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HomeMaharashtra 2004 DHULESHIRPURAMRISHBHAI RASIKLAL PATEL(Criminal & Asset Declaration)

Maharashtra 2004

AMRISHBHAI RASIKLAL PATEL (Winner)

SHIRPUR (DHULE)
Party:INC
S/o|D/o|W/o: SHREE RASIKLAL PATEL
Age: 52


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs50,41,97,656
~50 Crore+
21
Lok Sabha 2009 Rs10,00,33,610
~10 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,75,25,705 ~7 Crore+
Liabilities:Rs 4,97,248 ~4 Lacs+

Educational Details


10th Pass
GUJRATHI SAMAJ VIDYALAYA, UJJEYN


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 14(1A),14(2),14(2A),14 (A)(1),14 (A)(2),14AA

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash78,598  78 Thou+
16,583*(Unclear Handwriting)  16 Thou+
HUF
1,00,050  1 Lacs+
4,850  4 Thou+
NilNilRs 2,00,081
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies103*(Unclear Handwriting)  1 Hund+
CBI SANTACRUZ (WEST) SAVING/CURRENT ACCOUNT
6,712*(Unclear Handwriting)  6 Thou+
UBI SANTACRUZ (WEST) SAVING/CURRENT ACCOUNT
28,225*(Unclear Handwriting)  28 Thou+
BANK OF PUNJAB LTD., BANDRA (WEST) SAVING/CURRENT ACCOUNT
4,800*(Unclear Handwriting)  4 Thou+
GLOBAL TRUST BANK, NARIMAN POINT SAVING/CURRENT ACCOUNT
1,36,087  1 Lacs+
STATE BANK OF INDIA, MADAM KAMA PATH, MUMBAI
683*(Unclear Handwriting)  6 Hund+
DENA BANK SHIRUR
7,458*(Unclear Handwriting)  7 Thou+
PRIYADARSHANI NAGRI SAHAKARI PATPEDHI LTD.
47,308*(Unclear Handwriting)  47 Thou+
DADASAHEB RANWAL CO-OP BANK LTD.
22,338  22 Thou+
SHIRPUR PEOPLE CO-OP BANK LTD.
280*(Unclear Handwriting)  2 Hund+
1,07,511*(Bad Scan)  1 Lacs+
19,855*(Unclear Handwriting)  19 Thou+
INDIRA MAHILA SAHKARI BANK LTD., (SB A/C)
3,000  3 Thou+
INDIRA MAHILA SAHKARI BANK LTD., (CURRENT ACCOUNT)
4,199  4 Thou+
HUF
6,675*(Unclear Handwriting)  6 Thou+
U.B.I. SANTACRUZ (WEST)
5,000*(Unclear Handwriting)  5 Thou+
PUNJAB NATIONAL BANK
108  1 Hund+
C.B.I. SANTACRUZ (WEST)
6,000  6 Thou+
U.T.I BANK
4,927*(Unclear Handwriting)  4 Thou+
BANK OF PUNJAB BANDRA
3,994*(Unclear Handwriting)  3 Thou+
PRIYADARSHANI NAGRI SAHAKARI PATPEDHI
879*(Unclear Handwriting)  8 Hund+
SHIRPUR PEOPLES CO-OP BANK LTD.
280*(Unclear Handwriting)  2 Hund+
LAXMI NAGAR SAHAKARI PATPEDHI LTD
12,000  12 Thou+
INDIRA MAHILA SAHKARI BANK LTD., (CUR. A/c)
5,242*(Unclear Handwriting)  5 Thou+
U.B.I. SANTACRUZ (WEST)
3,297*(Unclear Handwriting)  3 Thou+
BANK OF PUNJAB
354*(Unclear Handwriting)  3 Hund+
PRIYADARSHANI NAGRI SAHAKARI PATPEDHI
182*(Unclear Handwriting)  1 Hund+
