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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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+
hufY2023 - 20242023 - 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+
dependent1Y2023 - 20242023 - 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+
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
1 550/2021 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 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 12,60,556  12 Lacs+

2,61,627  2 Lacs+

11,175  11 Thou+

9,94,024  9 Lacs+

NilNil Rs 25,27,382
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesChikhli 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+

NilNil Rs 10,67,988
10 Lacs+
iiiBonds, Debentures and Shares in companiesSugosa 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+

NilNilNil 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+

NilPPF
20,94,960  20 Lacs+

NilNil Rs 1,25,92,344
1 Crore+
(b)
LIC or other insurance Policies 		NilNilNilNilNilNil Nil
vPersonal 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+

NilNil Rs 16,77,47,054
16 Crore+
viMotor Vehicles (details of make, etc.)Tempo Truck 1999
95,767  95 Thou+

NilNilFord Endeavour 2020
19,93,322  19 Lacs+

Suzuki Avenis 2023
99,800  99 Thou+

NilNil Rs 21,88,889
21 Lacs+
viiJewellery (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+

NilNilNilNil Rs 1,71,86,766
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 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+

NilMoje 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+

NilNil Rs 1,70,32,600
1 Crore+
iiNon Agricultural LandMIDC 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+

NilNilNilNilNil Rs 91,78,000
91 Lacs+
iiiCommercial BuildingsGodown 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+

NilNilKhamgaon 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+

NilNil Rs 4,23,50,000
4 Crore+
ivResidential BuildingsMhada 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+

NilNilNilNil Rs 2,20,00,000
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySmart 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+

NilNilNilNil Rs 20,28,716
20 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 18,28,716
18 Lacs+		 Rs 2,00,000
2 Lacs+		 Nil
Nil
Nil
Nil
Rs 20,28,716
20 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 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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.