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HomeMaharashtra 2019THANEKALYAN RURALPRAMOD RATAN PATIL(Criminal & Asset Declaration)

Maharashtra 2019

PRAMOD RATAN PATIL (Winner)

KALYAN RURAL (THANE)
Party:MNS
S/o|D/o|W/o: Late Ratan Ganpat Patil
Age: 45
Address: Resident of Shanti Villa No.6, Casa Bella Golflink, Palava City, Kalyan Shill Road, Dombivli East, Maharasthra-421204
Name Enrolled as Voter in: 144-Kalyan Rural (Maharashtra) constituency , at Serial no 518 in Part no 339
Email:prpatilmns@gmail.com

Self Profession:Traders & Suppliers
Spouse Profession:Traders & Suppliers


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,86,28,592 ~23 Crore+
Liabilities:Rs 7,43,60,874 ~7 Crore+

Educational Details


10th Pass
SSC From Maharashtra State Board Course Passed in 1989, Sakharam Sheth Vidyalaya Katai-Kole Dombivli(East)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 35,49,581 ~ 35 Lacs+
2017 - 2018 ** Rs 20,10,500 ~ 20 Lacs+
2016 - 2017 ** Rs 5,14,983 ~ 5 Lacs+
2015 - 2016 ** Rs 54,79,328 ~ 54 Lacs+
2014 - 2015 ** Rs 65,04,017 ~ 65 Lacs+
spouseY ** Rs 10,55,514 ~ 10 Lacs+
2018 - 2019 ** Rs 4,00,257 ~ 4 Lacs+
2017 - 2018 ** Rs 4,81,163 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Cr.No.II06/2014, Dt.12/02/2014, Manpada Police Station Dombivli East CC.No.509 of 2015 Sec.37(3) 135 Under Bombay Police Act 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

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 15,00,000  15 Lacs+

4,00,000  4 Lacs+

Nil 5,000  5 Thou+

NilNil Rs 19,05,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhinav Sahakari Bank 101103130000293
59,874  59 Thou+

Abhinav Sahakari Bank 101103130000007
5,92,241  5 Lacs+

IDBI Bank Dombivali East 118102000006071
5,987  5 Thou+

Kotak Mahindra Bank 06280020000089
75,908  75 Thou+

Kotak Mahindra Bank 06282000000721
 

HDFC Bank 05421000093180
1,69,051  1 Lacs+

Dombivali Nagari Sahkari Bank 051010700000011
1,062  1 Thou+

Karnataka Bank Ltd 1932000100127601
43,602  43 Thou+

Abhinav Sahakari Bank 101103130002376
2,000  2 Thou+

Abhinav Sahakari Bank 101103130002017
76,258  76 Thou+

Kotak Mahindra Bank 06280010001501
1,31,252  1 Lacs+

IDBI Bank 11814000075934
45,192  45 Thou+

Syndicate Bank 54612010047462
52,193  52 Thou+

Union Bank Sagaon 576202010000055
19,738  19 Thou+

ICICI Bank 00801525867
2,03,092  2 Lacs+

Fixed Deposit Abhinav Sahakari Bank 25135
52,197  52 Thou+

Abhinav Sahakari Bank 25136
81,964  81 Thou+

Abhinav Sahakari Bank 25137
81,963  81 Thou+

Abhinav Sahakari Bank 769
1,00,000  1 Lacs+

Abhinav Sahakari Bank 770
1,00,000  1 Lacs+

Abhinav Sahakari Bank 144
20,000  20 Thou+

NilHDFC Bank 5010028097900
3,000  3 Thou+

Kotak Mahindra Bank 8711552870
7,000  7 Thou+

IDBI Bank Ltd 045510400019319
2,90,000  2 Lacs+

Santander Bank 31556035
350  3 Hund+

NilNil Rs 22,13,924
22 Lacs+
iiiBonds, Debentures and Shares in companiesYogiraj RM & Developers Pvt Ltd
50,000  50 Thou+

