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HomeMaharashtra 2024NASHIKNASHIK EASTADV.RAHUL UTTAMRAO DHIKALE(Criminal & Asset Declaration)

Maharashtra 2024

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ADV.RAHUL UTTAMRAO DHIKALE

NASHIK EAST (NASHIK)
Party:BJP
S/o|D/o|W/o: Uttamrao Nathuji Dhikale
Age: 45
Name Enrolled as Voter in: 123 Nashik East (Maharashtra) constituency, at Serial no 369 in Part no 183

Self Profession:Agriculture and Business
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,64,84,165 ~6 Crore+
Liabilities: Rs 1,21,29,700 ~1 Crore+

Educational Details


Category: Graduate Professional
LLB in 2014 from N.B.Thakur, Law College, Pune University, BSL in 2002 from Pune University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 41,27,670 ~ 41 Lacs+
2022 - 2023 ** Rs 40,40,280 ~ 40 Lacs+
2021 - 2022 ** Rs 46,56,610 ~ 46 Lacs+
2020 - 2021 ** Rs 35,96,480 ~ 35 Lacs+
2019 - 2020 ** Rs 41,27,670 ~ 41 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 166/2021, Sarkarwada P.S. Cr.No. 5753/2023, SCC No. 3051/2023 Chief Judicial Magistrate, Nashik IPC 188, 269, 270 Section 135 Act Yes 06 Jul 2023No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 7,14,861  7 Lacs+

15,000  15 Thou+

NilNilNilNil Rs 7,29,861
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
49,625  49 Thou+

ICICI Bank
81,659  81 Thou+

NDCC Bank
5,125  5 Thou+

NDCC Bank
4,941  4 Thou+

Saraswat Co-op Bank Ltd
50,504  50 Thou+

Jankalyan C-op Bank Ltd
9,056  9 Thou+

BOB
3,059  3 Thou+

Nashik Mahanagarpalika, Election Deposit
5,000  5 Thou+

Labour Licence Security
25,000  25 Thou+

Maharashtra State Assembly Election Deposit
10,000  10 Thou+

NDCC Bank
4,813  4 Thou+

ICICI Bank
32,062  32 Thou+

Nashik District Womens C-op Bank Ltd
607  6 Hund+

NilUttamrao Dhikale Co-op Credit Soc.
1,00,000  1 Lacs+

NilNil Rs 3,81,451
3 Lacs+
iiiBonds, Debentures and Shares in companiesShare- The Saraswat Co-op Bank Ltd
25,000  25 Thou+

Shares- Uttamrao Dhikale Panchwati Nagari Co-op Credit Soc
25,500  25 Thou+

Shares- Jankalyan C-op Bank Ltd
75,000  75 Thou+

Shares- NDCC Bank
10,000  10 Thou+

Shares- Namako Bank
1,000  1 Thou+

Shares- NDCC Bank
10,000  10 Thou+

NilNilNilNil Rs 1,46,500
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
1,84,803  1 Lacs+

NilNilNilNilNil Rs 1,84,803
1 Lacs+
(b)
LIC or other insurance Policies
LIC
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given Aryan Services
5,65,416  5 Lacs+

Soor Restorant
6,06,102  6 Lacs+

NilNilNilNilNil Rs 11,71,518
11 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova, Year- 2018, MH15GK9990
11,77,151  11 Lacs+

Toyota Innova, Year- 2019, MH15GZ5655
13,13,670  13 Lacs+

NilNilNilNilNil Rs 24,90,821
24 Lacs+
viiJewellery (give details weight value)Gold- 100 Gram
7,80,000  7 Lacs+

Gold- 200 Gram
15,60,000  15 Lacs+

NilGold- 50 Gram
3,90,000  3 Lacs+

NilNil Rs 27,30,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,72,482  58 Lacs+ 17,02,482  17 Lacs+ Nil 4,90,000  4 Lacs+ Nil Nil Rs 80,64,964
80 Lacs+
Totals (Calculated as Sum of Values) Rs 58,72,472
58 Lacs+
Rs 16,22,482
16 Lacs+
Nil
Rs 4,90,000
4 Lacs+
Nil
Nil
Rs 79,84,954
79 Lacs+