SHIRPUR PEOPLE CO-OP BANK LTD.
12,000*(Unclear Handwriting)  12 Thou+
INDIRA MAHILA SAHKARI BANK LTD., (CUR. A/c)
NilNilRs 4,49,497
4 Lacs+
iiiBonds, Debentures and Shares in companies33,98,000*(Unclear Handwriting)  33 Lacs+
20000 SHARES OF RS. 100 ENPAK MOTORS PVT.LTD.
36,55,000*(Unclear Handwriting)  36 Lacs+
5310 SHARES OF RS. 100
3,59,030  3 Lacs+
312200 EQUITY SHARES OF RS.10 EACH OF AUTO. FIANANCE LTD.
13,87,000*(Unclear Handwriting)  13 Lacs+
18500 EQUITY SHARES OF RS.10 EACH OF AUTO. (INDIA)LTD.
49,000*(Unclear Handwriting)  49 Thou+
4000 EQUITY SHARES OF RS.10 EACH OF HERITAGE PACKING LTD
3,00,000*(Unclear Handwriting)  3 Lacs+
EQUITY OF SHARE AMIT PUBLICATION
12,80,000*(Unclear Handwriting)  12 Lacs+
EQUITY SHARES OF DESSAN COLD STOREGE PVT. LTD
3,34,000*(Unclear Handwriting)  3 Lacs+
19,60,000*(Unclear Handwriting)  19 Lacs+
EQUITY SHARES OF PADMAVATI OIL (INDIA)LTD
6,00,000*(Unclear Handwriting)  6 Lacs+
EQUITY SHARES OF PADMAVATI PVT.LTD.
2,000*(Unclear Handwriting)  2 Thou+
SHARES OF PRIYADARSHANI NAGRI SHAHA. PATPA. LTD.
16,99,000*(Unclear Handwriting)  16 Lacs+
SHARES OF PRIYADHARSHNI TAX PVT. LTD.
1,530*(Unclear Handwriting)  1 Thou+
SHARES OF A. VIKAS CO-OP SOCIETY LTD.
5,000*(Unclear Handwriting)  5 Thou+
SHARES OF A. PARISAR TEL.
10,000*(Unclear Handwriting)  10 Thou+
SHARES OF SHIRPUR SACTKARI SALMKSH SAKHAR KARKHANA LTD
1,000*(Unclear Handwriting)  1 Thou+
10*(Unclear Handwriting)  
SHARES OF RASHIKLAL PATEL DOODH UTPADAK SAHA. SANSTHA LTD. SHIRPUR
10*(Unclear Handwriting)  
SHARES OF SHIRPUR VI. CO-OP SOCIETY LTD
3,500*(Unclear Handwriting)  3 Thou+
10,000*(Unclear Handwriting)  10 Thou+
SHARES OF PRIYADARSHANI SAHA. SOODGIRNI LTD.
2,011*(Unclear Handwriting)  2 Thou+
SHARES OF THE SHIRPUR T.V. CLUB, SHIRPUR
11,111*(Unclear Handwriting)  11 Thou+
SHARES OF R C PATEL GYMKHANA SHIRPUR
2,100*(Unclear Handwriting)  2 Thou+
SHARES OF THE SIRPUR INVESTOR LTD.
500*(Unclear Handwriting)  5 Hund+
SHARES OF LAXMI NAGAR
1,250*(Unclear Handwriting)  1 Thou+
SHARES OF THE SHAIRPUR MERCHANT CO-OP BANK LTD
35,500*(Unclear Handwriting)  35 Thou+
SHRES OF SHIRPUR PEOPLE CO-OP BANK LTD
100*(Unclear Handwriting)  1 Hund+
SHARES OF SHIRPUR AGRICULTUR SAHA. PATHASANSTHA LTD, DHULE
10,800*(Unclear Handwriting)  10 Thou+
33,98,000*(Unclear Handwriting)  33 Lacs+
70000 EQUITY SHARE OF RS.100/- EACH OF MOTORS PVT. LTD.
50,80,000  50 Lacs+
200000 EQUITY SHARE OF RS.10/- EACH OF GOLD LTD.
1,77,848*(Unclear Handwriting)  1 Lacs+
156650 EQUITY SHARE OF 10/- EACH OF AUTORIDERS FINANCES LTD
