Munde Dhananjay Panditrao(Nationalist Congress Party(NCP)):Constituency- MUNDE DHANANJAY PANDITRAO - 2016(ELECTED BY MLAS)

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Home → Maharashtra Legislative Council → ELECTED BY MLAS → Munde Dhananjay Panditrao(Criminal & Asset Declaration)

Maharashtra Legislative Council

Munde Dhananjay Panditrao

MUNDE DHANANJAY PANDITRAO - 2016 (ELECTED BY MLAS)

Party:NCP

S/o|D/o|W/o: Munde Panditrao Pandurangrao

Age: 41

Self Profession:Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 14,13,12,793 ~14 Crore+
Liabilities:	Rs 1,66,07,790 ~1 Crore+

Educational Details

Category: Graduate Professional
B.S.L From Symbiosis College Pune, Year - 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 56,06,045 ~ 56 Lacs+
spouse	Y	2014 - 2015	Rs 3,02,311 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Illegal payments in connection with an election (IPC Section-171H)

2 charges related to Punishment (IPC Section-143)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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)
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 criminal breach of trust (IPC Section-406)
1 charges related to wrongful restraint (IPC Section-341)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 149, 353, 332, 337, 336, 427	3 Prevention of Damage to Public Property Act, Case No- R.C.C. No.5/2009, Date-14/01/2009
2	420, 406, 34	Case No. 135/2013, Date- 02/10/2013
3	420, 34	Case No. 55/2015, Date-08/09/2015
4	171(H)	Case No. 93/2009, Dated - 20/04/2009
5	143, 341, 188	Case No. S.C.C. No. 629/2013, Dated - 01/10/2013
6	188	Case No. - 22/2016 & 83/2014, Dated - 26/09/2014

