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HomeLoksabha 2014MAHARASHTRAAKOLADhotre Sanjay Shyamrao(Criminal & Asset Declaration)

Loksabha 2014

Dhotre Sanjay Shyamrao (Winner)

AKOLA (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Shyamrao Dhotre
Age: 55
Address: At. Po. Palso (Badhe) Tq. & Dist-Akola
Name Enrolled as Voter in: Akola (East) (Maharashtra) constituency , at Serial no 72 in Part no 109
Email:sanjaysdhotre@gmail.com
Contact Number: 0724-2452000

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs1,93,35,144
~1 Crore+
4
Lok Sabha 2004 Rs1,22,89,645
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,85,01,735 ~4 Crore+
Liabilities:Rs 69,28,458 ~69 Lacs+

Educational Details


Graduate Professional
BE, Mechanical 1st class, College of Engineering, Amravati, Nagpur University, Nagpur, Year 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,48,563 ~ 8 Lacs+
spouseY2012 - 2013Rs 1,71,058 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341 135 of Bombay Police Act, 10th Judicial Magistrate, First Class, Akola Case no.311753/05, Date of order taking Cognizance 20/10/2005
2 135 of Bombay Police Act, 4th Judicial Magistrate, First Class, Akola Case No.9691/2005, Date or Order Taking Cognizance 24/8/2005
3 135 of Bombay Police Act, Judicial Magistrate First Class, Akola Case No.152/99, Date of Order Taking Cognizance 9/7/1999

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
2,35,400  2 Lacs+

Cash
2,25,500  2 Lacs+

NilNilNil Rs 4,60,900
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, BR. Dr. PDKV Akola
49,175  49 Thou+

Akola Urban co. op. Bank, Br. Main, Akola
7,236  7 Thou+

Central Bank of India, Br. Shivni, Saving A/C
3,540  3 Thou+

Central Bank of India, Br. Shivni, Firm's C/A
1,791  1 Thou+

Central Bank of India, Br. Shivni, RD A/C
5,250  5 Thou+

Akola Dist. Central co. op. Bank, Br. Kapad Bazar Akola, Saving A/c
6,924  6 Thou+

Akola Dist. Central co. op. Bank, Br. Palso Badhe, Saving A/c
11,616  11 Thou+

State Bank of India, Parliament Br. Delhi, RD A/C NO: 32445813887
2,00,000  2 Lacs+

State Bank of India, Parliament Br. Delhi, RD A/C NO: 32445813491
2,00,000  2 Lacs+

State Bank of India, Parliament Br. Delhi, RD A/C NO: 324458134020
2,00,000  2 Lacs+

State Bank of India, Parliament Br. Delhi, Saving A/C NO: 32445814279
2,00,000  2 Lacs+

State Bank of India, Parliament Br. Delhi, SB A/C
4,72,537  4 Lacs+

State Bank of India, Parliament Br. Delhi, FDR A/C NO: 32445829274
3,59,000  3 Lacs+

HDFC Bank Br. Akola Firm's C/A
34,518  34 Thou+

Bank of India, Br. Gorakshan Rd, Loksabha Election 2014 Expenses A/C
41,000  41 Thou+

Central Bank of India, Br. Shivni, Saving A/C
3,400  3 Thou+

Central Bank of India, Br. Shivni, Firm's C/A
7,193  7 Thou+

Central Bank of India, Br. Shivni, RD A/C
5,250  5 Thou+

State Bank of India, Br. Adarsha colony, Akola SB A/C
9,686  9 Thou+

Akola Dist. Central co. op. Bank, Br. Palso Badhe, Saving A/c
1,543  1 Thou+

Vidarbha Kokan Gramin Bank, Br. Jatharpeth, Akola SB A/C
76,152  76 Thou+

Central Bank of India, Br. Shivni, F.D.R 3109536516
15,822  15 Thou+

Central Bank of India, Br. Shivni, F.D.R 3100111604
1,28,887  1 Lacs+

NilNilNil Rs 20,40,520
20 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Cooperative Societies
80,500  80 Thou+

