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HomeMaharashtra 2024AMARAVATIDARYAPUR (SC)ARUN MOTIRAMJI WANKHADE(Criminal & Asset Declaration)

Maharashtra 2024

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ARUN MOTIRAMJI WANKHADE

DARYAPUR (SC) (AMARAVATI)
Party:Prahar Janshakti Party
S/o|D/o|W/o: Shri Motiramji Wankhade
Age: 61
Name Enrolled as Voter in: 40 Daryapur (Maharashtra) constituency, at Serial no 469 in Part no 43

Self Profession:Pensioner, Property Business, Consultancy, Contractor ship
Spouse Profession:Pensioner

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 58,06,54,822 ~58 Crore+
Liabilities: Rs 1,34,79,430 ~1 Crore+

Educational Details


Category: Others
Diploma in Civil Engineering From Dr. Punjabrao Deshmukh Polytechnic Amravati Year 1984, Diploma in Journalism from Mumbai Press Club , Mumbai Year 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,94,50,335 ~ 3 Crore+
2022 - 2023 ** Rs 3,25,60,145 ~ 3 Crore+
2021 - 2022 ** Rs 3,13,00,414 ~ 3 Crore+
2020 - 2021 ** Rs 3,30,51,614 ~ 3 Crore+
2019 - 2020 ** Rs 3,54,32,960 ~ 3 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 3,13,43,078 ~ 3 Crore+
2022 - 2023 ** Rs 3,66,65,296 ~ 3 Crore+
2021 - 2022 ** Rs 3,46,50,061 ~ 3 Crore+
2020 - 2021 ** Rs 3,17,84,451 ~ 3 Crore+
2019 - 2020 ** Rs 2,99,23,010 ~ 2 Crore+
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
1 123/13, Police Station Achalpur, Tehsil Achalpur, District - Amravati C.C. No. 302/15 1st Class Judicial Magistrate 3 Achalpur District - Amravati IPC 420, 294, 504, 506, 34 No No
2 124/13, Police Station Achalpur, Tehsil Achalpur, District - Amravati C.C. No. 303/15 1st Class Judicial Magistrate 2 Achalpur , District - Amravati IPC 420, 294, 504, 506, 34 No No
3 3022/2018, Police Station Sarmaspura Achalpur, Tehsil - Achalpur, District - Amravati C.C. No. 195/15 IPC Section 135 No No

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 8,53,206  8 Lacs+

9,30,000  9 Lacs+

NilNilNilNil Rs 17,83,206
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
1,70,024  1 Lacs+

Union Bank
3,96,296  3 Lacs+

HDFC
2,11,465  2 Lacs+

NilNilNilNil Rs 7,77,785
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
12,00,000  12 Lacs+

Mediclaim
21,000  21 Thou+

LIC
5,00,000  5 Lacs+

Mediclaim
66,000  66 Thou+

NilNilNilNil Rs 17,87,000
17 Lacs+
vPersonal loans/advance given Aadhar Developer
9,15,000  9 Lacs+

Amar Wankhade
52,33,308  52 Lacs+

Arun Wankhade
65,17,023  65 Lacs+

Jayesh Wankhade
15,91,500  15 Lacs+

NilNilNilNil Rs 1,42,56,831
1 Crore+
viMotor Vehicles (details of make, etc.)Fortuner MH464608 Year 2011
14,00,000  14 Lacs+

Pazero MH160099 Year 2012
20,00,000  20 Lacs+

Inova MH04EF5639 Year 2010
12,00,000  12 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
viiJewellery (give details weight value)Gold 100 gm
7,50,000  7 Lacs+

1100 gm gold
77,00,000  77 Lacs+

NilNilNilNil Rs 84,50,000
84 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,25,42,538  1 Crore+ 1,91,12,284  1 Crore+ Nil Nil Nil Nil Rs 3,16,54,822
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,25,42,538
1 Crore+
Rs 1,91,12,284
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,16,54,822
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNarayanpur
Total Area 7 acre
Built Up Area
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 450000.00
Development Cost 100000.00
4,50,00,000  4 Crore+

Jamthi Tah. Martijapur Sy.No.101
Total Area 9.20 acre
Built Up Area
Whether Inherited Y
Purchase Date 2007-01-01
Purchase Cost 540000.00
Development Cost 100000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVidarbh Mill Achalpur Moti Mangal office
Total Area 52000 sq.ft
Built Up Area 52000 sq.ft
Whether Inherited N
Purchase Date 2003-07-30
Purchase Cost 2900000.00
Development Cost 400000.00
30,00,00,000  30 Crore+

Shrijee Apartment Thane Shop
Total Area 600 ft
Built Up Area 600 ft
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 672000.00
Development Cost 100000.00
2,00,00,000  2 Crore+

Lakecity Mall Kapoorbody Thane Siddhi Properties Shop
Total Area 400 ft
Built Up Area 400 ft
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1450000.00
Development Cost 100000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 33,00,00,000
33 Crore+
ivResidential BuildingsKamalpushp Co-operative Housing Society Lilawati Hospital Bandra Flat No.A-13
Total Area 600 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2000000.00
Development Cost 200000.00
4,00,00,000  4 Crore+

Dubai Flat Krikharbar DCH Co. Society Flat No.403
Total Area 1100 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2023-01-01
Purchase Cost 29000000.00
Development Cost 500000.00
6,00,00,000  6 Crore+

Kamalpushp Co-operative Housing Society Lilawati Hospital Bandra Flat No.A-14
Total Area 600 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 11500000.00
Development Cost 200000.00
4,00,00,000  4 Crore+

MMRDA Employee Co-Op. Housing Society Thane Flat No. 702
Total Area 1300 sq.ft
Built Up Area 1300 sq.ft
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 3520000.00
Development Cost 200000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 16,00,00,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 46,40,00,000  46 Crore+ 8,50,00,000  8 Crore+ Nil Nil Nil Nil Rs 54,90,00,000
54 Crore+
Totals Calculated Rs 46,50,00,000
46 Crore+
Rs 8,50,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 55,00,00,000
55 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 / FIsSecured Loan L&T Finance
18,89,240  18 Lacs+

Secured Loan L&T Finance
18,89,240  18 Lacs+

LIC
10,56,525  10 Lacs+

NilNilNilNil Rs 48,35,005
48 Lacs+
Loans due to Individual / EntityJayesh Wankhade
21,27,402  21 Lacs+

Archana Wankhade
65,17,023  65 Lacs+

NilNilNilNilNil Rs 86,44,425
86 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,87,664  1 Crore+ 29,45,765  29 Lacs+ Nil Nil Nil Nil Rs 1,35,33,429
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 1,05,33,665
1 Crore+
Rs 29,45,765
29 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,79,430
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 Pensioner, Property Business, Consultancy, Contractor ship
Spouse Pensioner

Sources Of Income (Details)

Self Pensioner, Property Business, Consultancy, contractor ship
Spouse Pensioner
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



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