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HomeMaharashtra 2019 SATARAPHALTAN (SC)AGAWANE DIGAMBAR ROHIDAS(Criminal & Asset Declaration)

Maharashtra 2019

AGAWANE DIGAMBAR ROHIDAS

PHALTAN (SC) (SATARA)
Party:BJP
S/o|D/o|W/o: Agawane Rohidas Namdev
Age: 37
Name Enrolled as Voter in: 255 Phaltan (Maharashtra) constituency , at Serial no 730 in Part no 320

Self Profession:Business-Agriculture
Spouse Profession:Agriculture Business & Housewife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 39,35,49,871 ~39 Crore+
Liabilities:Rs 21,94,89,369 ~21 Crore+

Educational Details


12th Pass
12th Pass from Shri Chhatrapati Shivaji Secondary Junior College, Girvi, Kolhapur Board in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,93,827 ~ 7 Lacs+
2016 - 2017 ** Rs 34,49,757 ~ 34 Lacs+
2015 - 2016 ** Rs 31,52,832 ~ 31 Lacs+
2014 - 2015 ** Rs 19,30,097 ~ 19 Lacs+
2013 - 2014 ** Rs 14,15,028 ~ 14 Lacs+
spouseY2016 - 20172016 - 2017 ** Rs 3,50,250 ~ 3 Lacs+
2015 - 2016 ** Rs 3,10,450 ~ 3 Lacs+
2014 - 2015 ** Rs 2,70,140 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 457/2018, Phaltan City Police Station 307, 353, 332, 333, 143, 147, 148, 149, 109, 120B, 504, 506 No No
2 914/2019 Civil & Criminal Court, Phaltan Section 138 NI Act No No
3 259/2019 Civil & Criminal Court, Phaltan309 No No
4 2848/2018 Civil & Criminal Court, Phaltan341, 141, 147 No No
5 211/2016 Civil & Criminal Court, Phaltan447, 188, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Attempt to commit suicide (IPC Section-309)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 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)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,00,000  10 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank 645201504689
5,000  5 Thou+

Central Bank Of India 3427449451
 

Central Bank Of India 2235853719
900  9 Hund+

Central Bank Of India 3145158289
1,000  1 Thou+

Central Bank Of India 3356342802
1,503  1 Thou+

Central Bank Of India 3584501964
711  7 Hund+

Axis Bank 915010012671377
1,050  1 Thou+

ICICI Bank 645205500097
11,05,000  11 Lacs+

Baramati Bank 2833
1,434  1 Thou+

HDFC 21042000001077
500  5 Hund+

Swaraj Nagari Bank 793
12,625  12 Thou+

IDBI Bank 0468102000002851
 

Central Bank Of India 3549366776
6,169  6 Thou+

ICICI Bank 645205058367
751  7 Hund+

Abhudaya Co Op Bank Ltd SB/00002940
641  6 Hund+

Abhudaya Co Op Bank Ltd 0000532
1,000  1 Thou+

ICICI Bank 645201504393
5,000  5 Thou+

Central Bank Of India 3433515778
2,345  2 Thou+

Central Bank Of India 3592761184
1,746  1 Thou+

IDBI Bank 1390104000001281
7,226  7 Thou+

Abhudaya Co Op Bank Ltd 00002941
239  2 Hund+

S G Bank 1015006042908
10,150  10 Thou+

NilNilNilNil Rs 11,64,990
11 Lacs+
iiiBonds, Debentures and Shares in companiesSwaraj India Agro Ltd
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance
46,000  46 Thou+

NilNilNilNilNil Rs 46,000
46 Thou+
vPersonal loans/advance given Ranjitsingh Hindurav Naik
2,40,00,000  2 Crore+

Jijamala Ranjitsingh Naik
6,00,000  6 Lacs+

Ayur Oil In One Shoppe Pvt Ltd
30,00,000  30 Lacs+

NilNilNilNilNil Rs 2,76,00,000
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Car MH12CY5803
5,00,000  5 Lacs+

JCB MH09986
4,50,000  4 Lacs+

Suzuki Motor Cycle MH118720
30,000  30 Thou+

Toyota Fortuner MH11BU4141
20,00,000  20 Lacs+

Maruti Suzuki Ciyaz MH11BX4141
7,00,000  7 Lacs+

Motor Cycle Mahindra Radio MH11AY6069
30,000  30 Thou+

Motor Cycle Yamaha Cruxs MH111858
20,000  20 Thou+

Poklen Machine
30,00,000  30 Lacs+

Tata Tempo MH11BL6161
5,00,000  5 Lacs+

Force Tractor
5,00,000  5 Lacs+

NilNilNilNil Rs 77,30,000
77 Lacs+
viiJewellery (give details weight value)100 Gram
3,80,000  3 Lacs+

50 Gram
1,90,000  1 Lacs+

800 Gram
30,40,000  30 Lacs+

NilNilNilNil Rs 36,10,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,70,91,884  3 Crore+ 47,57,987  47 Lacs+ Nil Nil Nil Nil Rs 4,18,49,871
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,70,94,284
3 Crore+
Rs 47,56,706
47 Lacs+
Nil
Nil
Nil
Nil
Rs 4,18,50,990
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandIndapur Pune 851/4
Total Area 2.5Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 3150000.00
Development Cost 0.00
62,00,000  62 Lacs+

Nandal Phaltan 237
Total Area 80R
Built Up Area
Whether Inherited N
Purchase Date 2015-02-10
Purchase Cost 1000000.00
Development Cost 0.00
2,40,00,000  2 Crore+

Survadi 48/2
Total Area 246R
Built Up Area
Whether Inherited N
Purchase Date 2015-02-07
Purchase Cost 6680000.00
Development Cost 0.00
7,38,00,000  7 Crore+

