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HomeMaharashtra Election 2014YAVATMALDIGRASRathod Sanjay Dulichand (Criminal & Asset Declaration)

Maharashtra Election 2014

Rathod Sanjay Dulichand (Winner)

DIGRAS (YAVATMAL)
Party:SHS
S/o|D/o|W/o: Dulichand Sangdaji Rathod
Age: 43
Address: Swami Samartha Nagar Natuwadi At Po. Taluka Darwha Dist. Yavatmal
Name Enrolled as Voter in: 79 Digras (Maharashtra) constituency , at Serial no 1 in Part no 160
Email:mlasanjayrathod@gmail.com
Contact Number: 9422166222

Self Profession:Farmer
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs1,14,40,542
~1 Crore+
21
Maharashtra 2004 Rs31,79,054
~31 Lacs+
10
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 20

Assets & Liabilities


Assets:Rs 5,12,79,451 ~5 Crore+
Liabilities:Rs 36,00,139 ~36 Lacs+

Educational Details


Graduate Professional
B.Com University Yavatmal from 1993, B.P.ed from Subhedar Ramji Ambedkar health Education University Nagpur 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,75,653 ~ 7 Lacs+
spouseY2013 - 2014Rs 8,30,347 ~ 8 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
1448, 504, 186, 427 Crime No.249/1999, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
2 135 B.P.Act, Crime No.3203/2000, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
3143, 341 135 B.P.Act, Crime No.637/2001, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
4 135 B.P.Act, Crime No.3110/2001, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:-Judicial Magistrate First Class Yavatmal
5 135 B.P. Act, Crime No.3163/2001, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
6353, 392, 506, 34 Crime No.521/2003, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
7143, 341, 342, 186 135 B.P.Act, Crime No.419/2004, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:-Judicial Magistrate First Class Yavatmal
8143 Crime No.262/2006, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:-Judicial Magistrate First Class Yavatmal
9 135 B.P.Act, Crime No.3047/2009, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
10 135 B.P. Act, Crime No.3040/2009, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
11 135 B.P.Act, Crime No.3069/2001, P.S. Yavatmal City, Dist.Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
12143, 342 Crime No.205/2010, P.S. Badgaon, Dist. Yavatmal State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Yavatmal
13341, 143 135 B.P. Act, Crime No.37/1999, P.S. Badhki, Dist. Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Ralegaon
14143, 341 Crime No. 15/2003, P.S. Badhki Dist. Yavatmal State maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Ralegaon
15341, 143 135 B.P. Act, Crime No.33/2000 P.S. Ladkhed Dist. Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Tardha
16253, 332 Crime No.165/2006, P.S. Darvaha, Dist. Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate first Class Tardha
17 135 B.P. Act, Crime No.3007/2007, P.S. Darvaha, Dist. Yavatmal State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Tardha
18 135 B.P.Act, Crime No.3030/2007, P.S. Darvaha, Dist.Yavatmal State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Tardha
19353, 147, 148, 149, 34, 114 135 B.P.Act, Crime No.21/2012, P.S. Ner Dist. Yavatmal State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Ner
20341, 332, 353, 362, 147, 148, 149 7(5) CLA Act, 135 B.P. Act, Crime No.58/2011, P.S. Ner Dist. Yavatmal, State Maharashtra, Court Taking Cognizance:- Judicial Magistrate First Class Ner

Cases where convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Possession of Indian coin by person who knew it to be altered when he became possessed thereof (IPC Section-253)
1 charges related to Abduction (IPC Section-362)
1 charges related to robbery (IPC Section-392)
7 charges related to Being member of an unlawful assembly (IPC Section-143)
6 charges related to wrongful restraint (IPC Section-341)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to house-trespass (IPC Section-448)

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 in Hand
1,00,000  1 Lacs+

HUF
15,00,000  15 Lacs+

Cash in Hand
1,00,000  1 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Yavatmal Branch, Saving A/c No. 10669279374
2,58,994  2 Lacs+

