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HomeMaharashtra Election 2014AHMEDNAGARAHMEDNAGAR CITYANILBHAYYA RAMKISAN RATHOD(Criminal & Asset Declaration)

Maharashtra Election 2014

ANILBHAYYA RAMKISAN RATHOD

AHMEDNAGAR CITY (AHMEDNAGAR)
Party:SHS
S/o|D/o|W/o: Rathore Ramkishan Dagdudas
Age: 64
Name Enrolled as Voter in: Ahmednagar City (Maharashtra) constituency , at Serial no 739 in Part no 140

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 40

Assets & Liabilities


Assets:Rs 3,60,86,851 ~3 Crore+
Liabilities:Rs 33,72,689.60 ~33 Lacs+

Educational Details


Graduate
B.Com from Premraj Sharda College, City, Pune University in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,11,444 ~ 5 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2Y2012 - 2013Rs 1,94,267 ~ 1 Lacs+
dependent3Y2012 - 2013Rs 5,89,825 ~ 5 Lacs+
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
1143, 353, 342, 427, 506 Sec.37(1)(3)/135 Mumbai Police Act, case no.271/06, kotvali police. station nagar Dst ahemadnagar maharashtra, Cognizance Court -judicial Magistrate First Class court no.5, R.T.C. No.457/06 Dated 07/12/06, Court which Charges Framed - Judicial Magistrate first Class Court no.-5, Charges frame date 21/08/14

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341 STC no.1440/08 dated 9/4/08, Court - Judicial Magistrate First Class Court no. 1
2143 RTC no. 14/06 dated 6/5/06, Court - Judicial Magistrate First Class Court no. 10
3149 STC no.69/06 dated 06/01/07, Court - Judicial Magistrate First Class Court no. 1
4353 STC no. 280/08 dated 28/7/8, Court - Judicial Magistrate First Class Sakal Court
5342 STC No. 448/8 dated 26/11/8, Court - Judicial Magistrate First Class Sakal Court
6427 STC no.864/97 dated 21/1/97, Court - Judicial Magistrate First Class Court no. 10
7506 RTC no.79/12 dated 6/1/12, Court - Judicial Magistrate First Class Court no. 10
8186 STC no.2045/13 dated 9/5/13, Court - Judicial Magistrate First Class Court no. 1
9504 STC no.463/10 dated 20/2/10, Court - Judicial Magistrate First Class Evening Court
1034 STC no,6098/96 date 31/12/96, Court - Judicial Magistrate First Class Sakal Court
11109 STC no.2151/93 date 11/7/14, Court - Judicial Magistrate First Class Evening Court
12120B RTC no.342/01 date 5/12/1, Chief Court
13395 RTC no.116/4 date 23/4/04, Chief Court
14117 Session Case no. 121/14 dated 19/4/14, Sessions Court
15295 RTC no.143/01, Crime no.190/01 dated 2/10/1, chief Court
16147 RTC No. 27/07, Crime no.197/06 dated 2/2/07, Chief court
17148 STC no.33/10, Crime no.100/07 dated 18/2/10, Chief Court
18336 STC no.345/12, Crime no.120/12, dated 27/08/12, Chief Court
19435 RTC no. 1265/80, Crime no.167/80, dated 12/08/80, Court - Judicial Magistrate First Class Court no. 1
20436 RTC no. 5828/80, Crime no.491/80 dated 18/11/80, Court - Judicial Magistrate First Class Court no. 1
21323 STC no. 2109/2000, crime no.137/2000 dated no.17/72000, Court - Judicial Magistrate First Class Court no. 1
22337 STC no. 86/03, Crime no.255/02 date 27/1/3, Court - Judicial Magistrate First Class Court no. 1
23324 RTC no. 249/97, crime no.296/97 date no.15/5/97, Court - Judicial Magistrate First Class Court no. 1
24332 Crime no.517/80, Kotwali Police Station, dated 27/3/80, Court - Judicial Magistrate First Class Court no. 1
25307 Crime no. 121/12, Kotwali Police Station, police .station, dated 13/1/12, Court - Judicial Magistrate First Class Court no. 1
26511 STC no.387/2000 dated 31/7/2000, Court - Judicial Magistrate First Class Court no. 1
27201 STC no.4300/92 dated 1/12/12, Court - Judicial Magistrate First Class Court no. 1
28452 STC no.187/03 dated 13/12/2003, Court - Judicial Magistrate First Class Court no. 5
29167 RTC no.3105/01 dated 30/9/2001, Court - Judicial Magistrate First Class Court no. 1
30448 RTC no. 399/2002 dated 31/10/2002, Court - Judicial Magistrate First Class Court no. 5
31 Sec.36/134 Mumbai Police Act, RTC No. no.355/09 date 29/6/2009, Court - Judicial Magistrate First Class Court no. 1
32 Sec.68/140 Mumbai Police Act, RTC no.10/92 date 7/1/92, Court - Judicial Magistrate First Class Court no. 1
33 Sec.37(1)(3)/135 Act, RTC no,2505/93 date 11/6/93, Court - Judicial Magistrate First Class Court no. 1
34 Sec.5(2) Noise Pollution ACt, Crime no.389/12, kotwali Police Station, Tapaswar, Court - Judicial Magistrate First Class Court no. 1
35 Sec.15 Mumbai Police Act, Crime no.7/13, Kotwali Police Station Tapaswar, Court - Judicial Magistrate First Class Court no. 1
36 Crime no.160/13, Kotwali Police Station Tapaswar, Court - Judicial Magistrate First Class Court no. 1
37 Crime no.21/14, Kotwali Police Station Tapaswar, Court - Judicial Magistrate First Class Court no. 1
38 STC no.45/08, dated 28/04/08, Kotwali Police Station Tapaswar, Court - Judicial Magistrate First Class Kankavli
39 STC no.127/04, dated 13/05/04, Kotwali Police Station Tapaswar, Court - Judicial Magistrate First Class Sonai

