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HomeMaharashtra 2019 SOLAPURBARSHIAdv. Dilip Gangadhar Sopal(Criminal & Asset Declaration)

Maharashtra 2019

Adv. Dilip Gangadhar Sopal

BARSHI (SOLAPUR)
Party:SHS
S/o|D/o|W/o: Gagadhar Balvat Sopal
Age: 70
Name Enrolled as Voter in: 246 Barshi (Maharashtra) constituency , at Serial no 206 in Part no 81

Self Profession:Lawyer, Construction Business and Agriculture
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 27,28,11,142 ~27 Crore+
Liabilities:Rs 62,000 ~62 Thou+

Educational Details


Graduate Professional
L.L.B. Pass from Marathwada University in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 62,80,458 ~ 62 Lacs+
2016 - 2017 ** Rs 47,23,716 ~ 47 Lacs+
2015 - 2016 ** Rs 36,69,945 ~ 36 Lacs+
2014 - 2015 ** Rs 25,06,988 ~ 25 Lacs+
2013 - 2014 ** Rs 24,52,237 ~ 24 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 CR No. 224/2019, Rambai Ambedkar Marg (MRI) Police Station 409, 406, 420, 465, 468, 467, 471, 34, 120B Section 13(1)(B), 13(1)(C) Prevention of Corruption Act No No
2 CR No. 272/2017, Barshi Police Station 409, 406, 420, 465, 468, 467, 471, 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

2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 45,000  45 Thou+

NilNilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 10768198367
4,014  4 Thou+

Axis Bank 404010100002028
34,00,910  34 Lacs+

SBI 11492077005
15,85,645  15 Lacs+

Vishvewhar Bank 008128100006138
2,704  2 Thou+

Solapur Janta Bank 5870032000003795
1,75,878  1 Lacs+

Dilip Urban Bank 1910012005170
35,40,189  35 Lacs+

Solapur District Bank 160802840016330
10,340  10 Thou+

Solapur District Bank 160102840024959
1,42,650  1 Lacs+

Solapur District Bank 161102840002390
18,630  18 Thou+

Baramati Sahkari Bank 014022100002339
12,40,778  12 Lacs+

HDFC Bank 50100248523204
6,217  6 Thou+

Abhudaya Bank 1299/3/2233164
15,53,336  15 Lacs+

Solapur District Bank 311033989
6,05,052  6 Lacs+

SBI 35179411826
36,91,124  36 Lacs+

BOM 60016261980
5,00,000  5 Lacs+

HDFC Bank 50300316494370/1
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,79,77,467
1 Crore+
iiiBonds, Debentures and Shares in companiesSolapur District Bank 18334
1,650  1 Thou+

Osmanabad Bank 21649
9,200  9 Thou+

Dilip Urban Bank 5
4,91,200  4 Lacs+

Santnath Sahkari Sugar Factory 2
10,000  10 Thou+

NilNilNilNilNil Rs 5,12,050
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Colrola Altis, MH13CK0763
19,29,234  19 Lacs+

NilNilNilNilNil Rs 19,29,234
19 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsAryan Construction
1,99,36,609  1 Crore+

NilNilNilNilNil Rs 1,99,36,609
1 Crore+
Gross Total Value (as per Affidavit) 4,04,35,418  4 Crore+ Nil Nil Nil Nil Nil Rs 4,04,35,418
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,04,00,360
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,04,00,360
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 LandYelamb Solapur 2
Total Area 1.37
Built Up Area
Whether Inherited N
Purchase Date 2011-11-14
Purchase Cost 0.00
Development Cost 0.00
2,28,400  2 Lacs+

Yelamb Solapur 55
Total Area 00.75
Built Up Area
Whether Inherited N
Purchase Date 2011-11-14
Purchase Cost 360000.00
Development Cost 0.00
21,84,500  21 Lacs+

NilNilNilNilNil Rs 24,12,900
24 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,67,179  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,28,682  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,13,38,100  16 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,88,91,763  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,53,00,000  2 Crore+

NilNilNilNilNil Rs 23,22,25,724
23 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,23,75,724  23 Crore+ Nil Nil Nil Nil Nil Rs 23,23,75,724
23 Crore+
Totals Calculated Rs 23,46,38,624
23 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 23,46,38,624
23 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 / FIsYelamb Vikas Seva 161111520000237
62,000  62 Thou+

NilNilNilNilNil Rs 62,000
62 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,000  62 Thou+ Nil Nil Nil Nil Nil Rs 62,000
62 Thou+
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 62,000
62 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 62,000
62 Thou+

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 Lawyer, Construction Business and Agriculture
Spouse Nil



Sources Of Income (Details)

Self Agriculture Income, Honorarium and allowances from the Government as an MLA, Partnership as a Construction Business, Income from the partnership organization
Spouse Nil
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.