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HomeMaharashtra 2024THANEKALYAN RURALPRAMOD (RAJU) RATAN PATIL(Criminal & Asset Declaration)

Maharashtra 2024

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PRAMOD (RAJU) RATAN PATIL

KALYAN RURAL (THANE)
Party:MNS
S/o|D/o|W/o: Late Ratan Ganpat Patil
Age: 50
Name Enrolled as Voter in: 144 Kalya Rural (Maharashtra) constituency, at Serial no 353 in Part no 371

Self Profession:Traders, Income From Salaries,Business Profession
Spouse Profession:Business Profession, Cable & Internet

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 36,86,32,179 ~36 Crore+
Liabilities: Rs 15,34,63,485 ~15 Crore+

Educational Details


Category: 10th Pass
SSC from Maharashtra State Board Course Passed in March 1989 from Sakharam Sheth Vidyalaya Katai Kole, Dombivali (East)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 68,75,360 ~ 68 Lacs+
2022 - 2023 ** Rs 78,66,060 ~ 78 Lacs+
2021 - 2022 ** Rs 54,82,310 ~ 54 Lacs+
2020 - 2021 ** Rs 44,56,490 ~ 44 Lacs+
2019 - 2020 ** Rs 39,06,680 ~ 39 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 46,35,790 ~ 46 Lacs+
2022 - 2023 ** Rs 24,42,310 ~ 24 Lacs+
2021 - 2022 ** Rs 23,43,890 ~ 23 Lacs+
2020 - 2021 ** Rs 16,06,620 ~ 16 Lacs+
2019 - 2020 ** Rs 22,94,920 ~ 22 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

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 CR No II 06/2014 Manpada Police Station Dombivali East 12-02-2014 CC No. 509/2015 Judicial Magistrate First Class (JMFC) At Kalyan Court IPC Section 37(3) 135 Unde Bombay Police Act. 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 19,80,454  19 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 21,80,454
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra Tilak Nagar Dombivali 60397532059
4,30,788  4 Lacs+

Abhinav Sahakari Bank Ltd Nilje 101103130000007
4,91,777  4 Lacs+

HDFC Bank Dombivali East 05421000093180
15,64,024  15 Lacs+

Dombivali Nagari Sahakari Bank Ltd Nehru Maidan Parisar 051010700000011
64,100  64 Thou+

State Bank of India Casabella Palava 38971073552
31,914  31 Thou+

Canara Bank Kopri 110148639523
4,24,874  4 Lacs+

IDBI Bank Dombivali East 118102000006671
5,987  5 Thou+

IDBI Bank Dombivali East 118104000010007
48,424  48 Thou+

Abhinav Sahakari Bank Ltd MIDC 100403130013993
20,000  20 Thou+

Abhinav Sahakari Bank Ltd Nilje Dombivali 101103130002017
4,45,401  4 Lacs+

Kotak Mahindra Bank Dombivali East 06280010001501
4,583  4 Thou+

Abhinav Sahakari Bank Ltd Nilje 101104180000488
2,07,740  2 Lacs+

IDBI Bank Dombivali East 11814000075934
3,914  3 Thou+

ICICI Bank Ltd Nilje 008801525867
1,03,489  1 Lacs+

Bank of Maharashtra Dombivali West 60432325330
31,812  31 Thou+

Dombivali Nagari Sahakair Bank Ltd Nehru Maidan Parisar 051010100004186
18,968  18 Thou+

The Abhinav Sahakari Bank Ltd Recurring Deposit 101101060000248
2,46,816  2 Lacs+

NilNilNilNil Rs 41,44,611
41 Lacs+
iiiBonds, Debentures and Shares in companiesM/s Yogiraj R M & Developers Pvt Ltd 5000 Shares
50,000  50 Thou+

Bhartiya Innovation Pvt Ltd 5000 Shares
50,000  50 Thou+

Ashwamedh Logistics 5000 Shares
50,000  50 Thou+

Den New Broad Communication Pvt Ltd 2478 Shares
24,780  24 Thou+

M/s Yogiraj R M & Developers Pvt Ltd 5000 Shares
50,000  50 Thou+

M/s Yogiraj Cable Vision Pvt Ltd 5000 Shares
50,000  50 Thou+

NilNilNilNil Rs 2,74,780
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given M/s Tirupati Developers
4,58,10,000  4 Crore+

M/s Yogiraj Developers
43,16,000  43 Lacs+

M/s Yogiraj Ready Mix & Developers Pvt Ltd
80,000  80 Thou+

Harishchandra Joshi
10,61,000  10 Lacs+

Vijay Patil
3,25,000  3 Lacs+

Satish N Thakur
10,00,000  10 Lacs+

Prasad Sonavane
25,00,000  25 Lacs+

Narendra Jain
14,27,000  14 Lacs+

Sushant Arun Shelar
3,50,000  3 Lacs+

Vicky Patil
50,000  50 Thou+

Vithayathil Justin Jos
3,45,000  3 Lacs+

S K Enterprise
2,50,000  2 Lacs+

Pramod Shinde
50,000  50 Thou+

Snehal Enterprise
5,00,000  5 Lacs+

M/s Aditya & Co.
8,14,000  8 Lacs+

NilNilNilNil Rs 5,88,78,000
5 Crore+
viMotor Vehicles (details of make, etc.)Honda CRV MH04DR7707
2,55,183  2 Lacs+

