Dhiraj Vilasrao Deshmukh(Indian National Congress(INC)):Constituency- LATUR RURAL(LATUR)

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Home → Maharashtra 2019 → LATUR → LATUR RURAL → DHIRAJ VILASRAO DESHMUKH(Criminal & Asset Declaration)

Maharashtra 2019

DHIRAJ VILASRAO DESHMUKH (Winner)

LATUR RURAL (LATUR)

Party:INC

S/o|D/o|W/o: Shri Vilasrao Dagdojirao Deshmukh

Age: 39

Name Enrolled as Voter in: Latur City 235 (Maharashtra) constituency, at Serial no 781 in Part no 310

Self Profession:Business and Agriculture
Spouse Profession:Business and Agriculture

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 35,79,06,963 ~35 Crore+
Liabilities:	Rs 1,69,64,868 ~1 Crore+

Educational Details

Category: Post Graduate
MAIBA ( Business Administration) from Regent Business Administration, London Year 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 2,25,29,370 ~ 2 Crore+ 2017 - 2018 Rs 1,19,97,500 ~ 1 Crore+ 2016 - 2017 Rs 1,72,29,927 ~ 1 Crore+ 2015 - 2016 Rs 92,21,248 ~ 92 Lacs+ 2014 - 2015 Rs 37,66,830** ~ 37 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 80,76,814 ~ 80 Lacs+ 2017 - 2018 Rs 88,50,139 ~ 88 Lacs+ 2016 - 2017 Rs 92,46,485 ~ 92 Lacs+ 2015 - 2016 Rs 50,97,963 ~ 50 Lacs+ 2014 - 2015 Rs 37,55,705** ~ 37 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