Survadi 482
Total Area 4R
Built Up Area
Whether Inherited N
Purchase Date 2015-12-02
Purchase Cost 292000.00
Development Cost 0.00
12,00,000  12 Lacs+

Tondale Maan Satara 793, 798
Total Area 21R78R
Built Up Area
Whether Inherited N
Purchase Date 2009-03-13
Purchase Cost 180000.00
Development Cost 0.00
49,00,000  49 Lacs+

NilNilNilNil Rs 11,01,00,000
11 Crore+
iiNon Agricultural LandGirvi 1123, 1119
Total Area 179R
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 4000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Ghadgemala 162
Total Area 86R
Built Up Area
Whether Inherited N
Purchase Date 2016-07-05
Purchase Cost 1500000.00
Development Cost 0.00
2,58,00,000  2 Crore+

Nandal 490/2/20, 2/34,2/51
Total Area 219.42Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 320000.00
Development Cost 0.00
21,00,000  21 Lacs+

Vathar Nimbalkar 249, 250, 251
Total Area 63R
Built Up Area
Whether Inherited N
Purchase Date 2015-04-17
Purchase Cost 3600000.00
Development Cost 0.00
2,52,00,000  2 Crore+

Phaltan 82/9, Total Area 6R, Purchase Date 2010-10-21, Purchase Cost 980000/- and Phaltan 82/15, Total Area 3R, Purchase Date 2012-12-07, Purchase Cost 100000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vathar Nimablkar 249, 252
Total Area 268R
Built Up Area
Whether Inherited N
Purchase Date 2015-04-17
Purchase Cost 1375000.00
Development Cost 0.00
10,72,00,000  10 Crore+

NilNilNilNil Rs 20,03,00,000
20 Crore+
iiiCommercial BuildingsHanuman Nagar Phaltan 1484
Total Area 26.64Sq.Mtr
Built Up Area 22.80Sq.Mtr
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 980000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vathar 1138
Total Area 909.71Sq.Mtr
Built Up Area 909.71Sq.Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Vathar 1169
Total Area 1160.82Sq.Mtr
Built Up Area 1160.82Sq.Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsGirvi Phaltan 1182/1
Total Area 10000Sq.Ft
Built Up Area 4894Sq.Ft
Whether Inherited N
Purchase Date 2005-04-16
Purchase Cost 75000.00
Development Cost 0.00
2,25,00,000  2 Crore+

Phaltan 6484/A
Total Area 330Sq.Mtr
Built Up Area 330Sq.Mtr
Whether Inherited N
Purchase Date 2015-01-31
Purchase Cost 1310000.00
Development Cost 0.00
50,00,000  50 Lacs+

Karjat Raigad 61
Total Area 562Sq.Ft
Built Up Area 562Sq.Ft
Whether Inherited N
Purchase Date 2016-07-11
Purchase Cost 2075000.00
Development Cost 0.00
32,00,000  32 Lacs+

Jadhavvadi Panchratna Apartmenr 1714, 1727, 1716
Total Area 496.6Sq.Ft
Built Up Area 496.6Sq.Ft
Whether Inherited N
Purchase Date 2010-11-02
Purchase Cost 402000.00
Development Cost 0.00
66,00,000  66 Lacs+

NilNilNilNilNil Rs 3,73,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,66,00,000  23 Crore+ 11,51,00,000  11 Crore+ Nil Nil Nil Nil Rs 35,17,00,000
35 Crore+
Totals Calculated Rs 23,66,00,000
23 Crore+
Rs 11,51,00,000
11 Crore+
Nil
Nil
Nil
Nil
Rs 35,17,00,000
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCentral Bank Of India CC
5,29,92,247  5 Crore+

State Bank Of India CC
1,68,94,861  1 Crore+

State Bank Of India Short Term Crop Loan
24,63,376  24 Lacs+

State Bank Of India Short Term Crop Loan
14,12,511  14 Lacs+

Swaraj Nagari Bank Personal Loan
81,75,720  81 Lacs+

Central Bank Of India Vehicle Loan
8,14,781  8 Lacs+

State Bank Of India Home Loan
22,00,124  22 Lacs+

State Bank Of India Short Term Crop Loan
17,50,000  17 Lacs+

Central Bank Of India Ayur Organics Agro Producer Ltd
16,29,276  16 Lacs+

State Bank Of India Ayur Organics Agro Producer Ltd
25,90,523  25 Lacs+

State Bank Of India Ayur Organics Agro Producer Ltd
17,26,405  17 Lacs+

State Bank Of India Ayur Organics Agro Producer Ltd
17,75,450  17 Lacs+

State Bank Of India Ayur Export Pvt Ltd
20,57,180  20 Lacs+

State Bank Of India Ayur Traders
16,53,603  16 Lacs+

Abhudaya Co Op Bank Ltd Ayur Traders
9,51,31,954  9 Crore+

Ayur Traders CC 220465
2,39,16,035  2 Crore+

Central Bank Of India Vehicle Loan
3,41,247  3 Lacs+

Swaraj Nagari Bank Personal Loan
19,64,076  19 Lacs+

NilNilNilNil Rs 21,94,89,369
21 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,71,84,046  21 Crore+ 23,05,323  23 Lacs+ Nil Nil Nil Nil Rs 21,94,89,369
21 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,71,84,046
21 Crore+
Rs 23,05,323
23 Lacs+
Nil
Nil
Nil
Nil
Rs 21,94,89,369
21 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

Profession or Occupation

Self Business-Agriculture
Spouse Agriculture Business & Housewife



Sources Of Income (Details)

Self Business-Agriculture
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.