ARJUN PANDITRAO KHOTKAR
JALNA (JALNA)
Party:Shiv Sena
S/o|D/o|W/o: Panditrao Khotkar
Age: 62
Name Enrolled as Voter in: Jalna (Maharashtra) constituency, at Serial no 303 in Part no 206
Self Profession:Agriculture And Social Worker
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
M.Com First Year, B. Com From JES College Jalna Dr. Babasaheb Ambedkar Marathwada University Chhatrapati Sambhajinagar In The Year April 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 10,06,820 ~ 10 Lacs+
2022 - 2023 ** Rs 15,96,100 ~ 15 Lacs+
2021 - 2022 ** Rs 14,45,480 ~ 14 Lacs+
2020 - 2021 ** Rs 79,860 ~ 79 Thou+
2019 - 2020 ** Rs 14,89,210 ~ 14 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,75,330 ~ 4 Lacs+
2022 - 2023 ** Rs 3,91,580 ~ 3 Lacs+
2021 - 2022 ** Rs 3,36,030 ~ 3 Lacs+
2020 - 2021 ** Rs 2,51,560 ~ 2 Lacs+
2019 - 2020 ** Rs 2,46,580 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Abetment of suicide (IPC Section-306)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for bribery (IPC Section-171E)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 13/2001, Sadar Bazaar Police Station Jalna | Special Case (Atrocity) 11/2003 | First Additional District and Sessions Judge Jalna | IPC | 306, 201, 171E, 323, 504, 506, 34 | | Yes | 02 Apr 2005 | Yes | District Sessions Court Jalna acquitted him of this charge on 05/05/2006. In this regard, an appeal has been filed by me and others against the Government of Maharashtra in the Aurangabad Bench of the Honorable Bombay High Court. Criminal appeal number 559/06 dated. 17/12/2008 | |
| 2 | ECIR/MBZO-I/07/2019, E.D. Mumbai Zone -1 | Special Case (PMLA) 472/2023 | Special Court (PMLA) Mumbai | IPC | | Sec.3, 4 (70 Prevention of Money Laundering Act 2002 (PMLA) | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 1,30,27,924 1 Crore+
| 9,96,356 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,24,280
1 Crore+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India Shivaji Chowk Jalna
19,180 19 Thou+
Bank of Maharashtra Old Jalna
40,85,779 40 Lacs+
Axis Bank Ltd. Jalna
62,997 62 Thou+
Jalna District Bank Raniunchegaon
1,95,082 1 Lacs+
Jalna District Bank Santoshimata Road Jalna
17,462 17 Thou+
Devgiri Nagri Bank Ltd Aurangabad Jalna
1,15,926 1 Lacs+
Jalna Peoples Co Op Bank Ltd Jalna Sadar Bajar Jalna
26,257 26 Thou+
Bank of Baroda Jalna
6,501 6 Thou+
State Bank of India Madam Kama Road Mumbai
82,453 82 Thou+
Maharashtra Gramin Bank Jalna
8
| Bank of Maharashtra Old Jalna
38,324 38 Thou+
Jalna District Bank Ltd Raniunchegaon
1,28,253 1 Lacs+
Jalna District Bank Ltd Aurangabad Jalna
4,414 4 Thou+
Jalna Peoples Co Op Bank Ltd Jalna
9,581 9 Thou+
HDFC Bank Jalna
13,90,748 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,82,965
61 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Jalna Peoples Co Op Bank Ltd Jalna
1,025 1 Thou+
HIswam Khurd Karyakari Seva Jalna
600 6 Hund+
Hiswan Khurd Agriculture Crop Adhikosh Jalna
100 1 Hund+
Arjun Sugar Industries Pvt Ltd
69,50,000 69 Lacs+
| Jalna Peoples Co Op Bank Ltd Jalna
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 69,52,725
69 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Arjunrao Khotkar Personal Loan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 20 Grams Gold
1,53,000 1 Lacs+
| 700 Grams Gold
53,55,000 53 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,08,000
55 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver 32
35,000 35 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 35,000
35 Thou+ |
| Gross Total Value (as per Affidavit) | 2,47,79,294 2 Crore+ | 89,23,676 89 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,37,02,970
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,47,79,294
2 Crore+ | Rs 89,23,676
89 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,37,02,970
