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HomeMaharashtra 2019NASHIKMALEGAON (OUTER)BHUSE DADAJI DAGDU(Criminal & Asset Declaration)

Maharashtra 2019

BHUSE DADAJI DAGDU (Winner)

MALEGAON (OUTER) (NASHIK)
Party:SHS
S/o|D/o|W/o: Bhuse Dagdu Bayaji
Age: 55
Address: Shiva Vyankatesh Nagar ,Nav Vasahat, Soyegaon, Malegaon, Dist-Nashik-423203
Name Enrolled as Voter in: 115 Malegaon Outer (Maharashtra) constituency , at Serial no 1098 in Part no 185
Email:dadajibhuse.stateminister@gmail.com

Self Profession:Farmer & Salary
Spouse Profession:Farmer & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,97,87,139 ~10 Crore+
Liabilities:Rs 72,37,612 ~72 Lacs+

Educational Details


Others
Diploma in Civil Engineer, Government Technological Dhule, District Dhule Maharashtra State, Board of Technical Examination, Courses


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 24,68,972 ~ 24 Lacs+
2018 - 2019 ** Rs 22,59,300 ~ 22 Lacs+
2017 - 2018 ** Rs 10,14,229 ~ 10 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
spouseY ** Rs 13,76,059 ~ 13 Lacs+
2018 - 2019 ** Rs 7,21,195 ~ 7 Lacs+
2017 - 2018 ** Rs 5,21,427 ~ 5 Lacs+
2016 - 2017 ** Rs 5,32,771 ~ 5 Lacs+
2015 - 2016 ** Rs 4,38,297 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 3,43,132 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
dependent2Y ** Rs 2,05,415 ~ 2 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** 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
1 388/2005 Chavani Police Station Malegaon Dist. Nasik 323, 504, 506 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for 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 50,000  50 Thou+

1,00,000  1 Lacs+

Nil 1,00,000  1 Lacs+

1,00,000  1 Lacs+

Nil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMALEGAO MARCHAT CO.OP.BANK
95,331  95 Thou+

NASHIK MARCHAT CO.OP.BANK MALEGAV
6,629  6 Thou+

STATE BANK OF INDIA BRANCH - MALEGAOV
1,67,655  1 Lacs+

STATE BANK OF INDIYA BRANCH - MUMBAI
16,15,895  16 Lacs+

UNION BANK OF INDIYA BRANCH - MALKEGAV 5280-BALANCE
1,06,690  1 Lacs+

BANK OF INDIA BRANCH MALEGAV ,0950 BALANCE
0*(Value Not Given)  

D BASHIK MARCHAT CO.OP.BANK BRANCH MALEGAV
5,492  5 Thou+

NASHIK JILHA MAHILA VIKAS SARKARI BANK BRANCH MALEGAV,6544
10,940  10 Thou+

HDFC BANK BRANCH MALEGAV
11,88,201  11 Lacs+

KOTAKMAHINDRA BANK BRANCH MALEGAV
2,79,423  2 Lacs+

NilSTATE BANK OF INDIA ,BRANCH MALEGAVV
6,89,041  6 Lacs+

MAHESH CO.OP.LTD BRANCH -MALEGAV
1,431  1 Thou+

BANK OF INDIA BRANCH MALEGAV
0*(Value Not Given)  

BANK KOF INDIYA ,BRANCH - MALEGAV-FD A/C 300000
4,73,053  4 Lacs+

UNION BANK OF INDIYA , BRANCH MALEGAV
7,058  7 Thou+

OXIX BANK , BRANCH MALEGAV
1,01,478  1 Lacs+

SBI 32345927468
4,87,909  4 Lacs+

Union Bank Of India 387802010009313
7,058  7 Thou+

Axis Bank 981020093239202
3,99,056  3 Lacs+

Nil Rs 56,42,340
56 Lacs+
iiiBonds, Debentures and Shares in companiesMamko Bank 20 Shares
20,000  20 Thou+