3,15,490*(Unclear Handwriting)  3 Lacs+
203600 EQUITY SHARE OF RS. 10/- EACH OF AUTORIDERS INTERNATIONAL LTD
33,98,000*(Unclear Handwriting)  33 Lacs+
30000 EQUITY SHARES OF RS 100/- EACH OF ENPAK MOTERS PVT. LTD.
1,01,60,000*(Unclear Handwriting)  1 Crore+
400000 EQUITY SHARES OF RS. 10/- EACH OF SHIRPUR GOLD REFINERY LTD
9,36,000*(Unclear Handwriting)  9 Lacs+
9090 EQUITY SHARES OF RS.100/- EACH OF MAHARAJ BUILDERS PVT.LTD.
3,64,665*(Unclear Handwriting)  3 Lacs+
317100 EQUITY SHARES OF RS 10/- EACH OF AUTORDERS FINANCES LTD.
2,98,490*(Unclear Handwriting)  2 Lacs+
11800 EQUITY SHARES OF RS10/- EACH OF AUTORDERS INTERNATIONAL LTD.
49,000*(Unclear Handwriting)  49 Thou+
4900 EQUITY SHARES OF RS. 10/- EACH OF HERITAGE PACKAGING LTD
2,00,000*(Unclear Handwriting)  2 Lacs+
EQUITY SHARES OF AMIT. PUBLICATIONS
5,00,000*(Unclear Handwriting)  5 Lacs+
EQUITY SHARES OF DESSAN COLD STOREGE PVT. LTD
45,000*(Unclear Handwriting)  45 Thou+
450 EQUITY SHARES OF 100/-OF PRIYADARSHANI YA. LTD.
25,000*(Unclear Handwriting)  25 Thou+
250 EQUITY SHARES OF RS. 100/- OF DISHA CA.PVT. LTD.
3,00,000*(Unclear Handwriting)  3 Lacs+
EQUITY SHARES OF PADMAVATI OIL (INDIA) LTD
16,55,000*(Unclear Handwriting)  16 Lacs+
EQUITY SHARE OF TEX FAB PVT. LTD.
2,000*(Unclear Handwriting)  2 Thou+
SHARES OF PRIYADARSHANI NARGRI SAHA. PATPEDHE LTD
100*(Unclear Handwriting)  1 Hund+
JAI AMBE MAA MAHILA DOODHA UTPADAK SAHA SANSTHA LTD.
250*(Unclear Handwriting)  2 Hund+
SHARES OF ARMODA PULSER TELBLYA UTAPADAN
4,000*(Unclear Handwriting)  4 Thou+
SHARES OF SHIRPUR SHAKARI SHETKARI SAHAKAR SAKHAR KARKHANA LTD
10*(Unclear Handwriting)  
SHARES OF RASIKLAL PATEL DOODH UTPADAK SAHA SANSTHA LTD. SHIRPUR
600*(Unclear Handwriting)  6 Hund+
SHARES OF PAYADRSHANI SAHA MUDRA
4,000*(Unclear Handwriting)  4 Thou+
SHARES OF PRIYADARSHANI SAHA, SOOTGUN LTD
500*(Unclear Handwriting)  5 Hund+
SHARES OF LAXMI NAGARI SANS PATPEDHE LTD.
50*(Unclear Handwriting)  
SHARES OF THE SHIRPUR MERCHANT CO-OP BANK LTD
2,500*(Unclear Handwriting)  2 Thou+
SHARES OF SHIRPUR PEOPLES CO-OP BANK LTD
100*(Unclear Handwriting)  1 Hund+
SHARES OF SHREE AGRETEN SAHA PATSANSTHA LTD. DHUE
33,98,000*(Unclear Handwriting)  33 Lacs+
20000 DQUITY SHARES OF RS. 100/- EACH OF ENPALE MOTORS PVT. LTD
50,80,000*(Unclear Handwriting)  50 Lacs+
20000 EQUITY SHARES OF RS. 10/- EACH OF SHIRPUR GOLD LTD.
4,16,000*(Unclear Handwriting)  4 Lacs+
4000 EQUITY SHARES OF RS 100/- EACH OF MAHARAJA BUILDERS PVT. LTD
1,95,389*(Unclear Handwriting)  1 Lacs+