Shares of Cooperative Bank
85,000  85 Thou+

Shares of Unlisted Companies
4,00,000  4 Lacs+

Shares of Cooperative Societies
20,000  20 Thou+

Shares of Cooperative Bank
10,500  10 Thou+

NilNilNil Rs 5,96,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies (Net surrender value)
8,56,244  8 Lacs+

LIC Policies (Net surrender value)
3,34,486  3 Lacs+

NilNilNil Rs 11,90,730
11 Lacs+
vPersonal loans/advance given Technokom Irrigation, Kolkatta
3,55,752  3 Lacs+

Industrial Agency, Kolhapur
5,843  5 Thou+

Basveshwara Enterpries, Turvekere (AP)
74,610  74 Thou+

Anup Engineering Works, Akola
78,070  78 Thou+

Shivam Agro, Yavatmal
28,770  28 Thou+

Ampson Sales, Sangli
7,959  7 Thou+

Anup Engineering Works, Akola
96,873  96 Thou+

NilNilNil Rs 6,47,877
6 Lacs+
viMotor Vehicles (details of make, etc.)Bajaj Super Scooter, MAI-8777, Year 1982
16,000  16 Thou+

Bajaj M-80 Moped, MH-30A-1288, Year 1992
8,000  8 Thou+

Ashok Layland Cargo (Mini Truck), MH-30-B-2624, Year 1996
4,12,000  4 Lacs+

Yamaha Moter Cycle, MH-30-M-9699, Year 2002
37,000  37 Thou+

Honda Unicom Moter Cycle, MH-30-S-5300, Year 2006
49,000  49 Thou+

Mahindra Scorpio, MH-30-P-4140, Year 2010
8,15,108  8 Lacs+

NilNilNil Rs 13,37,108
13 Lacs+
viiJewellery (give details weight value)Gold Jewellery 200 gm
6,00,000  6 Lacs+

Gold Jewellery 275 gm
8,75,000  8 Lacs+

NilNilNil Rs 14,75,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,86,006  50 Lacs+ 26,62,129  26 Lacs+ Nil Nil Nil Rs 77,48,135
77 Lacs+
Totals (Calculated as Sum of Values) Rs 50,86,006
50 Lacs+
Rs 26,62,129
26 Lacs+
Nil
Nil
Nil
Rs 77,48,135
77 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSisa Udegaon Unit No. 35
Total Area 1.80 acres
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 150000.00
Development Cost 0.00
2,40,900  2 Lacs+

Sisa Udegaon Unit No. 33
Total Area 0.90 acres
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 7000.00
Development Cost 0.00
13,200  13 Thou+

Mahadalpur (Palso) Unit No. 4/1
Total Area 9.48 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,50,400  21 Lacs+

Kasampur (Palso) Unit No. 29/2
Total Area 6.20 acres
Whether Inherited N
Purchase Date 1978-04-19
Purchase Cost 9500.00
Development Cost 0.00
13,80,500  13 Lacs+

Jalalpur (Palso) Unit No. 26/3
Total Area 10.60 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,02,400  24 Lacs+

Kumbhari, Unit No. 231
Total Area 1.01 acres
Whether Inherited N
Purchase Date 1995-12-30
Purchase Cost 65000.00
Development Cost 0.00
5,22,000  5 Lacs+

Dongargaon, Unit No. 78
Total Area 1.01 acres
Whether Inherited N
Purchase Date 2013-01-14
Purchase Cost 260000.00
Development Cost 0.00
3,00,000  3 Lacs+

Dongargaon, Unit No. 71
Total Area 4.34 acres
Whether Inherited N
Purchase Date 1990-04-23
Purchase Cost 25000.00
Development Cost 0.00
6,16,000  6 Lacs+