Nashik Merchant Co Op Bank 10 Shares
1,000  1 Thou+

Matoshri Bank 1 Shares
200  2 Hund+

Girna Mosam Sugar Agro And Alloid Industries 2500 Shares
25,000  25 Thou+

Mamko Bank 1 Shares
1,000  1 Thou+

Nashik Merchant Co Op Bank 500 Shares
12,500  12 Thou+

Matoshri Bank 1 Shares
200  2 Hund+

Girna Mosam Sugar Agro And Alloid 2500 Shares
25,000  25 Thou+

Nashik Merchant Co Op Bank 10 Shares
1,000  1 Thou+

NilGirna Mosam Sugar Agro And Alloid 2500 Shares
25,000  25 Thou+

Girna Mosam Sugar Agro And Alloid Industries Dabhadi 2500 Shares
25,000  25 Thou+

Nil Rs 1,35,900
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 960382476
10,00,000  10 Lacs+

HDFC Life Style Policy 12688062
2,55,482  2 Lacs+

NilNilLIC 967207740
50,000  50 Thou+

HDFC Life Style Policy 12688618
2,62,927  2 Lacs+

Reliance Life Insurance Policy 7551696
2,50,000  2 Lacs+

Nil Rs 18,18,409
18 Lacs+
vPersonal loans/advance given Dadaji Dagdu Bhuse
3,00,000  3 Lacs+

Dadaji Dagdu Bhuse
10,00,000  10 Lacs+

Dadaji Dagdu Bhuse
10,00,000  10 Lacs+

Dadaji Dagdu Bhuse
5,00,000  5 Lacs+

Anita Dadaji Bhuse
25,00,000  25 Lacs+

NilAjinkya Dadaji Bhuse
10,00,059  10 Lacs+

Ajinkya Dadaji Bhuse
5,00,029  5 Lacs+

Ajinkya Dadaji Bhuse
5,00,023  5 Lacs+

NilNil Rs 73,00,111
73 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova MH41AM7557
18,18,584  18 Lacs+

NilNilBajaj Pulsar Motor Cycle MH41Q4143
85,000  85 Thou+

NilNil Rs 19,03,584
19 Lacs+
viiJewellery (give details weight value)Gold Jewellery 30 Gram
1,14,000  1 Lacs+

Gold Jewellery 70 Gram
2,66,000  2 Lacs+

NilGold Jewellery 120 Gram
4,44,000  4 Lacs+

NilNil Rs 8,24,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilSangameshwar Malegaon Nashik 116/2+2A Plot no. 11
15,96,950  15 Lacs+

NilNilNilNil Rs 15,96,950
15 Lacs+
Gross Total Value (as per Affidavit) 80,76,466  80 Lacs+ 59,86,706  59 Lacs+ Nil 42,39,099  42 Lacs+ 12,69,023  12 Lacs+ Nil Rs 1,95,71,294
1 Crore+
Totals (Calculated as Sum of Values) Rs 80,76,466
80 Lacs+
Rs 59,86,706
59 Lacs+
Nil
Rs 42,39,099
42 Lacs+
Rs 12,69,023
12 Lacs+
Nil
Rs 1,95,71,294
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 LandNilDaregaon Malegaon 177/2
Total Area 2Acre32R
Built Up Area
Whether Inherited N
Purchase Date 1991-10-04
Purchase Cost 0.00
Development Cost 0.00
1,18,57,500  1 Crore+

NilGalne Malegaon 248
Total Area 7Acre31R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 413100.00
Development Cost 0.00
20,93,652  20 Lacs+

Galne Malegaon Nashik 249/2/3
Total Area 2Acre20R
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 286000.00
Development Cost 0.00
6,73,200  6 Lacs+

Galne Malegaon 258
Total Area 5Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 350000.00
Development Cost 0.00
13,46,400  13 Lacs+

Galne Malegaon 249/2/3
Total Area 2Acre1R
Built Up Area
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 190000.00
Development Cost 0.00
5,45,292  5 Lacs+

Galne Malegaon 261/1
Total Area 6Acre30R
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 422000.00
Development Cost 0.00
18,17,640  18 Lacs+

Nil Rs 1,83,33,684
1 Crore+
iiNon Agricultural LandDabhadi Malegoan 1472
Total Area 69151.50Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-22
Purchase Cost 87500.00
Development Cost 0.00
36,83,000  36 Lacs+

Sangameshwar Malegaon 226/8
Total Area 6534Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-12
Purchase Cost 175000.00
Development Cost 0.00
67,86,000  67 Lacs+

Soygaon Malegoan 19/3/28
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-07
Purchase Cost 442500.00
Development Cost 0.00
4,42,442  4 Lacs+