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Hiswan Budruk Jalna Gat No 176
Total Area 1H62R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,31,480 20 Lacs+
Hiswan Budruk Jalna Gat No 183
Total Area 1H62R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,29,880 48 Lacs+
Gadhesavargaon Ghansavangi Jalna Gat No 35
Total Area 1H44R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,22,560 21 Lacs+
Gadhesavargaon Ghansavangi Jalna Gat No 36
Total Area 02R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,580 8 Thou+
Gadhesavargaon Ghansavangi Jalna Gat No 91
Total Area 1H35R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,89,900 19 Lacs+
Joint Property Jalna Survey No 491/2 And 421
Total Area 1H17R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 3000000.00
Development Cost 0.00
4,85,44,800 4 Crore+
| Gadhesavargaon Ghansavangi Jalna Gar No 111
Total Area 0H80R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 99000.00
Development Cost 0.00
10,61,280 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,05,88,480
6 Crore+ |
| ii | Non Agricultural Land | Nil | Joint Property Jalna MIDC Jalna Plot No P2
Total Area 4190.5Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 1999-05-31
Purchase Cost 220025.00
Development Cost 0.00
1,67,62,000 1 Crore+
Jalna Survey No 430/1 No 16131, 16138, 16139, 16140
Total Area 1497.69Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 1998-11-27
Purchase Cost 293000.00
Development Cost 0.00
1,31,49,719 1 Crore+
Jalna 7313/D-52/25
Total Area 161.50Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2020-08-10
Purchase Cost 921000.00
Development Cost 0.00
11,20,810 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,10,32,529
3 Crore+ |
| iii | Commercial Buildings | Versova Andheri Mumbai 431001 CTS No 1374/A
Total Area 693 Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2010-02-04
Purchase Cost 4246000.00
Development Cost 0.00
2,89,14,822 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,89,14,822
2 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,84,42,022 8 Crore+ | 3,20,93,809 3 Crore+ | Nil | Nil | Nil | Nil | Rs 12,05,35,831
12 Crore+ |
| Totals Calculated | Rs 8,84,42,022
8 Crore+ | Rs 3,20,93,809
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,05,35,831
12 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Hiswan Khurd Karyakari Jalna Agriculture Loan
6,050 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,050
6 Thou+ |
| Loans due to Individual / Entity | Sanjay Khotkar Unsecured Loan
10,00,000 10 Lacs+
Uddhav Khandebrad Jalna Unsecured Loan
7,00,000 7 Lacs+
Chakradhar Khotkar Jalna Unsecured Loan
39,00,000 39 Lacs+
Suresh Wadhekar Jalna Unsecured Loan
5,00,000 5 Lacs+
Vitthalrao Ghule Jalna Unsecured Loan
10,00,000 10 Lacs+
Chababai Dongre Jalna Unsecured Loan
2,00,000 2 Lacs+
Seema Khotkar Jalna Unsecured Loan
10,00,000 10 Lacs+
Rachna Khotkar Unsecured Loan
9,50,000 9 Lacs+
Yogita Khotkar Unsecured Loan
9,50,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,02,00,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,02,06,050 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,02,06,050
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 | Maharashtra State MIDC Jalna Plot No P2
2,47,134 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,47,134
2 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,02,06,050
1 Crore+ | Rs 2,47,134
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,04,53,184
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 | Agriculture And Social Worker |
| Spouse | Agriculture |
|
|
Sources Of Income (Details)
| Self | Agriculture Business And Salary, Allowances From Maharashtra Member of Legislative Assembly |
| Spouse | Agriculture |
| 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 | Nil |
|
|
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.
