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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESDr.Shashikant Jagannath Wani(Criminal & Asset Declaration)

Maharashtra Legislative Council

Dr.Shashikant Jagannath Wani

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Jagannath Tryambak Wani
Age: 53
Address: Alhad Niwas, Behind Bus Stand Taloda, Ta. Taloda, Dist. Nandurbar

Self Profession:Farmer & Medical business
Spouse Profession:House wife & Agriculture business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,96,02,090 ~2 Crore+
Liabilities:Rs 63,25,000 ~63 Lacs+

Educational Details


Others
D.H.B, Bhopal Vidyapeeth, Year - 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,16,308 ~ 3 Lacs+
spouseY2014 - 2015Rs 2,10,000 ~ 2 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
1 143, 341 Case No.- STCC No. 346/2012, At Nandurbar First Class Magistrate's Court

Cases where convicted

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

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShahada Peoples
25,000  25 Thou+

DDCC, Taloda
2,000  2 Thou+

Dadasaheb Rawal Bank
53,000  53 Thou+

Central Bank Pratapur
2,000  2 Thou+

Bank Of Baroda, Taloda
1,53,000  1 Lacs+

State Bank Taloda
20,72,000  20 Lacs+

PPF, State Bank, Nandurbar
6,29,813  6 Lacs+

PPF, State Bank, Nandurbar
6,25,000  6 Lacs+

State Bank Taloda
8,000  8 Thou+

Bank Of Baroda, Taloda
15,000  15 Thou+

PPF, State Bank, Nandurbar
6,26,377  6 Lacs+

State Bank Taloda
3,000  3 Thou+

PPF, State Bank, Nandurbar
6,25,000  6 Lacs+

State Bank Taloda
5,000  5 Thou+

Nil Rs 48,44,190
48 Lacs+
iiiBonds, Debentures and Shares in companiesShahada Peoples Bank, Taloda
10,500  10 Thou+

Dilwarsingh Padwi Patpedhi, Taloda
1,400  1 Thou+

Dilwarsingh Padwi Patpedhi, Taloda
1,000  1 Thou+

NilNilNil Rs 12,900
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, 7 Policies
20,25,000  20 Lacs+

SBI Life Ins. Policy
2,50,000  2 Lacs+

BOB India First Policy
2,50,000  2 Lacs+

LIC, 3 Policy
4,00,000  4 Lacs+

NilNilNil Rs 29,25,000
29 Lacs+
vPersonal loans/advance given Sunita Shashikant Wani
28,25,000  28 Lacs+

NilNilNilNil Rs 28,25,000
28 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova, Year 2013, MH-31-J-4795
10,00,000  10 Lacs+

Mahindra Tractor With Trolley 575, Year - 2012, MH-39-F-1554 And MH-39F-5277 And
6,00,000  6 Lacs+

Maruti Omni Ambulance, Year - 2014, MH-39
2,50,000  2 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
viiJewellery (give details weight value)Silver 500 Gram
19,500  19 Thou+

20 Tola Gold
6,00,000  6 Lacs+

Silver 500 Gram
19,500  19 Thou+

20 Tola Gold
6,00,000  6 Lacs+

NilNilNil Rs 12,39,000
12 Lacs+
viiiOther assets, such as values of claims / interestsAt Pratapur, Residence, 4 Part
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,17,68,213
1 Crore+
Rs 18,68,500
18 Lacs+
Rs 6,29,377
6 Lacs+
Rs 6,30,000
6 Lacs+
Nil
Rs 1,48,96,090
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 LandRanjhani, 29/2
Total Area 1 H. 79R
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Joint With Spouse, Ranjhani 31
Total Area 1 Hec. 46 R
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Joint With Spouse, Ranjhani 25/2
Total Area 2 Hec. 00R
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Joint With Spouse, Ranjhani 40/1
Total Area 2 Hect. 91 R
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 67,00,000
67 Lacs+
iiNon Agricultural LandTaloda 35/1A+1B, Plot No. 2
Total Area 2485 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Taloda 323 D, 2, Plot No. 10/11
Total Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Taloda 39/1/B/1, Plot No. 12
Total Area 992 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Taloda 390/1/B/1, Plot No. 9
Total Area 2528 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Joint With Spouse, Taloda - 390/1/B/1, Plot No. 10/11
Total Area 1900 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Joint With Spouse, Taloda - 382/2/A+3/3, Plot No. 2
Total Area 5500 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Taloda, 323 D, Plot No. 12
Total Area 992 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Shahada 94/1, Plot No. 1/A
Total Area 1500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNil Rs 69,50,000
69 Lacs+
iiiCommercial BuildingsJointly owned with wife and both son, At Nashik Siddhi Pooja Business Centre
Total Area 650 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsPratapur House
Total Area 850 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Pimpri Chinchwad, Survey No. 151/B/2, Haveli No. 5
Total Area 500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Pune Baner, Survey No. 116/1/1+2/1, Plot No. 302
Total Area 850 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Nashik V.S. Enterprises, Gangapur Road, Plot No. 301
Total Area 1150 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 69,35,000  69 Lacs+ 70,56,000  70 Lacs+ 2,45,000  2 Lacs+ 4,70,000  4 Lacs+ Nil Rs 1,47,06,000
1 Crore+
Totals Calculated Rs 2,07,00,000
2 Crore+
Rs 2,00,000
2 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Nil
Rs 2,10,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank Of Baroda, Taloda
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Loans due to Individual / EntityMahindra Finance
10,00,000  10 Lacs+

Shashikant Jagannath Wani
28,25,000  28 Lacs+

NilNilNil Rs 38,25,000
38 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ 28,25,000  28 Lacs+ Nil Nil Nil Rs 63,25,000
63 Lacs+
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 35,00,000
35 Lacs+
Rs 28,25,000
28 Lacs+
Nil
Nil
Nil
Rs 63,25,000
63 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 Liabilities :No Problems in Reading Affidavit Information

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