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HomeMaharashtra 2019 YAVATMALDIGRASDESHMUKH SANJAY UTTAMRAO(Criminal & Asset Declaration)

Maharashtra 2019

DESHMUKH SANJAY UTTAMRAO

DIGRAS (YAVATMAL)
Party:IND
S/o|D/o|W/o: Uttamrao Khushalrao Deshmukh
Age: 51
Name Enrolled as Voter in: 79-Digras (Maharashtra) constituency , at Serial no 638 in Part no 276

Self Profession:Farmer & Business
Spouse Profession:Farmer & Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,51,93,425 ~17 Crore+
Liabilities:Rs 57,68,584 ~57 Lacs+

Educational Details


Graduate
B.Com from Sant Gadge Baba Amravati University in 1997-1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 40,96,015 ~ 40 Lacs+
2017 - 2018 ** Rs 17,74,021 ~ 17 Lacs+
2016 - 2017 ** Rs 16,58,361 ~ 16 Lacs+
2015 - 2016 ** Rs 18,01,021 ~ 18 Lacs+
2014 - 2015 ** Rs 17,15,569 ~ 17 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 17,27,113 ~ 17 Lacs+
2017 - 2018 ** Rs 9,71,884 ~ 9 Lacs+
2016 - 2017 ** Rs 9,00,537 ~ 9 Lacs+
2015 - 2016 ** Rs 18,81,454 ~ 18 Lacs+
2014 - 2015 ** Rs 21,70,587 ~ 21 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 ~
dependent2YNoneNone ** 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 3,30,761  3 Lacs+

10,33,848  10 Lacs+

NilNilNilNil Rs 13,64,609
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
4,19,818  4 Lacs+

SBI,A/c No.34452785480
4,31,595  4 Lacs+

SBI,A/c No.11386890717
23,027  23 Thou+

SBI,A/c No.30322584475
3,429  3 Thou+

SBI,A/c No.190040124
69,829  69 Thou+

BOM,Digras,A/c No.60186119267
44,590  44 Thou+

BOM,Digras,A/c No.60284386037
55,375  55 Thou+

Pusad Urban Co.Bank,Digras,A/c No.1086
844  8 Hund+

Pusad Urban Co.Bank,Digras,A/c No.001451
4,294  4 Thou+

Pusad Urban Co.Bank,Digras,A/c No.5371
1,345  1 Thou+

Akola Janta Bank,Digras,A/c No.509
1,982  1 Thou+

ICICI,Digras,A/c No.178001501124
21,747  21 Thou+

BOI,Digras,A/c No.063620110000116
3,08,878  3 Lacs+

BOI,Digras,A/c No.63620110000143
6,077  6 Thou+

BOI,Digras,A/c No.63610110003221
3,488  3 Thou+

J.M.S,Digras,A/c No.000706
211  2 Hund+

J.M.S,Digras,A/c No.288
5,870  5 Thou+

Yavatmal Bank,Digras,A/c No.0043002
1,10,000  1 Lacs+

J.M.S Bank,Digras,A/c No.621100210446
2,87,136  2 Lacs+

Yavatmal Urban Bank,Digras,A/c No.1673
494  4 Hund+

Bharati M.N Patsanstha,Digras,A/c No.5000277
1,240  1 Thou+

ICICI Bank,Digras,A/c No.178001503008
50,306  50 Thou+

Pusad Urban,Digras,A/c No.3007340000005371
1,325  1 Thou+

SBI,Digras,A/c No.11386824096
20,34,942  20 Lacs+

Z.M.S Bank,Digras,A/c No.2008491
1,75,765  1 Lacs+

NilY.J.M Bank,Digras
5,00,000  5 Lacs+

SBI,Digras
3,00,000  3 Lacs+

BOM,Digras
5,00,000  5 Lacs+

Nidhi Urban,Yavatmal
1,00,000  1 Lacs+

Nil Rs 54,63,607
54 Lacs+
iiiBonds, Debentures and Shares in companiesPusad Urban,Digras
50,000  50 Thou+

Akola Janta Bank,Digras
1,100  1 Thou+

Jijau Urban,Digras
50  

Bharati M,Digras
500  5 Hund+

NilNilNilNil Rs 51,650
51 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.820742985
82,994  82 Thou+

Policy No.823052270
17,40,360  17 Lacs+

Policy No.820585965
1,17,360  1 Lacs+

Policy No.820586326
44,928  44 Thou+

Policy No.820274897
1,40,360  1 Lacs+

Policy No.820478030
59,584  59 Thou+

Policy No.820585427
56,592  56 Thou+

NilPolicy No.822773897
1,79,816  1 Lacs+

Policy No.822773398
46,679  46 Thou+

Nil Rs 24,68,673
24 Lacs+
vPersonal loans/advance given Indrayani Deshmukh
6,50,000  6 Lacs+

