Dhanraj Mahale(Nationalist Congress Party(NCP)):Constituency- DINDORI(MAHARASHTRA)

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Home → Lok Sabha 2019 → MAHARASHTRA → DINDORI → DHANRAJ MAHALE(Criminal & Asset Declaration)

Lok Sabha 2019

DHANRAJ MAHALE

DINDORI (MAHARASHTRA)

Party:NCP

S/o|D/o|W/o: Haribhau Shankar Mahale

Age: 44

Name Enrolled as Voter in: 20-Dindori (ST), Maharashtra (Maharashtra) constituency, at Serial no 558 in Part no 34

Self Profession:Agriculturist And Politician
Spouse Profession:House Wife And Agriculturist

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,19,89,452 ~1 Crore+
Liabilities:	Rs 1,25,18,538 ~1 Crore+

Educational Details

Category: 12th Pass
Second Year Bachelor of Arts, from Yashwantrao Chavan Maharashtra Open University, Nashik, Year 2018

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	II 3016/2009, Dindori Police Station	SCC No.365/2009	Civil and Criminal Court, Dindori	188	Section 135 of Bombay Police Act.	Yes	26 Sep 2009	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,10,500 1 Lacs+	1,24,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,35,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Ltd, Dindori Br. SB A/C No 1468015xxxxx 15,917 15 Thou+ Janlaxmi Co-op. Bank Ltd, Gadkari Chowk Br., Nashik, SB A/c No.1157 518 5 Hund+ Nashik District Central Co-op. Bank Ltd. Karanjvan Br. Dindori-SB A/c No.4830 11,974 11 Thou+ Nashik District Central Co-op. Bank Ltd. Vanikasbe Br. Dindori-SB A/c No.16156 945 9 Hund+ The Nashik Merchant Co-Op. Bank Ltd., Gangapur Road, Nashik, SB A/c No.6155 1,442 1 Thou+ State Bank of India, Dindori, SB A/C No 350690xxxxx 1,762 1 Thou+ State Bank of India, Dindori, SB A/C No 3451109xxxxx 16,171 16 Thou+ State Bank of India, Makhmalabad, Nashik CA A/C No 383356xxxxx 10,000 10 Thou+	Janlaxmi Co-op. Banl Ltd., Gadkari Chowk, Branch, Nashik, SB A/c No.1158 1,481 1 Thou+ The Nashik Merchant Co-op. Bank Ltd., Gangapur Road, Nashik, SB A/c No.6156 1,505 1 Thou+ Nashik District Central Co-op. Bank Ltd.Vanikasbe Branch, Dindori-SB A/c No.16157 18,352 18 Thou+ ICICI Bank Ltd. Dindori Branch, SB A/C No 1468015xxxxx 598 5 Hund+	Nil	Nil	Nil	Nil	Rs 80,665 80 Thou+
iii	Bonds, Debentures and Shares in companies	The Nashik Merchant Co-op. Bank Ltd., Gangapur Road, Nashik, Shares 1,000 1 Thou+ Janlaxmi co-op. Bank Ltd., Nashik Shares 7,500 7 Thou+	The Nashik Merchant Co-op. Bank Ltd., Gangapur Road, Nashik, Shares 1,000 1 Thou+ Janlaxmi Co-op. Bank Ltd., Nashik, Shares 250 2 Hund+	Nil	Nil	Nil	Nil	Rs 9,750 9 Thou+
iv	(a) NSS, Postal Savings etc	HBN Dairy & Allied Ltd Bond 1,01,200 1 Lacs+	HBN Dairy & Allied Ltd Bond 93,000 93 Thou+	Nil	Nil	Nil	Nil	Rs 1,94,200 1 Lacs+
iv	(b) LIC or other insurance Policies	ICICI Prudential Life Insurance Policy No.20814518 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	Vaibhav Mahale 90,000 90 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 90,000 90 Thou+
vi	Motor Vehicles (details of make, etc.)	TATA Tempo-709, MH-15-AG-3505 Purchase Year 2001 7,50,000 7 Lacs+ Mahindra Pick up MH-15-BJ-3652 Purchase Year 2006 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellary 45.010gm 1,39,900 1 Lacs+	Gold Jewellary 81.250gm 2,52,690 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,92,590 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		21,58,829 21 Lacs+	4,93,376 4 Lacs+	Nil	Nil	Nil	Nil	Rs 26,52,205 26 Lacs+
