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HomeMaharashtra 2019JALNAJALNAARJUNRAO ALIAS ARJUN PANDITRAO KHOTKAR(Criminal & Asset Declaration)

Maharashtra 2019

ARJUNRAO ALIAS ARJUN PANDITRAO KHOTKAR

JALNA (JALNA)
Party:SHS
S/o|D/o|W/o: Panditrao Khotkar
Age: 57
Address: Darshna Bhagyanagar Jalna, Dist. Jalna
Name Enrolled as Voter in: Jalna (Maharashtra) constituency , at Serial no 367 in Part no 184
Email:arjunkhotkar11@gmail.com
Contact Number: 02482223111, 9423051111

Self Profession:Farming & Social Woker
Spouse Profession:Farming


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,70,05,675 ~7 Crore+
Liabilities:Rs 1,07,30,756 ~1 Crore+

Educational Details


Graduate
M.Com (1st year) from J.E.S. College, Jalna, Dr. Babasaheb Ambedkar Marathwada University, Aurangabad., Year - April 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 27,44,722 ~ 27 Lacs+
2017 - 2018 ** Rs 27,90,665 ~ 27 Lacs+
2016 - 2017 ** Rs 18,32,918 ~ 18 Lacs+
2015 - 2016 ** Rs 16,11,037 ~ 16 Lacs+
2014 - 2015 ** Rs 19,65,614 ~ 19 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 ~
dependent1YNoneNone ** 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. 13/2001, Sadar Bazar Police Station, Jalna Spl. Case No. 11/2003 First Additional District & Session Judge, Jalna306, 201, 171(E), 323, 504, 506, 34 Section 3(1)(VII) 3(2)(V) Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act, 1989 Yes 02 Apr 2005Yes Appeal No. 559/06 Date: 17-12-2008

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 Abetment of suicide (IPC Section-306)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to bribery (IPC Section-171E)
1 charges related to criminal intimidation (IPC Section-506)
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)
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 31,14,296  31 Lacs+

50,000  50 Thou+

Nil 7,000  7 Thou+

NilNil Rs 31,71,296
31 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Shivaji Chowk, Jalna Saving A/c
16,718  16 Thou+

Axis Bank Ltd., Jalna Saving A/c
9,94,117  9 Lacs+

Jalna District Central Bank Ltd, Raniunchegaon, Saving A/c
36,540  36 Thou+

Jalna District Central Bank Ltd, Santoshimata Road, Saving A/c
14,905  14 Thou+

Devgiri Nagari Sahkari Bank Ltd., Aurangabad Br., Jalna (Saving A/c)
88,364  88 Thou+

Jalna Peoples Co Operative Bank Ltd., Jalna Br. Sadar Bazar, Jalna, (Saving A/c)
23,352  23 Thou+

Bank of badoda, Jalna Br., (Saving A/c)
2,322  2 Thou+

Bank of badoda, Jalna Br., (Saving A/c)
16,071  16 Thou+

SBI, Madam Kama Road, Mumbai (Saving A/c)
17,70,436  17 Lacs+

State Bank of India, Madam Kama Road, Mumbai A/c No. 35097187677
12,92,961  12 Lacs+

Maharashtra Gramin Bank, Main Branch, Jalna (Saving A/c)
 

Jalna District Central Bank Ltd, Raniunchegaon, Saving A/c
31,573  31 Thou+

Jalna District Central Bank Ltd, Santoshimata Road, Saving A/c
4,203  4 Thou+

Jalna Peoples Co Operative Bank Ltd., Jalna Br. Sadar Bazar, Jalna, (Saving A/c)
10  

Jalna Peoples Co Operative Bank Ltd., Jalna (Mahila) Br. Sadar Bazar, Jalna, (Saving A/c)
9,102  9 Thou+

HDFC Bank, Jalna Br., (Saving A/c)
35,302  35 Thou+

NilAxis Bank Ltd., Jalna Saving A/c
11,627  11 Thou+

Godawari Nanded Uraban M. Co Credit Society Ltd., Main Office Nanded (Saving A/c)
11,000  11 Thou+

NilNil Rs 43,58,611
43 Lacs+
iiiBonds, Debentures and Shares in companiesJalna Peoples Co Operative Bank Ltd., Jalna Br. Sadar Bazar, Jalna, (Shares)
1,000  1 Thou+

Hiswan Khurd Vividh Karyakari SEva Sah - s. Tal & Dist - Jalna (Shares)
1,010  1 Thou+

Hiswan Khurd Shetkari Dhanya Adhikosh Bahuupdeshiy Sah. S. M. Hiswen Khurd Tal & Dist - Jalna (Shares)
100  1 Hund+

Arjunrao Sugar Industrial Pvt Ltd.(Shares)
69,50,000  69 Lacs+

Jalna Peoples Co Operative Bank Ltd., Jalna Br. Sadar Bazar, Jalna, (Shares)
1,000  1 Thou+

