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HomeMaharashtra 2024SOLAPURSOLAPUR SOUTHDHARMRAJ ANNARAJ KADADI(Criminal & Asset Declaration)

Maharashtra 2024

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DHARMRAJ ANNARAJ KADADI

SOLAPUR SOUTH (SOLAPUR)
Party:IND
S/o|D/o|W/o: Annaraj Madeppa Kadadi
Age: 63
Name Enrolled as Voter in: 249 Solapur City Central (Maharashtra) constituency, at Serial no 563 in Part no 140

Self Profession:Agriculture & Buisness
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 15

Assets & Liabilities


Assets: Rs 1,44,73,29,252 ~144 Crore+
Liabilities: Rs 39,36,625.08 ~39 Lacs+

Educational Details


Category: Graduate Professional
Passed BE From B V Bhoomreddy Collegr Of Engg. in 1983, Passed 12th Sangmeshwar College, Solapur In 1978, Passed 10th From Shri Siddeshwar Prashala In 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 95,97,180 ~ 95 Lacs+
2022 - 2023 ** Rs 73,46,360 ~ 73 Lacs+
2021 - 2022 ** Rs 67,60,580 ~ 67 Lacs+
2020 - 2021 ** Rs 45,42,250 ~ 45 Lacs+
2019 - 2020 ** Rs 69,08,920 ~ 69 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 1,84,890 ~ 1 Lacs+
2022 - 2023 ** Rs 0 ~
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 1,82,090 ~ 1 Lacs+
2019 - 2020 ** Rs 31,530 ~ 31 Thou+
hufY2023 - 20242023 - 2024 ** Rs 71,85,390 ~ 71 Lacs+
2022 - 2023 ** Rs 48,13,360 ~ 48 Lacs+
2021 - 2022 ** Rs 49,71,070 ~ 49 Lacs+
2020 - 2021 ** Rs 61,14,020 ~ 61 Lacs+
2019 - 2020 ** Rs 65,44,210 ~ 65 Lacs+
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
1 473/2017 MIDC Police Station Solapur Session Case 34/2023 Additional Session Judge, Solapur IPC 143, 145, 153, 341, 506, 109 No No
2 Private Complaint S.C.C. 302438/2005 CJJD and JMFC, Solapur IPC Section- 29(1) Maharashtra Rent Control Act No No
3 Private Complaint R.C.C. 401517/2010 Joint Civil Judge J.D. And JMFC Pune IPC 405, 406, 420, 415, 34 No No
4 Private Complaint R.C.C. 771/2022 Civil Judge J. D. and J.M.F.C.- Mun. Court IPC Section- 15, 16 Environment (protection) Act No No
5 Private Complaint R.C.C 822/2021 Jt CJJD and JMFC, Solapur IPC Section- 15,16 Environment (protection) Act No No
6 Private Complaint R.C.C. 214/2022 Jt. CJJD and JMFC, Solapur IPC 405, 418, 420, 463, 464, 468, 470, 471 No No
7 Private Complaint R.C.C. 1533/2022 Jt CJJD and JMFC, Solapur IPC Section- Environment (protection) Act 1986, Water (Prevention) and Section- 25, 45A, 47 Control of Pollution Act 1974 No No
8 Private Complaint S.C.C. 4004/2019 Jt.C.J.J.D. J.M.F.C. Solapur IPC Section- 14(1A), 14(1B), 14(2) Employees P.F. Act And Misc. Prov. Act No No
9 372/2018 Fauzdar Chawadi Police Station, Solapur S.C.C. 9475/2018 Jt. CJJD and JMFC, Solapur IPC Section- 20(B), 30(B) THE ANCIENT MONUMENTS AND ARCHAEOLOGICAL SITES AND REMAINS ACT, 1958 No No
10 3010/2014 Fauzdar Chawadi Police Station, Solapur S.C.C./4036/2016 Jt. CJJD and JMFC, Solapur IPC Section 20 Indian Treasure Trove Act, 1878 No No
11 Private Complaint S.C.C./674/2017 Jt.C.J.J.D. J.M.F.C. Solapur IPC Section-.17A Working Journalists & Other News Paper Emp. (Condition of service & Misc Prov. Act. 1955 No No
12 117/2019 EOW, South Police Station New Delhi. CR Case No 4845/2024 IPC 406, 420, 120B No No
13 3002/2016 Sadar Bazar Police Station, Solapur IPC 118 Section- 33, 131, 135 Maharashtra Police Act No No
14 0008/2016 Sadar Bazar Police Station Solapur IPC 188 Section- 131, 135, 33(b), 33(x), 33, 37(3) Maharashtra Police 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
1 SCC No 254/2017 CJM Solapur IPC Section- 7A (2)(a) punishable U/S 92 of Factories Act 1948. Fine of Rs. 25,000/- and default to pay the fine he shall suffer simple imprisonment for 7 days.12 Apr 2017No