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to dacoity (IPC Section-395)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to house-trespass (IPC Section-448)
1 charges related to wrongful restraint (IPC Section-341)
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 Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
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 Act endangering life or personal safety of others (IPC Section-336)

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 4,000  4 Thou+

40,000  40 Thou+

10,000  10 Thou+

5,000  5 Thou+

40,000  40 Thou+

Rs 99,000
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Main Branch Ahmadnagar, FD
2,48,408  2 Lacs+

State Bank OF Hydrabad Ahmadnagar,FD
13,70,000  13 Lacs+

Merchant Bank Ahmadnagar
4,100  4 Thou+

SBI Saving A/c
15,130  15 Thou+

State Bank OF Hydrabad Ahmadnagar, saving A/c
12,94,300.70  12 Lacs+

Merchant Bank Chitle Road, Ahmad Nagar Saving A/c
1,571.75  1 Thou+

SBI Main Branch Ahmadnagar Fixed deposit
2,48,408  2 Lacs+

Joint A/c SBI Ahmadnagar
8,44,135  8 Lacs+

Central Bank Of Laxmibai Karanja Nagar,
3,11,000  3 Lacs+

State Bank Of India Main Branch Ahmadnagar, FD
2,48,408  2 Lacs+

Merchant Bank Ahmadnagar
4,100  4 Thou+

ICICI Bank Savedi Ahmadnagar
1,07,502.86  1 Lacs+

Merchant Bank Chitle Road, Ahmad Nagar Saving A/c
1,52,268  1 Lacs+

State Bank Of India Main Branch Ahmadnagar, FD
2,48,408  2 Lacs+

State Bank Of India Main Branch Ahmadnagar, FD
2,48,408  2 Lacs+

State Bank Of India Main Branch Ahmadnagar, FD
2,48,408  2 Lacs+

Merchant Bank Chitle Road, Ahmad Nagar,Current A/c
15,60,286  15 Lacs+

Nagar Urban Bank Kapad Bazar Ahmadnagar,Special Current A/c
8,950  8 Thou+

Nagebaba Multistate Kapad Bajar Saving A/c
1,000  1 Thou+

State Bank Of Hydrabad Ahmadnagar,saving A/c
90,743  90 Thou+

HDFC Bank Laltaki Ahmadnagar Saving A/c
83,497.14  83 Thou+

Vaishnav nagri sahkari pat sanstha Saving A/c
24,400  24 Thou+

Rs 73,63,432.45
73 Lacs+
iiiBonds, Debentures and Shares in companiesReliance, Videocon Vaylu Industries
36,500.80  36 Thou+

Reliance, Videocon Vaylu Industries
37,560  37 Thou+

NilNilNil Rs 74,060.80
74 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,one time Pension Policy
10,00,000  10 Lacs+

