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HomeMaharashtra 2019BEEDPARLIDHANANJAY PANDITRAO MUNDE(Criminal & Asset Declaration)

Maharashtra 2019

DHANANJAY PANDITRAO MUNDE

PARLI (BEED)
Party:NCP
S/o|D/o|W/o: Panditrao Pandurangrao Munde
Age: 44
Address: Mouza Nathara, Post. Kauthali, Parli, Vaijnath Dist. Beed 431530
Name Enrolled as Voter in: 233 Parli (Maharashtra) constituency , at Serial no 692 in Part no 41
Email:dpmunde@gmail.com
Contact Number: 985077777

Self Profession:Farming, Business, Assembly Member
Spouse Profession:Business & Farming



Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 23,05,09,940 ~23 Crore+
Liabilities:Rs 2,12,89,043 ~2 Crore+

Educational Details


Graduate Professional
BSL, Arpil 1998, Simboisis College Pune University, HSC March 1992 Vaidhnath College Parli, SSC March 1990 New English School Parli


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 48,09,049 ~ 48 Lacs+
2017 - 2018 ** Rs 93,13,736 ~ 93 Lacs+
2016 - 2017 ** Rs 32,34,081 ~ 32 Lacs+
2015 - 2016 ** Rs 34,04,186 ~ 34 Lacs+
2014 - 2015 ** Rs 56,93,545 ~ 56 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 27,31,331 ~ 27 Lacs+
2017 - 2018 ** Rs 66,40,060 ~ 66 Lacs+
2016 - 2017 ** Rs 17,04,761 ~ 17 Lacs+
2015 - 2016 ** Rs 11,18,867 ~ 11 Lacs+
2014 - 2015 ** Rs 4,53,083 ~ 4 Lacs+
hufYNoneNone ** 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 CR No. 56/2019 Marine Drive Police Station 800970/2019 1st Class Judicial Court Mumbai188 No No
2 CR No. 54/2019 Bardapur Police Station, Aurangabad 420, 468, 465, 464, 471, 34 No Yes Supreme Court SLP No. 5287/2019
3 CR No. 149/2018 Tilakwadi Police Station, Dist. Belgaon, Karnataka SCC No. 609/2018 1st Class Judicial Magistrate Belgaon Karnataka341, 388, 383, 34, 109 No No
4 CR No. 193/2016 Parli Police Station, Teh. Parli, Dist. Beed SCC No. 344/2016 1st Class Judicial Magistrate Parli Vaijnath Court, Dist. Beed143, 341, 342, 188 135 Mumbai Police Act No No
5 CR No. 55/2015 Bardapur Police Station, Ambajogai, Dist. Beed RCC No. 28/2018 1st Class Judicial Magistrate Ambajogai, Dist. Beed 465, 468, 471, 419, 420, 34 No No
6 CR No. 83/2014 Parli Police Station, Teh. Parli, Dist. Beed SCC No. 22/2016 1st Class Judicial Magistrate Parli Vaijnath Court, Dist. Beed188 No No
7 CR No. 135/2013 Parli Police Station, Teh. Parli, Dist. Beed Spl. ACB Case No. 8/2018 District and Session Court, Ambajogai, Dist. Beed420, 406, 409, 418, 34 Sec.3 Maharashtra Contractor protection act, and Sec.13(2) Anti Corruption Act No No
8 CR No. 26/2012 Parli City Police Station, Teh. Parli, Dist. Beed SCC No. 629/2013 1st Class Judicial Magistrate Parli Vaijnath Court, Dist. Beed143, 341, 158 Section 135 Mumbai Police Act No No
9 CR No. 29/2008 Dindrud Police Station, Teh. Dharur, Dist. Beed RCC No. 05/2009 1st Class Judicial Magistrate Dharur Court, Dist. Beed147, 148, 149, 353, 332, 337, 336 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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc. (IPC Section-388)
1 charges related to Extortion (IPC Section-383)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to forgery (IPC Section-465)
1 charges related to Making a false document (IPC Section-464)
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)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Being hired to take part in an unlawful assembly or riot (IPC Section-158)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 1,70,500  1 Lacs+

4,60,700  4 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 7,81,200
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShivajirao Bhosale Bank Ltd
55  

