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HomeMaharashtra 2019YAVATMALWANIDERKAR SANJAY NILKANTHRAO(Criminal & Asset Declaration)

Maharashtra 2019

DERKAR SANJAY NILKANTHRAO

WANI (YAVATMAL)
Party:IND
S/o|D/o|W/o: Nilkantharao Keshav Derakar
Age: 55
Address: Rudagaya Niwas, Near By Jama Masjid, Jatra Raod Wani, Dist-Yavatmal, pin-445304
Name Enrolled as Voter in: 76 Wani (Maharashtra) constituency , at Serial no 120 in Part no 100
Email:sanjayderkar1616@gmail.com
Contact Number:

Self Profession:Derkar Servo Petroleum
Spouse Profession:Bhagyashree Agro Flu



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,33,66,940 ~6 Crore+
Liabilities:Rs 5,54,81,975 ~5 Crore+

Educational Details


Graduate
B.sc Amravati University 1986.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,50,640 ~ 17 Lacs+
2017 - 2018 ** Rs 9,00,450 ~ 9 Lacs+
2016 - 2017 ** Rs 7,40,680 ~ 7 Lacs+
2015 - 2016 ** Rs 3,54,830 ~ 3 Lacs+
2014 - 2015 ** Rs 2,88,790 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,48,660 ~ 7 Lacs+
2017 - 2018 ** Rs 7,38,550 ~ 7 Lacs+
2016 - 2017 ** Rs 5,12,270 ~ 5 Lacs+
2015 - 2016 ** Rs 2,54,750 ~ 2 Lacs+
2014 - 2015 ** Rs 2,03,500 ~ 2 Lacs+
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

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 3,75,000  3 Lacs+

2,10,000  2 Lacs+

NilNilNilNil Rs 5,85,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Yavatmal Urban Co-opperative Bank Ltd Br.Yavatmal A/c No.04021001296
59,959  59 Thou+

The Yavatmal Urban Co-opperative Bank Ltd Br.Yavatmal A/c No.04021001295
8,267  8 Thou+

BOI Br.Wani A/c No.040210011201
9,385  9 Thou+

State Bank of India Br. Wani A/c No.32256339318
4,17,772  4 Lacs+

Wani Nagari Sahakari Bank A/c No.2000030
1,377  1 Thou+

BOI Br.Wani, A/c No.0663320110000253
42,535  42 Thou+

Ekvira Mahila Sahakari Pathsanstha Br.Maregaon A/c No.16
830  8 Hund+

Rangnath Swami Nagari Sahakari Pathsanstha Br. Varora A/c No.000502860005228
11,379  11 Thou+

Ekvira Mahila Sahakari Pathsanstha Br.Maregaon
1,10,000  1 Lacs+

Wani Nagari Sahakari Bank
25,000  25 Thou+

The Yavatmal Urban Co-Operative Bank Ltd Yavatmal Br.Wani
1,00,000  1 Lacs+

State Bank of India Br.Wani A/c No.32256336769
1,48,866  1 Lacs+

The Yavatmal Urban Co-Operative Bank ltd Yavatmal, Br.Wani A/c No.04021001496
2,270  2 Thou+

IDBI Bank LTD Br.Wani A/c No.051710200002066
167  1 Hund+

Andhra Bank, Br.Wani A/c No.303210100001732
3,180  3 Thou+

ICICI Bank, Br.Nagpur, A/c No.624201526127
4,684  4 Thou+

The Yavatmal Urban Co-opperative Bank Ltd Br.Yavatmal
10,450  10 Thou+

Rangnath Swami Nagari Sahakari Pathsanstha Br. Varora A/c No.000502860005227
11,379  11 Thou+

