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HomeMaharashtra 2024NANDEDLOHAPROF. MANOHAR BABARAO DHONDE(Criminal & Asset Declaration)

Maharashtra 2024

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PROF. MANOHAR BABARAO DHONDE

LOHA (NANDED)
Party:IND
S/o|D/o|W/o: Babarao Mahaduappa Dhonde
Age: 59
Name Enrolled as Voter in: 87 Nanded (Maharashtra) constituency, at Serial no 979 in Part no 295

Self Profession:Lecturer (Ret.) Service, Farmer & Business
Spouse Profession:Service & Business

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 22,05,88,646 ~22 Crore+
Liabilities: Rs 2,39,33,685.34 ~2 Crore+

Educational Details


Category: Post Graduate
Master Of Science. (Geology) From Government Institution of Science, Aurangabad Year 1989 , Bachelor Of Education From Government B.Ed. College Nanded Year 1990..

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 8,92,200 ~ 8 Lacs+
2022 - 2023 ** Rs 17,16,836 ~ 17 Lacs+
2021 - 2022 ** Rs 17,45,653 ~ 17 Lacs+
2020 - 2021 ** Rs 12,26,435 ~ 12 Lacs+
2019 - 2020 ** Rs 14,07,573 ~ 14 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 1,79,640 ~ 1 Lacs+
2022 - 2023 ** Rs 3,10,000 ~ 3 Lacs+
2021 - 2022 ** Rs 3,00,000 ~ 3 Lacs+
2020 - 2021 ** Rs 2,50,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,69,680 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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
1 115/2024 Police Station Loha Tq. Loha Dist. Nanded SCC No 478/2024 Civil Judge JD & JMFC Court Kandhar IPC 188, 34 No No
2 10/2014, Police Station Sonkhed Tq. Loha Dist. Nanded (MH) this Crime Registered Against Trust in which I am one of the Member of this Trust RCC No 204/2014 JMFC Court Nanded IPC 409, 420, 467, 468, 471 Yes 13 Nov 2014No
3 38/2014, Police Station Shivaji Nagar, Nanded (MH) this Crime Registered Against Trust in which I am one of the Member of this Trust RCC No 262/2015 JMFC Court Nanded IPC 420, 467, 468, 471 Yes 29 Apr 2015No
4 200/2013, Police Station Vajirabad Nanded (MH) this Crime Registered Against Trust in which I am one of the Member of this Trust RCC No 111/2015 JMFC Court Nanded IPC 420, 467, 468, 471 Yes 23 Feb 2015No
5 87/2013, Police Station Sonkhed Tq. Loha, Dist. Nanded (MH) SCC No 21/2013 Addl. Session Court Kandhar IPC 395 Yes 20 Apr 2013No

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 7,00,000  7 Lacs+

2,00,000  2 Lacs+

Nil 20,000  20 Thou+

1,50,000  1 Lacs+

20,000  20 Thou+

Rs 10,90,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesADCC Bank Aurangabad AC. No. 000111002006 884
1,05,115.97  1 Lacs+

SBI Bank Aurangabad A/C No 520659xxxxx
64,067.49  64 Thou+

Bank of Maharashtra Aurangabad A/C No 200310xxxxx
33,764.80  33 Thou+

Maharashtra Gramin Bank Aurangabad AC. No. 55129059086
2,187  2 Thou+

Maharashtra Gramin Bank Loha AC. No. 54144002093
30,279.80  30 Thou+

SBI loha A/C No 200133xxxxx
5,006.98  5 Thou+

Bank of India Loha Ac.No.06510310000485
1,715  1 Thou+

Mahesh Arban Co. Ltd. . Op. Bank Loha AC. No. 23/477
9,166.60  9 Thou+

Union Bank of India Nanded Ac. No. 102822010001495
32,444.41  32 Thou+

Bank of Maharashtra, Nanded Matoshi Warehouse Jintur, (Current ac) AC. No. 6040962 8526
5,368.99  5 Thou+

Bank Of Baroda Loha Ac. No. 97930100032734
5,000  5 Thou+

State Bank of India sonkhed for A/C No 623938xxxxx
34,476.28  34 Thou+

Bank of Maharashtra Aurangabad AC.No. 68001971272
2,353.99  2 Thou+

Union Bank of India Nanded Shiva Industries Ac.No. 102821010000116
75,001.36  75 Thou+

NilBank of Maharashtra Aurangabad A/C No 602568xxxxx
1,377.38  1 Thou+

State Bank of India aurangabad 38173763010
1,000.43  1 Thou+

HDFC Bank Pune A/C No 501004053xxxxx
3,143.77  3 Thou+

SBI Aurangabad A/C No 40049xxxxx
5,272.25  5 Thou+

SBI Bank Aurangabad A/C No 414301xxxxx
2,864.96  2 Thou+

Rs 4,19,607.46
4 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.) Tata Safari Strom Vx4x2 No. MH 26 BC 1008 year 2017
11,70,652  11 Lacs+

Motor cycles Honda Shine MH 20 BC 1125 year 2018
61,666  61 Thou+

.Scotty Activa No. MH-20-CM-0080
40,523  40 Thou+

NilNilNilNilNil Rs 12,72,841
12 Lacs+
viiJewellery (give details weight value)Gold 8 tole
6,25,600  6 Lacs+