State Bank of India, Mumbai, Saving A/c No. 10768201938
49,874  49 Thou+

Yavatmal Urban Co-Op.Bank Ltd. Yavatmal, Saving A/c no. 23/26178
3,551  3 Thou+

Yavatmal Mahila Co-Op. Bank Saving A/c No. 3511 (HUF)
1,544  1 Thou+

Central Bank of India, Yavatmal, Saving A/c No. 2895 (HUF)
10,788  10 Thou+

Bank of Maharashtra, yavatmal, Saving A/c No. 8948 (HUF)
426  4 Hund+

Vidharbh Kokan Regional Rural Bank, yavatmal, Saving A/c No. 701810101000489 (HUF)
2,396  2 Thou+

Yavatmal District Central Co-Op bank Ltd., Jodmoha, Saving A/c No. 5761 (HUF)
18,878  18 Thou+

Fixed Deposit with State Bank of India, Fixed Deposit No. 27006282405
99,000  99 Thou+

Yavatmal Mahila Co-Op. Bank Saving A/c No. 7235
3,005  3 Thou+

Yavatmal Mahila Co-Op. Bank Saving A/c No. 7860
1,526  1 Thou+

Yavatmal Urban Co-Op.Bank Ltd. Yavatmal, Saving A/c no. 23/35422
9,171  9 Thou+

Vidharbh Kokan Regional Rural Bank, yavatmal, Saving A/c No. 701810101002482
10,111  10 Thou+

Vidharbh Kokan Regional Rural Bank, yavatmal, Saving A/c No. 7018101010003194
10,523  10 Thou+

Yavatmal Mahila Co-Op. Bank, Yavatmal, R.D. No. 3849
25,500  25 Thou+

Yavatmal Mahila Co-Op. Bank, Yavatmal, R.D. No. 3850
25,500  25 Thou+

Vidharbh Kokan Regional Rural Bank, yavatmal, Fixed Deposit (HUF)
1,25,615  1 Lacs+

NilNil Rs 6,56,402
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares of Yavatmal Urban Co-Op.Bank Ltd. Yavatmal.
6,500  6 Thou+

Shares of M/S. Sevalal Infraworks Pvt Ltd., Yavatmal
60,000  60 Thou+

NilNilNil Rs 66,500
66 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Office Tilakwadi, Yavatmal, R.D. No. 69643
28,500  28 Thou+

Post office, Yavatmal, R.D. No. 1923044
22,500  22 Thou+

NilNil Rs 51,000
51 Thou+
(b)
LIC or other insurance Policies
Indian Life Insurance Policy No. 820434555
4,22,620  4 Lacs+

Indian Life Insurance Policy No. 821037743
2,80,850  2 Lacs+

Indian Life Insurance Policy No. 822936548 (HUF)
7,95,224  7 Lacs+

Indian Life Insurance Policy No. 822936547 (HUF)
10,66,952  10 Lacs+

Indian Life Insurance Policy No. 820804096
1,74,564  1 Lacs+

NilIndian Life Insurance Policy No. 822936549
6,33,152  6 Lacs+

Nil Rs 33,73,362
33 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner 3.0L 4WDMT, Reg. No. MH 29 X 111, Model Year & Purchase Year-2010.
19,44,243  19 Lacs+

Bullet 350UCE, Reg. No. MH 29 AJ 111, Model Year & Purchase Year-2013.
1,49,571  1 Lacs+

Activa, Reg. No. MH 29 AA 111, Model Year & Purchase Year-2011.
56,000  56 Thou+

Collis FSB3 (HUF),Reg. No. MH 29 G 111, Model Year & Purchase Year-2001.
4,65,000  4 Lacs+

Innova 2.5V, Reg. No. MH 29 AC 111, Model Year & Purchase Year-2013.
16,15,998  16 Lacs+

