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HomeMaharashtra 2019YAVATMALDIGRASRATHOD SANJAY DULICHAND(Criminal & Asset Declaration)

Maharashtra 2019

RATHOD SANJAY DULICHAND

DIGRAS (YAVATMAL)
Party:SHS
S/o|D/o|W/o: Dulichand Sangadaji Rathod
Age: 48
Address: Swami Samrth Nagar,Natuwadi, Darwha, Dist - Yavatmal
Name Enrolled as Voter in: 79 Digras (Maharashtra) constituency , at Serial no 200 in Part no 168
Email:mosrevenue@gmail.com
Contact Number: 94221662222

Self Profession:Farming and Minister Salary
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 8,01,53,419 ~8 Crore+
Liabilities:Rs 2,15,97,242 ~2 Crore+

Educational Details


Graduate Professional
B.P.Ed. from Subhedar Ramji Ambedkar Physical Education College, Hinganghat District Wardha, Nagpur University in 1995, B.Com from Arts and Commerce College Yavatmal, Amravati University in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 42,48,159 ~ 42 Lacs+
2017 - 2018 ** Rs 28,60,237 ~ 28 Lacs+
2016 - 2017 ** Rs 21,40,253 ~ 21 Lacs+
2015 - 2016 ** Rs 11,10,736 ~ 11 Lacs+
2014 - 2015 ** Rs 11,61,975 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 17,86,286 ~ 17 Lacs+
2017 - 2018 ** Rs 17,37,361 ~ 17 Lacs+
2016 - 2017 ** Rs 12,29,805 ~ 12 Lacs+
2015 - 2016 ** Rs 10,73,031 ~ 10 Lacs+
2014 - 2015 ** Rs 8,95,246 ~ 8 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 20,23,786 ~ 20 Lacs+
2017 - 2018 ** Rs 31,47,816 ~ 31 Lacs+
2016 - 2017 ** Rs 25,55,891 ~ 25 Lacs+
1999 - 2000 ** Rs 14,55,803 ~ 14 Lacs+
2014 - 2015 ** Rs 13,75,914 ~ 13 Lacs+
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 3210/2014, Tehsil Avdhutwadi, District Yavatmal 2784/2014 3rd JMFC Yavatmal171, 188 Yes 09 Sep 2014No
2 120/017, Tehsil Avdhutwadi, District Yavatmal 3648/2018 5th JMFC Yavatmal171, 188 Yes 26 May 2018No
3 130/11, Tehsil Avdhutwadi, District Yavatmal 1131/2013 5th JMFC Yavatmal 452, 143, 147, 149, 294, 323, 506B, 354 Yes 07 Nov 2013No
4 Tehsil Vadki Ralegaon, District Yavatmal, Criminal No. 15/2003 164/2003 JMFC Ralegaon143, 341 Section 135 Mumbai Police Act Yes 07 Apr 2003No

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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 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 Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 1,00,000  1 Lacs+


2,25,000  2 Lacs+

9,75,000  9 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BANK,YAVATMAL
5,33,352  5 Lacs+

SBI Bank
19,55,578  19 Lacs+

yavatmal avarn co.op bank yavatmal
4,330  4 Thou+

union bank of india
10,84,804  10 Lacs+

YAVATMAL MAHILA SARAKARI BANK
3,533  3 Thou+

YAVATMAL MAHILA SARKARI BANK
1,633  1 Thou+

YAVATMAL ARVAN CO-OP BANK YAVATMAL
11,031  11 Thou+

VIDHARBH KOKAN SHETRIY GRAMIN BANK
63,873  63 Thou+

VIDHARBH KOKAN SHETRIY GRAMIN BANK YAVATMAL
12,417  12 Thou+

VIDHARBH KOKAN SHETRIY GRAMIN BANK YAVATMAL
60,565  60 Thou+

YAVATMAL SARKARI BNANK LTD.
1,720  1 Thou+

SENTRAL BANK OF INDIA
1,59,392  1 Lacs+

YAVAT MAL JILHA MADYAVARTI SARKARI BANK
69,001  69 Thou+

vidharbha kokan shetriy gramin bank lkyavatmal
2,39,105  2 Lacs+

NilNil Rs 42,00,334
42 Lacs+
iiiBonds, Debentures and Shares in companiesNilyavatmal arban co-op. bank LTD
6,500  6 Thou+