Wani Nagari Sahakari Bank
98,865  98 Thou+

Wani Nagari Sahakari Bank
2,19,475  2 Lacs+

Wani Nagari Sahakari Bank
98,865  98 Thou+

Ekvira Mahila Sahakari Pathsanstha Br.Maregaon
25,000  25 Thou+

Wani Nagari Sahakari Bank
2,00,000  2 Lacs+

Wani Nagari Sahakari Bank
50,000  50 Thou+

Wani Nagari Sahakari Bank
50,000  50 Thou+

NilAxis Bank Br.Nagpur A/c No.916010037587885
1,11,260  1 Lacs+

Wani Nagari Bank
2,00,000  2 Lacs+

Wani Nagari Bank
1,00,000  1 Lacs+

NilNil Rs 21,20,965
21 Lacs+
iiiBonds, Debentures and Shares in companiesThe Yavatmal Urban Sabhasad No.000069390 Shares
4,56,000  4 Lacs+

Pusad Urban Co-Opeartive Bank Sabhasad No.151137 to 151141 Shares
500  5 Hund+

Indra Sahakari Suthgirni Sabhasad No.000186 Shares
1,000  1 Thou+

Yavatmal Urban Sabhasad No.000093395 Shares
1,000  1 Thou+

NilNilNilNil Rs 4,58,500
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.823924971
1,21,401  1 Lacs+

Policy No.824936852
61,411  61 Thou+

Policy No.820370709
26,121  26 Thou+

Policy No.910900886
1,34,415  1 Lacs+

Policy No.820936880
30,569  30 Thou+

Policy No.824233067
19,785  19 Thou+

Policy No.898998262
9,997  9 Thou+

Policy No.400956892
50,000  50 Thou+

Policy No.823748665
75,080  75 Thou+

Policy No.822674510
62,964  62 Thou+

Policy No.824329472
12,010  12 Thou+

NilPolicy No.825150138
66,622  66 Thou+

Policy No.971221999
19,660  19 Thou+

NilNil Rs 6,90,035
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M.H.31 D.K.1616 Bit,Date-31/12/2010
4,31,341  4 Lacs+

M.H.29.A.J.1616 X.U.V.500,Date-11/12/2012
13,47,000  13 Lacs+

M.H.29.B.H.0016 Date-25/01/2018
26,41,000  26 Lacs+

M.H.49 R.7211 Vespa, Date-12/03/2014
82,839  82 Thou+

M.H.31 F.J.0016 Date-30/03/2018
42,87,000  42 Lacs+

NilM.H.29 B.C.1616 Renold Quid, Date-24/01/2018
4,80,000  4 Lacs+

NilNil Rs 92,69,180
92 Lacs+
viiJewellery (give details weight value)80gm Gold
2,40,000  2 Lacs+

800gm Silver
38,400  38 Thou+

500 gm Gold
15,00,000  15 Lacs+

1000 gm Silver
48,000  48 Thou+

Nil60 gm Gold
1,80,000  1 Lacs+

NilNil Rs 20,06,400
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,70,404  67 Lacs+ 72,02,094  72 Lacs+ Nil 11,57,542  11 Lacs+ Nil Nil Rs 1,51,30,040
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,70,444
67 Lacs+
Rs 72,02,094
72 Lacs+
Nil
Rs 11,57,542
11 Lacs+
Nil
Nil
Rs 1,51,30,080
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 LandMouja Vegaon, Tal.Maregaon, Dist-Yavatmal Survey No.121
Total Area 4 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouja Vegaon, Tal.Maregaon, Dist-Yavatmal, Survey No.202
Total Area 5.45 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouja Vegaon,Tal.Maregaon, Dist-Yavatmal Suvery No.206
Total Area 12.5 Acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouja Virkund Tal.Wani, Dist-Yavatmal, Survey No.26/1
Total Area 3 acar
Built Up Area
Whether Inherited N
Purchase Date 2010-09-14
Purchase Cost 224000.00
Development Cost 0.00
3,00,000  3 Lacs+

Mouja Hivra Tal.Wani, Dist-Yavatmal Suvey No.30
Total Area 26.12 acar
Built Up Area
Whether Inherited N
Purchase Date 2013-12-30
Purchase Cost 1934000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mouja Vegaon, Tal.Maregaon, Dist-Yavatmal Survey No.202
Total Area 3 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Mouja Jari, Tal.Jari, Dist-Yavatmal Survey No.37/1
Total Area 5 acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
35,36,900  35 Lacs+

