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HomeMaharashtra 2024THANEBHIWANDI WESTVILAS RAGHUNATH PATIL(Criminal & Asset Declaration)

Maharashtra 2024

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VILAS RAGHUNATH PATIL

BHIWANDI WEST (THANE)
Party:IND
S/o|D/o|W/o: Raghunath Ratan Patil
Age: 56
Name Enrolled as Voter in: 136 Bhiwandi West (Maharashtra) constituency, at Serial no 268 in Part no 122

Self Profession:Business
Spouse Profession:Housewife,Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 59,68,29,254 ~59 Crore+
Liabilities: Rs 4,55,35,220 ~4 Crore+

Educational Details


Category: 12th Pass
HSC From Padmashri Annasaheb Jadhav Bhiwandi Nizampur Nagar College, Bhiwandi Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 18,32,380 ~ 18 Lacs+
2022 - 2023 ** Rs 13,32,180 ~ 13 Lacs+
2021 - 2022 ** Rs 9,25,920 ~ 9 Lacs+
2020 - 2021 ** Rs 8,69,580 ~ 8 Lacs+
2019 - 2020 ** Rs 8,25,770 ~ 8 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 39,05,720 ~ 39 Lacs+
2022 - 2023 ** Rs 34,01,440 ~ 34 Lacs+
2021 - 2022 ** Rs 33,65,070 ~ 33 Lacs+
2020 - 2021 ** Rs 36,13,170 ~ 36 Lacs+
2019 - 2020 ** Rs 27,45,260 ~ 27 Lacs+
hufYNoneNone ** 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 CR. No. 19/2018 Nizampura Police Station, Bhiwandi Session Case No. 1062/2023 District Judge-1 and Additional Session Judge, Bhiwandi IPC 143, 147, 353, 504, 506 No No
2 CR. No.I 67/2007 Nizampura Police Station, Bhiwandi Summary Criminal Case No. 235/2008 Judicial Magistrate First Class, Bhiwandi IPC 188 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 2,65,260  2 Lacs+

4,63,211  4 Lacs+

NilNilNilNil Rs 7,28,471
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of (i) Central Bank of India, Branch- Kamba, Saving Account no.3606235752- India, Branch-Kamba, Saving Account No 5694278436
20,000  20 Thou+

Central Bank of (i) Central Bank of India, Branch- Kamba, Saving Account no.3606235752- India, Branch-Kamba, Saving Account No 2066400204
57,53,728.68  57 Lacs+

Central Bank Of India A/C No 14944xxxxx
27,993  27 Thou+

FD Central Bank Of India
4,84,182  4 Lacs+

Canara Bank, Branch-Bhiwandi, Savings A/C 54672200104694
20,281.41  20 Thou+

Yes Bank Bhiwandi A/C No 01779010000xxxxx
28,600  28 Thou+

Abhyudaya Co-op Bank Bhiwandi A/C No 02301110000xxxxx
8,75,176.69  8 Lacs+

Central Bank Of India A/C No 36062xxxxx
4,89,663.97  4 Lacs+

Central Bank Of India A/C No 37538xxxxx
44,97,652.22  44 Lacs+

Bank Of Maharastra Bhiwandi A/C No 201338xxxxx
10,564.89  10 Thou+

Canara Bank Bhiwandi A/C No 546722001xxxxx
18,159.39  18 Thou+

TDCC Bank Bhiwandi A/C No 0010003400xxxxx
4,59,523  4 Lacs+

FD Cnetral Bank Of India
54,355  54 Thou+

NilCanara Bank, Branch Bhiwandi, Savings A/C No 546720100xxxxx
66,642.29  66 Thou+

NilNil Rs 1,28,06,522.54
1 Crore+
iiiBonds, Debentures and Shares in companiesShares GP Parsk Bank
2,03,525  2 Lacs+

NilNilNilNilNil Rs 2,03,525
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Health And Allied Insurane A/C No 112403326xxxxx
1,00,00,000  1 Crore+

