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HomeRajya Sabha AffidavitsMAHARASHTRASanjay Rajaram Raut(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Rajaram Raut (Winner)

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: Shri Rajaram Raut
Age: 54
Address: Maitree Friends Colony Bhandup(East) Mumbai- 400042
Name Enrolled as Voter in: Vikroli (Maharashtra) constituency , at Serial no 85 in Part no 11
Email:rautsanjay61@gmail.com
Contact Number: 022-25667636, 9820355601

Self Profession:Editor In Samana Daily New Papers & Writer
Spouse Profession:Teacher & Partner In Partnership Firm

Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 14,22,60,042 ~14 Crore+
Liabilities:Rs 4,70,79,132 ~4 Crore+

Educational Details


Graduate
B.Com From Dr. Babasaheb Ambedkar College Wadala Mumbai, Mumbai University In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 68,78,036 ~ 68 Lacs+
spouseY2014 - 2015Rs 13,15,254 ~ 13 Lacs+
dependent1Y2014 - 2015Rs 2,60,860 ~ 2 Lacs+
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
1153, 114 Case No 88/PW/2004, Kherwadi PS Bandra Mumbia Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 32nd At Bandra Mumbai Dt- 23.02.2004, Court Which Frame The Charge- Metropolitan Magistrate 32nd Court At Bandra Mumbai, Dt of Charge Framed-15.10.2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 145, 147, 148, 149, 152, 323, 324, 427, 353, 452, 506(ii) Section-7 Criminal Amendment Act, Section- 37(3) 135 B.P. Act, Case No- 1028/PW/2009, Sahara PS Andheri Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 1028/PW/20096, Dt- 24.04.2009, Court Which Framed Charge- Metropolitan Magistrate 22nd Court At Andheri Mumbai, Charge Not Yet Framed
2353-A, 471 Case No- 4446/2013, Mumbai Municipal Corporation Mumbai Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Dt- 17.09.2013, Court Taking Framed Charge- Metropolitan Magistrate 41st Court At Dadar Mumbai, Charge Not Yet Framed
3502, 34 S.C.C No 2825/198, Court- JMFC Thane, Pending
4500, 34 Case No- 100/2000, Court- JMFC Amaravati(Chandur Bazar) Pending
5500, 34 Case No- 4038/2002, Court- CJM Akola, Pending
6500 SSC No- 6150/2005, Court-VII. Jt. CJJD Solapur Pending
7500, 34 Case No- 57/2006, Court- Civil Judge(S.D) Khed, Pending
8499, 500 SCC No 2852/2007, Court- JMFC Solapur, Pending
9500 SCC No- 433/2007, Court- JMFC Usmanabad, Pending
10500, 34 SCC No- 103/2007, Court- Solapur Session Court, Pending
11500, 34 SCC No 61/2012, Court JMFC Parbhani, Pending
12500, 34 SCC No- 92/2012, Court- JMFC Murbad, Pending
13500, 34 SCC No- 2719/2012, Court- JMFC Aurangabad, Pending
14500, 34 SCC No- 485/2013, Court- JMFC Kalyan, Pending
15500 CC No- 1066/2014, Court- Chief Metropolitan Magistrate Court At Hyderabad Pending
16500 S.C. No- 221/2014, Court- Civil Judge(S.D.) Aurangabad, Pending
17 Suit No- 60/2014N, Court- High Court Judicature At Bombay(Civil), Pending

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 hurt by dangerous weapons or means (IPC Section-324)
13 charges related to Punishment for Defamation (IPC Section-500)
9 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Defamation (IPC Section-499)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
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 Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 19,271  19 Thou+

38,228  38 Thou+

25,040  25 Thou+

500  5 Hund+

Nil Rs 83,039
83 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Nariman Point Br. Mumbai A/C No- 005710310002814
47,663  47 Thou+

