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HomeMaharashtra 2004 AHMEDNAGARSANGAMNERSAMBHAJIRAO RAMCHANDRA THORAT(Criminal & Asset Declaration)

Maharashtra 2004

SAMBHAJIRAO RAMCHANDRA THORAT

SANGAMNER (AHMEDNAGAR)
Party:SHS
S/o|D/o|W/o: RAMCHANDRA NILKANTHRAO THORAT
Age: 71

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,51,52,780 ~4 Crore+
Liabilities: Rs 0 ~

Educational Details


Category: 10th Pass
D.M. PETIT HIGH SCHOOL, SANGAMNER,

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353,506,234,034,
2 133/04

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash44,289  44 Thou+
2,49,067  2 Lacs+
5,72,190  5 Lacs+
HUF
NilNilRs 8,65,546
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies52,417  52 Thou+
BANK OF BARODA SAV A/C
6,505  6 Thou+
BANK OF BARODA CURRENT A/C
590  5 Hund+
STATE BANK OF BARODA SAVING A/C.
24,079  24 Thou+
THE S.NER MERT. CO-OP BANK LTD.
2,967  2 Thou+
THE UNITED WESTERN BANK LTD, SAV. A/C
107  1 Hund+
SAMBHAJIRAJE THORAT G.B.S.P. SAN MAY
391  3 Hund+
ABHINAV SAHAKARI BANK LTD. SAVING A/C.
514  5 Hund+
ADCC BANK S,NER
15,201  15 Thou+
BANK OF BARODA, S.NER.
1,513  1 Thou+
NAGAR CO-OP BANK LTD. SAVING A/C.
6,023  6 Thou+
STATE BANK OF INDIA SAVING A/C
105  1 Hund+
SAMBHAJIRAJE THORAT G.B.S.P. SAN.MAY
28,088  28 Thou+
BANK OF BARODA CURR A/C
13,163  13 Thou+
HUF-ADCC BANK SINER
8,196  8 Thou+
HUF-BANK OF BARODA C/A
51,821  51 Thou+
HUF-BANK OF BARODA SAV.A/C
120  1 Hund+
HUF-NUTAN NAG.SA.PAT.SAN.MAY.SAV.A/C
1,091  1 Thou+
HUF-PRAVARA SAH.BANK LTD. LONI
11,662  11 Thou+
HUF-STATE BANK OF INDIA CURR. A/C
1,950  1 Thou+
HUF-THE S.NER MERT.CO.OP BANK LTD CURR A/C
8,095  8 Thou+
HUF-UNION BANK OF INDIA CURR A/C
NilNilRs 2,34,598
2 Lacs+
iiiBonds, Debentures and Shares in companies75,000  75 Thou+
ICICI BONDS 2001
75,000  75 Thou+
ICICI BONDS 2002
95,000  95 Thou+
IDBI FIX BONDS 2004
5,95,000  5 Lacs+
SHARES S.R. THORAT MILK PRODUCTS PVT. LTD.
75,000  75 Thou+
ICICI BONDS-2001
75,000  75 Thou+
ICICI BONDS-2002
95,000  95 Thou+
IDBI FLEXI BONDS-2004
2,00,000  2 Lacs+
SHARES S.R. THORAT MILK PRODUCTS PVT. LTD
5,000  5 Thou+
SHARES S.NER SUGAR FACTORY
700  7 Hund+
SHARES SAMBHAJIRAJE THORAT G.B.S.S.P.S.
51,000  51 Thou+
HUF-BANK OF BARODA SHARES
75,000  75 Thou+
HUF-ICICI BONDS - 2002
20,000  20 Thou+
HUF-S.NER SUGAR FACTORY SHARES
24,78,000  24 Lacs+
HUF-SHARES S.R.THORAT MILK PRODUCTS PVT LTD
100  1 Hund+
HUF-SHARES THE S.NER MERT. CO OP BANK LTD
NilNilRs 39,14,800
39 Lacs+
iv(a)
NSS, Postal Savings etc
NilNil11,500  11 Thou+
NATIONAL SAVINGS CERTIFICATES
NilNilRs 11,500
11 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)1,25,000  1 Lacs+
TATA-709 MH-17-K-5427
3,00,000  3 Lacs+
BOLERO-MAHENDRA & MAHENDRA MH-17-H-1602
2,25,000  2 Lacs+
JEEP- MAHENDRA & MAHENDRA MH-17-K-964
NilNilNilRs 6,50,000
6 Lacs+
viJewellery (give details weight value)1,50,000  1 Lacs+
250 GM.
4,50,000  4 Lacs+
750 GM.
1,20,000  1 Lacs+
200 GM. JWELLERY
NilNilRs 7,20,000
7 Lacs+
viiOther assets, such as values of claims / interests1,05,000  1 Lacs+
FDR S.R.T.G.B.S.S. PAT SAN.
3,44,595  3 Lacs+
S.R. THORAT MILK PROD PVT. LTD (SAM)
1,40,648  1 Lacs+
STATE BANK OF INDIA PPF A/C
1,51,766  1 Lacs+
GAGANGIRI MILK & MILK PRODCTS (DEP).
2,56,475  2 Lacs+
THORAT INDUSTIRES CAP
4,280  4 Thou+
BANK INTEREST RECEIVABLE
1,17,920  1 Lacs+
YASHWANT D.S.K.
1,00,513  1 Lacs+
GAGANGIRI MILK & MILK PRO.
1,07,956  1 Lacs+
SAI DAIRY
1,20,000  1 Lacs+
SANT JANARDHAN SWAMI P.P.K.
1,17,000  1 Lacs+
FOR S.R.T.G.B.S.S. PAT SAR
3,06,427  3 Lacs+
STATE BANK OF INDIA PPF/AC
89,693  89 Thou+
CAP IN YASHWANT GAS
2,14,122  2 Lacs+
GAGANGIRI MILK & MILK PROD (DEP)
76,804  76 Thou+
MAUNI ICE & CHILING PLANT (DEP)
5,597  5 Thou+
BANK INTERSET RECEIVIABLE
7,500  7 Thou+
MALPANI SALES CORP (DEP)
7,000  7 Thou+
CLOSING STOCK
5,000  5 Thou+
BANK OF BARODA
20,000  20 Thou+
S.R.T.G.B.S.P.S. SEC DEP.
29,151  29 Thou+
STATE BANK OF INDIA PPF/A/C
13,91,797  13 Lacs+
S.R.THORAT MILK PRODUCTS PVT. LTD.
2,00,000  2 Lacs+
HUF THE S.NER MERT CO-OP BANK LTD.
97,459  97 Thou+
HUF SUNDRY DEBTORS
4,09,360  4 Lacs+
HUF OTHER ADV.
6,500  6 Thou+
M.S.E.B. DEPOSIT.
65,000  65 Thou+
SHOP NAGAR PALIKA.
3,74,932  3 Lacs+
LIFT.
9,03,251  9 Lacs+
AIR CONDITIONING.
1,32,512  1 Lacs+
CCTV SYSTEMS.
49,49,073  49 Lacs+
PLANT & MACHINERY.
6,44,008  6 Lacs+
TELEPHONE SYSTEMS.
3,86,475  3 Lacs+
HUF OFFICE EQUIPMENTS
58,533  58 Thou+
HUF LAB INSTRUMENTS
28,000  28 Thou+
HUF FAX MACHINE
37,27,768  37 Lacs+
HUF ETP PLANT
70,275  70 Thou+
HUF COMPUTER
52,97,243  52 Lacs+
HUF FURNITURE
10,43,405  10 Lacs+
HUF ELECTRIC INSTALLATION
48,298  48 Thou+
PREPAID EXPENSES.
NilNilRs 2,21,61,336
2 Crore+
Totals Rs 29,95,107
29 Lacs+
Rs 22,50,745
22 Lacs+
Rs 2,33,11,928
2 Crore+
NilNil Rs 2,85,57,780
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land2,00,000  2 Lacs+
RAHURI S.N.314/1+2/1B AREA 11
Nil20,000  20 Thou+
HUF WANJULPOL (RAHURI) S.N. 227/1/2
5,00,000  5 Lacs+
HUF SANGAMNER (29) 46/1 PE
7,00,000  7 Lacs+
DHOLEWADI (SANGAMNER) SURVEY NO. 21/(5)7, EXTENT H-0-R-49
20,00,000  20 Lacs+
DHOLEWADI (SANGAMNER) SURVEY NO. 22(1/2)3, EXTENT H-3-R-30
8,00,000  8 Lacs+
SANGAMNER BU, SURVEY NO. 86/(1/A/1/2PE)109 EXTENT 379.50SQ. MTR.
1,00,000  1 Lacs+
GUNJALWADI (SANGAMNER). SURVEY NO.187(1/1)8 EXTENT H-0-R-11.
25,000  25 Thou+
KADARA DUMALA (SANGAMNER) SURVEY NO. 9(7) EXTENT H-0-R-01
8,00,000  8 Lacs+
TILAPUR (RAHURI) SR.NO. 119 EXTENT H-1-R-25
9,00,000  9 Lacs+
TILAPUR (RAHURI) SR.NO. 115-1/1 EXTENT H-1-R-40
3,00,000  3 Lacs+
TILAPUR (RAHURI) SR.NO. 115-1/2 EXTENT H-1-R-60
NilNilRs 63,45,000
63 Lacs+
iiNon Agricultural Land5,00,000  5 Lacs+
SANGAMNER S.N.3534 AREA 1650 AQ.FT
3,50,000  3 Lacs+
SANGAMNER S.N.3534 AREA 1250SQ.FT
10,00,000  10 Lacs+
SANGAMNER 114(1A/PE) 400 SQ.MR
Nil9,00,000  9 Lacs+
DHOLEWADI 21/(A)3
 
