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HomeMaharashtra 2019 BEEDGEORAIVIJAYSINGH SHIVAJIRAO PANDIT(Criminal & Asset Declaration)

Maharashtra 2019

VIJAYSINGH SHIVAJIRAO PANDIT

GEORAI (BEED)
Party:NCP
S/o|D/o|W/o: Shivajirao Ankushrao Pandit
Age: 42
Name Enrolled as Voter in: 228 Georai (Maharashtra) constituency , at Serial no 453 in Part no 69

Self Profession:Farmer, Business
Spouse Profession:Housewife, Farmer


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 18,90,35,268 ~18 Crore+
Liabilities:Rs 3,85,58,814 ~3 Crore+

Educational Details


Graduate Professional
B.Sc, LLB Passed From Dr. Babasaheb Ambedkar Marathwada Vidyapeeth Aurangabad in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019None ** Rs 38,28,279 ~ 38 Lacs+
None ** Rs 22,74,892 ~ 22 Lacs+
None ** Rs 14,56,967 ~ 14 Lacs+
None ** Rs 1,46,11,697 ~ 1 Crore+
None ** Rs 13,44,947 ~ 13 Lacs+
spouseY2018 - 2019None ** Rs 2,11,334 ~ 2 Lacs+
None ** Rs 14,58,738 ~ 14 Lacs+
None ** Rs 20,39,514 ~ 20 Lacs+
None ** Rs 13,50,086 ~ 13 Lacs+
None ** Rs 5,50,872 ~ 5 Lacs+
hufY2018 - 2019None ** Rs 8,44,052 ~ 8 Lacs+
None ** Rs 21,66,727 ~ 21 Lacs+
None ** Rs 17,43,012 ~ 17 Lacs+
None ** Rs 10,10,668 ~ 10 Lacs+
None ** Rs 13,50,030 ~ 13 Lacs+
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. 104/2015, Police Station Georai 130/2016 J.M.F.C Georai143, 188, 341 No No
2 Cr. No. 8/2002 Police Station Talwada 60/2002 J.M.F.C Georai147, 148, 149, 353 , 186 Yes 17 Mar 2018No
3 Cr. No. 199/2013, Police Station Georai 137/2019 District and Session Court Georai353, 332, 160, 186, 34 Yes 05 Nov 2018No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for committing affray (IPC Section-160)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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)

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 8,24,000  8 Lacs+

6,80,000  6 Lacs+

4,60,000  4 Lacs+

10,800  10 Thou+

4,300  4 Thou+

Nil Rs 19,79,100
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhartiya state bank
2,381  2 Thou+

Bhartiya state bank
34,620  34 Thou+

BHAVANI CO OP SOCIETY
58,771  58 Thou+

Bhavani co op bank
1,835  1 Thou+

Bhavani co op bank
1,398  1 Thou+

Bank of maharashtra
1,57,055  1 Lacs+

Bhartiya state bank
 

Usmaanabad janta sahkari bank
34,144  34 Thou+

Shiv sharda multistate
36,722  36 Thou+

HDFC
37,208  37 Thou+

Vaidyanath bank
674  6 Hund+

Vaidyanath bank
11,30,000  11 Lacs+

Shiv sharda multistate bank
14,12,500  14 Lacs+

Shiv sharda multistate bank
12,90,000  12 Lacs+

Bhavani bank
6,28,678  6 Lacs+

Bhavani bank
72,961  72 Thou+

Usmaanabad janta sahkari bank
1,129  1 Thou+

Nilshiv sharda multistate bank
5,00,000  5 Lacs+

shivsharda bank
6,80,000  6 Lacs+

shivsharda bank
3,000  3 Thou+

NilNil Rs 60,83,076
60 Lacs+
iiiBonds, Debentures and Shares in companiesJaikishan agriculture
1,04,70,426  1 Crore+

Jaibhavani sakhar karkhana
20,000  20 Thou+

Mauli sahkari
2,000  2 Thou+

bhavani co op bank
21,000  21 Thou+

DCC bank beed
50  

Usmaanabad janta bank
51,500  51 Thou+

shivsharda suzhuki beed
28,25,595  28 Lacs+

Shiv infra
75,23,657  75 Lacs+

Parl sugar ltd
50,00,000  50 Lacs+

shivsharda multistate
24,000  24 Thou+

shivsharda autoloine shares
9,60,000  9 Lacs+

m s p mandal
25,000  25 Thou+

Jai bhavani sakhar karkhana
10,000  10 Thou+

mauli sut girini
2,000  2 Thou+

Usmaanabad janta bank
1,000  1 Thou+

Shivsharda suzhuki beed
2,10,000  2 Lacs+

vaidyanath urban bank parli
1,000  1 Thou+

shivsharda autoline shares
1,000  1 Thou+

Shivsharda autoline shares
1,60,000  1 Lacs+

NilNilNilNil Rs 2,73,08,228
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
18,22,552  18 Lacs+

LIC POLICY
6,00,000  6 Lacs+

NilNilNilNilNil Rs 24,22,552
24 Lacs+
vPersonal loans/advance given Balaji mayning
8,50,500  8 Lacs+

jai bhavani sakhar karkhana
14,00,000  14 Lacs+

krishi tailors
13,50,000  13 Lacs+

mahesh ramrao rawat beed
20,00,000  20 Lacs+

shree puranpole sanjay
30,00,000  30 Lacs+

telephone deposit
2,500  2 Thou+

shiv sharda suzhuki
10,50,000  10 Lacs+

Vijay singh pandit
8,05,000  8 Lacs+

shiv sharda suzhuki
2,10,000  2 Lacs+

Vijeta vijaysingh pandit
16,00,000  16 Lacs+

Amarsingh pandit
8,50,000  8 Lacs+

Jai singh pandit
35,00,000  35 Lacs+

vijeta vijay singh pandit
18,51,796  18 Lacs+

Vijeta Vijay Singh
15,00,000  15 Lacs+

NilNilNil Rs 1,99,69,796
1 Crore+
viMotor Vehicles (details of make, etc.)Tractor new mahindra
1,91,462  1 Lacs+