ME. YEVALAAL,INFRAIWORK PVT.LTD
60,000  60 Thou+

NilNilNilNil Rs 66,500
66 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,22,620  4 Lacs+

LIC
4,11,000  4 Lacs+

LIC
17,33,797  17 Lacs+

SBI LIFE insurance POLICY
99,000  99 Thou+

BHARTY AYUVIMA POLISY
80,378  80 Thou+

LIC
7,87,628  7 Lacs+

LIC
9,94,030  9 Lacs+

NilLIC
10,28,872  10 Lacs+

Nil Rs 55,57,325
55 Lacs+
vPersonal loans/advance given PENDING
10,00,000  10 Lacs+

PENDING
6,04,960  6 Lacs+

PENDING
71,60,477  71 Lacs+

NilNilNil Rs 87,65,437
87 Lacs+
viMotor Vehicles (details of make, etc.)Bullet 350 uc motor model year2013
1,49,571  1 Lacs+

ACTIVA MOTOR MODEL YEAR 2011
56,000  56 Thou+

qualis fs b3 model years2001
4,65,000  4 Lacs+

NilNilNilNilNil Rs 6,70,571
6 Lacs+
viiJewellery (give details weight value)gold 50 gram
1,87,500  1 Lacs+

1 Kg Silver
46,000  46 Thou+

gold 45 gram
1,68,750  1 Lacs+

gold 260 gram
9,75,000  9 Lacs+

NilNilNil Rs 13,77,250
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,48,554  82 Lacs+ 20,25,703  20 Lacs+ 1,03,95,185  1 Crore+ 2,39,105  2 Lacs+ 10,28,872  10 Lacs+ Nil Rs 2,19,37,419
2 Crore+
Totals (Calculated as Sum of Values) Rs 82,48,552
82 Lacs+
Rs 20,25,703
20 Lacs+
Rs 1,03,95,185
1 Crore+
Rs 2,39,105
2 Lacs+
Rs 10,28,872
10 Lacs+
Nil
Rs 2,19,37,417
2 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 Landmoje kibhala taluka kalamb jilha yavatmal
Total Area 5.74 acre
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 55000.00
Development Cost 0.00
2,50,000  2 Lacs+

yavatmal
Total Area 3.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 346740.00
Development Cost 0.00
25,00,000  25 Lacs+

yavatmal
Total Area 4.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 357200.00
Development Cost 0.00
27,00,000  27 Lacs+

yavatmal
Total Area 11.49 acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-01-25
Purchase Cost 2185000.00
Development Cost 0.00
24,00,000  24 Lacs+

Mouza Pahur
Total Area 5.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3172480.00
Development Cost 0.00
12,50,000  12 Lacs+

Mouza Lohara
Total Area 0.36 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2010-07-12
Purchase Cost 215000.00
Development Cost 0.00
34,54,000  34 Lacs+

Mouza Shivpuri
Total Area 6 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2006-03-24
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNil Rs 1,44,54,000
1 Crore+
iiNon Agricultural Landmoje vadgov, yavtmal
Total Area 6000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 0.00
Development Cost 91000.00
28,71,000  28 Lacs+

moje darvha , yavatmal
Total Area 1807 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 575000.00
Development Cost 0.00
10,00,000  10 Lacs+

mouje darvha , yavatmal
Total Area 2158.67sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 52000.00
Development Cost 0.00
4,62,000  4 Lacs+

mouje darvha,yavatmal
Total Area 209820 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 25000.00
Development Cost 0.00
4,62,000  4 Lacs+

