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HomeMaharashtra Election 2014JALGAONCHALISGAONDESHMUKH RAJIV ANIL(Criminal & Asset Declaration)

Maharashtra Election 2014

DESHMUKH RAJIV ANIL

CHALISGAON (JALGAON)
Party:NCP
S/o|D/o|W/o: Anil Ramrav Deshmukh
Age: 44
Name Enrolled as Voter in: 17-Chalisgaon (Maharashtra) constituency , at Serial no 140 in Part no 217

Self Profession:Agriculture
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs2,87,96,179
~2 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 8,75,91,674 ~8 Crore+
Liabilities:Rs 34,15,063 ~34 Lacs+

Educational Details


Graduate
B.A.From B.P.Arts MMA Sciences and KKC Commerce College, Chalisgaon, In 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 17,72,738 ~ 17 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1325, 323, 504, 506, 34 Cr. No 102/96(R.C.C. No 97/96), P.S Chalisgao, Dist- Jalgoan, State Maharashtra, Court Taking Cognizance- JMFC, Chalisgoan , Date of Cognizance- 20.01.1997, Court which Framed Charge- JMFC, Chalisgoan, Date of Charge Framed- 20.01.1997
2120(B), 325, 323, 218, 219, 220, 465, 466, 468, 469, 471, 34 R.C.C.No 3/1998, P.S Chalisgao, Dist- Jalgoan, State Maharashtra, Court Taking Cognizance- JMFC, Chalisgoan , Date of Cognizance- 02.02.1997, Court which Framed Charge- JMFC, Chalisgoan, Date of Charge Framed-02.02.1998

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1435, 427, 143 Cr. No 101/2003, P.S Chalisgao, Dist- Jalgoan, State Maharashtra
2406, 408, 108, 109, 427, 420, 427, 465, 467, 468, 471, 120 Cr. No 129/2009(RCC No 199/2010) (RCC No 90/2009), P.S Chalisgao, Dist- Jalgoan, State Maharashtra
3406, 408, 108, 109, 417, 420, 427, 465, 467, 468, 471, 120 Cr. No 2019/2009 (RCC No 403/2010) (RCC No 83/2009), P.S Chalisgao, Dist- Jalgoan, State Maharashtra
4406, 420, 467, 428, 471, 120 Cr. No 27/2010., Chalisgaon P.S Dist- Jalgoan, State Maharashtra

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Public servant in judicial proceeding corruptly making report, etc., contrary to law (IPC Section-219)
1 charges related to Commitment for trial or confinement by person having authority who knows that he is acting contrary to law (IPC Section-220)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
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)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to forgery (IPC Section-465)
3 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Abettor (IPC Section-108)
2 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)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to cheating (IPC Section-417)
1 charges related to Mischief by killing or maiming animal of the value of ten rupees (IPC Section-428)

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 3,20,500  3 Lacs+

5,500  5 Thou+

NilNilNil Rs 3,26,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank
1,80,831  1 Lacs+

SBI
1,115  1 Thou+

SBI Election A/C
12,00,000  12 Lacs+

BOM
55,630  55 Thou+

SBI
1,16,487  1 Lacs+

SBI
99,817  99 Thou+

BOM
3,816  3 Thou+

NilNilNil Rs 16,57,696
16 Lacs+
iiiBonds, Debentures and Shares in companiesSahkari Sanstha Shares
75,470  75 Thou+

Rajiv Hotel India Shares
5,00,000  5 Lacs+

State Bank of India
12,500  12 Thou+

Sahkari Sanstha Shares
37,000  37 Thou+

NilNilNil Rs 6,24,970
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1,00,000  1 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endeavour MH19BA0700, Year 2010
15,90,000  15 Lacs+

Premier Fiyat MH91G007, Year 1996
25,000  25 Thou+

NilNilNilNil Rs 16,15,000
16 Lacs+
viiJewellery (give details weight value)25 Tolas
6,75,000  6 Lacs+

Silver 7 Kilo
2,76,500  2 Lacs+

47 Tolas
12,69,000  12 Lacs+

Silver 7 kilo
2,76,500  2 Lacs+

5 Tolas Gold
1,35,000  1 Lacs+

Gold 6 Tolas
1,62,000  1 Lacs+

Nil Rs 27,94,000
27 Lacs+
viiiOther assets, such as values of claims / interestsCSN 3314/A
35,000  35 Thou+

Maai Service Station (Kajgaon) Bhandwal
24,93,086  24 Lacs+

NilNilNilNil Rs 25,28,086
25 Lacs+
Gross Total Value (as per Affidavit) 79,40,276  79 Lacs+ 18,08,120  18 Lacs+ 2,35,000  2 Lacs+ 1,62,000  1 Lacs+ Nil Rs 1,01,45,396
1 Crore+
Totals (Calculated as Sum of Values) Rs 75,40,632
75 Lacs+
Rs 18,08,120
18 Lacs+
Rs 2,35,000
2 Lacs+
Rs 1,62,000
1 Lacs+
Nil
Rs 97,45,752
97 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 LandTalegaon 31/2,
Total Area 6acter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,50,000  31 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,25,000  26 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,32,500  17 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,333  23 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,47,000  34 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,75,000  6 Lacs+

NilNilNil Rs 1,34,52,833
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,17,379  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,11,029  30 Lacs+

NilNilNil Rs 44,28,408
44 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,633  39 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,61,470  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,053  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,30,357  48 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,84,955  5 Lacs+

Nil Rs 60,68,468
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,54,68,278  7 Crore+ 19,78,000  19 Lacs+ Nil Nil Nil Rs 7,74,46,278
7 Crore+
Totals Calculated Rs 94,49,315
94 Lacs+
Rs 90,85,082
90 Lacs+
Rs 48,30,357
48 Lacs+
Rs 5,84,955
5 Lacs+
Nil
Rs 2,39,49,709
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 / FIsState Bank Krushi Branch, Date, 2014/03/31.
28,45,340  28 Lacs+

Talegaon Taluka Chalisgaon,
2,69,723  2 Lacs+

Rajangaon Society Ltd, Ranjangaon, Taluka Chalisgaon,
3,00,000  3 Lacs+

NilNilNilNil Rs 34,15,063
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,15,063  34 Lacs+ Nil Nil Nil Nil Rs 34,15,063
34 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 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 34,15,063
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,15,063
34 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.