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HomeMaharashtra Election 2014BEEDPARLIMUNDE DHANANJAY PANDITRAO(Criminal & Asset Declaration)

Maharashtra Election 2014

MUNDE DHANANJAY PANDITRAO

PARLI (BEED)
Party:NCP
S/o|D/o|W/o: Munde Panditrov Pandurang
Age: 39
Address: Mukam Nathra post Kauithali distic Plali Vaijnath Beed
Name Enrolled as Voter in: 233 Parli (Maharashtra) constituency , at Serial no 568 in Part no 41
Email:dpmunde@gmail.com
Contact Number: 9850777777,02446-223377,225777

Self Profession:Farming and Business
Spouse Profession:Farming Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 16,59,16,817 ~16 Crore+
Liabilities:Rs 3,83,75,675.08 ~3 Crore+

Educational Details


Graduate
H.S.C. From Vaidhnath University, Parli, M.R.M.V.U.M. Sikshan Mandal, Pune Mandal Aurangabad 1992, B.S.L. from symbiosis College Pune 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,87,87,107 ~ 1 Crore+
spouseY2011 - 2012Rs 4,80,000 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 353, 332, 337, 336, 427 3 Public Property Damages Act, 135 Mumbai Police Act, Court Taking Cognizance:- R.C.C.No.5/2009, First Class Magistrate, Dharur, Dt.02/10/2013
2420, 406, 34 F.I.R.No. 135/2013, P.S. Parli City, Court Taking Cognizance:-1st Class Magistrate Judge, Parli, Vaijnath, C.R.No.135/2013 Faujdari No.980/2014

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
iCash 20,00,000  20 Lacs+

10,25,000  10 Lacs+

NilNilNil Rs 30,25,000
30 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShivajirao Bhosle Sah Bank,Branch Pune
3,069  3 Thou+

Shivajirao Bhosle Sah Bank,Branch Pune
819  8 Hund+

Vaidhynath urban CO Op Bank Branch Beed
661  6 Hund+

Vaidhynath urban CO Op Bank Branch Beed
562  5 Hund+

Union Bank Of India,Branch Beed
111.88  1 Hund+

Union Bank Of India,Branch Beed
1,811  1 Thou+

Union Bank Of India,Branch Aurangabad
47.17  

State Bank OF Hydrabad Branch parli
51,507.69  51 Thou+

SBI Branch parli
6,475.62  6 Thou+

SBI Branch Beed
67.16  

Vaidhynath urban CO Op Bank Branch Parli
4,928  4 Thou+

HDFC Bank BRanch Parli
25,202.53  25 Thou+

ICICI Branch pune
11,300.24  11 Thou+

Dena Bank Branch Pune
1,697.96  1 Thou+

HDFC Bank PARLI, FD
6,53,825.06  6 Lacs+

SBI Mumbai
11,234  11 Thou+

Jilha Madhywarti Sahkari Bank Branch beed
4,019.44  4 Thou+

State Bank OF Hydrabad Parli
5,000  5 Thou+

Shree sai Agency State Bank Of Hydrabad, Parli
5,000  5 Thou+

Bank Of maharashtra parli
1,00,000  1 Lacs+

State Bank OF Hydrabad
5,000  5 Thou+

State Bank OF Hydrabad Branch parli
35,138  35 Thou+

HDFC Bank BRanch Parli
50,016.91  50 Thou+

Vaidhynath urban CO Op Bank Branch parli
910  9 Hund+

Union Bank Of India Branch Aourangabad
3,020.68  3 Thou+

Vaidhynath urban CO Op Bank Branch Beed
1,337  1 Thou+

SBI Parli
910  9 Hund+

Jilha Madhywarti Sahkari Bank Branch Parli
1,781  1 Thou+

NilNilNil Rs 9,85,452.34
9 Lacs+
iiiBonds, Debentures and Shares in companiesVaidynath Sahkari suger Factory,shares
10,000  10 Thou+