Shivajirao Bhosale Bank Ltd
 

Vaidhnath Urban Co Op Bank
699  6 Hund+

Union Bank Of India
111  1 Hund+

Union Bank Of India
2,184  2 Thou+

State Bank Of India
10,636  10 Thou+

State Bank Of India
12,292  12 Thou+

State Bank Of India
 

Vaidhnath Urban Co Op Bank
45,726  45 Thou+

HDFC Bank Ltd
5,839  5 Thou+

ICICI Bank
13,452  13 Thou+

HDFC Bank
5,82,677  5 Lacs+

State Bank Of India
2,03,278  2 Lacs+

Beed DCC Bank
59,607  59 Thou+

State Bank Of India
2,02,298  2 Lacs+

Bank Of Maharashtra
19,939  19 Thou+

State Bank Of India
 

Rajashri Shahu Gramin Bank
693  6 Hund+

State Bank Of India
27,00,000  27 Lacs+

State Bank Of India
29,284  29 Thou+

HDFC Bank
1,20,076  1 Lacs+

Vaidhnath Co Op Bank
20,772  20 Thou+

Vaidhnath Co Op Bank
 

State Bank Of India
3,319  3 Thou+

Beed DCC Bank
1,04,241  1 Lacs+

State Bank Of India
4,687  4 Thou+

HDFC Bank
5,65,859  5 Lacs+

State Bank Of India
50,000  50 Thou+

NilNilNilNil Rs 47,57,724
47 Lacs+
iiiBonds, Debentures and Shares in companiesVaidhnath Sugar Factory
10,000  10 Thou+

Jagmitra Sutgirni
50,000  50 Thou+

Vaidhnath Co Op Bank Ltd
5,00,000  5 Lacs+

Panngeshwar Sugar Mills
1,00,000  1 Lacs+

Dindayal Nagari Bank
500  5 Hund+

Vyankatesh Ind. Pvt Ltd
2,12,500  2 Lacs+

Nathra Seva Society
6,060  6 Thou+

Jagmitra Sugar Mills
99,20,000  99 Lacs+

Shivajirao Bhosale Bank
4,37,800  4 Lacs+

Dwarkadas Nagari Bank
1,75,000  1 Lacs+

Jagmitra Sugar Mills
82,67,516  82 Lacs+

Vaidhnath Sugar Factory
10,000  10 Thou+

Jagmitra Sutgirni
50,000  50 Thou+

Vyankatesh Ind. Pvt Ltd
1,00,000  1 Lacs+

Nathra Seva Society
3,100  3 Thou+

Jagmitra Sugar Mills
6,50,000  6 Lacs+

Jagmitra Sugar Mills
1,51,89,000  1 Crore+

NilNilNilNil Rs 3,56,81,476
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,31,704  3 Lacs+

LIC
3,31,704  3 Lacs+

LIC
1,03,083  1 Lacs+

LIC
15,05,720  15 Lacs+

HDFC
50,000  50 Thou+

ICICI
2,50,000  2 Lacs+

PNB Met Life
2,50,000  2 Lacs+

Bajaj Allianz
11,99,000  11 Lacs+

2,50,000  2 Lacs+

PNB Met Life
2,50,000  2 Lacs+

HDFC
24,500  24 Thou+

LIC
2,06,166  2 Lacs+

HDFC
1,00,000  1 Lacs+

NilNilNilNil Rs 48,51,877
48 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Co. Tubro Truck
12,50,000  12 Lacs+

Tata Tubro Truck
12,50,000  12 Lacs+

Toyota Co. Innova Car
13,55,955  13 Lacs+

Ford Endeavour Car
33,11,300  33 Lacs+

Royal Enfield 2 Wheeler
1,60,410  1 Lacs+

Tata Motors Hexza Car
17,87,257  17 Lacs+

NilNilNilNil Rs 91,14,922
91 Lacs+
viiJewellery (give details weight value)Gold 190 Gram
7,03,000  7 Lacs+