Bhartiya Innovation Pvt Ltd
50,000  50 Thou+

Aswhamedh Logistics
50,000  50 Thou+

Yogiraj RM & Developers Pvt Ltd
50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Surrender Amt
8,23,684  8 Lacs+

NilNilNilNilNil Rs 8,23,684
8 Lacs+
vPersonal loans/advance given Pandit Rajaram Gorpekaar
2,62,000  2 Lacs+

Ramjatan Gautam
6,00,000  6 Lacs+

Vijay Patil
5,00,000  5 Lacs+

NilNilNilNilNil Rs 13,62,000
13 Lacs+
viMotor Vehicles (details of make, etc.)Honda CRV MH04FR7707
18,00,000  18 Lacs+

Land Cruzer MH05ED0001
1,75,00,000  1 Crore+

Hyva Tipper MH05AM2849
25,00,000  25 Lacs+

MH05AM2850
25,00,000  25 Lacs+

MH05AM2851
25,00,000  25 Lacs+

MH05AM2852
25,00,000  25 Lacs+

Hyva Tipper MH05AM7707 Scrap
0*(Value Not Given)  

Innova MH05Z0234
18,00,000  18 Lacs+

Honda City MH05CH234
18,00,000  18 Lacs+

Fosr Mastang MH05CV3333
92,00,000  92 Lacs+

NilNilNilNil Rs 4,21,00,000
4 Crore+
viiJewellery (give details weight value)5 Tola Gold
2,00,000  2 Lacs+

50 Tola Gold
20,00,000  20 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interests22 Bore Rugar Rifel USA 17287 TC/Aug/302/2012
28,125  28 Thou+

22 Bore Pistol Z-095499 Walther TC/Oct/213/2002
45,000  45 Thou+

Firearm Lice TC?May/342/2013
 

NilNilNilNil Rs 73,125
73 Thou+
Gross Total Value (as per Affidavit) 3,43,58,539  3 Crore+ 1,62,13,856  1 Crore+ Nil 3,05,000  3 Lacs+ Nil Nil Rs 5,08,77,395
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,43,58,534
3 Crore+
Rs 1,62,13,849
1 Crore+
Nil
Rs 3,05,350
3 Lacs+
Nil
Nil
Rs 5,08,77,733
5 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 LandKanchan Gaon 197 New 78
Total Area 836Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-10-25
Purchase Cost 3100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Katai Gaon 95/9
Total Area 6100Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,12,667  32 Lacs+

Katai Gaon 95/10
Total Area 2100Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,06,000  11 Lacs+

Katai Gaon 38/10
Total Area 450Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
92,728  92 Thou+

Katai Gaon 30/4
Total Area 480Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,66,286  4 Lacs+

Katai Gaon 38/3
Total Area 250Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,516  51 Thou+

Katai Gaon 24/8/A Acquired By Railways
Total Area 750Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

Katai Gaon 25/1/B
Total Area 2030Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,72,000  19 Lacs+

NilNilNilNilNil Rs 1,77,51,197
1 Crore+
iiNon Agricultural LandRam Nagar Dambivali 23/1 & 24/1
Total Area 1604.6Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2018-01-12
Purchase Cost 17500000.00
Development Cost 0.00
3,75,00,000  3 Crore+

NilNilNilNilNil Rs 3,75,00,000
3 Crore+
iiiCommercial BuildingsOffice At -A1 Chandresh Oasis CHSL Lodha Heaven
Total Area 180Sq.Ft
Built Up Area 180Sq.Ft
Whether Inherited N
Purchase Date 2008-12-24
Purchase Cost 675560.00
Development Cost 0.00
60,00,000  60 Lacs+

Villa No 4, Casabella Palava Golf Links Kalyan Shill Road
Total Area 3321Sq.Ft
Built Up Area 3321Sq.Ft
Whether Inherited N
Purchase Date 2017-05-05
Purchase Cost 45500000.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 6,60,00,000
6 Crore+
ivResidential BuildingsShanti Villa No 6 Lodha Casabella Dombivali East
Total Area 3321Sq.Ft
Built Up Area 4257.69Sq.Ft
Whether Inherited N
Purchase Date 2012-07-13
Purchase Cost 28474735.00
Development Cost 0.00
6,00,00,000  6 Crore+

