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HomeMaharashtra 2019WASHIMKARANJAPATNI RAJENDRA SUKHANAND(Criminal & Asset Declaration)

Maharashtra 2019

PATNI RAJENDRA SUKHANAND

KARANJA (WASHIM)
Party:BJP
S/o|D/o|W/o: Sukhanand Patni
Age: 55
Address: 12, Jawahar Colony Washim - 444505
Name Enrolled as Voter in: 34 Washim (Maharashtra) constituency , at Serial no 1034 in Part no 266
Email:rspatni64@gmail.com
Contact Number: 9423128286

Self Profession:Business & Social Worker
Spouse Profession:House Wife and Business



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,20,57,286 ~10 Crore+
Liabilities:Rs 4,52,46,674 ~4 Crore+

Educational Details


Graduate
B.Com From R.A. Arts & College Washim Nagpur in 1984, SSC From Shree Bakliwal Vidyalay Washim Nagpur In 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 46,90,469 ~ 46 Lacs+
2017 - 2018 ** Rs 25,86,676 ~ 25 Lacs+
2016 - 2017 ** Rs 12,58,033 ~ 12 Lacs+
2015 - 2016 ** Rs 10,92,230 ~ 10 Lacs+
2014 - 2015 ** Rs 5,39,001 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,33,786 ~ 5 Lacs+
2017 - 2018 ** Rs 5,77,866 ~ 5 Lacs+
2016 - 2017 ** Rs 6,90,272 ~ 6 Lacs+
2015 - 2016 ** Rs 11,66,763 ~ 11 Lacs+
2014 - 2015 ** Rs 1,09,171 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 6,31,030 ~ 6 Lacs+
2017 - 2018 ** Rs 7,49,259 ~ 7 Lacs+
2016 - 2017 ** Rs 9,95,304 ~ 9 Lacs+
2015 - 2016 ** Rs 10,35,500 ~ 10 Lacs+
None ** Rs 0 ~
dependent2NNoneNone ** 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

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 3101/2014, Police Station Karanja Tq. Karanja Dist Washim SCC No.57/2015 J.M.F.C. Court Karanja Tq. Karanja Dist Washim171H Sec.127(A) of Peoples Representative Act 1951 No No
2 R.C.C. No. 206/2012 J.M.F.C. Court Washim 420, 468, 464, 471, 408, 409, 120B 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--------

Brief Details of IPCs

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 Illegal payments in connection with an election (IPC Section-171H)
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 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

3,50,000  3 Lacs+

Nil 90,000  90 Thou+

NilNil Rs 6,90,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR A/C No 81800131336944 - R01 the Washim urban Co-Op Bank Ltd. Washim Date 25/07/2018
13,415  13 Thou+

State Bank of India Washim Main Branch S/B A/C No 35868829736
 

State Bank of India Washim Trearury Branch S/B A/C No 31367442294
10,29,477  10 Lacs+

State Bank of India Washim S/B A/C No 11271337909
4,164  4 Thou+

HDFC Bank Washim S/B A/C No 17981530000077
13,57,716  13 Lacs+

The Akola Janta Commercial Co-op Bank ltd, Akola Branch Washim S/B A/C No 004103201011002
54,764  54 Thou+

The Washim Urban Co-Op Bank Ltd. Washim. S/B A/C No 81800120010545
5,451  5 Thou+

Central Bank of India Karanja Election A/C No 3777646073
1,000  1 Thou+

The Washim urban Co-Op Bank A/c No 9=818001100381
26,108  26 Thou+

The Akola Janta Commercial Co-Op Bank Akola Branch A/C No 004103201011003
9,300  9 Thou+

ICICI Bank Mumbai A/C No 000401733708
29,288  29 Thou+

Abhyudaya Co-Op Bank Ltd. A/C No 00201110014239
1,018  1 Thou+

NilFDR A/C No 103107/11166 The Akola Janata Commercial Co-Op Bank Ltd Akola Branch Washim
17,642  17 Thou+

State Bank OF India A/C No 32018092995
1,182  1 Thou+

The Washim Urben Co-Op Bank Ltd A/C No 81800120032340
8,552  8 Thou+

Kotak Mahindra Bank A/C No 0011921608
68,590  68 Thou+

NilNil Rs 26,27,667
26 Lacs+
iiiBonds, Debentures and Shares in companiesFinolex Inds Quantity 75
43,740  43 Thou+

