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HomeMaharashtra 2019CHANDRAPURCHIMURDHANRAJ RAGHUNATH MUNGALE(Criminal & Asset Declaration)

Maharashtra 2019

DHANRAJ RAGHUNATH MUNGALE

CHIMUR (CHANDRAPUR)
Party:IND
S/o|D/o|W/o: Raghunath Sambhaji Mungale
Age: 50
Address: Ward No.1,Bhisi,Tal-Chimur,Dist-Chandrapur-442903
Name Enrolled as Voter in: 74 Chimur (Maharashtra) constituency , at Serial no 750 in Part no 104
Email:dhanrajmungale@gmail.com

Self Profession:Business, Petrol Pump, Layout, Farming
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,03,78,376 ~6 Crore+
Liabilities:Rs 88,18,255 ~88 Lacs+

Educational Details


12th Pass
HSC from Adarsh Janata Junior College,Bhisi,Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 14,70,823 ~ 14 Lacs+
2018 - 2019 ** Rs 16,21,216 ~ 16 Lacs+
2017 - 2018 ** Rs 14,36,898 ~ 14 Lacs+
2016 - 2017 ** Rs 9,84,370 ~ 9 Lacs+
2015 - 2016 ** Rs 10,60,180 ~ 10 Lacs+
spouseY ** Rs 13,11,093 ~ 13 Lacs+
2018 - 2019 ** Rs 9,33,017 ~ 9 Lacs+
2017 - 2018 ** Rs 6,21,057 ~ 6 Lacs+
2016 - 2017 ** Rs 4,14,478 ~ 4 Lacs+
2015 - 2016 ** Rs 4,14,478 ~ 4 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

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 Dhantoli Police Station, Nagpur Criminal No. 180/2018, Case No. RCC 3888/2018 II Additional Chief Judicial Magistrate Nagpur504, 506B 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM,A/c No.60138157958
20,75,216  20 Lacs+

Vidarbh Kokan Gramin Bank,A/c No.400410100000081
1,38,687  1 Lacs+

SBI,Chimur,A/c NO.30550045677
3,84,400  3 Lacs+

BOI,Neri,A/c No.961410110000196
1,87,174  1 Lacs+

BOI,Nagpur,A/c No.874720110000224
7,183  7 Thou+

Brahmapuri Urban Bank,Chimur,A/c No.000410029000124
33,370  33 Thou+

Bhagrashri Bank,Chimur,A/c No.1014001596
61,597  61 Thou+

Kanyaka Nagri Sah. Bank,Chimur,A/c No.00100223000219
70,700  70 Thou+

BOM,A/c No.60342815598
5,10,000  5 Lacs+

BOM,A/c No.20255416623
16,48,373  16 Lacs+

Vidarbh Kokan Gramin Bank,A/c No.400410410000865
29,08,929  29 Lacs+

Brahmapuri Urban Bank,Chimur,A/c No.00050027000001
43,522  43 Thou+

Bhagrashri Patsanstha,Chimur,A/c No.1014001212
10,863  10 Thou+

NilBOM,A/c No.60191892481
3,81,709  3 Lacs+

BOM,A/c No.60338837710
5,95,597  5 Lacs+

Nil Rs 90,57,320
90 Lacs+
iiiBonds, Debentures and Shares in companiesBrahmapuri Urban Bank,Chimur
1,05,000  1 Lacs+

NilNilNilNilNil Rs 1,05,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jivan Labh Life Insurance,Chandrapur
3,00,000  3 Lacs+

