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HomeMaharashtra 2024RAIGADPANVELBALARAM DATTATREY PATIL(Criminal & Asset Declaration)

Maharashtra 2024

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BALARAM DATTATREY PATIL

PANVEL (RAIGAD)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: Dattatreya Narayan Patil
Age: 60
Name Enrolled as Voter in: 188 Panvel (Maharashtra) constituency, at Serial no 67 in Part no 85

Self Profession:BUSINESS
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 21,27,54,090 ~21 Crore+
Liabilities: Rs 90,91,221 ~90 Lacs+

Educational Details


Category: Graduate
B.A. - 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 2,70,340 ~ 2 Lacs+
2022 - 2023 ** Rs 38,05,390 ~ 38 Lacs+
2021 - 2022 ** Rs 41,21,220 ~ 41 Lacs+
2020 - 2021 ** Rs 34,46,010 ~ 34 Lacs+
2019 - 2020 ** Rs 35,02,160 ~ 35 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 75,820 ~ 75 Thou+
2022 - 2023 ** Rs 75,010 ~ 75 Thou+
2021 - 2022 ** Rs 52,070 ~ 52 Thou+
2020 - 2021 ** Rs 49,490 ~ 49 Thou+
2019 - 2020 ** Rs 48,510 ~ 48 Thou+
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
1 351/2024, Kalamboli Police Station BNS 189(1), 189 No No
2 325/2023, Khandeshwar Police Station RCC No. 4588/202, Dated-21/08/2024 IPC 143, 149, 341 Section- 37(1)135 Mumbai Police Act No No
3 79/18, Kamothe Police Station RC No. 418/19 IPC 336, 341, 143, 147, 149, 188 Section- 37(1)135 Mumbai Police Act No No
4 06/2014, Kamothe Police Station SC 3559/14 IPC 188, 189 Section-33(R) 3,36(e.a) 131, 134 Mumbai Police Act No No
5 1115/2014, Alibag District Court-1 IPC No No
6 326/2007, Kalamboli Police Station SC No. 1162/2008 IPC 141, 143, 147, 341, 336, 427 No No
7 162/2006, Panvel City Police Station Panvel Railway Case No. 277/2000 IPC 341, 143 Section-37(1)135 Mumbai Police Act No No
8 20/2022, Panvel City Police Station Civil Panvel -2 Railway Case No. 183/2002 IPC 147, 148, 149, 336, 504, 506, 427 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
iCashCash In Hand
81,600  81 Thou+

Cash In Hand
48,200  48 Thou+

NilNilNilNil Rs 1,29,800
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
5,50,000  5 Lacs+

Alibag Urban
16,184.10  16 Thou+

Karnala Nagri Bank
733  7 Hund+

Karnala Nagri Bank
705  7 Hund+

Au Small Finance
25,262  25 Thou+

Bank of India
10,336.50  10 Thou+

Bank of Maharashtra
7,775.86  7 Thou+

Raigad District central Co.Bank ltd saving A/c
11,17,603  11 Lacs+

SBI
26,992  26 Thou+

Axis Bank
10,334.08  10 Thou+

G.P.P. Co. op Bank
30,335.86  30 Thou+

ICICI Bank
52,878.83  52 Thou+

Panvel Urban Co.op Bank
1,587  1 Thou+

BOB
26,849  26 Thou+

Panvel Urban Co.op Bank
39,077  39 Thou+

Rayat deposit Bank
22,560  22 Thou+

Bank of India
46,009.16  46 Thou+

Raigad Dist. Central Bank
44,101.20  44 Thou+

Raigad Dist. Central Bank
11  

Alibag Urban Co.op Bank
1,099.60  1 Thou+

Panvel Urban Bank
1,587  1 Thou+

Au small Finance Bank
24,434.01  24 Thou+

NilNilNilNil Rs 20,56,455.20
20 Lacs+
iiiBonds, Debentures and Shares in companiesAlibag co op Urban Bank
1,00,000  1 Lacs+