Star Health And Allied Insurane No 11250257090605
1,00,00,000  1 Crore+

TATA AIA Life Insurance ltd
52,250  52 Thou+

NilNilNilNil Rs 2,00,52,250
2 Crore+
vPersonal loans/advance given Gurudev Corporation
2,90,079  2 Lacs+

Vilas Quarry
2,15,600  2 Lacs+

Mayuresh Patil
59,81,225  59 Lacs+

Mayur Vilas Patil
1,02,25,203  1 Crore+

Stone Crusher
2,00,000  2 Lacs+

Jay Vilas Patil
16,25,500  16 Lacs+

Jay Vilas Patil
20,91,172  20 Lacs+

Mayuresh Vilas Patil
92,62,300  92 Lacs+

Mayur Vilas Patil
64,24,498  64 Lacs+

Vilas Patil
16,00,000  16 Lacs+

Other
45,60,780  45 Lacs+

NilNilNilNil Rs 4,24,76,357
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 50.16 Gms
40,63,768  40 Lacs+

NilNilNilNil Rs 40,63,768
40 Lacs+
viiiOther assets, such as values of claims / interestsWeapon 32 Bore Cobra Revolver
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 3,62,96,353.78  3 Crore+ 4,40,53,897.47  4 Crore+ Nil 66,642.29  66 Thou+ Nil Nil Rs 8,04,16,893.54
8 Crore+
Totals (Calculated as Sum of Values) Rs 3,62,96,353.78
3 Crore+
Rs 4,40,47,897.47
4 Crore+
Nil
Rs 66,642.29
66 Thou+
Nil
Nil
Rs 8,04,10,893.54
8 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 LandAT Kambe Village, Bhiwandi 95/22/A, 95/22/B, 200/3,
Total Area 0.35.00 Hect
Built Up Area
Whether Inherited N
Purchase Date 1994-09-07
Purchase Cost 16840.00
Development Cost 0.00
66,50,000  66 Lacs+

AT Kambe Village, Bhiwandi 107, 108/2, 108/6, 111/2, 111/6, 111/7, 29/1/, 95/20, 45/2 Area 3-50-97 (H.R.P) 1/4th share out of 14-03-9 (H.R.P)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,00,000  6 Crore+

AT Angaon Village, Bhiwandi 173/1/B,
Total Area 0.20 Hect
Built Up Area
Whether Inherited N
Purchase Date 2009-12-03
Purchase Cost 56200.00
Development Cost 0.00
3,00,000  3 Lacs+

Angaon, Bhiwandi 177/2/4
Total Area 0.29 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,00,000  29 Lacs+

AT Parivali Bhinwadi Survey No 28/1
Total Area 2.40 Hect
Built Up Area
Whether Inherited N
Purchase Date 1992-07-07
Purchase Cost 131685.00
Development Cost 0.00
46,00,000  46 Lacs+

Khambil Pokhle Village, Mahabal- eshwar, Satara Survey 23 and others
Total Area 25.01
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 850000.00
Development Cost 0.00
1,67,19,520  1 Crore+

AT Navel Bhinwadi Survey No 16/2
Total Area 0.72
Built Up Area
Whether Inherited N
Purchase Date 1993-07-05
Purchase Cost 32390.00
Development Cost 0.00
10,75,000  10 Lacs+

NilNilNilNil Rs 9,72,44,520
9 Crore+
iiNon Agricultural LandAt Bhavale Bhiwandi Survey No 24
Total Area 9011.50 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,55,000  7 Lacs+

At Nagaon Bhiwandi Survey No 114/6/A, 114/6/A/2, 91/2
Total Area 45945.2 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

AT Bhiwandi City No CTS No 3331
Total Area 13719.96 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,00,000  97 Lacs+

