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HomeMaharashtra 2019 AHMEDNAGARAHMEDNAGAR CITYANIL RAMKISAN RATHOD(Criminal & Asset Declaration)

Maharashtra 2019

ANIL RAMKISAN RATHOD

AHMEDNAGAR CITY (AHMEDNAGAR)
Party:SHS
S/o|D/o|W/o: RAMKISAN DAGDUDAS RATHOD
Age: 69
Name Enrolled as Voter in: 225 Ahmednagar City (Maharashtra) constituency , at Serial no 798 in Part no 160

Self Profession:Not Applicable
Spouse Profession:House Wife, Agriculture

Crime-O-Meter



Number of Criminal Cases: 28

Assets & Liabilities


Assets:Rs 4,23,45,655 ~4 Crore+
Liabilities:Rs 53,91,378 ~53 Lacs+

Educational Details


Graduate
B.Com From Premraj Sarda College Year 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,96,218 ~ 16 Lacs+
2017 - 2018 ** Rs 19,08,425 ~ 19 Lacs+
2016 - 2017 ** Rs 24,34,129 ~ 24 Lacs+
2015 - 2016 ** Rs 12,00,299 ~ 12 Lacs+
2014 - 2015 ** Rs 9,30,991 ~ 9 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 ~
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 I 645/2019, Tofkhana Police Station 143, 147, 149, 109, 114, 353, 332, 337, 504, 506 37(1) (3)/135 Mumbai Police Act. No No
2 II 123/2019, Tofkhana Police Station No No
3 II 427/2019, Tofkhana Police Station 323, 504, 506 No No
4 1198/2011, Tofkhana Police Station Session Case No. 80/2019 District & Session Judicial Magistrate Court A. Nagar353, 186, 504, 506, 34 Yes 05 Sep 2014No
5 1139/2018, Kotwali P.S. A. Nagar Session Case No. 327/2019 District & Session Judicial Magistrate Court A. Nagar 143, 147, 148, 149, 297, 323, 324, 336, 337, 338, 341, 353, 427, 506 Section 3 & 4 of PDPP Act, Sec.7 Criminal Law Amendment Act No No
6 I 521/2019, Kotwali Police Station S.C.C. No. 4948/2019 First Class Judicial Magistrate Saheb188 Section 37(1)(3)/135 Mumbai Police Act. No No
7 II 21/2014, Kotwali Police Station A. Nagar, Charge Sheet Not File Section 37(1)(3)/135 Mumbai Police Act. No No
8 1210/2014, Tofkhana Police Station A. Nagar 171A,(1) Section 123(2) R.P. Act. No No
9 II 125/2014, Tofkhana Police Station A. Nagar, Charge Sheet Not Filed 188 No No
10 294/2014, Kotwali Police Station Section 127(A) R.P. Act. No No
11 II 160/2013, Kotwali Police Station A.Nagar Section 37(1)(3)/135 Mumbai Police Act. No No
12 II 117/2010, Kotwali Police Station A.Nagar Section 37(1)(3)/135 Mumbai Police Act. No No
13 II 28/2010, Kotwali Police Station A.Nagar, Charge Sheet Not Filed Section 37(1)(3)/135 Mumbai Police Act. No No
14 I 37/2009, Kotwali Police Station A.Nagar 395, 143, 147, 149, 452, 341, 323, 504 Section 37(1)(3)/135 Mumbai Police Act. No No
15 176/2010, Kotwali Police Station A.Nagar, Charge Sheet Not Filed 143 Section 37(1)(3) Mumbai Police Act. No No
16 II 182/2007, Kotwali Police Station A.Nagar, Charge Sheet Not Filed Section 68/140 Mumbai Police Act. No No
17 I 290/2007, Kotwali Police Station A.Nagar, Charge Sheet Not Filed 143, 149 Section 37(1)(3)/135 Mumbai Police Act. No No
18 774/2002, Tofkhana Police Station, Charge Sheet Not Filed 323, 504, 506 No No
19 I 255/2002, Kotwali Police Station A.Nagar, Charge Sheet Not Filed 452, 342, 323, 504, 506, 137 No No
20 II 92/2001, Tofkhana Police Station, Charge Sheet Not Filed Section 37(1)(3) Mumbai Police Act. No No
21 I 159/2002, Tofkhana Police Station, Charge Sheet Not Filed 143, 147, 148, 149, 337, 427 No No
22 I 137/2000, Kotwali Police Station, Charge Sheet Not Filed 452, 342, 323, 504, 506, 137 No No
23 558/1999, Tofkhana Police Station, Charge Sheet Not Filed 504, 506 No No
24 105/1997, Tofkhana Police Station, Charge Sheet Not Filed 143, 147, 148, 149 No No
25 1212/1996, Kotwali Police Station, Charge Sheet Not Filed 353, 186, 447, 201, 504, 506, 34 No No
26 II 149/1993, Tofkhana Police Station, Charge Sheet Not Filed Section 37(1)(3)/135 Mumbai Police Act. No No
27 I 232/1993, Kotwali Police Station, Charge Sheet Not Filed Section 37(1)(3)/135 Mumbai Police Act. No No
28 129/1992, Tofkhana Police Station, Charge Sheet Not Filed 143, 147, 148, 149, 323, 504 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

