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HomeRajya Sabha AffidavitsMAHARASHTRADHOOT RAJKUMAR NANDLAL(Criminal & Asset Declaration)

Rajya Sabha Affidavits

DHOOT RAJKUMAR NANDLAL (Winner)

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: Dhoot Nandlal
Age: 58
Address: Near Tourist Home, Station Road, Aurangabad (M.S.)
Name Enrolled as Voter in: 108-Aurangabad (West) (Maharashtra) constituency , at Serial no 462 in Part no 207
Email:rndhoot@videoconmail.com
Contact Number: 09820198080

Self Profession:Industrialist
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 19,28,11,143 ~19 Crore+
Liabilities:Rs 1,65,08,742 ~1 Crore+

Educational Details


12th Pass
B.Com,2nd Year Passed From Saraswati Bhuvan College, Aurangabad-Marathwada University, year-1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 26,14,170 ~ 26 Lacs+
spouseY2012 - 2013Rs 0 ~
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 charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case No.1149/S/2002, The complaint is filed U/s 18(2), 18 (3) of Foreign Exchange Regulation Act 1999 and section 73 read with Central Notification and read with section 68 (1) of the said act and read with section 56 (1)(i) and read with section 59 (3) (4) of FEMA 1999, Chief Metropolitan Magistrate, Esplanade Court, Mumbai, On 24/5/2002, I say that said proceedings were quashed and set aside by Hon'ble High Court of Judicature of Bombay in writ petition No.476/2005 which was filed by me. The complainant i.e. enforcement directorate challenged the matter before Hon'ble Supreme Court of India by filing Special Leave Petition bearing SLP (Criminal) No.5718/2006 and Hon'ble Supreme Court of India has set aside order passed by Hon'ble Bombay High Court and matter is remanded back to the court of Chief Metropolitan Magistrate, Esplanade Court, Mumbai for trial on merit from the stage of taking cognizance. Chief metropolitan Magistrate, Esplanade Court, Mumbai after hearing Discharged all accused by order dated 29/5/2008. Said order of discharge has been challenged by Department before District & Sessions Judge, Mumbai by filing revision petition no. 716/2008, in which District and Sessions Judge ordered re-enquiry and remanded back the matter to Chief Metropolitan Magistrate. Which order of remand for fresh enquiry is challenged by me in High Court of Judicature of Bombay in criminal petition No.497/2011, which is dismissed on 14.10.2013. We have challenged this dismissal order in Hon'ble Supreme Court of India in SLP no. 40/2014 and which has come for hearing before Hon'ble Supreme Court on 10/01/2014, Supreme Court issued notices to the respondents and granted stay to this criminal case bearing CC No.1149/S/2002 pending before Hon'ble Chief Metropolitan Magistrate, Espalande Court, Mumbai.
2364, 302, 201, 34 One Sangita w/o. Rajkishor Kunwar filed RCC No.1880/2012, Judicial Magistrate First Class (Railway Court), Aurangabad. JMFC Court observed that since the allegations of offences are triable by Session Court hence Provision u/s.202 of CRPC become applicable at Pre Cognizance stage, hence complainant is directed to produce all witness, The complainant herself challenged aforesaid order Date 06.11.2012 in Criminal Rivision No.4/2013 same is pending before District and Session Court, Aurangabad.
3452, 354, 504, 506 One Sangita Rajkishor Kunwar filed RCC No.2023/2013, 8 of MCACE, before JMFC, (Railway Court) Aurangabad. Court has passed order U/Sec.156(3) of CRPC On Date-31/8/2013, Mukundwadi Police Aurangabad, have carried out Investigation and found allegation to be false and hence submitted B-Summary Report before JMFC Court. The matter is pending for order of the Court.

Cases where convicted

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

Brief Details of IPCs

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 4,50,000  4 Lacs+

3,25,000  3 Lacs+

NilNilNil Rs 7,75,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Delhi
36,255  36 Thou+

BOI, Aurangabad
62,479  62 Thou+

Indian Bank, Ahmednagar
3,89,907  3 Lacs+

Indian Bank, Mumbai
16,777  16 Thou+

Axis Bank Mumbai
8,22,750  8 Lacs+

Axis Bank- Aurangabad
10,387  10 Thou+

Indian Bank, Ahmednagar
6,34,874  6 Lacs+

NilNilNil Rs 19,73,429
19 Lacs+
iiiBonds, Debentures and Shares in companiesValue Industries Ltd., Shares-903742, Market Rate-7.85
70,94,375  70 Lacs+

