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HomeMaharashtra Election 2014WASHIMKARANJADr.Rajendra Patani(Criminal & Asset Declaration)

Maharashtra Election 2014

Dr.Rajendra Patani (Winner)

KARANJA (WASHIM)
Party:BJP
S/o|D/o|W/o: Sukhanand Patni
Age: 50
Address: 12 Jawahar Colony, Washim
Name Enrolled as Voter in: 34 Washim (Maharashtra) constituency , at Serial no 137 in Part no 245
Email:rspatni64@gmail.com
Contact Number: 9423128286

Self Profession:Business Partner in M/s Keshrimal Pannalal Patni. Washim
Spouse Profession:Housewife & Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs2,56,46,695
~2 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,01,70,540 ~6 Crore+
Liabilities:Rs 2,85,32,409 ~2 Crore+

Educational Details


Graduate
SSC From Shree Bakliwal Vidhyalaya Washim, Nagour In 1979 & B.Com From R.A. Arts & Commerce College Washim Nagpur In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,18,533 ~ 6 Lacs+
spouseY2012 - 2013Rs 25,497 ~ 25 Thou+
dependent1Y2012 - 2013Rs 3,06,323 ~ 3 Lacs+
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
1420, 468, 464, 471, 408, 409, 120B RCC No.206/2012, Amol Haribhan Khanzode V/S Sau Sheela Subhash Rathi 31, by Directing to Investigation as per Section 156(3) of CRPC with Direction to Regestion FIR, Court Taking Cognizance:- Judicial Magistrate First Class Washim, Dt. 13.07.2012, (Cri o.w.No.3308/2013 Criminal Application No.253/2013(APL) Chandrakant Janrao Pande V/S State of Maharashtra & Other in Which Odered Dated.13/07/2012 Passed in RCC No.206/2012 Passed by JMFC Washim is stayed on 12/04/2013 by the Hon'ble High Court of Judicare at Bombay Appilite side at Bombay Nagpur bench Nagpur, the said Offence is in respect of Th. Washim Urban Co-op Bank Ltd. Washim and its Directorregarding the bank has obtained the fund from govt. by showing the wrong category of loan)

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash 96,200  96 Thou+

48,000  48 Thou+

3,500  3 Thou+

NilNil Rs 1,47,700
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSr. No. Lost-Fixed Deposit- FDR Scheme, The Washim Urban Co.Op Bank, Washim, Date of Deposit-25/07/2009.
5,000  5 Thou+

The Washim Urban Co Op Bank
3,742  3 Thou+

The Akola Janta Comm Cop Bank
17,163.44  17 Thou+

HDFC Bank
77,257  77 Thou+

SBI Washim
4,19,296.93  4 Lacs+

SBI Washim
3,918.59  3 Thou+

The Washim Urban Co Op Bank
5,909.28  5 Thou+

The Akola Janta Comm Cop Bank
20,106.26  20 Thou+

ICICI Bank
31,039.25  31 Thou+

Sr. No. 0127502-Fixed Deposit- Agawadhini Scheme, Shegaon Agrsen Pat Santha Washim, Date of Deposit-07/11/2013.
10,000  10 Thou+

Sr. No. 012750-Fixed Deposit- Agawadhini Scheme, Shegaon Agrsen Pat Santha Washim. Date of Deposit- 06/11/2013.
10,000  10 Thou+

Sr. No. 185237, Fixed Deposit-Dhanvardhini Scheme, The Washim Urban Co.Op Bank, Washim, Date of Deposit-12/11/2013.
56,275  56 Thou+

Sr. No. 185238, Fixed Deposit-Dhanvardhini Scheme, The Washim Urban Co.Op Bank, Washim, Date of Deposit- 12/11/2013.
56,275  56 Thou+

Sr. No. 604884, Fixed Deposit-Multi Beneifit Scheme, The Akola Janta Comm. Coop Bank Washim, Date of Deposit-26/11/2013.
8,744  8 Thou+

Sr. No. 661084, Fixed Deposit-Multi Beneifit Scheme, The Akola Janta Comm. Coop Bank Washim, Date of Deposit-12/12/2013.
8,500  8 Thou+

