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HomeMaharashtra Legislative CouncilELECTED BY MLASDHANANJAY MUNDE(Criminal & Asset Declaration)

Maharashtra Legislative Council

DHANANJAY MUNDE

ELECTED BY MLAS
Party:BJP
S/o|D/o|W/o: Panditrao Pandurangrao Munde
Age: 35
Address: Nathara Post Kouthali, Tal Parali Vaijnath, Dist Beed

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 5,17,63,788 ~5 Crore+
Liabilities:Rs 1,25,69,823 ~1 Crore+

Educational Details


Graduate
BSL - Symbiosis College, Pune,1998, Pune University


Details of PAN and status of Income Tax return

Not Given
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
1 138 Nigociable Instument Act, Case No. 8918/2006, First Class Judicial Magistrate Ahmednagar, Date 31/07/2006
2143, 147, 149, 341 Case No. 368/2006, First Class Judicial Magistrate Court, Ashti, Date 28/06/2006
3143, 147, 148, 149, 353, 332, 337, 336, 427, 135 Act 3 Public Property Damages Act, Case No. 5/2009, First Class Judicial Magistrate Court, Dharur, Date 14/01/2009
4134, 135, 188, 144 37(1) 3 Mumbai Police Law, Case No. 703/99, Parali Vaijnath Court, Date 20/08/1999
5147, 149, 332, 323, 353, 448 Case No. 45/03, Parali Vaijnath Court, Date 28/02/2003
6143, 341, 336, 427, 135 Case No. 490/2000, Parali Vaijnath Court, Date 28/02/2000
7149, 148, 147, 326 Case No. 123/95, Parali Vaijnath Court, Date 28/07/1995

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 grievous hurt by dangerous weapons or means (IPC Section-326)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
3 charges related to Punishment (IPC Section-143)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 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 Abetment of such assault, if the assault is committed (IPC Section-134)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to house-trespass (IPC Section-448)

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,94,447  7 Lacs+

6,55,281  6 Lacs+

NilNilNil Rs 14,49,728
14 Lacs+
iiiBonds, Debentures and Shares in companiesVidyanath Sah Sakhar Karkhana Maryadit Pangari, Tal Parali
5,000  5 Thou+

Jagmitra Sah Sutgirani Maryadit Tokwadi, Tal Parali, Baijnath Shares
50,000  50 Thou+

Vidyanath Co-Op Bank Ltd. Parali Vaidyanath Share
5,00,000  5 Lacs+

Pannageshwar Sugar Mills, Pangaon, Tal Renapur, Dist Latur Shares
1,00,000  1 Lacs+

Dindayal Nagari Sahakari Bank Ltd., Ambajogai Shares
500  5 Hund+

Venkateshwara Industrial Services Pvt Ltd. Parali Shares
50,000  50 Thou+

Nathara, Tal Parali, Vaidyanath Seva Sahakari Society Shares
6,060  6 Thou+

Jagmitra Sah Sutgirani Maryadit Tokwadi, Tal Parali, Baijnath Shares
50,000  50 Thou+

Venkateshwara Industrial Services Pvt Ltd. Parali Shares
50,000  50 Thou+

Nathara, Tal Parali, Vaidyanath Seva Sahakari Society Shares
4,500  4 Thou+

NilNilNil Rs 8,16,060
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 984469084, Yearly Premium Rs 55284/-
10,00,000  10 Lacs+

LIC Policy No. 984469082, Yearly Premium Rs 55284/-
10,00,000  10 Lacs+

LIC Policy No. 985396982, Yearly Premium Rs 103083
15,00,000  15 Lacs+

HDFC Policy No. 11681505, Yearly Premium Rs 17150/-
4,90,000  4 Lacs+

Bajaj Policy No. 140211682, Yearly Premium Rs 1000000/-
70,00,000  70 Lacs+

ICICI Policy No. 6988053, Yearly Premium Rs 2464049/-
12,50,000  12 Lacs+

ICICI Policy No. 6988804, Yearly Premium Rs 3160/-
5,00,000  5 Lacs+

Max Life Policy No. 775190028, Yearly Premium Rs 300000/-
15,00,000  15 Lacs+

HDFC Policy No. 274022, Yearly Premium Rs 17150/-
4,90,000  4 Lacs+

NilNilNil Rs 1,47,30,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)General Motor Company Kaptiva Car No. MH44H7
12,00,000  12 Lacs+

Toyoto Company, Fortuner Car No. MH43TR/E864
19,30,000  19 Lacs+

TATA Safari No. MH12TR/R410
10,00,000  10 Lacs+

TATA 407 Tempo, No. MH23 2107
2,50,000  2 Lacs+

Ashok Leyland Company Truck No. MH11M3819
5,00,000  5 Lacs+

TATA Turbo Truck With Tanker No. MH22 2597
10,00,000  10 Lacs+

TATA Turbo Truck No. MH22 2607
9,00,000  9 Lacs+

Suzuki Samurai Motorcycle No. MH12S11
8,000  8 Thou+

NilNilNilNil Rs 67,88,000
67 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
1,80,000  1 Lacs+

Gold 500 Gram
9,00,000  9 Lacs+

NilNilNil Rs 10,80,000
10 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 Boar, License No. BR/A/38/95, Revolver No. ANB5518
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,28,64,007
2 Crore+
Rs 22,49,781
22 Lacs+
Nil
Nil
Nil
Rs 2,51,13,788
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 LandTakali Deshmukh, Tal Parali, Land No. 74, Area 2 Hector 96 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

Kaudgaon Sabala, Tal Parali, Land No. 155, 1 Hector 42 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

Malnathpur, Tal Parali, Land No. 35 And 5, Area 5 Hector 92 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Jalalpur, Tal Parali, Land No. 21, Area 0.78 Hector
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Malnathpur, Tal Parali, Land No. 6, 36 And 26, Area 4 Hector 66 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,50,000  34 Lacs+

NilNilNil Rs 1,59,50,000
1 Crore+
iiNon Agricultural LandPlot No. 2036, Ward No. 5, Ambajogai Road, Parali , Land No. 495/2, Area 16x60x66 Open Plot
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsArunoday Market, Parali V., Survey No. 41, Shop No. 81,82, 400 Sq. Ft.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsChidanand Society, Pashan, Pune, Land No. 129/1, Flat No. 2, Area 54.16 Sq. Mtr.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Shivajinagar, Bhamburda, Pune, Land No. 1105/8, Plot No. 479/8, Plot In Building Plot No. 301, Area 142.93 Sq. Mtr.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,32,00,000
2 Crore+
Rs 34,50,000
34 Lacs+
Nil
Nil
Nil
Rs 2,66,50,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Rs 1,25,69,823
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 Liabilities :Bad Scan

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