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HomeMaharashtra 2024YAVATMALDIGRASRATHOD SANJAY DULICHAND(Criminal & Asset Declaration)

Maharashtra 2024

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RATHOD SANJAY DULICHAND (Winner)

DIGRAS (YAVATMAL)
Party:Shiv Sena
S/o|D/o|W/o: Dulichand Sagdaji Rathod
Age: 52
Name Enrolled as Voter in: 79 Digras (Maharashtra) constituency, at Serial no 162 in Part no 174

Self Profession:Farmer, Salary and allowances of Minister, Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 43,11,48,827 ~43 Crore+
Liabilities: Rs 24,38,76,524 ~24 Crore+

Educational Details


Category: Graduate Professional
B.Com from Arts & Commerce College Yavatmal in Year 1993, BP.Ed. from Subhedar Ramji Ambedkar College Wardha in Year 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 67,70,380 ~ 67 Lacs+
2022 - 2023 ** Rs 65,62,723 ~ 65 Lacs+
2021 - 2022 ** Rs 44,20,110 ~ 44 Lacs+
2020 - 2021 ** Rs 41,39,920 ~ 41 Lacs+
2019 - 2020 ** Rs 33,16,162 ~ 33 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 57,06,970 ~ 57 Lacs+
2023 - 2024 ** Rs 40,26,191 ~ 40 Lacs+
2021 - 2022 ** Rs 40,13,841 ~ 40 Lacs+
2020 - 2021 ** Rs 32,96,512 ~ 32 Lacs+
2019 - 2020 ** Rs 18,54,044 ~ 18 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 19,29,670 ~ 19 Lacs+
2022 - 2023 ** Rs 16,10,283 ~ 16 Lacs+
2021 - 2022 ** Rs 16,00,575 ~ 16 Lacs+
2020 - 2021 ** Rs 16,05,780 ~ 16 Lacs+
2019 - 2020 ** Rs 16,18,563 ~ 16 Lacs+
dependent1Y2023 - 20242023 - 2024 ** Rs 21,70,050 ~ 21 Lacs+
2022 - 2023 ** Rs 9,36,790 ~ 9 Lacs+
2021 - 2022 ** Rs 6,16,220 ~ 6 Lacs+
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

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 3210/2014 Awdhutwadi, Dist. Yavatmal S.S.No.2784/2014 Chief Judicial Magistrate Yavatmal IPC 171, 188 Yes 09 Sep 2014No
2 120/2017 Awdhutwadi, Dist. Yavatmal S.S.No.3648/2018 Chief Judicial Magistrate Yavatmal IPC 171, 188 Yes 26 Aug 2018No

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 3,65,000  3 Lacs+

58,00,000  58 Lacs+

90,00,000  90 Lacs+

31,50,000  31 Lacs+

7,55,000  7 Lacs+

Nil Rs 1,90,70,000
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Yavatmal A/C No 106692xxxxx
4,33,463  4 Lacs+

State Bank of India A/C No 107682xxxxx
4,99,076  4 Lacs+

Yavtmal Urban Co Op Bank Ltd Yavatmal Ac no 23/26178
4,880  4 Thou+

Union Banak of India Dhantoli A/C No 36600205000xxxxx
 

Punjab National Bank A/C No 0472000101xxxxx
 

Yavatmal Mahila Sahkari Bank Yavatmal Ac no 7235
3,520  3 Thou+

Yavatmal Mahila Sahkari Bank Ac no 7860
1,670  1 Thou+

Yavatmal Urban Co Op Bank Yavatmal Ac no 23/35422
12,740  12 Thou+

Vidharbha Konkan Kshetriya Gramin Bank Yavatmal A/C No 701810101xxxxx
24,75,390  24 Lacs+