Gold 30 Tole
23,46,000  23 Lacs+

NilGold 1 Tola
78,200  78 Thou+

Gold 1 Tola
78,200  78 Thou+

1 tola
78,200  78 Thou+

Rs 32,06,200
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,92,558  28 Lacs+ 26,57,831  26 Lacs+ Nil 1,03,721  1 Lacs+ 2,33,472  2 Lacs+ 1,01,064  1 Lacs+ Rs 59,88,646
59 Lacs+
Totals (Calculated as Sum of Values) Rs 28,92,558.04
28 Lacs+
Rs 26,57,831.63
26 Lacs+
Nil
Rs 1,03,721.58
1 Lacs+
Rs 2,33,472.25
2 Lacs+
Rs 1,01,064.96
1 Lacs+
Rs 59,88,648.46
59 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 LandShewadi Ba Ta Loha Survey No 92
Total Area 7 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

Shewadi Ba Ta Loha Survey No 480
Total Area 1 acres 30 R
Built Up Area
Whether Inherited N
Purchase Date 2006-03-06
Purchase Cost 97000.00
Development Cost 2500000.00
95,00,000  95 Lacs+

Jamga Shivani Ta Loha Survey No 369
Total Area 4 Acres 2R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,50,000  42 Lacs+

Risangaon ta loha Survey No 667,663
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 1998-09-25
Purchase Cost 34000.00
Development Cost 700000.00
2,05,00,000  2 Crore+

Risangaon ta loha Survey No 666
Total Area 1 R
Built Up Area
Whether Inherited N
Purchase Date 2013-02-14
Purchase Cost 70000.00
Development Cost 0.00
7,00,000  7 Lacs+

Vasami Nanded survey No 75/2
Total Area 1 acres 39 R
Built Up Area
Whether Inherited N
Purchase Date 2021-08-05
Purchase Cost 16212000.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilShewadi Ba (Survey No 592
Total Area 2.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

Nil Rs 6,77,00,000
6 Crore+
iiNon Agricultural LandLoha plot No 2537/09-1
Total Area 4800 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-05-19
Purchase Cost 200000.00
Development Cost 0.00
2,45,00,000  2 Crore+

Jintur MIDC plot No A-140
Total Area 7032 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 295400.00
Development Cost 22500000.00
6,00,000  6 Lacs+

Wazirabad Nanded survey No 58/c plot No 1-1-567/1
Total Area 7600 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 221000.00
Development Cost 12000000.00
1,60,00,000  1 Crore+

Shewadi Ba land off 20 Guntha on 30 year lease
Total Area 20R
Built Up Area
Whether Inherited N
Purchase Date 2023-05-00
Purchase Cost 100000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 4,12,00,000
4 Crore+
iiiCommercial Buildings1.One Warehouse Building of 31,000 Sq. Ft Construction at Jintur MIDC in Parbhani Dist.
Total Area 7000 Sqft
Built Up Area 31000 sqft
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 295400.00
Development Cost 0.00
3,00,00,000  3 Crore+

Vajirabad Nanded Plot Gut No.58-C, Plot No. 60,61,62,65,66& 67 House no.1-1- 567/1 Construction of 5,000 Sq. Ft. With 2 Floors
Total Area 7600 Sqft
Built Up Area 5000 sqft
Whether Inherited N
Purchase Date 2003-09-22
Purchase Cost 221000.00
Development Cost 0.00
5,00,00,000  5 Crore+

One Shiva Industries Jal Kisan Water Bottle Plant Gut no. 480 At. Shewadi (ba) Tq. Loha Dist. Nanded
Total Area 20 R
Built Up Area 500 sqft
Whether Inherited N
Purchase Date 2023-05-20
Purchase Cost 100000.00
Development Cost 12500000.00
1,26,00,000  1 Crore+

NilNilNilNil Rs 9,26,00,000
9 Crore+
ivResidential BuildingsAt shewadi Ba gram panchyat No 143
Total Area 1000sqft
Built Up Area 1000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

One Row House at Khivansara Fort, Garkheda Area, Aurangabad having R.H. no. C5, City Survey no. 15735/7/5, Khivasara Park East, Ch Sambhajinagar
Total Area 94.04 Sqft
Built Up Area 94.04 Sqft
Whether Inherited N
Purchase Date 2022-03-10
Purchase Cost 10800000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,32,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,82,50,000  19 Crore+ 1,26,00,000  1 Crore+ Nil Nil 37,50,000  37 Lacs+ Nil Rs 21,46,00,000
21 Crore+
Totals Calculated Rs 19,82,50,000
19 Crore+
Rs 1,27,00,000
1 Crore+
Nil
Nil
Rs 37,50,000
37 Lacs+
Nil
Rs 21,47,00,000
21 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 1 Nanded Loan Ac No. 60411396792
1,13,20,583.88  1 Crore+

SBI Aurangabad (Home Lone) Ac No. 40747889387
71,66,358  71 Lacs+

SBI Aurangabad (Top up Loan) Ac No. 42115296406
5,57,206  5 Lacs+

Muthut Fancies Ltd. Aurangabad (Gold Loan) Ac No. 04579/MBS/000021
6,95,935  6 Lacs+

Union Bank of India Nanded AC no 102826640000004
36,94,321.46  36 Lacs+

Union Bank of India Nanded. AC No 102825010000009
4,99,281  4 Lacs+

NilNilNilNil Rs 2,39,33,685.34
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,97,40,082.88  1 Crore+ 41,93,602.47  41 Lacs+ Nil Nil Nil Nil Rs 2,39,33,685.35
2 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 1,97,40,082.88
1 Crore+
Rs 41,93,602.46
41 Lacs+
Nil
Nil
Nil
Nil
Rs 2,39,33,685.34
2 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 Lecturer (Ret.) Service, Farmer & Business
Spouse Service & Business

Sources Of Income (Details)

Self Service(Ret.), Farmer & Business
Spouse Service and business
Dependent Service

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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