Trading & Agencies Ltd., Share-60, Market Rate-10 600 6 Hund+ Indian Refrigerator Co.Ltd., Share-10, market rate-10 100 1 Hund+ Next Retails India Ltd., Share-2000000, Market Rate-10 2,00,00,000 2 Crore+ Holly Hock Investments Pvt.Ltd., Share-13300, Market Rate-10 1,33,000 1 Lacs+ Synlene Fabrics Ltd., Share-600, Market Rate-10 6,000 6 Thou+ Micro Housing Finance Corporation Ltd., Share-1, Market Rate-10 10 Videcon Reality Pvt.Ltd., Share-9000, Market Rate-10 90,000 90 Thou+ Videcon SEZ Infrastructure Ltd., Share-9000, Market Rate-10 90,000 90 Thou+ Titan Relty Pvt.Ltd., Share-9000, Market Rate-10 90,000 90 Thou+ Videcon SEZ Infrastructure(Pune) Ltd, Share-9000, Market Rate-10 90,000 90 Thou+ Veronica Proprieters Pvt.Ltd., Share-9000, Market Rate-10 90,000 90 Thou+ Marathwada Medical Research & Rural Dev.Institute, Share-40, Market Rate-10 400 4 Hund+ CE India Ltd., Share-1000, Market Rate-10 10,000 10 Thou+ Nitu Financial Services Pvt.Ltd., Share-500, Market Rate-10 5,000 5 Thou+ Roshi Finances Pvt.Ltd., Share-10, market rate-10 100 1 Hund+ Videcon Telecommunications Ltd., Share-10, market rate-10 100 1 Hund+ Ahmednagar Urban Co-op. Bank Ltd., Share-30, Market Rate-50 1,500 1 Thou+ Canara Bank, Share-100, market rate-384.05 38,405 38 Thou+ Dena Bank, Share-200, market rate-89.50 17,900 17 Thou+ Kinetic Finance Ltd., Share-272, Market Rate-10 2,720 2 Thou+ Mandvi Co-op. Bank ltd., Share-125, Market Rate-10 1,250 1 Thou+ The Bombay Mercantile Co-Op. Bank Ltd., Share-125, market rate-10 1,250 1 Thou+ Union Bank of India, Share-200, market rate-218 43,600 43 Thou+ Z F Stearing Gear India Ltd., Share-50, Market Rate-213 10,650 10 Thou+	Videcon Industries Ltd., Share-14942, Market Rate-203.50 30,40,697 30 Lacs+ Value Industries Ltd., Share-166797, Market Rate-7.85 13,09,356 13 Lacs+ Mercury Business Solutions ltd., Share-170, Market Rate-10 1,700 1 Thou+ Synergy Appliances Pvt.Ltd., Share-3591, Market Rate-10 35,910 35 Thou+ Bajaj Holdings and Investments Ltd., Share-50526, Market Rate-914.55 4,62,08,553 4 Crore+ Canara Bank, Share-100, Market Rate-384.05 38,405 38 Thou+ Dena Bank, Share-200, Market Rate-89.50 17,900 17 Thou+ Kinetic Motor Co.Ltd., Share-3000, Market Rate-7.10 21,300 21 Thou+ Union Bank, Share-200, Market Rate-218 43,600 43 Thou+ Z.F.Stearing Gear(l) Ltd., Share-50, Market Rate-213 10,650 10 Thou+ Ahmednagar Dist Central Urban Co-Po Bank Ltd., Share-1, Market Rate-50 50 Shree Ramkrishana Urban Co-op Bank Ltd., Share-20, Market Rate-50 1,000 1 Thou+ Akar Tools Ltd., Share-500, Market Rate-17.35 8,675 8 Thou+ Force Motors Ltd., Share-24462, Market Rate-332.55 81,34,838 81 Lacs+ Kinetic Engineering Ltd., Share-1707, Market Rate-54.85 93,629 93 Thou+ Maharashtra Scooters ltd., Share-560, Market Rate-371.70 2,08,152 2 Lacs+	Nil	Nil	Nil	Rs 12,68,47,747 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, Policy No.980109474, Sum Assured-200000, Premium-4155, Half Yearly 1,74,510 1 Lacs+ LIC, Policy No.980109475, Sum Assured-100000, Premium-2078, Half Yearly 87,276 87 Thou+ LIC, Policy No.980109476, Sum Assured-200000, Premium-4155, Half Yearly 1,74,510 1 Lacs+ LIC, Policy No.980109477, Sum Assured-300000, Premium-6083, half Yearly 2,55,486 2 Lacs+ LIC Policy No.124713588, Sum Assured-50000000, Premium-7328000, Yearly 2,16,40,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,23,31,782 2 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hundai Sonata Car, Reg.No.MH-20-U-6672,Model-2006 5,28,012 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,28,012 5 Lacs+