Panvel co op Bank
1,050  1 Thou+

Karnala Nagri Shakari Bank
3,50,000  3 Lacs+

G P Parsik
44,400  44 Thou+

Akshay Enterprises
42,05,116.66  42 Lacs+

Karnala M.R.G. & v. A. co. op Bank Shares
20,000  20 Thou+

Alibag urban Bank Shares
1,00,000  1 Lacs+

NilNilNilNil Rs 48,20,566.66
48 Lacs+
iv(a)
NSS, Postal Savings etc
NilReliance Life Insurance
4,90,085  4 Lacs+

NilNilNilNil Rs 4,90,085
4 Lacs+
(b)
LIC or other insurance Policies
Vaishvani builders And developers
2,80,014  2 Lacs+

other advance
91,000  91 Thou+

Sky park infra
11,32,000  11 Lacs+

Sundary Advance
26,300  26 Thou+

NilNilNilNil Rs 15,29,314
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Invoa MH46BQ2121
15,75,000  15 Lacs+

Maruti Swift Dezire MH46W 5832)
2,65,000  2 Lacs+

NilNilNilNil Rs 18,40,000
18 Lacs+
viiJewellery (give details weight value)168 gram
12,63,024  12 Lacs+

231.30 gram
17,38,913.40  17 Lacs+

NilNilNilNil Rs 30,01,937.40
30 Lacs+
viiiOther assets, such as values of claims / interests 4,56,110  4 Lacs+

3,57,400  3 Lacs+

NilNilNilNil Rs 8,13,510
8 Lacs+
Gross Total Value (as per Affidavit) 92,80,101  92 Lacs+ 42,95,140  42 Lacs+ Nil Nil Nil Nil Rs 1,35,75,241
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,03,86,527.89
1 Crore+
Rs 42,95,140.37
42 Lacs+
Nil
Nil
Nil
Nil
Rs 1,46,81,668.26
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 LandPathraj, Karjat, Raigad Sr. No - 83 3/A/2 He. R 1-64-0
Total Area 4, 26, 3 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-07-22
Purchase Cost 0.00
Development Cost 0.00
5,69,540  5 Lacs+

NilNilNilNilNil Rs 5,69,540
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDevachi Pada Niwas
Total Area 364
Built Up Area 1248.51
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 928200.00
Development Cost 0.00
78,78,281  78 Lacs+

Nawde , Niwas property
Total Area 5774
Built Up Area 5774
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3872600.00
Development Cost 0.00
5,19,30,070  5 Crore+

NilNilNilNilNil Rs 5,98,08,351
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,42,32,639  19 Crore+ 49,46,210  49 Lacs+ Nil Nil Nil Nil Rs 19,91,78,849
19 Crore+
Totals Calculated Rs 6,03,77,891
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,03,77,891
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 / FIsMaji Amdar
19,60,261  19 Lacs+

devendra madhavi
9,80,000  9 Lacs+

Rupa construction
17,00,000  17 Lacs+

Nagar industries
5,00,000  5 Lacs+

Vijay zunjarrao
25,00,000  25 Lacs+

Maji Amdar
9,55,389  9 Lacs+

NilNilNilNil Rs 85,95,650
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,40,261  76 Lacs+ 9,55,389  9 Lacs+ Nil Nil Nil Nil Rs 85,95,650
85 Lacs+
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 Dues 3,79,785  3 Lacs+

1,15,786  1 Lacs+

NilNilNilNil Rs 4,95,571
4 Lacs+
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 80,20,046
80 Lacs+
Rs 10,71,175
10 Lacs+
Nil
Nil
Nil
Nil
Rs 90,91,221
90 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self BUSINESS
Spouse House wife

Sources Of Income (Details)

Self Business & Agriculture
Spouse Rent
Dependent NA

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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