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HomeMaharashtra Election 2014SATARASATARADAGADU HARIBHAU SAKPAL(Criminal & Asset Declaration)

Maharashtra Election 2014

DAGADU HARIBHAU SAKPAL

SATARA (SATARA)
Party:SHS
S/o|D/o|W/o: Late Haribhau Ramaji Sakpal
Age: 64
Name Enrolled as Voter in: 183-Sewree (Maharashtra) constituency, at Serial no 139 in Part no 168

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs5,65,34,869
~5 Crore+
8
Maharashtra 2004 Rs1,00,71,078
~1 Crore+
6
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Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 5,59,53,588 ~5 Crore+
Liabilities: Nil

Educational Details


Category: Literate
4th Standard - Year 1961 - Jivan Shikshan Vidyamandir, Jilha Parishad School, Vanavali, Dist. Satara

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,87,010 ~ 15 Lacs+
spouseY2013 - 2014Rs 12,99,050 ~ 12 Lacs+
dependent1Y2013 - 2014Rs 1,69,320 ~ 1 Lacs+
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 Section 37(I)(b), 135 B. P. Act, Case No.254/PS/2007, Bhoiwada Police Station, Mumbai Maharashtra, Court taking Cognizance- Metropolitan Magistrate 29th Court at Dadar Mumbai
2 Section 37(I)(III) r/w 135 B. P. Act, Case No.209/PS/2008, Bhoiwada Police Station, Mumbai Maharashtra, Court taking Cognizance- Metropolitan Magistrate 29th Court at Dadar Mumbai
3 Section 37(I)(III) r/w 135 B. P. Act, Case No.9/PS/2010, Bhoiwada Police Station, Mumbai Maharashtra, Court taking Cognizance- Metropolitan Magistrate 29th Court at Dadar Mumbai
4 Section 37(I)(III) r/w 135 B. P. Act, Case No.1451/PS/2011, Bhoiwada Police Station, Mumbai Maharashtra, Court taking Cognizance- Metropolitan Magistrate 29th Court at Daddar Mumbai
5 Section 37(I)(III) r/w 135 B. P. Act, Case No.983/PS/2014, Bhoiwada Police Station, Mumbai Maharashtra, Court taking Cognizance- Metropolitan Magistrate 29th Court at Daddar Mumbai
6 Section 37(I) r/w 135 B. P. Act, Case No.984/PS/2014, Bhoiwada Police Station, Mumbai Maharashtra, Court taking Cognizance- Metropolitan Magistrate 29th Court at Dadar 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
iCashCash in hand
65,200  65 Thou+

Cash in hand
44,000  44 Thou+

Cash in hand
2,940  2 Thou+

NilNil Rs 1,12,140
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Vidhanbhavan Branch, Mumbai A/c. No. 10768196472
3,25,943  3 Lacs+

SBI, Vidhanbhavan Branch, Mumbai A/c. No. 30997543392
1,00,557  1 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai A/c. No. 24833
4,24,309  4 Lacs+

Aadhar Sahakari Patpedhi Ltd., Parel Village Branch, Mumbai A/c. No. 4
21,271  21 Thou+

Bhavani Sahakari Bank Ltd., Dadar (W) Branch, Mumbai A/c. No. 13430
14,169  14 Thou+

The Satara District Co-op. Bank Ltd., Tapola Branch, Satara A/c. No. 1053006008886
25,185  25 Thou+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 412201
2,00,000  2 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 1142501
4,84,000  4 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 38219
10,57,072  10 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 38586
6,92,123  6 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 38527
8,88,614  8 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai A/c. No. 24009
2,45,796  2 Lacs+

The Satara District Co-op. Bank Ltd., Tapola Branch, Satara A/c. No. 2213
15,344  15 Thou+

HDFC Bank, Parel Branch, Mumbai A/c. No. 03571930005084
4,35,448  4 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 41516
10,99,323  10 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 20903
3,29,491  3 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 20909
17,830  17 Thou+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 24776
3,52,103  3 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 28164
4,32,914  4 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 30044
2,13,676  2 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 33316
5,33,763  5 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 38220
14,44,446  14 Lacs+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai FD A/c. No. 42149
3,20,620  3 Lacs+

The Satara District Co-op. Bank Ltd., Tapola Branch, Satara A/c. No. 696147
77,442  77 Thou+

Mahanagar Co-op. Bank Ltd., Lalbaug Branch, Mumbai A/c. No. 38878
61,587  61 Thou+

SBI, Lalbaug Branch, Mumbai A/c. No. 30159578205
7,516  7 Thou+

SBI, Lalbaug Branch, Mumbai FD A/c. No. 590878
15,38,613  15 Lacs+

SBI, Lalbaug Branch, Mumbai FD A/c. No. 611461
4,65,531  4 Lacs+

SBI, Lalbaug Branch, Mumbai FD A/c. No. 46033
18,82,087  18 Lacs+

SBI, Lalbaug Branch, Mumbai FD A/c. No. 30178165178
7,66,806  7 Lacs+

NilNil Rs 1,44,73,579
1 Crore+
iiiBonds, Debentures and Shares in companies12887 Share of Eco Recycling Ltd.
4,89,706  4 Lacs+

