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HomeMaharashtra 2019 SOLAPURSANGOLADIPAKARAO SALUNKHE(Criminal & Asset Declaration)

Maharashtra 2019

DIPAKARAO SALUNKHE

SANGOLA (SOLAPUR)
Party:NCP
S/o|D/o|W/o: Bapuso Bhimrao Salunkhe
Age: 57
Name Enrolled as Voter in: 253 - Sangola (Maharashtra) constituency, at Serial no 237 in Part no 224

Self Profession:Agricultural & Business
Spouse Profession:Agricultural & House Wife

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 14,14,31,792 ~14 Crore+
Liabilities: Rs 4,18,98,490 ~4 Crore+

Educational Details


Category: Graduate
B.A. from Shivaji University Kolhapur In 1982-83

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,62,110 ~ 21 Lacs+
2017 - 2018 ** Rs 27,83,530 ~ 27 Lacs+
2016 - 2017 ** Rs 16,42,320 ~ 16 Lacs+
2015 - 2016 ** Rs 12,98,060 ~ 12 Lacs+
2014 - 2015 ** Rs 12,79,270 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 15,98,990 ~ 15 Lacs+
2017 - 2018 ** Rs 16,55,194 ~ 16 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 8,75,870 ~ 8 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 5,54,193 ~ 5 Lacs+
2017 - 2018 ** Rs 7,79,230 ~ 7 Lacs+
2016 - 2017 ** Rs 9,14,452 ~ 9 Lacs+
2015 - 2016 ** Rs 9,36,400 ~ 9 Lacs+
2014 - 2015 ** Rs 13,16,304 ~ 13 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 STC No 100/2011 Shivadi Mumbai Judicial Magistrate First Class-1 Section 138 N.I. Act No No
2 STC No 99/2011 Shivadi Mumbai Judicial Magistrate First Class-1 Section 138 N.I. Act No No
3 STC No 33/2011 Sangola Taluka Judicial Magistrate First Class-1 Section 14(1A), 14(1B), 14(A) Employees Provident Funds and Miscellaneous Provisions Act No No
4 STC No 31/2011 Sangola Taluka Judicial Magistrate First Class-1 Section 14(1A), 14(1B), 14(A) Employees Provident Funds and Miscellaneous Provisions Act No No
5 STC No 29/2011 Sangola Taluka Judicial Magistrate First Class-1 Section 14(1A), 14(1B), 14(A) Employees Provident Funds and Miscellaneous Provisions Act No No
6 STC No 27/2011 Sangola Taluka Judicial Magistrate First Class-1 Section 14(1A), 14(1B), 14(A) Employees Provident Funds and Miscellaneous Provisions Act No No
7 STC No 25/2011 Sangola Taluka Judicial Magistrate First Class-1 Section 14(1A), 14(1B), 14(A) Employees Provident Funds and Miscellaneous Provisions Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

1,12,000  1 Lacs+

NilNilNilNil Rs 3,02,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSoji Bank 198
6,102  6 Thou+

Soji Bank 1426
9,698  9 Thou+

Soji Bank 19986
35,561  35 Thou+

Soji Bank 14548
4,816  4 Thou+

Soji Bank 29230
0*(Value Not Given)  

Soji Bank 7270
16,027  16 Thou+

Soji Bank 22643
10,361  10 Thou+

Sangola Urban 3937
2,516  2 Thou+

Pandharpur Urban 3763
5,365  5 Thou+

State Bank 11381753731
7,731  7 Thou+

State Bank 31012226469
7,256  7 Thou+

State Bank 35544713446
18,417  18 Thou+

Union Bank 470802010005448
3,92,374  3 Lacs+

Central Bank 2280144403
3,324  3 Thou+

Central Bank 3745553978
5,099  5 Thou+

Axis Bank 315010100038544
0*(Value Not Given)  