B-704, Rajani Gandha Sanghvi Garden Dombivali E
Total Area 700Sq.Ft
Built Up Area 897.44Sq.Ft
Whether Inherited N
Purchase Date 2003-04-22
Purchase Cost 560170.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 6,65,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,77,51,197  18 Crore+ Nil Nil Nil Nil Nil Rs 18,77,51,197
18 Crore+
Totals Calculated Rs 18,77,51,197
18 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 18,77,51,197
18 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 / FIsDombivali Nagari Sahkari Bank Car Loan
82,18,301  82 Lacs+

Dombivali Nagari Sahkari Bank Vehicle Loan
65,03,340  65 Lacs+

Axis Bank Ltd Car Loan
25,27,000  25 Lacs+

NilNilNilNil Rs 1,72,48,641
1 Crore+
Loans due to Individual / EntityMahesh Patil Friendly Loan
31,00,000  31 Lacs+

Yogiraj Hirring Friendly Loan
20,47,011  20 Lacs+

Ananta Patil Friendly Loan
23,00,000  23 Lacs+

Yogita Patil Friendly Loan
28,27,555  28 Lacs+

Anil Bhoir Friendly Loan
15,00,000  15 Lacs+

Chandrakant Mhatre Friendly Loan
3,50,000  3 Lacs+

Manoj Malekar Friendly Loan
3,00,000  3 Lacs+

Monica Chaudhari Friendly Loan
50,00,000  50 Lacs+

NilNilNilNil Rs 1,74,24,566
1 Crore+
Any other LiabilityKashinath Patil Friendly Loan
3,50,000  3 Lacs+

Jayant Thorat Friendly Loan
10,00,000  10 Lacs+

PKR Tyres Friendly Loan
48,750  48 Thou+

Rajni Patil Friendly Loan
8,00,000  8 Lacs+

Vinod Patil
4,00,000  4 Lacs+

Yogiraj Cable Vision P Ltd Friendly Loan
7,10,000  7 Lacs+

Katai Seva Sahakari Society Lien On Plots Of Survey No. 95/9, 95/10 & 30/4
4,000  4 Thou+

Yogiraj Hirring Friendly Loan
23,75,341  23 Lacs+

NilNilNilNil Rs 56,88,091
56 Lacs+
Grand Total of Liabilities (as per affidavit) 2,83,08,957  2 Crore+ 1,20,52,341  1 Crore+ Nil Nil Nil Nil Rs 4,03,61,298
4 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 pendingIncome Tax Demand notice for the Assessment Year 2011-12 is Disputed and appeal is filed before Commissioner of Income Tas(A) Tahne Amount involved in this case is Rs 34243537/-, However sue moto payment of Rs 11058905/- has been paid, 34243537-11058905=23184632/-
2,31,84,632  2 Crore+

Income Tax Demand Notice for the Assessment Year 2013-2014 is Disputed & Appeal is filed before commissioner of Income tax(A)Thane, Amount Involved in this case Rs 13518680/-, However suo moto Payment of Rs 2703736/-, 13518680-2703736=10814944/-
1,08,14,944  1 Crore+

NilNilNilNilNil Rs 3,39,99,576
3 Crore+
Totals (Calculated as Sum of Values) Rs 6,23,08,533
6 Crore+
Rs 1,20,52,341
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,43,60,874
7 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 Traders & Suppliers
Spouse Traders & Suppliers



Sources Of Income (Details)

Self Land Dealing & Suppliers
Spouse TV Cables & Suppliers
Dependent NO



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 Yes, Company Name-Yigiraj & Co.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Yes, Spouse-Mrs Yogita Patil, Director in Yogiraj Cable Vision Pvt. Ltd.



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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.