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HomeMaharashtra Election 2014SATARAKARAD NORTHDHAIRYASHIL DNYANDEO KADAM(Criminal & Asset Declaration)

Maharashtra Election 2014

DHAIRYASHIL DNYANDEO KADAM

KARAD NORTH (SATARA)
Party:INC
S/o|D/o|W/o: Gyandeo Kadam
Age: 42
Name Enrolled as Voter in: 259-Karad Uttar (Maharashtra) constituency, at Serial no 271 in Part no 309

Self Profession:Business and Farmer
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,04,29,612 ~3 Crore+
Liabilities: Rs 1,28,09,902 ~1 Crore+

Educational Details


Category: Graduate
H.S.S. passed Year 1987 Kolhapur board shree S. ga. Vidyalay, Visapur, Khatav, D.Farm Mumbai Board Shashakiy Awoshad Nirman shasatra Mahavidyalay Karad Year 1989, B.Ad. Nashik Board Yashwantrav chavan open University Nashik Year 2013.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,30,594 ~ 7 Lacs+
spouseY2012 - 2013Rs 2,92,850 ~ 2 Lacs+
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
1465, 468, 471, 420 ase No. 55/2007 Case date 17/4/2007, Aundha police station Tal. Khatav Dist. Satara Part 5 Fir No. 84/05/ dated 28/12/2005 Maharashtra, Court which taking Cognizance - Judicial magistrate class-1 Vaduj, Court which charges framed - Judicial magistrate class-1 Vaduj, Frame date 28/12/2005

Cases where Cognizance Taken

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

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 25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of India Branch Koregaon current a/c No. 11397976410
1,430.01  1 Thou+

State bank of India Branch Koregaon Saving a/c No. 11398046042
21,198.68  21 Thou+

The Mayani Uraban co. op. Bank saving a/c 0070001010000823
854  8 Hund+

The Mayani Uraban co. op. Branch Pusesavali saving Bank a/c 0050001010000230
1,128  1 Thou+

Satara Dist. Madhyavarti sah. Bank. Branch Pusesavali saving Bank a/c No. 1030006004906
6,982.42  6 Thou+

H.D.F.C Bank Branch Satara Me. Bhama petroleum current a/c No. 07902020000606
1,21,738.63  1 Lacs+

Bank of India Pusesavali saving a/c No. 130410100012268
7,157.81  7 Thou+

Shree Govindha grm. B. Sheti sah. Pathanstha Ltd. Pusesavali saving a/c no. 1
361  3 Hund+

corporation Bank Satara Branch satara saving a/c No. S.B./01/006780
1,705  1 Thou+

Shree Govindha grm.B. Sheti sha. Pathasanstha Ltd. Pusesavali deposit a/c No. 39
26,960  26 Thou+

The Karad Urban co. op. Bank Ltd. Karad Vaduj Branch saving a/c 1009005001347
1,318  1 Thou+

Dnyandeep co-op credit soc. Ltd Branch Koregaon Dnyanvaibhav deinandin Deposit a/c No. 50
11,200  11 Thou+

ICICI Bank Satara saving a/c No. 646001500459
62,243.28  62 Thou+

Corporation Bank Satara A/c No. 06770010100
47  

Shreekrushan Govindha grm. B. sheti sah. Pathasanstha ltd. Pusesavali Deposit a/c No. 24
10,856  10 Thou+

Shreekrushan Govindha grm. B. sheti sah. Pathasanstha ltd. Pusesavali Deposit a/c No. 25
10,882  10 Thou+

Shreekrushan Govindha grm. B. sheti sah. Pathasanstha ltd. Pusesavali Deposit a/c No. 1
17,860  17 Thou+

Nil Rs 3,03,921.83
3 Lacs+
iiiBonds, Debentures and Shares in companiesShyadri sahakari sugar comp. Ltd. Yashvanagar Tal. Karad, Dist. Satara shares
20,000  20 Thou+

Shree Govindha grm.B. Sheti sha. Pathasanstha Ltd. Pusesavali shares
100  1 Hund+

The Aayani Urban co-op. Bnak Mayani shares
82,500  82 Thou+

The Karad Urban Bank Karad shares
1,53,000  1 Lacs+

Panchasil Magasvargiy gruharachana Malki Haka sansatha Goregaon vangi Tal. Khatav, Dist Satara
250  2 Hund+

Khatav man Taluka Angro Pro. Ltd
50,000  50 Thou+

Vardhan Angro Pvt. Ltd.
10,000  10 Thou+

Balaji Hytec infra Pvt. Ltd.
2,50,000  2 Lacs+

100 gram
2,50,000  2 Lacs+

100 gram
2,50,000  2 Lacs+

Nil Rs 10,65,850
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jivanchaya
60,874  60 Thou+

Jivan surbhi
90,132  90 Thou+

Jivan Aanand
35,860  35 Thou+

Jivan saral
3,45,411  3 Lacs+

Mediclaim Star helath and aliend insurance co. Ltd
18,438  18 Thou+

Jivan saral
42,035  42 Thou+

Child carrier plan
2,01,377  2 Lacs+

Child carrier plan
1,17,348  1 Lacs+

Nil Rs 9,11,475
9 Lacs+
vPersonal loans/advance given Me. Bhama Petrolium Koregaon
38,71,357.14  38 Lacs+

