Maharashtra 2024
DHANANJAY VITHAL GAWADE
NALASOPARA (PALGHAR)
Party:Prahar Janshakti Party
S/o|D/o|W/o: VITHAL MARUTI GAWADE
Age: 51
Name Enrolled as Voter in: 132 NALASOPARA (Maharashtra) constituency, at Serial no 821 in Part no 335
Self Profession:Proprieter
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 12
Educational Details
Category: Graduate
B.Sc from E. S. Andrades College of Science 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 86,840 ~ 86 Thou+
2022 - 2023 ** Rs 2,64,040 ~ 2 Lacs+
2021 - 2022 ** Rs 2,64,040 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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
- 8 charges related to Punishment for extortion (IPC Section-384)
- 8 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 5 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for rape (IPC Section-376)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
- 7 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for forgery (IPC Section-465)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Act of a person of unsound mind (IPC Section-84)
- 1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 1063/2018 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 376, 506 | Sec.3, 25 Arms Act | No | | No | | |
| 2 | 1027/2018 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 376 | | No | | No | | |
| 3 | 446/2018 Virar Police Station Vasai | | 3rd JMFC Vasai | IPC | 384, 386 | | Yes | 10 Dec 2021 | No | | |
| 4 | 386/2018 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 384, 386, 506(2),34 | | No | | No | | |
| 5 | 430/2018 Virar Police Station Vasai | | 3rd JMFC Vasai | IPC | 384, 386, 504, 506 | | Yes | 10 Dec 2021 | No | | |
| 6 | 348/2018 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 384, 386, 506, 34 | | No | | No | | |
| 7 | 402/2018 Virar Police Station Vasai | | 3rd JMFC Vasai | IPC | 384, 385, 386, 500, 506, 34 | | Yes | 10 Dec 2021 | No | | |
| 8 | 381/2018 Virar Police Station Vasai | | 3rd JMFC Vasai | IPC | 384, 386, 506(2), 34 | | Yes | 10 Dec 2021 | No | | |
| 9 | 331/2018 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 384, 386, 506, 34 | | No | | No | | |
| 10 | 330/2018 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 384, 386, 34 | Sec.3, 25 Arms Act | No | | No | | |
| 11 | 36/2017 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 420, 467, 465, 468, 474, 471, 84 | | No | | No | | |
| 12 | 27/2017 Tulinj Police Station Nalasopara East Vasai | | 2nd JMFC Vasai | IPC | 420, 465, 467, 468, 471, 474, 167, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 3,68,545 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,68,545
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI BANK, NALASOPARA WEST BRANCH, No 66210700000xxxxx
1,25,462 1 Lacs+
SHAMRAO VITHAL SAHAKARI BANK, Nikhil Milk Processor, No 10750418000xxxxx
5,558.79 5 Thou+
VASAI JANATA SAHAKARI BANK, NIKHIL MILK PROCESSOR, A/C. No. 111/2863
4,30,240.42 4 Lacs+
Basin Cathlic Sahkari Bank, Shri Dhananjay Vithal Gawade, No 01711010000xxxxx
1,53,783.03 1 Lacs+
CANERA BANK, No 12002759xxxxx
28,340.98 28 Thou+
SHAMRAO VITHAL SAHAKARI BANK, No 10750313000xxxxx
2,119.74 2 Thou+
VASAI JANATA SAHAKARI BANK, A/C.No. 101/30478
23,527.38 23 Thou+
Bank of Maharashtra, No 6021509xxxxx
1,58,892.28 1 Lacs+
SBI, No 3087350xxxxx
1,519 1 Thou+
CANERA BANK, No 11009648xxxxx
49,942 49 Thou+
CANERA BANK, A/C.No 11020767xxxxx
2,500 2 Thou+
IDBI BANK, No 6210700000xxxxx
1,43,214 1 Lacs+
| Nil | Nil | THANE JANANTA SAHAKARI BANK, No 00811010003xxxxx
5,04,986.19 5 Lacs+
CANERA BANK, A/C.No 11018309xxxxx
0
| Nil | Nil | Rs 16,30,085.81
16 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | VASAI JANATA SAHAKARI BANK NIKHIL MILK PROCESER
5,00,000 5 Lacs+
VASAI JANATA SAHAKARI BANK DHANJAY VITHAL GAWADE
14,000 14 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,14,000
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | INOVA MH48AW1092 MODEL 25 JULY 2017
27,32,553 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,32,553
27 Lacs+ |
| vii | Jewellery (give details weight value) | 325 GM GOLD
25,86,350 25 Lacs+
| Nil | Nil | 370 Grm Gold
29,44,460 29 Lacs+
| Nil | Nil | Rs 55,30,810
55 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 73,26,547 73 Lacs+ | Nil | Nil | 34,49,446 34 Lacs+ | Nil | Nil | Rs 1,07,75,993