IDFC 1st Bank - EQ Quantity 281
11,942  11 Thou+

IDFC Limited -EQ Quantity 281
10,144  10 Thou+

Reliance Inds - EQ Quantity 28
36,645  36 Thou+

Sasken Techno - EQ Quantity 25
14,996  14 Thou+

BPCL Equty Quantity 24
11,275  11 Thou+

IDFC First Bank - EQ Quantity 531
22,568  22 Thou+

IDFC First Bank - EQ Quantity 531
19,195  19 Thou+

Marmagoa Steel New IDFC First Bank - EQ Quantity 1800
 

NHPC Limited - EQ IDFC Quantity 713
16,328  16 Thou+

REC LTD. - EQ Quantity 242
30,492  30 Thou+

Reliance INDS - EQ 28
36,692  36 Thou+

Reliance Power - EQ Quantity 25
60  

Alembic ltd - EQ2/- Quantity 400
21,960  21 Thou+

Alembic Pharmaceu-EQ Quantity 200
1,02,570  1 Lacs+

Alok Industres EQTY
1,650  1 Thou+

BPCL Equity Quantity 24
11,271  11 Thou+

Cura Technoligies - EQ BPCL Equity Quantity 150
150  1 Hund+

D S Kulkarni Develop BPCL Equity Quantity 900
12,870  12 Thou+

Delta Corp L-EQ RE-1 BPCL Equity Quantity 200
36,350  36 Thou+

Glory Poly Film -EQ Quantity 50
24.50  

HOCL Equity Quantity 825
13,637  13 Thou+

INDN Exchange - Equity Quantity 100
70,840  70 Thou+

41,150  41 Thou+

55,405  55 Thou+

16,327  16 Thou+

4,572  4 Thou+

116  1 Hund+

31,201  31 Thou+

128  1 Hund+

60  

124  1 Hund+

3,300  3 Thou+

4,925  4 Thou+

4,695  4 Thou+

4,875  4 Thou+

840  8 Hund+

2,075  2 Thou+

771  7 Hund+

47,810  47 Thou+

1,263  1 Thou+

16,318  16 Thou+

Nil 12,77,363  12 Lacs+

NilNil Rs 20,38,717.50
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 820782559 Premium Paid 16645*14
2,33,030  2 Lacs+

LIC Policy No 825184489
30,602  30 Thou+

LIC Policy No 825184485
62,682  62 Thou+

LIC Policy No 825374538
27,809  27 Thou+

LIC Policy No 825374578
27,408  27 Thou+

LIC Policy No 825374539
3,91,080  3 Lacs+

NilNilNilNilNil Rs 7,72,611
7 Lacs+
vPersonal loans/advance given Tecton Builders & Developers PVT LTD
25,62,170  25 Lacs+

Gyayak Patni
36,68,730  36 Lacs+

Tulsi Infra Project Pvt. Ktd.
7,13,124  7 Lacs+

Mayur R Agrawal
1,45,000  1 Lacs+

NilMotilal Oswal
3,10,159  3 Lacs+

NilNil Rs 73,99,183
73 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova MH-37c 4444, 2006
2,50,000  2 Lacs+

Toyota Kirloskar Motors Ltd. Innova TD Crysta MH-37R 2424 Year Of Purchase 2016 Purchase Amount 1757897
10,00,000  10 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)Gold Ring - 4 Brecalete - 1 Chain 3 Total 28 Tolla
10,87,800  10 Lacs+

Gold Bangle - 8 Chain 2 Earing 4 Nose Ring 2 Total 40 Tolla
15,54,000  15 Lacs+

Silver Dinner Set 4.2 Kg
2,10,298  2 Lacs+

NilNilNilNil Rs 28,52,098
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,46,38,379  1 Crore+ 60,95,418  60 Lacs+ Nil 17,73,489  17 Lacs+ Nil Nil Rs 2,25,07,286
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,11,375
1 Crore+
Rs 35,45,413.50
35 Lacs+
Nil
Rs 17,73,488
17 Lacs+
Nil
Nil
Rs 1,76,30,276.50
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVavegarh Tq. Panvel Dist Raig Sur No 24/3 k
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 978625.00
Development Cost 0.00
40,00,000  40 Lacs+

Wadwali Tq. Pan Dist Raigad Sur No 27/4
Total Area 25R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-04
Purchase Cost 669300.00
Development Cost 0.00
25,00,000  25 Lacs+

Ashte Tq. Pancel Dist Raigad Sue 75
Total Area 10 R
Built Up Area
Whether Inherited N
Purchase Date 2010-11-29
Purchase Cost 1068940.00
Development Cost 0.00
20,00,000  20 Lacs+