Khatav Man Angro Prosessing Ltd.
25,53,580  25 Lacs+

Shree Infra Satara
39,95,784.54  39 Lacs+

Panchasil infro Satara
15,94,929  15 Lacs+

Bhama injineering works Satara
12,500  12 Thou+

NilNilNil Rs 1,20,28,150.68
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Fiesta Year 2011, Reg. no. MH 11BC9888
12,96,287.94  12 Lacs+

Maruti 800 Year 2000, Reg No. MH11H2988
25,000  25 Thou+

Yamaha Rx 100, Year 1994
25,000  25 Thou+

Mahindra Rodio Year 2011 Reg. No. AM11 A.z 9094
51,800  51 Thou+

NilNilNil Rs 13,98,087.94
13 Lacs+
viiJewellery (give details weight value)gold Silver 100 gram
2,50,000  2 Lacs+

580 gram
14,50,000  14 Lacs+

100gm
2,50,000  2 Lacs+

100gm
2,50,000  2 Lacs+

Nil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,47,70,537  1 Crore+ 18,68,578  18 Lacs+ 4,62,280  4 Lacs+ 3,96,090  3 Lacs+ Nil Rs 1,74,97,485
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,05,537.17
1 Crore+
Rs 18,68,578.28
18 Lacs+
Rs 7,12,280
7 Lacs+
Rs 6,46,090
6 Lacs+
Nil
Rs 1,79,32,485.45
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 LandPusesavali Taluak Dist, Satara Group No, 348 year 1989
Total Area 0.92r
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 80000.00
Development Cost 500000.00
4,94,500  4 Lacs+

1113
Total Area 0.36r
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 170000.00
Development Cost 0.00
1,93,500  1 Lacs+

242
Total Area 056r
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 224000.00
Development Cost 0.00
3,01,000  3 Lacs+

249,
Total Area 51r
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 153000.00
Development Cost 0.00
2,74,125  2 Lacs+

260,
Total Area 0.01r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000.00
Development Cost 0.00
5,375  5 Thou+

Trikali Taluka Dist, Satara, Group No, 642/2.
Total Area 563r.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,09,110  11 Lacs+

NilNilNilNil Rs 23,77,610
23 Lacs+
iiNon Agricultural LandKoregaon Taluka No,382
Total Area 1005sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-27
Purchase Cost 150000.00
Development Cost 0.00
11,58,178  11 Lacs+

Saidapur Karad 213/ Plot No, 1,2,3,7,8,9,10,11,12,13,14,
Total Area 1162.81sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-05
Purchase Cost 1200000.00
Development Cost 0.00
15,61,339  15 Lacs+

Banvadi Taluka Karad Group No, 81/3A/2/81/3A/2.
Total Area 215.69sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 364516.00
Development Cost 1050000.00
5,60,000  5 Lacs+

NilNilNil Rs 32,79,517
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPursevali Taluka No, 1940, 1890/1 year 1989,
Total Area 875sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 2500000.00
Development Cost 0.00
4,50,000  4 Lacs+

1890/1,
Total Area 600sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,000  3 Lacs+

Goregaon (Wangi), Taluka 424/9,
Total Area 300sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Satara Taluka Satara, C.S.T, No, 19/5A/2, Plot No, 3, Plot No, 6.
Total Area 950sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-23
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Satara Taluka Satara Plot No, 19/C.T.S, 409/9A.
Total Area 735sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-11
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 50,75,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,72,127  98 Lacs+ 30,60,000  30 Lacs+ Nil Nil Nil Rs 1,29,32,127
1 Crore+
Totals Calculated Rs 76,72,127
76 Lacs+
Rs 30,60,000
30 Lacs+
Nil
Nil
Nil
Rs 1,07,32,127
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank Of India Koregaon, Bhama Petroliam Koregaon
39,96,143  39 Lacs+

State Bank Of India, Koregaon
6,86,217  6 Lacs+

State Bank Of India Koregaon,
22,38,791  22 Lacs+

Mayani Arban Co-Oprative, Satara,
12,90,374  12 Lacs+

Corporation Bank Satara, Home Loan,
18,95,079  18 Lacs+

Bhama Engineering Satara,
4,71,000  4 Lacs+

Bank Of India Pusesavali Farming Loan.
3,00,173  3 Lacs+

Goregaon Wangi Loan,
37,046  37 Thou+

Carporation Bank Satara, Home Loan
18,95,079  18 Lacs+

NilNilNil Rs 1,28,09,902
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,15,203  1 Crore+ 18,95,079  18 Lacs+ Nil Nil Nil Rs 1,28,10,282
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) Rs 1,09,14,823
1 Crore+
Rs 18,95,079
18 Lacs+
Nil
Nil
Nil
Rs 1,28,09,902
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 Liabilities :No Problems in Reading Affidavit Information

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