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 1,56,644.43  1 Lacs+

54,620.50  54 Thou+

1,41,099.92  1 Lacs+

NilNilNil Rs 3,52,364.85
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Solapur Ac No. 910010012480558
15,437.75  15 Thou+

Bank Of Baroda Solapur Ac No. 04370100012559
30,503.29  30 Thou+

IDBI Bank Solapur
14,447  14 Thou+

Bank OF india Shubhash ck Solapur
44,695.86  44 Thou+

State Bank of India, Solapur SB Alc No- 11324950862
50,226.48  50 Thou+

Solapur Siddheshwar Sah. Bank Ltd, Solapur For Election Purpose SB Ac No- 1013005002875
2,500  2 Thou+

Siddheshwar Sah. Sakhar Karkhana Ltd. FDR No-10049
47,17,199  47 Lacs+

Siddheshwar Sah. Sakhar Karkhana Ltd. FDR No- 11089
80,52,182  80 Lacs+

Siddheshwar Sah. Sakhar Karkhana Ltd. FDR No- 111090
60,65,318  60 Lacs+

Siddheshwar Sah. Sakhar Karkhana Ltd. FDR No- 9418
1,52,46,733  1 Crore+

Siddheshwar Sah. Sakhar Karkhana Ltd. FDR No- 9420
76,23,367  76 Lacs+

Siddheshwar Sah. Sakhar Karkhana Ltd. FDR No- 9419
1,52,46,733  1 Crore+

Bank Of India Ac No. 1014100000150
1,909.49  1 Thou+

Bank Of India
23,804  23 Thou+

HDFC Bank Ac No. 50100319821050
36,258.02  36 Thou+

Siddheshawar Sakhar Karkhana FDR No. 10224
6,12,463  6 Lacs+

Siddheshawar Sakhar Karkhana FDR No. 10225
97,995  97 Thou+

Siddheshawar Sakhar Karkhana FDR No. 9464
6,32,865  6 Lacs+

Bank Of Baroda FDR No. 16605
6,63,953  6 Lacs+

Bank Of India Solapur
47,775.87  47 Thou+

Canara Bank Ac No. 54322200031870
27,04,270.75  27 Lacs+

Siddheshwar Sugar Factory FDR No. 10485
82,39,990  82 Lacs+

Siddheshwar Sugar Factory FDR No 10709
47,83,119  47 Lacs+

Siddheshwar Sugar Factory FDR No 10725
89,38,498  89 Lacs+

Siddheshwar Sugar Factory FDR No. 10763
62,64,135  62 Lacs+

Siddheshwar Sugar Factory FDR No. 10764
62,26,588  62 Lacs+

Siddheshwar Sugar Factory FDR No 10863
1,37,39,228  1 Crore+

Siddheshwar Sugar Factory FDR No. 10871
85,88,977  85 Lacs+

Siddheshwar Sugar Factory FDR No. 10873
1,05,86,374  1 Crore+

Siddheshwar Sugar Factory FDR No. 111014
1,00,00,000  1 Crore+

Bank Of India
1,50,000  1 Lacs+

NilNilNil Rs 13,94,47,545.51
13 Crore+
iiiBonds, Debentures and Shares in companies40 shares of Rs. 1012.50 Each JSW Steel Ltd.
40,500  40 Thou+

38660.740 Unit of Rs. 17.0778/ each of Uti Divident Yield Fund
6,60,280  6 Lacs+

1628.869 unit of Rs. 17.76/- each of UTI Hybrid eq. fund
28,945  28 Thou+

Gold Bond of Bank of Baroda
1,15,720  1 Lacs+

fixed Capital in. Sangam Paper
20,00,000  20 Lacs+

1333 unit of Rs. 225/ each of UTI Flexi Cap fund
2,99,990  2 Lacs+

) 1135.608 Unit of Rs. 176.108/- each of UTI large Cap Master Share Fund
1,99,990  1 Lacs+