NilNilNil Rs 47,95,000
47 Lacs+
iiiCommercial BuildingsNilmouje asoli,yavatymal
Total Area 121 r
Built Up Area 5337 sq ft
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 126500.00
Development Cost 3123500.00
36,00,000  36 Lacs+

mouje shivpuri, yavatmal
Total Area 276 r
Built Up Area 134196 sq ft
Whether Inherited N
Purchase Date 2000-04-03
Purchase Cost 62000.00
Development Cost 4082000.00
47,50,000  47 Lacs+

mouje mohada,yavatmal
Total Area 566 r
Built Up Area 3337sq ft
Whether Inherited N
Purchase Date 1999-12-01
Purchase Cost 62000.00
Development Cost 65000.00
10,26,000  10 Lacs+

mouje vandaner,yavatmal
Total Area 0.40 r
Built Up Area 3709 sq ft
Whether Inherited N
Purchase Date 2001-09-02
Purchase Cost 32000.00
Development Cost 72500.00
12,48,000  12 Lacs+

NilNilNil Rs 1,06,24,000
1 Crore+
ivResidential Buildingsmouje digres,yavatmal 136/2
Total Area 2000 sq ft
Built Up Area 688 sq ft
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 1007000.00
Development Cost 0.00
15,72,000  15 Lacs+

bruhmumbai mahanagar palika bourd west
Total Area 693 sq ft
Built Up Area 193 sq ft
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 4697500.00
Development Cost 0.00
90,00,000  90 Lacs+

MOUJE YAVATMAL FLAT NO.46
Total Area 5920 SQ FT
Built Up Area 3940 SQ FT
Whether Inherited N
Purchase Date 2005-07-27
Purchase Cost 1078200.00
Development Cost 1463800.00
1,25,00,000  1 Crore+

MOUJE DARVJA,YAVATMALA FLAT NO.34
Total Area 1807 sq ft
Built Up Area 1130 sq ft
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 705100.00
Development Cost 0.00
23,87,000  23 Lacs+

MOUJE NER,YAVTMAL FLAT NO. 9
Total Area 3002 SQ FT
Built Up Area 1416 SQ FT
Whether Inherited N
Purchase Date 2003-08-20
Purchase Cost 670000.00
Development Cost 0.00
28,84,000  28 Lacs+

NilNilNil Rs 2,83,43,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,36,93,000  1 Crore+ 2,70,87,000  2 Crore+ 1,74,36,000  1 Crore+ Nil Nil Nil Rs 5,82,16,000
5 Crore+
Totals Calculated Rs 1,36,93,000
1 Crore+
Rs 2,70,87,000
2 Crore+
Rs 1,74,36,000
1 Crore+
Nil
Nil
Nil
Rs 5,82,16,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUNION BANK OF INDIA
98,58,198  98 Lacs+

di maharastra SBI BANK MAHAD
3,27,000  3 Lacs+

NilVIDHARBHA SHEKTRIY KOKAN GRAMIN BANK
3,24,607  3 Lacs+

NilNilNil Rs 1,05,09,805
1 Crore+
Loans due to Individual / EntityUSANVARI
96,67,437  96 Lacs+

USANVARI
3,70,000  3 Lacs+

USANVARI
10,50,000  10 Lacs+

NilNilNil Rs 1,10,87,437
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,98,52,635  1 Crore+ 3,70,000  3 Lacs+ 13,74,607  13 Lacs+ Nil Nil Nil Rs 2,15,97,242
2 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 1,98,52,635
1 Crore+
Rs 3,70,000
3 Lacs+
Rs 13,74,607
13 Lacs+
Nil
Nil
Nil
Rs 2,15,97,242
2 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 and Minister Salary
Spouse Housewife



Sources Of Income (Details)

Self Farming
Spouse Housewife
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.