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HomeLok Sabha 2019MAHARASHTRASANGLIPatil Vishal Prakashrao(Criminal & Asset Declaration)

Lok Sabha 2019

Patil Vishal Prakashrao

SANGLI (MAHARASHTRA)
Party:Swabhimani Paksha
S/o|D/o|W/o: Prakashrao Vasantrao Patil
Age: 38
Address: A/P, 209, Patil Galli padmale Tal-Miraj Dist.Sangli
Name Enrolled as Voter in: 44 Sangli (Maharashtra) constituency , at Serial no 559 in Part no 48
Email:vishal_patil@hotmail.com
Contact Number: 0233-2310560/9890073333

Self Profession:Business, Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 21,71,56,936 ~21 Crore+
Liabilities:Rs 10,30,62,594.08 ~10 Crore+

Educational Details


Graduate
B.Com at H.R.College (Mumbai University) April 2001, & ICSE at Campion School, Mumbai-1996 (Indian Certificate of Secondary Education)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,92,653 ~ 25 Lacs+
2016 - 2017 ** Rs 66,99,372 ~ 66 Lacs+
2015 - 2016 ** Rs 68,54,640 ~ 68 Lacs+
2014 - 2015 ** Rs 54,08,172 ~ 54 Lacs+
2013 - 2014 ** Rs 64,35,300 ~ 64 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 22,326 ~ 22 Thou+
2016 - 2017 ** Rs 145 ~ 1 Hund+
2015 - 2016 ** Rs 153 ~ 1 Hund+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Summary Criminal Case No. 464/2018 4th, Civil Judge Junior Division and Judicial Magistrate First Class Vadgaon Maval Dist-Pune Sec.138 of Negotiable Instrument Act No No
2 FIR 154 of Cr.PC FIR No. 0183 Dt.02-06-2016, Police Station-Talegaon Dabhade, Dist.-Pune Criminal Miscellaneous Application No. 236/2016 4th, Civil Judge Junior Division and Judicial Magistrate First Class Vadgaon Maval, Dist-Pune406, 420, 34 No Yes Revision Application No. 291/2016, has been filed by National Heavy Engineering Co.Op.Ltd. and its Directors against the order passed by Judicial Magistrate First Class Vadgaon Maval in the Court of Honble session Judge Pune On 17-10-2016 the Revision was allowed in favor of applicant.
3 Criminal Writ Petition No. 3895/2016 High Court of Judicature At Bombay Criminal Appellate Jurisdiction No No Criminal writ petition filed in the matte of Article 226 and 227 of the Constitution of India. Against the order passed by Honble Session Court at Pune on Dt.17/10/2016 in Revision application no.291/2016 U/S 156(3) of the Criminal Procedure code

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

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 3,51,000  3 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 3,76,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR with Bajiraoappa Co.op.Bank Ltd.Receipt No. 4085 Date-18/02/19
6,00,000  6 Lacs+

1.Bank of India Branch-Patel ChowkSangli. A/c No. 160010100011957
13,24,688.30  13 Lacs+

2.ICICI Bank Branch-Sangli Miraj Road, Sangli A/c No. 33901002607
12,398.78  12 Thou+

3.Sangli DCC Bank Branch-Vasantdada Sahakari Sakhar Karkhana Sangli A/c No. 511/020051116525
2,25,712  2 Lacs+

4.The Vita Merchant Co-op Bank Branch-Industrial Estate, Sangli A/c No. 1637
25,736  25 Thou+

5.HDFC Bank.Br.Sangli A/c No. 2221000004687
6,227.05  6 Thou+

6.Shamrao Vitthal Coop Bank Ltd.Br.Sangli A/c No.120503130004290
6,682.30  6 Thou+

7.The Federal Bank Ltd.Br S.T.Colony. Sangli A/c No. 14940100077032
38,980  38 Thou+

8.Indusind Bank Ltd.Br-Pune A/c No. 100000197817
46,136.56  46 Thou+

9.Sangli Sahakari Bank.Mumbai A/c No. 7371
5,149.47  5 Thou+

10.Bank of India Br.Patel Chowk, Sangli A/c No. 160010310000397
1,26,305  1 Lacs+

11.Bajiraoappa Sahakari Bank Ltd, Ankalkhop-Branch-Vasantdada Sahakari Sakhar Karkhana Sangli A/c No. 1299
1,08,051  1 Lacs+

12.Sangli DCC Bank Branch-Kavlapur A/c No.04905110007332
16,477.35  16 Thou+

1.Indusland Bank.Br.Sangli A/c NO. 100028570236
253.62  2 Hund+

2.Bajiraoappa Sahakari Bank Ltd, Ankalkhop Branch-Vasantdada Sahakari Sakhar Karkhana Sangli A/c No. 1057
2,899  2 Thou+

