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HomeMaharashtra 2019JALNABHOKARDANSANTOSH RAOSAHEB DANVE(Criminal & Asset Declaration)

Maharashtra 2019

SANTOSH RAOSAHEB DANVE

BHOKARDAN (JALNA)
Party:BJP
S/o|D/o|W/o: Raosaheb Danave
Age: 36
Address: Shivaji Nagar Jalna Road Nave Bhokardan Dist Jalana 431114
Name Enrolled as Voter in: 103 Bhokardan (Maharashtra) constituency , at Serial no 918 in Part no 182
Email:santydanve@gmail.com
Contact Number: 9422216000/9552652081

Self Profession:Agriculture, Business & Social Work
Spouse Profession:Agriculture & Social Work



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,48,57,372 ~13 Crore+
Liabilities:Rs 1,84,34,100 ~1 Crore+

Educational Details


Graduate
B.Sc from Dr. Babasaheb Ambedkar Marathwada University, Aurangabad in 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 42,31,742 ~ 42 Lacs+
2017 - 2018 ** Rs 24,75,577 ~ 24 Lacs+
2016 - 2017 ** Rs 20,46,002 ~ 20 Lacs+
2015 - 2016 ** Rs 23,48,740 ~ 23 Lacs+
2014 - 2015 ** Rs 7,37,949 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,03,263 ~ 6 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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

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 4,10,988  4 Lacs+

26,200  26 Thou+

NilNilNilNil Rs 4,37,188
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection Ac
10,000  10 Thou+

Axis Bank Ac/no 911010025993220
82,309  82 Thou+

The Malkapur arban co opp bank bhokardan ac/no 000411010000777
30,58,750  30 Lacs+

Bank of maharashtra Ac/no 60185942501
12,50,631  12 Lacs+

The malkapur arban co op bank Ac/no 000411010004167
16,377  16 Thou+

State bank of india ac no 34376970660
1,28,72,921  1 Crore+

State bank of india 20329464712
87  

NilNilNilNil Rs 1,72,91,075
1 Crore+
iiiBonds, Debentures and Shares in companiesshares
10,000  10 Thou+

shairs
100  1 Hund+

shairs
2,000  2 Thou+

NilNilNilNilNil Rs 12,100
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Policy
2,55,230  2 Lacs+

NilNilNilNilNil Rs 2,55,230
2 Lacs+
vPersonal loans/advance given Sri mahesh akat
2,50,911  2 Lacs+

NilNilNilNilNil Rs 2,50,911
2 Lacs+
viMotor Vehicles (details of make, etc.)TATA motors TN20BL0456 Year 2018
39,00,000  39 Lacs+

Honda Activa MH21AH2431 Year 2012
54,000  54 Thou+

NilNilNilNilNil Rs 39,54,000
39 Lacs+
viiJewellery (give details weight value)Gold 5 tole
1,90,000  1 Lacs+

Silver 2kilo
1,00,000  1 Lacs+

Gold 48 Tole
18,24,000  18 Lacs+

Silver 3Kilo 500Gram
1,75,000  1 Lacs+

NilGold 20 Tole
7,60,000  7 Lacs+

Silver 1 Kilo
50,000  50 Thou+

NilNil Rs 30,99,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,24,64,218  2 Crore+ 20,25,287  20 Lacs+ Nil 8,10,000  8 Lacs+ Nil Nil Rs 2,52,99,505
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,24,64,217
2 Crore+
Rs 20,25,287
20 Lacs+
Nil
Rs 8,10,000
8 Lacs+
Nil
Nil
Rs 2,52,99,504
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBhokardan, Land No. 75
Total Area 12 Acre 13 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3141000.00
Development Cost 0.00
1,12,84,770  1 Crore+

Savarkhed, Jafrabad, Land No. 83, 84, 85
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-06-25
Purchase Cost 3501000.00
Development Cost 0.00
35,01,000  35 Lacs+

