Advanced search
HomeMaharashtra 2019AHMEDNAGARSANGMNERVIJAY ALIAS BALASAHEB BHAUSAHEB THORAT(Criminal & Asset Declaration)

Maharashtra 2019

VIJAY ALIAS BALASAHEB BHAUSAHEB THORAT

SANGMNER (AHMEDNAGAR)
Party:INC
S/o|D/o|W/o: Thorat Bhausaheb Santuji
Age: 66
Address: Jorve, Taluka Sangamner, District Ahmednagar, Tapalcha Patta, Sudarshan, 7 Shivjinagar, Sangamner--422605
Name Enrolled as Voter in: 218 Shirdi (Maharashtra) constituency , at Serial no 1141 in Part no 246
Email:bbtsangamner@gmail.com
Contact Number: 02425-225329, 9960157770

Self Profession:Farming & Social Work
Spouse Profession:Farming & Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,08,87,931 ~12 Crore+
Liabilities:Rs 17,01,263 ~17 Lacs+

Educational Details


Graduate Professional
LLB from Indian Law Society Law College, Pune University In 1977, BA from Fergusson College, Pune University 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 30,19,603 ~ 30 Lacs+
2017 - 2018 ** Rs 25,83,244 ~ 25 Lacs+
2016 - 2017 ** Rs 20,30,721 ~ 20 Lacs+
2015 - 2016 ** Rs 10,75,125 ~ 10 Lacs+
2014 - 2015 ** Rs 10,10,377 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,92,729 ~ 5 Lacs+
2017 - 2018 ** Rs 4,47,952 ~ 4 Lacs+
2016 - 2017 ** Rs 6,52,992 ~ 6 Lacs+
2015 - 2016 ** Rs 6,23,510 ~ 6 Lacs+
2014 - 2015 ** Rs 6,59,603 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 14,46,061 ~ 14 Lacs+
2017 - 2018 ** Rs 7,53,383 ~ 7 Lacs+
2016 - 2017 ** Rs 4,63,350 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 9,38,000 ~ 9 Lacs+
2017 - 2018 ** Rs 8,13,436 ~ 8 Lacs+
2016 - 2017 ** Rs 2,70,843 ~ 2 Lacs+
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

No criminal cases

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 10,000  10 Thou+

5,000  5 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShri Bhausaheb Thorat Sugar Factory Amrutnagar
1,19,412.50  1 Lacs+