620 Gram
22,90,000  22 Lacs+

1.5 Kg
72,000  72 Thou+

NilNilNilNil Rs 30,65,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,65,61,244  3 Crore+ 2,20,90,964  2 Crore+ 1,50,000  1 Lacs+ Nil Nil Nil Rs 5,88,02,208
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,60,11,238
3 Crore+
Rs 2,20,90,961
2 Crore+
Rs 1,50,000
1 Lacs+
Nil
Nil
Nil
Rs 5,82,52,199
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTakli Deshmukh Parli
Total Area 7A16R
Built Up Area
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 290000.00
Development Cost 0.00
15,64,080  15 Lacs+

Koudgaon Sabla Parli
Total Area 3A22R
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 332000.00
Development Cost 0.00
8,44,900  8 Lacs+

Mulshi Khed
Total Area 14Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2012-12-01
Purchase Cost 500000.00
Development Cost 0.00
6,66,672  6 Lacs+

Malnathpur Beed
Total Area 11R
Built Up Area
Whether Inherited N
Purchase Date 2005-01-20
Purchase Cost 9635.00
Development Cost 0.00
60,500  60 Thou+

Pangri Beed
Total Area 8A24R
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 2505000.00
Development Cost 0.00
21,81,900  21 Lacs+

Sabadarabad Beed
Total Area 6A19R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,49,950  11 Lacs+

Jirevadi Parli Beed
Total Area 34R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,26,700  51 Lacs+

NilNilNil Rs 1,15,94,702
1 Crore+
iiNon Agricultural LandJalalpur Parli
Total Area 10905Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-29
Purchase Cost 331692.00
Development Cost 0.00
1,59,11,479  1 Crore+

Jalalpur Beed
Total Area 674879.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-25
Purchase Cost 2100000.00
Development Cost 0.00
62,70,000  62 Lacs+

NilNilNilNilNil Rs 2,21,81,479
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJalalpur Beed
Total Area 26900Sq.Ft
Built Up Area 27234.84Sq.Ft
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 2500000.00
Development Cost 800000.00
8,15,54,944  8 Crore+

Yugai Green Shivaji Nagar Bhamburda Pune
Total Area 1638Sq.Ft
Built Up Area 1538Sq.Ft
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 5436830.00
Development Cost 500000.00
1,57,33,750  1 Crore+

NilJalalpur Beed
Total Area 16140
Built Up Area 11000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,06,42,856  4 Crore+

NilNilNil Rs 13,79,31,550
13 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,25,45,826  12 Crore+ 22,42,400  22 Lacs+ 4,69,19,506  4 Crore+ Nil Nil Nil Rs 17,17,07,732
17 Crore+
Totals Calculated Rs 12,25,45,825
12 Crore+
Rs 22,42,400
22 Lacs+
Rs 4,69,19,506
4 Crore+
Nil
Nil
Nil
Rs 17,17,07,731
17 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 / FIsNathra Seva Crop Loan
4,08,000  4 Lacs+

Punjab National Bank
22,43,883  22 Lacs+

Shivajirao Bhosale Bank Term Loan
23,11,273  23 Lacs+

Shivajirao Bhosale Bank Term Loan
45,36,765  45 Lacs+

HDFC Bank Credit Card
4,35,000  4 Lacs+

State Bank Of India Credit Card
7,45,141  7 Lacs+

State Bank Of India Vehicle Loan
32,15,364  32 Lacs+

Bajaj Finance
8,84,506  8 Lacs+

Nathra Seva Crop Loan
4,08,000  4 Lacs+

State Bank Of India Vehicle Loan
14,43,816  14 Lacs+

NilNilNilNil Rs 1,66,31,748
1 Crore+
Loans due to Individual / EntityTata Motors Truck Loan
22,96,731  22 Lacs+

NilNilNilNilNil Rs 22,96,731
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,70,76,664  1 Crore+ 18,51,816  18 Lacs+ Nil Nil Nil Nil Rs 1,89,28,480
1 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 pendingAppeal No. 2018-19/3089
21,00,000  21 Lacs+

Appeal No. WTA47/PUN
2,60,564  2 Lacs+

NilNilNilNilNil Rs 23,60,564
23 Lacs+
Totals (Calculated as Sum of Values) Rs 1,94,37,227
1 Crore+
Rs 18,51,816
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,12,89,043
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farming, Business, Assembly Member
Spouse Business & Farming



Sources Of Income (Details)

Self Farming, Business, Assembly Member
Spouse Business & Farming
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.