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HomeMaharashtra 2024PALGHARNALASOPARADHANANJAY VITHAL GAWADE(Criminal & Asset Declaration)

Maharashtra 2024

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DHANANJAY VITHAL GAWADE

NALASOPARA (PALGHAR)
Party:Prahar Janshakti Party
S/o|D/o|W/o: VITHAL MARUTI GAWADE
Age: 51
Name Enrolled as Voter in: 132 NALASOPARA (Maharashtra) constituency, at Serial no 821 in Part no 335

Self Profession:Proprieter
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 11,86,26,601 ~11 Crore+
Liabilities: Rs 1,40,00,000 ~1 Crore+

Educational Details


Category: Graduate
B.Sc from E. S. Andrades College of Science 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 86,840 ~ 86 Thou+
2022 - 2023 ** Rs 2,64,040 ~ 2 Lacs+
2021 - 2022 ** Rs 2,64,040 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1063/2018 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 376, 506 Sec.3, 25 Arms Act No No
2 1927/2018 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 376 No No
3 446/2018 Virar Police Station Vasai 3rd JMFC Vasai IPC 384, 386 Yes 10 Dec 2021No
4 386/2018 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 384, 386, 506(2),34 No No
5 430/2018 Virar Police Station Vasai 3rd JMFC Vasai IPC 384, 386, 504, 506 Yes 10 Dec 2021No
6 348/2018 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 384, 386, 506, 34 No No
7 402/2018 Virar Police Station Vasai 3rd JMFC Vasai IPC 384, 385, 386, 500, 506, 34 Yes 10 Dec 2021No
8 381/2018 Virar Police Station Vasai 3rd JMFC Vasai IPC 384, 386, 506(2), 34 Yes 10 Dec 2021No
9 331/2018 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 384, 386, 506, 34 No No
10 330/2018 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 384, 386, 34 Sec.3, 25 Arms Act No No
11 36/2017 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 420, 467, 465, 468, 474, 471, 84 No No
12 27/2017 Tulinj Police Station Nalasopara East Vasai 2nd JMFC Vasai IPC 420, 465, 467, 468, 471, 474, 167, 34 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 3,68,545  3 Lacs+

NilNilNilNilNil Rs 3,68,545
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI BANK, NALASOPARA WEST BRANCH A/C No 6621070000xxxxx
1,25,462  1 Lacs+

SHAMRAO VITHALSAHAKARI BANK A/C No 1075041800xxxxx
5,558.79  5 Thou+

VASAI JANATA SAHAKARI BANKNIKHIL MILK PROCESSER AC NO 111/2863
4,30,240.42  4 Lacs+

BASIN KATILIK SAHAKARI BANK A/C No 0171101000xxxxx
1,53,783.03  1 Lacs+

CANERA BANK A/C No 1200275xxxxx
28,340.98  28 Thou+

SHAMRAO VITHAL SAHAKARI BANK A/C No 1075031300xxxxx
2,119.74  2 Thou+

VASAI JANATA SAHAKARI BANKNIKHIL MILK PROCESSER AC NO 101/30478
23,527.38  23 Thou+

BANO OF MAHARASTRA A/C No 602150xxxxx
1,58,892.28  1 Lacs+

SBI A/C No 308735xxxxx
1,519  1 Thou+

CANERA BANK A/C No 1100964xxxxx
49,942  49 Thou+

CANERA BANK A/C No 1102076xxxxx
2,500  2 Thou+

IDBI BANK A/C No 621070000xxxxx
1,43,214  1 Lacs+

NilNilTHANE JANANTA SAHAKARI BANK A/C No 0081101000xxxxx
5,04,986.19  5 Lacs+

CANERA BANK A/C No 1101830xxxxx
 

NilNil Rs 16,30,085.81
16 Lacs+
iiiBonds, Debentures and Shares in companiesVASAI JANATA SAHAKARI BANK NIKHIL MILK PROCESER
5,00,000  5 Lacs+

VASAI JANATA SAHAKARI BANK DHANJAY VITHAL GAWADE
14,000  14 Thou+

NilNil370 GM GOLD
29,44,460  29 Lacs+

NilNil Rs 34,58,460
34 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INOVA MH48AW1092 MODEL 25 JULY 2017
27,32,553  27 Lacs+

NilNilNilNilNil Rs 27,32,553
27 Lacs+
viiJewellery (give details weight value)325 GM GOLD
25,86,350  25 Lacs+

NilNilNilNilNil Rs 25,86,350
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,26,547  73 Lacs+ Nil Nil 34,49,446  34 Lacs+ Nil Nil Rs 1,07,75,993
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,26,547.62
73 Lacs+
Nil
Nil
Rs 34,49,446.19
34 Lacs+
Nil
Nil
Rs 1,07,75,993.81
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 LandGOAN AT SAIBAN SURVEY NO 24
Total Area 1.59
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
44,48,820  44 Lacs+

NilNilNilNilNil Rs 44,48,820
44 Lacs+
iiNon Agricultural LandGAON AT AADHOLE SURVEY NO 240/1
Total Area 2650 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000000.00
Development Cost 0.00
5,56,50,000  5 Crore+

GAON AT AADHOLE SURVEY NO 114/8
Total Area 188.25 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 2045-00-00
Purchase Cost 0.00
Development Cost 0.00
36,14,400  36 Lacs+

GOAN AT MANDAVI SURVEY NO 38/40
Total Area 2264.30SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
1,81,14,400  1 Crore+

NilNilNilNilNil Rs 7,73,78,800
7 Crore+
iiiCommercial BuildingsGOAN AT MANDAVI SURVEY NO 38/40
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,19,560  41 Lacs+

NilNilNilNilNil Rs 41,19,560
41 Lacs+
ivResidential BuildingsGOAN AT SAYBAN SURVEY NO 24 HOME
Total Area RCC 2385.85 SQFT
Built Up Area RCC 2385.85 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8600000.00
Development Cost 0.00
86,00,000  86 Lacs+

GOAN AT TUTRLIJ SADANIKA SAIVANDAN, NARAYAN NAGAR
Total Area 845 SQ FT
Built Up Area 845 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2960160.00
Development Cost 0.00
37,54,000  37 Lacs+

AT DHANORE HOME SURVEY NO 322
Total Area 1200 SQ FT
Built Up Area 1200 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 385240.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 1,33,54,000
1 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,49,428  85 Lacs+

NilNilNilNilNil Rs 85,49,428
85 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 10,78,50,608  10 Crore+ Nil Nil Nil Nil Nil Rs 10,78,50,608
10 Crore+
Totals Calculated Rs 10,78,50,608
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,78,50,608
10 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilitySANJAY GAWADE
75,00,000  75 Lacs+

MKI KARARI
65,00,000  65 Lacs+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,40,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,40,00,000
1 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) 26,63,03,490  26 Crore+ Nil Nil Nil Nil Nil Rs 26,63,03,490
26 Crore+
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 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,40,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Proprieter
Spouse Nil

Sources Of Income (Details)

Self Proprieter
Spouse Nil
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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