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 LandMu. Po. Chitegaon, Tal. Nifad, Dist. Nashik, Gat No. 810/1
Total Area 06 Acre 00 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 480000.00
Development Cost 0.00
1,65,00,000  1 Crore+

1/3 Share -Mu. Po. Saiyyad Pinpri, Tal. Nashik, Gat No. 691, Market Value Rs. 5896503
Total Area 01 Acre 21 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,65,501  19 Lacs+

NilNilNilNilNil Rs 1,84,65,501
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. F 03, Suyojit Trade Center, Opp. Rajiv Gandhi Bhavan, Samor, Sy. No. 657/1A/1A/2
Total Area 463.00 sq ft
Built Up Area 463.00 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNilNil Rs 41,00,000
41 Lacs+
ivResidential BuildingsDhikale Nagar Panchwati, Nashik, Sy. no. 143/1A/1A/1+3/1 to 4/6, Plot No. 6, Parvati Bunglow
Total Area 9819.50 sq ft
Built Up Area 2034.30 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,78,80,000  2 Crore+

Mouje Anandvalli, Dits. Nashik, Shiwaratila, Sy. no. 43/1, Plot No. 14/15/16/17/18A/18B, Shri Tirumalla Luxzriya Apartmnet, Flat No. B-103
Total Area 912.12 sq ft
Built Up Area 912. 12 sq ft
Whether Inherited N
Purchase Date 2022-02-09
Purchase Cost 6000000.00
Development Cost 0.00
60,00,000  60 Lacs+

Mu. Po. Sayyad Pinpri, Dist. Nashik, Gaonthan House No. 291, 1/5 Share, Market Value Rs. 240000
Total Area 150.00 sq ft
Built Up Area 150.00 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,000  48 Thou+

NilNilNilNilNil Rs 3,39,28,000
3 Crore+
vOthersAgriculture Land Mu.Po. Govardhan Tal Dist. Nashik, Sy. No. 48/A/1B/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,700  10 Lacs+

Agriculture Land - Mu. Po. Anjeri Tal. Trambkeshwar, Dist. Nashik, Sy. No. 763
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Agriculture Land - Mu. Po. Anjeri Tal. Trambkeshwar, Dist. Nashik, Sy. No. 763
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Agriculture Land Nashik Sy. No. 702/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 19,25,700
19 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,84,19,201  5 Crore+ Nil Nil Nil Nil Nil Rs 5,84,19,201
5 Crore+
Totals Calculated Rs 5,84,19,201
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,84,19,201
5 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 / FIsSaraswat Co-op Bank Ltd, Property Loan
4,62,404  4 Lacs+

SBI, Home Loan
17,93,933  17 Lacs+

SBI, Home Loan Security A/c
39,402  39 Thou+

NilNilNilNilNil Rs 22,95,739
22 Lacs+
Loans due to Individual / EntityAdityi Dhikale
1,10,000  1 Lacs+

Charushila Khune
91,350  91 Thou+

Shekhar Dhikale
69,33,611  69 Lacs+

Vikrant Khune
51,000  51 Thou+

Shri. Prabhakar Shinde
5,00,000  5 Lacs+

Pramod Jondhale
10,00,000  10 Lacs+

Sharad Mulane
5,00,000  5 Lacs+

Mrs. Shobha Mulane
5,00,000  5 Lacs+

Chandrabhan Pingale
1,48,000  1 Lacs+

NilNilNilNilNil Rs 98,33,961
98 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,21,29,700  1 Crore+ Nil Nil Nil Nil Nil Rs 1,21,29,700
1 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 1,21,29,700
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,21,29,700
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 Business
Spouse House wife

Sources Of Income (Details)

Self Agriculture, Business & Honorarium
Spouse House Wife
Dependent Not Applicable

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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