No criminal 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,90,000 1 Lacs+	1,71,425 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,61,425 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Maharashtra MIDC Area Latur A/C No 20102258435 28,318 28 Thou+ Bank of Maharashtra Worli Naka, Worli A/c No 60095102663 4,68,985 4 Lacs+ State Bank of India Bandra West Mumbai 400050 A/C No 20161719385 8,50,408 8 Lacs+ Vilas Co-Operative Bank Limited Latur A/C No 2/2213 62,710 62 Thou+ ICICI Bank Limited Nariman Point Mumbai 400021 A/C No 000401583423 1,58,662 1 Lacs+ The Latur District Co-Op Bank Limited At Post Babhalgaon Tq and Dist Latur 413512 A/C No 10211002000354 10,48,956 10 Lacs+ Bank of India MIDC Latur A/C NO 064210110014150 88,730 88 Thou+ The Latur Urban Co-Op Bank Limited Latur Shivaji Nagar A/C No 018210100001580 21,000 21 Thou+	Vijaya Bank Bandra Mumbai A/C No 507201011000091 56,834 56 Thou+ Flexi Deposits Vijaya Bank Bandra Mumbai A/C No 507201011000091 61,78,903 61 Lacs+ Vijaya Bank Bank of Baroda Bandra Mumbai A/C No 507203341000076 1,39,578 1 Lacs+	Vijaya Bank Bandra Mumbai A/c No 507201011002167 1,078 1 Thou+	Vijaya Bank Bandra Mumbai A/C No 507201011002168 3,65,492 3 Lacs+	Vijaya Bank Bandra Mumbai A/C No 507201011002220 2,00,634 2 Lacs+ State Bank Of India Worli Mumbai A/C No 38557780766 1,00,000 1 Lacs+	Nil	Rs 97,70,288 97 Lacs+
iii	Bonds, Debentures and Shares in companies	A D Business Pvt Ltd 500 Shares Of Rs 10 Each Tota 50,000 50 Thou+ Alkoplus Producers Pvt Ltd. 105000 Shares of Rs 10 Each 10,50,000 10 Lacs+ Benchmark Auto Pvt Ltd 9999 Shares of 10 Each 99,990 99 Thou+ Evolution Architectural Pvt Ltd. 33000 Shares Of 10 Each 3,30,000 3 Lacs+ Good Pet Food Pvt Ltd. 5000 Shares of Rs 10 each 50,000 50 Thou+ Happyskin Promise Pvt Ltd. 70,000 70 Thou+ Heads & Tales Entertainment PVT LTD 5000 Shares 50,000 50 Thou+ Indomobil Sales & Service Pvt Ltd 3000 Shares of Rs 100 3,00,000 3 Lacs+ Kings of Heart Stud Farms Pvt Ltd 5000 Shares of rs 10 Each 50,000 50 Thou+ LA Dairy LICIOUS Ventures PVT LTD 5100 Shares of Rs 10 Each 51,000 51 Thou+ Mumbai Film Company Pvt Ltd 5000 Shares of 10 Each 50,000 50 Thou+ Trio Assets Pvt Ltd 500 Shares of rs 10 5,000 5 Thou+ Twentyone Cottons Ltd 54625 Shares of Rs 10 5,46,250 5 Lacs+ Twentyone Estate PvT LTD 9999 Shares 99,990 99 Thou+ Twentyone Holdings PVT LTD 9999 Shares 99,990 99 Thou+ Twentyone Properties PvT LTD 1000 Shares Rs 10 Each 10,000 10 Thou+ Twentyone Sugars LTD 500 Shares Rs 10 Each 5,000 5 Thou+ Vyanjan Hotels Pvt Ltd 100 Shares of Rs 10 Each Total 1,000 1 Thou+ Vilas SSK Limited 4 Shares of Rs 10000 Each 40,000 40 Thou+ Vilas Co-Op Bank Limited 100 Shares 1000Each Total 1,00,000 1 Lacs+ Vikas Co- Op Agro Industries Ltd 1 Shares Rs 5000 each 5,000 5 Thou+ Rena Sahakari Sakhar Karkhana Ltd 1 Shares of 10000 Each 10,000 10 Thou+ Vikasratna Vilasrao Deshmukh Manjara SSK Ltd 1 Shares of Rs 10000 10,000 10 Thou+ Worli Sagar Housing Society 55 Shares Of Rd 50 Each 250 2 Hund+ Vividh Karyakari Seva Sahakari Society 1 Shares of Rs 100 Each 100 1 Hund+ Katur Industrial Co-Operative Society 1 Shares of Rs 1000 Each 1,000 1 Thou+ Vishwabharati Gruha Nirman Society 15 Shares of Rs 1000 Each 1,000 1 Thou+ Alkoplus Producers Pvt Ltd Share Premium 90,00,000 90 Lacs+ Carol Info Services Ltd, @ Market 200 Shares of 162 32,400 32 Thou+ Wockhardt Limited 600 Shares of Rs 280 1,68,486 1 Lacs+ Fratenity Capital 4,71,619 4 Lacs+ The Latur Club Total 77,382 77 Thou+ Sali Dairy Farms 2,55,74,062 2 Crore+ Indo Enterprises Pvt Ltd 24697 Shares Rs 10 Each 24,69,730 24 Lacs+ Indo HOlding Pvt Ltd 5000 Shares of Rs 10 Each 50,000 50 Thou+	Good Pet Food pvt 5000 Shares of rs 10 Each 50,000 50 Thou+ La Dairy Licious Ventures Pvt Ltd 2450 Shares Rs 10 Each 24,500 24 Thou+ Puja Motion Pictures Pvt Ltd 100 Shares of 10 each 1,000 1 Thou+ Pooja Entertainment and Films Ltd 243988 Shares