NilNilNilNil Rs 69,53,110
69 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 980936442
9,026  9 Thou+

NilNilNilNilNil Rs 9,026
9 Thou+
vPersonal loans/advance given NilArjunrao Khotkar
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 gram Gold
78,070  78 Thou+

700 gram gold
27,32,450  27 Lacs+

Nil50 gram gold
1,95,175  1 Lacs+

NilNil Rs 30,05,695
30 Lacs+
viiiOther assets, such as values of claims / interests1 Revolver
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 1,44,44,296  1 Crore+ 43,63,640  43 Lacs+ Nil 2,24,802  2 Lacs+ Nil Nil Rs 1,90,32,738
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,44,296
1 Crore+
Rs 43,63,640
43 Lacs+
Nil
Rs 2,24,802
2 Lacs+
Nil
Nil
Rs 1,90,32,738
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 LandHiswan Budruk, Taluka District Jalna, Gat No. 176
Total Area 04 Acres 02 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,56,080  17 Lacs+

Hiswan Budruk, Taluka District Jalna, Gat No. 183
Total Area 4 acres 02 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,56,080  17 Lacs+

Gadesavargon, Tal. - ghansavangi, Dist - Jalna Gat No. 35
Total Area 3 acres 24 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,31,680  18 Lacs+

Gadesavargon, Tal. - ghansavangi, Dist - Jalna Gat No. 36
Total Area 0 acres 2 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,500  42 Thou+

Secular Owner Property (1/3 part) Jalna, Dist - Jalna Survey No. 419/2 & 421
Total Area 2 acre 05 r
Built Up Area
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 3000000.00
Development Cost 0.00
1,65,27,887  1 Crore+

Gadesawargaon, Teh. Ghansawangi, Dist. Jalna Gat No. 91
Total Area 3 Acre 15 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,58,600  8 Lacs+

Jalna, Tal & Dist - Jalna Survey No. 430/1
Total Area 0 acre 30 r
Built Up Area
Whether Inherited N
Purchase Date 1998-11-27
Purchase Cost 293000.00
Development Cost 0.00
1,32,50,000  1 Crore+

Gadesavargon, Tal. - ghansavangi, Dist - Jalna Gat No. 111
Total Area 02 acres 64 r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 99000.00
Development Cost 0.00
9,15,840  9 Lacs+

NilNilNilNil Rs 3,69,38,667
3 Crore+
iiNon Agricultural LandNilSecular Owner Property (1/4 part) Jalna, Dist - Jalna Additional MIDC Jalnal, Plot no. P2
Total Area 45090 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-05-31
Purchase Cost 220025.00
Development Cost 0.00
32,26,685  32 Lacs+

NilNilNilNil Rs 32,26,685
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVarsova, Andheri (W), Mumbai - 431001 CTS No. 1374/A (Part), Varsova, Andheri
Total Area 693 sq. ft.
Built Up Area 1000 sq. ft.
Whether Inherited N
Purchase Date 2010-02-04
Purchase Cost 4246000.00
Development Cost 0.00
1,78,07,585  1 Crore+

NilNilNilNilNil Rs 1,78,07,585
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,05,80,412  4 Crore+ 1,73,92,525  1 Crore+ Nil Nil Nil Nil Rs 5,79,72,937
5 Crore+
Totals Calculated Rs 4,05,80,412
4 Crore+
Rs 1,73,92,525
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,79,72,937
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 / FIsHiswan Khurd Vividh Karyakari Seva Sah. Sanstha, Tal & Dist - Jalna, Agriculture Loan
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
Loans due to Individual / EntitySanjay Khotkar, Jalna
10,00,000  10 Lacs+

Udhav Khandebharad, Jalna
7,00,000  7 Lacs+

Chkradhar Khotkar, Jalna
39,00,000  39 Lacs+

Suresh Vadekar, Jalna
5,00,000  5 Lacs+

Vitthalrao Ghule, Jalna
10,00,000  10 Lacs+

Smt. Chhababai Dongare, Jalna
2,00,000  2 Lacs+

Smt. Seema Khotkar
15,00,000  15 Lacs+

Smt. Rachana Khotkar, Jalna
9,50,000  9 Lacs+

Smt. Yogita Khotkar, Jalna
9,50,000  9 Lacs+

NilNilNilNilNil Rs 1,07,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,07,05,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,07,05,000
1 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 DuesNilMIDC, Plot No. p2 Tax
25,756  25 Thou+

NilNilNilNil Rs 25,756
25 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) Nil 25,756  25 Thou+ Nil Nil Nil Nil Rs 25,756
25 Thou+
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 1,07,05,000
1 Crore+
Rs 25,756
25 Thou+
Nil
Nil
Nil
Nil
Rs 1,07,30,756
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farming & Social Woker
Spouse Farming



Sources Of Income (Details)

Self Farming Business & Salary from Govt of Maharashtra
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.