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HomeMaharashtra 2019NASHIKNASHIK EASTRAHUL UATTAMRAO DHIKLE(Criminal & Asset Declaration)

Maharashtra 2019

RAHUL UATTAMRAO DHIKLE

NASHIK EAST (NASHIK)
Party:BJP
S/o|D/o|W/o: Uattamrao Natthuji Dhikle
Age: 40
Address: H.No. 4212, Parvati Niwas, Dhikle Nagar, Panchavati, Nashik-422003
Name Enrolled as Voter in: 123 Nashik East (Maharashtra) constituency , at Serial no 282 in Part no 158
Email:rahuldhikale5655@gmail.com
Contact Number: 9422246455

Self Profession:Farming and Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,29,38,388 ~7 Crore+
Liabilities:Rs 58,22,783 ~58 Lacs+

Educational Details


Graduate Professional
L.L.B. Pass,Year 2004 ,N.B.Thakur Vidhi College,Pune University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 19,54,443 ~ 19 Lacs+
2017 - 2018 ** Rs 61,45,569 ~ 61 Lacs+
2016 - 2017 ** Rs 20,18,812 ~ 20 Lacs+
2015 - 2016 ** Rs 16,83,785 ~ 16 Lacs+
2014 - 2015 ** Rs 37,69,648 ~ 37 Lacs+
spouseYNoneNone ** 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 80/2012 Panchvati Police Station, Nashik CR No. 2497/2019 Case No. 381/2019 Session Court, Nashik395, 452, 427, 323, 504, 506 Yes 06 Aug 2019No

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 dacoity (IPC Section-395)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 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)

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 14,99,270  14 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 15,89,270
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
19,998  19 Thou+

ICICI Bank
10.26  

Axis Bank
30,593.03  30 Thou+

IDBI Bank
76,397.36  76 Thou+

Mahanagar Co-Op.Bank
24,730  24 Thou+

NDCC Bank
5,125.20  5 Thou+

NDCC Bank
4,406  4 Thou+

Saraswat Co-Op Bank
5,633.20  5 Thou+

Yes Bank
2,41,246  2 Lacs+

NDCC Bank
4,297.50  4 Thou+

ICICI Bank
26,122  26 Thou+

Nashik District Mahila Co-Op Bank
500  5 Hund+

NilUttamrao Dhikale Co-Op Bank
50,000  50 Thou+

NilNil Rs 4,89,058.55
4 Lacs+
iiiBonds, Debentures and Shares in companiesSaraswat Co-Op Bank Ltd
25,000  25 Thou+

Uttamrao Dhikale Gramin Non Agricultural bank Shares
25,500  25 Thou+

NilNilNilNilNil Rs 50,500
50 Thou+
iv(a)
NSS, Postal Savings etc
PPF
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC
1,14,360  1 Lacs+

NilNilNilNilNil Rs 1,14,360
1 Lacs+
vPersonal loans/advance given Atul bajare
30,000  30 Thou+

Anil Lokhande
25,000  25 Thou+

Keshav Pawar
75,000  75 Thou+

Pramod Patil
30,000  30 Thou+

Sur Restroant
6,06,102  6 Lacs+

Iftech India Pvt Ltd
33,144  33 Thou+

Shradha Motors
49,60,000  49 Lacs+

NilNilNilNilNil Rs 57,59,246
57 Lacs+
viMotor Vehicles (details of make, etc.)Toyato Enova
26,19,996  26 Lacs+

Toyato Enova
10,54,446  10 Lacs+

Toyato Fortuner
25,66,110  25 Lacs+

Bajaj Platina
45,000  45 Thou+

NilNilNilNilNil Rs 62,85,552
62 Lacs+
viiJewellery (give details weight value)Gold : 100 Gram
3,80,000  3 Lacs+

Gold -200 gram
7,60,000  7 Lacs+

NilGold -50 Gram
1,90,000  1 Lacs+

NilNil Rs 13,30,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,45,46,268.05  1 Crore+ 8,80,919.50  8 Lacs+ Nil 2,40,000  2 Lacs+ Nil Nil Rs 1,56,67,187.55
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,45,47,067.05
1 Crore+
Rs 8,80,919.50
8 Lacs+
Nil
Rs 2,40,000
2 Lacs+
Nil
Nil
Rs 1,56,67,986.55
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt Post Chitegaon,Taluka-Nifad,District-Nashik
Total Area 06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 480000.00
Development Cost 0.00
1,62,00,000  1 Crore+

At post Kothure, Taluka-Nifad,District-Nashik Survey No. 21
Total Area 20 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2015-08-18
Purchase Cost 210500.00
Development Cost 0.00
10,00,000  10 Lacs+

At post Pimpri,Taluka-Nifad,District-Nashik
Total Area 1 Acre 23 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 1117738.00
Development Cost 1725498.00
54,15,500  54 Lacs+

At Post Pimpari,Taluka-Nifad ,District Nashik
Total Area 01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 751692.00
Development Cost 0.00
30,00,000  30 Lacs+

At post.Sayyad Pimpari,Taluka-District-Nashik
Total Area 1 Acre 21 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 2,66,15,500
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPart No. F.03 Suyojit Trade Center,Opp.Rajiv Gandhi Bhava
Total Area 463.00 Sq.Ft.
Built Up Area 463.00 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilNilNilNil Rs 37,00,000
37 Lacs+
ivResidential BuildingsDhikale Nagar, panchvati,Nashik
Total Area 30 Sq.Ft.
Built Up Area 2034.30 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersAgricultural: At Post Govardhan,Taluka,district-Nashik
Total Area 48/a/1b/a
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,700  10 Lacs+

Mu.Po.Ajneri,Taluka-Trambakeshwar,District-Nashik
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

At Post Ajneri,Taluka-Tryambakeshwar,District Nashik
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Nashik Survey No. 702/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

House-At Post.Sayyad Pimpari,Taluka.district-Nashik house No. 291
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 19,55,700
19 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,72,71,200  5 Crore+ Nil Nil Nil Nil Nil Rs 5,72,71,200
5 Crore+
Totals Calculated Rs 5,72,71,200
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,72,71,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUttamrao Dhikale Panchvati Nagari Co-Op Bank
5,33,845  5 Lacs+

Saraswat Co-Op Bank
24,49,644  24 Lacs+

NilNilNilNilNil Rs 29,83,489
29 Lacs+
Loans due to Individual / EntityAaditi Dhikale
1,60,000  1 Lacs+

Charushila Khune
91,350  91 Thou+

Shekhar Dhhikale
23,57,944  23 Lacs+

NilNilNilNilNil Rs 26,09,294
26 Lacs+
Any other LiabilityVishal Petroliam
2,30,000  2 Lacs+

NilNilNilNilNil Rs 2,30,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 58,22,783  58 Lacs+ Nil Nil Nil Nil Nil Rs 58,22,783
58 Lacs+
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 58,22,783
58 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 58,22,783
58 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

Profession or Occupation

Self Farming and Business
Spouse Housewife



Sources Of Income (Details)

Self Farming & Business
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate 1-M.S.C.B Company, December 2008 to December 2018 Panchvati -Mobaile App redding and Bill Allocation Contract 2-M.S.C.B Company, December 2008 to December 2018- Dwarka Mobaile App reding And Bil Allocation Contract 3-other No Contract
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.