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ANUP SANJAY DHOTRE (Winner)

AKOLA (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Sanjay Shamrao Dhotre
Age: 39
Name Enrolled as Voter in: 31 Akola East (Maharashtra) constituency, at Serial no 860 in Part no 114

Self Profession:Agriculture, Industry And Business
Spouse Profession:Agriculture, Service And Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 10,92,59,962 ~10 Crore+
Liabilities: Rs 3,72,01,571 ~3 Crore+

Educational Details


Category: Graduate
B. Com From Symbiosis College Of Arts And Commerce, Pune University Of Pune In The Year 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 15,71,360 ~ 15 Lacs+
2021 - 2022 ** Rs 12,28,370 ~ 12 Lacs+
2020 - 2021 ** Rs 4,77,470 ~ 4 Lacs+
2019 - 2020 ** Rs 37,390 ~ 37 Thou+
2018 - 2019 ** Rs 3,830 ~ 3 Thou+
spouseY2022 - 20232022 - 2023 ** Rs 4,99,820 ~ 4 Lacs+
2021 - 2022 ** Rs 7,90,260 ~ 7 Lacs+
2020 - 2021 ** Rs 9,36,420 ~ 9 Lacs+
2019 - 2020 ** Rs 10,80,580 ~ 10 Lacs+
2018 - 2019 ** Rs 2,47,000 ~ 2 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 46,02,974 ~ 46 Lacs+
2021 - 2022 ** Rs 36,39,613 ~ 36 Lacs+
2020 - 2021 ** Rs 31,44,320 ~ 31 Lacs+
2019 - 2020 ** Rs 15,79,520 ~ 15 Lacs+
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

Brief Details of IPC / BNS

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 68/2023 City Kotwali Police Station, Akola 188 Section 135 Of Maharashtra 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--------

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 19,00,914  19 Lacs+

7,30,160  7 Lacs+

1,36,050  1 Lacs+

NilNilNil Rs 27,67,124
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ratanlal Plots Akola
1,63,373  1 Lacs+

ICICI Bank Ratanlal Plots Akola
86,861  86 Thou+

Nishant Multistate Co-op Credit Society Mahila Branch
40,190  40 Thou+

Akola Urban Co-op Bank Ltd Adarsh Colony Akola
3,46,202  3 Lacs+

Nishant Multistate Co-op Credit Society Mahila Branch FDR 4/12/2022
3,48,262  3 Lacs+

Nishant Multistate Co-op Credit Society Mahila Branch FDR 4/12/2022
1,53,553  1 Lacs+

Bank Of India Gorakshan Road XXX9092 For Election
1,00,000  1 Lacs+

Akola Urban Co-op Bank Ltd 1/3 Share Adarsh Colony Akola
11,022  11 Thou+

Axis Bank Lashkar Gwalior (MP)
1,87,517  1 Lacs+

State Bank Of India Adarsh Colony Akola
3,17,924  3 Lacs+

Nishant Multistate Co-op Credit Society Mahila Branch
18,432  18 Thou+

Axis Bank Akola Branch FDR 22/6/2023
10,00,000  10 Lacs+

Axis Bank Akola Branch FDR 21/2/2023
5,00,000  5 Lacs+

Axis Bank Akola Branch FDR 21/2/2023
10,00,000  10 Lacs+

Axis Bank Akola Branch FDR 16/3/2024
8,00,000  8 Lacs+

State Bank Of India Adarsh Colony, Akola FDR 16/3/2024
15,00,000  15 Lacs+

Nishant Multistate Co-op Credit Society Mahila Branch FDR 22/3/2024
1,66,706  1 Lacs+

Akola Washim DCC Bank Palso Badhe Akola
6,12,846  6 Lacs+

Akola Washim DCC Bank Main Branch Civil Lines, Akola
13,211  13 Thou+

Akola Washim DCC Bank Palso Badhe Akola
14,575  14 Thou+

NilNilNil Rs 73,80,674
73 Lacs+
iiiBonds, Debentures and Shares in companiesNishant Multistate Co-op Credit Society Linking Shares (Lumpsum)
99,500  99 Thou+

Nishant Multistate Co-op Credit Society 5 Shares Of Rs 100
500  5 Hund+

The Nilkanth Sah Soot Girni Ltd Akola 1 Share Of Rs 2000
2,000  2 Thou+

The Akola Urban Co-op Bank Ltd Akola 1 Share of Rs 1000
1,000  1 Thou+

Pristine Infocast Pvt Ltd Akola 30000 Shares Of Rs 10/- Each
3,00,000  3 Lacs+

Shetkari Nishta Agro Producer Company Limited
 

Nishant Multistate Co-op Credit Society 1 Share Of Rs 100
100  1 Hund+

The Nilkanth Sah Soot Girni Ltd., Akola 1 Share Of Rs 2000
2,000  2 Thou+

Akola Washim District Central Co-op Bank, Akola Linking Shares For Crop Loan Of Anup Dhotre And Samiksha Dhotre
40,000  40 Thou+

