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HomeMaharashtra 2024BULDHANABULDHANAGAIKWAD SANJAY RAMBHAU(Criminal & Asset Declaration)

Maharashtra 2024

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GAIKWAD SANJAY RAMBHAU

BULDHANA (BULDHANA)
Party:Shiv Sena
S/o|D/o|W/o: Rambhau Yeduji Gaikwad
Age: 57
Name Enrolled as Voter in: 22 Buldhana (Maharashtra) constituency, at Serial no 648 in Part no 221

Self Profession:Agriculture and Social Worker
Spouse Profession:Housewife & Agriculture

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 4,56,09,670 ~4 Crore+
Liabilities: Rs 1,06,99,010 ~1 Crore+

Educational Details


Category: 8th Pass
9th Pass From Shivaji High School Buldhana Amrawati Board In The Year 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 42,24,960 ~ 42 Lacs+
2023 - 2024 ** Rs 37,81,950 ~ 37 Lacs+
2022 - 2023 ** Rs 31,71,730 ~ 31 Lacs+
2021 - 2022 ** Rs 26,31,100 ~ 26 Lacs+
2020 - 2021 ** Rs 9,67,340 ~ 9 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 44/2012 Buldhana City Police Station 04/2013 District and Session Court Buldhana IPC 143, 307 Yes 07 Jan 2016No
2 597/2017 Buldhana City Police Station 38/2018 District and Session Court Buldhana IPC 307, 323, 341, 143, 144, 147, 148, 149, 109, 120B Section 4, 25 Arms Act. Yes 15 Dec 2023No
3 105/2024, Borakhedi Police Station IPC 143, 150, 379, 385, 447, 34 No No
4 258/2021, Khamgaon Village Police Station IPC 188, 269, 270, 271 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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Buldhana 049401503711
5,70,239  5 Lacs+

State Bank of India Buldhana 42192082651
1,05,183  1 Lacs+

Central Bank of India Buldhana 3049445013
9,161  9 Thou+

The Chikhli Urban Co Op Bank Buldhana 5705
14,476  14 Thou+

The Chikhli Urban Co Op Bank Buldhana 5306
17,954  17 Thou+

Buldhana Urban Co Op Buldhana Bus Stand
7,00,000  7 Lacs+

ICICI Bank Buldhana 049401506527
5,27,983  5 Lacs+

NilNilNilNil Rs 19,44,996
19 Lacs+
iiiBonds, Debentures and Shares in companiesBuldhana Urban Co Op Credit Society
1,40,000  1 Lacs+

The Buldhana District Central Bank Buldhana
5,000  5 Thou+

The Buldhana District Central Bank Buldhana
5,000  5 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
State Bank of India Life Retired Smart Plus
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler Fortuner 2023 MH28V3132
41,00,000  41 Lacs+

Four Wheeler Innova 2020 MH28BJ3132
31,05,525  31 Lacs+

NilNilNilNilNil Rs 72,05,525
72 Lacs+
viiJewellery (give details weight value)16 Grams Gold Gof
1,56,000  1 Lacs+

41 Grams Gold Rudraksh
3,12,000  3 Lacs+

5 Grams Gold Ring, 5 Grams Mangalsutra, 20 Grams Bangles 5 Grams Earring
2,73,000  2 Lacs+

NilNilNilNil Rs 7,41,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,07,85,538  1 Crore+ 8,25,983  8 Lacs+ Nil Nil Nil Nil Rs 1,16,11,521
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,07,85,538
1 Crore+
Rs 8,25,983
8 Lacs+
Nil
Nil
Nil
Nil
Rs 1,16,11,521
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 LandMoje Rajur Motala Buldhana Gat No 66
Total Area 2Acre10Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2022-02-04
Purchase Cost 2500000.00
Development Cost 0.00
24,89,300  24 Lacs+

Moje Rajur Motala Buldhana Gat No 61
Total Area 2Acre11Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2021-03-15
Purchase Cost 7475000.00
Development Cost 0.00
15,90,060  15 Lacs+

Moje Rajur Motala Buldhana Gat No 62
Total Area 3Acre1Guntha
Built Up Area
Whether Inherited N
Purchase Date 2021-04-26
Purchase Cost 4265000.00
Development Cost 0.00
27,31,240  27 Lacs+

Moje Buldhana S No 60/2A
Total Area 0H0.7.50R
Built Up Area
Whether Inherited N
Purchase Date 2024-04-29
Purchase Cost 2151000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 93,10,600
93 Lacs+
iiNon Agricultural LandMoje Buldhana Gat No 44/3 23 Plot
Total Area 42167.00Sq.Foot
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,44,01,833  1 Crore+

NilNilNilNilNil Rs 1,44,01,833
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilMoje Mhalunshi Pune Avon Vista A3 Project 4 Flat No 1901
Total Area 115.34Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,85,716  1 Crore+

NilNilNilNil Rs 1,02,85,716
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,84,81,193  1 Crore+ 1,55,16,956  1 Crore+ Nil Nil Nil Nil Rs 3,39,98,149
3 Crore+
Totals Calculated Rs 1,84,81,193
1 Crore+
Rs 1,55,16,956
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,39,98,149
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 / FIsVehicle Loan ICICI Bank Buldhana
21,00,000  21 Lacs+

Buldhana Urban Co Op Credit Society Buldhana
70,00,000  70 Lacs+

NilNilNilNilNil Rs 91,00,000
91 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 91,00,000  91 Lacs+ Nil Nil Nil Nil Nil Rs 91,00,000
91 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) 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 pending2016-2017
15,99,010  15 Lacs+

NilNilNilNilNil Rs 15,99,010
15 Lacs+
Totals (Calculated as Sum of Values) Rs 1,06,99,010
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,06,99,010
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 Agriculture and Social Worker
Spouse Housewife & Agriculture

Sources Of Income (Details)

Self Income From Agriculture, Salary From Assembly And Interest
Spouse Income From Agriculture and Interest
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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