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Home Declaration of Interests by Rajya Sabha MemberMAHARASHTRAMH (2016-2022) SANJAY RAJARAM RAUTSanjay Rajaram Raut(Criminal & Asset Declaration)

Declaration of Interests by Rajya Sabha Member

Sanjay Rajaram Raut

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: Shri Rajaram Raut
Age: 54
Name Enrolled as Voter in: Vikroli constituency, at Serial no 85 in Part no 11

Self Profession:Editor In Samana Daily New Papers & Writer
Spouse Profession:Teacher & Partner In Partnership Firm

Crime-O-Meter


Number of Criminal Cases: 18

Assets & Liabilities


Assets: Rs 14,22,60,042 ~14 Crore+
Liabilities: Rs 4,70,79,132 ~4 Crore+

Educational Details


Category: Graduate
B.Com From Dr. Babasaheb Ambedkar College Wadala Mumbai, Mumbai University In 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 68,78,036 ~ 68 Lacs+
spouseY2014 - 2015Rs 13,15,254 ~ 13 Lacs+
dependent1Y2014 - 2015Rs 2,60,860 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 145, 147, 148, 149, 152, 323, 324, 427, 353, 452, 506(ii) Section-7 Criminal Amendment Act, Section- 37(3) 135 B.P. Act, Case No- 1028/PW/2009, Sahara PS Andheri Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 1028/PW/20096, Dt- 24.04.2009, Court Which Framed Charge- Metropolitan Magistrate 22nd Court At Andheri Mumbai, Charge Not Yet Framed
2353-A, 471 Case No- 4446/2013, Mumbai Municipal Corporation Mumbai Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Dt- 17.09.2013, Court Taking Framed Charge- Metropolitan Magistrate 41st Court At Dadar Mumbai, Charge Not Yet Framed
3 502, 34 S.C.C No 2825/1998, Court- JMFC Thane, Pending
4500, 34 Case No- 100/2000, Court- JMFC Amaravati(Chandur Bazar) Pending
5500, 34 Case No- 4038/2002, Court- CJM Akola, Pending
6500 SSC No- 6150/2005, Court-VII. Jt. CJJD Solapur Pending
7500, 34 Case No- 57/2006, Court- Civil Judge(S.D) Khed, Pending
8499, 500 SCC No 2852/2007, Court- JMFC Solapur, Pending
9500 SCC No- 433/2007, Court- JMFC Usmanabad, Pending
10500, 34 SCC No- 103/2007, Court- Solapur Session Court, Pending
11500, 34 SCC No 61/2012, Court JMFC Parbhani, Pending
12500, 34 SCC No- 92/2012, Court- JMFC Murbad, Pending
13500, 34 SCC No- 2719/2012, Court- JMFC Aurangabad, Pending
14500, 34 SCC No- 485/2013, Court- JMFC Kalyan, Pending
15500 CC No- 1066/2014, Court- Chief Metropolitan Magistrate Court At Hyderabad Pending
16500 S.C. No- 221/2014, Court- Civil Judge(S.D.) Aurangabad, Pending
17 Suit No- 60/2014N, Court- High Court Judicature At Bombay(Civil), Pending

Cases where convicted

Serial No.IPC Sections ApplicableOther 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Agsure Tala-Alibag Dist- Raigad Gut No- 611
Total Area 0.26-0
Built Up Area
Whether Inherited N
Purchase Date 2001-05-25
Purchase Cost 111876.00
Development Cost 0.00
40,98,000  40 Lacs+

Village Agsure Tala-Alibag Dist- Raigad Gut No-626
Total Area 0.03.0
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 13196.00
Development Cost 0.00
61,00,000  61 Lacs+

Village Agsure Tala-Alibag Dist- Raigad Gut No-627
Total Area 0.15.5
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 65681.00
Development Cost 0.00
37,00,000  37 Lacs+

Village- Saratodi Tal- Palghar Dist- Palghar Plot No- 132
Total Area 0.30.00
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 630500.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Zhirad Tal Alibag Dist Raigad Gut NO-70/1, S.No 146 H. No 48
Total Area 0.36.8
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 1608880.00
Development Cost 0.00
99,73,000  99 Lacs+

