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HomeMaharashtra 2019YAVATMALARNI (ST)SANDEEP PRABHAKAR DHURVE(Criminal & Asset Declaration)

Maharashtra 2019

SANDEEP PRABHAKAR DHURVE

ARNI (ST) (YAVATMAL)
Party:BJP
S/o|D/o|W/o: Prabhakarrao Bakaramji Dhurve
Age: 52
Address: 24 Sudhaprabha Gurunanak Nagar Ghogni Road Yavatmal Tal Jil Yavatmal
Name Enrolled as Voter in: 78 Yavatmal (Maharashtra) constituency , at Serial no 635 in Part no 143
Email:drsandeepdhurve11@gmail.com
Contact Number: 9422168529

Self Profession:Social Work
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,80,11,629 ~2 Crore+
Liabilities:Rs 10,81,758 ~10 Lacs+

Educational Details


Post Graduate
MBBS from Nagpur University, Government Medical College in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,84,857 ~ 5 Lacs+
2017 - 2018 ** Rs 29,10,078 ~ 29 Lacs+
2016 - 2017 ** Rs 5,37,880 ~ 5 Lacs+
2015 - 2016 ** Rs 5,37,880 ~ 5 Lacs+
2014 - 2015 ** Rs 4,95,880 ~ 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
1 119/2009, Arni Police Station, dist. Yavatmal C.C.No. 165/2009 District and Session Court, Yavatmal 143, 341, 427 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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 4,32,204  4 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 6,32,204
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYavatmal Urban Bank Datt Chowk Ac No 011023201246
2,361  2 Thou+

Washim Urban Bank Yavatmal Br Ac No 818008200493
3,714  3 Thou+

SBI Mumbai Ac No 10768202002
2,777  2 Thou+

SBI Mumbai Ac No 31126943170
50,558.36  50 Thou+

HDFC Bank Nagpur Ac No 50100205674040
31,219.02  31 Thou+

SBI Datt Chowk Br Yavatmal Ac No 33916171382
3,202.65  3 Thou+

NilNilNilNil Rs 93,832.03
93 Thou+
iiiBonds, Debentures and Shares in companiesNSC Ac
1,000  1 Thou+

Yavatmal Urban Co Operative Bank Shares
2,800  2 Thou+

HDFC Reliance Mutual Fund
50,00,675.80  50 Lacs+

NilNilNilNilNil Rs 50,04,475.80
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No 820121722
1,00,000  1 Lacs+

NilLic Policy
2,00,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fiat NE 118 KHH 290 C 150 YEar 1999
1,25,000  1 Lacs+

Mahindra Marshal Jeep MH 29 C 1845 Year 2004
1,05,000  1 Lacs+

Mahindra Scorpio MH 29 9999 Year 2004
8,00,000  8 Lacs+

Tata Heckza MH 29 BC 9900 Year 2018
17,76,117  17 Lacs+

Honda Aviator MH 29 Y 1000
50,000  50 Thou+

NilNilNilNil Rs 28,56,117
28 Lacs+
viiJewellery (give details weight value)Chain, Rings, Breslet, 100 Gram
3,60,000  3 Lacs+

Gold Silver Ornament Gold 250 Gram Silver 1 KG
9,45,000  9 Lacs+

NilNilNilNil Rs 13,05,000
13 Lacs+
viiiOther assets, such as values of claims / interestsShri Rambhau Melkewar
20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 88,13,426.18  88 Lacs+ 11,98,202.65  11 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 1,02,11,628.83
1 Crore+
Totals (Calculated as Sum of Values) Rs 88,13,426.18
88 Lacs+
Rs 11,98,202.65
11 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 1,02,11,628.83
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 LandMauja ISapur Tal Digres Jila Yavatmal Gat No 50
Total Area 2.00 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Kelvan Tal Vada Jila Palghar Gat No 448
Total Area 1 H 45 R
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 1172500.00
Development Cost 0.00
35,00,000  35 Lacs+

Mauja Jab Tal Jilha Yavatmal Gat No 180
Total Area 3.52 R
Built Up Area
Whether Inherited N
Purchase Date 2018-11-14
Purchase Cost 509680.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 57,00,000
57 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsYavatmal Nagar Parishad Under Building Road No 31 38D Plot No 20
Total Area 944.57 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited N
Purchase Date 1999-05-13
Purchase Cost 240868.00
Development Cost 300000.00
51,00,000  51 Lacs+

NilNilNilNilNil Rs 51,00,000
51 Lacs+
ivResidential BuildingsWard No 05 N P Tal Jila Yavatmal 24 Shit 52
Total Area 4488 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2003-11-28
Purchase Cost 1205430.00
Development Cost 2330570.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,78,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,78,00,000
1 Crore+
Totals Calculated Rs 1,78,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,78,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / Entity 10,81,758  10 Lacs+

NilNilNilNilNil Rs 10,81,758
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,81,578  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,81,578
10 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 10,81,758
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,81,758
10 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 Social Work
Spouse House Wife



Sources Of Income (Details)

Self Pension, Agriculture
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.