3.Bank of India Branch Nariman Point Mumbai A/c NO. 005710110005254
32,651  32 Thou+

NilNilNilNil Rs 25,78,347.43
25 Lacs+
iiiBonds, Debentures and Shares in companies1.Swapnapurti Motors Shares Qty-20000, Rate 100
20,00,000  20 Lacs+

2.Techno Corogators Pvt Ltd. Qty-500, Rate-100
50,000  50 Thou+

3.Vasantdada SSK Ltd.Qty-1, Rate-10000
10,000  10 Thou+

4.Shree Shamraodada Vikassanstha Padmale Qty-201, Rate-100
20,100  20 Thou+

5.Kavalapur vividhkarkarisahakari Society Ltd.Kavlapur Qty-106, Rate-100
10,600  10 Thou+

6.Swapnapurti Sugar Ltd. Qty-500, Rate-10
5,000  5 Thou+

7.Vasantdada Sahakari Makaprakriya Karkhana Ltd, Ranjani Qty-22, Rate-1000
22,000  22 Thou+

8.Myfair Co-Operative Housing Society Ltd. Qty-195, Rate-50
9,750  9 Thou+

9.Sahyadri Wheels Pvt Ltd. Qty-1000, Rate-100
1,00,000  1 Lacs+

10.Youth Development Co-operative Credit Society. Qty-400, Rate-25
10,000  10 Thou+

11.Shetakari Sahakari Sakhar Karkhana Ltd. Kokale Qty-2, Rate-10000
20,000  20 Thou+

12.Bajiraoappa Sahakari Bank Ltd Ankhalkhop Qty-200, Rate-100
20,000  20 Thou+

13.Prakashbapu Vividhkaryakari Society, Mojebamani Qty-1, Rate-100
100  1 Hund+

1.Swapnapurti Sugars Ltd. Shares Qty-500, Rate-10
5,000  5 Thou+

2.Bajiraoappa Sahakari Bank Ltd Ankhalkhop Qty-200, Rate-100
20,000  20 Thou+

NilNilNilNil Rs 23,02,550
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1.LIC Policy No. 943455538 Sum Assured
11,00,000  11 Lacs+

2.ICICI Prudential Life Insurance Policy No. 25422558 Sum Assured
99,59,999  99 Lacs+

3.The New India Assurance Co.Ltd.Policy No. 15100134189500000136 Mediclaim Policy Sum Insured
8,00,000  8 Lacs+

4.The New India Assurance Co.Ltd.Policy No. 15100142180100000493 Accident Policy Sum Insured
2,53,86,000  2 Crore+

NilNilNilNilNil Rs 3,72,45,999
3 Crore+
vPersonal loans/advance given 1.Sahyadri Wheels Pvt.Ltd.
12,000  12 Thou+

2.Swapnapurti Sugar Ltd.
20,12,570  20 Lacs+

3.Swapnapurti Motors Pvt.Ltd.
79,77,169  79 Lacs+

4.Shailaja Prakash Patil
3,80,03,333.50  3 Crore+

5.Pratik Patil Investment Co Ltd.
1,91,265  1 Lacs+

6.Pooja Patil
6,50,000  6 Lacs+

7.Vasant Prakash Shikshan Prasar Sanstha Miraj
11,131  11 Thou+

7.Shetakari Sahakari Sakhar Karkhana Ltd. Kokale
14,050  14 Thou+

NilNilNilNilNil Rs 4,88,71,518.50
4 Crore+
viMotor Vehicles (details of make, etc.)1.Mahindra Logan MH-10, AN-63 Dt.6/01/2009
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Gold 1250 gram
41,25,000  41 Lacs+

Silver 25.500 kg
10,20,000  10 Lacs+

Gold 1780 gram
58,74,000  58 Lacs+

Silver 31.750kg
12,70,000  12 Lacs+

NilNilNilNil Rs 1,22,89,000
1 Crore+
viiiOther assets, such as values of claims / interests1.Vasantdada LLP (Partner)
25,000  25 Thou+

