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HomeRajya Sabha AffidavitsMAHARASHTRASanjay Rajaram Raut(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Rajaram Raut (Winner)

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: Shri Rajaram Raut
Age: 61
Name Enrolled as Voter in: 156 Vikroli (Maharashtra) constituency , at Serial no 94 in Part no 12

Self Profession:Executive Editor (On Contract basis), Member of Parliament & Writer
Spouse Profession:Teacher and Partner in LLP Firm



Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 18,71,75,401 ~18 Crore+
Liabilities:Rs 3,60,50,676 ~3 Crore+

Educational Details


Graduate
B.Com (Bachelor of Commerce) from Dr. Babasaheb Ambedkar College, Wadala, Mumbai University in November 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 27,99,169 ~ 27 Lacs+
spouseY2020 - 2021Rs 21,58,970 ~ 21 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 509 FIR No. 0702/2021, Mandawli, Fazalpur, Delhi East
2292, 153A(1), 500, 505, 109 FIR No. 168/2016, PS- Basmath Hingoli, Maharashtra
3292, 153A, 500, 505, 109 FIR No. 459/2016, PS- Nanalpeth Parbhani, Maharashtra
4500, 34 Private Complaint filed by Mr. Girish Chabdra, CRN No. UPPG040051982015, Old Complaint Case No. 209/2015, Court- 15 Chief Judicial Magistrate, Pratapgarh, UP
5500 Private Complaint filed by Adbul Gafoor, CRN No. MHPAU020022522014, Spl. C.S. No. 221/2014, Court- 7-XI Jt. Civil Judge S.D. Aurangabad
6499, 500 Private Complaint filed by Mr. Asauddin Owaisi, CRN No. TSHM10077562014, C.C No. 1066/2014, Court- 10-IX Addl. Chief Metropolitan Magistrate Hyderabad
7500, 34 Petition No. 60/2014, Bombay High Court
8500, 501, 34 CRN No. MHTH100010192012, S.C.C. No. 485/2013, Court- 1-3rd Jt. CJJD and JMFC Kalyan
9500, 34 S.C.C. No. 92/2012, court- J.M.F.C. Murbad
10295A, 153A, 501, 34 C.C.N. No.402/2009, Court- J.M.F.C Jalegaon
11500, 34 S.C.C. No. 103/2007, Court- CJJD, JMFC Solapur
12500, 501, 234 CRN No. MHTH050000341998, S.C.C No. 2825/1998, Court- 38-Jt Civil Judge JD & JMFC Thane

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Sale, etc., or obscene books, etc. (IPC Section-292)
2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Making or selling instrument for counterfeiting Indian coin (IPC Section-234)
11 charges related to Punishment for Defamation (IPC Section-500)
6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Statements conducing to public mischief (IPC Section-505)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Defamation (IPC Section-499)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,07,885  1 Lacs+

47,987  47 Thou+

NilNilNil Rs 1,55,872
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Nariman Point Branch, Mumbai, A/c No. 005710310002814
5,912  5 Thou+

State Bank of India, Delhi Branch, Delhi, A/c No. 00000010023822704
30,44,678  30 Lacs+

State Bank of India, Parel Branch, Mumbai, A/c No. 10594918961
39,10,717  39 Lacs+

Saraswat Co-op Bank, Prabhadevi Branch, Mumbai, A/c No. 022200100007572
39,98,588  39 Lacs+

State Bank of India, Dadar Millenium Branch Mumbai, A/c No. 40723292175
3,015  3 Thou+

Prabodhan Prakashan Kramchari Sahkari Mumbai, SB A/c No. 205
1,09,600  1 Lacs+

FD with State Bank of India, A/c No. 00000040458935526
50,00,000  50 Lacs+

FD with Prabodhan Prakashan Sahakari Pethpedhi, A/c No. 247
1,00,000  1 Lacs+

FD with Prabodhan Prakashan Sahakari Pathpedhi, A/c No. 252
1,00,000  1 Lacs+

R.D with Prabodhan Prakashan Sahakari Patpedhi, A/c No. 205
24,850  24 Thou+

Punjab National Bank, Bhandup Branch, Mumbai, A/c No. 1606000100053909
4,90,447  4 Lacs+

The Municipal Co-op Bank Ltd, Bhandup Branch, Mumbai, A/c No. 10124002460-1
5,43,383  5 Lacs+

Bank of India, Nariman Point Branch, Mumbai, A/c No. 005710310006764
928  9 Hund+

The Kurla Nagar Sahakari Bank Ltd, Bhandup Branch, Mumbai, A/c No. 007010100010578
6,07,156  6 Lacs+