SBI Delhi Br. Delhi A/C No- 0000010023822704
1,53,280  1 Lacs+

SBI Parel Br. Mumbia SB A/C No- 10594918961
4,17,196  4 Lacs+

Saraswat Co-OIp Bank Prabhadevi Br, Mumbai SB A/C No 022200100007572
1,79,186  1 Lacs+

Prabodhan Prakashan Karmachari Sahakari Pathpedhi Maryadit Prabhadevi Mubai A/C No- 205
49,976  49 Thou+

FD PP Karamachari Patpedhi A/C No- 144
50,000  50 Thou+

FD PP Karamachari Patpedhi A/C No- 145
50,000  50 Thou+

RD PP Karmachari Patpedhi A/C NO- 205
16,450  16 Thou+

PNB Bhandup Br. Mumbai SB A/C No- 1606000100053909
2,55,589  2 Lacs+

Janakalyan Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No 10516
2,01,080  2 Lacs+

The Municipal Co-Op Bank Ltd. Bhandup Br. Mumbai SB A/C No- 10124002460-1
49,099  49 Thou+

Bank of Indian Nariman Point Br. Mumbai SB A/C No- 0057103010006764
983  9 Hund+

The Kurla Nagrik Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No 007010100010578
60,584  60 Thou+

Prabodhan Prakashan Sahakari Patpedhi A/C No 146
50,000  50 Thou+

Prabodhan Prakashan Sahakari Patpedhi A/C No 147
50,000  50 Thou+

Prabodhan Prakashan Sahakari Patpedhi A/C No 158
50,000  50 Thou+

Prabodhan Prakashan Sahakari Patpedhi A/C No 159
50,000  50 Thou+

Prabodhan Prakashan Sahakari Patpedhi A/C No 180
50,000  50 Thou+

Prabodhan Prakashan Sahakari Patpedhi A/C No-181
50,000  50 Thou+

The Kurla Nagrik Sahakari Bank Ltd. A/C No- 7229/1
8,282  8 Thou+

The Kurla Nagrik Sahakari Bank Ltd. A/C No-829/1
8,158  8 Thou+

The Kurla Nagrik Sahakari Bank Ltd. A/C No- 8382/2
8,353  8 Thou+

Padmavati Sahakari Patpedhi A/C No- 3587
36,600  36 Thou+

PNB A/C No- 160600D100001737
1,27,877  1 Lacs+

PNB A/C No- 160600fp00001048
50,000  50 Thou+

PNB A/C No- 160600PU0010380
2,34,780  2 Lacs+

PNB A/C No- 160600PU00025717
50,000  50 Thou+

PNB A/C No- 160600PU00025708
50,000  50 Thou+

Jankalyan Sahakari Bank Ltd. A/C No 1495441
1,00,000  1 Lacs+

Jankalyan Sahakari Bank Ltd.A/C No 1495442
1,00,000  1 Lacs+

PNB Bhandup Br. Mumbai A/C No- 160600010111060
14,370  14 Thou+

Jankalyan Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No- 27451
39,412  39 Thou+

Nil Rs 26,58,918
26 Lacs+
iiiBonds, Debentures and Shares in companies60 Shares of PP Karmachari Patpdedhi
30,000  30 Thou+

100 Shares of Punjab and Maharashtra Co-Op Ban Ltd.
2,500  2 Thou+

NilNilNilNil Rs 32,500
32 Thou+
iv(a)
NSS, Postal Savings etc
NilBhandup(East) Mumbai
60,000  60 Thou+

Bhandup(East) Mumbai
1,00,000  1 Lacs+

Bhandup(East) Mumbai
1,00,000  1 Lacs+

Bhandup(East) Mumbai
1,20,000  1 Lacs+

Bhandup(East) Mumbai
1,20,000  1 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC of Indian Policy No- 902532145
3,49,141  3 Lacs+