NilNilNil Rs 4,45,100
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilPublic Provident Fund India Post 10/7/2021
3,31,669  3 Lacs+

Kisan Vikas Patra 30/7/2020
1,00,000  1 Lacs+

Kisan Vikas Patra 10/2/2021
5,00,000  5 Lacs+

Kisan Vikas Patra 13/8/2021
5,00,000  5 Lacs+

NilSukanya Samruddhi Yojana Deposit State Bank Of India Adarsha Colony 31/7/2015
7,50,000  7 Lacs+

Sukanya Samruddhi Yojana Deposit State Bank Of India Adarsha Colon 4/1/2023
1,50,000  1 Lacs+

Nil Rs 23,31,669
23 Lacs+
(b)
LIC or other insurance Policies
LIC Policy 14-5-2010
5,80,865  5 Lacs+

LIC Policy 25/9/2023
64,903  64 Thou+

LIC Policy 25/9/2023
75,180  75 Thou+

NilNilNilNil Rs 7,20,948
7 Lacs+
vPersonal loans/advance given Anup Engineering Works, MIDC Akola Partners Capital
46,64,268  46 Lacs+

Dhanlaxmi Enterprises Mulund (E) Mumbai Partners Capital
6,34,860  6 Lacs+

Unnati Developers Dadar Mumbai Partners Loan
34,88,000  34 Lacs+

Seed Corp, Rampise Nagar Akola Partners Capital
66,51,301  66 Lacs+

Building Blocks Play School, Ramdas Peth, Akola Partners Capital
3,49,094  3 Lacs+

Dhotre Buildcon P.Ltd Shares & Deposit
1,00,000  1 Lacs+

Shri. Avinash Kulat Loans & Advances
5,00,000  5 Lacs+

Shri Chintan Jagdish Seth Loans And Advances
1,00,000  1 Lacs+

Mrs. Samiksha A Dhotre Loans And Advances
41,61,947  41 Lacs+

Seed Corp, Ranpise Nagar, Akola Loans & Advances
37,00,000  37 Lacs+

Gwalior Development Authority, Gwalior MP Payment For Plot No 54, Mahadaji Nagar, Gwalior Registration And Sale Deed Pending
6,24,563  6 Lacs+

Gwalior Development Authority Gwalior MP Payment For Shop No T-14, Madhav Plaza Gwalior Registration And Sale Deed Pending
16,90,625  16 Lacs+

Shri. Anup Sanjay Dhotre Karta Loans & Advances
98,86,836  98 Lacs+

Mrs. Samiksha A Dhotre Loans & Advances
10,68,870  10 Lacs+

Seed Corp, Ranpise Nagar, Akola Loans & Advances
4,00,000  4 Lacs+

Shri. Suhas G Gotmare Loans & Advances
6,00,000  6 Lacs+

NilNilNil Rs 3,86,20,364
3 Crore+
viMotor Vehicles (details of make, etc.)TVS Jupiter Scooter MH30AR8082 2016
30,485  30 Thou+

Honda Grazia Scooter MH30BQ0654 2022
90,698  90 Thou+

John Deer Tractor MH30BB0451 2020
5,45,000  5 Lacs+

Hyundai Creta SUV MH30BB4111 2022
15,88,000  15 Lacs+

John Deer Tractor MH30BB0163 2020
6,95,000  6 Lacs+

NilNilNilNil Rs 29,49,183
29 Lacs+
viiJewellery (give details weight value)Gold Ornaments 95 Grams
6,84,950  6 Lacs+

Gold Ornaments 490 Grams
35,32,900  35 Lacs+

Silver Utensils 3.5 Kg
2,81,750  2 Lacs+

NilGold Ornaments 90 Grams
6,48,900  6 Lacs+

95 Grams Gold Ornaments
6,84,950  6 Lacs+

45 Grams Gold Ornaments
3,24,450  3 Lacs+

Rs 61,57,900
61 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,61,34,845  2 Crore+ 1,99,07,429  1 Crore+ 1,27,72,388  1 Crore+ 13,98,900  13 Lacs+ 8,34,950  8 Lacs+ 3,24,450  3 Lacs+ Rs 6,13,72,962
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,61,34,845
2 Crore+
Rs 1,99,07,429
1 Crore+
Rs 1,27,72,388
1 Crore+
Rs 13,98,900
13 Lacs+
Rs 8,34,950
8 Lacs+
Rs 3,24,450
3 Lacs+
Rs 6,13,72,962
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSisa Udegaon 27
Total Area 2-28 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-31
Purchase Cost 173000.00
Development Cost 0.00
10,08,000  10 Lacs+