State Bank of India Yavatmal A/C No 404464xxxxx
9,22,725  9 Lacs+

Union Bank of India Dhantoli Ac No 36-7523
36,94,461  36 Lacs+

Vidharbha Konkan Kshetriya Gramin Bank A/C No 7018101010xxxxx
14,129  14 Thou+

Union Bank of India Dhantoli Ac no 01249
55,044  55 Thou+

Union Bank Ac No 59448
4,30,000  4 Lacs+

Union Bank Ac No 59489
4,70,000  4 Lacs+

Vidharbha Konkan Kshetriya Gramin Bank A/C No 7018101010xxxxx
5,30,187  5 Lacs+

Yavatmal Mahila Sahkari Bank Ltd Yavatmal Ac no 3511
1,694  1 Thou+

Central Bank of India Mohda A/C No 222182xxxxx
2,93,386  2 Lacs+

Yavatmal Dist Madhyawarti Sahkari Bank Ac no 8401
9,99,682  9 Lacs+

Vidharbha Konkan Kshetriya Gramin Bank
2,62,783  2 Lacs+

SBI Datta Chowk Yavatmal A/C No 394135xxxxx
72,57,814  72 Lacs+

Union Bank of India A/C No 3430020100xxxxx
1,557  1 Thou+

State Bank of India Ac no 9343
1,60,020  1 Lacs+

SBI Mantralaya A/C No 407734xxxxx
2,33,521  2 Lacs+

Vidarbha Konkan Gramin Bank Yavatmal A/C No 701810113xxxxx
1,429  1 Thou+

Nil Rs 1,87,59,171
1 Crore+
iiiBonds, Debentures and Shares in companiesNilYavatmal Urban Co Op Bank Ltd Yavatmal
6,500  6 Thou+

Ms Sevalal Infrawork Pvt. LTd. Yavatmal
60,000  60 Thou+

NilNilNilNil Rs 66,500
66 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 821037743
5,20,600  5 Lacs+

LIC 822936547
24,00,642  24 Lacs+

SBI Life Insurance Policy No 82405
99,000  99 Thou+

LIC Policy No 825634009
2,81,323  2 Lacs+

LIC Policy No 82546306
17,70,813  17 Lacs+

NilNilLIC Policy No 82936549
11,87,160  11 Lacs+

Nil Rs 62,59,538
62 Lacs+
vPersonal loans/advance given 25,97,141  25 Lacs+

5,56,100  5 Lacs+

1,46,67,559  1 Crore+

27,51,978  27 Lacs+

NilNil Rs 2,05,72,778
2 Crore+
viMotor Vehicles (details of make, etc.)Bullet 350 UC Model MH29AJ111
1,49,571  1 Lacs+

Activa MH29AA111
56,000  56 Thou+

NilQualis FSB3 Year 2001 MH29G111
4,65,000  4 Lacs+

Hyundai Car I-10 MH29BP0111
7,50,000  7 Lacs+

NilNil Rs 14,20,571
14 Lacs+
viiJewellery (give details weight value)Gold 50gm
3,90,000  3 Lacs+

Silver 1 Kg
90,000  90 Thou+

Gold 45gm
3,51,000  3 Lacs+

Gold 250gm
19,50,000  19 Lacs+

NilNilNil Rs 27,81,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 76,05,373  76 Lacs+ 1,69,05,415  1 Crore+ 2,79,07,508  2 Crore+ 1,43,34,152  1 Crore+ 21,77,110  21 Lacs+ Nil Rs 6,89,29,558
6 Crore+
Totals (Calculated as Sum of Values) Rs 76,05,373
76 Lacs+
Rs 1,69,05,415
1 Crore+
Rs 2,79,07,508
2 Crore+
Rs 1,43,34,152
1 Crore+
Rs 21,77,110
21 Lacs+
Nil
Rs 6,89,29,558
6 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 LandMauje Kinhala Kalamb Yavatmal Survey No 8/1
Total Area 5.74 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 55000.00
Development Cost 0.00
6,70,000  6 Lacs+

Mauje Kinhi Yavatmal Year 151/1
Total Area 3.2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 346740.00
Development Cost 0.00
49,84,000  49 Lacs+