ICICI Insurance CO. A/C No- 00226231
1,74,566  1 Lacs+

LIC of Indian A/C No- 902532147
7,87,325  7 Lacs+

LIC OF Indian P.No- 907093064
66,976  66 Thou+

LIC OF Indian P.No- 90738635
47,400  47 Thou+

NilNilNil Rs 14,25,408
14 Lacs+
vPersonal loans/advance given Varshat Raut
1,10,17,820  1 Crore+

Savita Raut
20,00,000  20 Lacs+

Sandip Raut
20,00,000  20 Lacs+

NilNilNilNil Rs 1,50,17,820
1 Crore+
viMotor Vehicles (details of make, etc.)Ansent Reg No DL2CM9625, Year 2004
1,40,250  1 Lacs+

NilNilNilNil Rs 1,40,250
1 Lacs+
viiJewellery (give details weight value)NilGold & Ornaments 729.30gm
21,87,900  21 Lacs+

Silver 1820gm
1,00,000  1 Lacs+

Old Ornaments 100.80GMS
3,00,100  3 Lacs+

NilNil Rs 25,88,000
25 Lacs+
viiiOther assets, such as values of claims / interestsRevolver Indian Arm Reg No 4590013362010
30,375  30 Thou+

Pistal Indan Arm Reg No- 4590013362010
5,000  5 Thou+

Capital In Partnership Firm M/S Avani Construction
5,41,672  5 Lacs+

NilNilNil Rs 5,77,047
5 Lacs+
Gross Total Value (as per Affidavit) 1,75,19,999  1 Crore+ 51,23,621  51 Lacs+ 3,39,510  3 Lacs+ 39,912  39 Thou+ Nil Rs 2,30,23,042
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,19,999
1 Crore+
Rs 51,23,561
51 Lacs+
Rs 3,39,510
3 Lacs+
Rs 39,912
39 Thou+
Nil
Rs 2,30,22,982
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 LandVillage Agsure Tala-Alibag Dist- Raigad Gut No- 611
Total Area 0.26-0
Built Up Area
Whether Inherited N
Purchase Date 2001-05-25
Purchase Cost 111876.00
Development Cost 0.00
40,98,000  40 Lacs+

Village Agsure Tala-Alibag Dist- Raigad Gut No-626
Total Area 0.03.0
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 13196.00
Development Cost 0.00
61,00,000  61 Lacs+

Village Agsure Tala-Alibag Dist- Raigad Gut No-627
Total Area 0.15.5
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 65681.00
Development Cost 0.00
37,00,000  37 Lacs+

Village- Saratodi Tal- Palghar Dist- Palghar Plot No- 132
Total Area 0.30.00
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 630500.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Zhirad Tal Alibag Dist Raigad Gut NO-70/1, S.No 146 H. No 48
Total Area 0.36.8
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 1608880.00
Development Cost 0.00
99,73,000  99 Lacs+

NilNilNil Rs 2,45,71,000
2 Crore+
iiNon Agricultural LandNilVillage Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No- 1 & 2(Jointly Owned With Swapana Patkar)
Total Area 4752 Sq.ft.(441.5 Sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 428230.00
Development Cost 0.00
11,97,000  11 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-4 (Jointly Owned With Swapana Patkar)
Total Area 1932 Sq.ft.(179.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-03
Purchase Cost 214160.00
Development Cost 0.00
5,35,500  5 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-5 & 6 (Jointly Owned With Swapana Patkar)
Total Area 3375 Sq.ft.(313.5 Sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-01-27
Purchase Cost 214525.00
Development Cost 0.00
8,50,500  8 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-7 (Jointly Owned With Swapana Patkar)
Total Area 1862 Sq.ft.(173 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 214140.00
Development Cost 0.00
4,69,000  4 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-8 (Jointly Owned With Swapana Patkar)
Total Area 1857(172.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 424640.00
Development Cost 0.00
4,67,500  4 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-11 (Jointly Owned With Swapana Patkar)
Total Area 1997 Sq.ft.(185.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 324720.00
Development Cost 0.00
5,03,000  5 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-12 (Jointly Owned With Swapana Patkar)
Total Area 2422 Sq.ft.(225 Sq.mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 535220.00
Development Cost 0.00
6,10,000  6 Lacs+

Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-13(Jointly Owned With Swapana Patkar)
Total Area 1641 Sq.ft.(152.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 318220.00
Development Cost 0.00
4,13,500  4 Lacs+

NilNilNil Rs 50,46,000
50 Lacs+
iiiCommercial BuildingsNilShop No-12, Ground Floor A- Building Chnadra Prabha Bhandup(E) Mumbia
Total Area 198 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 374865.00
Development Cost 0.00
31,10,000  31 Lacs+

Office Unit 201 2nd Floor Runwal Omkar Esqare Near Sion Fortm Mumbai- 400022
Total Area 640 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 14730680.00
Development Cost 0.00
1,93,00,000  1 Crore+

Shop No-6 R-Galleria Runwal Greens, Old Merind M.G. Link Road Mulund Mumbai
Total Area 511 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 14736382.00
Development Cost 0.00
1,52,10,000  1 Crore+

NilNilNil Rs 3,76,20,000
3 Crore+
ivResidential BuildingsFlat No 2503. 25th Floor Garden Court Dadar(E) Mubai-14
Total Area 880 Sq.ft.
Built Up Area 1056 Sqft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 9822610.00
Development Cost 0.00
2,32,50,000  2 Crore+

Flat No 501 Olive Mulund Goregaon Link Road Bhandup Mumbai 78
Total Area 734 Sq.ft.
Built Up Area 881 SQFT.
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 7673025.00
Development Cost 0.00
1,10,00,000  1 Crore+

Flat No- 2502 25th Floor Garden Court Dadar (E) Mumbai-14
Total Area 672 Sq.ft.
Built Up Area 807 Sq.ft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 7261110.00
Development Cost 0.00
1,77,50,000  1 Crore+

NilNilNil Rs 5,20,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,81,48,000  4 Crore+ 7,10,89,000  7 Crore+ Nil Nil Nil Rs 11,92,37,000
11 Crore+
Totals Calculated Rs 4,81,48,000
4 Crore+
Rs 7,10,89,000
7 Crore+
Nil
Nil
Nil
Rs 11,92,37,000
11 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 / FIsSBI Nariman Point Br. Home Loan
30,23,637  30 Lacs+

NilNilNilNil Rs 30,23,637
30 Lacs+
Loans due to Individual / EntitySunil Raut Personal Loan
50,00,000  50 Lacs+

Dhananjay Lendhey
10,00,000  10 Lacs+

Madhuri Pravin Raut
55,00,000  55 Lacs+

Sanjay Rajaram Raut
1,10,17,820  1 Crore+

Sanjay Sawant
25,00,000  25 Lacs+

Shirish Navalkar
2,50,000  2 Lacs+

Subodh Rout
25,00,000  25 Lacs+

Sujit Patkar
30,00,000  30 Lacs+

Hitesh Patel
4,00,000  4 Lacs+

NilNilNil Rs 3,11,67,820
3 Crore+
Any other LiabilityNilAdvance Against Propery (Nehal Gandhi)
50,00,000  50 Lacs+

Advance Against Propery (Darshan Shah)
65,00,000  65 Lacs+

Capital Account With Partnership Firm Ms Avani Construction
13,87,675  13 Lacs+

NilNilNil Rs 1,28,87,675
1 Crore+
Grand Total of Liabilities (as per affidavit) 80,23,637  80 Lacs+ 3,90,55,495  3 Crore+ Nil Nil Nil Rs 4,70,79,132
4 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) Rs 80,23,637
80 Lacs+
Rs 3,90,55,495
3 Crore+
Nil
Nil
Nil
Rs 4,70,79,132
4 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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