Rana Dilipkumar Gokulchand Sananda(Indian National Congress(INC)):Constituency- KHAMGAON(BULDHANA)

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Maharashtra 2024

RANA DILIPKUMAR GOKULCHAND SANANDA

KHAMGAON (BULDHANA)

Party:INC

S/o|D/o|W/o: Gokulchand Govindlal Sananda

Age: 63

Name Enrolled as Voter in: 026 Khamgaon (Maharashtra) constituency, at Serial no 760 in Part no 114

Self Profession:Partnership Gajanan Talkies, Partnership Sugosa Oil And Refinery Industries, Director Sugosa Cotton Pvt Ltd
Spouse Profession:Directress ( Sugosa Cotton Pvt Ltd )

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 29,49,45,316 ~29 Crore+
Liabilities:	Rs 20,28,716 ~20 Lacs+

Educational Details

Category: 10th Pass
11th Pass From Shri National High School And College Khamgaon In The Year 1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 64,27,250 ~ 64 Lacs+ 2022 - 2023 Rs 59,51,030 ~ 59 Lacs+ 2021 - 2022 Rs 64,24,560 ~ 64 Lacs+ 2020 - 2021 Rs 49,72,300 ~ 49 Lacs+ 2019 - 2020 Rs 39,25,410** ~ 39 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 38,04,970 ~ 38 Lacs+ 2022 - 2023 Rs 33,98,400 ~ 33 Lacs+ 2021 - 2022 Rs 29,33,030 ~ 29 Lacs+ 2020 - 2021 Rs 25,23,820 ~ 25 Lacs+ 2019 - 2020 Rs 23,00,850** ~ 23 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 24,73,310 ~ 24 Lacs+ 2022 - 2023 Rs 21,40,880 ~ 21 Lacs+ 2021 - 2022 Rs 20,22,650 ~ 20 Lacs+ 2020 - 2021 Rs 21,35,260 ~ 21 Lacs+ 2019 - 2020 Rs 18,41,180** ~ 18 Lacs+
dependent1	Y	2023 - 2024	2023 - 2024 Rs 42,12,190 ~ 42 Lacs+ 2022 - 2023 Rs 40,89,730 ~ 40 Lacs+ 2021 - 2022 Rs 29,19,780 ~ 29 Lacs+ 2020 - 2021 Rs 20,94,320 ~ 20 Lacs+ 2019 - 2020 Rs 13,63,560** ~ 13 Lacs+
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Property mark (IPC Section-479)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	550/2021 Khamgaon City Police Station	SCC No 32/2022		IPC	188, 269, 270	Section- 51B Disaster Management Act, Section- 3 Epidemic Diseases Act	No		No
2	442/2023 Khamgaon City Police Station			IPC	464, 466, 467, 420, 479, 186, 34		No		No
3	389/2024 Khamgaon City Police Station			IPC		126, 135(3) Indian Civil Protection Code	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	12,60,556 12 Lacs+	2,61,627 2 Lacs+	11,175 11 Thou+	9,94,024 9 Lacs+	Nil	Nil	Rs 25,27,382 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Chikhli Urban Khamgaon FDR 1,25,000 1 Lacs+ Akola Janta 4,042 4 Thou+ Axis Bank 2,57,950 2 Lacs+ IDBI Bank 62,006 62 Thou+ Chikhli Urban 16,102 16 Thou+ State Bank 17,739 17 Thou+	IDBI Bank FDR 83,440 83 Thou+ Akola Janta 11,662 11 Thou+ Chikhli Urban 30,820 30 Thou+ IDBI Bank 7,443 7 Thou+ Khamgaon Urban 1,282 1 Thou+ Post Office 1,336 1 Thou+ State Bank 6,033 6 Thou+	Akola Janta Bank FDR 2,66,524 2 Lacs+ Akola Janta Bank 2,441 2 Thou+ Bank of India 1,282 1 Thou+ Chikhli Urban Bank 54,127 54 Thou+ IDBI Bank 91,458 91 Thou+	HDFC Bank 23,532 23 Thou+ IDBI Bank 3,769 3 Thou+	Nil	Nil	Rs 10,67,988 10 Lacs+
iii	Bonds, Debentures and Shares in companies	Sugosa Cotton Share 4,00,000 4 Lacs+ Shiv Shakti Sugar Mill 2,011 2 Thou+ State Bank Share 5,000 5 Thou+ Akola Janta Share 500 5 Hund+ Gajanan Urban Share 500 5 Hund+ Chikhli Urban Bank Share 500 5 Hund+ Urban Bank Share 2,500 2 Thou+ State Bank of India Mutual Fund 1,76,342 1 Lacs+	IDBI Share 1,000 1 Thou+ Shiv Shakri Sugar Mill 2,011 2 Thou+ State Bank of India Mutual Fund 82,366 82 Thou+	State Bank of India Mutual Fund 83,863 83 Thou+ Aditya Birla 50,000 50 Thou+ L&T 50,000 50 Thou+ Mirae Assets 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 10,56,593 10 Lacs+
