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HomeMaharashtra 2024JALNAJALNAARJUN PANDITRAO KHOTKAR(Criminal & Asset Declaration)

Maharashtra 2024

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ARJUN PANDITRAO KHOTKAR (Winner)

JALNA (JALNA)
Party:Shiv Sena
S/o|D/o|W/o: Panditrao Khotkar
Age: 62
Name Enrolled as Voter in: Jalna (Maharashtra) constituency, at Serial no 303 in Part no 206

Self Profession:Agriculture And Social Worker
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 15,42,38,801 ~15 Crore+
Liabilities: Rs 1,04,53,184 ~1 Crore+

Educational Details


Category: Graduate
M.Com First Year, B. Com From JES College Jalna Dr. Babasaheb Ambedkar Marathwada University Chhatrapati Sambhajinagar In The Year April 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 10,06,820 ~ 10 Lacs+
2022 - 2023 ** Rs 15,96,100 ~ 15 Lacs+
2021 - 2022 ** Rs 14,45,480 ~ 14 Lacs+
2020 - 2021 ** Rs 79,860 ~ 79 Thou+
2019 - 2020 ** Rs 14,89,210 ~ 14 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,75,330 ~ 4 Lacs+
2022 - 2023 ** Rs 3,91,580 ~ 3 Lacs+
2021 - 2022 ** Rs 3,36,030 ~ 3 Lacs+
2020 - 2021 ** Rs 2,51,560 ~ 2 Lacs+
2019 - 2020 ** Rs 2,46,580 ~ 2 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

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 13/2001, Sadar Bazaar Police Station Jalna Special Case (Atrocity) 11/2003 First Additional District and Sessions Judge Jalna IPC 306, 201, 171E, 323, 504, 506, 34 Yes 02 Apr 2005Yes District Sessions Court Jalna acquitted him of this charge on 05/05/2006. In this regard, an appeal has been filed by me and others against the Government of Maharashtra in the Aurangabad Bench of the Honorable Bombay High Court. Criminal appeal number 559/06 dated. 17/12/2008
2 ECIR/MBZO-I/07/2019, E.D. Mumbai Zone -1 Special Case (PMLA) 472/2023 Special Court (PMLA) Mumbai IPC Sec.3, 4 (70 Prevention of Money Laundering Act 2002 (PMLA) 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 1,30,27,924  1 Crore+

9,96,356  9 Lacs+

NilNilNilNil Rs 1,40,24,280
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Shivaji Chowk Jalna
19,180  19 Thou+

Bank of Maharashtra Old Jalna
40,85,779  40 Lacs+

Axis Bank Ltd. Jalna
62,997  62 Thou+

Jalna District Bank Raniunchegaon
1,95,082  1 Lacs+

Jalna District Bank Santoshimata Road Jalna
17,462  17 Thou+

Devgiri Nagri Bank Ltd Aurangabad Jalna
1,15,926  1 Lacs+

Jalna Peoples Co Op Bank Ltd Jalna Sadar Bajar Jalna
26,257  26 Thou+

Bank of Baroda Jalna
6,501  6 Thou+

State Bank of India Madam Kama Road Mumbai
82,453  82 Thou+

Maharashtra Gramin Bank Jalna
 

Bank of Maharashtra Old Jalna
38,324  38 Thou+

Jalna District Bank Ltd Raniunchegaon
1,28,253  1 Lacs+

Jalna District Bank Ltd Aurangabad Jalna
4,414  4 Thou+

Jalna Peoples Co Op Bank Ltd Jalna
9,581  9 Thou+

HDFC Bank Jalna
13,90,748  13 Lacs+

NilNilNilNil Rs 61,82,965
61 Lacs+
iiiBonds, Debentures and Shares in companiesJalna Peoples Co Op Bank Ltd Jalna
1,025  1 Thou+

HIswam Khurd Karyakari Seva Jalna
600  6 Hund+

Hiswan Khurd Agriculture Crop Adhikosh Jalna
100  1 Hund+

Arjun Sugar Industries Pvt Ltd
69,50,000  69 Lacs+

Jalna Peoples Co Op Bank Ltd Jalna
1,000  1 Thou+

NilNilNilNil Rs 69,52,725
69 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilArjunrao Khotkar Personal Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 Grams Gold
1,53,000  1 Lacs+