Trend Electronics Ltd., Share-10, Market Rate-27.90
279  2 Hund+

Force Appliances Pvt.Ltd., Share-237820, Market Rate-39.77
94,58,101  94 Lacs+

Videcon Industries Ltd., Share-134592, Market Rate-203.50
2,73,89,472  2 Crore+

Mercury Business Solutions ltd., Share-170, Market Rate-10
1,700  1 Thou+

Videcon Power Ltd., Share-10, market Rate-10
100  1 Hund+

Century Appliances Pvt.Ltd., Share-52200, Market Rate-57.60
30,06,720  30 Lacs+

Shree Dhoot Trading & Agencies Ltd., Share-60, Market Rate-10
600  6 Hund+

Indian Refrigerator Co.Ltd., Share-10, market rate-10
100  1 Hund+

Next Retails India Ltd., Share-2000000, Market Rate-10
2,00,00,000  2 Crore+

Holly Hock Investments Pvt.Ltd., Share-13300, Market Rate-10
1,33,000  1 Lacs+

Synlene Fabrics Ltd., Share-600, Market Rate-10
6,000  6 Thou+

Micro Housing Finance Corporation Ltd., Share-1, Market Rate-10
10  

Videcon Reality Pvt.Ltd., Share-9000, Market Rate-10
90,000  90 Thou+

Videcon SEZ Infrastructure Ltd., Share-9000, Market Rate-10
90,000  90 Thou+

Titan Relty Pvt.Ltd., Share-9000, Market Rate-10
90,000  90 Thou+

Videcon SEZ Infrastructure(Pune) Ltd, Share-9000, Market Rate-10
90,000  90 Thou+

Veronica Proprieters Pvt.Ltd., Share-9000, Market Rate-10
90,000  90 Thou+

Marathwada Medical Research & Rural Dev.Institute, Share-40, Market Rate-10
400  4 Hund+

CE India Ltd., Share-1000, Market Rate-10
10,000  10 Thou+

Nitu Financial Services Pvt.Ltd., Share-500, Market Rate-10
5,000  5 Thou+

Roshi Finances Pvt.Ltd., Share-10, market rate-10
100  1 Hund+

Videcon Telecommunications Ltd., Share-10, market rate-10
100  1 Hund+

Ahmednagar Urban Co-op. Bank Ltd., Share-30, Market Rate-50
1,500  1 Thou+

Canara Bank, Share-100, market rate-384.05
38,405  38 Thou+

Dena Bank, Share-200, market rate-89.50
17,900  17 Thou+

Kinetic Finance Ltd., Share-272, Market Rate-10
2,720  2 Thou+

Mandvi Co-op. Bank ltd., Share-125, Market Rate-10
1,250  1 Thou+

The Bombay Mercantile Co-Op. Bank Ltd., Share-125, market rate-10
1,250  1 Thou+

Union Bank of India, Share-200, market rate-218
43,600  43 Thou+

Z F Stearing Gear India Ltd., Share-50, Market Rate-213
10,650  10 Thou+

Videcon Industries Ltd., Share-14942, Market Rate-203.50
30,40,697  30 Lacs+

Value Industries Ltd., Share-166797, Market Rate-7.85
13,09,356  13 Lacs+

Mercury Business Solutions ltd., Share-170, Market Rate-10
1,700  1 Thou+

Synergy Appliances Pvt.Ltd., Share-3591, Market Rate-10
35,910  35 Thou+

Bajaj Holdings and Investments Ltd., Share-50526, Market Rate-914.55
4,62,08,553  4 Crore+

Canara Bank, Share-100, Market Rate-384.05
38,405  38 Thou+

Dena Bank, Share-200, Market Rate-89.50
17,900  17 Thou+

Kinetic Motor Co.Ltd., Share-3000, Market Rate-7.10
21,300  21 Thou+

Union Bank, Share-200, Market Rate-218
43,600  43 Thou+

Z.F.Stearing Gear(l) Ltd., Share-50, Market Rate-213
10,650  10 Thou+

Ahmednagar Dist Central Urban Co-Po Bank Ltd., Share-1, Market Rate-50
50  

Shree Ramkrishana Urban Co-op Bank Ltd., Share-20, Market Rate-50
1,000  1 Thou+

Akar Tools Ltd., Share-500, Market Rate-17.35
8,675  8 Thou+

Force Motors Ltd., Share-24462, Market Rate-332.55
81,34,838  81 Lacs+

Kinetic Engineering Ltd., Share-1707, Market Rate-54.85
93,629  93 Thou+

Maharashtra Scooters ltd., Share-560, Market Rate-371.70
2,08,152  2 Lacs+

NilNilNil Rs 12,68,47,747
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No.980109474, Sum Assured-200000, Premium-4155, Half Yearly
1,74,510  1 Lacs+