DHOLEWADI
NilNilRs 27,50,000
27 Lacs+
iiiBuildings2,50,000  2 Lacs+
SANGAMNER BU. FACTORY BUILDING 3534 1000SQ.FT
2,50,000  2 Lacs+
SHIVNAGARI SANGAMNER S.N.96/2 22.30 SQ.MTR.
60,00,000  60 Lacs+
HUF DHOLEWADI (OFFICE BUILDING)(SANGAMNER)21/A-3 EXTENT 10000SQ.FT.
1,00,000  1 Lacs+
HUF GUNJALWADI (SANGAMNER) SR. NO. 21/(A)3 EXTENT 3000SQ.FT.
4,00,000  4 Lacs+
HUF BAZARPETH SANGAMNER S.N.715/716 EXTENT 400 SQ.FT.
NilNilRs 70,00,000
70 Lacs+
ivHousesNilNil5,00,000  5 Lacs+
HUF DHOLEWADI (SANGAMNER) AREA 2000SQ.FT 21 JOINTLY OWNED WITH SHIVAJIRAO THORAT
NilNilRs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 23,00,000
23 Lacs+
Rs 2,50,000
2 Lacs+
Rs 1,40,45,000
1 Crore+
NilNil Rs 1,65,95,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
INCOME TAX RETURN FILED UPTO AY 2004-2005 ASST ORDER UPTO A.Y. 2003-04.
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 0

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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