Vividh Karyakari Seva Sah Society
17,660  17 Thou+

Union Bank Of India Ghulewadi 29-6-2015
5,00,000  5 Lacs+

Union Bank Of India Ghulewadi 04-02-2019
5,00,000  5 Lacs+

Union Bank Of India Ghulewadi 28-03-2019
5,00,000  5 Lacs+

Union Bank Of India Ghulewadi 28-3-2019
6,00,000  6 Lacs+

Union Bank Of India Ghulewadi 28-03-2019
5,00,000  5 Lacs+

Union Bank Of India Ghulewadi 22-7-2019
5,00,000  5 Lacs+

Union Bank Of India Ghulewadi 22-07-19
5,00,000  5 Lacs+

The Ahmednagar District Sahakari Bank Sangamner
49,806  49 Thou+

The Ahmednagar District Sahakari Bank
6,827  6 Thou+

Union Bank Of India
1,41,425  1 Lacs+

Amrut Gramin Non Agriculture
2,80,457  2 Lacs+

State Bank of India
66,894  66 Thou+

Shri Bhausaheb Thorat Amrutvahini Nagari Bank
45,617  45 Thou+

Union Bank Of india
25,384  25 Thou+

State Bank Of India
2,11,308  2 Lacs+

Axis Bank Sangamner
8,643  8 Thou+

Kotak Mahindra Bank
1,67,022  1 Lacs+

Shri Bhausaheb Thorat Sugar Factory Amrutnagar
96,780  96 Thou+

Vividh Karyakari Seva Sah Society
245.53  2 Hund+

Shri Bhausaheb Thorat Amrutvahini Nagari Bank 3-4-2017
3,00,000  3 Lacs+

Shri Bhausaheb Thorat Amrutvahini Nagari Bank 05-04-2017
3,00,000  3 Lacs+

Shri Bhausaheb Thorat Amrutvahini Nagari Bank 19-04-2017
7,50,000  7 Lacs+

The Ahmednagar District Sahakari Bank Sangamner
5,466  5 Thou+

The Ahmednagar District Sahakari Bank
8,563  8 Thou+

Union Bank Of India
78,623  78 Thou+

Shri Bhausaheb Thorat Amrutvahini Nagari Bank
13,735  13 Thou+

Sangram Nagari Sahakari Patsanstha
514  5 Hund+

HDFC Bank Sangamner
37,571  37 Thou+

Kotak Mahindra Bank
48,267  48 Thou+

Post Office Saving
378  3 Hund+

NilUnion Bank Of India 13-11-2018
3,00,000  3 Lacs+

Union Bank Of India 08-02-2019
2,00,000  2 Lacs+

The Ahmednagar District Sahakari Bank
1,260  1 Thou+

Union Bank Of India
1,43,316  1 Lacs+

Shri Bhausaheb Thorat Amrutvahini Nagari Bank
28,864  28 Thou+

IDBI Bank Sangamner
1,74,355  1 Lacs+

Ashirvad Nagari Patsanstha
3,602  3 Thou+

Shri Bhausaheb Thorat Sugar Factory Amrutnagar
1,70,209  1 Lacs+

Union Bank Of India
5,00,000  5 Lacs+

The Ahmednagar District Bank
10,891  10 Thou+

The Ahmednagar District Bank
14,408  14 Thou+

Union Bank Of India
4,43,826  4 Lacs+

Kotak Mahindra Bank
25,353  25 Thou+

Nil Rs 83,96,682.03
83 Lacs+
iiiBonds, Debentures and Shares in companiesSah Maharashi Bhausaheb Sugar Factory
30,000  30 Thou+

Vividh Karyakari Seva Society
20,000  20 Thou+

Amrutvahini Dairy Business
20,000  20 Thou+

Shri Bhausaheb Thorat Amrutvahini
5,000  5 Thou+

Garud Kukkut Palan Sahakari Sanstha
250  2 Hund+

Amrut Gramin Non Agriculture
250  2 Hund+

Union Bank Of India
11,533  11 Thou+

Worli Sagar Co-op Housing Society Worli
250  2 Hund+

Mutual Fund- Union Bank Of India
13,00,000  13 Lacs+

Sah Maharashi Bhausaheb Sugar Factory
40,000  40 Thou+

Vividh Karyakari Seva Society
2,020  2 Thou+

Shri Bhausaheb Thorat Amrutvahini
3,00,000  3 Lacs+

Sangram Nagari Sahakari Patsanstha Sangamner
1,000  1 Thou+

NilShri Bhausaheb Thorat Amrutvahini Bank
1,75,000  1 Lacs+

Sahakar Mahtrish Bhausaheb Thorat Sah. Sakhar Karkhan Lit. Amritnagar
40,000  40 Thou+

Nil Rs 19,45,303
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Office Saving
44,625  44 Thou+

NilNilNilNil Rs 44,625
44 Thou+
(b)
LIC or other insurance Policies
Bhartiya Ayurvima Mahamandal LIC 952271654, Amount Rs 500000/-
10,66,636  10 Lacs+

Star Union Daichi 00779456 2000000
13,29,508  13 Lacs+

Star Sudlife 01232808 Rs 699200/-
1,90,210  1 Lacs+

Reliance Nippon Life Insurance TJ909349 212364
24,308  24 Thou+

NilStar Sudlife 01238109
2,08,131  2 Lacs+

Star Sudlife 01240542
31,860  31 Thou+

Bhartiya Ayurvima LIC 955757292
32,292  32 Thou+

Bhartiya Ayurvima LIC 958021970
4,07,612  4 Lacs+

Bhartiya Ayurvima LIC 958067108
86,683  86 Thou+

Bhartiya Ayurvima LIC 994001985
1,31,533  1 Lacs+

Bhartiya Ayurvima LIC 994001986
71,296  71 Thou+

Bhartiya Ayurvima LIC 994001987
51,585  51 Thou+

Bhartiya Ayurvima LIC 994257604
33,987  33 Thou+

TATA AIG Life Insurance 010558911
1,23,170  1 Lacs+

Star Sudlife 01066447 2000000
3,04,054  3 Lacs+

Nil Rs 40,92,865
40 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 20.500 Gram 3900 Per Gram
79,950  79 Thou+

Gold 1170.600 Gram 3900 Per Gram (Self 540.600 Gram And Mother In Law 630.00 Gram)
45,65,340  45 Lacs+

NilGold 20 Gram 3900 Per Gram
78,000  78 Thou+

Gold 20 Gram 3900 Per Gram
78,000  78 Thou+

Nil Rs 48,01,290
48 Lacs+
viiiOther assets, such as values of claims / interestsSahakar Maharshi Bhausaheb Thorat Sugar Factory
13,057  13 Thou+