Bank Of India 070210110002340
2,600  2 Thou+

Bank Of Maharashtra 60342726934
25,000  25 Thou+

Bramhadev Dada Mande Bank 15404
17,590  17 Thou+

South Indian Bank, A/C.No.0465053000006041
41,717  41 Thou+

Sh. Bhosle Bank, A/C.No.27621
55,697  55 Thou+

HDFC Bank 06351930001190
73,877  73 Thou+

Vita Merchant Bank 3548
4,212  4 Thou+

Krushnai Patsanstha 197
81  

Brham Dada Mane Bank, Solapur, A/C.No.15227
1,29,932  1 Lacs+

Vita Merchant Bank 3593
5,000  5 Thou+

Soji Madhya Sah Bank, A/C.No.17839
9,191  9 Thou+

Soji Bank 9468
1,600  1 Thou+

Soji Bank 11400
3,569  3 Thou+

Soji Bank 1323
67,224  67 Thou+

Soji Bank 17840
9,191  9 Thou+

Soji Bank 23993
195  1 Hund+

Sangola Urban 29364
1,011  1 Thou+

State Bank 20012902869
6,956  6 Thou+

Central Bank 3162543882
0*(Value Not Given)  

Bank Of India 075010410000005
61,000  61 Thou+

Bramhdev Dada Mane Bank 22914
546  5 Hund+

South Indian Bank, A/C.No.0465053000006037
0*(Value Not Given)  

Ratanchand Shaha Bank 425
504  5 Hund+

Krushnai Patsanstha 205
55  

Ratanchand Bank 36511
15,000  15 Thou+

Vita Merchant Bank3594
5,000  5 Thou+

Soji Bank 140202780000605
5,218  5 Thou+

Central Bank 3233612600
93,478  93 Thou+

Ratanchand Bank 135153
50,688  50 Thou+

Javla Gramin Bank 830
2,000  2 Thou+

Soji Bank 1324
86,235  86 Thou+

Central Bank 3745568907
5,069  5 Thou+

Bank Of India 075010110000403
15,000  15 Thou+

Nil Rs 13,19,083
13 Lacs+
iiiBonds, Debentures and Shares in companiesSTSS Co
5,000  5 Thou+

Vita Merchant Bank
2,500  2 Thou+

Pandharpur Urban Bank
1,00,000  1 Lacs+

Sangola Urban Bank
3,000  3 Thou+

Union Bank
1,000  1 Thou+

Bank Of Maharashtra
1,000  1 Thou+

Krushnai Patsanstha
5,150  5 Thou+

Vividh Society
20,665  20 Thou+

Javla Gramin
200  2 Hund+

Yashraje Sutgirni
200  2 Hund+

Dada Mane Bank
26,250  26 Thou+

Sharad Agro
5,000  5 Thou+

Manorama Bank
1,000  1 Thou+

Bhosale Bank
63,000  63 Thou+

STSS Co
5,000  5 Thou+

Krushnai Patsanstha
150  1 Hund+

Laxminarayan Pat
250  2 Hund+

Vividh SOciety
31,010  31 Thou+

Vividh Society
64,590  64 Thou+

Yashraje Patsanstha
200  2 Hund+

Mahila Sutgirni
1,000  1 Thou+

Dada Mane Bank
5,85,000  5 Lacs+

NilLaxminarayan Pat
250  2 Hund+

Vividh Society
23,380  23 Thou+

Nil Rs 9,44,795
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

Nil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)710 Gram Gold
26,80,960  26 Lacs+

