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HomeMaharashtra Legislative CouncilELECTED BY MLASMunde, Sh. Dhananjay Panditrao(Criminal & Asset Declaration)

Maharashtra Legislative Council

Munde, Sh. Dhananjay Panditrao (Winner)

ELECTED BY MLAS
Party:NCP
S/o|D/o|W/o: Munde Panditrao Pandurangrao
Age: 38
Address: M-Nathara, P.O- Kouthali, Teh- Parali Vaijnath, Dist Beed 431530

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Housewife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,32,33,924 ~17 Crore+
Liabilities:Rs 4,17,18,382 ~4 Crore+

Educational Details


Graduate Professional
HSC From Vedhnath Collage, Parli, M.R.M.V.U.M. Education Board Aurangabad In 1992 & B.S.L. From Symbiosis International University, Pune, In 1998,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,87,87,107 ~ 1 Crore+
spouseY2011 - 2012Rs 4,80,000 ~ 4 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 353, 332, 337, 336, 427 Sec-3 PDP Act, Sec-135 BP Act, RCC No 5/2009, Court Taking Cognizance- First Judicial Magistrate, Dharur, Dt of Cognizance- 14.01.2009

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCo-Op Bank Ltd. Br. Pune A/C NO 3002025944
1,224  1 Thou+

Co-Op Bank Ltd. Br. Pune A/C No- 300102170
1,044  1 Thou+

Urban Co-Operative Bank Br. Beed A/C No 13969
647  6 Hund+

Urban Co-Operative Bank Br. Beed A/C No- 1171
15  

Union Bank of India Br. Beed A/C No 567501010050109
111  1 Hund+

Union Bank of India Br. Beed A/C N 567502010000017
1,741  1 Thou+

Union Bank of India Br. Aurangabad A/C No- 493801010081650
45  

State Bank of Hyderabad Br. Parli A/C NO 62168378854
1,576  1 Thou+

State Bank of India Br. Parli A/C NO 30261102365
6,762  6 Thou+

SBI Br. Beed A/C NO 10969460860
232  2 Hund+

Urban Co-Operative Bank Br. Parli A/C NO 11686
1,951  1 Thou+

HDFC Bank Ltd. Br. Parli A/C NO 68491530000777
660  6 Hund+

ICICI Bank Br. Pune A/C NO 003901505648
10,881  10 Thou+

Dena Bank Ltd. Br. Pune A/C NO 074410002879
152  1 Hund+

FD In HDFC Bank Br. Parli A/C NO 28494470000074
5,98,662  5 Lacs+

State Bank of Hyderabad Br. Parli A/C NO 62195955637
594  5 Hund+

HDFC Bank Br. Parli A/C NO 50100000640031
25,540  25 Thou+

Co-Operative Br. Parli A/C No 39739
1,746  1 Thou+

Union Bank of India Br. Aurangabad A/C No 4938020100871416
2,902  2 Thou+

Union Bank of India Br. Aurangabad A/C NO 493802010081650
45  

NilNilNil Rs 6,56,530
6 Lacs+
iiiBonds, Debentures and Shares in companiesVedhanath Co. Sakhar Factory Ltd. Pangari Shares
10,000  10 Thou+

Jagmitra Co. Sutgirni Tokwadi Share 25 Part
50,000  50 Thou+

Vedhnath Co-Operative Bank Ltd. Parli Share
5,00,000  5 Lacs+

Panngeshawar Shugar Mills Ltd. Pangaon 100 Part
1,00,000  1 Lacs+

Dindiyal Nagri Co. Bank Anbajogai 10 Part
500  5 Hund+

Vyankateshwara & Service Pvt. Ltd. Parli 5000 Part
50,000  50 Thou+

Nathara Seva Co. Sosa Shares
6,060  6 Thou+

Jagmitra Sugar Mills Ltd. Pus 1500 Part
1,50,000  1 Lacs+

Jagmitra Co. Sutgirni Tokwadi 25 Part
50,000  50 Thou+

Vyankateshwara & Service Pvt. Ltd. Parli 5000 Part
50,000  50 Thou+

Nathara Seva Co. Sosa Shares
3,000  3 Thou+

Jagmitra Sugar Mills Ltd. Pus 1500 Part
1,50,000  1 Lacs+

NilNilNil Rs 11,19,560
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 984469064
10,00,000  10 Lacs+