Totals (Calculated as Sum of Values)		Rs 21,58,829 21 Lacs+	Rs 4,93,376 4 Lacs+	Nil	Nil	Nil	Nil	Rs 26,52,205 26 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Talyacha Pada (Ware), Tal-Dindori, Dist-Nashik, Survey No.80 Total Area 5 acre 35r Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,24,650 10 Lacs+ Talyacha Pada, (Ware), Tal-Dindori, Dist-Nashik, Survey No.110 Total Area 0 acre 38r Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,24,200 1 Lacs+ Talyacha Pada (Ware), Tal-Dindori, Dist-Nashik, Survey No.58 Total Area 3 acre 37r Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,70,280 7 Lacs+ Wajunle, Tal-Dindori, Dist-Nashik, Survey No.68 Total Area 0 acre 40r Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,59,480 1 Lacs+	Talyacha Pada (Ware), Tal-Dindori, Dist-Nashik, Survey No.5A Total Area 2 Acre 27r Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,49,585 5 Lacs+ Talyacha Pada (Ware), Tal-Dindori, Dist-Nashik, Survey No.58 Total Area 2 acre 22r Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,80,052 3 Lacs+	Nil	Nil	Nil	Nil	Rs 30,08,247 30 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Hari Darshan Bunglow, Survey No.24/1A+2A/1B/1, Plot No.27, Shivtej Nagar, Meherdham, Peth Road, Nashik Total Area 3012.80 sq.ft. Built Up Area 2571.64 sq.ft. Whether Inherited N Purchase Date 2007-11-26 Purchase Cost 2267000.00 Development Cost 0.00 63,29,000 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,29,000 63 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		84,07,610 84 Lacs+	9,29,637 9 Lacs+	Nil	Nil	Nil	Nil	Rs 93,37,247 93 Lacs+
Totals Calculated		Rs 84,07,610 84 Lacs+	Rs 9,29,637 9 Lacs+	Nil	Nil	Nil	Nil	Rs 93,37,247 93 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank Ltd. Dindori Br., Agri Loan A/c No.471010300001335 8,04,357 8 Lacs+ Axis Bank Ltd., Dindori Br. Term Loan A/c No.471010600009721 9,49,803 9 Lacs+ Axis Bank Ltd., Dindori Br. Term Loan A/c No.912060068184706 1,23,965 1 Lacs+ Vividh Karyakari Sahakari Society, At Ware, Tal-Dindori, Dist-Nashik Agri Loan A/c No.3720992000004830 29,95,000 29 Lacs+	Bank of Maharashtra Dindori Br., CC Loan A/c No.60126289491 37,42,294 37 Lacs+ Axis Bank Ltd., Dindori Br., Agri Loan A/c No.471010300001366 5,04,704 5 Lacs+ Axis Bank Ltd., Dindori Br., Term Loan A/c No.471010300002776 8,73,267 8 Lacs+ Axis Bank Ltd., Dindori Br., Term Loan A/c No.471010300002783 5,95,148 5 Lacs+ Vividh Karyakari Sahakari Society, At Ware, Tal-Dindori, Dist-Nashik, Agri. Loan A/c No.3720992000005002 19,30,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,18,538 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	48,73,125 48 Lacs+	76,45,413 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,18,538 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 48,73,125 48 Lacs+	Rs 76,45,413 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,18,538 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculturist And Politician
Spouse	House Wife And Agriculturist

Sources Of Income (Details)

Self	Farming, Poultry, Bank Interest etc
Spouse	Farming, Bank Interest etc
Dependent	NA

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	Nil

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