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HomeMaharashtra 2019 JALGAONCHALISGAONDESHMUKH RAJIV ANIL(Criminal & Asset Declaration)

Maharashtra 2019

DESHMUKH RAJIV ANIL

CHALISGAON (JALGAON)
Party:NCP
S/o|D/o|W/o: Anil Ramrao Deshmukh
Age: 48
Name Enrolled as Voter in: 017 Chalisgaon (Maharashtra) constituency , at Serial no 548 in Part no 227

Self Profession:Business & Farmer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,62,92,034 ~16 Crore+
Liabilities:Rs 27,02,901 ~27 Lacs+

Educational Details


Graduate
B.A from B.P. Art. S.S.A. Science & K.K.C. Commerce College, Chalisgaon (North Maharashtra Vidyapeeth Jalgaon) In 1994-95


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,12,120 ~ 12 Lacs+
2018 - 2019 ** Rs 9,15,540 ~ 9 Lacs+
2017 - 2018 ** Rs 8,38,310 ~ 8 Lacs+
2016 - 2017 ** Rs 8,98,720 ~ 8 Lacs+
2015 - 2016 ** Rs 4,55,433 ~ 4 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 17/2011, Chalisgaon City Police Station Chalisgaon 10/2016 Judicial Magistrate First Class, Chalisgaon 468, 471, 406, 420, 467, 120B 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

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,10,000  2 Lacs+

7,000  7 Thou+

NilNilNilNil Rs 2,17,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
10,83,723  10 Lacs+

BOM
36,563  36 Thou+

Axix Bank
48,397  48 Thou+

SBI Election A/c
2,000  2 Thou+

SBI
54,143  54 Thou+

BOM
4,535  4 Thou+

NilAxix Bank
10,137  10 Thou+

NilNil Rs 12,39,498
12 Lacs+
iiiBonds, Debentures and Shares in companiesAny Financial Institute Shares
75,470  75 Thou+

Rajiv Hotel India Pvt.Ltd
5,00,000  5 Lacs+

SBI Shares
12,500  12 Thou+

Different Financial Institute Shares
37,000  37 Thou+

NilNilNilNil Rs 6,24,970
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

NilNilLIC
1,00,000  1 Lacs+

NilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Premier Fiat,MH19G007
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)Gold 25 Tola
9,37,500  9 Lacs+

Silver 7Kg
3,25,500  3 Lacs+

Gold 47 Tola
17,62,500  17 Lacs+

Silver 7 Kg
3,25,500  3 Lacs+

NilGold 9 Tola
3,37,500  3 Lacs+

Gold 10 Tola
3,75,000  3 Lacs+

Nil Rs 40,63,500
40 Lacs+
viiiOther assets, such as values of claims / interestsSai Serv.Station
28,50,662  28 Lacs+

Deshmukh Motors
7,66,535  7 Lacs+

NilNilNilNilNil Rs 36,17,197
36 Lacs+
Gross Total Value (as per Affidavit) 69,73,850  69 Lacs+ 21,90,678  21 Lacs+ Nil 4,47,637  4 Lacs+ 3,75,000  3 Lacs+ Nil Rs 99,87,165
99 Lacs+
Totals (Calculated as Sum of Values) Rs 69,73,850
69 Lacs+
Rs 21,90,678
21 Lacs+
Nil
Rs 4,47,637
4 Lacs+
Rs 3,75,000
3 Lacs+
Nil
Rs 99,87,165
99 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTalegaon 36/2
Total Area 6 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,00,000  81 Lacs+

Talegaon 333/2
Total Area 5 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Talegaon 412
Total Area 6.60 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,21,000  34 Lacs+

Talegaon 183/A
Total Area 14 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,667  46 Thou+

Ranjangao 498/2B, Total Area 2 Hector, Ranjangaon 495 Total Area 7.66 Hector, Ranjangaon 493/2A, Area 1.50 Hector
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Ranjangaon 493/1 , Ranjangaon 496
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,75,000  95 Lacs+

Ranjangaon 498/1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,75,000  18 Lacs+

Chalisgao 299
Total Area 7.65 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,74,50,000  5 Crore+

Nimbut Group No.276
Total Area 80 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,25,000  15 Lacs+

NilNilNilNil Rs 9,24,92,667
9 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsDeshmukh Motors,Chalisgao,Plot No.27,28 Group No.3/2/3/4
Total Area 483 sq mtr
Built Up Area 3827
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,03,238  47 Lacs+

Sai Serv.Station Kajgao,Group No.119,Plot No.2,3,4,77,89,90
Total Area 1485 sq mtr
Built Up Area 1121
Whether Inherited N
Purchase Date 2003-06-03
Purchase Cost 340000.00
Development Cost 0.00
66,25,326  66 Lacs+

NilNilNilNilNil Rs 1,13,28,564
1 Crore+
ivResidential BuildingsGhat Road 2315, Area-35 sq mtr, Built Up Area-386, 1/2 Share both in Property, Ghat Road 2316, Total Area 41 sq mtr, Built Up Area 449.13 Sq.ft.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,13,750  29 Lacs+

Patnadevi Road,2319/20/21/22/23
Total Area 224 sq mtr
Built Up Area 2419
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,68,520  30 Lacs+

Near Rest House Plot No.11,25
Total Area 521 sq mtr
Built Up Area 2129
Whether Inherited N
Purchase Date 2004-02-16
Purchase Cost 1000000.00
Development Cost 0.00
91,17,500  91 Lacs+

Talegao Plot No.6 & 6/1
Total Area 334 sq mtr
Built Up Area 3598
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,86,345  10 Lacs+

Afu Galli 2198
Total Area 23 sq mtr
Built Up Area 251
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,270  2 Lacs+

Baner(Pune) F-1002
Total Area 138 sq mtr
Built Up Area 1491
Whether Inherited N
Purchase Date 2012-01-04
Purchase Cost 5200000.00
Development Cost 0.00
1,07,09,625  1 Crore+

NilNilNilNilNil Rs 2,71,66,010
2 Crore+
vOthersRanjangao Door CTS No.23
Total Area 190 sq mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,06,715  30 Lacs+

Rajgad,Ghatroad CTS No.253A
Total Area 2500 sq mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,23,10,913  2 Crore+

NilNilNilNilNil Rs 2,53,17,628
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 15,47,79,869  15 Crore+ 15,25,000  15 Lacs+ Nil Nil Nil Nil Rs 15,63,04,869
15 Crore+
Totals Calculated Rs 15,47,79,869
15 Crore+
Rs 15,25,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,63,04,869
15 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 Krish Branch (Home Loan)
24,14,901  24 Lacs+

Talegao Officer Soc.
2,88,000  2 Lacs+

NilNilNilNilNil Rs 27,02,901
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,02,901  27 Lacs+ Nil Nil Nil Nil Nil Rs 27,02,901
27 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 27,02,901
27 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 27,02,901
27 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 Business & Farmer
Spouse House Wife



Sources Of Income (Details)

Self Business & Farmer
Spouse House Wife
Dependent Dependent 1 and Dependent 2- Student



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.