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HomeMaharashtra Election 2014PUNEKHED ALANDIDILIP DATTATRAY MOHITE(Criminal & Asset Declaration)

Maharashtra Election 2014

DILIP DATTATRAY MOHITE

KHED ALANDI (PUNE)
Party:NCP
S/o|D/o|W/o: DATTATRAY CHIMAJIRAO MOHITE
Age: 55
Name Enrolled as Voter in: 197-Khed-Alandi (Maharashtra) constituency, at Serial no 561 in Part no 270

Self Profession:Business and Social Work
Spouse Profession:Business and Social Work

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs3,87,55,000
~3 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 11,36,47,597 ~11 Crore+
Liabilities: Rs 5,76,86,980 ~5 Crore+

Educational Details


Category: 10th Pass
Shri Shivaji Vidyalay Shelpimpalgaon, Khed, Pune, Year 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 12,33,950 ~ 12 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1 1(9) SC And ST(Prevention of Atrocities) Act, 1989, RCC No. 119/2011, Court- Rajgurunagar JMFC Court, Dt. 13.04.11, Revision Appeal 451/2011, Dt of Cong.- 08.09.2011
2171D FIR No. 152/14, Ghakorar P.S, Mahanagar Magistrate 49th Court Mumbai

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 75,000  75 Thou+

40,000  40 Thou+

NilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesRajgurunagar Sahakari Bank, Branch Tilakchowk, Gangotri FD
3,20,000  3 Lacs+

34 Paise ICICI Bank Ltd. Saving A/c No.501512860, Date-24/9/2014
78,664  78 Thou+

04 Paise Pune Cantoment Sah Bank Ltd Saving A/c No.10089, Date-24/9/14
21,574  21 Thou+

00 Paise Pune dist. Sah Bank Ltd Saving A/c No.1728
1,71,644  1 Lacs+

State Bank Of India Saving A.c No.10768202546, Date-24/9/04
11,10,082  11 Lacs+

Wai Co OP Bank Lit Saving A/c No.853; Date- 24/9/04
6,065  6 Thou+

Bank Of Maharashtra Saving A/c No.6000989255, Date-24/9/04
2,726  2 Thou+

Axis Bank Ltd. Saving A/c No.9140100289, Date- 24/9/04
5,000  5 Thou+

FD, Jogeswari Mata Woman Gramin Patsanstha, Rajgurunagar
2,51,000  2 Lacs+

FD, Jogeswari Mata Woman Gramin Patsanstha, Rajgurunagar
20,000  20 Thou+

FD, Jogeswari Mata Woman Gramin Patsanstha, Rajgurunagar
50,000  50 Thou+

FD, Jogeswari Mata Woman Gramin Patsanstha, Rajgurunagar
1,80,000  1 Lacs+

FD Dist. Madhyavarti Sah.Bank Rajgurunagar, ta.Khed
7,000  7 Thou+

FD Pune Dist Sah. Bank rajgurunagar
3,000  3 Thou+

Union Bank Of India, Saving A/c No.84015, Date-24/9/14
3,100  3 Thou+

Pune Dist. Sahakari Bank Saving A/c No.17/5829, Date-24/9/14
2,53,658  2 Lacs+

Axis Bank Ltd Saving A/c No.512010100031620, Date-24/9/14
968  9 Hund+

Rajgurunagar Sah.BankSaving A/c No. 23/ 24459, Date-24/9/14
5,248  5 Thou+

Bank Of Maharashtra Saving A/c No.60007613582
82,631  82 Thou+

Jogeswari Mata Woman Gramin Patsanstha,Saving A/c No.77, Date-20/9/14 Rajgurunagar
4,086  4 Thou+

Pune Dist Sahakari Bank, Saving A/c No.17/30978, Date-24/9/14
8,495  8 Thou+

Pune Cantonment Sah Bank Saving A/c No.214, Date-24/9/14
1,575  1 Thou+

NilNilNil Rs 25,86,516
25 Lacs+
iiiBonds, Debentures and Shares in companiesShares, Rajgurunagar Sah.Bank Khed
52,500  52 Thou+

