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HomeRajya Sabha AffidavitsMAHARASHTRADhoot Shri Rajkumar (Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dhoot Shri Rajkumar

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: Sri Nandlal Dhoot
Age: 53
Address: Nr.tourist home,station road,aurangabad


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 29,73,42,838 ~29 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 U/s 18(2),18(3) of FERA,1999 &S.73 r/w notification & s.68(1) r/w Section 56(1)(i) r/w S. 49(3)(4) of FEMA,1999.

Cases where convicted

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

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash1,35,700  1 Lacs+
75,000  75 Thou+
35,000  35 Thou+
28,000  28 Thou+
25,000  25 Thou+
NilRs 2,98,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies26,33,023  26 Lacs+
SBI, New Delhi
12,39,993  12 Lacs+
Indian Bank
 
UTI Bank, Aurangabad
6,60,019  6 Lacs+
UTI Bank, Delhi
1,65,541  1 Lacs+
Indian Bank, Ahmednagar
8,716  8 Thou+
IDBI, Admednagar
91,037  91 Thou+
Indian Bank, Ahmednagar
21,599  21 Thou+
Indian Bank, Ahmednagar
46,273  46 Thou+
Indian Bank, Admednagar
46,273  46 Thou+
Indian Bank, Admednagar
Rs 49,12,478
49 Lacs+
iiiBonds, Debentures and Shares in companies2,25,93,550  2 Crore+
Videocon appliances Ltd. No. of Share - 903742 Market Rate 25.00
550  5 Hund+
Videocon Communication Ltd. No. of Share 10 Market Rate 55.00
94,58,200  94 Lacs+
Videocon Exports Pvt. Ltd. No. of Share 237820 Market Rate 39.77
4,92,24,536  4 Crore+
Videocon Industries Ltd. No. of Share 110122 Market Rate 447.00
1,700  1 Thou+
Videocon service Ltd. No. of Share 170 Market Rate 10.00
20,000  20 Thou+
V N Dhoot Invesment Co. Pvt. Ltd . (Pref.Shares)No. of Share 200 Market Rate 100.00
30,07,000  30 Lacs+
Rajkumar Engineering Pvt. Ltd.No. of Share 52200 Market Rate 57.60
500  5 Hund+
Shree Dhoot Trading & Agencies Ltd. No. of Share 50 Market Rate 10.00
100  1 Hund+
Indian Refarigerator Co. Ltd. No. of Share 10 Market Rate 10.00
1,500  1 Thou+
Ahmednagar Urban Co-op. Bank Ltd. No. of Share 30 Market Rate 50.00
5,000  5 Thou+
Akar Tools No. of Share 500Market Rate 10.00
13,95,264  13 Lacs+
Force Motors Ltd. (Bajaj Tempo Ltd.)No. of Share 4472 market Rate 312.00
19,400  19 Thou+
Canara Bank No. of Share 100 Market Rate 194.00
7,000  7 Thou+
Dena Bank No. of Share 200 market Rate 35.00
11,00,000  11 Lacs+
Jayahind Industries Ltd. No. of Share 110000 market Rate 10.00
1,80,942  1 Lacs+
Kenetic Motor Co. Ltd No. of Share 2000 market Rate 31.00
4,000  4 Thou+
Kinetic Leasing & Finance Ltd. No. of Share 400 market Rate 10.00
1,69,120  1 Lacs+
Maharashtra Scooters Ltd. No. of Share 560 Market Rate 302.00
1,250  1 Thou+
Mandvi Co.op. Bank Ltd. No. of Share 125 market Rate 10.00
1,250  1 Thou+
The Bombay Mercantile Co. Op. Bank Ltd. No. of Share 125 market Rate 10.00
20,600  20 Thou+
Union Bank Of India No. of Share 200 market Rate 103.00
6,89,040  6 Lacs+
Z F Stearing Gear India Ltd. No. of Share 3480 market Rate 198.00
1,000  1 Thou+
Goa Energy Pvt. Ltd No. of Share 100 market Rate 10.00
2,00,00,000  2 Crore+
E-mart India ltd. No. of Share 2000000 market Rate 10.00
62,000  62 Thou+
Kinetic Motor Co.Ltd. 2000 Share
14,50,49,648  14 Crore+
Bajaj Auto Ltd No. of Share - 59765 Market Rate 2427.00