vii	Jewellery (give details weight value)	Diamond Ornaments 5,33,750 5 Lacs+ Gold Ornaments, 2 Kanthi, 2 Tola, 1 Ring, 2 Tola, 1 Gulpatti Pair, 5 Tola, 1 Thusi, 3 Tola, 1 Fancy Har, 5 Tola, 1 Mina Set, 5 Tola, 1 Key Bunch, 5.50 Tola, 1 Patlya Pair, 9.50 Tola, Totla Weight-37 Tola, Rate Rs.29610/- for 10 gms, 1 Tola-11.664 Grm 11,50,100 11 Lacs+ Ear Kudi & Diamond Button-1, Diamond Rings, Har Jat & Mangalsutra, Bangles-4, Golden Ring-1, Necklace-1, Golden Necklace-1, Jewellery Ear Bitty-1 1,54,000 1 Lacs+	Gold & Diamond Ornaments, Ornaments made in Cut & Polished Diamonds, 1737 Grm 1,85,22,022 1 Crore+	Nil	Nil	Nil	Rs 2,03,59,872 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,41,59,531 9 Crore+	7,86,56,312 7 Crore+	Nil	Nil	Nil	Rs 17,28,15,843 17 Crore+
Totals (Calculated as Sum of Values)		Rs 9,41,59,531 9 Crore+	Rs 7,86,56,311 7 Crore+	Nil	Nil	Nil	Rs 17,28,15,842 17 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	Dodha, Tal.Simga, Dist.Raipur, Chattisgarh, Khasra No.74/5-6, 75/2, 77, 81, 84/1-2,128/1, 129/2, 138, 142, 144/7, 144/9 Total Area 14.48 Acre Built Up Area Whether Inherited N Purchase Date 1998-06-15 Purchase Cost 195000.00 Development Cost 0.00 2,95,700 2 Lacs+ Dongaria, Tal.Simga, Dist.Raipur, Chattisgarh, Khasra No.187, 198, 191/2,192/2,197/1,193, 206,196,201/14, 201/5,201/13,201/2, 201/12, 201/6-7, 188,192/1,192/3,201/15 Total Area 27.84 Acre Built Up Area Whether Inherited N Purchase Date 1998-05-22 Purchase Cost 360000.00 Development Cost 0.00 5,47,400 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,43,100 8 Lacs+
ii	Non Agricultural Land	Ahmednagar, Plot No.C & D/1-2 of Finacl Plot No.42, TP III (Part Only) Total Area 19950 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,62,100 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,62,100 25 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Gangapur Gin Compound, Station Road, Ahmednagar (Undivided 1/4th Share), Survey no.42/B, TP-III, 1/4th Share of 5000 Sq.Ft. Total Area 1250 Sq.Ft. Built Up Area 1250 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,35,300 6 Lacs+ 2275, Adate Bazar, Ahmednagar(Undivided Share), Survey NO.1376, 1/4th Share of 2428 Sq.Ft. Total Area 607 Sq.Ft. Built Up Area 607 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,53,800 25 Lacs+ Aurangabad, Survey No.19415/A-1 Total Area 4000 Sq.Ft. Built Up Area 3330 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,34,01,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,65,90,100 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,99,95,300 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,99,95,300 1 Crore+
Totals Calculated		Rs 1,99,95,300 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,99,95,300 1 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Tekcare India Pvt.ltd. 1,65,08,742 1 Crore+	Nil	Nil	Nil	Rs 1,65,08,742 1 Crore+
	Grand Total of Liabilities (as per affidavit)	Nil	1,65,08,742 1 Crore+	Nil	Nil	Nil	Rs 1,65,08,742 1 Crore+
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)	Nil	Rs 1,65,08,742 1 Crore+	Nil	Nil	Nil	Rs 1,65,08,742 1 Crore+

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

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