Wai Urban Bank, Wai
25,000  25 Thou+

JIjamata Woman Sah Bank Pune
2,12,500  2 Lacs+

Sant Tukaram Sah.Sugar Factory
3,000  3 Thou+

Dharmveer Sambhaji Urban Bank Coop Bank
30,000  30 Thou+

Shares, Rajgurunagar Sah. Bank
18,800  18 Thou+

Gajanan Nagri Village Non agriculture Ltd
58,000  58 Thou+

Jogeswari Mata Woman Non Agriculture Khed
1,500  1 Thou+

Mahaveer Nagari Village NOn Agriculture Patsanstha
5,100  5 Thou+

Pune Cantonment Sah.Bank Pune
250  2 Hund+

NilNilNil Rs 4,06,650
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Toyota No.MH14 CC7557
10,00,000  10 Lacs+

Innova Toyato No.MH14 CC7557
7,00,000  7 Lacs+

XUV500 Mahindra Bo.MH14 DF5115
10,00,000  10 Lacs+

Avianter No.MH14 BU8973
60,000  60 Thou+

Ennova Toyota No.MH14 BR7557
5,00,000  5 Lacs+

NilNilNil Rs 32,60,000
32 Lacs+
viiJewellery (give details weight value)Gold 10 Tole
2,80,000  2 Lacs+

Gold 30 Tole
8,40,000  8 Lacs+

1000 Gram Silver
42,000  42 Thou+

NilNilNil Rs 11,62,000
11 Lacs+
viiiOther assets, such as values of claims / interestsLoan
20,536  20 Thou+

Loan
15,973  15 Thou+

NilNilNil Rs 36,509
36 Thou+
Gross Total Value (as per Affidavit) 51,74,288  51 Lacs+ 23,92,384  23 Lacs+ Nil Nil Nil Rs 75,66,672
75 Lacs+
Totals (Calculated as Sum of Values) Rs 51,74,291
51 Lacs+
Rs 23,92,384
23 Lacs+
Nil
Nil
Nil
Rs 75,66,675
75 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 Land1)Sanaswadi Shirur Gat No.1140/1, Area-1H.55R-4416000.2) Sanaswadi Shirur Gat No.1140/2-4416000.3) Sanaswadi Shirur Gat No.1140/1, Area-1H.55R-148100, 4)Sanaswadi Shirur Gat No.1005/1, Area-0H.63R-1794000.5) Nanekarwadi Chakan Gat No.2532,Area-0H.09R-1600000; 6) Chakan Gat No.312 Area-0H.17R-1/2-391700; 7) Chakan Hat No.320, Area-0H 95R-4377600; 8) Chakan Gat No.0H.22R-1/2-56900; 9) Chakan Gat No.538 Areas-0H.65R-1/2-1497600; 10) Chakan Gat No.539, Ares- 0H.22R-1/2-1375000, 11) Chakan GAt No.555, Areas-0H.02R-1/2-250000. 12) Khanlubre Gat No.108, Ares-0H.45R-3060000; 13)Mahalunge Gat No.148/1A. Area-0H.27R 1/2-3456000; 14) Chakan Gat No.545 Area-0H.324R-553000
Total Area 7H 5105R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000000.00
Development Cost 0.00
1,05,00,000  1 Crore+

1)Siddhegavhan Gat No.347, Area-2H.78R-9452000,2) Siddhegavhan Gat No.233/2, Area-0H.20R-680000, 3) Siddhegavhan Gat No.230/2, Area-5H.37R-4658000. 4) Siddhegavhan Gat No.146/1B Area-0H.80R-2720000. 5) SatKrsthal KHed S.No.137/1-1/B, Area-0H.72R-6696000; 6) Dawdi S.No.218/4B/1 Area-2H.80R-9520000; 7) Rajgurunagar S.No.211/3, Area-0H.55R-2145000; 8) Rajgurunagar S.No.211/4, Area-0H.31R-1209000; 9) Rajgurunagar S.No.211/5, Area-0H.29R-1131000; 10) Dehne Gat No.99/01, Area-0 H.91.50R-250000; 11)Dehne Gat No.0H.05.2R-1300000, 12) Dehne Gar NO.102, Area-1H.77R-442500
Total Area 15H.42.7R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21261000.00
Development Cost 0.00
4,12,61,000  4 Crore+