Jagmitra Sah Sutgirani Tokwadi Shares 25 part
50,000  50 Thou+

Vaidhynath Co OP Bank Parli Share
5,00,000  5 Lacs+

Panngeshwar Sugar Mills Pangoan
1,00,000  1 Lacs+

Dindayal Nagri Sah Bnak Ambajogai
500  5 Hund+

Vyankteshwar Ind Services Ltd Parli
50,000  50 Thou+

Mathara Seva Sah Soc Share
6,060  6 Thou+

Jagmitra Sugar Mill
1,50,000  1 Lacs+

Jagmitra Sah Sutgirani Tokwadi Shares 25 part
50,000  50 Thou+

Vyankteshwar Ind Services Ltd Parl
50,000  50 Thou+

Mathara Seva Sah Soc Share
3,000  3 Thou+

Jagmitra Sugar Mil
1,50,000  1 Lacs+

NilNilNil Rs 11,19,560
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No 984469084
10,00,000  10 Lacs+

LIC policy No 984469082
10,00,000  10 Lacs+

LIC policy No 985396982
15,00,000  15 Lacs+

LIC policy No 985668439
2,00,00,000  2 Crore+

HDFC Policy No 11681505
4,90,000  4 Lacs+

ICICI Pro Ins No 6988053
12,50,000  12 Lacs+

ICICI Pro Ins No 6988804
5,00,000  5 Lacs+

Max Life Policy No 775190028
15,00,000  15 Lacs+

PNB Net Life No 21021382
27,68,000  27 Lacs+

Bajaj Alliance No 0219804382
12,50,000  12 Lacs+

HDFC Policy No
4,90,000  4 Lacs+

LIC Policy No
15,00,000  15 Lacs+

NilNilNil Rs 3,32,48,000
3 Crore+
vPersonal loans/advance given Jagmitra Suger Mills Ta Ambjogai
65,00,000  65 Lacs+

Vyankteshwar Industrial Services Ltd Parli
1,95,315  1 Lacs+

NilNilNilNil Rs 66,95,315
66 Lacs+
viMotor Vehicles (details of make, etc.)General Motor Co Captiva Car No MH 44 H 7
15,47,167  15 Lacs+

Toyota Fortuner No MH 44 K 7
16,38,281  16 Lacs+

Tata CO Safari Car No MH 44 H 137
8,90,201  8 Lacs+

Tata Co Turbo Truck Also Tanker, MH22-2597
10,62,500  10 Lacs+

Tata Co Turbo Truck Tanker MH 22-2607
10,62,500  10 Lacs+

Toyota Co Innova Car No MH 44 J7,
11,52,561  11 Lacs+

Mercedez Benz GL 350 Car, MH44G-7
60,82,252  60 Lacs+

NilNilNilNil Rs 1,34,35,462
1 Crore+
viiJewellery (give details weight value)15 Tola Gold
4,05,000  4 Lacs+

60 Tola Gold
16,20,000  16 Lacs+

1 KIlo
39,000  39 Thou+

NilNilNil Rs 20,64,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,55,47,703  5 Crore+ 50,25,114  50 Lacs+ Nil Nil Nil Rs 6,05,72,817
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,55,47,675.75
5 Crore+
Rs 50,25,113.59
50 Lacs+
Nil
Nil
Nil
Rs 6,05,72,789.34
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandTakli Deshmukh Ta Parli Dist Beed 36 & 74
Total Area 11 Acre 29 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 840000.00
Development Cost 0.00
56,46,000  56 Lacs+

Koudgav sabla Tas Parli Dist Beed 155
Total Area 3Acre 50 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 332000.00
Development Cost 0.00
24,56,000  24 Lacs+

Malthanpur Ta Parli Disr Beed 35&5
Total Area 13Acre 93 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 387000.00
Development Cost 0.00
97,52,000  97 Lacs+

Mulashi Ta Khed Dist Pune 121
Total Area 14 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2012-11-01
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