NilNilNilLIC sum. 800000
2,16,808  2 Lacs+

Rs 12,16,808
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata sumo Model 1999, No MH 16-E 9999
4,50,000  4 Lacs+

Toyota Innova No MH 16 A/V 111
15,54,000  15 Lacs+

Kinetic Two Wheelar Model No 2000, MH 16 E 9790
31,000  31 Thou+

Two Wheelar(Spirit) Model 2000 no MH 16Q 4929
30,000  30 Thou+

Two Wheelar Avitor,MH 16 BA 1110
57,000  57 Thou+

Maruti Van, MH 16, BH 3224
2,97,000  2 Lacs+

access Suzuki Model 2008 No MH 16 AG 8111
48,000  48 Thou+

Yamaha Motor Cycle Model 2006 No MH 16 R 8777
62,000  62 Thou+

Royal Enfild
1,25,000  1 Lacs+

Maruti Suzuki
3,50,000  3 Lacs+

Rs 30,04,000
30 Lacs+
viiJewellery (give details weight value)8 Tola
1,40,000  1 Lacs+

15 Tole
4,05,000  4 Lacs+

NilNil5 Tole
1,30,000  1 Lacs+

Rs 6,75,000
6 Lacs+
viiiOther assets, such as values of claims / interestsSahkar Bank
950  9 Hund+

Merchant Bank
500  5 Hund+

Urban Bank Ahmadnagar
500  5 Hund+

Revolver Indian,license No 724/A1595
80,000  80 Thou+

Durdhwani Deposit
3,000  3 Thou+

Merchant Bank
100  1 Hund+

Nokia Mobile
5,000  5 Thou+

NilVideocon Mobile
6,000  6 Thou+

Samsung Mobile
8,500  8 Thou+

Rs 1,04,550
1 Lacs+
Gross Total Value (as per Affidavit) 76,03,504  76 Lacs+ 10,33,939  10 Lacs+ 2,88,408  2 Lacs+ 6,13,408  6 Lacs+ 29,97,592  29 Lacs+ Rs 1,25,36,851
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,03,504.25
76 Lacs+
Rs 10,33,938.86
10 Lacs+
Rs 2,88,408
2 Lacs+
Rs 6,13,408
6 Lacs+
Rs 29,97,592.14
29 Lacs+
Rs 1,25,36,851.25
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 LandNilNimgaon Vagha Taluka Nagar Gat No 471-3,174/4B,471/5
Total Area 62R & 62R,41 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 311000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNew Marathi School,Ahmadnagar Survey No 3401
Total Area 4085 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 3210480.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNavipeth Shahar Ahmadnagar,SI S No 644/2
Total Area 943 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-06-24
Purchase Cost 223490.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsKumbhar Galli, Ahmadnagar City Si S No 629
Total Area 333 sq ft
Built Up Area 333 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
5,50,000  5 Lacs+

Wagholi Lohgaon Pune 1420 E 104
Total Area 736 sq ft
Built Up Area 736 sq ft
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 1945980.00
Development Cost 0.00
30,00,000  30 Lacs+

Versova Mumbai Gala No 101B, No 2A
Total Area 1000 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 4486322.00
Development Cost 0.00
80,00,000  80 Lacs+

Khajur Galli Navipeth Ahmadnagar Si S No 3400 Flat No 4
Total Area 960 sq ft
Built Up Area 960 sq ft
Whether Inherited N
Purchase Date 2000-02-11
Purchase Cost 490000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilRambha Ratan Complex
Total Area 1260 Sq.Ft
Built Up Area 1260 Sq.Ft
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 1254810.00
Development Cost 0.00
20,00,000  20 Lacs+

Rs 1,50,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,50,000  1 Crore+ 25,00,000  25 Lacs+ Nil Nil 20,00,000  20 Lacs+ Rs 2,35,50,000
2 Crore+
Totals Calculated Rs 1,90,50,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 20,00,000
20 Lacs+
Rs 2,35,50,000
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 / FIs State Bank OF Hydrabad, Vehicle Loan
12,35,531  12 Lacs+

Maharashtra State Co Op Bank,Mumbai,Housing Loan
21,37,158.60  21 Lacs+

NilNilNilNil Rs 33,72,689.60
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,72,689  33 Lacs+ Nil Nil Nil Nil Rs 33,72,689
33 Lacs+
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 33,72,689.60
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,72,689.60
33 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

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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.