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 73,26,547.62
73 Lacs+ | Nil
| Nil
| Rs 34,49,446.19
34 Lacs+ | Nil
| Nil
| Rs 1,07,75,993.81
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Mauje- Saiwan, S.No.24
Total Area 1.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-07
Purchase Cost 800000.00
Development Cost 0.00
44,48,820 44 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 44,48,820
44 Lacs+ |
| ii | Non Agricultural Land | Vill. Mauje-Achole, S.No.240/1
Total Area 2650 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 7000000.00
Development Cost 0.00
5,56,50,000 5 Crore+
Vill. Mauje-Achole, S.No.114/8
Total Area 188.25 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1996-10-19
Purchase Cost 450000.00
Development Cost 0.00
36,14,400 36 Lacs+
Vill. Mauje-Mandvi, S.No.38/40
Total Area 2264.30 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-17
Purchase Cost 800000.00
Development Cost 0.00
1,81,14,400 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,73,78,800
7 Crore+ |
| iii | Commercial Buildings | GOAN MAUJE MANDAVI SURVEY NO 38/40
Total Area 2264.30 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-03
Purchase Cost 5171000.00
Development Cost 0.00
41,19,560 41 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,19,560
41 Lacs+ |
| iv | Residential Buildings | Vill. Mauje-Saiwan, S.No.24
Total Area 2385.85 Sq.Ft & 1031.25 Sq.Ft.
Built Up Area 2385.85 Sq.Ft & 1031.25 Sq.Ft.
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 8600000.00
Development Cost 0.00
86,00,000 86 Lacs+
Vill. Mauje-Tulinj, 1 Sadnika- Sai Vandan, Narayan Nagar
Total Area 845 SQ FT
Built Up Area 845 SQ FT
Whether Inherited N
Purchase Date 2011-01-21
Purchase Cost 2960160.00
Development Cost 0.00
37,54,000 37 Lacs+
Vill. Mauje-Dhanore, House No.322, Tal. Khed, Rajgurunagar, Pune
Total Area 1200 SQ FT
Built Up Area 1200 SQ FT
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 385240.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,33,54,000
1 Crore+ |
| v | Others | Furniture, Office, Plant & Machine
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,49,428 85 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 85,49,428
85 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,78,50,608 10 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 10,78,50,608
10 Crore+ |
| Totals Calculated | Rs 10,78,50,608
10 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 10,78,50,608
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | SANJAY P. GAWADE, Unsecured Loan
75,00,000 75 Lacs+
M.K.I. KARARI, Business Creditors
65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,40,00,000
1 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 1,40,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,40,00,000
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 | Assessment Year-2017, Din No 201820174040177xxxxxT
7,95,74,369 7 Crore+
Assessment Year-2017, Din No 202120174040500xxxxxT
5,50,000 5 Lacs+
Assessment Year-2017, Din No 202120174040500xxxxxT
47,20,000 47 Lacs+
Assessment Year-2016, Din No 201820164040175xxxxxT
28,74,907 28 Lacs+
Assessment Year-2015, Din No 201820154040175xxxxxT
2,20,47,418 2 Crore+
Assessment Year-2015, Din No 202020154040500xxxxxT
1,50,00,000 1 Crore+
Assessment Year-2014, Din No 201820144040175xxxxxT
70,61,341 70 Lacs+
Assessment Year-2013, Din No 201820134040175xxxxxT
3,77,20,540 3 Crore+
Assessment Year-2012, Din No 201820124040175xxxxxT
9,61,64,157 9 Crore+
Assessment Year-2011, Din No 201820114040175xxxxxT
5,90,758 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 26,63,03,490
26 Crore+ |
| 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) | 26,63,03,490 26 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 26,63,03,490
26 Crore+ |
| 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 28,03,03,490
28 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 28,03,03,490
28 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
Profession or Occupation .
| Self | Proprieter |
| Spouse | Nil |
|
|
Sources Of Income (Details)
| Self | Proprieter |
| Spouse | Nil |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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