19,400  19 Thou+
Canara Bank No. of Share 100 Market Rate 194.00
7,000  7 Thou+
Dena Bank No. of Share 200 market Rate 35.00
31,000  31 Thou+
Kenetic Motor Co. Ltd No. of Share 1000 market Rate 31.00
20,600  20 Thou+
Union Bank Of India No. of Share 200 market Rate 103.00
51,97,269  51 Lacs+
Videocon Industries Ltd. No. of Share 11627 Market Rate 447.00
41,580  41 Thou+
Z F Stearing Gear (I) Ltd. No. of Share 210 market Rate 198.00
27,325  27 Thou+
Videocon appliances Ltd. No. of Share - 1093 Market Rate 25.00
35,910  35 Thou+
R N Dhoot Invesment Co. Pvt. Ltd . No. of Share 3591 Market Rate 10.00
50  
Ahmednagar District Central Urban Co-op. Bank Ltd. No. of Share 1 Market Rate 50.00
1,000  1 Thou+
Shri Ramkrishna Urban Credit Co. Op. Society No. of Share 20 Market Rate 50.00
20,000  20 Thou+
V N Dhoot Invesment Co. Pvt. Ltd . (Pref.Shares)No. of Share 200 Market Rate 100.00
66,15,600  66 Lacs+
Videocon Industries Ltd. No. of Share 14800 Market Rate 447.00
25,000  25 Thou+
Videocon appliances Ltd. No. of Share - 1000 Market Rate 25.00
6,200  6 Thou+
Kenetic Motor Ltd No. of Share 200 market Rate 31.00
50,000  50 Thou+
Unit trust of India, No. of Share 5000 market Rate 10.00
2,000  2 Thou+
Integrated Kinetic Finance Ltd. No. of Share 200 market Rate 10.00
66,15,600  66 Lacs+
Videocon Industries Ltd. No. of Share 14800 Market Rate 447.00
3,250  3 Thou+
Videocon appliances Ltd. No. of Share - 130 Market Rate 25.00
50,000  50 Thou+
UTI Mutual Fund No. of Share - 5000 Market Rate 10.00
14,070  14 Thou+
ARS Bond - UTI technologi Services Ltd.
50,000  50 Thou+
UTI Mutual Fund No. of Share - 5000 Market Rate 10.00
50,000  50 Thou+
UTI Mutual Fund No. of Share - 5000 Market Rate 10.00
Rs 27,18,96,004
27 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
1,24,650  1 Lacs+
LIC
62,340  62 Thou+
LIC
1,24,650  1 Lacs+
LIC
1,82,490  1 Lacs+
LIC
Nil2,38,460  2 Lacs+
LIC
2,25,351  2 Lacs+
LIC
45,656  45 Thou+
LIC
1,25,202  1 Lacs+
LIC
2,38,460  2 Lacs+
LIC
1,81,804  1 Lacs+
LIC
39,232  39 Thou+
LIC
1,57,388  1 Lacs+
LIC
30,592  30 Thou+
LIC
30,000  30 Thou+
LIC
1,52,616  1 Lacs+
LIC
NilRs 19,58,891
19 Lacs+
vMotor Vehicles (details of make, etc.)2,50,000  2 Lacs+
Hyundai Accent DLS
14,00,000  14 Lacs+
Hyundai Sonata Embera
NilNilNilNilNilRs 16,50,000
16 Lacs+
viJewellery (give details weight value)9,90,130  9 Lacs+
8,63,280  8 Lacs+
NilNilNilNilRs 18,53,410
18 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil
Totals Rs 11,52,72,371
11 Crore+
Rs 15,15,63,319
15 Crore+
Rs 68,24,837
68 Lacs+
Rs 67,32,519
67 Lacs+
Rs 1,21,273
1 Lacs+
Rs 96,273
96 Thou+
Rs 28,06,10,592
28 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil
iiNon Agricultural Land19,11,850  19 Lacs+
19950 Sq. Ft.
2,31,635  2 Lacs+
5.792 Hec
4,28,870  4 Lacs+
11.139 Hec
NilNilNilNilNilRs 25,72,355
25 Lacs+
iiiBuildings3,89,100  3 Lacs+
At Gangapur Gin Compound station Road Ahmednagar(Undivided 1/4 Share
18,11,900  18 Lacs+
56.50 Sq. Mt.
1,00,00,000  1 Crore+
station Road Ahmednagar 19415/A-1
NilNilNilNilNilRs 1,22,01,000
1 Crore+
ivHousesNilNilNilNilNilNilNil
vOthersNilNilNilNilNilNilNil
Totals Rs 1,47,73,355
1 Crore+
NilNilNilNilNil Rs 1,47,73,355
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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