Malyachi wadi, Anbad, Land No. 1504
Total Area 14 Acre 08 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,94,440  35 Lacs+

Lenbhewadi, Anbad, land No. 1533, 1534, 1558
Total Area 21 Acre 39 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,89,390  55 Lacs+

NilNilNilNil Rs 2,39,69,600
2 Crore+
iiNon Agricultural LandJafrabad, Part No. 53
Total Area 43040.00 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-11
Purchase Cost 950000.00
Development Cost 0.00
82,00,000  82 Lacs+

Aurangabad,Plot No. 6 N-3
Total Area 2744.00 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 1325000.00
Development Cost 0.00
1,02,86,787  1 Crore+

Hasanabad, Bokardan, Part No. 151, 156
Total Area 129120 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-21
Purchase Cost 1255000.00
Development Cost 0.00
12,55,000  12 Lacs+

Jalna, Allotment No. 11494/B-312/1 Part
Total Area 18205.92 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-11-05
Purchase Cost 4500000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,42,41,787
2 Crore+
iiiCommercial BuildingsHasnabad, Bokardan, Allotment No. 1228
Total Area 299.98 Sq ft
Built Up Area 299.98 sq ft
Whether Inherited N
Purchase Date 2007-02-12
Purchase Cost 125000.00
Development Cost 0.00
4,06,600  4 Lacs+

Aurangabad, Allotment No. 12455
Total Area 1950 sq ft
Built Up Area 1857.49 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,03,79,000  2 Crore+

NilNilNilNil Rs 2,07,85,600
2 Crore+
ivResidential BuildingsJavkheda, Bhokardan, Allotment No. 102
Total Area 1191.95 Sq ft
Built Up Area 1199.95 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,38,240  23 Lacs+

Aurangabad, Allotment No. 15840/155, 156, 163
Total Area 7134.52 Sq ft
Built Up Area 4632.71 Sq ft
Whether Inherited N
Purchase Date 2007-06-08
Purchase Cost 400000.00
Development Cost 0.00
2,21,30,640  2 Crore+

Clover Del Ghorpadi, Haveli, Pune, allotment No. 406
Total Area 1245.14 Sq ft
Built Up Area 1245.14 Sq ft
Whether Inherited N
Purchase Date 2016-04-06
Purchase Cost 12000000.00
Development Cost 0.00
1,25,52,000  1 Crore+

Pune Ghorpadi, CS No. 464, 465, 466, 467, 53
Total Area 1204.90 Sq ft
Built Up Area 1204.90 Sq ft
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 3539000.00
Development Cost 0.00
35,39,000  35 Lacs+

NilNilNilNilNil Rs 4,05,59,880
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,54,94,037  7 Crore+ 3,40,63,830  3 Crore+ Nil Nil Nil Nil Rs 10,95,57,867
10 Crore+
Totals Calculated Rs 7,54,94,037
7 Crore+
Rs 3,40,62,830
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,95,56,867
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityRavsaheb DAnve
25,50,000  25 Lacs+

Mane Associate Pune
14,39,000  14 Lacs+

Ramesh Pande
5,00,000  5 Lacs+

Sachin Hapse
63,94,100  63 Lacs+

Deepak Deshmukh
5,50,000  5 Lacs+

Vaijinath Aakat
25,00,000  25 Lacs+

Prashant Bansode
35,01,000  35 Lacs+

Shantabai Aaher
10,00,000  10 Lacs+

NilNilNilNil Rs 1,84,34,100
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,39,33,100  1 Crore+ 45,01,000  45 Lacs+ Nil Nil Nil Nil Rs 1,84,34,100
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 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 1,39,33,100
1 Crore+
Rs 45,01,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,34,100
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 Agriculture, Business & Social Work
Spouse Agriculture & Social Work



Sources Of Income (Details)

Self Agriculture, Salary, Business & Rent
Spouse Agriculture
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.