NilNilNil Rs 2,45,71,000
2 Crore+
iiNon Agricultural LandNilVillage Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No- 1 & 2(Jointly Owned With Swapana Patkar)
Total Area 4752 Sq.ft.(441.5 Sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 428230.00
Development Cost 0.00
11,97,000  11 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-4 (Jointly Owned With Swapana Patkar)
Total Area 1932 Sq.ft.(179.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-03
Purchase Cost 214160.00
Development Cost 0.00
5,35,500  5 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-5 & 6 (Jointly Owned With Swapana Patkar)
Total Area 3375 Sq.ft.(313.5 Sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-01-27
Purchase Cost 214525.00
Development Cost 0.00
8,50,500  8 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-7 (Jointly Owned With Swapana Patkar)
Total Area 1862 Sq.ft.(173 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 214140.00
Development Cost 0.00
4,69,000  4 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-8 (Jointly Owned With Swapana Patkar)
Total Area 1857(172.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 424640.00
Development Cost 0.00
4,67,500  4 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-11 (Jointly Owned With Swapana Patkar)
Total Area 1997 Sq.ft.(185.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 324720.00
Development Cost 0.00
5,03,000  5 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-12 (Jointly Owned With Swapana Patkar)
Total Area 2422 Sq.ft.(225 Sq.mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 535220.00
Development Cost 0.00
6,10,000  6 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-13(Jointly Owned With Swapana Patkar)
Total Area 1641 Sq.ft.(152.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 318220.00
Development Cost 0.00
4,13,500  4 Lacs+

NilNilNil Rs 50,46,000
50 Lacs+
iiiCommercial BuildingsNilShop No-12, Ground Floor A- Building Chnadra Prabha Bhandup(E) Mumbia
Total Area 198 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 374865.00
Development Cost 0.00
31,10,000  31 Lacs+

Office Unit 201 2nd Floor Runwal Omkar Esqare Near Sion Fortm Mumbai- 400022
Total Area 640 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 14730680.00
Development Cost 0.00
1,93,00,000  1 Crore+

Shop No-6 R-Galleria Runwal Greens, Old Merind M.G. Link Road Mulund Mumbai
Total Area 511 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 14736382.00
Development Cost 0.00
1,52,10,000  1 Crore+

NilNilNil Rs 3,76,20,000
3 Crore+
ivResidential BuildingsFlat No 2503. 25th Floor Garden Court Dadar(E) Mubai-14
Total Area 880 Sq.ft.
Built Up Area 1056 Sqft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 9822610.00
Development Cost 0.00
2,32,50,000  2 Crore+

Flat No 501 Olive Mulund Goregaon Link Road Bhandup Mumbai 78
Total Area 734 Sq.ft.
Built Up Area 881 SQFT.
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 7673025.00
Development Cost 0.00
1,10,00,000  1 Crore+

Flat No- 2502 25th Floor Garden Court Dadar (E) Mumbai-14
Total Area 672 Sq.ft.
Built Up Area 807 Sq.ft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 7261110.00
Development Cost 0.00
1,77,50,000  1 Crore+

NilNilNil Rs 5,20,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,81,48,000  4 Crore+ 7,10,89,000  7 Crore+ Nil Nil Nil Rs 11,92,37,000
11 Crore+
Totals Calculated Rs 4,81,48,000
4 Crore+
Rs 7,10,89,000
7 Crore+
Nil
Nil
Nil
Rs 11,92,37,000
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Nariman Point Br. Home Loan
30,23,637  30 Lacs+

NilNilNilNil Rs 30,23,637
30 Lacs+
Loans due to Individual / EntitySunil Raut Personal Loan
50,00,000  50 Lacs+

Dhananjay Lendhey
10,00,000  10 Lacs+

Madhuri Pravin Raut
55,00,000  55 Lacs+

Sanjay Rajaram Raut
1,10,17,820  1 Crore+

Sanjay Sawant
25,00,000  25 Lacs+

Shirish Navalkar
2,50,000  2 Lacs+

Subodh Rout
25,00,000  25 Lacs+

Sujit Patkar
30,00,000  30 Lacs+

Hitesh Patel
4,00,000  4 Lacs+

NilNilNil Rs 3,11,67,820
3 Crore+
Any other LiabilityNilAdvance Against Propery (Nehal Gandhi)
50,00,000  50 Lacs+

Advance Against Propery (Darshan Shah)
65,00,000  65 Lacs+

Capital Account With Partnership Firm Ms Avani Construction
13,87,675  13 Lacs+

NilNilNil Rs 1,28,87,675
1 Crore+
Grand Total of Liabilities (as per affidavit) 80,23,637  80 Lacs+ 3,90,55,495  3 Crore+ Nil Nil Nil Rs 4,70,79,132
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 80,23,637
80 Lacs+
Rs 3,90,55,495
3 Crore+
Nil
Nil
Nil
Rs 4,70,79,132
4 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

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