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HomeMaharashtra 2019 JALGAONPACHORAWAGH DILIP ONKAR(Criminal & Asset Declaration)

Maharashtra 2019

WAGH DILIP ONKAR

PACHORA (JALGAON)
Party:NCP
S/o|D/o|W/o: WAGH ONKAR NARAYAN
Age: 54
Name Enrolled as Voter in: 18-Pachora (Maharashtra) constituency , at Serial no 204 in Part no 1037

Self Profession:Farming
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,10,35,000 ~4 Crore+
Liabilities:Rs 1,62,27,000 ~1 Crore+

Educational Details


12th Pass
SYB.Com -Pune University ,Year 1987-88, Shri shet M.M.College,Pachora


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,41,681 ~ 11 Lacs+
2017 - 2018 ** Rs 31,07,007 ~ 31 Lacs+
2016 - 2017 ** Rs 10,76,340 ~ 10 Lacs+
2015 - 2016 ** Rs 62,15,614 ~ 62 Lacs+
2014 - 2015 ** Rs 8,80,408 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,98,350 ~ 2 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

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
1 317/2019, Pachora Police Station 188 Section 37(1)(C) Mumbai Police Act No No
2 32/2018, Pachora Police Station, District Jalgaon, Maharashtra State SCC No. 333/2018 JMFC Pachora Section 135, 37(1)(3) Mumbai Police Act No No
3 26/2016, Jalgaon Polcie Station, District Peth 1185/17 Judicial Magistrate Jalgaon Section 135, 37(1)(3) Mumbai Police Act Yes 20 Aug 2019No
4 77/2011, Sarkarwada Police Station, Nashik, District Nashik (Maharashtra State) Judicial Magistrate FC Court No. 4, Nashik506, 376C No Yes

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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intercourse by superintendent of jail, remand home, etc. (IPC Section-376C)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 11,17,000  11 Lacs+

NilNilNilNilNil Rs 11,17,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBharatiya state bank of India, Pachora
3,000  3 Thou+

HDFC Bank,Pachora
1,47,000  1 Lacs+

Bharatiya state bank of India, Pachora
14,000  14 Thou+

NilNilNilNil Rs 1,64,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
20,00,000  20 Lacs+

LIC Policy
5,00,000  5 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- chain-50 gram, Bracelet-50 gram , Ring-30 Gram. Total- 130 Gram
4,94,000  4 Lacs+

Gold- Mangalsutra-50 Gram, Bengal- 100 Gram, Necklace-30 Gram , Ring-10 Gram, Toggle earrings- 10 Gram. Total- 200 Gram
7,60,000  7 Lacs+

NilNilNilNil Rs 12,54,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,61,000  37 Lacs+ 12,74,000  12 Lacs+ Nil Nil Nil Nil Rs 50,35,000
50 Lacs+
Totals (Calculated as Sum of Values) Rs 37,61,000
37 Lacs+
Rs 12,74,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 50,35,000
50 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 LandBanbarud P.B.Tal.Pachora, No.509/2,510,513,514,591/2A
Total Area 20.05 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandPachora- 154/B,Plot no.2,3,4,26. AND Banburod P.B. 760,763/3
Total Area 124260 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-08-30
Purchase Cost 706000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBanbarud P.B. H.No. 661,662. Pachora Survey No.83. Plot no.12,13
Total Area 9490 sqft
Built Up Area 4900 sqft
Whether Inherited Y
Purchase Date 2011-02-14
Purchase Cost 1128000.00
Development Cost 13800000.00
1,75,00,000  1 Crore+

NilNilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,60,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,60,00,000
3 Crore+
Totals Calculated Rs 3,60,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome loan-SBI
38,00,000  38 Lacs+

Crop loan-KCC
35,00,000  35 Lacs+

Pachora Peoples
59,70,000  59 Lacs+

Buldhana Urban
26,97,000  26 Lacs+

J.J.M.
2,60,000  2 Lacs+

NilNilNilNilNil Rs 1,62,27,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,62,27,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,62,27,000
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 1,62,27,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,62,27,000
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 Farming
Spouse Housewife



Sources Of Income (Details)

Self Farming and Pension
Spouse NIL
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 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.