NilMouja Dongargaon, Tal.Maregaon, Dist-Yavatmal, Survey No.44
Total Area 5 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 1,25,36,900
1 Crore+
iiNon Agricultural LandMouja Wani Tal.Wani, Dist-Yavatmal Survey No.94/1 B
Total Area 8300 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2250000.00
Development Cost 2000000.00
30,00,000  30 Lacs+

Mouja Bhalar Tal.Wani, Dist-Yavatmal Survey No.36/1
Total Area 6570 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1770000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouja Wani Tal.Wani, Dist-Yavatmal, Survey No.94/3
Total Area 10 Guntthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouja Wani Tal.Wani, Dist-Yavatmal Sheet No.20-A, Plot No.282
Total Area 148.69 sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouja Bhalar Tal.Wani, Dist-Yavatmal Survey No.228
Total Area 6200 sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1700000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouja Maregaon Tal.Maregaon, Dist-Yavatmal, Survey No.16/2
Total Area 40.05
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouja Wani Tal.Wani, Dist-Yavatmal Plot No.2/181
Total Area 1651 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

Mouja Wani Tal.Wani, Dist-Yavatmal Plot No.63/1
Total Area 1614 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
1,00,000  1 Lacs+

Mouja Ganeshpur Tal.Wani, Dist-Yavatmal Plot No.2/5
Total Area 4565 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1560000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,32,00,000
1 Crore+
iiiCommercial BuildingsMouja Wani Tal.Wani, Dist-Yavatmal M.I.D.C Plot No.A-43
Total Area 27575 sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
60,00,000  60 Lacs+

Mouja Wani Tal.Wani, Dist- Yavatmal Sheet No.33, Plot No.3
Total Area 4050 sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mouja Maregaon Tal.Maregaon, Dist-Yavatmal Survey No.15/1
Total Area 495.72 sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouja Wani Tal.Wani, Dist-Yavatmal Sheet No.7-B Plot No.1, Shop No.127,142,148
Total Area 310.32 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
ivResidential BuildingsMouja Nagpur Tal.and Dist-Nagpur Survey No.79/4
Total Area 104.52 sq.m
Built Up Area 104.52 sq.m
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6390000.00
Development Cost 0.00
70,00,000  70 Lacs+

Mouja Nagpur Tal.and Dist-Nagpur (kedar) Plot No.402
Total Area 902 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3025000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,58,00,000  3 Crore+ 1,09,36,900  1 Crore+ Nil 15,00,000  15 Lacs+ Nil Nil Rs 4,82,36,900
4 Crore+
Totals Calculated Rs 3,58,00,000
3 Crore+
Rs 1,09,36,900
1 Crore+
Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 4,82,36,900
4 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 / FIsRangnath Swami Nagari Sahakari Bank Ltd Wani, Br.Wani Loan
86,50,712  86 Lacs+

State Bank of India, Br.Wani, Vehicle Loan
25,80,242  25 Lacs+

The Yavatmal Urban Co- Oppeartive Bank Ltd Yavatmal Br.Wani C.C loan
2,19,25,706  2 Crore+

LIC Loan
16,50,371  16 Lacs+

Rangnath Swami Nagari Sahakari Bank Ltd Wani, Br.Wani Loan
86,46,274  86 Lacs+

State Bank of India, Br.Wani, Vehicle Loan
31,22,430  31 Lacs+

The Yavatmal Urban Co- Oppeartive Bank Ltd Yavatmal Br.Wani, Term Loan
84,04,945  84 Lacs+

LIC Loan
5,01,295  5 Lacs+

NilNilNilNil Rs 5,54,81,975
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,48,07,031  3 Crore+ 2,06,74,944  2 Crore+ Nil Nil Nil Nil Rs 5,54,81,975
5 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 3,48,07,031
3 Crore+
Rs 2,06,74,944
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,54,81,975
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Derkar Servo Petroleum
Spouse Bhagyashree Agro Flu



Sources Of Income (Details)

Self Business and Farmer
Spouse Business and Farmer
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.