LIC Policy No 984469082
10,00,000  10 Lacs+

LIC Policy No 985396982
15,00,000  15 Lacs+

LIC Policy No- 985668439
2,00,00,000  2 Crore+

HDFC Policy No 11681505
4,90,000  4 Lacs+

Bajaj Allianz Policy No 140244682
70,00,000  70 Lacs+

ICICI Insurance Policy No 6988053
12,50,000  12 Lacs+

ICICI Insurance Policy No- 6988804
5,00,000  5 Lacs+

Max Life Insurance Policy No 775190028
15,00,000  15 Lacs+

P.N.B. Met Life Policy No 21021382
27,68,000  27 Lacs+

Bajaj Allianz Policy No 0219804382
12,50,000  12 Lacs+

HDFC Policy nO 274022
4,90,000  4 Lacs+

LIC Policy No 985896807
15,00,000  15 Lacs+

NilNilNil Rs 4,02,48,000
4 Crore+
vPersonal loans/advance given Sugar Mills Ltd. Pun Teh. Anbajogai
50,97,000  50 Lacs+

Vyankateshwara Industrial Service Pvt Ltd Parli
4,12,400  4 Lacs+

NilNilNilNil Rs 55,09,400
55 Lacs+
viMotor Vehicles (details of make, etc.)General Motor Company Coptiva Car No- MH44HQ
18,20,197  18 Lacs+

Toyoto Company Fortuner Car MH44K7
19,27,390  19 Lacs+

Tata Company Safari Car No MH44H137
10,47,296  10 Lacs+

Tata Company Track No MH222597
12,50,000  12 Lacs+

Tata Company Turbo Tractor No MH222607
12,50,000  12 Lacs+

Innova Car MH44J7
13,55,955  13 Lacs+

Mercedes Benz GL 350 Car MH44G7
71,55,591  71 Lacs+

NilNilNilNil Rs 1,58,06,429
1 Crore+
viiJewellery (give details weight value)Gold 15 Tola
4,50,000  4 Lacs+

60 Tola
18,00,000  18 Lacs+

1KG
50,000  50 Thou+

NilNilNil Rs 23,00,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,17,16,096  6 Crore+ 41,73,828  41 Lacs+ Nil Nil Nil Rs 6,58,89,924
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,17,16,092
6 Crore+
Rs 41,73,827
41 Lacs+
Nil
Nil
Nil
Rs 6,58,89,919
6 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 LandTakali Dekhmukh Teh- Parli, Dist- Beed Sy No 36 & 74, Date of Purchase - 19.04.2011, 07.12.1999, Cost of Purchase- 550000/-, 290000/-
Total Area 11 Acrs 29 Gunthe
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 840000.00
Development Cost 0.00
56,46,000  56 Lacs+

Kodgaon Sabla, Teh Parli, Dist Beed 155
Total Area 3 Acrs 50 Gunthe
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 332000.00
Development Cost 0.00
24,56,000  24 Lacs+

Malnathpur Teh- Parli Dist Beed 35 & 5, Date of Purchase- 27.02.2005, 26.02.2005,Cost of Purchase- 200000/-, 187000/-
Total Area 13 Acrs 93 Gunthe
Whether Inherited N
Purchase Date 2005-02-28
Purchase Cost 387000.00
Development Cost 0.00
97,52,000  97 Lacs+

Mulashi, Teh Khed, Dist Pune 121
Total Area 14 Gunthe
Whether Inherited N
Purchase Date 2012-12-01
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

Malnathpur, Teh- Parli, Dist- Beed 36, 6 ?& 26, Date of Purchase- 20.01.2005, 14.09.2005, Cost of Purchase- 225000/-, 50000/-
Total Area 10 Acrs 12 Gunthe
Whether Inherited N
Purchase Date 2004-09-18
Purchase Cost 275000.00
Development Cost 0.00
76,45,000  76 Lacs+

Pangari, Teh- Parli, Dist- Beed 269 & 264
Total Area 8 Acrs 50 Gunthe
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 20505000.00
Development Cost 0.00
51,00,000  51 Lacs+