AT Bhiwandi City 73 CTS No 3283
Total Area 11577.76 sqft
Built Up Area
Whether Inherited N
Purchase Date 1989-03-31
Purchase Cost 604220.00
Development Cost 0.00
99,00,000  99 Lacs+

AT Aamne Bhiwandi Survey No 19/5
Total Area 10000
Built Up Area
Whether Inherited N
Purchase Date 2023-10-21
Purchase Cost 4005640.00
Development Cost 0.00
40,05,640  40 Lacs+

NilNilNilNil Rs 5,43,60,640
5 Crore+
iiiCommercial BuildingsR. R. Gavdevi Enclave, Ground Floor, H. No. 705/G/8 to 15, Bhiwandi City 41/3,50/1P, 50/1P,51,52/2
Total Area 18477.17 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2002-12-02
Purchase Cost 0.00
Development Cost 1562500.00
27,00,000  27 Lacs+

R. R. Patil and Co., H. No. 436/15, Bhiwandi City 73, CTS NO. 3283
Total Area 11577.76 sqft
Built Up Area 2033.31 sqft
Whether Inherited N
Purchase Date 1989-03-31
Purchase Cost 604220.00
Development Cost 1425000.00
78,25,000  78 Lacs+

Sairaj Logistics Hub, Building No. A2, House No. 143/2, Bhavale Village, Bhiwandi 2/1/A
Total Area 15625 sqft
Built Up Area 7813
Whether Inherited N
Purchase Date 2020-10-22
Purchase Cost 1560000.00
Development Cost 2343900.00
1,91,00,000  1 Crore+

AT Jay Mayur Mayuresh Logistics, H. No. 134/0, Pogaon Village, Bhiwandi 11/A/4 and 12/3
Total Area 41769.24
Built Up Area 10442.31
Whether Inherited N
Purchase Date 2021-08-30
Purchase Cost 4641367.00
Development Cost 3132700.00
3,76,00,000  3 Crore+

Shri. Vilas - Quarry, H. No. 218/0, Kamatg har Village, 6- Bhiwandi
Total Area 144 sqft
Built Up Area 144 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

AT Teli Chawal House No 447 Katai Bhiwandi
Total Area 3601.39 sqft
Built Up Area 3601.39 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
92,01,000  92 Lacs+

Sairaj Logistics Hub, Building No. A2, House No. 143/2, Bhavale Village, Bhiwandi 2/1/A
Total Area 15625
Built Up Area 7812
Whether Inherited N
Purchase Date 2020-10-22
Purchase Cost 1560000.00
Development Cost 2343900.00
1,91,00,000  1 Crore+

Rajlaxmi Hi- Tech Park, Gala No. N2, H.NO. 1075/N2 Sonale Village, Bhiwandi Old no. 157/1P New No. 146
Total Area 9180 sqft
Built Up Area 2295 sqft
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 322562.00
Development Cost 1606500.00
66,00,000  66 Lacs+

Borivali tarfe Sonale Village H. No. 157/2, Grampanchayt Kukse
Total Area 9000 sqft
Built Up Area 9000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
2,25,00,000  2 Crore+

Rajlaxmi Textile Park, Building No. KM1, H. No. 62/0 81/6 Plot no. 8,9,14,15,16,17 and 18
Total Area 28586 sqft
Built Up Area 28586 sqft
Whether Inherited N
Purchase Date 2015-06-15
Purchase Cost 11561280.00
Development Cost 21000200.00
10,30,00,000  10 Crore+

NilNilNilNil Rs 22,82,26,000
22 Crore+
ivResidential BuildingsFlat no. 702 and 802, C- Wing, Presidency Plaza Residency, Bhiwandi City 44/1P,44/3P, Plot No. 2 CTS. NO. 3323,3286
Total Area 3332 sqft
Built Up Area 1666 sqft
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 0.00
Development Cost 0.00
55,59,000  55 Lacs+

H. No. 714, Ratnadeep Bungalow, Bhiwandi City 3748
Total Area 8060.10 sqft
Built Up Area 8060.10 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20000000.00
2,55,00,000  2 Crore+

