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HomeMaharashtra 2019NASHIKBAGLAN (ST)DILIP MANGALU BORSE(Criminal & Asset Declaration)

Maharashtra 2019

DILIP MANGALU BORSE

BAGLAN (ST) (NASHIK)
Party:BJP
S/o|D/o|W/o: Mangalu Borse
Age: 54
Address: Sompur, bagslan, Distirc Nashik 423301
Name Enrolled as Voter in: 116 Baglan (Maharashtra) constituency , at Serial no 602 in Part no 56
Email:Dilipmborse1965@gmail.com
Contact Number: 9423933666

Self Profession:Business, Agriculture, Gas Agency, Pension
Spouse Profession:Business, Agriculture



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,53,31,557 ~3 Crore+
Liabilities:Rs 3,50,48,306 ~3 Crore+

Educational Details


Graduate
B.Com Passed From Arts, Science & Commerce College Year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 23,28,980 ~ 23 Lacs+
2018 - 2019 ** Rs 22,73,860 ~ 22 Lacs+
2017 - 2018 ** Rs 30,92,670 ~ 30 Lacs+
2016 - 2017 ** Rs 52,91,340 ~ 52 Lacs+
2015 - 2016 ** Rs 24,39,890 ~ 24 Lacs+
spouseYNone ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNone ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** 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 2,30,000  2 Lacs+

90,000  90 Thou+

Nil 20,000  20 Thou+

5,000  5 Thou+

10,000  10 Thou+

Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of india
3,06,032  3 Lacs+

State bank of india
5,665  5 Thou+

Union bank of india
3,34,305  3 Lacs+

Nashik merchant co op bank ltd
1,77,409  1 Lacs+

Malegaon merchant co op bank
1,351  1 Thou+

Bank of maharashtra
8,162  8 Thou+

Godawari urban co op bank
39,405  39 Thou+

Nashik zilha madhyavarti co op bank
57,164  57 Thou+

Satana merchant co op bank
2,397  2 Thou+

corporation bank
1,643  1 Thou+

IDBI Bank
5,02,500  5 Lacs+

Nashik merchant co op bank
1,15,956  1 Lacs+

DHFCL
7,57,067  7 Lacs+

State bank of india
2,56,000  2 Lacs+

State bank of india
2,914  2 Thou+

Satana merchant co op bank
1,288  1 Thou+

Bank of maharashtra
3,381  3 Thou+

Nashik zilha madhyavarti co op bank
26,857  26 Thou+

NilState bank of india
500  5 Hund+

NilNil Rs 25,99,996
25 Lacs+
iiiBonds, Debentures and Shares in companiesMalegaon merchant co op bank
28,000  28 Thou+

Godawari urban co op bank
1,55,000  1 Lacs+

The satana merchant co op bank
1,000  1 Thou+

The satana co op bank
1,000  1 Thou+

NilNilNilNil Rs 1,85,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Arun shinde
2,00,000  2 Lacs+

Chnadrakant mankar
5,00,000  5 Lacs+

Gopal thackrey
1,00,000  1 Lacs+

Vijay sonawane
2,00,000  2 Lacs+

Vilas damu nikam
2,00,000  2 Lacs+

Kavita enterprises
25,00,000  25 Lacs+

Swamini enterprises
70,00,000  70 Lacs+

NilNilNilNilNil Rs 1,07,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Tata truck
7,50,000  7 Lacs+

Tata sapari
7,59,702  7 Lacs+

Tata 407
6,91,567  6 Lacs+

Tata 407
5,12,370  5 Lacs+

Auto rikshaw
1,68,250  1 Lacs+

Auto rikshaw
1,68,250  1 Lacs+

Auto rikshaw
1,68,250  1 Lacs+

Auto rikshaw
1,68,250  1 Lacs+

Auto rikshaw
1,68,250  1 Lacs+

auto rikshaw
1,68,250  1 Lacs+

Auto rikshaw
1,68,250  1 Lacs+

NilNilNilNilNil Rs 38,91,389
38 Lacs+
viiJewellery (give details weight value)Nil302.05 gram golds
10,43,198  10 Lacs+

NilNilNilNil Rs 10,43,198
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,85,50,115  1 Crore+ 11,68,639  11 Lacs+ Nil 25,000  25 Thou+ 5,000  5 Thou+ 10,000  10 Thou+ Rs 1,97,58,754
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,70,445
1 Crore+
Rs 11,68,638
11 Lacs+
Nil
Rs 20,500
20 Thou+
Rs 5,000
5 Thou+
Rs 10,000
10 Thou+
Rs 1,87,74,583
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 LandMauje lahud 149
Total Area 4.17 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 153000.00
Development Cost 0.00
19,57,000  19 Lacs+

Mauje baglaan
Total Area 2.32 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-02-24
Purchase Cost 85000.00
Development Cost 0.00
5,14,000  5 Lacs+

mauje lahud
Total Area 2.32 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-02-24
Purchase Cost 85000.00
Development Cost 0.00
5,14,000  5 Lacs+

Mauje lahud
Total Area 4.188 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-11-16
Purchase Cost 70000.00
Development Cost 0.00
17,03,000  17 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,17,000  7 Lacs+

Mauje lahud
Total Area 5.34 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-01-29
Purchase Cost 100000.00
Development Cost 0.00
22,54,000  22 Lacs+

Mauje lahud
Total Area 2.27 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-28
Purchase Cost 361000.00
Development Cost 0.00
10,38,000  10 Lacs+

Mauje sompur
Total Area 0.0185 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-28
Purchase Cost 12500.00
Development Cost 0.00
11,750  11 Thou+

NilNilNilNil Rs 87,08,750
87 Lacs+
iiNon Agricultural LandMauje dhabhadi
Total Area 6391.92 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 876000.00
Development Cost 0.00
35,16,240  35 Lacs+

Mauje dhabhadi
Total Area 5293.92 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 700000.00
Development Cost 0.00
4,03,440  4 Lacs+

Mauje dhabhadi
Total Area 5078.72 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 0.00
Development Cost 0.00
3,87,040  3 Lacs+

Mauje dhabhadi
Total Area 5939.52 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 0.00
Development Cost 0.00
4,52,640  4 Lacs+

Mauja sangameshwar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 0.00
Development Cost 0.00
21,04,693  21 Lacs+

NilNilNilNilNil Rs 68,64,053
68 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,69,053  1 Crore+ 33,03,750  33 Lacs+ Nil Nil Nil Nil Rs 1,55,72,803
1 Crore+
Totals Calculated Rs 1,22,69,053
1 Crore+
Rs 33,03,750
33 Lacs+
Nil
Nil
Nil
Nil
Rs 1,55,72,803
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDHFL Business loan
1,88,99,650  1 Crore+

Godawari urban co op society
62,41,489  62 Lacs+

Godawari urban bank
59,92,167  59 Lacs+

Lahud vividh sahkari vikas seva sanstha
15,40,000  15 Lacs+

Lahud karyakari sahkari vikas
8,35,000  8 Lacs+

Term deposit
13,90,000  13 Lacs+

NilNilNilNil Rs 3,48,98,306
3 Crore+
Loans due to Individual / EntitySayaji manglu borse
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,28,23,306  3 Crore+ 22,25,000  22 Lacs+ Nil Nil Nil Nil Rs 3,50,48,306
3 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 3,28,23,306
3 Crore+
Rs 22,25,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 3,50,48,306
3 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 Business, Agriculture, Gas Agency, Pension
Spouse Business, Agriculture



Sources Of Income (Details)

Self Business, Agriculture, Gas Agency, Pension
Spouse Business
Dependent Not Applicable



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.