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HomeMaharashtra Election 2014JALGAONJALGAON RURALPATIL GULAB RAGHUNATH(Criminal & Asset Declaration)

Maharashtra Election 2014

PATIL GULAB RAGHUNATH (Winner)

JALGAON RURAL (JALGAON)
Party:SHS
S/o|D/o|W/o: Patil Raghunath Chatru
Age: 48
Name Enrolled as Voter in: 14, Jalgaon Rural (Maharashtra) constituency , at Serial no 546 in Part no 237

Self Profession:Agriculture & Bussiness
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 3,06,45,953 ~3 Crore+
Liabilities:Rs 35,52,832.51 ~35 Lacs+

Educational Details


12th Pass
12th pass From Nutan Maratha College, Jalgaon, Pune Board In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,10,265 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 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
1341 Section 135 Mumbai Police Act, Case No 168/10 Dharangaon Police Station, GR.No 129/2009, Court Name- Dharangaon Court
2143, 147 Section 3/7 Public Property Damage Act, Case No- 6/12, Dharangaon Police Station, GR No 204/2011, Court Name-Dharangon
3143 Section 135 Mumbai Police Act, Case no- 140/12, Dharangaon Police Station, GR. No 244/2011, Court Name-Dharangaon
4143, 147, 353 Case No 258/2003, G.R.P. Station Nandurbar, GR No 11/2002, Bhusawal Railway Court
5143, 147, 149, 427, 341, 504, 506 Section 37(1)(3) & 135 Mumbai Police Act, Case no. 56/2004 Parola Police Station, GR No-79/2004, Court Name-Parola Court
6143 Section 37(1)(3), 134, 135 Mumbai Police Act, S.C.C. No 985/2012, Jalgaon City Police Station, GR No 11/2013
7420, 463, 464, 465, 468, 471, 34 G.R. no 273/2012, M.I.D.C. Police Station, Court Name-Jalgaon Court, Charge Sheet Not Filed
8353, 332, 323, 504, 506, 34 Sec.7 of criminal law amendment act, railway criminal, case no. 366/2012, Jilhapeth police station, G.R.No 57/2012, Court Name-Jalgaon Court
9143, 147, 149, 323, 506, 452, 427, 295 Sec.3(1)(10) SC ST Act, Special Case no. 45/2008,dharangon Police Station Case Registration No. 36/2008, Jalgaon Court,
10143, 147, 149, 353, 427, 332 Section 135 Mumbai Police Act, R.C.C.No. 324/2011, GR. No. 39/10, Court-Jalgaon Court

Cases where Convicted

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

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
7 charges related to Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 98,500  98 Thou+

20,000  20 Thou+

10,000  10 Thou+

NilNil Rs 1,28,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUniun bank of india br. ringangaon tal. erandol A/c no.479403800000024
 

Uniun bank of india br. ringangaon tal. erandol A/c no.479402010003466
932  9 Hund+

Uniun bank of india br. ringangaon tal. erandol A/c no.479406520012013
 

The jalgaon dist. central co.op. bank ltd. jalgaon br. paldhi A/c no.50/93
2,03,667  2 Lacs+

State bank of india nariman point br. A/c no.10768196835
6,676  6 Thou+

State bank of india nariman point br. A/c no.30204329928
8,439  8 Thou+

Central bank of india br. paldhi A/c no.2213444497
3,37,758  3 Lacs+

The jalgaon dist. central co.op. bank ltd. jalgaon br. paldhi A/c no.84/37
20,958  20 Thou+

Corporation bank br. jalgaon A/c no.SB/01/01050884
1,115  1 Thou+

Central bank of india br. paldhi A/c no.2213476360
56,130  56 Thou+

Corporation bank br. jalgaon A/c no.SB/01/010507
692  6 Hund+

ICICI bank jalgaon br. A/c no.037501518563
12,653  12 Thou+

Yes bank A/c no.034793600000271
54,245  54 Thou+

Central bank of india br. paldhi A/c no.3351465093
1,000  1 Thou+

Nil Rs 7,04,265
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost RD A/c no.8809513
35,000  35 Thou+

NilNilNil Rs 35,000
35 Thou+
(b)
LIC or other insurance Policies
LIC PL no.960829777
5,00,000  5 Lacs+

NilNational insu. PL no.270607/48/14/8500000392
5,00,000  5 Lacs+

National insu. PL no.270607/48/14/8500000393
5,00,000  5 Lacs+

Nil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Jay bhavani jining & pressing kasoda, tal. erandol 20% partnership
3,25,358  3 Lacs+

Saptshrungi jining & pressing savada, tal. erandol 25% partnership
4,06,309  4 Lacs+

NilNilNilNil Rs 7,31,667
7 Lacs+
viMotor Vehicles (details of make, etc.)Toyato innova yr.10/2010 reg.no. MH-19-AX-9090
11,50,000  11 Lacs+

