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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESSandip Rameshchandra Bajoriya(Criminal & Asset Declaration)

Maharashtra Legislative Council

Sandip Rameshchandra Bajoriya

LOCAL AUTHORITIES
Party:IND
S/o|D/o|W/o: Rameshchandra Madanlalji Bajoriya
Age: 43
Address: Plot No. 5&6, Darda Nagar, Ta. Dist. Yavatmal

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,84,07,226 ~4 Crore+
Liabilities:Rs 8,00,000 ~8 Lacs+

Educational Details


12th Pass
B.Com, 2nd Year Amolakchand Mahavidyalay, Yavatmal, Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,35,448 ~ 10 Lacs+
spouseY2015 - 2016Rs 5,06,809 ~ 5 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
1171E, 188 Case No. 3532/14, Court- First Class Judicial Magistrate Yavatmal
2171E, 188 Case No. 3533/14, Court- First Class Judicial Magistrate Yavatmal

Cases where convicted

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

Brief Details of IPCs

2 charges related to bribery (IPC Section-171E)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 3,00,000  3 Lacs+

14,00,000  14 Lacs+

15,000  15 Thou+

15,000  15 Thou+

Nil Rs 17,30,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAkola Urban Bank, Yavatmal Ac. No. 2248
2,91,285  2 Lacs+

State Bank of India, Yavatmal, Ac No. 31524770463
 

Union Bank Of India, Yavatmal, Ac. No. 430020100012647
5,701  5 Thou+

Akola Urban Bank Yavatmal, Ac No. 1017005012797
3,239  3 Thou+

Yavatmal Madhyavarti Sahkari Bank Ltd, Boriarab, Ac No. 6511002012283
1,196  1 Thou+

State Bank Of India, Mumbai, Ac. No. 33657819756
10,448  10 Thou+

Bank Of Maharashtra, Yavatmal, P.P.F, Ac No. 20095444174
6,62,245  6 Lacs+

Vidarbh Merchant Co-Operative Bank, Yavatmal, Ac. No. 100810014000053
3,41,610  3 Lacs+

HDFC Bank, Yavatmal, Ac No. 130600
 

Akola Urban Bank, Yavatmal Ac. No. 5190
27,965  27 Thou+

Axis Bank, Yavatmal, Ac. No. 913010023393921
13,350  13 Thou+

Yavatmal Madhyavarti Sahkari Bank, Boriarab, Ac. No. 6511002012285
1,298  1 Thou+

Bank Of Maharashtra, Yavatmal, P.P.F. Ac. No. 200954444163
13,20,294  13 Lacs+

Akola Urban Bank, Yavatmal, FD
11,72,097  11 Lacs+

Bank Of Maharashtra, P.P.F, Ac. No. 20095444196
7,01,152  7 Lacs+

Akola Urban Bank, Yavatmal, RD Ac.
3,61,990  3 Lacs+

Bank Of Maharashtra, P.P.F, Ac. No. 20095444185
7,01,152  7 Lacs+

Akola Urban Bank, Yavatmal, RD Ac.
3,61,990  3 Lacs+

Nil Rs 59,77,012
59 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 820019883
1,00,000  1 Lacs+

LIC Policy No. 825019955,
0*(Value Not Given)  

LIC Policy No. 820694924
0*(Value Not Given)  

LIC Policy No. 82002245
25,000  25 Thou+

LIC Policy No. 820366152
5,00,000  5 Lacs+

LIC Policy No. 825019949
52,608  52 Thou+

NilNilNil Rs 6,77,608
6 Lacs+
vPersonal loans/advance given Bajoriya Constructions Co. Pvt. Ltd. Yavatmal
86,06,870  86 Lacs+

Sumeet Bajoriya (HUF), Yavatmal
6,46,444  6 Lacs+

Bajoriya Constructions Co. Pvt. Ltd. Yavatmal
6,73,771  6 Lacs+

Sumeet Bajoriya Yavatmal
3,56,022  3 Lacs+

Rameshchandra Bajoriya HUF
3,40,000  3 Lacs+

NilNilNil Rs 1,06,23,107
1 Crore+
viMotor Vehicles (details of make, etc.)Activa, Year 2008, MH-29-W-700
15,000  15 Thou+

Activa, Year 2007, MH-29-U-700
15,000  15 Thou+

Truck, Year 1994
1,00,000  1 Lacs+

Toyota Fortuner Car
15,00,000  15 Lacs+

Mixer
12,550  12 Thou+

NilNilNil Rs 16,42,550
16 Lacs+
viiJewellery (give details weight value)1500 Gram Gold
36,00,000  36 Lacs+

3750 Gram Silver
1,50,000  1 Lacs+

550 Gram Gold
16,00,000  16 Lacs+

2200 Gram Silver
80,000  80 Thou+

NilNilNil Rs 54,30,000
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,63,00,987  1 Crore+ 67,49,955  67 Lacs+ 10,78,142  10 Lacs+ 10,78,142  10 Lacs+ Nil Rs 2,52,07,226
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,74,038
1 Crore+
Rs 70,49,955
70 Lacs+
Rs 10,78,142
10 Lacs+
Rs 10,78,142
10 Lacs+
Nil
Rs 2,60,80,277
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDolamba Dorli, Yavatmal, Survey No. 9/2, 10/2
Total Area 3 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 676500.00
Development Cost 0.00
50,00,000  50 Lacs+

Kanzara (Boriarab), Survey No. 15
Total Area 1 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Kanzara (Boriarab), Survey No. 301
Total Area 2 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Kanzara (Boriarab), Survey No. 15
Total Area 1 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNil Rs 67,00,000
67 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNagur Road, Yavatmal, Survey No. 9/2
Total Area 10000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 925500.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsMarwadi Chowk Yavatmal, Nizul Sheet No. 49K, Plot No. 211
Total Area 250 Sq.ft.
Built Up Area 2400 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,00,000  2 Crore+ 7,00,000  7 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 2,32,00,000
2 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Rs 7,00,000
7 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 2,32,00,000
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 / FIsState Bank Of India, Yavatmal, Vehicle Loan
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,00,000  8 Lacs+ Nil Nil Nil Nil Rs 8,00,000
8 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 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,00,000
8 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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