T.V.S. Scooty Pep 90, Reg. No. MH 29 N 7776, Model Year & Purchase Year-2013.
36,375  36 Thou+

NilNilNil Rs 42,67,187
42 Lacs+
viiJewellery (give details weight value)Gold, 50 Grams
1,40,000  1 Lacs+

Silver, 1 KG.
41,000  41 Thou+

Gold (HUF) 260 Grams
7,28,000  7 Lacs+

Gold, 45 Grams
1,26,000  1 Lacs+

NilNilNil Rs 10,35,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 81,34,911  81 Lacs+ 22,07,773  22 Lacs+ 1,73,615  1 Lacs+ 6,33,152  6 Lacs+ Nil Rs 1,11,49,451
1 Crore+
Totals (Calculated as Sum of Values) Rs 81,34,911
81 Lacs+
Rs 22,07,773
22 Lacs+
Rs 1,73,615
1 Lacs+
Rs 6,33,152
6 Lacs+
Nil
Rs 1,11,49,451
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauje Kinhala, Tal. Kalamb, Dist. Yavatmal, Farm Survey No. 8/1.
Total Area 5.74 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 55000.00
Development Cost 0.00
1,50,000  1 Lacs+

Mauje Pahur (E) Tal. Kalamb, Dist. Yavatmal, Farm Survey No. 147 (HUF).
Total Area 5.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauje Loahara, Tal. Dist. Yavatmal, Farm Survey No. 25/1B Area (HUF).
Total Area 0.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-12
Purchase Cost 3172480.00
Development Cost 0.00
50,00,000  50 Lacs+

Mauje Shivpuri, Tal. Kalamb, Dist. Yavatmal, Farm Survey No. 3/1A (HUF).
Total Area 6.0 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-24
Purchase Cost 215000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauje Kinhi, Tal. Dist. Yavatmal, Farm Survey No. 151/1.
Total Area 3.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 346740.00
Development Cost 0.00
20,00,000  20 Lacs+

Mauje Kinhi, Tal. Dist. Yavatmal, Farm Survey No. 151/1.
Total Area 4.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 357200.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 1,18,50,000
1 Crore+
iiNon Agricultural LandMauje Wadgaon, Tal Dist. Yavatmal, Nazul Shit No. 17/1,17/2,18/2 in that Plot no. 116.
Total Area 6000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 691000.00
Development Cost 0.00
9,20,000  9 Lacs+

Mauje Wadgaon, Tal Dist. Yavatmal, Nazul Shit No. 5/2 in that Plot no. 44.
Total Area 1937 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-05
Purchase Cost 63000.00
Development Cost 0.00
3,80,000  3 Lacs+

Mauje Daravha Tal. Daravha, Dist. Yavatamal, Nazul Shit No. 143/2 in that Plot no. 1 (HUF).
Total Area 2158.67 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 52000.00
Development Cost 0.00
2,40,000  2 Lacs+

Mauje Daravha Tal. Daravha, Dist. Yavatamal, Nazul Shit No. 143/2 in that Plot no. 2 (HUF).
Total Area 2098.20 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 52000.00
Development Cost 0.00
2,40,000  2 Lacs+

Mauje Daravha Tal. Daravha, Dist. Yavatamal, Nazul Shit No. 113/1,113/2,113/3 in that Plot No. 33
Total Area 1807 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 575000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 27,80,000
27 Lacs+
iiiCommercial BuildingsMauje Shivpuri, Tal. Kalamb, Dist. Yavatmal (HUF), Survey No. 44 B Group No. 9.
Total Area 2.76 Hec. R., 13419 Sq. Ft. (Built up)
Built Up Area
Whether Inherited N
Purchase Date 2000-04-03
Purchase Cost 62000.00
Development Cost 82000.00
5,00,000  5 Lacs+