Dr.Sachin Sarnaik
5,00,000  5 Lacs+

BOM,Gold Loan
4,95,000  4 Lacs+

Ishwar Residency,Digras
10,83,099  10 Lacs+

Laxmi Petrolium,Digras
2,11,353  2 Lacs+

LIC Loan
19,09,161  19 Lacs+

Mahadev Dabhadkar,Digras
3,00,000  3 Lacs+

Sakshi Deshmukh,Digras
15,10,000  15 Lacs+

Sangita Deshmukh,Akola
6,76,000  6 Lacs+

Santosh Nikam,Digras
17,26,000  17 Lacs+

Sapna Dudalvar,Digras
1,00,000  1 Lacs+

Satish Dahale,Digras
8,50,000  8 Lacs+

Savitabai Deshmukh,Digras
43,89,588  43 Lacs+

Subhash Markad,Digras
8,60,000  8 Lacs+

Vijay Dhole,Digras
4,00,000  4 Lacs+

NilNilNilNilNil Rs 1,56,60,201
1 Crore+
viMotor Vehicles (details of make, etc.)School Bus,MH29M8066
9,64,841  9 Lacs+

Activa,MH29AB333
48,996  48 Thou+

School Bus Tata,MH29M8061
11,02,943  11 Lacs+

Innova,MH29AR333
13,36,413  13 Lacs+

NilNilNilNil Rs 34,53,193
34 Lacs+
viiJewellery (give details weight value)Gold,135Gm
3,68,630  3 Lacs+

Gold 656Gm
11,28,600  11 Lacs+

NilNilNilNil Rs 14,97,230
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,13,49,611  2 Crore+ 69,82,058  69 Lacs+ Nil 9,79,816  9 Lacs+ 6,46,679  6 Lacs+ Nil Rs 2,99,58,164
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,13,50,610
2 Crore+
Rs 69,82,058
69 Lacs+
Nil
Rs 9,79,816
9 Lacs+
Rs 6,46,679
6 Lacs+
Nil
Rs 2,99,59,163
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 LandChicholi 10/3
Total Area 1.39 H R
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 10000.00
Development Cost 0.00
7,58,940  7 Lacs+

Rohnadevi 181/01
Total Area 1.99 H R
Built Up Area
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 76000.00
Development Cost 0.00
10,02,960  10 Lacs+

Ukali 30
Total Area 0.53 H R
Built Up Area
Whether Inherited N
Purchase Date 2005-10-15
Purchase Cost 75000.00
Development Cost 0.00
2,89,380  2 Lacs+

Chicholi 3/02
Total Area 1.82 H R
Built Up Area
Whether Inherited N
Purchase Date 2016-09-12
Purchase Cost 1800000.00
Development Cost 0.00
25,00,000  25 Lacs+

Chicholi 3/2
Total Area 1.82 H R
Built Up Area
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Ukali 12/2
Total Area 1.96 H R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,23,120  10 Lacs+

Ukali 15/3
Total Area 1.22 H R
Built Up Area
Whether Inherited Y
Purchase Date 2013-08-31
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Ukali 12
Total Area 0.18 H R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,570  87 Thou+

Ukali 21
Total Area 0.20 H R
Built Up Area
Whether Inherited N
Purchase Date 2002-04-19
Purchase Cost 53000.00
Development Cost 0.00
1,60,000  1 Lacs+

Ukali 20/1
Total Area 0.40 H R
Built Up Area
Whether Inherited N
Purchase Date 2002-04-04
Purchase Cost 100000.00
Development Cost 0.00
2,01,600  2 Lacs+

Harsul 192/02
Total Area 2.32 H R
Built Up Area
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 105000.00
Development Cost 0.00
17,53,920  17 Lacs+

Salai,17/1,17/2
Total Area 1.89 H R
Built Up Area
Whether Inherited N
Purchase Date 2008-09-17
Purchase Cost 275000.00
Development Cost 0.00
12,00,000  12 Lacs+

Khapa 141/2,Khapa 142/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2750000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilChicholi 10/1B
Total Area 1.34 H R
Built Up Area
Whether Inherited Y
Purchase Date 2017-07-18
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Niba 24
Total Area 5.69 H R
Built Up Area
Whether Inherited N
Purchase Date 2019-03-29
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 1,68,77,490
1 Crore+
iiNon Agricultural LandSanvaga 4/1A
Total Area 1.21 H R
Built Up Area
Whether Inherited N
Purchase Date 2008-11-10
Purchase Cost 200000.00
Development Cost 937500.00
6,60,660  6 Lacs+

Lohara 31/1A
Total Area 1.51 H R
Built Up Area
Whether Inherited N
Purchase Date 2010-08-26
Purchase Cost 5500000.00
Development Cost 7008927.00
6,60,22,894  6 Crore+

Chicholi No.2 100
Total Area 1000 sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-01-17
Purchase Cost 8000.00
Development Cost 0.00
57,660  57 Thou+

Chicholi No.2 134
Total Area 2000
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,28,048  5 Lacs+

Chicholi No.2 135
Total Area 2000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Chicholi No.2 136
Total Area 2000 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 88260.00
Development Cost 0.00
4,80,000  4 Lacs+

Chicholi No.2 149
Total Area 2000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,260  88 Thou+