700 Grams Gold
53,55,000  53 Lacs+

NilNilNilNil Rs 55,08,000
55 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 2,47,79,294  2 Crore+ 89,23,676  89 Lacs+ Nil Nil Nil Nil Rs 3,37,02,970
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,47,79,294
2 Crore+
Rs 89,23,676
89 Lacs+
Nil
Nil
Nil
Nil
Rs 3,37,02,970
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandHiswan Budruk Jalna Gat No 176
Total Area 1H62R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,31,480  20 Lacs+

Hiswan Budruk Jalna Gat No 183
Total Area 1H62R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,29,880  48 Lacs+

Gadhesavargaon Ghansavangi Jalna Gat No 35
Total Area 1H44R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,22,560  21 Lacs+

Gadhesavargaon Ghansavangi Jalna Gat No 36
Total Area 02R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,580  8 Thou+

Gadhesavargaon Ghansavangi Jalna Gat No 91
Total Area 1H35R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,89,900  19 Lacs+

Joint Property Jalna Survey No 491/2 And 421
Total Area 1H17R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 3000000.00
Development Cost 0.00
4,85,44,800  4 Crore+

Gadhesavargaon Ghansavangi Jalna Gar No 111
Total Area 0H80R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 99000.00
Development Cost 0.00
10,61,280  10 Lacs+

NilNilNilNil Rs 6,05,88,480
6 Crore+
iiNon Agricultural LandNilJoint Property Jalna MIDC Jalna Plot No P2
Total Area 4190.5Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 1999-05-31
Purchase Cost 220025.00
Development Cost 0.00
1,67,62,000  1 Crore+

Jalna Survey No 430/1 No 16131, 16138, 16139, 16140
Total Area 1497.69Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 1998-11-27
Purchase Cost 293000.00
Development Cost 0.00
1,31,49,719  1 Crore+

Jalna 7313/D-52/25
Total Area 161.50Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2020-08-10
Purchase Cost 921000.00
Development Cost 0.00
11,20,810  11 Lacs+

NilNilNilNil Rs 3,10,32,529
3 Crore+
iiiCommercial BuildingsVersova Andheri Mumbai 431001 CTS No 1374/A
Total Area 693 Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2010-02-04
Purchase Cost 4246000.00
Development Cost 0.00
2,89,14,822  2 Crore+

NilNilNilNilNil Rs 2,89,14,822
2 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,84,42,022  8 Crore+ 3,20,93,809  3 Crore+ Nil Nil Nil Nil Rs 12,05,35,831
12 Crore+
Totals Calculated Rs 8,84,42,022
8 Crore+
Rs 3,20,93,809
3 Crore+
Nil
Nil
Nil
Nil
Rs 12,05,35,831
12 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 / FIsHiswan Khurd Karyakari Jalna Agriculture Loan
6,050  6 Thou+

NilNilNilNilNil Rs 6,050
6 Thou+
Loans due to Individual / EntitySanjay Khotkar Unsecured Loan
10,00,000  10 Lacs+

Uddhav Khandebrad Jalna Unsecured Loan
7,00,000  7 Lacs+

Chakradhar Khotkar Jalna Unsecured Loan
39,00,000  39 Lacs+

Suresh Wadhekar Jalna Unsecured Loan
5,00,000  5 Lacs+

Vitthalrao Ghule Jalna Unsecured Loan
10,00,000  10 Lacs+

Chababai Dongre Jalna Unsecured Loan
2,00,000  2 Lacs+

Seema Khotkar Jalna Unsecured Loan
10,00,000  10 Lacs+

Rachna Khotkar Unsecured Loan
9,50,000  9 Lacs+

Yogita Khotkar Unsecured Loan
9,50,000  9 Lacs+

NilNilNilNilNil Rs 1,02,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,02,06,050  1 Crore+ Nil Nil Nil Nil Nil Rs 1,02,06,050
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) 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 pendingNilMaharashtra State MIDC Jalna Plot No P2
2,47,134  2 Lacs+

NilNilNilNil Rs 2,47,134
2 Lacs+
Totals (Calculated as Sum of Values) Rs 1,02,06,050
1 Crore+
Rs 2,47,134
2 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,53,184
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 Agriculture And Social Worker
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture Business And Salary, Allowances From Maharashtra Member of Legislative Assembly
Spouse Agriculture
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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