Land Cruiser MH05ED0001 2017
81,59,871  81 Lacs+

Car Innova MH05Z0234
3,65,887  3 Lacs+

Honda City MH05CH0234 2014
5,80,242  5 Lacs+

Mahindra Scorpio MH05FB0234
26,21,048  26 Lacs+

Car Innova Hycross Hybrid ZXMH05FS0234
40,00,000  40 Lacs+

NilNilNilNil Rs 1,59,82,231
1 Crore+
viiJewellery (give details weight value)380 Grams Gold
21,20,596  21 Lacs+

800 Grams Gold Stri Dhan
56,00,000  56 Lacs+

NilNilNilNil Rs 77,20,596
77 Lacs+
viiiOther assets, such as values of claims / interestsPistol TC/COT/213.UIN 214060010246722015 2021
1,00,000  1 Lacs+

Pistol 25249 TC/OCT/213/2002
45,000  45 Thou+

22 Bore Triger TC/Aug/302/2012 2013
28,125  28 Thou+

IT Refund
4,62,310  4 Lacs+

Satellie Phone
0*(Value Not Given)  

32 Bore Revolver TC/May/342/2013
41,000  41 Thou+

IT Refund
13,607  13 Thou+

NilNilNilNil Rs 6,90,042
6 Lacs+
Gross Total Value (as per Affidavit) 7,44,72,210  7 Crore+ 1,53,98,510  1 Crore+ Nil Nil Nil Nil Rs 8,98,70,720
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,44,72,207
7 Crore+
Rs 1,53,98,507
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,98,70,714
8 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 LandKanchan Gaon Village Survey No Old 194, New 78
Total Area 836.43Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-10-25
Purchase Cost 3100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Katai Gaon Village Survey No 95/9
Total Area 6100Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,46,000  33 Lacs+

Katai Gaon Village Survey No 95/10
Total Area 2100Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,38,000  12 Lacs+

Katai Gaon Village Survey No 38/10
Total Area 450Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,727  1 Lacs+

Katai Gaon Village Survey No 30/4
Total Area 480Sq.Mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,52,000  6 Lacs+

Katai Gaon Village Survey No 38/3
Total Area 250Sq.Mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,636  63 Thou+

Katai Gaon Village Survey No 24/8/A Acquired By Railways
Total Area 750Sq.Mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,66,667  13 Lacs+

Katai Gaon Village Survey No 25/1/B
Total Area 2030Sq.Mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,72,429  21 Lacs+

NilNilNilNilNil Rs 1,89,61,459
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsOffice At A1 Chandresh Oasis (A,B, & E) CHSL Lodha Heaven Nilje
Total Area 180Sq.Ft
Built Up Area 257.14Sq.Ft
Whether Inherited N
Purchase Date 2008-12-24
Purchase Cost 674560.00
Development Cost 0.00
70,00,000  70 Lacs+

Villa No 4, Casabella Palava Golf Links, Palava City Shill Road, Dombivali E
Total Area 3321.00Sq.Ft
Built Up Area 4744.29Sq.Ft
Whether Inherited N
Purchase Date 2017-05-05
Purchase Cost 49836156.00
Development Cost 0.00
8,00,00,000  8 Crore+

Unit No 518 5th Floor 33% Share
Total Area 4565.00Sq.Ft
Built Up Area 6521.43Sq.Feet
Whether Inherited N
Purchase Date 2023-06-14
Purchase Cost 20588535.00
Development Cost 0.00
2,64,00,000  2 Crore+

Unit No 518 I Think B Wing 5th Floor 33% Share
Total Area 4565.00Sq.Ft
Built Up Area 6521.43Sq.Ft
Whether Inherited N
Purchase Date 2023-06-14
Purchase Cost 20588535.00
Development Cost 0.00
2,64,00,000  2 Crore+

NilNilNilNil Rs 13,98,00,000
13 Crore+
ivResidential BuildingsShanti Villa No 6 Palava Golf Link Casabella Dombivali East
Total Area 3321Sq.Ft
Built Up Area 4257Sq.Ft
Whether Inherited N
Purchase Date 2012-07-13
Purchase Cost 33322846.00
Development Cost 0.00
8,00,00,000  8 Crore+

Villa No 5 Lodha Palava Golf Link Casabella Dombivali East 20% Share
Total Area 3321Sq.Ft
Built Up Area 4257.69Sq.Ft
Whether Inherited N
Purchase Date 2024-02-12
Purchase Cost 15000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Villa No 5 Lodha Palava Golf Link Casabella Dombivali East 20% Share
Total Area 3321Sq.Feet
Built Up Area 4257.69Sq.Ft
Whether Inherited N
Purchase Date 2024-02-12
Purchase Cost 15000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 12,00,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,23,61,459  23 Crore+ 4,64,00,000  4 Crore+ Nil Nil Nil Nil Rs 27,87,61,459
27 Crore+
Totals Calculated Rs 23,23,61,459
23 Crore+
Rs 4,64,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 27,87,61,459
27 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 / FIsBank of Maharashtra Mortgaged Loan
2,42,69,931  2 Crore+