Dongargaon, Unit No. 72
Total Area 2.02 acres
Whether Inherited N
Purchase Date 2009-01-29
Purchase Cost 150000.00
Development Cost 0.00
2,87,000  2 Lacs+

Masa, Unit No. 102
Total Area 4.47 acres
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 360000.00
Development Cost 0.00
6,15,400  6 Lacs+

Masa, Unit No. 99
Total Area 4.00 acres
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 260000.00
Development Cost 0.00
5,50,800  5 Lacs+

NilNilNil Rs 90,78,600
90 Lacs+
iiNon Agricultural LandShahapur (Palso), Unit No. 1/1
Total Area 30100 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,75,000  2 Lacs+

Shivni, Unit No. 89/1
Total Area 52070 Sq. Ft.
Whether Inherited N
Purchase Date 1999-03-09
Purchase Cost 360000.00
Development Cost 250000.00
25,50,000  25 Lacs+

Mauja Kaulkhed, Unit No. 22/1, 23/1, 23/2
Total Area 5000 Sq. Ft,
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 110000.00
Development Cost 75000.00
10,00,000  10 Lacs+

Mauja Kaulkhed, Unit No. 22/1, 23/1, 23/2
Total Area 5000 Sq. Ft.
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 110000.00
Development Cost 75000.00
10,00,000  10 Lacs+

NilNilNil Rs 48,25,000
48 Lacs+
iiiCommercial BuildingsMIDC, Phase-I, Plot No. A-3, Akola
Total Area 20000 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 200000.00
25,00,000  25 Lacs+

MIDC, Phase-I, Plot No. A-8, Akola
Total Area 20000 Sq. Ft.
Whether Inherited N
Purchase Date 1987-01-17
Purchase Cost 400000.00
Development Cost 600000.00
26,50,000  26 Lacs+

MIDC, Phase-I, Plot No. A-14, Akola
Total Area 20000 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 650000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 66,50,000
66 Lacs+
ivResidential BuildingsRanpise Nagar, Unit No 06 Umri, Akola
Total Area 6000 Sq. Ft.
Built Up Area 3310 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
1,85,00,000  1 Crore+

At Palso Badhe, Tq & Dist. Akola
Total Area 6000 Sq. Ft.
Built Up Area 5000 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
vOthersADCC Bank Bldg., Old Cotton Market, Shop No. 13 Akola
Total Area 220 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,35,34,400  3 Crore+ 72,19,200  72 Lacs+ Nil Nil Nil Rs 4,07,53,600
4 Crore+
Totals Calculated Rs 3,35,34,400
3 Crore+
Rs 72,19,200
72 Lacs+
Nil
Nil
Nil
Rs 4,07,53,600
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAkola Urban co. op. Bank, Main Branch Akola
13,01,603  13 Lacs+

Nishant Sahakari Pat Puravtha Sanstha, Main Branch Akola, Personal Loan
13,38,333  13 Lacs+

Akola Urban co. op. Bank, Main Branch Akola, Housing Loan
9,67,093  9 Lacs+

Central Bank of India, Br. Shivni
11,46,234  11 Lacs+

Nishant Sahakari Pat Puravtha Sanstha, Main Br. Akola, Personal Loan
20,71,537  20 Lacs+

Nagpur Nagrik Sahakari, Akola
19,300  19 Thou+

NilNilNil Rs 68,44,100
68 Lacs+
Loans due to Individual / EntityNilBasweshwara Enterprises, Turvekere
14,462  14 Thou+

M/s. Nilmani, Akola
69,896  69 Thou+

NilNilNil Rs 84,358
84 Thou+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,07,029  36 Lacs+ 33,21,429  33 Lacs+ Nil Nil Nil Rs 69,28,458
69 Lacs+
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 36,07,029
36 Lacs+
Rs 33,21,429
33 Lacs+
Nil
Nil
Nil
Rs 69,28,458
69 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

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