of Rs 18.65 Each 45,50,376 45 Lacs+ Fraternity Capital 6,00,00,000 6 Crore+ M/S Dynamix Capital 50,63,900 50 Lacs+ M/S Eminence Capital 13,61,051 13 Lacs+ M/S New Age Associates Capital 85,12,763 85 Lacs+	Nil	Nil	Nil	Nil	Rs 12,04,92,839 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	GPO Mumbai A/C No 0200631239 3,78,582 3 Lacs+ Bank of Maharashtra Mumbai A/C No 60119350024 10,34,878 10 Lacs+ ICICI Prudential Mumbai ICICI Pru Life Time Policy No 01990659 27,23,726 27 Lacs+ ICICI Prudential Mumbai ICICI Prue invest Shield Life Policy No 01990613 60,135 60 Thou+ ICICI Prudential Mumbai ICICI Prue Pension Shield Life Policy No 02060359 11,26,692 11 Lacs+ ICICI Prudential Mumbai ICICI Prue invest Save Protect Shield Life Policy No 01990583 6,69,274 6 Lacs+ ICICI Prudential Mumbai ICICI Prue invest Save Protect Shield Life Policy No 01990613 6,03,176 6 Lacs+ Life Insurance India Latur Policy No 981007253 2,16,402 2 Lacs+ Life Insurance India Mumbai Policy No 991895440 28,402 28 Thou+ Life Insurance India Mumbai Policy No 991895441 67,549 67 Thou+ Life Insurance India Mumbai Policy No 991895442 58,945 58 Thou+ Life Insurance India Mumbai Policy No 991895443 61,747 61 Thou+ Life Insurance India Mumbai Policy No 991895444 1,76,167 1 Lacs+ Life Insurance India Mumbai Policy No 991895445 2,25,890 2 Lacs+ Life Insurance India Mumbai Policy No 991895446 7,90,775 7 Lacs+ Life Insurance India Mumbai Policy No 991895447 2,46,600 2 Lacs+ Life Insurance India Mumbai Policy No 991895448 11,03,709 11 Lacs+	Bank Of Maharashtra Mumbai A/C No 60171874192 1,11,168 1 Lacs+ Bank of Baroda Mumbai A/C No 1062 3,92,417 3 Lacs+ National Saving Scheme Mumbai A/C No 23270 25,050 25 Thou+ Employee Provident Fund Mumbai 43,680 43 Thou+ Life Insurance India Mumbai Policy No 991895452 48,742 48 Thou+ Life Insurance India Mumbai Policy No 991895453 66,228 66 Thou+ Life Insurance India Mumbai Policy No 991895454 1,25,349 1 Lacs+ Life Insurance India Mumbai Policy No 991895455 1,19,850 1 Lacs+ Life Insurance India Mumbai Policy No 991895456 35,370 35 Thou+ Life Insurance India Mumbai Policy No 991895457 2,75,996 2 Lacs+ Life Insurance India Mumbai Policy No 991895458 7,81,863 7 Lacs+ Life Insurance India Mumbai Policy No 991895461 10,81,183 10 Lacs+ Vashu Bhagnani & Sons Huf 1,22,87,370 1 Crore+ Pooja Construction 40,00,000 40 Lacs+ Puja Bhagnani 3,00,00,000 3 Crore+ Jackky Bhagnani 1,60,00,000 1 Crore+	Nil	Life Insurance India Mumbai Policy No 991895460 11,82,653 11 Lacs+	Life Insurance India Mumbai Policy No 991895449 10,80,880 10 Lacs+	Nil	Rs 7,72,30,448 7 Crore+
v	Personal loans/advance given	Twentyone Holding Pvt. Ltd 2,48,200 2 Lacs+ Alkoplus Produces Pvt Ltd 10,16,872 10 Lacs+ A D Business Pvt Ltd 40,000 40 Thou+ Benchmark Auto Pvt Ltd 1,00,000 1 Lacs+ Indo Holding Pvt ltd 2,48,200 2 Lacs+ Indo Enterprises Pvt ltd 7,71,175 7 Lacs+ Twentyone Properties Pvt. Ltd 1,53,180 1 Lacs+ Fraternity Loan 91,65,982 91 Lacs+ Deepshikha Deshmukh 1,54,868 1 Lacs+ Amit Deshmukh 10,09,281 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,29,07,758 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gross Gold wt. 667.248 Gms Diamond/Semi Precious Stones and 3 Watches 26,28,873 26 Lacs+	Gross Gold wt. 2328.58gms Gold/Diamond/Semi Precious Stone Wt 384.71 1,16,82,934 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,43,11,807 1 Crore+
viii	Other assets, such as values of claims / interests	Indomobil Sales & Service Pvt. Ltd. 15,15,259 15 Lacs+ La Dairylicious ventures Pvt Ltd. 64,30,230 64 Lacs+ Flagship Housing Development Pvt Ltd 76,39,370 76 Lacs+ Other Miscellaneous 6,85,000 6 Lacs+	Neo Modern Architect 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,72,69,859 1 Crore+
Gross Total Value (as per Affidavit)		8,50,80,393 8 Crore+	16,41,87,530 16 Crore+	1,078 1 Thou+	15,48,145 15 Lacs+	13,81,514 13 Lacs+	Nil	Rs 25,21,98,660 25 Crore+