Malthanpur Ta Parli Disr Beed 36,6 & 26
Total Area 10 Acre 92 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 275000.00
Development Cost 0.00
76,45,000  76 Lacs+

Pangri Ta parli Dist Beed 269 & 264
Total Area 8 Acre 50 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 2505000.00
Development Cost 0.00
51,00,000  51 Lacs+

NilNilNil Rs 3,12,99,000
3 Crore+
iiNon Agricultural LandJalalpur Ta Parli Dist Beed Survey No 21/1
Total Area 82958.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-29
Purchase Cost 2400000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Jalalpur Ta Parli Dist Beed Survey No 28/2 & 29/2
Total Area 674897.2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-25
Purchase Cost 2100000.00
Development Cost 0.00
1,08,45,000  1 Crore+

NilNilNilNil Rs 3,08,45,000
3 Crore+
iiiCommercial BuildingsArunoday Market Parli Dist Beed Survey No 41 Shop No 81 & 82
Total Area 400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 800000.00
Development Cost 100000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsJalalpur Parli dist Beed Survey No 26
Total Area 27234.84 sq ft
Built Up Area 22561.16 sq ft
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 2500000.00
Development Cost 8000000.00
2,12,00,000  2 Crore+

Ugai Green Shivaji Nagar,Bhandurda Pune Survey No 1105/8, Flot No 479/8, Flat No 301
Total Area 1538 sq ft
Built Up Area 1538 sq ft
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 5436930.00
Development Cost 500000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,12,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,25,99,000  9 Crore+ 1,27,45,000  1 Crore+ Nil Nil Nil Rs 10,53,44,000
10 Crore+
Totals Calculated Rs 9,25,99,000
9 Crore+
Rs 1,27,45,000
1 Crore+
Nil
Nil
Nil
Rs 10,53,44,000
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Branch Parli Corp Loan
4,66,818  4 Lacs+

Union Bank Of Hydrabad Agriculture Loan
17,93,729.08  17 Lacs+

Nathara Seva Sah Soc Corp loan
3,00,000  3 Lacs+

Punjab National Bank, Pune Home Loan
35,74,494  35 Lacs+

Shivajirao Bhosale Sah Bank Bank Pune Term Loan
66,91,734  66 Lacs+

SBI Branch parli Vehicle Laon
38,77,244  38 Lacs+

State Bank Of Hydrabad Vehicle Loan
9,19,281  9 Lacs+

Shivajirao Bhosale Sa Bank Pune, Term Loan
72,47,594  72 Lacs+

HDFC Bank Parli, Credit Limit 435000
4,38,266  4 Lacs+

Union Bank Of Aurangabad Agriculture Loan
8,00,165  8 Lacs+

Union Bank Of Aurangabad Agriculture Loan
13,03,251  13 Lacs+

Nathara Seva Sah Soc Corp Loan
3,00,000  3 Lacs+

SBI Parli Corp Loan
3,47,018  3 Lacs+

NilNilNil Rs 2,80,59,594.08
2 Crore+
Loans due to Individual / EntityTata Motors Aourangabad Vehicle laon
22,96,731  22 Lacs+

NilNilNilNil Rs 22,96,731
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,76,13,891  2 Crore+ 27,50,434  27 Lacs+ Nil Nil Nil Rs 3,03,64,325
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 22,92,350  22 Lacs+

NilNilNilNil Rs 22,92,350
22 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 22,92,350  22 Lacs+ Nil Nil Nil Nil Rs 22,92,350
22 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingService Tax Department Give Notice For pay Fine & Interest,But there is dispute and case Pernding in High Court
57,27,000  57 Lacs+

NilNilNilNil Rs 57,27,000
57 Lacs+
Totals (Calculated as Sum of Values) Rs 3,56,25,241.08
3 Crore+
Rs 27,50,434
27 Lacs+
Nil
Nil
Nil
Rs 3,83,75,675.08
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 Liabilities :No Problems in Reading Affidavit Information

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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.