950 Gram Gold
35,87,200  35 Lacs+

Nil95 Gram Gold
3,58,720  3 Lacs+

90 Gram Gold
3,39,840  3 Lacs+

Nil Rs 69,66,720
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,94,169  39 Lacs+ 45,58,251  45 Lacs+ 98,696  98 Thou+ 6,11,658  6 Lacs+ 6,69,524  6 Lacs+  Rs 99,32,298
99 Lacs+
Totals (Calculated as Sum of Values) Rs 39,94,469
39 Lacs+
Rs 45,58,251
45 Lacs+
Rs 98,696
98 Thou+
Rs 6,11,658
6 Lacs+
Rs 6,69,524
6 Lacs+
Nil
Rs 99,32,598
99 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAndhalgaon 291/1/A/2
Total Area 44649Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-09-09
Purchase Cost 12000.00
Development Cost 0.00
2,18,940  2 Lacs+

Sonke 534/2/3
Total Area 2.23
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 212458.00
Development Cost 0.00
16,19,500  16 Lacs+

Sonke 534/2/2
Total Area 5
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 412542.00
Development Cost 0.00
31,44,000  31 Lacs+

Sonke 534/2/1
Total Area 5
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 412542.00
Development Cost 0.00
31,44,000  31 Lacs+

Sonke 534/1/3
Total Area 2.23
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 212458.00
Development Cost 0.00
16,19,500  16 Lacs+

Bhilarvadi 71/1
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2001-12-31
Purchase Cost 25000.00
Development Cost 0.00
2,56,000  2 Lacs+

Bhilarvadi 71/2/A
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2001-12-31
Purchase Cost 25000.00
Development Cost 0.00
2,56,000  2 Lacs+

Javle 1182
Total Area 0.015
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,39,440  1 Lacs+

Javle S.No.645/1
Total Area 13.12
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,27,500  70 Lacs+

Javle 35
Total Area 5.34.5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,69,400  28 Lacs+

Javle 36
Total Area 1.075
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,98,700  4 Lacs+

Javle 37
Total Area 0.075
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,000  84 Thou+

Javle 58
Total Area 0.00.01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

NilSonke 534/1/1
Total Area 5
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 263158.00
Development Cost 0.00
31,44,000  31 Lacs+

Sonke 534/1/2
Total Area 5
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 263158.00
Development Cost 0.00
31,44,000  31 Lacs+

Sonke 39/1
Total Area 3.11
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 172368.00
Development Cost 0.00
23,15,000  23 Lacs+

Sonke 5
Total Area 0.01
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 1316.00
Development Cost 0.00
70,000  70 Thou+

Nil Rs 2,96,19,980
2 Crore+
iiNon Agricultural LandAndhalgaon 211/1/A/1
Total Area 88209Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1990-07-06
Purchase Cost 1300.00
Development Cost 0.00
59,94,000  59 Lacs+

Vadhegaon 108/2/1
Total Area 88209 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-07-30
Purchase Cost 30000.00
Development Cost 0.00
56,51,100  56 Lacs+

Bhopsevadi 44/1/2
Total Area 21780Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-07
Purchase Cost 5000.00
Development Cost 0.00
12,40,000  12 Lacs+

Bhopsevadi 44/2/2
Total Area 16335Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-07
Purchase Cost 5000.00
Development Cost 0.00
9,30,000  9 Lacs+

Khairav 262
Total Area 108900Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-11-27
Purchase Cost 35000.00
Development Cost 0.00
9,80,300  9 Lacs+

Javlee 958/5/2
Total Area 54450Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-16
Purchase Cost 115000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNilNil Rs 1,89,95,400
1 Crore+
iiiCommercial BuildingsHatid 1195
Total Area 7869.65Sq.Ft
Built Up Area 7869.65Sq.Ft
Whether Inherited N
Purchase Date 1995-06-07
Purchase Cost 0.00
Development Cost 0.00
43,45,800  43 Lacs+

Vadegaon 1398
Total Area 7148.94Sq.Ft
Built Up Area 7148.94Sq.Ft
Whether Inherited N
Purchase Date 1996-07-30
Purchase Cost 0.00
Development Cost 0.00
1,65,43,600  1 Crore+