H. No. 714, Ratnadeep Bungalow, Bhiwandi City 3748
Total Area 1560 sqft
Built Up Area 390 qsft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

At Bhiwandi City House No 579/G/01 CTS No 3522
Total Area 150 sqft
Built Up Area 150 qsft
Whether Inherited N
Purchase Date 2010-08-17
Purchase Cost 143400.00
Development Cost 0.00
4,78,500  4 Lacs+

R. R. Gavdevi Enclave, Ground Floor, H. No. 705/G/1, Bhiwandi City 41/3,50/1P, 50/1P,51,52/2
Total Area 18477.17 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2002-12-02
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

AT B-30, A3 Building, Enclave A, Neelkanth Woods, Majivade, Thane City 312P, 313 to 317, 318P, 319P, 321P
Total Area 5967.50 sqft
Built Up Area 2983.75 sqft
Whether Inherited N
Purchase Date 2013-12-30
Purchase Cost 20476590.00
Development Cost 0.00
3,50,00,000  3 Crore+

Flat no. 702 and 802, C- Wing, Presidency Plaza Residency, Bhiwandi City 44/1P,44/3P, Plot No. 2 CTS. NO. 3323,3286
Total Area 3332 sqft
Built Up Area 1666
Whether Inherited N
Purchase Date 2011-12-05
Purchase Cost 0.00
Development Cost 0.00
55,59,000  55 Lacs+

Flat No. 2001, 2002, 2003, JVM Corner Stone, Naupada, Thane (W) ????? ??. 18 CTS NO. 75/B/1
Total Area 1161.46 sqft
Built Up Area 580.73 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7726290.00
Development Cost 0.00
80,00,000  80 Lacs+

Bungalow Number B- wing, in X 82 Complex Pogaon Village, Bhiwandi City 82/2P, 82/2P/B
Total Area 2241.20 sqft
Built Up Area 2241.20 sqft
Whether Inherited N
Purchase Date 2015-06-24
Purchase Cost 7896300.00
Development Cost 0.00
81,50,000  81 Lacs+

Bungalow no. 4, Valley Villas, Panchgani, Tal. Mahabaleshwar Dist. Satara
Total Area 1580 sqft
Built Up Area 526.66 sqft
Whether Inherited N
Purchase Date 2007-11-03
Purchase Cost 571000.00
Development Cost 0.00
17,34,700  17 Lacs+

NilNilNilNil Rs 9,19,81,200
9 Crore+
vOthers(development rights in survey no. 41/3,50/1P, 50/1P,51,52/2 balance area of 4846.62 sq. mtr.as per 1/4th share
Total Area 4846.62 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,46,00,000  4 Crore+

NilNilNilNilNil Rs 4,46,00,000
4 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 33,66,88,020  33 Crore+ 17,97,24,340  17 Crore+ Nil Nil Nil Nil Rs 51,64,12,360
51 Crore+
Totals Calculated Rs 33,66,88,020
33 Crore+
Rs 17,97,24,340
17 Crore+
Nil
Nil
Nil
Nil
Rs 51,64,12,360
51 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 LiabilityLoan Form Relatives
38,75,000  38 Lacs+

NilNilNilNilNil Rs 38,75,000
38 Lacs+
Grand Total of Liabilities (as per affidavit) 38,75,000  38 Lacs+ Nil Nil Nil Nil Nil Rs 38,75,000
38 Lacs+
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 Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tax Appellate Tribunal Mumbai
1,92,95,620  1 Crore+

Income Tax Appellate Tribunal Mumbai
2,23,64,600  2 Crore+

NilNilNilNil Rs 4,16,60,220
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,31,70,620
2 Crore+
Rs 2,23,64,600
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,55,35,220
4 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 Business
Spouse Housewife,Business

Sources Of Income (Details)

Self Business and Rental Income
Spouse Business and Rental Income
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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