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HomeMaharashtra 2019 NANDEDLOHADILIP SHANKARRAO DHONDGE(Criminal & Asset Declaration)

Maharashtra 2019

DILIP SHANKARRAO DHONDGE

LOHA (NANDED)
Party:NCP
S/o|D/o|W/o: SHANAKRRAO GANESHRAO DHONDGE
Age: 38
Name Enrolled as Voter in: 88 LOHA (Maharashtra) constituency , at Serial no 180 in Part no 240

Self Profession:Agriculture
Spouse Profession:Housewife & agriculture


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,16,04,321 ~4 Crore+
Liabilities:Rs 28,90,101 ~28 Lacs+

Educational Details


Post Graduate
M.M.M. PUNE UNIVERSITY IN 2008, B.B.A. FROM SWAMI RAMANAND TEERTH MARATHWADA UNIVERSITY NANDED IN 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,11,538 ~ 4 Lacs+
2018 - 2019 ** Rs 3,42,092 ~ 3 Lacs+
2017 - 2018 ** Rs 3,17,563 ~ 3 Lacs+
2015 - 2016 ** Rs 3,09,161 ~ 3 Lacs+
2014 - 2015 ** Rs 3,36,073 ~ 3 Lacs+
spouseY ** Rs 3,35,150 ~ 3 Lacs+
2018 - 2019 ** Rs 2,86,301 ~ 2 Lacs+
2017 - 2018 ** Rs 3,52,850 ~ 3 Lacs+
2015 - 2016 ** Rs 3,42,547 ~ 3 Lacs+
2014 - 2015 ** Rs 3,30,440 ~ 3 Lacs+
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 73/2009, POLICE STATION USMANNAGAR RCC NO.39/2010 FIRST CLASS COURT LOHA324,34 Yes 02 Mar 2010No
2 45/2016, VAZIRABAD POLICE STATION NANDED RCC NO.39/2016 CJM NANDED353, 332, 323, 294, 504, 506 Yes 08 Jun 2016No

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)
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
iCashCASH
1,00,000  1 Lacs+

CASH
1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKOTAK MAHINDRA BANK
 

ABHUDAYA BANK
531  5 Hund+

KOTAK MAHINDRA BANK
 

NilNilNilNil Rs 531
5 Hund+
iiiBonds, Debentures and Shares in companiesMK DEVELOPERS
6,50,000  6 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
12,50,000  12 Lacs+

LIC
15,00,000  15 Lacs+

NilLIC
10,00,000  10 Lacs+

NilNilNil Rs 37,50,000
37 Lacs+
vPersonal loans/advance given SHANKARRAO DHONDGE
4,50,000  4 Lacs+

SHIVRAJ DHONDGE
3,97,500  3 Lacs+

USHAATAI DHONDGE
9,21,205  9 Lacs+

PARIJEET DHONDGE
10,00,000  10 Lacs+

SHANKARRAO DHONDGE
4,50,000  4 Lacs+

SHIVRAJ DHONDGE
62,50,000  62 Lacs+

DILIP DHONDGE
10,00,000  10 Lacs+

NilNilNilNil Rs 1,04,68,705
1 Crore+
viMotor Vehicles (details of make, etc.)INVOA
10,00,000  10 Lacs+

MAHINDRA MARAZO
15,75,500  15 Lacs+

NilNilNilNilNil Rs 25,75,500
25 Lacs+
viiJewellery (give details weight value)NilGOLD 40 TOLA
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 69,23,531  69 Lacs+ 33,75,000  33 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 1,12,98,531
1 Crore+
Totals (Calculated as Sum of Values) Rs 88,44,736
88 Lacs+
Rs 90,00,000
90 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 1,88,44,736
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 LandBACHOTI 206
Total Area 1.79
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
14,50,000  14 Lacs+

BACHOTI 90
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 247000.00
Development Cost 400000.00
40,99,200  40 Lacs+

BACHOTI 91/1
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 400000.00
40,99,200  40 Lacs+

BACHOTI 91/1
Total Area 1.45
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 240000.00
Development Cost 400000.00
30,74,400  30 Lacs+

BACHOTI 91/1
Total Area 1.50
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 400000.00
30,90,000  30 Lacs+

MANGALSANGVI 579
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 362000.00
Development Cost 400000.00
4,08,000  4 Lacs+

MANGALSANGVI 576
Total Area 1.12
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 362000.00
Development Cost 400000.00
4,57,000  4 Lacs+

BACHOTI 91/1
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,99,200  40 Lacs+

KANDHAR 20/1
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 290000.00
Development Cost 0.00
6,60,000  6 Lacs+

MANGALSANGVI 474
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 325840.00
Development Cost 0.00
8,16,000  8 Lacs+

NilNilNilNil Rs 2,22,53,000
2 Crore+
iiNon Agricultural LandBORAJ PLOT N. 49
Total Area 3500 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1926740.00
Development Cost 0.00
19,26,740  19 Lacs+

VASARNI 54/1/2
Total Area 1818.63 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,81,740  7 Lacs+

NilNilNilNil Rs 27,08,480
27 Lacs+
iiiCommercial BuildingsPUNE
Total Area 715 SQ.FT
Built Up Area 715 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1740130.00
Development Cost 0.00
17,40,130  17 Lacs+

NANDED
Total Area 336.26 SQ.FT
Built Up Area 240.26 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 697180.00
Development Cost 0.00
6,97,180  6 Lacs+

NilNilNilNilNil Rs 24,37,310
24 Lacs+
ivResidential BuildingsLOHA HOUSE N.2339/243
Total Area 1500 SQ.FT
Built Up Area 900 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 100000.00
1,84,000  1 Lacs+

PUNE HOUSE N. 05
Total Area 1600 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 170000.00
Development Cost 100000.00
6,08,000  6 Lacs+

LAXMI NAGAR NANDED
Total Area 900 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1861420.00
Development Cost 100000.00
21,15,000  21 Lacs+

NilNilNilNilNil Rs 29,07,000
29 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,39,48,850  2 Crore+ 63,56,940  63 Lacs+ Nil Nil Nil Nil Rs 3,03,05,790
3 Crore+
Totals Calculated Rs 2,39,48,850
2 Crore+
Rs 63,56,940
63 Lacs+
Nil
Nil
Nil
Nil
Rs 3,03,05,790
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBANK OF BARODA
10,58,207  10 Lacs+

DCB BANK
8,78,889  8 Lacs+

ABHUDAYA BANK
9,53,005  9 Lacs+

NilNilNilNilNil Rs 28,90,101
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,90,101  28 Lacs+ Nil Nil Nil Nil Nil Rs 28,90,101
28 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 Rs 0
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 28,90,101
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,90,101
28 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 Agriculture
Spouse Housewife & agriculture



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture & hosewife
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.