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HomeMaharashtra 2019JALGAONAMALNERANIL BHAIDAS PATIL(Criminal & Asset Declaration)

Maharashtra 2019

ANIL BHAIDAS PATIL

AMALNER (JALGAON)
Party:NCP
S/o|D/o|W/o: Bhaidas Santosh Patil
Age: 51
Address: Hingone, Amalner, Jalgaon
Name Enrolled as Voter in: 15 Amalner (Maharashtra) constituency , at Serial no 536 in Part no 9
Email:abpatil2006@gmail.com
Contact Number: 9422292000

Self Profession:Farmer and Business (Stone Crusher)
Spouse Profession:Housewife and Farmer



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,86,64,332 ~5 Crore+
Liabilities:Rs 90,28,916 ~90 Lacs+

Educational Details


Post Graduate
M.Com Symbosis College, Pune University in Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 19,29,190 ~ 19 Lacs+
2018 - 2019 ** Rs 19,38,067 ~ 19 Lacs+
2017 - 2018 ** Rs 18,23,109 ~ 18 Lacs+
2016 - 2017 ** Rs 15,46,049 ~ 15 Lacs+
2015 - 2016 ** Rs 17,28,833 ~ 17 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,26,670 ~ 4 Lacs+
2016 - 2017 ** Rs 3,73,324 ~ 3 Lacs+
2015 - 2016 ** Rs 4,79,258 ~ 4 Lacs+
2014 - 2015 ** Rs 4,17,014 ~ 4 Lacs+
None ** Rs 0 ~
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 Amalner Police Station, Part 5 Case No. 373/2019 188 Section 37(1)(3) Mumbai Police Act No No
2 Part 5 Case No. 128/2019 353, 506, 501 No No
3 Part 5 Case No. 124/18 499, 500, 120B Section 66(3) IPI No No
4 Part 5 Case No. 240/16 Reg. Fou. No. 34/17 Judicial Magistrate First Class Amalner143, 147, 148, 149, 342, 379, 324, 504, 506, 427 Section 37(1)(3), 135 Mumbai Police Act 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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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)
1 charges related to wrongful Confinement (IPC Section-342)

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 5,00,000  5 Lacs+

3,00,000  3 Lacs+

8,00,000  8 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Amalner
44,638  44 Thou+

Dena Bank Amalner
14,945  14 Thou+

Axis Bank, Amalner
51,881  51 Thou+

Axis Bank, Amalner
21,140  21 Thou+

Union Bank Amalner
2,77,000  2 Lacs+

The Jalgaon Dist Co Op Bank Amalner
19,502  19 Thou+

Buldhana Urban Co Op Bank
158  1 Hund+

Dena Bank FDR No 1893900
32,36,279  32 Lacs+

Chopda Peoples Co Op Bank
36,532  36 Thou+

SBI Amalner
13,553  13 Thou+

Dena Bank Amalner
44,033  44 Thou+

Axis Bank Amalner
8,988  8 Thou+

The Jalgaon Dist. Co. Opp. Bank Amalner
18,725  18 Thou+

Union Bank of India Amalner
38,417  38 Thou+

State Bank of India Amalner FDR No 470807
4,87,617  4 Lacs+

State Bank of India Amalner FDR No 470808
4,87,557  4 Lacs+

NilNilNilNil Rs 48,00,965
48 Lacs+
iiiBonds, Debentures and Shares in companiesBalaji Tele 100
0*(Value Not Given)  

Relince Ind 28
0*(Value Not Given)  

Vipro Ltd. 200
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 960707706
81,699  81 Thou+

LIC Policy No 960707707
40,509  40 Thou+

LIC Policy No 960681135
1,05,840  1 Lacs+

LIC Policy No 910809803
330  3 Hund+

LIC Policy No 910809804
311  3 Hund+

LIC Policy No 910809804
294  2 Hund+

LIC Policy No 910809806
279  2 Hund+

LIC Policy No 910809808
478  4 Hund+

LIC Policy No 910809810
461  4 Hund+

LIC Policy No 910809811
476  4 Hund+

LIC Policy No 910809821
420  4 Hund+

Reliance Life Insurence Policy No 51868584
3,47,000  3 Lacs+

Max Life Insurence
18,49,454  18 Lacs+

NilNilNilNil Rs 24,27,551
24 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford endeavour MH19DD2498
32,71,391  32 Lacs+

Mahindra Tractor MH19-1627
4,83,955  4 Lacs+

Mahindra Tractor MH19P2255
4,45,000  4 Lacs+

Hero Honda Motor Cycle MH19AX5602
42,600  42 Thou+

Bajaj City 100
40,500  40 Thou+

Honda Activa Motor Cycle
41,000  41 Thou+

Hero Duet Motor Cycle
49,612  49 Thou+

NilNilNilNil Rs 43,74,058
43 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
3,70,000  3 Lacs+

Silver 10 Gram
500  5 Hund+

Gold 170 Gram
6,29,000  6 Lacs+

Silver 1.5 Kg
49,000  49 Thou+

NilNilNilNil Rs 10,48,500
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 89,93,701  89 Lacs+ 35,93,340  35 Lacs+ Nil Nil Nil Nil Rs 1,25,87,041
1 Crore+
Totals (Calculated as Sum of Values) Rs 94,34,118
94 Lacs+
Rs 40,16,956
40 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Rs 1,42,51,074
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 LandHigone Gt No 76/1A(Inherited), 76/2A(Purchase)
Total Area 1.86 R
Built Up Area
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 177000.00
Development Cost 0.00
10,54,620  10 Lacs+

NilNilNilNilNil Rs 10,54,620
10 Lacs+
iiNon Agricultural LandDev Gaon Gat No 82, 84/1, 84/2, 84/3, 81 Amalner Gat No 408/1
Total Area 184667 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3052500.00
Development Cost 0.00
2,98,52,000  2 Crore+

Devgaon Gat No 98/2/A
Total Area 225960 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 201000.00
Development Cost 0.00
1,19,70,000  1 Crore+

NilNilNilNil Rs 4,18,22,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAmalner TP No 170/1
Total Area 9899.2 Sq Ft
Built Up Area 5636.51 Sq Ft
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 1726000.00
Development Cost 10004135.00
1,51,70,671  1 Crore+

NilNilNilNilNil Rs 1,51,70,671
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,60,77,291  4 Crore+ Nil Nil Nil Nil Nil Rs 4,60,77,291
4 Crore+
Totals Calculated Rs 4,60,77,291
4 Crore+
Rs 1,19,70,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,80,47,291
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 / FIsDamota Mata Stone Creshure Prop Anil Patil
12,06,000  12 Lacs+

Dena Bank Home Loan
57,77,916  57 Lacs+

Axis Bank Vehicle Loan(Ford Endeavour)
20,45,000  20 Lacs+

NilNilNilNilNil Rs 90,28,916
90 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 90,28,916  90 Lacs+ Nil Nil Nil Nil Nil Rs 90,28,916
90 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 90,28,916
90 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 90,28,916
90 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 and Business (Stone Crusher)
Spouse Housewife and Farmer



Sources Of Income (Details)

Self Farmer and Business (Stone Crusher)
Spouse Farmer
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.