Post Office, Bhandup East Branch, Mumbai, SB A/c No. 020040438309
9,725  9 Thou+

Prabodhan Prakashan Sahakari Patpedhi, A/c No. 246
1,00,000  1 Lacs+

Prabodhan Prakashan Sahakari Patpedhi, A/c No. 249
1,00,000  1 Lacs+

Prabodhan Prakashan Sahakari Patpedhi, A/c No. 272
1,00,000  1 Lacs+

Prabodhan Prakashan Sahakari Patpedhi, A/c No. 273
1,00,000  1 Lacs+

Prabodhan Prakashan Sahakari Patpedhi, A/c No. 317
1,00,000  1 Lacs+

Prabodhan Prakashan Sahakari Patpedhi, A/c No. 318
1,00,000  1 Lacs+

The Kurla Nagrik Shakari Bank Ltd, A/c No. 7229/1
15,390  15 Thou+

The Kurla Nagrik Sahakari Bank Ltd, A/c No. 8291/1
12,912  12 Thou+

The Kurla Nagrik Sahakari Bank Ltd, A/c No. 8382/2
13,058  13 Thou+

Padmavati Sahakari Patpedhi, A/c No. 4701
73,609  73 Thou+

Punjab National Bank, A/c No. 160600D100001737
1,55,276  1 Lacs+

Punjab National Bank, A/c No. 160600FP00001048
50,000  50 Thou+

Punjab National Bank, A/c No. 160600PU00010380
3,39,381  3 Lacs+

Punjab National Bank, A/c No. 160600PU00025717
73,591  73 Thou+

Punjab National Bank, A/c No. 160600PU00025708
73,593  73 Thou+

NilNilNil Rs 1,93,55,809
1 Crore+
iiiBonds, Debentures and Shares in companiesShares P.P. Karmachari Pathpedhi
39,000  39 Thou+

100 Shares of Punjab & Maharashtra Co-op Bank Ltd
2,500  2 Thou+

NilNilNilNil Rs 41,500
41 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Office Bhandup East Mumbai
2,00,000  2 Lacs+

Post Office Bhandup East Mumbai
2,10,000  2 Lacs+

Post Office Bhandup East Mumbai
1,50,000  1 Lacs+

Post Office Bhandup East Mumbai
2,50,000  2 Lacs+

Post Office Bhandup East Mumbai
1,80,000  1 Lacs+

PPF- Punjab National Bank
4,89,798  4 Lacs+

NilNilNil Rs 14,79,798
14 Lacs+
(b)
LIC or other insurance Policies
NilLIC Policy No. 907385635
62,568  62 Thou+

NilNilNil Rs 62,568
62 Thou+
vPersonal loans/advance given Varsha Raut
46,44,800  46 Lacs+

AvaniInfra
9,11,429  9 Lacs+

NilNilNil Rs 55,56,229
55 Lacs+
viMotor Vehicles (details of make, etc.)Ascent- DL2CM9625, Model- 2004
1,40,250  1 Lacs+

NilNilNilNil Rs 1,40,250
1 Lacs+
viiJewellery (give details weight value)NilGold- 729.30 Gms
39,59,500  39 Lacs+

Silver- 1820 Gms
1,30,000  1 Lacs+

NilNilNil Rs 40,89,500
40 Lacs+
viiiOther assets, such as values of claims / interestsRevolver- 4590013362010
30,375  30 Thou+

Revolver- 4590013362010
5,000  5 Thou+

Capital Account with Rauters Entertainments LLP
30,000  30 Thou+

NilNilNil Rs 65,375
65 Thou+
Gross Total Value (as per Affidavit) 2,21,58,170  2 Crore+ 96,79,731  96 Lacs+ Nil Nil Nil Rs 3,18,37,901
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,12,67,170
2 Crore+
Rs 96,79,731
96 Lacs+
Nil
Nil
Nil
Rs 3,09,46,901
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPost- Agsure, Taluka- Alibaug, District- Raigad Maharashtra, Gut No. 306 (6.60% Share of ancestral Property
Total Area 0.123553 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,000  1 Lacs+

Gut No. 317, 6.60% Share of ancestral property
Total Area 0.098842 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,000  95 Thou+

Gut No. 48, 6.60% Share of ancestral property
Total Area 0.222395 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,28,000  2 Lacs+

Post- Sartodi, Taluka- Palghar, Dist- Palghar, Maharashtra, Plot No. 132
Total Area 0.74132 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 630500.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 13,34,000
13 Lacs+
iiNon Agricultural LandGut No. 274, Old Gut No. 611
Total Area 27986 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-25
Purchase Cost 111876.00
Development Cost 0.00
78,05,500  78 Lacs+

Gut No. 287, Old gut no. 626
Total Area 3229 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 13196.00
Development Cost 0.00
90,41,000  90 Lacs+

Gut No. 288, Old gut no. 627
Total Area 16683 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 65681.00
Development Cost 0.00
51,92,500  51 Lacs+

Post- Kihim, Taluka- Alibaug, Dist- Raigad, Maharashtra, Gut No. 508 & 504, Pot No. 1 & 2
Total Area 4752 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 428230.00
Development Cost 0.00
14,79,000  14 Lacs+

Plot No. 4
Total Area 1932 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-03
Purchase Cost 214160.00
Development Cost 0.00
6,01,500  6 Lacs+

