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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

Assets & Liabilities


Assets: Rs 11,86,26,601 ~11 Crore+
Liabilities: Rs 28,03,03,490 ~28 Crore+

Educational Details


Category: Graduate
B.Sc from E. S. Andrades College of Science 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 2021No
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 2021No
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 2021No
8 381/2018 Virar Police Station Vasai 3rd JMFC Vasai IPC 384, 386, 506(2), 34 Yes 10 Dec 2021No
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 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 3,68,545  3 Lacs+

NilNilNilNilNil Rs 3,68,545
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI 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+

NilNilTHANE JANANTA SAHAKARI BANK, No 00811010003xxxxx
5,04,986.19  5 Lacs+

CANERA BANK, A/C.No 11018309xxxxx
 

NilNil Rs 16,30,085.81
16 Lacs+
iiiBonds, Debentures and Shares in companiesVASAI JANATA SAHAKARI BANK NIKHIL MILK PROCESER
5,00,000  5 Lacs+

VASAI JANATA SAHAKARI BANK DHANJAY VITHAL GAWADE
14,000  14 Thou+

NilNilNilNilNil Rs 5,14,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INOVA MH48AW1092 MODEL 25 JULY 2017
27,32,553  27 Lacs+

NilNilNilNilNil Rs 27,32,553
27 Lacs+
viiJewellery (give details weight value)325 GM GOLD
25,86,350  25 Lacs+

NilNil370 Grm Gold
29,44,460  29 Lacs+

NilNil Rs 55,30,810
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. 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+

NilNilNilNilNil Rs 44,48,820
44 Lacs+
iiNon Agricultural LandVill. 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+

NilNilNilNilNil Rs 7,73,78,800
7 Crore+
iiiCommercial BuildingsGOAN 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+

NilNilNilNilNil Rs 41,19,560
41 Lacs+
ivResidential BuildingsVill. 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+

NilNilNilNilNil Rs 1,33,54,000
1 Crore+
vOthersFurniture, 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+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilitySANJAY P. GAWADE, Unsecured Loan
75,00,000  75 Lacs+

M.K.I. KARARI, Business Creditors
65,00,000  65 Lacs+

NilNilNilNilNil 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+
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 DuesAssessment 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+

NilNilNilNilNil Rs 26,63,03,490
26 Crore+
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) 26,63,03,490  26 Crore+ Nil Nil Nil Nil Nil Rs 26,63,03,490
26 Crore+
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 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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.