NilNilNil Rs 5,17,61,000
5 Crore+
iiNon Agricultural Land1) Kharabwadi Chakan Gat No.365/2, Area-0H.07.5R-3120000; 2) Kharabwadi Chankan Gat No.365/3, Area-0H.1705R-7280000
Total Area 0H.25R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 22000000.00
Development Cost 0.00
4,04,00,000  4 Crore+

Rajgurunagar S.NO.27/3, 463 Sqft Off Rs-1057500
Total Area 464sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 957500.00
Development Cost 0.00
10,57,500  10 Lacs+

NilNilNil Rs 4,14,57,500
4 Crore+
iiiCommercial Buildings1) nanekarwadi Chakan Gat No.2082, Shop & Office- 800sqft-2000000, 2) Chakan Kohinoor Centre Shop 320sqft- 1400000
Total Area 1120sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNilNil Rs 34,00,000
34 Lacs+
ivResidential Buildings1)Pune BMC S.No. 11, PLot No.66/67, Raghvendra CHS-800sqft-7985160, 2) Narayanpeth Pune City s.No.366, Area-1050Sqft-1/2- 16539120, 3)Kasbapeth Pune City S.No.1309/1-450Sqft-1700000; 4) Shelpimpalgaon KHed No.248, Area-6540sqft-7116000; 5) Asmita Sadanika No.420Sqft-2716425; 6) 404 Rajyog Coop Varsova 693sqft-6746000
Total Area 9953sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8062425.00
Development Cost 0.00
94,62,425  94 Lacs+

NilNilNilNil Rs 94,62,425
94 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 6,37,62,425
6 Crore+
Rs 4,23,18,500
4 Crore+
Nil
Nil
Nil
Rs 10,60,80,925
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 / FIsJIjamata Woman Sah Bank Pune- Date-23/9/14
28,85,803  28 Lacs+

Maharashtra State Sah. Bank Ltd.Date-23/9/14
18,86,932  18 Lacs+

Gajanan Mahanagari Sah Patsanstha; Personal Loan-23/9/14
3,89,741  3 Lacs+

Mahaveer Village LTD, Personal Loan-23/9/14
5,59,315  5 Lacs+

The Wai Urban Coop Bank Wai, van Loan-23/9/14
6,95,559  6 Lacs+

Rajgurunagar Sah Bank Khed, Van Loan-23/9/14
6,09,024  6 Lacs+

Mohitewadi Soc. Piklaon-23/9/14
45,000  45 Thou+

Mahaveer Village Par=tsastha- Personal Loan-23/9/14
5,59,351  5 Lacs+

Union Bank Of India, Dhelpimpalgaon, Business Loan-23/9/14
9,11,302  9 Lacs+

Rajgurunagar Sah Bank Branch Rajgurunagar, Van Loan-23/9/14
70,449  70 Thou+

Mohitewadi Soc, Pikloan-23/9/14
2,45,000  2 Lacs+

NilNilNil Rs 88,57,476
88 Lacs+
Loans due to Individual / Entity 4,52,71,469  4 Crore+

35,58,035  35 Lacs+

NilNilNil Rs 4,88,29,504
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,24,43,142  5 Crore+ 53,44,137  53 Lacs+ Nil Nil Nil Rs 5,77,87,279
5 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 Rs 0
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 5,23,42,843
5 Crore+
Rs 53,44,137
53 Lacs+
Nil
Nil
Nil
Rs 5,76,86,980
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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