Jivan Saral Life Insurance,Chandrapur
2,00,000  2 Lacs+

New Jivan Anand,Chandrapur
4,00,000  4 Lacs+

Jivan Anand,Chandrapur
4,00,000  4 Lacs+

Jivan Chhaya,Chandrapur
2,00,000  2 Lacs+

Jivan Chhaya,Chandrapur
2,00,000  2 Lacs+

New Edromunent Plaun
2,50,000  2 Lacs+

Asha Deep Plaun
1,00,000  1 Lacs+

The Money Bank Policy
1,00,000  1 Lacs+

Reliance Nippon Life Insurance
30,00,000  30 Lacs+

AVN Life Insurance
10,00,000  10 Lacs+

Singana Tank Pro.Health Insurance
10,00,000  10 Lacs+

Jivan Saral,Chandrapur
1,12,500  1 Lacs+

Jivan Saral,Chandrapur
1,25,000  1 Lacs+

LIC,Chandrapur
3,00,000  3 Lacs+

New Edromunent Plotan
5,00,000  5 Lacs+

New Money Bank
3,50,000  3 Lacs+

Jivan Anand,Chandrapur
1,00,000  1 Lacs+

New Vima Gold,Chandrapur
5,00,000  5 Lacs+

Jivan Chhaya,Chandrapur
1,00,000  1 Lacs+

The Money Bank Policy,Chandrapur
1,00,000  1 Lacs+

NilJivan Labh Life Insurance,Chandrapur
5,00,000  5 Lacs+

New Edromunent Plaun
4,00,000  4 Lacs+

Jivan Kishor,Chandrapur
8,00,000  8 Lacs+

LIC Jivan Labh,Chandrapur
5,00,000  5 Lacs+

The Edroymend Insurance Policy,Chandrapur
5,00,000  5 Lacs+

Childrens Money Bank,Chandrapur
1,00,000  1 Lacs+

Jiavn Tarang,Chandrapur
4,65,000  4 Lacs+

New Edroyment Plan
5,00,000  5 Lacs+

Jivan Kishor,Chandrapur
8,00,000  8 Lacs+

AVN Life Insurance
10,00,000  10 Lacs+

LIC Jivan Labh,Chandrapur
5,00,000  5 Lacs+

Nil Rs 1,54,02,500
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)XUV,MH49 AZ 0049
12,32,036  12 Lacs+

Xylo,MH29Y0029
4,96,720  4 Lacs+

Indigo,MH31CM0011
3,90,500  3 Lacs+

Jeep,MH34BF6449
2,89,000  2 Lacs+

Tractor,MH34L1629
4,50,000  4 Lacs+

Tractor,MH34L8155
5,48,500  5 Lacs+

Tata Hitachi X200 Xquetor
46,50,000  46 Lacs+

Tata Hitachi X200 Xquetor
53,25,000  53 Lacs+

Bullet,MH34AU2151
1,84,232  1 Lacs+

NXG,MH34AH7058
39,622  39 Thou+

Delux,MH40KR2405
36,207  36 Thou+

Splender Plus,MH12PE2499
62,715  62 Thou+

DO,MH12PP1474
53,212  53 Thou+

NilCD Delux,MH34L4710
53,812  53 Thou+

BMW,MH12TC2017-37
2,99,000  2 Lacs+

NilNil Rs 1,41,10,556
1 Crore+
viiJewellery (give details weight value)3 Chain 15 Tola
3,00,000  3 Lacs+

1 Ring 1 Tola
30,000  30 Thou+

Jewellery 2 Tola
50,000  50 Thou+

Ornaments 5 Tola
1,25,000  1 Lacs+

1 Ring 1 Tola
30,000  30 Thou+

Jewellery 2 Tola
50,000  50 Thou+

NilNilNilNil Rs 5,85,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,81,57,859  1 Crore+ 49,69,899  49 Lacs+ Nil 7,25,521  7 Lacs+ 5,95,597  5 Lacs+ Nil Rs 2,44,48,876
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,58,45,359
2 Crore+
Rs 66,19,899
66 Lacs+
Nil
Rs 35,34,521
35 Lacs+
Rs 38,60,597
38 Lacs+
Nil
Rs 3,98,60,376
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBhisi 747
Total Area 30
Built Up Area
Whether Inherited N
Purchase Date 2012-07-11
Purchase Cost 160000.00
Development Cost 0.00
3,00,000  3 Lacs+

Bhisi 403
Total Area 62
Built Up Area
Whether Inherited N
Purchase Date 2003-12-26
Purchase Cost 100000.00
Development Cost 0.00
12,00,000  12 Lacs+

Chikhali Mokasa 21/3
Total Area 1.21
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Chikhali Rith 82
Total Area 1.60
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Bhisi 663
Total Area 80
Built Up Area
Whether Inherited N
Purchase Date 2018-12-31
Purchase Cost 980000.00
Development Cost 0.00
10,50,000  10 Lacs+

Bhisi 671
Total Area 94
Built Up Area
Whether Inherited N
Purchase Date 2016-07-07
Purchase Cost 250000.00
Development Cost 0.00
4,00,000  4 Lacs+

Chikhali Rith 75
Total Area 58
Built Up Area
Whether Inherited N
Purchase Date 2010-02-10
Purchase Cost 100000.00
Development Cost 0.00
2,50,000  2 Lacs+