iv	(a) NSS, Postal Savings etc	Post Office SB 1,020 1 Thou+ PPF 64,15,847 64 Lacs+ UTI 12,000 12 Thou+ NSC 72,760 72 Thou+	NSC 21,330 21 Thou+ PPF 39,74,427 39 Lacs+	Nil	PPF 20,94,960 20 Lacs+	Nil	Nil	Rs 1,25,92,344 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	India Infoline 38,400 38 Thou+ Naik Navre Pune Flat Advance 39,54,393 39 Lacs+ Rajesh Sharma 1,25,040 1 Lacs+ Rana Traders 1,65,28,426 1 Crore+ Alkabai Sananda 2,00,000 2 Lacs+ Sugosa Agro Indus. 9,94,333 9 Lacs+ Gajanan Talkies 15,39,260 15 Lacs+ Sugosa Oil Mill & Refinery 2,34,49,402 2 Crore+ Sugosa Oil Mill And Refinery 8,000 8 Thou+ Sugosa Cottons Pvt Ltd 24,37,391 24 Lacs+	Rana Traders 1,34,35,230 1 Crore+ Vijaya M Sananda 5,00,000 5 Lacs+ Sugosa Cottons Pvt Ltd 1,21,71,305 1 Crore+ Sugosa Oil Mill 64,06,718 64 Lacs+ Bhavna Naik 1,00,000 1 Lacs+	Rana Traders 2,06,55,933 2 Crore+ Mohan Zanwar 21,15,494 21 Lacs+ Dilipkumar Sananda Individual 4,10,119 4 Lacs+	Rana Traders 5,99,81,775 5 Crore+ Sugosa Oil Mill 14,52,238 14 Lacs+ Dilipkumar Sananda 12,43,597 12 Lacs+	Nil	Nil	Rs 16,77,47,054 16 Crore+
vi	Motor Vehicles (details of make, etc.)	Tempo Truck 1999 95,767 95 Thou+	Nil	Nil	Ford Endeavour 2020 19,93,322 19 Lacs+ Suzuki Avenis 2023 99,800 99 Thou+	Nil	Nil	Rs 21,88,889 21 Lacs+
vii	Jewellery (give details weight value)	503.07 Grams Gold 39,74,016 39 Lacs+	1003.50 Grams Gold 669 Grams Gold Bar 1,32,12,750 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,71,86,766 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,21,76,803 6 Crore+	5,03,10,780 5 Crore+	2,39,92,416 2 Crore+	6,79,04,717 6 Crore+	Nil	Nil	Rs 20,43,84,716 20 Crore+
Totals (Calculated as Sum of Values)		Rs 6,21,76,803 6 Crore+	Rs 5,03,10,780 5 Crore+	Rs 2,39,92,416 2 Crore+	Rs 6,78,87,017 6 Crore+	Nil	Nil	Rs 20,43,67,016 20 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Moje Sutala Khurd 26 Total Area 3Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,50,000 13 Lacs+ Moje Kotka 27 Total Area 1Acre35Gunthe Built Up Area Whether Inherited N Purchase Date 1988-12-10 Purchase Cost 75000.00 Development Cost 0.00 24,25,000 24 Lacs+ Moje Kherdi 8 Total Area 8Acre19Gunthe Built Up Area Whether Inherited N Purchase Date 1984-03-06 Purchase Cost 10000.00 Development Cost 0.00 13,40,000 13 Lacs+ Moje Kherdi 9 Total Area 4Acre Built Up Area Whether Inherited N Purchase Date 1984-03-06 Purchase Cost 5000.00 Development Cost 0.00 9,30,000 9 Lacs+ Moje Sutala 177 Total Area 6Acre Built Up Area Whether Inherited N Purchase Date 1997-05-30 Purchase Cost 69500.00 Development Cost 0.00 31,78,000 31 Lacs+	Moje Lokhanda 296 Total Area 9Acre10Gunthe Built Up Area Whether Inherited N Purchase Date 1985-05-31 Purchase Cost 15000.00 Development Cost 0.00 26,11,000 26 Lacs+ Moje Kotka 28 Total Area 4Acre8Gunthe Built Up Area Whether Inherited N Purchase Date 1995-01-24 Purchase Cost 33000.00 Development Cost 0.00 19,13,600 19 Lacs+	Nil	Moje Kotka 27 Total Area 5Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,85,000 32 Lacs+	Nil	Nil	Rs 1,70,32,600 1 Crore+
ii	Non Agricultural Land	MIDC Plot No E-10 Total Area 2Acre Built Up Area Whether Inherited N Purchase Date 1998-01-01 Purchase Cost 87000.00 Development Cost 0.00 12,00,000 12 Lacs+ Moje Ghatpuri 12,13,14,33,34,35 Total Area 18000Sq.Foot Built Up Area Whether Inherited N Purchase Date 1989-06-08 Purchase Cost 19000.00 Development Cost 0.00 38,65,000 38 Lacs+ Plot No 25A Plot No 135-1 Total Area 1820Sq.Foot Built Up Area Whether Inherited N Purchase Date 1989-08-03 Purchase Cost 44000.00 Development Cost 0.00 6,50,000 6 Lacs+ Khamgaon Release Plot 41D Plot 1/1-3 Total Area 