12887 Share of Eco Recycling Ltd.
7,17,668  7 Lacs+

8500 Share of Eco Recycling Ltd.
3,23,000  3 Lacs+

NilNil Rs 15,30,374
15 Lacs+
iv(a)
NSS, Postal Savings etc
N.S.C.
2,28,812  2 Lacs+

N.S.C.
1,99,969  1 Lacs+

NilNilNil Rs 4,28,781
4 Lacs+
(b)
LIC or other insurance Policies
LIC
6,00,000  6 Lacs+

LIC
6,00,000  6 Lacs+

HDFC Pension Policy
5,00,000  5 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
vPersonal loans/advance given Shobha D. Sakpal
2,74,980*(Not Filled)  2 Lacs+

Reshma D. Sakpal
7,09,746  7 Lacs+

Sushma D. Sakpal
5,56,652  5 Lacs+

Dagadu Haribhau Sakpal
45,27,766  45 Lacs+

Reshma D. Sakpal
2,38,610  2 Lacs+

Shobha D. Sakpal
16,76,029  16 Lacs+

Sushma D. Sakpal
25,37,697  25 Lacs+

NilNil Rs 1,05,21,480
1 Crore+
viMotor Vehicles (details of make, etc.)Premier Padmini Motor Car Reg. No. MRZ-5680, Year 1979
5,000  5 Thou+

Tata Safari Dicor Reg. No. MH-01-AU-5454, Year 2010
13,00,000  13 Lacs+

NilNilNilNil Rs 13,05,000
13 Lacs+
viiJewellery (give details weight value)Gold 600 grams
15,34,200  15 Lacs+

Silver 2 kg
63,056  63 Thou+

Gold 300 grams
7,67,100  7 Lacs+

Silver 1 kg
31,528  31 Thou+

Gold 550 grams
14,06,350  14 Lacs+

NilNil Rs 38,02,234
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,94,197  87 Lacs+ 96,44,859  96 Lacs+ 1,54,34,532  1 Crore+ Nil Nil Rs 3,38,73,588
3 Crore+
Totals (Calculated as Sum of Values) Rs 87,94,197
87 Lacs+
Rs 96,44,859
96 Lacs+
Rs 1,54,34,532
1 Crore+
Nil
Nil
Rs 3,38,73,588
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPost at Vanavali, Tal. Mahabaleshwar, Dist. Satara, Survey No. 19, Hissa No. 54, 56
Total Area 0.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Post at Tapola, Tal. Mahabaleshwar, Dist. Satara, Survey No. 1, Hissa No. 1
Total Area 0.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

Post at Metgutad, Tal. Mahabaleshwar, Dist. Satara, Survey No. 14A, Hissa No. 11
Total Area 0.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
4,80,000  4 Lacs+

NilNilNil Rs 10,80,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. 7, Gr. Flr., Ranvir Sadan, Dr. Ambedkar Road, Lalbaug, Mumbai 12, S. No. 3A/52
Total Area 300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-12
Purchase Cost 2480625.00
Development Cost 0.00
40,00,000  40 Lacs+

Hotel Shobha - Only Veg. at Noormanzil, R. No. 21 & Shop No. 8, 9 & 10, 69/73, Gr. Flr., Dr. Ambedkar Road, Byculla, Mumbai 27, S. No. 767
Total Area 588 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 142500.00
Development Cost 0.00
5,00,000  5 Lacs+

Shop No. 3, Mehta Mansion, Bldg. No. 1, Dr. B. A. Road, Lalbaug, Mumbai 12, Survey No. 1/75
Total Area 532 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 554176.00
Development Cost 0.00
15,00,000  15 Lacs+

Hotel Shobha - Only Veg. at Noormanzil, R. No. 21 & Shop No. 8, 9 & 10, 69/73, Gr. Flr., Dr. Ambedkar Road, Byculla, Mumbai 27, S. No. 767
Total Area 588 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 142500.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
ivResidential BuildingsBanglow at Vanavali, Tal. Jaavali, Dist. Satara, Survey No. 19, Hissa No. 54, 56A
Total Area
Built Up Area 5000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2933800.00
Development Cost 0.00
75,00,000  75 Lacs+

54 & 55, Nityasukhadham Co-op. Soc., Tawaripada, Dr. S. S. Rao Road, Lalbaug, Mumbai 12, Survey No. 11A
Total Area
Built Up Area 1151 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1402500.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,26,00,000  1 Crore+ 94,80,000  94 Lacs+ Nil Nil Nil Rs 2,20,80,000
2 Crore+
Totals Calculated Rs 1,26,00,000
1 Crore+
Rs 94,80,000
94 Lacs+
Nil
Nil
Nil
Rs 2,20,80,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,80,775  51 Lacs+ 19,51,009  19 Lacs+ 75,50,967  75 Lacs+ Nil Nil Rs 1,46,82,751
1 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) Nil
Nil
Nil
Nil
Nil
Nil

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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