Washim Tq. Was Sur no 493
Total Area 10.2R
Built Up Area
Whether Inherited N
Purchase Date 2001-08-25
Purchase Cost 82531.00
Development Cost 0.00
20,00,000  20 Lacs+

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

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

Washim Tq Washim Sur No 468, Area 47R 469, Area 11.12 R 459 Area 20.25R
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-07-04
Purchase Cost 187368.00
Development Cost 0.00
80,00,000  80 Lacs+

Washim Tq Washim Sur No 502
Total Area 51R
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 301600.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 2,72,00,000
2 Crore+
iiNon Agricultural LandWashim 478/1 HIG Plot No 21 IUDP Plot Owned By M.C Washim R.S Patni Lessee Have No Cost Of Land
Total Area 4650
Built Up Area
Whether Inherited N
Purchase Date 1995-07-13
Purchase Cost 32038.00
Development Cost 0.00
 

Washim CTS No 5094 Sheet No 88 Date 2004/06/14
Total Area 91061Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-14
Purchase Cost 450200.00
Development Cost 0.00
50,00,000  50 Lacs+

Surkundi Tq. Washim Dist Washim Gut/ Sur No 176, 177, 180 Date 16/01/2001 24/04/2001
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1267.00
Development Cost 18331.00
1,50,000  1 Lacs+

Washim 502/3 A Date 02/11/2007, 12/04/2007
Total Area 21662 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 457449.00
Development Cost 24027.00
51,00,000  51 Lacs+

Washim 502/1A, 1B
Total Area 11590Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 532608.00
Development Cost 210026.00
27,00,000  27 Lacs+

Washim Sur No 484/4
Total Area 23052.54
Built Up Area
Whether Inherited N
Purchase Date 2017-08-11
Purchase Cost 10826646.00
Development Cost 0.00
90,00,000  90 Lacs+

NilWashim Sur No 484/ 4
Total Area 23052Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-08-11
Purchase Cost 10826646.00
Development Cost 300000.00
90,00,000  90 Lacs+

NilNil Rs 3,09,50,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMuthaliya Residency Parel Kala Chowky Mumbai Sur No 2/126
Total Area 647Sq.ft
Built Up Area 776Sq.ft
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 1975521.00
Development Cost 200000.00
98,00,000  98 Lacs+

Washim Sur No 478/1 IUSP Plot No 21
Total Area 1060Sq.ft
Built Up Area 1219Sq.ft
Whether Inherited N
Purchase Date 1995-07-13
Purchase Cost 32038.00
Development Cost 810000.00
18,00,000  18 Lacs+

Muthaliya Residency Parel Kala Chowky Mumbai Sur No 2.126
Total Area 647Sq.ft
Built Up Area 776Sq.ft
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 1975521.00
Development Cost 615000.00
98,00,000  98 Lacs+

NilNilNilNil Rs 2,14,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,21,00,000  2 Crore+ 4,84,50,000  4 Crore+ Nil 90,00,000  90 Lacs+ Nil Nil Rs 7,95,50,000
7 Crore+
Totals Calculated Rs 2,21,00,000
2 Crore+
Rs 4,84,50,000
4 Crore+
Nil
Rs 90,00,000
90 Lacs+
Nil
Nil
Rs 7,95,50,000
7 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 / FIsUnsecured Loan Kesrimal Pannalal Patni
74,84,015  74 Lacs+

kesrimal Pannalal Patni
1,53,39,697  1 Crore+

Vijaya laxmi Narendran
30,00,000  30 Lacs+

Rajashri Jain
45,25,000  45 Lacs+

Anil R Agrawal
5,00,000  5 Lacs+

Lata A Agrawal
5,00,000  5 Lacs+

Shripal G Bilala
12,00,000  12 Lacs+

Preeti V Patni
1,34,668  1 Lacs+

NilKesrima 1 Pannala 1 Patni
87,59,898  87 Lacs+

Rajendra S Patil
36,68,730  36 Lacs+

Preeti V Patni
1,34,666  1 Lacs+

NilNil Rs 4,52,46,674
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,84,015  74 Lacs+ 2,51,99,365  2 Crore+ Nil 1,25,63,294  1 Crore+ Nil Nil Rs 4,52,46,674
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 74,84,015
74 Lacs+
Rs 2,51,99,365
2 Crore+
Nil
Rs 1,25,63,294
1 Crore+
Nil
Nil
Rs 4,52,46,674
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 Business & Social Worker
Spouse House Wife and Business



Sources Of Income (Details)

Self Business and Salary / Honorarium Investment
Spouse Business
Dependent Business and Profession



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 Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.