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HomeLok Sabha 2019MAHARASHTRAPARBHANIDr.Vaijnath Sitaram Phad(Criminal & Asset Declaration)

Lok Sabha 2019

Dr.Vaijnath Sitaram Phad

PARBHANI (MAHARASHTRA)
Party:BSP
S/o|D/o|W/o: Sitaram Sambhaji Fad
Age: 62
Name Enrolled as Voter in: 97-Gangakhed (Maharashtra) constituency , at Serial no 789 in Part no 263

Self Profession:Agriculture Rs.400000 Yearly
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,81,00,000 ~12 Crore+
Liabilities:Rs 30,27,384 ~30 Lacs+

Educational Details


Doctorate
P.h.d. V.N.M.K.V. Parbhani, In Year 1983, M.S.C. Agri In Year 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,04,400 ~ 2 Lacs+
2017 - 2018 ** Rs 3,21,200 ~ 3 Lacs+
2016 - 2017 ** Rs 1,72,680 ~ 1 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 5,39,190 ~ 5 Lacs+
2017 - 2018 ** Rs 5,53,780 ~ 5 Lacs+
2016 - 2017 ** Rs 6,59,720 ~ 6 Lacs+
2015 - 2016 ** Rs 6,40,180 ~ 6 Lacs+
2014 - 2015 ** Rs 5,42,180 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 5,19,000 ~ 5 Lacs+
2017 - 2018 ** Rs 50,22,000 ~ 50 Lacs+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 Special Case No.9/2000 Special Court Grade Mumbai ABC U/C 7, 13, (1) (D) RW U/S 13 (2) 1 Year Jail & Rs.10000 Fine Paid 24 Feb 2011Yes Mumbai High Court Mumbai Bench A.P.No. 267/2011 Cri, A.No.444/2011

Brief Details of IPCs

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 4,35,000  4 Lacs+

NilNilNilNilNil Rs 4,35,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Barod Branch Wasmat Road Parbhani A/c No. 49170100005098
0*(Value Not Given)  

Co-operation Bank-Mumbai Branch Bandra West
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilFortuner Car MH02DZ-1947 June 2015
32,00,000  32 Lacs+

NilInnova Car MH02WA-4917 Dec 2007
12,00,000  12 Lacs+

NilNil Rs 44,00,000
44 Lacs+
viiJewellery (give details weight value)111 Gram
4,50,000  4 Lacs+

NilNil30 Gram
1,00,000  1 Lacs+

NilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilMumbai House
1,00,00,000  1 Crore+

Shop Mumbai
3,00,00,000  3 Crore+

Parli House No. 1109 Ward No. 10
1,00,00,000  1 Crore+

NilGangakhed Plot
1,00,00,000  1 Crore+

NilNil Rs 6,00,00,000
6 Crore+
Gross Total Value (as per Affidavit) 4,50,000  4 Lacs+ 5,32,00,000  5 Crore+ Nil 1,13,00,000  1 Crore+ Nil Nil Rs 6,49,50,000
6 Crore+
Totals (Calculated as Sum of Values) Rs 28,85,000
28 Lacs+
Rs 5,32,00,000
5 Crore+
Nil
Rs 1,13,00,000
1 Crore+
Nil
Nil
Rs 6,73,85,000
6 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 LandMouze Khadgaon Taluka Gangakhed Gut No. 50 Area:0.82 Acre Cost Of Purchase:Rs.700000 Gut No. 271 Area:0.57Acre, Cost Of Purchase:Rs.400000 Gut No.275, Area:0.40Acre, Cost of Purchase:Rs.200000 Gut No.277, Area:0.60Acre, Cost Of Purchase:Rs.450000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilMouza Khadgaon. Part No. 277
Total Area 01 Hector 88 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNil Rs 29,50,000
29 Lacs+
iiNon Agricultural LandInherited from Father
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,50,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilGangakhed Plot Survey No. 257/1
Total Area 86 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNil Rs 6,19,50,000
6 Crore+
iiiCommercial BuildingsNilparli Shop House No. 1109, purchase Year- 1988-89
Total Area 5000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 100000.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential BuildingsMouze Mumbai Khadgaon House No.703 Area:2166 Sq.ft, House No.342, Area:1000 Sq.ft House no.704, Area:500 Sq.ft
Total Area 2166 Sq.ft
Built Up Area 500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,50,000  19 Lacs+ 5,00,00,000  5 Crore+ Nil 1,12,00,000  1 Crore+ Nil Nil Rs 6,31,50,000
6 Crore+
Totals Calculated Rs 37,00,000
37 Lacs+
Rs 5,00,00,000
5 Crore+
Nil
Rs 1,12,00,000
1 Crore+
Nil
Nil
Rs 6,49,00,000
6 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 / FIsCorporation Bank Branch Bandra West Mumbai
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
Loans due to Individual / EntityAmbalal Patel Personal Loan
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 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 Dues 9,000  9 Thou+

Mumbai
18,384  18 Thou+

NilNilNilNil Rs 27,384
27 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 9,000  9 Thou+ 18,384  18 Thou+ Nil Nil Nil Nil Rs 27,384
27 Thou+
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 30,09,000
30 Lacs+
Rs 18,384
18 Thou+
Nil
Nil
Nil
Nil
Rs 30,27,384
30 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 Agriculture Rs.400000 Yearly
Spouse Housewife



Sources Of Income (Details)

Self Agriculture
Spouse Shop Rent Rs.74700 Monthly
Dependent Nil



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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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.