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Home → Maharashtra 2024 → SATARA → PHALTAN (SC) → DIGAMBER ROHIDAS AGAWANE(Criminal & Asset Declaration)

Maharashtra 2024

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DIGAMBER ROHIDAS AGAWANE

PHALTAN (SC) (SATARA)
Party:Rashtriya Samaj Paksha
S/o|D/o|W/o: Rohidas Namdev Agawane
Age: 42
Name Enrolled as Voter in: PHALTAN (Maharashtra) constituency, at Serial no 336 in Part no 695

Self Profession:Agriculture and Business
Spouse Profession:Business and housewife


Print Profile



Crime-O-Meter

Number of Criminal Cases: 35

Assets & Liabilities

Assets: Rs 27,56,62,205 ~27 Crore+
Liabilities: Rs 21,99,44,051 ~21 Crore+

Educational Details

Category: 12th Pass
12th in 2001 from Chatrapati Shivaji Secondary School Kolhapur Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2016 - 2017None ** 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 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 ED/ECIRMPII/27/2023 Special Case No.1000428/2024 Mumbai Session Court IPC Sec.3,4,44,45,470 PMLA Yes 02 Mar 2024No
2 463/2023 Phaltan City Police Station 620/2023 Additional Dist. and Session Court Phaltan IPC 34, 406, 420, 467, 468 No No
3 457/2018 Phaltan Police Station 400/2019 Civil or Faujdari Court IPC 307, 353, 332, 333, 143, 147, 148, 149, 109, 120B, 504, 506 Sec.37(1), (3), 135 Yes 16 Dec 2019No
4 146/2018 Phaltan Gramin Police Station 2848/2018 Civil or Faujdari Court IPC 341, 143, 147 Sec.37(1)(3) 35 Bombay Police Act Yes 20 Oct 2018No
5 914/2019 Civil or Faujdari Court IPC Sec.138 NI Act No No
6 458/2018 259/2019 Civil or Faujdari Court IPC 309 Yes 07 Jun 2019No
7 71/2015 211/2016 Civil or Faujdari Court IPC 447, 188, 34 Yes 11 Mar 2016No
8 258/2022 Phaltan Gramin Police Station 1350/2022 Civil or Faujdari Court IPC 34, 441, 504, 506 Yes 29 Nov 2022Yes 716/2023
9 259/2022 Phaltan Gramin Police Station IPC 323, 34, 341, 504, 506 No Yes 716/2023
10 218/2022 Phaltan City Police Station 65/2023 Civil or Faujdari Court IPC 420, 465, 467, 468, 500 Yes 01 Mar 2023Yes 1618/2023
11 220/2022 Phaltan City Police Station 197/2023 Additional Dist. and Session Court Phaltan IPC 405, 406, 408, 409, 415, 417, 420, 468, 471, 34 Sec.3,4,5 MPID Yes 14 Dec 2023Yes 1611/2023
12 324/2022 Phaltan Gramin Police Station 58/2023 Civil or Faujdari Court IPC 415, 417, 418, 420, 463, 464, 465, 467, 468 Yes 01 Mar 2023Yes 1607/2023
13 434/2022 Phaltan Gramin Police Station 405/2022 Civil or Faujdari Court IPC 323, 449, 450, 452, 504, 506 Sec25, 3 Explosives Act Yes 12 Dec 2022Yes 1620/2023
14 387/2022 Phaltan City Police Station 415/2023 Civil or Faujdari Court IPC 406, 420, 465, 467, 468 Yes 19 Dec 2023Yes 1614/2023
15 254/2022 Lonand Police Station 389/2022 Civil or Faujdari Court IPC 420, 406, 34 Yes 19 Nov 2022Yes 1615/2023
16 582/2022 Phaltan Gramin Police Station 392/2023 Civil or Faujdari Court IPC 34, 406, 417, 420, 467, 468, 471 Yes 11 Dec 2023Yes 1619/2023
17 417/2022 Phaltan City Police Station 393/2023 Civil or Faujdari Court IPC 386, 420, 465, 34, 467, 468, 471 Sec25, 3 Explosives Act Yes 12 Dec 2023Yes 1616/2023
18 652/2022 Phaltan City Police Station 197/2022 Additional Dist. and Session Court Phaltan IPC 34, 420, 506 Sec.3 MPID Yes 22 Nov 2022Yes 1612/2023
19 673/2022 Phaltan Gramin Police Station 395/2023 Civil or Faujdari Court IPC 420, 465, 467, 468, 471 Yes 12 Dec 2023Yes 1608/2023
20 832/2022 Phaltan Gramin Police Station 98/2024 Civil or Faujdari Court IPC 406, 420, 39 MMLR 2014 Yes 28 Feb 2024Yes 1613/2023
21 502/2022 Phaltan City Police Station 66/2023 Civil or Faujdari Court IPC 420, 467, 468, 471 Yes 03 Mar 2023Yes 1617/2023
22 534/2022 Phaltan City Police Station 397/2022 Civil or Faujdari Court IPC 363, 384, 386, 420, 467, 468, 471, 34 Sec25, 3 Explosives Act Yes 12 Dec 2023Yes 1609/2023
23 892/2022 Phaltan City Police Station 146/2024 Civil or Faujdari Court IPC 307, 34, 341, 394, 392, 384, 385, 386, 387, 364, 364A, 367, 343, 420, 465, 467, 468, 471 Sec25, 3 Explosives Act, Sec. 3(1)(ii), 3(2) and 3(4) MCOCA Act Yes 08 May 2023Yes 1610/2023
24 1086/2022 Phaltan City Police Station IPC 406, 420, 34 Yes Yes 707/2023
25 728/2022 Phaltan Gramin Police Station 396/2023 Civil or Faujdari Court IPC 323, 326, 506, 307, 109 Yes 12 Dec 2023No
26 98/2023 Phaltan Gramin Police Station 266/2023 Additional Dist. and Session Court Phaltan IPC 380, 454, 457, 511 No No
27 417/2023 Satara City Police Station IPC 420, 465, 468, 471 No No
28 724/2022 Civil or Faujdari Court IPC Sec.138 NI Act No No
29 133/2022 Civil or Faujdari Court IPC Sec.138 NI Act No No
30 378/2022 Civil or Faujdari Court IPC Sec.138 NI Act No No
31 914/2019 Civil or Faujdari Court IPC Sec.138 NI Act No No
32 669/2020 Civil or Faujdari Court IPC No No
33 1300/2020 Civil or Faujdari Court IPC Sec.138 NI Act No No
34 434/2022 Civil or Faujdari Court IPC Sec.138 NI Act No No
35 934/2021 Civil or Faujdari Court IPC Sec.138 NI Act 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
iCashNil 70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, a/c 645201504389
0  