Mauje Kinhi Yavatmal Year 151/1
Total Area 4.2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 357200.00
Development Cost 0.00
61,60,000  61 Lacs+

Mauje Pahur(E) Kalamb Yavatmal 59
Total Area 2.36 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2020-12-03
Purchase Cost 1250500.00
Development Cost 0.00
17,50,000  17 Lacs+

Mauje PAhur(E) Tal Kalamb Dist Yavatmal Gat no 127
Total Area 3.91 Hec
Built Up Area
Whether Inherited N
Purchase Date 2021-06-28
Purchase Cost 1908700.00
Development Cost 0.00
20,00,000  20 Lacs+

Mauje Pahur(E). Tal. Kalamb Yavatmal Gat no 127
Total Area 4.5 Hec
Built Up Area
Whether Inherited N
Purchase Date 2020-12-03
Purchase Cost 2215460.00
Development Cost 0.00
33,48,000  33 Lacs+

Mauje PAhur(E), Tal. Kalamb Dist. Yavatmal Survey No 147
Total Area 5.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauje Lohara, Yavatmal Survey No 25/1B
Total Area 0.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-12
Purchase Cost 3172480.00
Development Cost 0.00
32,40,000  32 Lacs+

Shivpuri Tal. Kalamb Yavatmal Survey No 3/A
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-24
Purchase Cost 215000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 2,61,52,000
2 Crore+
iiNon Agricultural LandWadgaon, Tal Yavtmal Najuz Seat no 17/1, 17/2, 18/2 Plot No 196
Total Area 6000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 691000.00
Development Cost 0.00
36,24,000  36 Lacs+

Mauje - Darhwa, Tal Darhwa, Yavatmal Nazul Seat no 113/1, 113/2, 11/3 Plot No 33
Total Area 1807 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 575000.00
Development Cost 0.00
5,51,000  5 Lacs+

Mauja Tilakwadi, MAuja Yavatmal Nazul Seat No 39 B Plot No 45
Total Area 8744 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2022-03-17
Purchase Cost 4272100.00
Development Cost 0.00
45,00,000  45 Lacs+

Mauje - Darhwa, Tal Darhwa, Dist. Yavatmal Nazul Shit No 143/2 Plot No 1
Total Area 2158.67 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 52000.00
Development Cost 0.00
5,00,000  5 Lacs+

Yavatmal Nazul Shit No 143/2 Plot No 2
Total Area 2098.20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 52000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 96,75,000
96 Lacs+
iiiCommercial BuildingsNilMauje - Aasoli Tal. Kelapur Yavatmal, Survey No 6 Gat No 9/1
Total Area 1.21 Hec
Built Up Area 5337 Sq Ft
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 126500.00
Development Cost 3123500.00
45,00,000  45 Lacs+

Mauje Gadwa Gokulpeth Nagpur City Survey No 958, Shit No 5/19 Gala No 204 To 205 & 301 To 305
Total Area 37.452 Sq Ft
Built Up Area 10476 Sq Ft
Whether Inherited N
Purchase Date 2019-12-20
Purchase Cost 110000000.00
Development Cost 0.00
12,00,00,000  12 Crore+

Mauje Shivpuri Kalamb Yavatmal Survey No 44 Gat No 9
Total Area 2.76 Hec
Built Up Area 13419 Sq Ft
Whether Inherited N
Purchase Date 2000-04-03
Purchase Cost 62000.00
Development Cost 4082500.00
55,00,000  55 Lacs+

Mohda, Kelapur Survey No 119/1 Gat No 464/1
Total Area 5.66 Hec
Built Up Area 3337 Sq Ft
Whether Inherited N
Purchase Date 1999-12-01
Purchase Cost 32000.00
Development Cost 65000.00
12,50,000  12 Lacs+