Sr. No. 668346, Fixed Deposit-Multi Beneifit Scheme, The Akola Janta Comm. Coop Bank Washim, Date of Deposit-20/06/2013.
49,000  49 Thou+

OBC
43,973.37  43 Thou+

The Akola Janta Comm. Cop. Bank
1,961  1 Thou+

SBI Bank
17,992  17 Thou+

Sr. No. 531154, Fixed Deposit-FDR 103107 Scheme, The Akola Janta Comm. Coop Bank Washim, Date of Deposit-23/06/2009.
10,500  10 Thou+

Nil Rs 8,56,653.12
8 Lacs+
iiiBonds, Debentures and Shares in companiesBPCL Equity, No. of shares-8
5,149.60  5 Thou+

IDFC Limited-EQ, Qty. 531
75,694.05  75 Thou+

Marmagoa Steel New, Qty. 1800
3,294  3 Thou+

Nhpc Ltd. EQ. Qty. 713
14,188.70  14 Thou+

Reliance Indus. EQ, Qty-14
13,508.60  13 Thou+

Reliance Power Eq. Qty. 25
1,897.50  1 Thou+

Rural Electrifi, Eq. Qty. 121
30,026.15  30 Thou+

IDFC Limited-Eq. Qty. 281
40,056.55  40 Thou+

Reliance Indus. Eq. Qty. 14
13,508.60  13 Thou+

Sasken Communication, Qty. 25
6,460  6 Thou+

Non Listed- Tulsi Infra project pvt ltd.
23,75,000  23 Lacs+

Non Listed- pellets energy system pvt. Ltd.
18,87,500  18 Lacs+

Techion Builders & Deve
11,00,000  11 Lacs+

Alfmbic Ltd. Eq. 2, Qty. 400
24,200  24 Thou+

Alembic Pharmaceu. Eq. Qty. 200
81,330  81 Thou+

Alok industries Eqty., Qty.1000
11,730  11 Thou+

Bpcl Eq. Qty. 08
5,149.60  5 Thou+

Cuba Technologies-Eq. , Qty. 150
2,848.50  2 Thou+

D.S. Kulkarni Develop, ty. 900
83,430  83 Thou+

Delta Corpl-Eq. Re1, Qty. 200
18,910  18 Thou+

Glory Poly Films-Eq, Qty. 50
24.50  

Hocl Equity, Qty. 825
19,016.25  19 Thou+

Ion Exchange Eqty., Qty. 825
18,640  18 Thou+

ITI Ltd. Eq. Qty. 500
13,975  13 Thou+

Kennametal India, Eq, Qty. 50
41,025  41 Thou+

NHPC Ltd. Eq. , Qty. 713
14,188.70  14 Thou+

NMDCL 1/4 ITED-Eq. RE1, Qty. 50
8,435  8 Thou+

Pipavav Deence-Eq., Qty. 100
4,090  4 Thou+

Punjlloyd Eq. Rs. 2, Qty. 100
3,695  3 Thou+

Raymond Ltd. Qty. 55.
24,494.25  24 Thou+

Reliance Power Eq. Qty. 25
1,987.50  1 Thou+

Selmanufacturing Eq. Qty. 200
906  9 Hund+

Soma Teltiles& Indus. Qty. 1000
4,450  4 Thou+

Stone India Ltd. Qty 500
18,400  18 Thou+

Texmaco Infr-Eq. Re. 1, Qty. 100
4,315  4 Thou+

Texmaco Rail, Qty. 100
8,275  8 Thou+

Jupiter Bioscience Limited, qty. 500
 

Minal Ind. Qty. 1455.
3,201  3 Thou+

Poona Dal. Ol, Qty. 1599
33,579  33 Thou+

Soma Textiles & Industries Ltd., Qty. 5000.
22,250  22 Thou+

Non Listed-Tulsi infra Project pvt. ltd.
15,25,000  15 Lacs+

Non Listed-pellets energy System pvt. ltd.
4,37,500  4 Lacs+

Non Listed-techton Builders & Deve.
6,00,000  6 Lacs+

NilNilNil Rs 86,01,329.05
86 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy, Date of comm. 28/03/2003, Monthly premium 57818.
5,75,180  5 Lacs+