Soygaon Malegaon 19/3/29
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-07
Purchase Cost 442500.00
Development Cost 0.00
4,42,442  4 Lacs+

NilSoygaon 19/3
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-17
Purchase Cost 223080.00
Development Cost 0.00
4,42,442  4 Lacs+

Soygaon Malegaon 19/3
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-17
Purchase Cost 223080.00
Development Cost 0.00
4,42,442  4 Lacs+

Sangameshwar Malegaon 287/1B/1
Total Area 11434.50Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 1300000.00
Development Cost 0.00
1,17,60,000  1 Crore+

Sangameshwar Malegaon 242/1
Total Area 233.34Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 124000.00
Development Cost 0.00
1,45,472  1 Lacs+

Soygaon Malegaon 84/1
Total Area 12342Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 400000.00
Development Cost 0.00
28,13,311  28 Lacs+

NilNil Rs 2,69,57,551
2 Crore+
iiiCommercial BuildingsNilSangameshwar Malegaon 298/352/1+2
Total Area 1000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-22
Purchase Cost 285000.00
Development Cost 0.00
12,67,565  12 Lacs+

Sangameshwar Malegaon 196/2B
Total Area 3327.20Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-03
Purchase Cost 0.00
Development Cost 0.00
1,55,34,525  1 Crore+

Sangameshwar Malegaon 298/352/1+2
Total Area 268.56sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-17
Purchase Cost 0.00
Development Cost 0.00
18,38,238  18 Lacs+

NilNilNilNil Rs 1,86,40,328
1 Crore+
ivResidential BuildingsSoygaon Malegaon 19/2/3/2
Total Area 157.8Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1992-03-20
Purchase Cost 0.00
Development Cost 0.00
13,48,675  13 Lacs+

Versova SVP Nagar Andheri West 2D/301
Total Area 64.43Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 4246000.00
Development Cost 0.00
1,61,97,090  1 Crore+

SOygaon Malegaon 18/2A, Plot No. 3
Total Area 3023.56Sq.Ft
Built Up Area 749.97Sq.Ft
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 800000.00
Development Cost 0.00
20,27,943  20 Lacs+

NilNilSoygaon Malegaon 19/3/27
Total Area 2000.2Sq.Ft
Built Up Area 2305.33Sq.Ft
Whether Inherited N
Purchase Date 2019-03-19
Purchase Cost 3180000.00
Development Cost 0.00
51,55,042  51 Lacs+

Nil Rs 2,47,28,750
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,14,765  2 Crore+ 3,49,66,187  3 Crore+ Nil 1,83,70,519  1 Crore+ 88,64,374  88 Lacs+ Nil Rs 9,02,15,845
9 Crore+
Totals Calculated Rs 2,80,14,765
2 Crore+
Rs 3,34,10,655
3 Crore+
Nil
Rs 1,83,70,519
1 Crore+
Rs 88,64,374
88 Lacs+
Nil
Rs 8,86,60,313
8 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 / FIsMalegaon Merchant Co Op Bank Homeopathication 50
89,179  89 Thou+

The Maharashtra State Co Op Bank Ltd 20370/32
1,05,605  1 Lacs+

Vehicle Loan SBI 36475848919
6,85,890  6 Lacs+

NilNilBOI 08137621000008
24,47,341  24 Lacs+

BOI 081376210000083
5,83,433  5 Lacs+

BOI 08137610000045
2,431  2 Thou+

BOI 08137641000025
5,23,733  5 Lacs+

NilNil Rs 44,37,612
44 Lacs+
Loans due to Individual / EntityNilDadaji Dagdu Bhuse
3,00,000  3 Lacs+

Dadaji Dagdu Bhuse
5,00,000  5 Lacs+

NilDadaji Dagdu Bhuse
10,00,000  10 Lacs+

Dadaji Dagdu Bhuse
10,00,000  10 Lacs+

Nil Rs 28,00,000
28 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,80,674  8 Lacs+ 8,00,000  8 Lacs+ Nil 45,56,940  45 Lacs+ 10,00,000  10 Lacs+ Nil Rs 72,37,614
72 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 8,80,674
8 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Rs 45,56,938
45 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 72,37,612
72 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 Farmer & Salary
Spouse Farmer & Business



Sources Of Income (Details)

Self Farmer & Salary
Spouse Farmer & Business
Dependent Farmer & Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
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.