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HomeMaharashtra 2024PUNEAMBEGAONDIPAK RAJKUMAR PANCHMUKH(Criminal & Asset Declaration)

Maharashtra 2024

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DIPAK RAJKUMAR PANCHMUKH

AMBEGAON (PUNE)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Rajkumar Sitaram Panchmukh
Age: 43
Name Enrolled as Voter in: 196 Ambegaon (Maharashtra) constituency, at Serial no 907 in Part no 336

Self Profession:Business- Land Broker from 2010
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,03,19,445 ~8 Crore+
Liabilities: Rs 1,08,71,131 ~1 Crore+

Educational Details


Category: 10th Pass
SSC from Badlapur Highschool Badlapur, Maharashtra Board, Pune in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 7,32,650 ~ 7 Lacs+
2022 - 2023 ** Rs 5,82,290 ~ 5 Lacs+
2021 - 2022 ** Rs 4,58,180 ~ 4 Lacs+
2020 - 2021 ** Rs 5,35,200 ~ 5 Lacs+
2019 - 2020 ** Rs 4,86,116 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,83,040 ~ 5 Lacs+
2022 - 2023 ** Rs 4,98,900 ~ 4 Lacs+
2021 - 2022 ** Rs 5,29,840 ~ 5 Lacs+
2020 - 2021 ** Rs 4,90,200 ~ 4 Lacs+
2019 - 2020 ** Rs 4,57,498 ~ 4 Lacs+
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

No criminal 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
iCashIN HAND
75,000  75 Thou+

IN HAND
53,000  53 Thou+

NilNilNilNil Rs 1,28,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK DHANORI PUNE A/C;920020058539214
37,000  37 Thou+

AXIS BANK DHANORI PUNE A/C: 922020002664278
53,485  53 Thou+

AXIS BANK DHANORI PUNE A/C: 922010034595961
1,166  1 Thou+

HDFC BANK VIMANNAGAR PUNEA/C ; 50100570833598
30,49,025  30 Lacs+

IDBI BANK SHIRUR A/C: 1788102000008129
1,000  1 Thou+

IDBI BANK VISHRANTWAD A/C;0668102000023241
1,10,000  1 Lacs+

SARSWAT BANK RANJANGAON A/C: 4382001000087
42  

SARASWAT BANK RANJANGOAN A/C;438100100000228
105  1 Hund+

SARSWAT BANK RANJANGOAN A/C;510000000261287
4,154  4 Thou+

AXIS BANK RANJANGOAN A/C;921020033529877
1,528  1 Thou+

AXIS BANK RANJANGOAN A/C; 923010065005513
270  2 Hund+

NilNilNilNil Rs 32,57,775
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHONDA ACTIVA MH12UT4786 DATE;23/09/2022
1,25,000  1 Lacs+

ROYAL ENFIELD BULLETNO MH12UZ4786 DATE;13/01/2023
2,75,000  2 Lacs+

KIYA SELTOSYNO: MH12SY 4786 DATE:11/11/2020
15,68,414  15 Lacs+

HUNDAI 120 MH12WG4786 DATE;19/12/2023
10,00,000  10 Lacs+

MEREERDES FORMATIC NO:MH12XE4786 DATE; 07/10/2024
60,02,716  60 Lacs+

NilNilNilNil Rs 89,71,130
89 Lacs+
viiJewellery (give details weight value)20 GRAM GOLD
1,50,000  1 Lacs+

40 GRAM GOLD
3,00,000  3 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,66,046  32 Lacs+ 92,77,229  92 Lacs+ Nil Nil Nil Nil Rs 1,25,43,275
1 Crore+
Totals (Calculated as Sum of Values) Rs 34,76,676
34 Lacs+
Rs 93,30,229
93 Lacs+
Nil
Nil
Nil
Nil
Rs 1,28,06,905
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGat No. 1043
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 500000.00
Development Cost 0.00
2,43,81,000  2 Crore+

Gifted- 1026
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-06-16
Purchase Cost 0.00
Development Cost 0.00
83,55,000  83 Lacs+

Gifted- 1027
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-06-16
Purchase Cost 0.00
Development Cost 0.00
87,00,000  87 Lacs+

438
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 400000.00
Development Cost 0.00
23,43,750  23 Lacs+

151
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-10-17
Purchase Cost 500000.00
Development Cost 0.00
74,25,000  74 Lacs+

NilNilNilNilNil Rs 5,12,04,750
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsLohgaon Flat B- 404, Shubh Getaway
Total Area 82.89Sq Ft
Built Up Area 82.89SqFt
Whether Inherited N
Purchase Date 2022-03-15
Purchase Cost 12571420.00
Development Cost 12571420.00
1,25,71,420  1 Crore+

Dhanori Flat Sankalp Nagari
Total Area 450Sq ft
Built Up Area 450Sq Ft
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 2300000.00
Development Cost 0.00
25,00,000  25 Lacs+

House No. 538/9
Total Area 350 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

House No. 3100
Total Area 500 sq gy
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

House No. 3101
Total Area 750 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,65,71,420
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,77,76,170
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,77,76,170
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCAR LOAN AXIS BANK KIYA LOAN NO;AUR157605360268
15,68,415  15 Lacs+

(COSMOS BANK) CAR LOAN NO:90480152569
10,00,000  10 Lacs+

AXIS BANK (CAR LOAN) NO:AUR003710278149
60,02,716  60 Lacs+

AXIS BANK (HOME LOAN) NO: PHR157608189594
0*(Value Not Given)  

SARSWAT BANK (HOME LOAN)NO:
23,00,000  23 Lacs+

NilNilNilNil Rs 1,08,71,131
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Rs 1,08,71,131
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,08,71,131
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 Business- Land Broker from 2010
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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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