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HomeLok Sabha 2019MAHARASHTRAAKOLASANJAY SHAMRAO DHOTRE(Criminal & Asset Declaration)

Lok Sabha 2019

SANJAY SHAMRAO DHOTRE (Winner)

AKOLA (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Shamrao Dhotre
Age: 60
Address: Palso(Badhe),Tauka & Dist. Akola (Maharashtra)
Name Enrolled as Voter in: Akola East (Maharashtra) constituency , at Serial no 68 in Part no 116
Email:sanjaysdhotre@gmail.com
Contact Number: 07242452000

Self Profession:Business (Proprietor,Sonal Engg. Works,Akola) & Agriculture
Spouse Profession:Business (Proprietor,Nakul Udyog,Akola) & Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,71,53,230 ~7 Crore+
Liabilities:Rs 1,49,85,774 ~1 Crore+

Educational Details


Graduate Professional
Bachelor of Law, From Nathmal Goenka Law College, Akola , Sant Gadge Baba Amravati University , IN 2018 Bachelor of Engineering Mechanical First class, College of Engineering Amravati,Nagpur University In 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,51,594 ~ 5 Lacs+
2016 - 2017 ** Rs 5,26,533 ~ 5 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 3,27,735 ~ 3 Lacs+
2013 - 2014 ** Rs 8,40,874 ~ 8 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 48,755 ~ 48 Thou+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 FIR No. 3078/99, Police Station City Kotwali Akola Case No. 6690/98 8th JT. C.J. (JD) and J.M.F.C, Akola Sec. 135 of Bombay Police Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,22,500  1 Lacs+

2,80,000  2 Lacs+

4,75,000  4 Lacs+

NilNilNil Rs 8,77,500
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDetails as per Annexure-H
8,22,649  8 Lacs+

Details as per Annexure-H-1
3,42,415  3 Lacs+

Details as per Annexure -H-2
4,94,527  4 Lacs+

NilNilNil Rs 16,59,591
16 Lacs+
iiiBonds, Debentures and Shares in companiesDetails as per Annexure-K
4,91,850  4 Lacs+

Details as per Annexure -K-1
1,65,750  1 Lacs+

NilNilNilNil Rs 6,57,600
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy net Surrender Value
8,83,221  8 Lacs+

NilNilNilNilNil Rs 8,83,221
8 Lacs+
vPersonal loans/advance given Details as per Annexure-A
1,49,239  1 Lacs+

Details as per Annexure-A-1
10,85,914  10 Lacs+

NilNilNilNil Rs 12,35,153
12 Lacs+
viMotor Vehicles (details of make, etc.)Details as per Annexure-B
11,25,000  11 Lacs+

NilNilNilNilNil Rs 11,25,000
11 Lacs+
viiJewellery (give details weight value)Gold Jewellery Approximate 200 Grms
6,58,200  6 Lacs+

Gold Jewellery approximate 275 grms
9,05,025  9 Lacs+

NilNilNilNil Rs 15,63,225
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 42,52,659
42 Lacs+
Rs 27,79,104
27 Lacs+
Rs 9,69,527
9 Lacs+
Nil
Nil
Nil
Rs 80,01,290
80 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDetails As Per Annexure-L
Total Area 30.37 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 491500.00
Development Cost 45000.00
1,36,35,940  1 Crore+

Details as per Annexure-L-1
Total Area 18.76 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1772000.00
Development Cost 100000.00
36,96,000  36 Lacs+

NilNilNilNil Rs 1,73,31,940
1 Crore+
iiNon Agricultural LandDetails as per Annexure-D
Total Area 82093 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 470000.00
Development Cost 325000.00
65,50,000  65 Lacs+

Details as per Annexure-D-1
Total Area 1954 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 110000.00
Development Cost 75000.00
12,70,000  12 Lacs+

NilNilNilNil Rs 78,20,000
78 Lacs+
iiiCommercial BuildingsDetails as per Annexure-E
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 200000.00
50,00,000  50 Lacs+

Details as per Annexure-E-1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1050000.00
Development Cost 600000.00
78,00,000  78 Lacs+

NilNilNilNil Rs 1,28,00,000
1 Crore+
ivResidential BuildingsDetails as per Annexure-F
Total Area 12000 sqft
Built Up Area 8310 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
3,03,00,000  3 Crore+

NilNilNilNilNil Rs 3,03,00,000
3 Crore+
vOthersDetails as per Annexure-G
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 5,63,85,940
5 Crore+
Rs 1,27,66,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,91,51,940
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDetails as per Annexure-I
61,68,273  61 Lacs+

Details as per Annexure-I-1
18,22,669  18 Lacs+

NilNilNilNil Rs 79,90,942
79 Lacs+
Loans due to Individual / EntityDetails as per Annexure-J
63,40,747  63 Lacs+

Details as per Annexure-J-1
6,54,085  6 Lacs+

NilNilNilNil Rs 69,94,832
69 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNIL upto 31-03-2018
 

NIL Upto 31-08-2018
 

NilNilNilNil Rs 0
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNIL upto Feb 2019
 

NIL upto Feb 2019
 

NilNilNilNil Rs 0
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,25,09,020
1 Crore+
Rs 24,76,754
24 Lacs+
Nil
Nil
Nil
Nil
Rs 1,49,85,774
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

Profession or Occupation

Self Business (Proprietor,Sonal Engg. Works,Akola) & Agriculture
Spouse Business (Proprietor,Nakul Udyog,Akola) & Agriculture



Sources Of Income (Details)

Self Business & Agriculture and Salry from Loksabha
Spouse Business & Agriculture
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.