169900 EQUITY SHARES OF RS. 10/- EACH OF AUTORIDERS FINANCE LTD.
1,85,990*(Unclear Handwriting)  1 Lacs+
11800 EQUITY SHARES OF RS. 10/- EACH OF AUTORIDERS INTERNATIONAL LTD
16,55,000*(Unclear Handwriting)  16 Lacs+
EQUITY SHARES OF SNEHA COTTON PVT. LTD
25,000*(Unclear Handwriting)  25 Thou+
SHARES OF PRIYADARSHAN NAGARI SAHA. PATPEDHE LTD
100*(Unclear Handwriting)  1 Hund+
SHARES OF SHIRPUR INVESTOR LTD.
500*(Unclear Handwriting)  5 Hund+
SHARES OF PRIYADARSHANI SAHA. MUKUN. & PRAKASHAL
2,000*(Unclear Handwriting)  2 Thou+
SHARES OF PRIYADARSHANI SAHA. SOCTA LTD
600*(Unclear Handwriting)  6 Hund+
SHARES OF SHIRPUR PEOPLE CO-OP BANK
NilNilRs 5,29,92,634
5 Crore+
iv(a)
NSS, Postal Savings etc
1,25,000  1 Lacs+
NATIONAL SAVING CERTIFICATE AS ON 31/03/2004
2,010  2 Thou+
GOVERNMENT SEQURITIES AS ON 31/03/2004
20,000  20 Thou+
KISAN VIKAS PATRA AS ON 31/03/2004
5,15,701  5 Lacs+
PARTNER CAPITAL A/C WITH PATEL BROTHER AS ON 31/03/2004
NilNilNilNilRs 6,62,711
6 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
10,000  10 Thou+
LIC POLICY NO. 18521780
10,000  10 Thou+
LIC POLICY NO. 18521781
1,00,000  1 Lacs+
LIC POLICY NO. 890241984
1,00,000  1 Lacs+
LIC POLICY NO. 890241985
1,00,000  1 Lacs+
LIC POLICY NO. 890241986
1,00,000  1 Lacs+
LIC POLICY NO. 890241987
1,00,000  1 Lacs+
LIC POLICY NO. 890241988
2,00,000  2 Lacs+
LIC POLICY NO. 890241989
50,800  50 Thou+
LIC POLICY NO. 890241935
50,000  50 Thou+
LIC POLICY NO. 890241936
50,800  50 Thou+
LIC POLICY NO. 890241937
50,000  50 Thou+
LIC POLICY NO. 890241938
5,00,000  5 Lacs+
LIC POLICY NO. 890241939
50,000  50 Thou+
LIC POLICY NO. 980915096
50,000*(Unclear Handwriting)  50 Thou+
LIC POLICY NO. 900915097
NilNilRs 15,21,600
15 Lacs+
vMotor Vehicles (details of make, etc.)7,43,556  7 Lacs+
CAR MAKE OPEL AREA AS ON 31/03/2004
10,80,000  10 Lacs+
CAR MAKE HONDA ACCORD AS ON 31/03/2004
NilNilNilNilRs 18,23,556
18 Lacs+
viJewellery (give details weight value)5,500  5 Thou+
JEWELLERY (5CARRETS DIAMONDS)AS ON 31/03/2004
12,93,864*(Unclear Handwriting)  12 Lacs+
ORNAMENTS WITH JEWELLERY
3,15,740*(Unclear Handwriting)  3 Lacs+
GOLD 15.12 GMS
55,030*(Unclear Handwriting)  55 Thou+
SILVER 10KG AND 100G,S
1,60,600*(Unclear Handwriting)  1 Lacs+
DIAMONDS 2.30 CURNTS
8,81,500  8 Lacs+
ORNMENTS WITH JEWELLERY
NilNilRs 27,12,234
27 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 2,70,64,297
2 Crore+
Rs 1,99,10,412
1 Crore+
Rs 1,18,66,004
1 Crore+
NilNil Rs 5,88,40,713
5 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 :Unclear Handwriting