Mauje Mohada, Tal. Kelapur, Dist. Yavatmal (HUF), Survey no. 119/1 C Group no. 464/1.
Total Area 5.66 He. R., 3337 Sq. Ft. (Built up)
Built Up Area
Whether Inherited N
Purchase Date 1999-12-01
Purchase Cost 32000.00
Development Cost 65000.00
7,00,000  7 Lacs+

Mauje, Wadner (Daheli), Tal. Kelapur, Dist. Yavatmal (HUF), Survey No. 86/1
Total Area 0.40 Hec. R., 3709 Sq. Ft. (Built up)
Built Up Area
Whether Inherited N
Purchase Date 2001-09-02
Purchase Cost 32000.00
Development Cost 72500.00
8,00,000  8 Lacs+

Mauje Aasoli, Tal. Kelapur, Dist. Yavatmal, Survey No. 6, Group No. 9/1.
Total Area 1.21 Hec. R. 5337 Sq. Ft. (Built up)
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 126500.00
Development Cost 123500.00
10,00,000  10 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsMauje Digras, Tal. Digras, Dist. Yavatmal, S.N. (Old) 136/2 and (New) 109, in that plot no. 19.
Total Area 2000 Sq. Ft.
Built Up Area 688 Sq. Ft.
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 1007000.00
Development Cost 0.00
20,00,000  20 Lacs+

Brihanmumbai Municipal Corporation, Ward No. K West, in that land Survey no. CTS No. 1374/A (Part), Versova, Andheri (West), Dist. Mumbai MAHDA Flat No. 2 C 602.
Total Area 693 Sq. Ft.
Built Up Area 693 Sq. Ft.
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 4697500.00
Development Cost 0.00
75,00,000  75 Lacs+

Mauje Ner, Tal. Ner, Dist, Yavatmal, in that Survey no. 109/2, in that plot no. 9 (HUF).
Total Area 3002 Sq. Ft.
Built Up Area 1416 Sq. Ft.
Whether Inherited N
Purchase Date 2003-08-20
Purchase Cost 670000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauje Yavatmal, Tal. Dist. Yavatmal Shit No. 39 B in that Plot no. 46
Total Area 5920 Sq. Ft.
Built Up Area 3940 Sq. Ft.
Whether Inherited N
Purchase Date 2005-07-27
Purchase Cost 1087200.00
Development Cost 1463800.00
1,00,00,000  1 Crore+

Mauje Daravha Tal. Daravha, Dist. Yavatamal, Survey no. 113/1,113/2,113/3 in that Plot No. 34.
Total Area 1807 Sq. Ft.
Built Up Area 1130 Sq. Ft.
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 705100.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,24,30,000  2 Crore+ 1,77,00,000  1 Crore+ Nil Nil Nil Rs 4,01,30,000
4 Crore+
Totals Calculated Rs 2,24,30,000
2 Crore+
Rs 1,77,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,01,30,000
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 / FIsVidharbha Kshetriya Kokan Rural Bank, Yavatmal (Vehicle Loan).
3,61,799  3 Lacs+

The Maharashtra State Bank (MHADA Loan)
21,07,199  21 Lacs+

Vidharbha Kshetriya Kokan Rural Bank, Yavatmal (Crop Loan).(HUF)
2,53,929  2 Lacs+

Yavatmal Mahila Co-Op. Bank (HUF)
3,58,352  3 Lacs+

Yavatmal Urban Co-Op.Bank Ltd. (Home Loan)
1,13,533  1 Lacs+

Vidharbha Kshetriya Kokan Rural Bank, Yavatmal (Vehicle Loan).
4,05,327  4 Lacs+

NilNilNil Rs 36,00,139
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,81,279  30 Lacs+ 5,18,860  5 Lacs+ Nil Nil Nil Rs 36,00,139
36 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 30,81,279
30 Lacs+
Rs 5,18,860
5 Lacs+
Nil
Nil
Nil
Rs 36,00,139
36 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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