Jorve Vividh Karyakari Seva Sah Society Marya, Jovern
2,619  2 Thou+

Amrut Gramin Non Agriculture
75  

Amrutvahini Dairy Business
46,214  46 Thou+

Shri Bhausaheb Thorat Amrutvahini Nagari Sah Bank
262  2 Hund+

Union Bank Of India, Branch Ghulewadi
1,90,755  1 Lacs+

Sahakar Maharshi Bhausaheb Thorat Sugar Factory
10,439  10 Thou+

Jorve Vividh Karyakari Seva Sah Society
190  1 Hund+

Shri Bhausaheb Thorat Amrutvahini Nagari Sah Bank
76,930  76 Thou+

NilUnion Bank Of India, Branch Ghulewadi
9,735  9 Thou+

Union Bank Of India, Branch Ghulewadi
1,64,773  1 Lacs+

Sahakar Mahrish Bhausaheb Thorat Sah. Sakhar Karkhan L. Sangamner
19,935  19 Thou+

Nil Rs 5,34,984
5 Lacs+
Gross Total Value (as per Affidavit) 88,66,822  88 Lacs+ 69,00,206  69 Lacs+ Nil 13,59,123  13 Lacs+ 27,14,608  27 Lacs+ Nil Rs 1,98,40,759
1 Crore+
Totals (Calculated as Sum of Values) Rs 88,66,814.50
88 Lacs+
Rs 69,00,204.53
69 Lacs+
Nil
Rs 13,59,123
13 Lacs+
Rs 27,14,607
27 Lacs+
Nil
Rs 1,98,40,749.03
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 LandJorve Sangamner 1, 131/1 480 63999+1962636+221333
Total Area 3Acre23R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,47,968  22 Lacs+

Jorve Sangamner 49/1
Total Area 3Acre14R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,77,448  15 Lacs+

Jakhuri Sangamner 399/1
Total Area 8Acre11R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,29,936  31 Lacs+

NilNilJakhuri Sangamner 429
Total Area 3Acre17R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,95,472  12 Lacs+

Nil Rs 82,50,824
82 Lacs+
iiNon Agricultural LandNilSamnapur Sangamner
Total Area 23672Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 1500000.00
Development Cost 0.00
34,10,000  34 Lacs+

NilNilSangamner 135/112
Total Area 21520Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-01-09
Purchase Cost 15260000.00
Development Cost 0.00
1,52,60,000  1 Crore+

Nil Rs 1,86,70,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSantsavli Jorve Sangamner 1040
Total Area 1823.98Sq.Ft
Built Up Area 3039.91Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,46,154  32 Lacs+

Sudarshan 7, Shivajinagar Sangamner 4018/2
Total Area 3847.77Sq.Ft
Built Up Area 6337.64Sq.Ft
Whether Inherited N
Purchase Date 1989-02-08
Purchase Cost 100000.00
Development Cost 1650000.00
1,05,32,794  1 Crore+

Worli Sagar Coop Housing Society Mumbai Sadanika Building - Godavari Flat No. 1201
Total Area 949.68Sq.Ft
Built Up Area 949-68Sq.Ft
Whether Inherited N
Purchase Date 2018-12-03
Purchase Cost 3960000.00
Development Cost 0.00
3,96,00,000  3 Crore+

NilNilWorli Sagar Coop Housing Society Ltd Mumbai Sadanika Flat No. 1201
Total Area 949.68Sq.Ft
Built Up Area 949.68Sq.Ft
Whether Inherited N
Purchase Date 2018-12-03
Purchase Cost 18180000.00
Development Cost 0.00
1,81,80,000  1 Crore+

NilNil Rs 7,15,58,948
7 Crore+
vOthersFurniture And Others
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Telephone And Instrument - Mobile
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

Telephone And Instrument- Mobile
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

Plot Purchase 136(5 Part)
Total Area 3536Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,92,400  14 Lacs+

NilTelephone And Instrument - Mobile
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

Telephone And Instrument - Mobile
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

Nil Rs 25,67,400
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,66,56,916  5 Crore+ 96,24,784  96 Lacs+ Nil 1,81,95,000  1 Crore+ 1,65,70,472  1 Crore+ Nil Rs 10,10,47,172
10 Crore+
Totals Calculated Rs 5,66,56,916
5 Crore+
Rs 96,24,784
96 Lacs+
Nil
Rs 1,81,95,000
1 Crore+
Rs 1,65,70,472
1 Crore+
Nil
Rs 10,10,47,172
10 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 / FIsVividh Karyakari Seva Sah. Society (Crop loan)
70,000  70 Thou+

NilNilShri Bhausaheb Thorat Amrutvahini Nagari Sahkari Bank Ghulewadi (Home Loan)
16,31,263  16 Lacs+

NilNil Rs 17,01,263
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,000  70 Thou+ Nil Nil 16,31,263  16 Lacs+ Nil Nil Rs 17,01,263
17 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 70,000
70 Thou+
Nil
Nil
Rs 16,31,263
16 Lacs+
Nil
Nil
Rs 17,01,263
17 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 & Social Work
Spouse Farming & Housewife



Sources Of Income (Details)

Self Farming & Member of the Legislative Assembly
Spouse Farming & Rental Income
Dependent Dependent 1-Medical Business , Dependent 2- Agricultural



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.