Sisa Udegaon 28
Total Area 3-0 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-31
Purchase Cost 173000.00
Development Cost 0.00
11,17,000  11 Lacs+

Jalalpur Palso 33
Total Area 10-29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 385000.00
Development Cost 0.00
1,10,20,000  1 Crore+

Dongargaon 73
Total Area 6-19 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,94,000  34 Lacs+

Dongargaon 75
Total Area 1-1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Dongargaon 76
Total Area 2-22 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,72,000  13 Lacs+

Dongargaon 77
Total Area 1-7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,40,000  6 Lacs+

Masa 99
Total Area 4-0 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 150000.00
Development Cost 0.00
18,00,000  18 Lacs+

Masa 102
Total Area 5-0 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-20
Purchase Cost 65000.00
Development Cost 0.00
22,45,000  22 Lacs+

Dongargaon 102
Total Area 1-30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-09-20
Purchase Cost 212800.00
Development Cost 0.00
9,50,000  9 Lacs+

Dongargaon 103
Total Area 1-30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-09-20
Purchase Cost 212800.00
Development Cost 0.00
9,50,000  9 Lacs+

Masa 100
Total Area 2-33 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-09-20
Purchase Cost 421100.00
Development Cost 0.00
12,65,000  12 Lacs+

Masa 74
Total Area 3-28
Built Up Area
Whether Inherited N
Purchase Date 2014-09-20
Purchase Cost 475000.00
Development Cost 0.00
16,70,000  16 Lacs+

NilNilNilNil Rs 2,80,81,000
2 Crore+
iiNon Agricultural LandUmarkhed Akola 4, 5-A,, 5-B, 6-A, 6-B, 7-A
Total Area 7992 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-09
Purchase Cost 2524000.00
Development Cost 0.00
48,00,000  48 Lacs+

Mahadaji Nagar Gwalior MP 301 Plot No 71
Total Area 538 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-30
Purchase Cost 90000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gram Guda Mpl. Area Gwalior MP Plot No Survey No 367 To 504
Total Area 2006 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-03
Purchase Cost 280000.00
Development Cost 0.00
22,25,000  22 Lacs+

NilNilNilNil Rs 75,25,000
75 Lacs+
iiiCommercial BuildingsPlot No J-53, Phase III, MIDC, Akola
Total Area 31215 Sq.Ft
Built Up Area 5625 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersKaulkhed Akola Survey No 22/1, 23/1, 23/2 Plot No 1,29,47,48,80,142
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 89610.00
Development Cost 75000.00
27,81,000  27 Lacs+

NilNilNilNilNil Rs 27,81,000
27 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,03,27,000  4 Crore+ 75,60,000  75 Lacs+ Nil Nil Nil Nil Rs 4,78,87,000
4 Crore+
Totals Calculated Rs 4,03,27,000
4 Crore+
Rs 75,60,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 4,78,87,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAkola Urban Co-op Bank Ltd Main Branch Hypothecation Account 50% Share Only
28,59,332  28 Lacs+

NilNilNilNilNil Rs 28,59,332
28 Lacs+
Loans due to Individual / EntitySmt. Bharti Uday Ghatge
4,86,535  4 Lacs+

Shri Kaustubh Magesh Deshmukh
80,000  80 Thou+

Mangesh Himmatrao Deshmukh
4,00,000  4 Lacs+

Mrs. Rakshana Bhupendra Sasode
9,73,073  9 Lacs+

Suhas G Gotmare
2,00,001  2 Lacs+

Shri Kaustubh Shailesh Dhotre
2,47,600  2 Lacs+

Anup Dhotre HUF
98,86,836  98 Lacs+

Sanjay Dhotre HUF
81,91,792  81 Lacs+

Shailesh Kehsavrao Dhotre
2,00,000  2 Lacs+

Anup Dhotre HUF
10,68,870  10 Lacs+

Sanjay Dhotre HUF
10,00,000  10 Lacs+

Anup Sanjay Dhotre
41,61,946  41 Lacs+

Sanjay Dhotre HUF
64,68,700  64 Lacs+

Agri Produce Market Committee Akola Pledge Loan
6,90,000  6 Lacs+

Kastkar Krishi Seva Kendra Aapatapa Agri Inputs Bills Payable
2,86,886  2 Lacs+

NilNilNil Rs 3,43,42,239
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,35,25,169  2 Crore+ 62,30,816  62 Lacs+ 74,45,656  74 Lacs+ Nil Nil Nil Rs 3,72,01,641
3 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 2,35,25,169
2 Crore+
Rs 62,30,816
62 Lacs+
Rs 74,45,586
74 Lacs+
Nil
Nil
Nil
Rs 3,72,01,571
3 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 Agriculture, Industry And Business
Spouse Agriculture, Service And Business

Sources Of Income (Details)

Self Agriculture, Industry And Business
Spouse Agriculture, Service And Interest On Investment
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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.