1612Sq.Foot Built Up Area Whether Inherited N Purchase Date 1997-01-04 Purchase Cost 164000.00 Development Cost 0.00 10,15,000 10 Lacs+ Khamgaon Release Plot 41D Plot No 1/1-3 Total Area 1163Sq.Foot Built Up Area Whether Inherited N Purchase Date 1996-11-06 Purchase Cost 75000.00 Development Cost 0.00 7,33,000 7 Lacs+ Khamgaon Release Plot 1/1-3 Total Area 2749Sq.Foot Built Up Area Whether Inherited N Purchase Date 1997-01-03 Purchase Cost 164000.00 Development Cost 0.00 17,15,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 91,78,000 91 Lacs+
iii	Commercial Buildings	Godown Khamgaon Plot No 41D 1/1-3 Total Area 10160Sq.Foot Built Up Area Whether Inherited N Purchase Date 1983-02-05 Purchase Cost 49500.00 Development Cost 0.00 1,24,50,000 1 Crore+ Building Main Road Khamgaon 33B Plot 117/2 Total Area 835Sq.Foot Built Up Area Whether Inherited N Purchase Date 1985-01-30 Purchase Cost 46500.00 Development Cost 0.00 34,50,000 34 Lacs+ Building Khamgaon Mohan Talkies Road 25D Plot 22 Total Area 830Sq.Foot Built Up Area Whether Inherited N Purchase Date 1985-10-17 Purchase Cost 7000.00 Development Cost 0.00 67,50,000 67 Lacs+ Building Khamgaon Mohan Talkies Road 25D Plot 3/16 Total Area 820Sq.Foot Built Up Area Whether Inherited N Purchase Date 1988-10-26 Purchase Cost 20000.00 Development Cost 0.00 67,00,000 67 Lacs+ Building Khamgaon Cotton Market Yard 34C Plot 10 Total Area 700Sq.Foot Built Up Area Whether Inherited N Purchase Date 1985-01-01 Purchase Cost 33000.00 Development Cost 0.00 7,50,000 7 Lacs+ Cinema Home Khamgaon Gajanan Talkies 33B Plot 72/73/1, 73/2 Total Area 5088Sq.Foot Built Up Area Whether Inherited N Purchase Date 1994-04-07 Purchase Cost 850000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Khamgaon Release Plot 1/1/1 Total Area 5181Sq.Foot Built Up Area Whether Inherited N Purchase Date 2009-03-07 Purchase Cost 866500.00 Development Cost 0.00 32,50,000 32 Lacs+	Nil	Nil	Rs 4,23,50,000 4 Crore+
iv	Residential Buildings	Mhada Flat Mumbai Rajyog Co Op Housing Society Versova Andheri East Flat No 903 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4300000.00 Development Cost 0.00 70,00,000 70 Lacs+	Flat Pune Aloma County Aundh Pune Flat No 902 Total Area 1211Sq.Foot Built Up Area Whether Inherited N Purchase Date 2013-03-30 Purchase Cost 8992010.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,20,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,45,01,000 6 Crore+	1,95,24,600 1 Crore+	Nil	65,35,000 65 Lacs+	Nil	Nil	Rs 9,05,60,600 9 Crore+
Totals Calculated		Rs 6,45,01,000 6 Crore+	Rs 1,95,24,600 1 Crore+	Nil	Rs 65,35,000 65 Lacs+	Nil	Nil	Rs 9,05,60,600 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Smart Traders 1,75,000 1 Lacs+ Digvijay Sananda 12,43,597 12 Lacs+ Dilipkumar Sananda 4,10,119 4 Lacs+	Dilipkumar Sananda 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 20,28,716 20 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	18,28,716 18 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 20,28,716 20 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 18,28,716 18 Lacs+	Rs 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 20,28,716 20 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Partnership Gajanan Talkies, Partnership Sugosa Oil And Refinery Industries, Director Sugosa Cotton Pvt Ltd
Spouse	Directress ( Sugosa Cotton Pvt Ltd )

Sources Of Income (Details)

Self	Business And Agriculture
Spouse	Business And Agriculture
Dependent	Business And Agriculture

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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