2.Tekno Creative Corrugating Industries (Partner)
14,76,598  14 Lacs+

3.Tekno Packaging Industries (Partner)
2,16,511.81  2 Lacs+

1.Vasantdada LLP (Partner)
25,000  25 Thou+

NilNilNilNil Rs 17,43,109.81
17 Lacs+
Gross Total Value (as per Affidavit) 5,86,52,526.12  5 Crore+ 72,54,803.62  72 Lacs+ Nil Nil Nil Nil Rs 6,59,07,329.74
6 Crore+
Totals (Calculated as Sum of Values) Rs 9,88,51,721.12
9 Crore+
Rs 72,54,803.62
72 Lacs+
Nil
Nil
Nil
Nil
Rs 10,61,06,524.74
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1.Gat No. 1836, 1837, 1839, 1840, 1989, Kavlapur Tal-Miraj Dist.Sangli.
Total Area 8.20
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,36,000  87 Lacs+

2.Gat No. 247 A, 247 B, 50, 255, 343 Padmale, Tal-Miraj, Dist-Sangli
Total Area 5.19
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,87,000  49 Lacs+

3.Gat No. 212 Basappachiwadi, Tal-Kavathemahankal, Dist-Sangli
Total Area 3.11
Built Up Area
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 42500.00
Development Cost 0.00
12,58,500  12 Lacs+

1.Gat No. 1849/A.Mojeranjani Tal.-Kavathemahankal Dist.Sangli, Area-1.48, Date-13-10-2015, Cost of Purchase-369790 2.Gat No. 1849/A.MojeRanjani Ta.-Kavathemahankal Dist.-Sangli, Area-1.00, Date-27-03-2018, Cost of Purchase-318700 3.Gat No. 1849/A, MojeRanjani Ta.-Kavathemahankal Dist.-Sangli, Area-0.50, Date-20-03-2019, Cost of Purchase-143850 4.Gat No. 1849/A.,MojeRanjani Ta.-Kavathemahankal Dist.-Sangli, Area-0.50, Date-20-03-2019, Cost of Purchase-144050
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,08,306  14 Lacs+

NilNilNilNil Rs 1,63,89,806
1 Crore+
iiNon Agricultural Land1.Mouze KhingarPachagani, Tal-Mahabaleshwar,Dist-Satara TP Scheme No.2, Plot NO. 16/1/2.
Total Area 18876.48 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-09-11
Purchase Cost 19305800.00
Development Cost 0.00
1,93,05,800  1 Crore+

2.Sangli C.S. No. 83
Total Area 1453.12 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,43,000  13 Lacs+

NilNilNilNilNil Rs 2,06,48,800
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1.Flat No.5, Second Floor, Myfairbuilding, Churchgate Mumbai
Total Area 1569.06 Sq.ft.
Built Up Area 1882.87 sq.ft.
Whether Inherited N
Purchase Date 2004-10-22
Purchase Cost 1639913.00
Development Cost 0.00
11,00,00,000  11 Crore+

2.Bunglow Shree Sai Plot No. 70 Shivaji Housing Society Madhavnagar Road Sangli 416416(Joint ownership Undivided 1/4th Share)
Total Area 1267.18 sq.ft.
Built Up Area 310.80 sq.ft.
Whether Inherited Y
Purchase Date 2014-06-04
Purchase Cost 322250.00
Development Cost 0.00
42,11,000  42 Lacs+

NilNilNilNilNil Rs 11,42,11,000
11 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,98,41,300  14 Crore+ 14,08,306  14 Lacs+ Nil Nil Nil Nil Rs 15,12,49,606
15 Crore+
Totals Calculated Rs 14,98,41,300
14 Crore+
Rs 14,08,306
14 Lacs+
Nil
Nil
Nil
Nil
Rs 15,12,49,606
15 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 / FIs1.ICICI Home Finance Land Loan +HFHL
1,31,44,957  1 Crore+

2.Shree Shamraodada Vikasseva Sanstha Padmale Agriculture Loan
1,96,000  1 Lacs+

NilNilNilNilNil Rs 1,33,40,957
1 Crore+
Loans due to Individual / Entity1.Sahyadri Motors Pvt. Ltd. Unsecured Loan
8,81,94,137.08  8 Crore+

1.Sahyadri Motors Pvt. Ltd. Unsecured Loan
15,27,500  15 Lacs+

NilNilNilNil Rs 8,97,21,637.08
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,15,35,094.08  10 Crore+ 15,27,500  15 Lacs+ Nil Nil Nil Nil Rs 10,30,62,594.08
10 Crore+
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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
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 10,15,35,094.08
10 Crore+
Rs 15,27,500
15 Lacs+
Nil
Nil
Nil
Nil
Rs 10,30,62,594.08
10 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, Agriculture
Spouse Agriculture



Sources Of Income (Details)

Self Business/Profession Income, Agriculture income and bank interest
Spouse Agriculture income and Bank interest
Dependent Nil



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.