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	5,75,000 5 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 7,25,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Shivajirao Bhosle Sahkari Bank, A/C No. 002001000025944 2,151 2 Thou+ Shivajirao Bhosle Sahkari Bank, A/C No.002001100002170 483 4 Hund+ Vaidhyanath Arban Co. Op. Bank, A/C No.104221013969 685 6 Hund+ Union Bank Of India, A/C No. 567501010050109 111 1 Hund+ Union Bank Of India, A/C No. 567502010000017 1,936 1 Thou+ Union Bank Of India, A/C No.493802010081650 50 State Bank Of India, A/C No.62168378854 54,399 54 Thou+ State Bank Of India, A/C No.30261102365 6,657 6 Thou+ State Bank Of India, A/C No.10969460860 65 Vaidhyanath Arban Co Op Bank, A/C No. 101221011686 988 9 Hund+ HDFC Bank, A/C No. 28491530000777 6,650 6 Thou+ ICICI Bank, A/C No. 0039015045648 11,978 11 Thou+ Dena Bank, A/C No.074410002879 1,654 1 Thou+ HDFC Bank, A/C No. 28494470000074 6,31,410 6 Lacs+ State Bank Of India, A/C No. 33918026434 53,339 53 Thou+ BDCC Bank, A/C No. 003011002002910 253 2 Hund+ State Bank Of Hyderabad, A/C No.62369625820 2,136 2 Thou+ Bank Of Maharashtra, A/C No. 60185830589 10,615 10 Thou+ State Bank Of Hyderabad, A/C No. 62369626607 2,152 2 Thou+	State Bank Of Hyderabad, A/C No. 62195955637 1,892 1 Thou+ HDFC Bank, A/C No. 50100000680031 24,193 24 Thou+ Vaidhyanath Co. Op. Bank, A/C No. 101221039739 1,005 1 Thou+ Union Bank Of India, A/C No. 493802010081816 3,226 3 Thou+ Vaidhyanath Co. Op. Bank, A/C No. 104221014728 1,417 1 Thou+ State Bank Of India, A/C No. 33171975647 23,594 23 Thou+ Beed DCC Bank, A/C No. 003011002008472 952 9 Hund+ State Bank Of Hyderabad, A/C No. 62369625467 5,022 5 Thou+	Nil	Nil	Nil	Rs 8,49,013 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Vaidhyanath Sahkari LTD Company, Share 10,000 10 Thou+ Jagmitra Sahkari Sutgirni Tokwadi, Share 50,000 50 Thou+ Vaidhyanath Co. Op. Bank LTD, Parli Share 5,00,000 5 Lacs+ Pangeshwar Sugar Mills, Pangaon 1,00,000 1 Lacs+ Dindyal Nagari Sahkari Bank 500 5 Hund+ Vyankateshwar Ind. Services P.V.L.T.D 2,12,500 2 Lacs+ Nathra Sewa Sahkari Soc. Shares 6,060 6 Thou+ Jagmitra Sugar Mill 99,20,000 99 Lacs+ Shivajirao Bhosle Sahkari Bank 4,37,800 4 Lacs+	Jagmitra Sahkari Sutgirn 50,000 50 Thou+ Vyankateshwar Ind. Services Pvt Ltd 1,00,000 1 Lacs+ Nathra Seva Sahkari Soc. Shares 3,100 3 Thou+ Jagmitra Sugar Mills 6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 1,20,39,960 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC NO. 984469084 10,00,000 10 Lacs+ LIC No.984469082 10,00,000 10 Lacs+ LIC No.985396982 15,00,000 15 Lacs+ LIC No.985668439 2,00,00,000 2 Crore+ HDFC LIC No. 11681505 4,90,000 4 Lacs+ ICICI LIC No. 06988053 12,50,000 12 Lacs+ ICICI LIC No. 06988804 5,00,000 5 Lacs+ PNB Met Life LIC No. 21021382 27,68,000 27 Lacs+ Bajaj Aliance LIC No. 0219804382 12,50,000 12 Lacs+	HDFC LIC No. 274022 4,90,000 4 Lacs+ LIC No. 985896807 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 3,17,48,000 3 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Four Whiller, MH No. 44H-7 18,20,197 18 Lacs+ Tata Turbo Truck With Tanker, MH No. 22-2597 12,50,000 12 Lacs+ Tata Turbo Truck With Tanker, MH No. 22-2607 12,50,000 12 Lacs+ Toyota Company, Innova Car, MH No 44J-7 13,55,955 13 Lacs+	Nil	Nil	Nil	Nil	Rs 56,76,152 56 Lacs+
vii	Jewellery (give details weight value)	Gold, 190grm 5,51,000 5 Lacs+	Gold, 620grm 17,98,000 17 Lacs+ Silver, 1500grm 63,000 63 Thou+	Nil	Nil	Nil	Rs 24,12,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,85,89,695 4 Crore+	48,65,403 48 Lacs+	Nil	Nil	Nil	Rs 5,34,55,098 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,85,84,724 4 Crore+	Rs 48,65,401 48 Lacs+	Nil	Nil	Nil	Rs 5,34,50,125 5 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Takli Deshmukh, Tal Parli, Dist. Beed, 36,74, 11 Acre29 Guntha Total Area Built Up Area Whether Inherited N Purchase Date 2011-04-19 Purchase Cost 550000.00 Development Cost 0.00 22,53,010 22 Lacs+ Koudgaon Savla, Tal Parli, Dist Beed, 155, 3Acre 50Guntha Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 332000.00 Development Cost 0.00 7,82,420 7 Lacs+ Malnathpur, Tal Parli, Dist.Beed, 35,5, 13Acre 93Guntha Total Area Built Up Area Whether Inherited N Purchase Date 2005-02-28 Purchase Cost 200000.00 Development Cost 0.00 24,33,660 24 Lacs+ Mulshi, Tal Khed, Dist. Pune, 121, 14Guntha Total Area Built Up Area Whether Inherited N Purchase Date 2012-12-01 Purchase Cost 500000.00 Development Cost 0.00 6,11,625 6 Lacs+	Malnathpur, Tal Parli, Dist. Beed, Survey No. 36,6,26, 10Acre, 92Guntha Total Area Built Up Area Whether Inherited N Purchase Date 2005-01-20 Purchase Cost 225000.00 Development Cost 0.00 19,63,275 19 Lacs+ Pangri, Tal Parli, Dist Beed, Survey No.269,264, 8Acre, 50Guntha Total Area Built Up Area Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 2505000.00 Development Cost 0.00 30,15,205 30 Lacs+	Nil	Nil	Nil	Rs 1,10,59,195 1 Crore+
ii	Non Agricultural Land	Jalalpur, Tal Parli, Dist. Beed, Survey No.21/1 Total Area 10905 Sq Ft Built Up Area Whether Inherited N Purchase Date 2009-12-29 Purchase Cost 2400000.00 Development Cost 0.00 8,10,480 8 Lacs+ Jalalpur, Tal Parli, Dist. Beed, Survey No.28/2, 29/2 Total Area 674897 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-04-25 Purchase Cost 2100000.00 Development Cost 0.00 58,06,020 58 Lacs+	Nil	Nil	Nil	Nil	Rs 66,16,500 66 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Jalalpur, Tal Parli, Dist. Beed, Survey No. 26 Total Area 2723484 Sq Ft Built Up Area 22561 Sq Ft Whether Inherited N Purchase Date 2012-07-30 Purchase Cost 2500000.00 Development Cost 0.00 4,55,00,000 4 Crore+ Shivaji Nagar Bhanbudi, Pune, Survey No. 1105/8 Total Area 1538 Sq Ft Built Up Area 1538 Whether Inherited N Purchase Date 2008-06-16 Purchase Cost 5436830.00 Development Cost 500000.00 2,46,82,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,01,82,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,28,79,215 8 Crore+	49,78,480 49 Lacs+	Nil	Nil	Nil	Rs 8,78,57,695 8 Crore+
Totals Calculated		Rs 8,28,79,215 8 Crore+	Rs 49,78,480 49 Lacs+	Nil	Nil	Nil	Rs 8,78,57,695 8 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bank Of India, A/C No.33663973471 5,32,728 5 Lacs+ Nathra Seva Sahkari Soc, A/C No.129 3,00,000 3 Lacs+ PNB National Bank, A/C No.038600NC00011686 32,66,455 32 Lacs+ Shivajirao Bhosle Sahkari Bank, A/C No.A70110/620 15,62,236 15 Lacs+ State Bank Of Hyderabad, A/C No.62239115715 5,76,314 5 Lacs+ Shivajirao Bhosle Sahkar Bank, A/C No.A70280/15 29,69,000 29 Lacs+ HDFC Bank, A/C No.5520880001027486 4,15,460 4 Lacs+ Tata Motors Aurangabad Truck Vehicle Loan 22,96,731 22 Lacs+	Union Bank, A/C No.493806010000011 17,22,864 17 Lacs+ Nathra Seva Sahkari Soc, A/C No.285 3,00,000 3 Lacs+ State Bank Of India, A/C No.33504126915 3,69,271 3 Lacs+	Nil	Nil	Nil	Rs 1,43,11,059 1 Crore+
	Loans due to Individual / Entity	Tata Moters Loan 22,96,731 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,96,731 22 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,19,18,925 1 Crore+	23,92,135 23 Lacs+	Nil	Nil	Nil	Rs 1,43,11,060 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 1,42,15,655 1 Crore+	Rs 23,92,135 23 Lacs+	Nil	Nil	Nil	Rs 1,66,07,790 1 Crore+

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

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