Totals (Calculated as Sum of Values)		Rs 8,52,26,157 8 Crore+	Rs 16,41,87,530 16 Crore+	Rs 1,078 1 Thou+	Rs 15,48,145 15 Lacs+	Rs 13,81,514 13 Lacs+	Nil	Rs 25,23,44,424 25 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Bahalgaon Gut No 258 Total Area 5.115 Acres Built Up Area Whether Inherited N Purchase Date 2007-07-02 Purchase Cost 456000.00 Development Cost 0.00 23,80,500 23 Lacs+ Bahalgaon Gut No 271 Total Area 1.779 Acres Built Up Area Whether Inherited N Purchase Date 2010-12-03 Purchase Cost 485000.00 Development Cost 0.00 8,28,000 8 Lacs+ Bahalgaon Gut No 276 Date 13-05-2011 & 16-05-2011 Total Area 8.302 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1295000.00 Development Cost 0.00 38,64,000 38 Lacs+ Bahalgaon Gut No 278 Total Area 9.88 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 46,00,000 46 Lacs+ Bahalgaon Gut No 279 Total Area 9.118 Acres Built Up Area Whether Inherited N Purchase Date 2010-10-16 Purchase Cost 1510000.00 Development Cost 0.00 42,43,500 42 Lacs+ Bahalgaon Gut No 491 Total Area 6.548 Acers Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,95,000 60 Lacs+ Bahalgaon Gut No 518 Total Area 10.526Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,99,000 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,69,10,000 2 Crore+
ii	Non Agricultural Land	Plot No 19, Vishwabharati Gruh Nirman Society Latur Survey No 47/1 Total Area 3601.311Sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 33,44,500 33 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,44,500 33 Lacs+
iii	Commercial Buildings	Shop at Latur Industrial Estate CO-Op Soc Ltd., Shivaji Nagar Latur 413531 S.No 188/190 Total Area 20.26 Sq.mt Built Up Area 23.26 Sq.mt Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,82,880 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,82,880 17 Lacs+
iv	Residential Buildings	Flat No 702 Worli Sagar Co-Op Housing Society Ltd., Worli Mumbai Cst No 789 Total Area 950Sq.ft Built Up Area 1140.00Sq.ft Whether Inherited N Purchase Date 2001-06-20 Purchase Cost 1400000.00 Development Cost 0.00 4,05,10,575 4 Crore+ Babhalgaon Wada Gat No 551 and 424 House No 553 And 569 Total Area 1712.552Sq.ft Built Up Area 1891.773Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,49,379 25 Lacs+ Flat No 7 at Latur Industrial Estate Co-Op. Soc Ltd Shivaji Nagar Latur 413531 S.No 188/190 Total Area 1215.35Sq.ft Built Up Area 1215.35Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,13,120 36 Lacs+	Flat No 1 Pooja Cassa, Khar (W) Mumbai 400052 C.T.S No C1629-A-1/4 Total Area 1800Sq.ft Built Up Area 1989sq.ft Whether Inherited N Purchase Date 2009-02-05 Purchase Cost 25000000.00 Development Cost 0.00 2,60,66,349 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,27,39,423 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,87,10,454 7 Crore+	2,69,97,849 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,57,08,303 10 Crore+
Totals Calculated		Rs 7,87,10,454 7 Crore+	Rs 2,60,66,349 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,47,76,803 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Hand Loan From Mr. Ritesh V Deshmukh 1,68,10,000 1 Crore+	Hand Loan From Mr Dhiraj Deshmukh 1,54,868 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,69,64,868 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,68,10,000 1 Crore+	1,54,868 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,69,64,868 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,68,10,000 1 Crore+	Rs 1,54,868 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,69,64,868 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business and Agriculture
Spouse	Business and Agriculture

Sources Of Income (Details)

Self	Business and Agriculture
Spouse	Business and Agriculture
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
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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