LIC Policy, Date of comm. 19/04/2000, Monthly premium 22091.
2,65,092  2 Lacs+

LIC Policy, Date of comm. 20/07/2002, Monthly premium 16645.
1,99,740  1 Lacs+

LIC Policy, Date of comm. 28/11/1997, Monthly premium 5555.
72,215  72 Thou+

LIC Policy, Date of comm. 27/11/2014, Monthly premium 10447.
10,447  10 Thou+

LIC Policy, Date of comm. 27/01/2014, Monthly premium 30602.
30,602  30 Thou+

LIC Policy, Date of comm. 28/11/1993, Monthly premium 12228.
2,07,876  2 Lacs+

NilNilNilNil Rs 13,61,152
13 Lacs+
vPersonal loans/advance given Pillets Energy System Pvt. Ltd.
4,37,500  4 Lacs+

Babita Patni
24,000  24 Thou+

Receivables Form LIC Policy No. 066829321
88,445  88 Thou+

Pillets Energy System Pvt. Ltd.
4,37,500  4 Lacs+

Tulsi Infra project pvt ltd.
8,56,080  8 Lacs+

Mayur Agrawal
1,45,000  1 Lacs+

Rikhav Security, Mumbai
4,350  4 Thou+

NilNilNil Rs 19,92,875
19 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Inova, MH 37 C 4444, Yr. 2006.
7,66,026  7 Lacs+

NilNilNilNil Rs 7,66,026
7 Lacs+
viiJewellery (give details weight value)Gold Ring-4, Brecalete-1, Chain-3, Total-28 Tolla.
7,61,600  7 Lacs+

Gold Bangle-8, Chain-2, Earring-4, Nosering-2, Total-40 Tolla
10,88,000  10 Lacs+

Silver Dinner SEt 4.2 Kg.
1,68,840  1 Lacs+

NilNilNil Rs 20,18,440
20 Lacs+
viiiOther assets, such as values of claims / interestsBill Pending for Reimbursement for travelling at Treasury Washim
65,741  65 Thou+

Applied to TATA power For share
24,000  24 Thou+

NilNilNil Rs 89,741
89 Thou+
Gross Total Value (as per Affidavit) 96,93,325  96 Lacs+ 58,63,779  58 Lacs+ 2,66,220  2 Lacs+ Nil Nil Rs 1,58,23,324
1 Crore+
Totals (Calculated as Sum of Values) Rs 96,93,325.71
96 Lacs+
Rs 58,63,870.09
58 Lacs+
Rs 2,66,220.37
2 Lacs+
Rs 10,500
10 Thou+
Nil
Rs 1,58,33,916.17
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 LandVaveghar Tq. Panvel, Dist. Raigad, Survey No. 24/3 K & 12, My share 17.5 R in Sur No. 24/3K & 22.48 R in Sur No. 12)
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 978625.00
Development Cost 0.00
15,00,000  15 Lacs+

Wadwali Tq. Panvel, Dist. Raigad, Sur. No. 27/4.(My Share 25R out of 50 R)
Total Area 25 R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-04
Purchase Cost 669300.00
Development Cost 0.00
12,00,000  12 Lacs+

Ashte Tq. Panvel, Dist. Raigad Sur No. 75(My Share 10 R out of 35.7R)
Total Area 10 R
Built Up Area
Whether Inherited N
Purchase Date 2010-11-29
Purchase Cost 1068940.00
Development Cost 0.00
16,00,000  16 Lacs+

Washim Tq. Washim Sur. No. 493 (My Share 30% of out of 34 R)
Total Area 10.2 R
Built Up Area
Whether Inherited N
Purchase Date 2001-08-28
Purchase Cost 82531.00
Development Cost 0.00
2,25,000  2 Lacs+

Wadwali Tq. Panvel, Dist. Raigad, Sur. No. 29/1. (My Share out of 20R)
Total Area 10R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-02
Purchase Cost 321750.00
Development Cost 0.00
7,00,000  7 Lacs+

Wadwali Tq. Panvel, Dist. Raigad, Sur. No. 27/4(My Share 25 R out of 50R)
Total Area 25R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-04
Purchase Cost 669300.00
Development Cost 0.00
12,00,000  12 Lacs+