Chicholi No.2 150
Total Area 2000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 88260.00
Development Cost 0.00
1,50,000  1 Lacs+

Chicholi No.2 225
Total Area 2012 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-16
Purchase Cost 15000.00
Development Cost 0.00
1,76,520  1 Lacs+

Chicholi No.2 233
Total Area 2200 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-12-31
Purchase Cost 27000.00
Development Cost 0.00
1,50,000  1 Lacs+

Chicholi No.2 234
Total Area 2200 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-12-31
Purchase Cost 27000.00
Development Cost 0.00
15,00,000  15 Lacs+

Chicholi No.2 236
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Digras 54,55,61
Total Area 915 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-17
Purchase Cost 80000.00
Development Cost 6010578.00
1,95,67,842  1 Crore+

Darvha 143/5
Total Area 6370 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-06
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

Digras 121
Total Area 1.14 H R
Built Up Area
Whether Inherited N
Purchase Date 2001-02-07
Purchase Cost 690000.00
Development Cost 0.00
1,00,000  1 Lacs+

Digras 8/1
Total Area 3000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 240000.00
Development Cost 0.00
15,00,000  15 Lacs+

Digras 109
Total Area 2170 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 82460.00
Development Cost 0.00
6,00,000  6 Lacs+

Digras 109
Total Area 2055 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 78090.00
Development Cost 0.00
50,000  50 Thou+

Digras 109
Total Area 3709 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 140942.00
Development Cost 0.00
5,00,000  5 Lacs+

Digras 8/1
Total Area 1500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 120000.00
Development Cost 0.00
6,00,000  6 Lacs+

Digras 8/1
Total Area 1020 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 81000.00
Development Cost 0.00
3,00,000  3 Lacs+

Digras 8/1
Total Area 1500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 12000.00
Development Cost 0.00
3,00,000  3 Lacs+

Digras 8/1
Total Area 1980 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 160000.00
Development Cost 0.00
4,00,000  4 Lacs+

Chicholi 198
Total Area 2012 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-06-12
Purchase Cost 14000.00
Development Cost 0.00
1,00,000  1 Lacs+

Digras 54,55,61
Total Area 83 R
Built Up Area
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 1521000.00
Development Cost 0.00
5,00,000  5 Lacs+

Digras 53/2
Total Area 0.69 H R
Built Up Area
Whether Inherited N
Purchase Date 2012-02-27
Purchase Cost 621000.00
Development Cost 0.00
1,49,11,813  1 Crore+

Chicholi 12/1/B
Total Area 1722 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 50000.00
Development Cost 0.00
1,50,000  1 Lacs+

Chicholi 12/1/2
Total Area 1722 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

Chicholi 12/1A
Total Area 1.21 H R
Built Up Area
Whether Inherited Y
Purchase Date 2004-07-03
Purchase Cost 175000.00
Development Cost 9775860.00
1,20,00,000  1 Crore+

Chicholi 132
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Digras S.N.1D 28
Total Area 483 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,570  90 Thou+

Chicholi 117
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilDigras 53/2/75/B
Total Area 188.82 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2019-08-16
Purchase Cost 1350000.00
Development Cost 0.00
13,50,000  13 Lacs+

Digras 53/2
Total Area 546 sq mtr
Built Up Area
Whether Inherited Y
Purchase Date 2019-08-16
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Kopara 9/1
Total Area 2.32 H R
Built Up Area
Whether Inherited N
Purchase Date 2006-03-17
Purchase Cost 1510000.00
Development Cost 16303766.00
29,23,504  29 Lacs+

Nil Rs 12,82,07,771
12 Crore+
iiiCommercial BuildingsNilDigras,Sheet No.5,6/1
Total Area 240 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2004-12-03
Purchase Cost 151000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,85,56,284  9 Crore+ 4,00,05,473  4 Crore+ Nil 37,50,000  37 Lacs+ 29,23,504  29 Lacs+ Nil Rs 14,52,35,261
14 Crore+
Totals Calculated Rs 9,99,06,284
9 Crore+
Rs 4,00,05,473
4 Crore+
Nil
Rs 37,50,000
37 Lacs+
Rs 29,23,504
29 Lacs+
Nil
Rs 14,65,85,261
14 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,Gold Loan
4,95,000  4 Lacs+

Vima Loan,Digras
19,09,161  19 Lacs+

Z.M.S Bank Crop Loan
2,80,630  2 Lacs+

SBI,Digras,Crop Loan
2,55,300  2 Lacs+

SBI,Harsul,Gold Loan
15,90,350  15 Lacs+

Vima Loan,Digras
5,00,398  5 Lacs+

SBI,Digras
2,69,183  2 Lacs+

Gold Loan SBI
4,68,562  4 Lacs+

NilNilNilNil Rs 57,68,584
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 24,04,161
24 Lacs+
Rs 33,64,423
33 Lacs+
Nil
Nil
Nil
Nil
Rs 57,68,584
57 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 Farmer & Business
Spouse Farmer & Business



Sources Of Income (Details)

Self Farmer & Business
Spouse Farmer & Business
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.