CBI, Girvi Br, a/c 3427449451
0  

CBI, Girvi Br, a/c 2235853719
0  

a/c 31415158289
0  

CBI, Phaltan a/c 3356374802
0  

a/c 3584501964
0  

Axis Bank, Phaltan Br, a/c 915010012671377
0  

ICICI Bank, Phaltan Br, a/c 645205500097
0  

Baramati Sahkari Bank, Phatlan Br, a/c SB 12833
0  

HDFC Bank, Phaltan Br, 210420000001077
0  

Swaraj Nagri Sahkari Patsanstha, Phaltan, a/c 793
0  

IDBI Bank, Phaltan Br, a/c 0468102000002851
0  

CBI,Girvi Br, (ayur Traders) a/c 3549366776
0  

ICICI Bank, Phaltan (ayur Traders) a/c 654205058367
0  

Abhuday Co Op Bank Ltd, Pune Phaltan Br, (ayur Traders), a/c 0000532
0  

Abhuday Co Op Bank Ltd, Pune Phaltan Br, (ayur Traders), a/c 00002940
0  

ICICI Bank, a/c 645201504393
0  

CBI a/c 3433515778
274  2 Hund+

CBI, a/c 3592761184
0  

IDBI, a/c 1390104000001281
0  

Abuday Co op Bank Ltd, Dhankavadi, Pune a/c 00002941SB
0  

Satara Jilha Madhyavarti Bank a/c 1015006042908
0  

NilNilIDFC bank , Phaltan Br, a/c 10155600417
5,00,000  5 Lacs+

BOM, a/c 60444946829
1,000  1 Thou+

Rs 5,01,274
5 Lacs+
iiiBonds, Debentures and Shares in companiesSwaraj India Agro Ltd Uptadve
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilNilNilNilNilNil Nil
vPersonal loans/advance given Sri Ranajith Singh Hiduwar Nayik Dibalkar
2,40,00,000  2 Crore+

Sou. Jijamal RanajithSingh Nayik Dibalkar
6,00,000  6 Lacs+

NilNilNilNilNil Rs 2,46,00,000
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Car MH 12 CY 5803, 2008
5,00,000  5 Lacs+

Toyoto Fortuner MH 11 BU 4141
20,00,000  20 Lacs+

Suzuki motocycle, MH 11 8720
30,000  30 Thou+

Motor cycle MH 11 1585, 2003
20,000  20 Thou+

Mahindra Radio MH 11 AY 6069, 2010
30,000  30 Thou+

Sou. Jayshree Digambar Agwane - Face tractor
5,00,000  5 Lacs+

NilNilNilNil Rs 30,80,000
30 Lacs+
viiJewellery (give details weight value)NilSou. Deepika digambar Agwane - 50 gms
3,91,500  3 Lacs+

Sou. Jayshree Digambar - 30 gms
2,34,900  2 Lacs+

NilNilNilNil Rs 6,26,400
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,73,80,000  2 Crore+ 11,26,674  11 Lacs+ Nil Nil 5,00,000  5 Lacs+ 1,000  1 Thou+ Rs 2,90,07,674
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,73,80,000
2 Crore+		 Rs 11,96,674
11 Lacs+		 Nil
Nil
Rs 5,00,000
5 Lacs+		 Rs 1,000
1 Thou+		 Rs 2,90,77,674
2 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 LandBawada Tq, Indapur, Pune dist, gat No 851/4
Total Area 2.5 Ha
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 3150000.00
Development Cost 0.00
1,04,00,000  1 Crore+