Bhopsevadi 337
Total Area 3984Sq.Ft
Built Up Area 3984Sq.Ft
Whether Inherited N
Purchase Date 1995-06-07
Purchase Cost 0.00
Development Cost 0.00
4,17,56,100  4 Crore+

Khairav 338
Total Area 1847.92Sq.Ft
Built Up Area 1847.92Sq.Ft
Whether Inherited N
Purchase Date 1997-11-27
Purchase Cost 0.00
Development Cost 0.00
18,80,356  18 Lacs+

Andhalgaon 437
Total Area 2727.98sq.Ft
Built Up Area 2727.98Sq.Ft
Whether Inherited N
Purchase Date 1990-07-06
Purchase Cost 0.00
Development Cost 0.00
42,55,730  42 Lacs+

NilNilNilNilNil Rs 6,87,81,586
6 Crore+
ivResidential BuildingsUlve, Plot No.N Sec.19 B, Plot No.403
Total Area 34.902 Sq.Mtr
Built Up Area 34.902 Sq.Mtr
Whether Inherited N
Purchase Date 2019-03-25
Purchase Cost 6000000.00
Development Cost 0.00
38,75,458  38 Lacs+

Ulve, Plot No.N Sec.19 B, Plot No.303
Total Area 34.902 Sq.Mtr
Built Up Area 34.902 Sq.Mtr
Whether Inherited N
Purchase Date 2019-03-25
Purchase Cost 6000000.00
Development Cost 0.00
38,93,070  38 Lacs+

Sonke 534/2/3
Total Area 488.50Sq.Ft
Built Up Area 488.50Sq.Ft
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Javle 62
Total Area 4851.90Sq.Ft
Built Up Area 4851.90Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,03,200  34 Lacs+

Javle 426
Total Area 252.97Sq.Ft
Built Up Area 252.97Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,600  23 Thou+

Javle 1765
Total Area 427.49Sq.Ft
Built Up Area 427.49Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,72,900  2 Lacs+

Javle 2419
Total Area 119.97Sq.Ft
Built Up Area 119.97Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,34,300  2 Lacs+

NilNilNil Rs 1,41,02,528
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,18,71,384  9 Crore+ 1,63,32,070  1 Crore+ 1,46,23,040  1 Crore+ Nil 86,73,000  86 Lacs+ Nil Rs 13,14,99,494
13 Crore+
Totals Calculated Rs 9,18,71,384
9 Crore+
Rs 1,63,32,070
1 Crore+
Rs 1,46,23,040
1 Crore+
Nil
Rs 86,73,000
86 Lacs+
Nil
Rs 13,14,99,494
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSangola Urban Co Op Bank 1422
10,09,569  10 Lacs+

Sangola Urban Co Op Bank 223
51,43,197  51 Lacs+

Pandharpur Urban Co Op Bank 197
20,38,319  20 Lacs+

Vividh Karyakari Bank
6,40,200  6 Lacs+

Krushnai Patsanstha Javle
2,26,437  2 Lacs+

South Indian Bank 0465652000000425
2,88,65,765  2 Crore+

South India Bank 0465656000000006
21,30,935  21 Lacs+

Bramhdev Dada Mane Bank
11,64,068  11 Lacs+

Vividh Karyakari Bank
76,000  76 Thou+

Vividh Karyakari Bank
3,98,000  3 Lacs+

NilNilVividh Karyakari Bank
2,06,000  2 Lacs+

Nil Rs 4,18,98,490
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 90,57,722  90 Lacs+ 3,26,34,768  3 Crore+ Nil Nil 2,06,000  2 Lacs+ Nil Rs 4,18,98,490
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 90,57,722
90 Lacs+
Rs 3,26,34,768
3 Crore+
Nil
Nil
Rs 2,06,000
2 Lacs+
Nil
Rs 4,18,98,490
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

Profession or Occupation

Self Agricultural & Business
Spouse Agricultural & House Wife

Sources Of Income (Details)

Self Agricultural & Pension
Spouse Agricultural
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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