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HomeMaharashtra 2019 RAIGADMAHADGHAG SANJAY ARJUN(Criminal & Asset Declaration)

Maharashtra 2019

GHAG SANJAY ARJUN

MAHAD (RAIGAD)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Arjun bhau Ghag
Age: 47
Name Enrolled as Voter in: 194 - Mahad (Maharashtra) constituency , at Serial no 15 in Part no 162

Self Profession:Farming & Brick Production
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,18,64,480 ~2 Crore+
Liabilities:Rs 35,50,000 ~35 Lacs+

Educational Details


10th Pass
SSC (10th) Pass from M.R. Metha Madhymik Vidyalay, Nijampur Tal. Mangoan, Dist. Raigad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,67,409 ~ 3 Lacs+
2017 - 2018 ** Rs 3,51,822 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 4,92,365 ~ 4 Lacs+
2014 - 2015 ** Rs 3,90,528 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,83,066 ~ 3 Lacs+
2017 - 2018 ** Rs 3,54,205 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 4,96,860 ~ 4 Lacs+
2014 - 2015 ** Rs 3,75,187 ~ 3 Lacs+
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
1 137/2018, Mangaon Police Station Ist Judicial Magistrate Mangaon420, 417 No No
2 128/2017, Mangaon Police Station 49/2018 Ist Judicial Magistrate Mangaon 420, 417 Yes 17 Jul 2018No
3 07/2014, Mangaon Police Station 44/2014 Ist Judicial Magistrate Mangaon 420, 418, 406, 109, 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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Punishment for cheating (IPC Section-417)
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 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 Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

5,000  5 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMaharashtra Bank Alibagh A/c No. 60062006716
500  5 Hund+

Bank of India Saving A/c No. Mangaon Br. 124710110005542
1,000  1 Thou+

The Annasaheb co-op Bank mangaon A/c No. 011102100002138
1,000  1 Thou+

Raigad Dist. Saha. Bank, Br. mangaon Saving A/c No. 0101/27816
100  1 Hund+

The Annasaheb Co-Op Bank, Mangaon Br. Saving A/c 011100100003967
1,000  1 Thou+

NilNilNilNil Rs 3,600
3 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Tavera Car MH06J9352 Year 2012
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)Gold Breslate 50 Grm.
1,50,000  1 Lacs+

Gold mangalsutra 50 Grm
1,50,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,50,000  10 Lacs+ 1,50,000  1 Lacs+ Nil Nil Nil Nil Rs 12,00,000
12 Lacs+
Totals (Calculated as Sum of Values) Rs 11,02,600
11 Lacs+
Rs 1,56,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 12,58,600
12 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKokhe khurd Sv. No. 92/7,4,6B
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-07-18
Purchase Cost 841000.00
Development Cost 0.00
18,32,980  18 Lacs+

Kokhe khurd Sv No. 9, 18,2,78(6),79(614,2,4,7,9,15,26) 93/4,157 Umekhol 71/3A1
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1043500.00
Development Cost 0.00
1,50,85,000  1 Crore+

NilNilNilNil Rs 1,69,17,980
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilUvekhol 71/3A1 No. 4012/1,4012/2
Total Area 231 Sq Ft
Built Up Area 198 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
ivResidential BuildingsGhar No. 288, /Koste TA; Mangoan, Dist. Raigad Ghar No. 405, 182
Total Area 1545 SQ Ft
Built Up Area 1545 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
15,54,000  15 Lacs+

Uvekhol 71/3A1 4303
Total Area 595 SQ Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
8,92,500  8 Lacs+

NilNilNilNil Rs 24,46,500
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,86,980  33 Lacs+ 1,72,77,500  1 Crore+ Nil Nil Nil Nil Rs 2,06,64,480
2 Crore+
Totals Calculated Rs 33,86,980
33 Lacs+
Rs 1,72,77,500
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,06,64,480
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsThe Goregaon Co-Op Bank Ltd., Mangaon Br
25,00,000  25 Lacs+

Shreeram Finance, Roha, Vehicle Loan
50,000  50 Thou+

The Annasaheb Co-Op Bank Br. mangaon
10,00,000  10 Lacs+

NilNilNilNil Rs 35,50,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,50,000  25 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 35,50,000
35 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 25,50,000
25 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 35,50,000
35 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 & Brick Production
Spouse Housewife



Sources Of Income (Details)

Self Farming & Brick Production
Spouse 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.