LIC, Policy No.980109475, Sum Assured-100000, Premium-2078, Half Yearly
87,276  87 Thou+

LIC, Policy No.980109476, Sum Assured-200000, Premium-4155, Half Yearly
1,74,510  1 Lacs+

LIC, Policy No.980109477, Sum Assured-300000, Premium-6083, half Yearly
2,55,486  2 Lacs+

LIC Policy No.124713588, Sum Assured-50000000, Premium-7328000, Yearly
2,16,40,000  2 Crore+

NilNilNilNil Rs 2,23,31,782
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai Sonata Car, Reg.No.MH-20-U-6672,Model-2006
5,28,012  5 Lacs+

NilNilNilNil Rs 5,28,012
5 Lacs+
viiJewellery (give details weight value)Diamond Ornaments
5,33,750  5 Lacs+

Gold Ornaments, 2 Kanthi, 2 Tola, 1 Ring, 2 Tola, 1 Gulpatti Pair, 5 Tola, 1 Thusi, 3 Tola, 1 Fancy Har, 5 Tola, 1 Mina Set, 5 Tola, 1 Key Bunch, 5.50 Tola, 1 Patlya Pair, 9.50 Tola, Totla Weight-37 Tola, Rate Rs.29610/- for 10 gms, 1 Tola-11.664 Grm
11,50,100  11 Lacs+

Ear Kudi & Diamond Button-1, Diamond Rings, Har Jat & Mangalsutra, Bangles-4, Golden Ring-1, Necklace-1, Golden Necklace-1, Jewellery Ear Bitty-1
1,54,000  1 Lacs+

Gold & Diamond Ornaments, Ornaments made in Cut & Polished Diamonds, 1737 Grm
1,85,22,022  1 Crore+

NilNilNil Rs 2,03,59,872
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,41,59,531  9 Crore+ 7,86,56,312  7 Crore+ Nil Nil Nil Rs 17,28,15,843
17 Crore+
Totals (Calculated as Sum of Values) Rs 9,41,59,531
9 Crore+
Rs 7,86,56,311
7 Crore+
Nil
Nil
Nil
Rs 17,28,15,842
17 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 LandDodha, Tal.Simga, Dist.Raipur, Chattisgarh, Khasra No.74/5-6, 75/2, 77, 81, 84/1-2,128/1, 129/2, 138, 142, 144/7, 144/9
Total Area 14.48 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-06-15
Purchase Cost 195000.00
Development Cost 0.00
2,95,700  2 Lacs+

Dongaria, Tal.Simga, Dist.Raipur, Chattisgarh, Khasra No.187, 198, 191/2,192/2,197/1,193, 206,196,201/14, 201/5,201/13,201/2, 201/12, 201/6-7, 188,192/1,192/3,201/15
Total Area 27.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-05-22
Purchase Cost 360000.00
Development Cost 0.00
5,47,400  5 Lacs+

NilNilNilNil Rs 8,43,100
8 Lacs+
iiNon Agricultural LandAhmednagar, Plot No.C & D/1-2 of Finacl Plot No.42, TP III (Part Only)
Total Area 19950 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,62,100  25 Lacs+

NilNilNilNil Rs 25,62,100
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGangapur Gin Compound, Station Road, Ahmednagar (Undivided 1/4th Share), Survey no.42/B, TP-III, 1/4th Share of 5000 Sq.Ft.
Total Area 1250 Sq.Ft.
Built Up Area 1250 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,35,300  6 Lacs+

2275, Adate Bazar, Ahmednagar(Undivided Share), Survey NO.1376, 1/4th Share of 2428 Sq.Ft.
Total Area 607 Sq.Ft.
Built Up Area 607 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,53,800  25 Lacs+

Aurangabad, Survey No.19415/A-1
Total Area 4000 Sq.Ft.
Built Up Area 3330 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,34,01,000  1 Crore+

NilNilNilNil Rs 1,65,90,100
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,99,95,300  1 Crore+ Nil Nil Nil Nil Rs 1,99,95,300
1 Crore+
Totals Calculated Rs 1,99,95,300
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,99,95,300
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilTekcare India Pvt.ltd.
1,65,08,742  1 Crore+

NilNilNil Rs 1,65,08,742
1 Crore+
Grand Total of Liabilities (as per affidavit) Nil 1,65,08,742  1 Crore+ Nil Nil Nil Rs 1,65,08,742
1 Crore+
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) Nil
Rs 1,65,08,742
1 Crore+
Nil
Nil
Nil
Rs 1,65,08,742
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 :No Problems in Reading Affidavit Information

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