NilNilNil Rs 3,12,99,000
3 Crore+
iiNon Agricultural LandJalalpur Teh- Parli Dist Beed Sy No 21/1
Total Area 83957.5 Sq.ft.
Whether Inherited N
Purchase Date 2009-12-29
Purchase Cost 2400000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Jalalpur Teh- Parli, Dist Beed 28/2 & 29/2
Total Area 674897.2 Sq.ft.
Whether Inherited N
Purchase Date 2011-04-25
Purchase Cost 2100000.00
Development Cost 0.00
1,08,45,000  1 Crore+

NilNilNilNil Rs 3,08,45,000
3 Crore+
iiiCommercial BuildingsArunoday Market Parli Dist Beed Sy No 41 Madhil Shop No 81 & 86
Total Area 400 Sq.ft.
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 800000.00
Development Cost 100000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsJalalpur, Parli, Teh-Parli, Dist Beed Sy No-26
Total Area 27234.84 Sq.ft.
Built Up Area 22561.16 Sq.ft.
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 2500000.00
Development Cost 8000000.00
2,12,00,000  2 Crore+

Chidanand Society Pashan, Pune Dist- Pune 129/1 Plot No-2
Total Area 585.46 Sq.ft.
Built Up Area 585.46 Sq.ft.
Whether Inherited N
Purchase Date 2005-10-17
Purchase Cost 800000.00
Development Cost 50000.00
20,00,000  20 Lacs+

Yugai Green Shivaji Nagar Bhanburda Pune Sy No 1105/8, Plot No 479/8, Plot No 301
Total Area 1538 Sq.ft. 100 Sq.ft.
Built Up Area 1438 Sq.ft.
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 5436830.00
Development Cost 500000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,32,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,45,99,000  9 Crore+ 1,27,45,000  1 Crore+ Nil Nil Nil Rs 10,73,44,000
10 Crore+
Totals Calculated Rs 9,45,99,000
9 Crore+
Rs 1,27,45,000
1 Crore+
Nil
Nil
Nil
Rs 10,73,44,000
10 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 / FIsHouse Loan From Dena Bank Br. Pune A/C No 074451001318
3,69,862  3 Lacs+

Vehicle Loan From Union Bank Br. Beed A/C NO 567506520000003
3,98,849  3 Lacs+

Agricultural Land Union Bank Br. Aurangabad A/C NO 496806050000868
16,71,717  16 Lacs+

Crop Loans From Natha Seva Co. Sosa
3,00,000  3 Lacs+

House Loan From Punjab National Bank Br. Pune A/C NO 068600n.c00011686
39,39,754  39 Lacs+

Shivajirao Bhosle Co. Bank Br. Pune Term Loan A/C NO 70110/620
76,73,841  76 Lacs+

Vehicle Loan From SBI Br. Parli A/C NO 31561763333
44,59,360  44 Lacs+

State Bank of Hyderabad Home Loan A/C NO 62239115715
12,36,259  12 Lacs+

Shivajirao Bhosle Co. Bank Br. Pune Term Loan A/C No A70280/1510.H.D.F.C. Bank
77,37,090  77 Lacs+

HDFC Bank Credit Ltd. 435000/-, Credit Card No 5520880001027486
3,69,391  3 Lacs+

Union Bank Br. Aurangabad Agricultural Land A/C NO 49380601000001
11,04,384  11 Lacs+

Union Bank Br. Aurangabad Agricultural Land A/C NO 49380601000001
12,12,882  12 Lacs+

Crop Loans From Natha Seva Co. Sosa
3,00,000  3 Lacs+

NilNilNil Rs 3,07,73,389
3 Crore+
Loans due to Individual / EntityTata Motor Aurangabad Track Vehicle Loan
22,96,731  22 Lacs+

NilNilNilNil Rs 22,96,731
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,04,52,855  3 Crore+ 26,17,266  26 Lacs+ Nil Nil Nil Rs 3,30,70,121
3 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 Dues 86,48,262  86 Lacs+

NilNilNilNil Rs 86,48,262
86 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 86,48,262  86 Lacs+ Nil Nil Nil Nil Rs 86,48,262
86 Lacs+
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 3,91,01,116
3 Crore+
Rs 26,17,266
26 Lacs+
Nil
Nil
Nil
Rs 4,17,18,382
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

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