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HomeLok Sabha 2019MAHARASHTRADHULEANIL Umrao Gote(Criminal & Asset Declaration)

Lok Sabha 2019

ANIL Umrao Gote

DHULE (MAHARASHTRA)
Party:Loksangram
S/o|D/o|W/o: Late Umrao Talaji Gote
Age: 70
Address: H. No. 1321, Lane No 4, Dhule-424001(MS)
Name Enrolled as Voter in: 07 Dhule City (Maharashtra) constituency , at Serial no 852 in Part no 117
Email:goteanil@gmail.com

Self Profession:Agriculturist & Business
Spouse Profession:Agriculturist

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 3,37,66,982 ~3 Crore+
Liabilities:Rs 2,81,26,960.72 ~2 Crore+

Educational Details


10th Pass
DCE Govt Technical Institute, Kolhapur, 1964-67, Std.11th Maharashtra Vidyalay, Pune 1963-64


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 24,72,719 ~ 24 Lacs+
2017 - 2018 ** Rs 18,60,617 ~ 18 Lacs+
2016 - 2017 ** Rs 15,07,970 ~ 15 Lacs+
2015 - 2016 ** Rs 14,29,730 ~ 14 Lacs+
2014 - 2015 ** Rs 45,56,595 ~ 45 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 32,31,513 ~ 32 Lacs+
2017 - 2018 ** Rs 31,88,516 ~ 31 Lacs+
2016 - 2017 ** Rs 31,56,795 ~ 31 Lacs+
2015 - 2016 ** Rs 28,33,645 ~ 28 Lacs+
2014 - 2015 ** Rs 52,34,085 ~ 52 Lacs+
hufNNoneNone ** 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 11/2019, City Police Station, Dhule. Date-08/01/2019 294, 400 Sec 67 of I.T. Act 2000 No No
2 149/2018, Deopur Police Station Dhule Year 2018 147, 149 Sec. 37(1)(3) Of BP act No No
3 127/2017, Deopur Police Station Dhule. Date 08/12/2017 143, 147, 149, 504, 506 Section 37(1)(3) of BP act No No
4 246/2017 City Police Station, Dhule. Date 11/11/2017 2200/2018 Chief Judicial Magistrate Dhule292, 500, 509, 34 No No
5 12/2017, Deopur Police Station Dhule. Date 16/02/2017 295, 143, 147, 448, 427, 504, 506 No No
6 243/2007, Azadnagar Police Station Dhule Year 2007 159/2008 Chief Judicial Magistrate Dhule143, 147, 148, 149, 341, 353, 334, 427 No No
7 135/2002, Bundgarden Police Station Pune. Date 07/06/2002 Sp.Case 02/2003 Sp.Court, MCOCA, Pune255, 467, 472 U/S Section 3(1)(ii), 3(2), 3(4), 3(5), 4 of MCOCA Yes 27 Mar 2003No
8 968/96 Shivaji Park Police Station, Mumbai Date 06/04/1996 418/P/97 1st Class Judicial Magistrate, Bhoiwada, Mumbai447, 188 U/S Section 3 of Property Defacement Act Yes 28 Nov 1997No

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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for belonging to gang of dacoits (IPC Section-400)
1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Counterfeiting Government stamp (IPC Section-255)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obscene acts and songs (IPC Section-294)

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 87,000  87 Thou+

27,000  27 Thou+

NilNilNilNil Rs 1,14,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)Bank of Maharashtra (Dhule Main Br) S A/c-20150274797 balance till 31/03/19
13,865.03  13 Thou+

2)State Bank of India(Vidhan Bhavan Branch) S A/c-10768196799 Balance till 31/03/19
1,854.33  1 Thou+

3)DDCC Bank(Nagaon Br) S A/c-200140 balance till 31/03/19
2.18  

4)Shahada Peoples Co. Bank (Dhule Br) S A/c -23/1938 balance till 31/03/19
39,833  39 Thou+

1)Bank of Maharashtra (Dhule Main Br) S A/c-60136385921 balance till 31/03/19
31,377.27  31 Thou+

2)Allahabad Bank (Dhule Main Br) S A/c 50467681598 balance till 31/03/19
2,301  2 Thou+

3)DDCC Bank (Nagaon Br) S A/c -6416 balance till 31/03/19
0.36  

NilNilNilNil Rs 89,233.17
89 Thou+
iiiBonds, Debentures and Shares in companiesBHIPL 3000 Shares of Rs 10/- each
30,000  30 Thou+

