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HomeMaharashtra Election 2014YAVATMALWANISanjeev Reddy(Criminal & Asset Declaration)

Maharashtra Election 2014

Sanjeev Reddy (Winner)

WANI (YAVATMAL)
Party:BJP
S/o|D/o|W/o: Bapurao Pultra Bodkurwar
Age: 50
Name Enrolled as Voter in: 76 Wani (Maharashtra) constituency , at Serial no 1070 in Part no 101

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,57,74,842 ~3 Crore+
Liabilities:Rs 2,77,15,937 ~2 Crore+

Educational Details


Graduate
B.A. From Lokmanya Tilak Mahavidyalaya, Wani, Dist. Yavatmal (Amaravati University) in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 17,13,090 ~ 17 Lacs+
spouseY2012 - 2013Rs 5,39,930 ~ 5 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Wani
17,501  17 Thou+

Union Bank of India
42,014  42 Thou+

Bank of Baroda
12,402  12 Thou+

The Yavatmal Urban Co-Op. Bank Ltd.
9,815  9 Thou+

SBI, Branch Wani
16,508  16 Thou+

SBI, Branch Wani
42,138  42 Thou+

SBI, Branch Wani
19,902  19 Thou+

The Yavatmal Urban Co-Op Bank Ltd.
82,632  82 Thou+

The Yavatmal Urban Co-Op Bank Ltd.
1,23,946  1 Lacs+

Keshav Nagari Sahakari Patsanstha Wani
1,00,000  1 Lacs+

Post Office Wani
30,545  30 Thou+

The Yavatmal Urban Co-Op Bank Ltd.
5,000  5 Thou+

The Yavatmal Urban Co-Op Bank Ltd.
5,000  5 Thou+

NilNil Rs 5,07,403
5 Lacs+
iiiBonds, Debentures and Shares in companiesNil 1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
24,920  24 Thou+

LIC
50,000  50 Thou+

LIC
46,667  46 Thou+

LIC
18,947  18 Thou+

LIC
40,000  40 Thou+

LIC
50,534  50 Thou+

LIc
2,66,667  2 Lacs+

LIC
18,000  18 Thou+

LIC
31,818  31 Thou+

LIC
40,000  40 Thou+

LIC
1,06,667  1 Lacs+

LIC
75,738  75 Thou+

NilLIC
1,17,600  1 Lacs+

Nil Rs 8,87,558
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Eco Diesel Car
11,00,000  11 Lacs+

Honda Bike
38,000  38 Thou+

Hiro Honda Splendor
45,000  45 Thou+

TVS Scooty
46,000  46 Thou+

NilNilNil Rs 12,29,000
12 Lacs+
viiJewellery (give details weight value)100 gm. Gold
2,70,000  2 Lacs+

200 gm. Gold
5,40,000  5 Lacs+

NilNilNil Rs 8,10,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,49,056  25 Lacs+ 1,16,57,386  1 Crore+ 10,000  10 Thou+ 1,17,600  1 Lacs+ Nil Rs 1,43,34,042
1 Crore+
Totals (Calculated as Sum of Values) Rs 25,48,975
25 Lacs+
Rs 1,16,57,386
1 Crore+
Rs 10,000
10 Thou+
Rs 1,17,600
1 Lacs+
Nil
Rs 1,43,33,961
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouza Lalguda, Teh. Wani, Gat No. 61/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,85,000  20 Lacs+

Mouza Dhabapur, Teh. Wani, Gat No. 2
Total Area 1 Acre 3 Gunte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,57,800  13 Lacs+

Mouza Lingati, Teh. Jhari, Gat No. 108
Total Area 7.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,22,700  7 Lacs+

Mouza Yedlapur, Teh. Jhari, Gat No. 10
Total Area 10.7 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Dhabapur, Teh. Wani, Gat No. 10/2
Total Area 4.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Mouza Dhabapur, Teh. Wani, Gat No. 10/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
4,41,650  4 Lacs+

Mouza Dhabapur, Teh. Wani, Gat No. 10/1
Total Area 3.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,11,000  5 Lacs+

Mouza Dhabapur, Teh. Wani, Gat No. 10/3
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 0.00
4,41,650  4 Lacs+

Nil Rs 74,59,800
74 Lacs+
iiNon Agricultural LandMouza Wani
Total Area 150 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,000  2 Lacs+

Mouza Wani
Total Area 480 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,77,000  6 Lacs+

Mouza Wani
Total Area 148.69 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,68,000  2 Lacs+

Mouza Lalguda
Total Area 768.40 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,15,000  6 Lacs+

Mouza Ganeshpur
Total Area 100 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,45,000  9 Lacs+

Mouza Lalguda
Total Area 359.94 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,68,000  4 Lacs+

Mouza Lalguda
Total Area 641.25 sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,34,000  8 Lacs+

Mouza Wani
Total Area 336 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,73,000  7 Lacs+

NilNilNil Rs 48,50,000
48 Lacs+
iiiCommercial BuildingsMouza Wani, Teh. Wani
Total Area 450.92 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2000-09-15
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsMouza Wani
Total Area 4000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,24,000  43 Lacs+

Mouza Wani
Total Area 1300 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,03,000  11 Lacs+

Mouza Mukutban, Teh. Jhari Jamani, Dist. Yavatmal
Total Area 1352 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,04,000  27 Lacs+

NilNilNilNil Rs 81,31,000
81 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,84,39,500  1 Crore+ 20,48,650  20 Lacs+ 5,11,000  5 Lacs+ 4,41,650  4 Lacs+ Nil Rs 2,14,40,800
2 Crore+
Totals Calculated Rs 1,84,39,500
1 Crore+
Rs 20,48,650
20 Lacs+
Rs 5,11,000
5 Lacs+
Rs 4,41,650
4 Lacs+
Nil
Rs 2,14,40,800
2 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 / FIsBank of Baroda, Branch Wani
2,50,00,000  2 Crore+

Central Bank of India, Branch Wani
27,15,937  27 Lacs+

NilNilNil Rs 2,77,15,937
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,00,000  2 Crore+ 27,15,937  27 Lacs+ Nil Nil Nil Rs 2,77,15,937
2 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 DuesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,50,00,000
2 Crore+
Rs 27,15,937
27 Lacs+
Nil
Nil
Nil
Rs 2,77,15,937
2 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.