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HomeMaharashtra 2024MUMBAI SUBURBANVIKHROLISUNIL RAJARAM RAUT(Criminal & Asset Declaration)

Maharashtra 2024

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SUNIL RAJARAM RAUT

VIKHROLI (MUMBAI SUBURBAN)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Rajaram Ganpat Raut
Age: 59
Name Enrolled as Voter in: 156 Vikhroli (Maharashtra) constituency, at Serial no 89 in Part no 12

Self Profession:Vintage Advertising (Owner), VRS Transport C&F Services (Partnership), Maitri Vastu Developers Pvt Ltd (Director)
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,20,86,065 ~6 Crore+
Liabilities: Rs 1,70,06,152 ~1 Crore+

Educational Details


Category: 12th Pass
12th Pass From Marathi School Ghatkopar Mumbai Pune - Mumbai In The Year June 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 71,26,700 ~ 71 Lacs+
2022 - 2023 ** Rs 49,27,270 ~ 49 Lacs+
2021 - 2022 ** Rs 46,10,420 ~ 46 Lacs+
2020 - 2021 ** Rs 35,74,910 ~ 35 Lacs+
2019 - 2020 ** Rs 38,70,260 ~ 38 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 1,06,577 ~ 1 Lacs+
2022 - 2023 ** Rs 81,712 ~ 81 Thou+
2021 - 2022 ** Rs 71,671 ~ 71 Thou+
2020 - 2021 ** Rs 73,392 ~ 73 Thou+
2019 - 2020 ** Rs 62,591 ~ 62 Thou+
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 ~
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
1 286/2001 Bhadrakali Police Station Nashik 660/2002 Court No 6 JMMC Nashik IPC 386, 389, 504, 506, 509 Yes No
2 1894(C)2003 The Court of Chief Judicial Magistrate Patna Court IPC 420, 406, 138 Yes No
3 478/2018 Mumbai High Court IPC Yes 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 4,09,450  4 Lacs+

30,650  30 Thou+

Nil 5,090  5 Thou+

NilNil Rs 4,45,190
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank 623801512445
9,301  9 Thou+

Kurla Nagrik Sah Bank 007010100015251
343  3 Hund+

Kurla Nagrik Bank 007011100000845
1,081  1 Thou+

Mumbai District Bank 16/10/01/5169
3,02,778  3 Lacs+

Mumbai District Bank 16/10/01/6240
1,098  1 Thou+

Mumbai District Bank 040110100000074
4,54,361  4 Lacs+

Axis Bank 919010029977581
74,93,183  74 Lacs+

State Bank of India 34227938800
19,65,093  19 Lacs+

Kotak Bank 5011197480
451  4 Hund+

Union Bank of India 520361002262827
24,936  24 Thou+

Satara Bank 005010100014000
1,221  1 Thou+

Deccan Merchant Bank 10/18/6463
4,746  4 Thou+

Deccan Merchant Bank 10/18/012067
7,432  7 Thou+

Abhyuday Bank 007011100036259
5,20,385  5 Lacs+

State Bank of India 65291356494
48,526  48 Thou+

NilSaraswat Bank 123200104852530
32,403  32 Thou+

Bank of Baroda 37670100015033
1,03,823  1 Lacs+

NilNil Rs 1,09,71,161
1 Crore+
iiiBonds, Debentures and Shares in companiesDeccan Bank
1,23,014  1 Lacs+

KSN Bank
16,500  16 Thou+

Satara Bank
1,53,000  1 Lacs+

Maitri Vastu Developers
2,50,000  2 Lacs+

VRS Transport C&F Services
6,53,584  6 Lacs+

Abhyuday Bank
3,18,144  3 Lacs+

Abhyuday Bank
1,71,582  1 Lacs+

Abhyuday Bank
5,39,013  5 Lacs+

NilSaraswat Co Op Bank
10,000  10 Thou+

Saraswat Co Op Bank
1,20,602  1 Lacs+

NilNil Rs 23,55,439
23 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office
15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
(b)
LIC or other insurance Policies
Life Insurance
4,59,786  4 Lacs+

NilNilNilNilNil Rs 4,59,786
4 Lacs+
vPersonal loans/advance given 1,25,71,489  1 Crore+

NilNilNilNilNil Rs 1,25,71,489
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)25 Tola Gold
19,62,500  19 Lacs+

20 Tola Gold
15,70,000  15 Lacs+

Nil3 Tola Gold
2,35,500  2 Lacs+

NilNil Rs 37,68,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,68,80,347  2 Crore+ 31,98,300  31 Lacs+ Nil 5,07,418  5 Lacs+ Nil Nil Rs 3,05,86,065
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,68,80,347
2 Crore+
Rs 31,98,300
31 Lacs+
Nil
Rs 5,07,418
5 Lacs+
Nil
Nil
Rs 3,05,86,065
3 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVreri Devgadh Sindhudurg Gat No 1368
Total Area 172062Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2013-06-01
Purchase Cost 1800000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial Buildings3 Kavli Building S K Bole Road Dadar East Mumbai 28 Survey No 268,269
Total Area 300Sq.Foot
Built Up Area 425Sq.Foot
Whether Inherited N
Purchase Date 2003-06-15
Purchase Cost 800000.00
Development Cost 0.00
82,00,000  82 Lacs+

Gala No 9 Chandprabha Building Udayshri Road Bhandup East 42 Survey No 1007
Total Area 195Sq.Foot
Built Up Area 253.5Sq.Foot
Whether Inherited N
Purchase Date 2015-07-28
Purchase Cost 2332000.00
Development Cost 0.00
33,00,000  33 Lacs+

Gala No 5 Chandprabha Building Udayshri Road Bhandup East 42 Survey No 1007
Total Area 150Sq.Foot
Built Up Area 195Sq.Foot
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 2968000.00
Development Cost 0.00
38,00,000  38 Lacs+

Gala No 6 Chandprabha Building Udayshri Road Bhandup East 42 Survey No 1007
Total Area 214Sq.Foot
Built Up Area 275Sq.Foot
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 3390000.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNilNil Rs 1,97,00,000
1 Crore+
ivResidential Buildings6/7/13 Tulip Housing Society Bhawani Nagar Marol Andheri East Mumbai CTS No 152,153,273,171,174,109/2 To 25
Total Area 325Sq.Foot
Built Up Area 475Sq.Foot
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 1250000.00
Development Cost 0.00
86,00,000  86 Lacs+

NilNilNilNilNil Rs 86,00,000
86 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,15,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,15,00,000
3 Crore+
Totals Calculated Rs 3,15,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,15,00,000
3 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 / FIsDeccan Merchant Sahakari Bank Gala Loan
7,15,152  7 Lacs+

NilNilNilNilNil Rs 7,15,152
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityBahirao Enterprises
65,00,000  65 Lacs+

Shriti Enterprises
25,91,000  25 Lacs+

Shraddha Life Space Pvt Ltd
72,00,000  72 Lacs+

NilNilNilNilNil Rs 1,62,91,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,70,06,152  1 Crore+ Nil Nil Nil Nil Nil Rs 1,70,06,152
1 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 1,70,06,152
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,70,06,152
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 Vintage Advertising (Owner), VRS Transport C&F Services (Partnership), Maitri Vastu Developers Pvt Ltd (Director)
Spouse Housewife

Sources Of Income (Details)

Self Yearly 4813578/-
Spouse Nil
Dependent Nil

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 Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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