9 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
10 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
7 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
6 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Deserter concealed on board merchant vessel through negligence of master (IPC Section-137)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Title and extent of operation of the Code (IPC Section-1)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Trespassing on burial places, etc. (IPC Section-297)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

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
iCashCASH
80,000  80 Thou+

CASH
50,000  50 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA A/C NO. 34230988732
3,15,863  3 Lacs+

STATE BANK OF INDIA A/C NO. 11118126599
6,14,238  6 Lacs+

STATE BANK OF INDIA A/C NO.62291035722, 62291036102, 62291036420, 62091037220, 62291037526, 62291037809, 62291038122
21,10,765  21 Lacs+

MERCHANT BANK A/C NO.37/4495/1
6,718  6 Thou+

BHARTIYA STATE BANK A/C NO.00000052066913134
37,96,227  37 Lacs+

MERCHANT BANK A/C NO. 003002100003108
3,026  3 Thou+

CENTRAL BANK LAXMIKARANJA A/C NO. 3412287337
31,36,221  31 Lacs+

CENTRAL BANK LAXMIKARNJA A/C NO. 338699334
4,108  4 Thou+

STATE BANK OF INDAI A/C NO. 11118126599
6,14,238  6 Lacs+

STATE BANK OF INDIA A/C NO. 3423098775
3,53,930  3 Lacs+

MERCHANT BANK
6,718  6 Thou+

MERCHANT BANK, CHITLE RD A/C NO. 005002100005333
2,44,042  2 Lacs+

NilNilNilNil Rs 1,12,06,094
1 Crore+
iiiBonds, Debentures and Shares in companiesVALUE INDUSTRIALISE
36,500.80  36 Thou+

VALUE INDUSTRIES
37,560  37 Thou+

NilNilNilNil Rs 74,060.80
74 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INOVA MH/16/A.V.111
15,54,000  15 Lacs+

NilNilNilNilNil Rs 15,54,000
15 Lacs+
viiJewellery (give details weight value)8 TOLA
3,12,000  3 Lacs+

15 TOLA
5,85,000  5 Lacs+

NilNilNilNil Rs 8,97,000
8 Lacs+
viiiOther assets, such as values of claims / interestsSARKARI BANK
1,000  1 Thou+

MERCHANT BANK
2,000  2 Thou+

REVAULVER INDIAN MADE
80,000  80 Thou+

MOBILE
12,000  12 Thou+

URBAN BANK
500  5 Hund+

DURDVANI
3,000  3 Thou+

MERCHANT BANK
1,000  1 Thou+

MOBILE
10,000  10 Thou+

NilNilNilNil Rs 1,09,500
1 Lacs+
Gross Total Value (as per Affidavit) 1,20,65,167  1 Crore+ 19,05,488  19 Lacs+ Nil Nil Nil Nil Rs 1,39,70,655
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,65,166.80
1 Crore+
Rs 19,05,488
19 Lacs+
Nil
Nil
Nil
Nil
Rs 1,39,70,654.80
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 LandNilNIMGAAV VAGHA NO,471/3, 471/4, 471/5
Total Area 62 R/62R/41R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiNon Agricultural LandNEW MARATHI SCHOOL
Total Area SERVEY NO.3401
Built Up Area 2885
Whether Inherited N
Purchase Date 2023-07-13
Purchase Cost 2267376.00
Development Cost 0.00
60,60,000  60 Lacs+

NilNilNilNilNil Rs 60,60,000
60 Lacs+
iiiCommercial BuildingsNAVI PETH SAHAR
Total Area NO.644/2
Built Up Area AREA 943
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 223490.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsKUMBHAR GALI AHEMADNAGAR
Total Area 333
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
6,65,000  6 Lacs+

VAGHOLI LOHGAAV PUNE
Total Area 736
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1945980.00
Development Cost 0.00
36,80,000  36 Lacs+

VARSOVA MUMBAI
Total Area 1000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4486322.00
Development Cost 0.00
95,00,000  95 Lacs+

KHAJUR GALI AHMEDNAGAR FLAT NO.04
Total Area 960
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 490000.00
Development Cost 0.00
30,70,000  30 Lacs+

NilNilNilNil Rs 1,69,15,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,39,05,000  2 Crore+ 44,70,000  44 Lacs+ Nil Nil Nil Nil Rs 2,83,75,000
2 Crore+
Totals Calculated Rs 2,39,05,000
2 Crore+
Rs 44,70,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 2,83,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSTATE BANK OF INDIA CAR 30/09/2019
1,91,378  1 Lacs+

NilNilNilNilNil Rs 1,91,378
1 Lacs+
Loans due to Individual / EntitySHRI. SASHIKANT KADAM
52,00,000  52 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,91,378  53 Lacs+ Nil Nil Nil Nil Nil Rs 53,91,378
53 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 53,91,378
53 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 53,91,378
53 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 Not Applicable
Spouse House Wife, Agriculture



Sources Of Income (Details)

Self Pension, F.D. Interest
Spouse F.D. Interest & Agriculture
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
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.