Washim, 468,469/1,459/3, (12% Share in 6 Hec.27R
Total Area 0.75R
Built Up Area
Whether Inherited N
Purchase Date 2001-07-04
Purchase Cost 187368.00
Development Cost 0.00
24,00,000  24 Lacs+

Washim 502, (37.5% Share in 51R)
Total Area 19 Hec. 125 R
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 301600.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 96,25,000
96 Lacs+
iiNon Agricultural LandWashim 478/1, HIG Plot No. 21
Total Area 4650 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-13
Purchase Cost 32038.00
Development Cost 0.00
0*(Value Not Given)  

Washim, C.T.S. No. 5094
Total Area 9106 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-06-14
Purchase Cost 450200.00
Development Cost 0.00
38,08,271  38 Lacs+

Surkundi No. 176,177,180
Total Area 1526.39 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-16
Purchase Cost 1267.00
Development Cost 18331.00
1,52,639  1 Lacs+

Washim 502/3A
Total Area 21652.62 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-02
Purchase Cost 457449.00
Development Cost 24027.00
43,30,524  43 Lacs+

Washim, 502/1A,1B
Total Area 13153.91 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 532608.00
Development Cost 210026.00
26,30,782  26 Lacs+

NilNilNil Rs 1,09,22,216
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRajyoug Sah. Gruh Nirman Yojana, Varsova Andheri, Mumbai, CTS No. 1374/A(Part)
Total Area 693 Sq. Ft.
Built Up Area 797.54 Sq. Ft.
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 4619560.00
Development Cost 0.00
80,00,000  80 Lacs+

Muthaliya Residency, Parel Kal Chowky, Mumbai Sur No. No. 2/216, (50% Share in 647 Sq. Ft.)
Total Area 647 Sq. Ft. (50% Share)
Built Up Area 776 Sq. Ft. (50% Share)
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 1975521.00
Development Cost 200000.00
70,00,000  70 Lacs+

Washim Sur Nu 478/1, IUDP Plot no. 21
Total Area 1060.45 Sq. Ft.
Built Up Area 1219.00 Sq. Ft.
Whether Inherited N
Purchase Date 1995-07-13
Purchase Cost 32038.00
Development Cost 810000.00
12,00,000  12 Lacs+

Muthaliya Residency, Parel Kal Chowky, Mumbai Sur No. No. 2/216, (50% Share in 647 Sq. Ft.)
Total Area 647 Sq. Ft. (50% Share)
Built Up Area 776 Sq. Ft. (50% Share)
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 1975521.00
Development Cost 615000.00
70,00,000  70 Lacs+

NilNilNil Rs 2,32,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,13,25,000  2 Crore+ 2,30,22,216  2 Crore+ Nil Nil Nil Rs 4,43,47,216
4 Crore+
Totals Calculated Rs 2,07,25,000
2 Crore+
Rs 2,30,22,216
2 Crore+
Nil
Nil
Nil
Rs 4,37,47,216
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 / FIsHDFC House Loan on IUDP Plot Construction, Date 20-09-2014.
3,31,350  3 Lacs+

NilNilNilNil Rs 3,31,350
3 Lacs+
Loans due to Individual / EntityUnsecured Loan-Vivek Patni
7,00,309  7 Lacs+

Unsecured Loan-Dipak Bade
20,00,000  20 Lacs+

Unsecured Loan-Dipak Shah
15,00,000  15 Lacs+

Unsecured Loan-M/S. Keshrimal Pannalal Patni.
1,23,53,013  1 Crore+

Unsecured Loan-Vivek Patni
18,00,557  18 Lacs+

Unsecured Loan- Preeti Patni
2,66,393  2 Lacs+

Unsecured Loan-Punam Bhandari
2,00,000  2 Lacs+

Unsecured Loan-Kesharimal PannalalPatni
93,56,787  93 Lacs+

Unsecured Loan-Rajendra Patni
24,000  24 Thou+

NilNilNil Rs 2,82,01,059
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,68,84,672  1 Crore+ 1,16,47,737  1 Crore+ Nil Nil Nil Rs 2,85,32,409
2 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 1,68,84,672
1 Crore+
Rs 1,16,47,737
1 Crore+
Nil
Nil
Nil
Rs 2,85,32,409
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 Liabilities :No Problems in Reading Affidavit Information

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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.