Mauje Wadner Kelapur Survey No 86/1
Total Area 0.40 Hec
Built Up Area 3709 Sq Ft
Whether Inherited N
Purchase Date 2001-09-02
Purchase Cost 32000.00
Development Cost 72500.00
15,00,000  15 Lacs+

NilNilNil Rs 13,27,50,000
13 Crore+
ivResidential BuildingsMauje Digras Tal Digras, Yavatmal Survey No 136/2
Total Area 2000 Sq Ft
Built Up Area 688 SQ Ft
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 1007520.00
Development Cost 0.00
20,50,000  20 Lacs+

BMC Ward No 1374/A Mahada Flat No 2C 602
Total Area 693 Sq Ft
Built Up Area 693 Sq Ft
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 4697500.00
Development Cost 0.00
1,49,32,000  1 Crore+

Wardha Road Somalwada Nagpur Flat No 903
Total Area 1.585 1%
Built Up Area 190.96 SQ Ft
Whether Inherited N
Purchase Date 2018-12-12
Purchase Cost 17860269.00
Development Cost 0.00
2,03,36,269  2 Crore+

South Prabhadevi, Rustomjee Crown, Flat No 4701
Total Area 3071 Sq Ft
Built Up Area 3071 Sq Ft
Whether Inherited N
Purchase Date 2023-07-30
Purchase Cost 130000000.00
Development Cost 0.00
14,00,00,000  14 Crore+

Yavatmal Dist Yavatmal Shit No 39 B Plot No 46
Total Area 3940 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-27
Purchase Cost 1087200.00
Development Cost 1463800.00
1,08,50,000  1 Crore+

Mauje Darwa Dist Yavatmal Survey No 113/1, 113/2, 113/3 Flat No 34
Total Area 1130 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 705100.00
Development Cost 0.00
24,85,000  24 Lacs+

Mauje Ner Dist Yavatmal Survey No 109/2 Plot No 9
Total Area 3002 Sq Ft
Built Up Area 1416 Sq Ft
Whether Inherited N
Purchase Date 2003-08-20
Purchase Cost 670000.00
Development Cost 0.00
29,89,000  29 Lacs+

NilNilNil Rs 19,36,42,269
19 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,16,12,269  18 Crore+ 16,11,28,000  16 Crore+ 1,94,79,000  1 Crore+ Nil Nil Nil Rs 36,22,19,269
36 Crore+
Totals Calculated Rs 18,16,12,269
18 Crore+
Rs 16,11,28,000
16 Crore+
Rs 1,94,79,000
1 Crore+
Nil
Nil
Nil
Rs 36,22,19,269
36 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 / FIsUnion Bank Ac No 36606650003457
91,67,105  91 Lacs+

Punjab National Bank Nagpur Ac No 147200NC00018415
7,91,22,296  7 Crore+

Union Bank Dhantoli Nagpur Term Loan No 5
5,16,99,381  5 Crore+

NilUnion Bank of India Education Loan Ac No 343006550001449
34,37,000  34 Lacs+

NilNil Rs 14,34,25,782
14 Crore+
Loans due to Individual / EntityOther Person
5,63,31,623  5 Crore+

Other Person
3,97,77,141  3 Crore+

Other Person
13,41,978  13 Lacs+

Other Person
30,00,000  30 Lacs+

NilNil Rs 10,04,50,742
10 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,46,21,024  14 Crore+ 9,14,76,522  9 Crore+ 13,41,978  13 Lacs+ 64,37,000  64 Lacs+ Nil Nil Rs 24,38,76,524
24 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,46,21,024
14 Crore+
Rs 9,14,76,522
9 Crore+
Rs 13,41,978
13 Lacs+
Rs 64,37,000
64 Lacs+
Nil
Nil
Rs 24,38,76,524
24 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 Farmer, Salary and allowances of Minister, Business
Spouse Housewife

Sources Of Income (Details)

Self Farmer, Salary and allowances of Minister, Business
Spouse Housewife, Farmer & Rent
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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