Khapari Majara 69
Total Area 3.07
Built Up Area
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 375000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
iiNon Agricultural LandBhisi 688/45
Total Area 2057 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-11
Purchase Cost 60000.00
Development Cost 0.00
2,50,000  2 Lacs+

Bhisi 688/48
Total Area 2057 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-22
Purchase Cost 50000.00
Development Cost 0.00
2,50,000  2 Lacs+

Bhisi 688/49
Total Area 2057 sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-15
Purchase Cost 245000.00
Development Cost 0.00
3,50,000  3 Lacs+

Bhisi 395,396,400 Plot No.01 to 35
Total Area 72688 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-03
Purchase Cost 1370000.00
Development Cost 0.00
75,00,000  75 Lacs+

Wadala Chimur 27/1 Plot No.01 to 54
Total Area 92625 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-08-14
Purchase Cost 8100000.00
Development Cost 0.00
1,35,00,000  1 Crore+

Maldongari Brahmapuri 122 Plot No.01 to 93
Total Area 174038 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-12
Purchase Cost 6000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Bhisi 688/46
Total Area 2057 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-22
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

Bhisi 688/47
Total Area 2057 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-22
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilBhisi 688/43
Total Area 2033 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-28
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNil Rs 3,37,50,000
3 Crore+
iiiCommercial BuildingsBhisi 688/44
Total Area 2057 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-12-17
Purchase Cost 10000.00
Development Cost 1000000.00
17,50,000  17 Lacs+

Bhisi 686
Total Area 34
Built Up Area
Whether Inherited N
Purchase Date 2010-10-15
Purchase Cost 137500.00
Development Cost 1200000.00
35,00,000  35 Lacs+

Bhisi 866/2
Total Area 534 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 750000.00
12,00,000  12 Lacs+

Umred 4893
Total Area 280 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
15,00,000  15 Lacs+

Salebhatti 154/2
Total Area 40 sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-15
Purchase Cost 275000.00
Development Cost 1000000.00
17,50,000  17 Lacs+

NilNilNilNil Rs 97,00,000
97 Lacs+
ivResidential BuildingsBhisi 851/2
Total Area 1430 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
16,00,000  16 Lacs+

Harpur Nagpur 07D/505
Total Area 917 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-26
Purchase Cost 1600000.00
Development Cost 0.00
24,00,000  24 Lacs+

Binakhi Nagpur 2730/Plot No.402
Total Area 600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-03
Purchase Cost 5500000.00
Development Cost 0.00
12,00,000  12 Lacs+

Harpur Nagpur 649/1/553 Shree House No.49
Total Area 1425 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-03-09
Purchase Cost 7510000.00
Development Cost 0.00
80,00,000  80 Lacs+

Dighori Nagpur 67/1 Plot No.401A
Total Area 483 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-08-13
Purchase Cost 1800000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 1,53,00,000
1 Crore+
vOthersMargav Rith 73
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 2019-06-12
Purchase Cost 4990000.00
Development Cost 0.00
51,00,000  51 Lacs+

Nagpur 210/3
Total Area 864 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-21
Purchase Cost 2200000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNilNil Rs 78,00,000
78 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,18,49,500  3 Crore+ 38,80,000  38 Lacs+ Nil 2,00,000  2 Lacs+ Nil Nil Rs 3,59,29,500
3 Crore+
Totals Calculated Rs 6,28,00,000
6 Crore+
Rs 81,50,000
81 Lacs+
Nil
Rs 3,00,000
3 Lacs+
Nil
Nil
Rs 7,12,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOM,Bhisi, A/c No.60206954071
26,39,833  26 Lacs+

BOM,Bhisi, A/c No.60314097034
3,00,000  3 Lacs+

BOM,Bhisi,A/c No.60307181877
7,89,619  7 Lacs+

Brahmapuri Urban Bank,Chimur,A/c No.20/91/1
15,28,056  15 Lacs+

City Bank,Mumbai,A/c No.RDIEG32438041
25,09,791  25 Lacs+

BOM,Bhisi,A/c No.20255430998
7,50,956  7 Lacs+

BOM,Bhisi,A/c No.60254633924
3,00,000  3 Lacs+

NilNilNilNil Rs 88,18,255
88 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 85,18,255  85 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 88,18,255
88 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 85,18,255
85 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 88,18,255
88 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 Business, Petrol Pump, Layout, Farming
Spouse Housewife



Sources Of Income (Details)

Self Petrolpump, Agriculture, Layout
Spouse House Wife
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.