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HomeMaharashtra 2024AHMEDNAGARSANGMNERAMOL DHONDIBA KHATAL(Criminal & Asset Declaration)

Maharashtra 2024

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AMOL DHONDIBA KHATAL

SANGMNER (AHMEDNAGAR)
Party:Shiv Sena
S/o|D/o|W/o: Dhondiba Kisan Khatal
Age: 41
Name Enrolled as Voter in: Shivsena (Maharashtra) constituency, at Serial no 32 in Part no 52

Self Profession:Business, Sai Enterprises
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 66,71,744 ~66 Lacs+
Liabilities: Rs 18,38,746 ~18 Lacs+

Educational Details


Category: Graduate
B. COM from Nutan Secondary and Higher Secondary School Rajapur, Yashwantrao Chavhan Mukt Vidyapith Nashik in Year 2019

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,39,380 ~ 6 Lacs+
2022 - 2023 ** Rs 5,47,120 ~ 5 Lacs+
2021 - 2022 ** Rs 4,99,380 ~ 4 Lacs+
2020 - 2021 ** Rs 4,98,940 ~ 4 Lacs+
2019 - 2020 ** Rs 4,95,160 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 0631/2024, Sagamner Taluka Police Station, Ghulewadi, Tal. Sangamner BNS 74, 356(2), 189(2), 115(2) 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 65,460  65 Thou+

45,690  45 Thou+

NilNilNilNil Rs 1,11,150
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Sagamner, Current A/C No 165410110xxxxx
2,716.21  2 Thou+

PNB, Sagamner, Saving A/C No 165421910xxxxx
7,210.37  7 Thou+

Union Bank Of India, Sangamner, Saving A/C No 3883020120xxxxx
31,000  31 Thou+

SBI, Sangamner, Saving A/C No 202008xxxxx
2,025.79  2 Thou+

HDFC Bank , Sangamner Saving A/C No 046310000xxxxx
40,755.86  40 Thou+

The Sangamner Merchant Co. Op. Bank Lim. Sangamner, Saving A/C No 80499940500xxxxx
15,257.40  15 Thou+

SBI, Sangamner, Saving A/C No 373489xxxxx
79,695.47  79 Thou+

NilNilNilNil Rs 1,78,661.10
1 Lacs+
iiiBonds, Debentures and Shares in companiesThe Sangamner Merchant Co. Op. Bank Lim. Sangamner, Shares 185
18,500  18 Thou+

Bhumi Gold Agro Producer Company Lim. Sangamner Shares 60000
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,18,500
6 Lacs+
iv(a)
NSS, Postal Savings etc
Nipon India Mutual Fund
92,000  92 Thou+

NilNilNilNilNil Rs 92,000
92 Thou+
(b)
LIC or other insurance Policies
HDFC Life Insurance
1,08,660  1 Lacs+

ICICI Pro Smart Kid Maxima
2,25,000  2 Lacs+

NilNilNilNilNil Rs 3,33,660
3 Lacs+
vPersonal loans/advance given Sathekhat 1/5 Hissa
16,00,000  16 Lacs+

Murlidhar Chabu Rahane
1,00,000  1 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Vitara Breeza MH 14 HQ 4856 Date 31-07-2019
6,00,000  6 Lacs+

Honda Activa MH 17 BC 9604 Date 17-09-2014
53,220  53 Thou+

Piaggio Vespa MH 17 BG 0422 Date 17-03-2015
90,000  90 Thou+

NilNilNilNilNil Rs 7,43,220
7 Lacs+
viiJewellery (give details weight value)30 Gram
2,17,050  2 Lacs+

120 Gram
8,68,200  8 Lacs+

NilNilNilNil Rs 10,85,250
10 Lacs+
viiiOther assets, such as values of claims / interests 81,723  81 Thou+

NilNilNilNilNil Rs 81,723
81 Thou+
Gross Total Value (as per Affidavit) 39,50,578.63  39 Lacs+ 9,93,585.47  9 Lacs+ Nil Nil Nil Nil Rs 49,44,164.10
49 Lacs+
Totals (Calculated as Sum of Values) Rs 39,50,578.63
39 Lacs+
Rs 9,93,585.47
9 Lacs+
Nil
Nil
Nil
Nil
Rs 49,44,164.10
49 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandSangamner Bu. Group No 129/54
Total Area 500 Sqm
Built Up Area
Whether Inherited N
Purchase Date 2016-10-26
Purchase Cost 330000.00
Development Cost 0.00
3,98,500  3 Lacs+

Gunjalwadi Group No 113/(7)/7
Total Area 2980 Sqm
Built Up Area
Whether Inherited N
Purchase Date 2023-10-18
Purchase Cost 896000.00
Development Cost 0.00
13,29,080  13 Lacs+

NilNilNilNil Rs 17,27,580
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,98,500  3 Lacs+ 13,29,080  13 Lacs+ Nil Nil Nil Nil Rs 17,27,580
17 Lacs+
Totals Calculated Rs 3,98,500
3 Lacs+
Rs 13,29,080
13 Lacs+
Nil
Nil
Nil
Nil
Rs 17,27,580
17 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Sangamner
4,38,746  4 Lacs+

NilNilNilNilNil Rs 4,38,746
4 Lacs+
Loans due to Individual / EntityShri Rahul Khatal
9,00,000  9 Lacs+

Shri Ranjeet Gaikwad
5,00,000  5 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,38,746  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,38,746
18 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 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) 18,38,746  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,38,746
18 Lacs+
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 18,38,746
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,38,746
18 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, Sai Enterprises
Spouse Housewife

Sources Of Income (Details)

Self Business
Spouse Housewife
Dependent

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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