NilMaruti swift dizer yr.10/2012 reg.no. MH-19-BN-0909
7,30,000  7 Lacs+

TVS wego-1-2011 reg.no. MH-15-CY-4547
55,000  55 Thou+

Nil Rs 19,35,000
19 Lacs+
viiJewellery (give details weight value)Gold 60gm
1,50,000  1 Lacs+

Gold 130gm
3,15,000  3 Lacs+

Gold 40gm
1,08,000  1 Lacs+

NilNil Rs 5,73,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,87,639  26 Lacs+ 3,92,073  3 Lacs+ 9,71,720  9 Lacs+ 56,000  56 Thou+ Nil Rs 41,07,432
41 Lacs+
Totals (Calculated as Sum of Values) Rs 31,87,639
31 Lacs+
Rs 3,92,073
3 Lacs+
Rs 14,71,720
14 Lacs+
Rs 5,56,000
5 Lacs+
Nil
Rs 56,07,432
56 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landpaldhi Khurd, District Dharangon,331
Total Area 1 hector, 96 R
Built Up Area
Whether Inherited N
Purchase Date 1995-05-30
Purchase Cost 195070.00
Development Cost 0.00
22,00,000  22 Lacs+

paldhi Budruk, dharangon District,187/2D
Total Area 0.75 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Paladhi Budruk, Dharangon District 187/2E
Total Area 0.63R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Paldhi Budruk, Dharangon District 187/4
Total Area 0.60.5 R
Built Up Area
Whether Inherited N
Purchase Date 2011-11-04
Purchase Cost 206000.00
Development Cost 0.00
5,00,000  5 Lacs+

Eklange. Dharangon District 74
Total Area 0.99R
Built Up Area
Whether Inherited N
Purchase Date 2028-02-20
Purchase Cost 260000.00
Development Cost 0.00
9,00,000  9 Lacs+

Rel tal. dharangaon 248
Total Area 0.58 R
Built Up Area
Whether Inherited N
Purchase Date 2011-06-01
Purchase Cost 140500.00
Development Cost 0.00
4,00,000  4 Lacs+

Eklagne, tal. dharangaon 73
Total Area 0.53 R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 140000.00
Development Cost 0.00
7,00,000  7 Lacs+

Eklagne, tal. dharangaon 72
Total Area 0.52 R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 137000.00
Development Cost 0.00
6,50,000  6 Lacs+

Paldhi bu. tal. dharangaon 107/1
Total Area 0.59 R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 200000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNil Rs 87,00,000
87 Lacs+
iiNon Agricultural LandRail, Dharangon District 244 and 246 Plot no. 1 to 82
Total Area 109157
Built Up Area
Whether Inherited N
Purchase Date 2002-05-20
Purchase Cost 106870.00
Development Cost 0.00
36,38,521  36 Lacs+

NilPaladhi bu. gat no.107/4 plot no.1
Total Area 871.31 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-12
Purchase Cost 515875.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNil Rs 43,38,521
43 Lacs+
iiiCommercial BuildingsMoje Paldhi budruk 66/1F
Total Area 3000 Square Foot,1200 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 2016-06-20
Purchase Cost 249000.00
Development Cost 700000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsAndheri (west), C.S.No. C.T.AS.1374(a)(p.t.) flat no. 2C-302 New Mahda rajyoug Society.
Total Area 693.46 Square foot
Built Up Area 693.46 Square Foot
Whether Inherited N
Purchase Date 2004-02-20
Purchase Cost 4518677.00
Development Cost 0.00
60,00,000  60 Lacs+

Thane West Dosti Vihar, Vartak Nagar. Vittika A Wing, Flat no. 1506
Total Area 837 Square Foot
Built Up Area 837 Square Foot
Whether Inherited N
Purchase Date 2012-06-20
Purchase Cost 4005050.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,02,88,521  2 Crore+ 14,00,000  14 Lacs+ 48,50,000  48 Lacs+ Nil Nil Rs 2,65,38,521
2 Crore+
Totals Calculated Rs 2,02,88,521
2 Crore+
Rs 14,00,000
14 Lacs+
Rs 48,50,000
48 Lacs+
Nil
Nil
Rs 2,65,38,521
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 / FIsCentral bank of india br. paldhi laan no.2213444486
2,38,355  2 Lacs+

The maharashtra state co.op. bank ltd. shivaji park dadar mumbai loan A/c no.20730/15
19,91,713.01  19 Lacs+

Uniun bank of india br. ringangaon loan no.479406520012108
5,74,904.50  5 Lacs+

V.S.S.Ltd. paldhi bu.
2,99,000  2 Lacs+

V.S.S.Ltd. paldhi bu.
1,23,500  1 Lacs+

V.S.S.Ltd. paldhi bu.
1,36,500  1 Lacs+

ICICI bank
1,88,860  1 Lacs+

NilNil Rs 35,52,832.51
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,03,972  31 Lacs+ 1,23,500  1 Lacs+ 3,25,360  3 Lacs+ Nil Nil Rs 35,52,832
35 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 31,03,972.51
31 Lacs+
Rs 1,23,500
1 Lacs+
Rs 3,25,360
3 Lacs+
Nil
Nil
Rs 35,52,832.51
35 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.