NilNilNilNilNil Rs 1,91,462
1 Lacs+
viiJewellery (give details weight value)20.60 tola gold
7,51,900  7 Lacs+

8.200 kg gold
3,36,200  3 Lacs+

49.80 tola gold
18,17,700  18 Lacs+

6.40 kg silver
2,62,400  2 Lacs+

10.80 tola gold
3,94,200  3 Lacs+

5.400 silver
2,21,400  2 Lacs+

NilNilNil Rs 37,83,800
37 Lacs+
viiiOther assets, such as values of claims / interests 2,10,000  2 Lacs+

23,924  23 Thou+

2,72,850  2 Lacs+

NilNilNilNilNil Rs 5,06,774
5 Lacs+
Gross Total Value (as per Affidavit) 4,58,06,424  4 Crore+ 48,62,868  48 Lacs+ 1,03,77,396  1 Crore+ 11,93,800  11 Lacs+ 4,300  4 Thou+ Nil Rs 6,22,44,788
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,58,06,424
4 Crore+
Rs 48,62,868
48 Lacs+
Rs 1,03,77,396
1 Crore+
Rs 11,93,800
11 Lacs+
Rs 4,300
4 Thou+
Nil
Rs 6,22,44,788
6 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 LandVaithan , lukhamsala , gevrai, kekatpangri, zirrewadi, wadgaon, dhok, boarfadi, gadhi
Total Area 91=08 A gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3174988.00
3,72,61,520  3 Crore+

lukhamasla , jirewadi, boarfadi.
Total Area 24=07 A guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,26,000  1 Crore+

Lukhamasla 0.08
Total Area 21=18 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 0.00
Development Cost 0.00
1,19,22,960  1 Crore+

NilNilNil Rs 6,02,10,480
6 Crore+
iiNon Agricultural LandMajalgaon, jirewadi, Aurangabad , tuljapur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,60,000  88 Lacs+

NilNilNilNilNil Rs 88,60,000
88 Lacs+
iiiCommercial BuildingsNilbeed
Total Area 48520 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-07
Purchase Cost 12960810.00
Development Cost 600000.00
1,60,00,000  1 Crore+

Beed
Total Area 1594 sq ft
Built Up Area 2748 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2400000.00
39,60,000  39 Lacs+

NilNilNil Rs 1,99,60,000
1 Crore+
ivResidential BuildingsBeed pune
Total Area 1169 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,66,00,000  3 Crore+

NilDaithan
Total Area 5555 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,60,000  11 Lacs+

NilNilNil Rs 3,77,60,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,27,21,520  8 Crore+ 2,70,26,000  2 Crore+ 1,70,42,960  1 Crore+ Nil Nil Nil Rs 12,67,90,480
12 Crore+
Totals Calculated Rs 8,27,21,520
8 Crore+
Rs 2,70,26,000
2 Crore+
Rs 1,70,42,960
1 Crore+
Nil
Nil
Nil
Rs 12,67,90,480
12 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 / FIsBhartiya state bank
29,42,535  29 Lacs+

Bhartiya state bank
721  7 Hund+

NilNilNilNilNil Rs 29,43,256
29 Lacs+
Loans due to Individual / EntityAmarsingh pandit
26,47,000  26 Lacs+

Jai singh pandit
22,47,000  22 Lacs+

prithviraj pandit
4,25,000  4 Lacs+

shardabai pandit
13,03,000  13 Lacs+

Shivaji rao pandit
42,58,584  42 Lacs+

shivajirao pandit
3,99,400  3 Lacs+

Rajshree pandit
23,90,000  23 Lacs+

vijeta pandit
8,05,000  8 Lacs+

vrusali pandit
1,50,000  1 Lacs+

mahesh rawat
53,23,000  53 Lacs+

shivaji rao pandit
7,96,560  7 Lacs+

vijay sing pandit
31,00,000  31 Lacs+

shiv infrastruture
24,00,000  24 Lacs+

pratap patil
43,88,000  43 Lacs+

shardabai pandit
13,03,000  13 Lacs+

vijay singh pandit
18,51,796  18 Lacs+

NilNilNil Rs 3,37,87,340
3 Crore+
Any other Liability 77,218  77 Thou+

NilNilNilNilNil Rs 77,218
77 Thou+
Grand Total of Liabilities (as per affidavit) 2,29,68,458  2 Crore+ 1,06,84,560  1 Crore+ 31,54,796  31 Lacs+ Nil Nil Nil Rs 3,68,07,814
3 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 Dues 17,51,000  17 Lacs+

NilNilNilNilNil Rs 17,51,000
17 Lacs+
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 2,47,19,458
2 Crore+
Rs 1,06,84,560
1 Crore+
Rs 31,54,796
31 Lacs+
Nil
Nil
Nil
Rs 3,85,58,814
3 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 Farmer, Business
Spouse Housewife, Farmer



Sources Of Income (Details)

Self Farmer
Spouse Housewife
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.