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land9,30,000*(Unclear Handwriting)  9 Lacs+
AMEDE S.NO.117, AREA 1.76HR.
8,75,000*(Unclear Handwriting)  8 Lacs+
WATWADE S.NO.650A-4,AREA 0.45H.
11,40,000*(Unclear Handwriting)  11 Lacs+
WATWADE S.NO.651A-3 AREA 0.01HR.
8,76,000*(Unclear Handwriting)  8 Lacs+
WATWADE S.NO.65/2B AREA 4.42H. OUT OF 1/3 SHARE
33,000*(Unclear Handwriting)  33 Thou+
WATWADE S.NO.65/2B AREA 0.02HR.OUT OF 1/3SHARE
2,00,000*(Unclear Handwriting)  2 Lacs+
WATWADE S.NO.70/A AREA 0.02HR.
19,80,000*(Unclear Handwriting)  19 Lacs+
WATWADE S.NO.70/1-B AREA 0.28HR.
23,18,000*(Unclear Handwriting)  23 Lacs+
SHIRPUR SURVEY NO 24/2 AREA 2.53HR.
NilNilNilNilRs 83,52,000
83 Lacs+
iiNon Agricultural Land1,60,000*(Unclear Handwriting)  1 Lacs+
WATWADE S.NO.8/4 AREA 0.16H.
1,40,000*(Unclear Handwriting)  1 Lacs+
WATWADE S.NO.81/4 AREA 0.14H
6,24,000*(Unclear Handwriting)  6 Lacs+
WATWADE S.NO.81/7, AREA 624SQ.FT.
39,16,000*(Unclear Handwriting)  39 Lacs+
AMODE S.NO. 111/2, AREA 4895SQ.MTR.
1,00,000*(Unclear Handwriting)  1 Lacs+
SHIRPUR S.NO. CTS 1605/A/1 AREA 0.39HRS.
NilNilNilNilRs 49,40,000
49 Lacs+
iiiBuildings17,72,000  17 Lacs+
SHIRPUR S.NO. 81/7, 624 SQ.MTRS.
NilNilNilNilRs 17,72,000
17 Lacs+
ivHouses10,55,000  10 Lacs+
MAHABALESHWAR CTS 29
1,95,500  1 Lacs+
HOUSE AMODE G.P.NO. 72 100.36SQ.MT.
23,70,492*(Unclear Handwriting)  23 Lacs+
PELLAVI BEACH S.NO.75B 3600SQ. YARD
NilNilNilRs 36,20,992
36 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 1,63,14,500
1 Crore+
Rs 23,70,492
23 Lacs+
NilNilNil Rs 1,86,84,992
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 Immovable Assets :Unclear Handwriting

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks4,62,349  4 Lacs+
SHIRPUR PEOPLE CO-OP BANK LTD., MAIN ROAD, SHIRPUR, EAST DHULE
Rs 4,62,349
4 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodation 
GOVT. OF MAHARASHTRA TILL DTAE 18/09/2004
Rs 0
(b) Dues to departments dealing with supply of water 
SHIRPUR WARWADE NAGAR PALICA SHIRPUR, DIST. DHULE TILL 18/09/2004
Rs 0
(c) Dues to departments dealing with supply of electricity 
M.S.E.B. SHIRPUR, DIST. DHULE TILL 18/09/2004
Rs 0
(d) Dues to departments dealing with telephones 
B.S.N.L. SHIRPUR, DIST. DHULE TILL 18/09/2004
Rs 0
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]34,899*(Unclear Handwriting)  34 Thou+
TAX WITH SUNCLEAGE RETURN FILED UPTO A.Y. 2003-2004
Rs 34,899
34 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property Tax0*(Unclear Handwriting)  
SHIRPUR WARWADE NAGAR PALICA SHIRPUR, DIST. DHULE TILL 18/09/2004
Rs 0
Totals Rs 4,97,248
4 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 :Unclear Handwriting

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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.