Nadal Tq, Palthan, satara gat No 237
Total Area 80 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-10
Purchase Cost 1000000.00
Development Cost 0.00
5,27,040  5 Lacs+

Surawadi gat No 48/2
Total Area 246 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-07
Purchase Cost 6680000.00
Development Cost 0.00
2,53,38,000  2 Crore+

Surawadi gat No 482
Total Area 4 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-02
Purchase Cost 292000.00
Development Cost 0.00
4,12,000  4 Lacs+

NilNilNilNilNil Rs 3,66,77,040
3 Crore+
iiNon Agricultural LandGirvi gat no 1123, 1119/A
Total Area 197 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 4000000.00
Development Cost 0.00
3,05,82,320  3 Crore+

Gadgemala gat No 162
Total Area 86 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-07-05
Purchase Cost 1500000.00
Development Cost 0.00
97,18,000  97 Lacs+

Nandal gat No 490/2/20
Total Area 219.42 ch ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 320000.00
Development Cost 0.00
7,05,239  7 Lacs+

Nandal gat No 490/2/34
Total Area 219.42 chft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 3600000.00
Development Cost 0.00
71,89,060  71 Lacs+

Watal Nimbalkar ghat no 249, 250, 251
Total Area 63 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 980000.00
Development Cost 0.00
2,80,00,000  2 Crore+

Watara nimbalkar gat no 249, 252
Total Area 268 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-14
Purchase Cost 1375000.00
Development Cost 0.00
10,72,00,000  10 Crore+

NilNilNilNil Rs 18,33,94,619
18 Crore+
iiiCommercial BuildingsHanuman nagra palthana No. 1484
Total Area 26.64 ch ft, 22.80 ch ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 980000.00
Development Cost 0.00
10,00,000  10 Lacs+

Watara Nimbalkar No. 1138, 1169
Total Area 909.71cht ft, 1160.82 ch ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-17
Purchase Cost 1375000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsGirvi tq, Palthana Dist satara No. 1182/1
Total Area 1000ch ft
Built Up Area 4894 ch ft
Whether Inherited N
Purchase Date 2005-04-16
Purchase Cost 75000.00
Development Cost 5000000.00
74,82,872  74 Lacs+

FNP, Palthaa 6484/A
Total Area 330 ch ft
Built Up Area 330 ch ft
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 1310000.00
Development Cost 0.00
50,00,000  50 Lacs+

Jadhavawadi Panchrathna apartment No 1414, 1727, 1716
Total Area 496.6 ch ft, 564.9 ch ft, 587.7 ch ft
Built Up Area 496.6 ch ft, 564.9 ch ft, 587.7 ch ft
Whether Inherited N
Purchase Date 2010-11-02
Purchase Cost 402000.00
Development Cost 0.00
66,00,000  66 Lacs+

NilNilNilNilNil Rs 1,90,82,872
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,79,54,531  13 Crore+ 10,87,00,000  10 Crore+ Nil Nil Nil Nil Rs 24,66,54,531
24 Crore+
Totals Calculated Rs 13,29,54,531
13 Crore+		 Rs 10,87,00,000
10 Crore+		 Nil
Nil
Nil
Nil
Rs 24,16,54,531
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCBI, Girvi Br, NPA
5,29,92,247  5 Crore+

SBI, Godala Br, satara, NPA
1,68,94,861  1 Crore+

SBI, Godala Br, satara, NPA
24,63,376  24 Lacs+

SBI, Godala Br, satara NPA
14,12,511  14 Lacs+

swaraj nagari shah. patasanstha marg, Palthana, NPA
81,75,720  81 Lacs+

CBI, Girvi Br, NPA
8,14,781  8 Lacs+

SBI, NPA
22,00,124  22 Lacs+

SBI , Pune Br
17,50,000  17 Lacs+

CBI, girvi Br, NPA, Ayur organics agro producers
16,29,276  16 Lacs+

SBI, Godala Br, satara Ayur organics agro producers, NPA
25,90,523  25 Lacs+

SBI Godala Br, satara, Ayur organics agro producers, NPA
17,26,405  17 Lacs+

SBI, godlala Br, satara, Ayur organics agro producers, NPA
17,75,450  17 Lacs+

SBI, Godala Br, Ayur organics agro producers, NPA
20,57,180  20 Lacs+

Abyudaya Co opbank ltd dhakawadi pune, Ayur traders, NPA,
9,51,31,954  9 Crore+

CC a/c, No 220465
2,39,16,035  2 Crore+

swaraj nagari shah. patasanstha marg, Palthana, personal loan
44,13,608  44 Lacs+

NilNilNilNil Rs 21,99,44,051
21 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,71,84,046  21 Crore+ 44,13,608  44 Lacs+ Nil Nil Nil Nil Rs 22,15,97,654
22 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 21,55,30,443
21 Crore+		 Rs 44,13,608
44 Lacs+		 Nil
Nil
Nil
Nil
Rs 21,99,44,051
21 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 Business
Spouse Business and housewife

Sources Of Income (Details)

Self Agriculture and Business
Spouse Business and House Wife
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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