Plot No. 5 & 6
Total Area 3375 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-27
Purchase Cost 214525.00
Development Cost 0.00
10,50,500  10 Lacs+

Plot No. 7
Total Area 1862 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 214140.00
Development Cost 0.00
5,79,500  5 Lacs+

Plot No. 8
Total Area 1857 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 424640.00
Development Cost 0.00
5,78,000  5 Lacs+

plot no. 11
Total Area 1997 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 324720.00
Development Cost 0.00
6,21,500  6 Lacs+

Plot No. 12
Total Area 2422 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 535220.00
Development Cost 0.00
7,54,000  7 Lacs+

Plot No. 13 (Jointly owned with Swapana Patkar)
Total Area 1641 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 318220.00
Development Cost 0.00
5,11,000  5 Lacs+

Post- Zhirad, Taluka- Alibag, Dist- Raigad, Maharashtra, Gut No. 70/1, Survey No. 146, H.No.46
Total Area 38750 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 1608880.00
Development Cost 0.00
85,15,500  85 Lacs+

NilNilNil Rs 3,67,29,500
3 Crore+
iiiCommercial BuildingsShop No. F-06, R Galleria Runwal Greens, Old Marind, M.G. Link Road, Mulund, Mumbai- 400078
Total Area 382 sq ft
Built Up Area 458 sq ft
Whether Inherited N
Purchase Date 2016-12-27
Purchase Cost 10635663.00
Development Cost 0.00
1,15,00,000  1 Crore+

Shop No. 12, Ground Floor, A Building, Chandraprabha Bhandup (E), Mumbai- 400042
Total Area 198 sq ft
Built Up Area 238 sq ft
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 374865.00
Development Cost 0.00
39,00,000  39 Lacs+

Office- Unit A- 201, 2nd Floor, Runwal Omkar Esuare, near Sion Fort, Mumbai-22
Total Area 640 sq ft
Built Up Area 769 sq ft
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 14730680.00
Development Cost 0.00
1,99,00,000  1 Crore+

Shop No. 6, R-Galleria Runwal Greens, Old Merind, MG Link Road, Mulund, umbai- 400078
Total Area 511 sq ft
Built Up Area 613 sq ft
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 2014.00
Development Cost 0.00
1,52,10,000  1 Crore+

NilNilNil Rs 5,05,10,000
5 Crore+
ivResidential BuildingsFlat No. 2503, 25th Floor, Garden Court, Dadar East, Mumbai-14
Total Area 880 sq ft
Built Up Area 1056 sq ft
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 9822610.00
Development Cost 0.00
2,51,00,000  2 Crore+

Flat No. 501, Olive Mulund, Goregaon Link Road, Bhandup, Mumbai- 78
Total Area 734 sq ft
Built Up Area 881 sq ft
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 7673025.00
Development Cost 0.00
1,10,00,000  1 Crore+

S.A. No. 403, Plam Villa, Areay Milk Colony, Goregaon East, Mumbai- 400065
Total Area 189 sq ft
Built Up Area 227 sq ft
Whether Inherited N
Purchase Date 2017-11-13
Purchase Cost 12284000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat No. 2502, 25th Floor, Garden Court, Dadar East Mumbai 14
Total Area 672 sq ft
Built Up Area 807 sq ft
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 726110.00
Development Cost 0.00
1,81,64,000  1 Crore+

NilNilNil Rs 6,67,64,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,25,73,000  8 Crore+ 7,27,64,500  7 Crore+ Nil Nil Nil Rs 15,53,37,500
15 Crore+
Totals Calculated Rs 8,25,73,000
8 Crore+
Rs 7,27,64,500
7 Crore+
Nil
Nil
Nil
Rs 15,53,37,500
15 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySunil Rajaram Raut
64,00,000  64 Lacs+

Sandip Rajaram Raut
5,00,000  5 Lacs+

Vidhita Sanjay Raut
3,50,000  3 Lacs+

Royal Palm (India) Pvt. Ltd
99,20,000  99 Lacs+

Dhananjay Lendhey
10,00,000  10 Lacs+

Sanjay Rajaram Raut
46,44,800  46 Lacs+

Purvashi Sanjay Raut
5,90,000  5 Lacs+

Subodh Raut
15,00,000  15 Lacs+

Sujit Patkar
30,00,000  30 Lacs+

Current Capital Account with Rauters Entertainment LLP
45,85,192  45 Lacs+

Avani Construction
13,87,674  13 Lacs+

NilNilNil Rs 3,38,77,666
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,71,70,000  1 Crore+ 1,67,07,666  1 Crore+ Nil Nil Nil Rs 3,38,77,666
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNil 21,73,010  21 Lacs+

NilNilNil Rs 21,73,010
21 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 21,73,010  21 Lacs+ Nil Nil Nil Rs 21,73,010
21 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,71,70,000
1 Crore+
Rs 1,88,80,676
1 Crore+
Nil
Nil
Nil
Rs 3,60,50,676
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 Liabilities :No Problems in Reading Affidavit Information

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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.