BHIPL 3000 Shares of Rs.10/- each
30,000  30 Thou+

LRPL 5000 Shares of Rs.10/-each
50,000  50 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHealth Insurance Poliy-30512795201903 Sum Assured
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mercedes MH-04-EX-3366 Yr-2011
77,00,000  77 Lacs+

Mahindra Tractor MH-18-AN-3366 Yr-2014
6,00,000  6 Lacs+

Ferrari Tractor MH 18-Z-8595 Yr.2012
8,00,000  8 Lacs+

NilNilNilNil Rs 91,00,000
91 Lacs+
viiJewellery (give details weight value)Nil1 Mangalsutra, Jewellery
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,72,554.46  84 Lacs+ 29,92,438  29 Lacs+ Nil Nil Nil Nil Rs 1,14,64,992.46
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,72,554.54
84 Lacs+
Rs 29,90,678.63
29 Lacs+
Nil
Nil
Nil
Nil
Rs 1,14,63,233.17
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landa)Gat No 38 Dhodi Shivar, Tal., Dist-Dhule.
Total Area 2.86 H.Ar
Built Up Area
Whether Inherited N
Purchase Date 1982-05-17
Purchase Cost 10000.00
Development Cost 200000.00
15,38,680  15 Lacs+

a)Gat No 32 Dhodi Shivar, Tal., Dist. Dhule
Total Area 4.61 H.Ar.
Built Up Area
Whether Inherited N
Purchase Date 1981-02-06
Purchase Cost 8000.00
Development Cost 300000.00
28,02,980  28 Lacs+

b)Gat No 33/2,Dhodi Shivar, Tal., Dist. Dhule
Total Area 1.55 H.Ar
Built Up Area
Whether Inherited N
Purchase Date 2017-05-26
Purchase Cost 475000.00
Development Cost 0.00
4,16,950  4 Lacs+

c)Gat No 39, Dhodi Shivar, Tal., Dist. Dhule
Total Area 1.01 H.Ar
Built Up Area
Whether Inherited N
Purchase Date 1983-12-22
Purchase Cost 4000.00
Development Cost 0.00
5,43,380  5 Lacs+

NilNilNilNil Rs 53,01,990
53 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilHouse No 1321, Lane No 4, Dhule 424001
Total Area 1800 sq.ft.
Built Up Area 4000 sq.ft.
Whether Inherited N
Purchase Date 1989-05-09
Purchase Cost 300000.00
Development Cost 0.00
1,70,00,000  1 Crore+

NilNilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,38,680  15 Lacs+ 2,07,63,310  2 Crore+ Nil Nil Nil Nil Rs 2,23,01,990
2 Crore+
Totals Calculated Rs 15,38,680
15 Lacs+
Rs 2,07,63,310
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,23,01,990
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Maharashtra (Crop loan) A/c 60137334180
3,50,876.98  3 Lacs+

Shahada Peoples Co.Bank (Vehicle Loan) A/c -166/101
75,00,000  75 Lacs+

Bank of Maharashtra (Combined Drip loan) A/c 60100443419
14,11,166.24  14 Lacs+

Mahindra & Mahindra Financial Services (Tractor Loan)
69,700  69 Thou+

Bank of Maharashtra (Tractor Loan) A/c 60141235785
4,84,051.26  4 Lacs+

Bank of Maharashtra (Combined Drip Loan) A/c 60100443419
14,11,166.24  14 Lacs+

NilNilNilNil Rs 1,12,26,960.72
1 Crore+
Loans due to Individual / EntityBHIPL
1,69,00,000  1 Crore+

NilNilNilNilNil Rs 1,69,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,62,31,743  2 Crore+ 18,95,217  18 Lacs+ Nil Nil Nil Nil Rs 2,81,26,960
2 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 2,62,31,743.22
2 Crore+
Rs 18,95,217.50
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,81,26,960.72
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculturist & Business
Spouse Agriculturist



Sources Of Income (Details)

Self Agriculture, Business, Salary as MLA
Spouse Agriculture, Salary as Corporate
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Bull Hits Infra.Pvt.ltd., Anil Umrao Gote -3000, Hema Anil Gote-3000, Lokhandwala Realities Pvt Ltd. Hema Anil Gote 5000



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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.