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HomeMaharashtra 2024JALGAONPACHORADILIPBHAU ONKAR WAGH(Criminal & Asset Declaration)

Maharashtra 2024

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DILIPBHAU ONKAR WAGH

PACHORA (JALGAON)
Party:IND
S/o|D/o|W/o: WAGH ONKAR NARAYAN
Age: 58
Name Enrolled as Voter in: PACHORA (Maharashtra) constituency, at Serial no 1075 in Part no 218

Self Profession:Agriculture
Spouse Profession:Agriculture and Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,63,71,134 ~3 Crore+
Liabilities: Rs 1,16,06,030 ~1 Crore+

Educational Details


Category: 12th Pass
S Y. B.Com, Pune University, 1987 - 88, Shri Sheta M M College, Pachora

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 19,91,595 ~ 19 Lacs+
2022 - 2023 ** Rs 17,49,556 ~ 17 Lacs+
2021 - 2022 ** Rs 22,76,216 ~ 22 Lacs+
2020 - 2021 ** Rs 17,32,111 ~ 17 Lacs+
2019 - 2020 ** Rs 5,28,634 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,98,350 ~ 2 Lacs+
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 ~
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 77/2011, Sakarwada Police Station, Dist. Nashik Judicial Magistrate First Class Court No.4 Nashik IPC 376C, 506 No Yes Criminal Writ Petition No.21858/2024, Bombay High Court Mumbai

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 48,000  48 Thou+

36,000  36 Thou+

NilNilNilNil Rs 84,000
84 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, PACHORA Br,
53,571  53 Thou+

HDFC, PACHORA Br,
87,456  87 Thou+

PACHORA Peoples Co op ltd, PACHORA Br
1,272  1 Thou+

Central Bank of India , PACHORA Br
3,023  3 Thou+

j.G.M.Sha Bank Ltd, Samanera Br.
4,186  4 Thou+

Buldhana Urban Co- Op Credit society Ltd, Buldhana, PACHORA Br
8,614  8 Thou+

SBI, PACHORA Br,
3,000  3 Thou+

BOB, PACHORA Br
 

J.G.M.Sha. Bank Ltd, Samanera Br
1,085  1 Thou+

NilNilNilNil Rs 1,62,207
1 Lacs+
iiiBonds, Debentures and Shares in companiesBuldhana Urban Co- Op Credit society Ltd, Buldhana,
62,600  62 Thou+

PACHORA Peoples Co op ltd, PACHORA Br
5,000  5 Thou+

VVK Sha. So. Bambarud, Raniche tq, PACHORA Peoples Co op ltd, PACHORA Br
36,800  36 Thou+

PACHORA Peoples Co op ltd, PACHORA Br
800  8 Hund+

VVK Sha. So. Bambarud, Raniche tq, PACHORA Peoples Co op ltd, PACHORA Br
8,700  8 Thou+

NilNilNilNil Rs 1,13,900
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Jeevan 969251146
5,00,000  5 Lacs+

LIC Jeevan Anand, No. 934867218
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Babojisha Lab pvt. Ltd
3,24,000  3 Lacs+

Akash Sanjay wagh
1,49,674  1 Lacs+

Green and clean Kanadesh Pvt ltd
50,000  50 Thou+

Advances to be received
2,84,760  2 Lacs+

NilNilNilNilNil Rs 8,08,434
8 Lacs+
viMotor Vehicles (details of make, etc.)NilTractor, Kubeta Neo starB 2741 - S 27 HP, 2023
6,07,000  6 Lacs+

NilNilNilNil Rs 6,07,000
6 Lacs+
viiJewellery (give details weight value)Gold 80 gms
6,08,000  6 Lacs+

Gold - 200 gms
15,20,000  15 Lacs+

NilNilNilNil Rs 21,28,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRevolver / Pistol
2,16,000  2 Lacs+

NilNilNilNilNil Rs 2,16,000
2 Lacs+
Gross Total Value (as per Affidavit) 24,43,959  24 Lacs+ 26,76,585  26 Lacs+ Nil Nil Nil Nil Rs 51,20,544
51 Lacs+
Totals (Calculated as Sum of Values) Rs 24,42,956
24 Lacs+
Rs 26,76,585
26 Lacs+
Nil
Nil
Nil
Nil
Rs 51,19,541
51 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBambarud Pra Be. Tha Pachora, gat No 510, 513
Total Area 6.20 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,00,000  43 Lacs+

Bambarud Pra Be. Tha Pachora, gat No 509/2
Total Area 2.08 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+

NilNilNilNil Rs 58,00,000
58 Lacs+
iiNon Agricultural LandBambarud Pra Be. Tha Pachora, gat No 760, 763/3
Total Area 37520.436 ch ft
Built Up Area
Whether Inherited N
Purchase Date 2002-08-30
Purchase Cost 706000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPachora S. No 83, plot no 12, 13 Bambarud Pra Be. Tha Pachora, house No. 661, 662 Total Area 9490 ch ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00
Total Area 4900 ch ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 1128000.00
Development Cost 13800000.00
2,05,00,000  2 Crore+

NilNilNilNilNil Rs 2,05,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,97,50,590  2 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 3,12,50,590
3 Crore+
Totals Calculated Rs 2,96,00,000
2 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 3,11,00,000
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 / FIsHome Loan - SBI, Pachora Br
24,86,467  24 Lacs+

J.G.M.Sha. Bank Ltd, Samanera Br, Kisan Credit card ( bambarudh Raniche)
2,71,700  2 Lacs+

BOB, Pachora Br, Gold loan
19,77,546  19 Lacs+

J.G.M.Sha. Bank Ltd, Samanera Br, Kisan Credit card ( bambarudh Raniche)
88,825  88 Thou+

Chola Mandalam Investment and finance, Vehicle loan
4,32,602  4 Lacs+

NilNilNilNil Rs 52,57,140
52 Lacs+
Loans due to Individual / EntityRohan wanni
14,000  14 Thou+

Sriwardhan Land developers
26,57,000  26 Lacs+

Bhushan Dilip wagh
18,68,050  18 Lacs+

Manoj Pawar
10,00,000  10 Lacs+

Shripadh Pharmacy
6,09,840  6 Lacs+

S B Patil
2,00,000  2 Lacs+

NilNilNilNilNil Rs 63,48,890
63 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 91,07,057  91 Lacs+ 24,98,973  24 Lacs+ Nil Nil Nil Nil Rs 1,16,06,030
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 91,07,057
91 Lacs+
Rs 24,98,973
24 Lacs+
Nil
Nil
Nil
Nil
Rs 1,16,06,030
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
Spouse Agriculture and Housewife

Sources Of Income (Details)

Self Agriculture and MLA Pension
Spouse Agriculture
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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