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HomeMaharashtra 2019MUMBAI SUBURBANVIKHROLIRAUT SUNIL RAJARAM(Criminal & Asset Declaration)

Maharashtra 2019

RAUT SUNIL RAJARAM

VIKHROLI (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Rajaram Ganpat Raut
Age: 54
Address: Maitry Bunglow Friends Colony Juwekar Marg Bhandup East Mumbai 400042
Name Enrolled as Voter in: 156 Vikroli (Maharashtra) constituency , at Serial no 96 in Part no 12
Email:sunilraut20@yahoo.com
Contact Number: 9821245052

Self Profession:Vintage Advertising Owner, VRS Transport C & F Service Partnership, Director in Maitry Wastu Developers Pvt Ltd
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,72,71,268 ~5 Crore+
Liabilities:Rs 1,73,66,888 ~1 Crore+

Educational Details


12th Pass
12th from Marathi College Ghatkopar Mumbai Year 1982, Maharashtra State Secondary and Higher Secondary Board of Education


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 31,92,228 ~ 31 Lacs+
2017 - 2018 ** Rs 27,51,887 ~ 27 Lacs+
2016 - 2017 ** Rs 15,27,880 ~ 15 Lacs+
2015 - 2016 ** Rs 8,13,795 ~ 8 Lacs+
2014 - 2015 ** Rs 10,46,737 ~ 10 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
1 286/2001, Bhadrakali Police Station, Nashik 660/2002 Court No-6, JMMC Nashik Court 386, 389, 504, 506, 509 Charge framed date not known Yes No
2 1894(C) 2003 Chief Judicial Magistrate Patna Court Ajay K.R. Srivastava420, 406, 138 Charge framed date not known Yes No
3 Civil Court Case No-418/2014 Mumbai Civil Court No-4 Charge framed date not known Yes 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 Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Putting person in fear of accusation of offence, in order to commit extortion (IPC Section-389)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)

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 4,01,350  4 Lacs+

27,550  27 Thou+

Nil 3,070  3 Thou+

NilNil Rs 4,31,970
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank
6,33,222  6 Lacs+

Kurla Nagrik Sahkari Bank
350.27  3 Hund+

Kurla Nagrik Sahkari Bank
873.18  8 Hund+

Mumbai Jilha Madhya Sahkari Bank
97,869  97 Thou+

Mumbai Jilha Madhya Sahkari Bank
55,640.91  55 Thou+

Axis Bank
9,57,368.50  9 Lacs+

SBI Bank
12,62,619.42  12 Lacs+

Kotak Bank
5,76,491.72  5 Lacs+

Corporation Bank
21,000  21 Thou+

Satara Bank
893  8 Hund+

Deccan Merchant Bank
8,079  8 Thou+

NilNilNilNilNil Rs 36,14,407
36 Lacs+
iiiBonds, Debentures and Shares in companiesDeccan Bank
1,17,500  1 Lacs+

KSN Bank
16,500  16 Thou+

Satara Bank
1,53,000  1 Lacs+

Maitry Wastu Developers
2,50,000  2 Lacs+

VRS Transport C & F Service
5,62,390  5 Lacs+

NilNilNilNilNil Rs 10,99,390
10 Lacs+
iv(a)
NSS, Postal Savings etc
Ayuvirma Company Yearly Invest
1,55,250  1 Lacs+

NilNilNilNilNil Rs 1,55,250
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1,07,19,000  1 Crore+

NilNilNilNilNil Rs 1,07,19,000
1 Crore+
viMotor Vehicles (details of make, etc.)Winger Mini Bus MH 04 FG 9099 Year 2011
7,29,000  7 Lacs+

Mercdiz Benz MH 43 BD 9099 Year 2019
93,95,601  93 Lacs+

NilNilNilNilNil Rs 1,01,24,601
1 Crore+
viiJewellery (give details weight value)25 Tola Gold
9,00,000  9 Lacs+

20 Tola Gold
7,20,000  7 Lacs+

Nil3 Tola Gold
1,08,000  1 Lacs+

NilNil Rs 17,28,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,66,12,648  2 Crore+ 7,47,550  7 Lacs+ Nil 1,11,070  1 Lacs+ Nil Nil Rs 2,74,71,268
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,70,13,998
2 Crore+
Rs 7,47,550
7 Lacs+
Nil
Rs 1,11,070
1 Lacs+
Nil
Nil
Rs 2,78,72,618
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandWareri Tal Devgad Jila Sindhudurg Gat No 1368
Total Area 172062 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
31,00,000  31 Lacs+

NilNilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial Buildings3 Kavli Building S K Bole Road Dadar West Survey No 268,269
Total Area 300 Sq ft
Built Up Area 425 Sq Ft
Whether Inherited N
Purchase Date 2003-06-15
Purchase Cost 800000.00
Development Cost 0.00
80,00,000  80 Lacs+

Gala No 9 Chandraprabha Building Udaygiri Road Bhandup East Survey No 1007
Total Area 195 Sq Ft
Built Up Area 253.5 Sq Ft
Whether Inherited N
Purchase Date 2015-07-28
Purchase Cost 2332000.00
Development Cost 0.00
30,00,000  30 Lacs+

Gala No 5 Chandraprabha Building Udaygiri Road Bhandup East Survey No 1007
Total Area 150 Sq Ft
Built Up Area 195 Sq Ft
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 2968000.00
Development Cost 0.00
35,00,000  35 Lacs+

Gala No 6 Chandraprabha Building Udaygiri Road Bhandup East Survey No 1007
Total Area 214 Sq Ft
Built Up Area 278 Sq Ft
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 3390000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,85,00,000
1 Crore+
ivResidential Buildings6/7/13 Tulip Housing Soc Bhawani Nagar Marol Andheri East STC No 152,153,273,171,174,109/2,25
Total Area 325 Sq Ft
Built Up Area 475 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1250000.00
Development Cost 0.00
82,00,000  82 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,98,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,98,00,000
2 Crore+
Totals Calculated Rs 2,98,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,98,00,000
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 / FIsSaikrupa Patpeti Marya Vehicle Loan
1,29,475  1 Lacs+

Satara Sahkari Bank Lt Vehicle Loan
33,34,579  33 Lacs+

Kurla Nagrik Sahkari Bank Housing Loan
3,95,700  3 Lacs+

Deccan Merchant Sahkari Bank Ltd School Loan
44,16,134  44 Lacs+

NilNilNilNilNil Rs 82,75,888
82 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityShri Bahirav Enterprises
65,00,000  65 Lacs+

Shri T Enterprises
25,91,000  25 Lacs+

NilNilNilNilNil Rs 90,91,000
90 Lacs+
Grand Total of Liabilities (as per affidavit) 1,73,66,888  1 Crore+ Nil Nil Nil Nil Nil Rs 1,73,66,888
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 1,73,66,888
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,73,66,888
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 Vintage Advertising Owner, VRS Transport C & F Service Partnership, Director in Maitry Wastu Developers Pvt Ltd
Spouse House Wife



Sources Of Income (Details)

Self Year Income Rs 2720540/-, From Business Rs 714188/-
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.