Canara Bank Home Loan
4,98,23,411  4 Crore+

Bank of Maharashtra Car Loan
15,34,187  15 Lacs+

Bank of Maharashtra
25,00,000  25 Lacs+

NilNilNilNil Rs 7,81,27,529
7 Crore+
Loans due to Individual / EntityMahesh Patil Friendly Loan
31,00,000  31 Lacs+

Mangal Enterprise Friendly Loan
2,50,000  2 Lacs+

Ananta K Patil Friendly Loan
23,00,000  23 Lacs+

Nandkumar Chaudhari Friendly Loan
13,00,000  13 Lacs+

Umesh Tanna Friendly Loan
56,00,000  56 Lacs+

Santosh G Patil
40,00,000  40 Lacs+

Amita Divecha
5,00,000  5 Lacs+

Chanda Jain
11,00,000  11 Lacs+

Aai Ekvira Enterprise
9,90,000  9 Lacs+

Francolin Transport
8,00,000  8 Lacs+

HD Buildcon
27,00,000  27 Lacs+

Kalpesh Jayantibhai
4,00,000  4 Lacs+

Kevin Savla
4,50,000  4 Lacs+

Lata Sakhare
4,50,000  4 Lacs+

Mahavir Buildcon LLP
11,00,000  11 Lacs+

Mandar Rane
4,18,000  4 Lacs+

Nanalal Purohit
5,00,000  5 Lacs+

Narednra Paras
24,00,000  24 Lacs+

Neel Chheda
4,00,000  4 Lacs+

Pritam More
9,00,000  9 Lacs+

Ravilal Chheda
4,50,000  4 Lacs+

Renuka Jagdish
2,50,000  2 Lacs+

Samruddhi Buildcon
5,40,000  5 Lacs+

Sanjay Bhagat
10,00,000  10 Lacs+

Shree Infra Developers
40,00,000  40 Lacs+

Vinit
12,00,000  12 Lacs+

Vishal Shinde
10,75,000  10 Lacs+

Vishwan Properties
5,00,000  5 Lacs+

Yogesh Patil
17,29,000  17 Lacs+

Harishchandra Joshi Friendly Loan
36,00,000  36 Lacs+

Harshad Patil Friendly Loan
12,00,000  12 Lacs+

Monica Chaudhari Friendly Loan
28,00,000  28 Lacs+

sumedh Somji
1,70,000  1 Lacs+

NilNilNilNil Rs 4,81,72,000
4 Crore+
Any other LiabilityKashinath Patil Friendly Loan
62,99,970  62 Lacs+

Jayant Thorat Friendly Loan
10,00,000  10 Lacs+

Tanpathak Uday Rajaram Friendly Loan
11,25,000  11 Lacs+

Rajni K Patil Friendly Loan
33,00,000  33 Lacs+

Vinod Patil
4,00,000  4 Lacs+

Rupali Infracomm Friendly Loan
16,00,000  16 Lacs+

Prabhakar Kharbe
15,00,000  15 Lacs+

Sushant Kalekar
2,50,000  2 Lacs+

Lodha Dwellers
12,67,500  12 Lacs+

Macrotech Developers
77,13,750  77 Lacs+

Katai Seva Sahakari Society Lien On Plots Of Survey Mo 95/9, 95/10 & 30/4
4,000  4 Thou+

NilNilNilNilNil Rs 2,44,60,220
2 Crore+
Grand Total of Liabilities (as per affidavit) 13,89,55,562  13 Crore+ 1,18,04,187  1 Crore+ Nil Nil Nil Nil Rs 15,07,59,749
15 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 pendingIncome Tax Demand Notice for the Assessment Year 2013-14 is Disputed and Appeal is filled before commissioner of Income tax(A) Thane, Amount Involved in this case is Rs. 13518680/- However suo moto payment of rs. 2703736/-
27,03,736  27 Lacs+

NilNilNilNilNil Rs 27,03,736
27 Lacs+
Totals (Calculated as Sum of Values) Rs 14,16,59,298
14 Crore+
Rs 1,18,04,187
1 Crore+
Nil
Nil
Nil
Nil
Rs 15,34,63,485
15 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 Traders, Income From Salaries,Business Profession
Spouse Business Profession, Cable & Internet

Sources Of Income (Details)

Self Income From Salaries And Suppliers
Spouse Business Profession, Cable & Internet
Dependent No

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 Yogiraj & Co & Yogiraj Developers LLP Tirupati Developers, Yogiraj Builders
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Self Yogiraj RM & Developers Pvt Ltd, M/s Bharti Innovation Pvt Ltd, M/s Ashwamedh Logistics, Den New Broad Communication Pvt Ltd. Spouse Director M/s Yogiraj Cable Vision Pvt Ltd M/s Yogiraj RM & Developers Pvt Ltd



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