) 1294.804 Unit of Rs. 154.54 each of UTI Mid Cap Fund
2,00,110.84  2 Lacs+

818.023 unit of Rs. 112.43/-each of UTI Nifty 50 Fund Rs.
91,972  91 Thou+

299985.001 unit of Rs. 10/- each of UTI Bal Advanced Fund Rs. 299985.001 unit of Rs. 10/- each of UTI Bal Advanced Fund Rs.
30,00,000  30 Lacs+

47457.627unit of Rs. 11.80/- each of UTI Div Yield Fund
5,60,000  5 Lacs+

2049.12 lunit of Rs. 146.4317/- each of UTI Long Term ELSS Tax Saving Fund Rs.
2,99,992.50  2 Lacs+

1162.285 unit of Rs. 129.0497/- each of UTI ELSS Tax Saving Fund
1,50,000  1 Lacs+

23786.493unit of Rs. 18.918/- each of UTI Long Term Tax Saving Fund
4,50,000  4 Lacs+

35139.559 unit of Rs. 33.017/- each of UTI Master Share (Large Cap) Fund
11,60,209  11 Lacs+

364.739 unit of Rs. 3173.481/- each of UTI Over Night Fund
8,73,965.85  8 Lacs+

108233.76 unit of Rs. 10/- each of UTI Small cap Fund Rs. 10,82,392.11
10,82,392.11  10 Lacs+

20172.911unit of Rs. 13.88/- each of UTI Value Opportunity Fund Rs. 20172.911unit of Rs. 13.88/- each of UTI Value Opportunity Fund
2,80,000  2 Lacs+

Shares In Siddheshwar Sugar Factory
72,000  72 Thou+

Fixed Capital in Kadadi
84,387.89  84 Thou+

NilNilNil Rs 1,16,50,455.19
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PPF SBI Treasury, Solapur, Solapur Alc No- 11325092142
2,22,21,476.07  2 Crore+

NSS-Post office, Solapur Alc No- 0983457532
23,42,041  23 Lacs+

Insurance-LIC Policy Dt.30.10.85 Policy No-56347991 S.A
50,000  50 Thou+

Insurance-LIC Policy Dt. 30.10.85 Policy No-56347992 S.A
50,000  50 Thou+

PPF SBI Treasury, Solapur, Solapur Alc No- 11325098075
43,18,808.27  43 Lacs+

NSS post Office Solapur
17,42,092  17 Lacs+

NilNilNil Rs 3,07,24,417.34
3 Crore+
vPersonal loans/advance given Advance ToMB Kadadi Huf
4,70,000  4 Lacs+

Current Capital In Sangam Paper
5,38,71,596  5 Crore+

Advance To Kadadi SD
30,000  30 Thou+

NilAdvance To DA kadadi
6,32,065.26  6 Lacs+

Advance To AD Kadadi
7,30,000.05  7 Lacs+

Advance To S D Kadadi
1,95,000  1 Lacs+

Advance To Ud kadadi
3,85,000  3 Lacs+

Advance To M B Kadadi
5,75,000  5 Lacs+

Advance To M B Kadadi
23,72,000  23 Lacs+

Advance To Sharan Kadadi
99,000  99 Thou+

NilNilNil Rs 5,93,59,661.31
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilActiva Y 2008 MH13AM8852
3,412.75  3 Thou+

GLS Marcedise Benz Y2021 MH13DT0029
76,15,557  76 Lacs+

Innova Y 2014 MH13BN9200
3,31,940  3 Lacs+

Kubota Tractor Y2015 MH13BR3597
1,29,068.75  1 Lacs+

NilNilNil Rs 80,79,978.50
80 Lacs+
viiJewellery (give details weight value)NilGOLD 84 Grams
6,67,850  6 Lacs+

GOLD 680 grams
54,65,840  54 Lacs+

Silver 23075 grams
22,61,394  22 Lacs+

NilNilNil Rs 83,95,084
83 Lacs+
viiiOther assets, such as values of claims / interestsRevolver INP Boar No. 174150
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 13,92,46,544.88  13 Crore+ 79,02,549.96  79 Lacs+ 11,09,60,372.70  11 Crore+ Nil Nil Nil Rs 25,81,09,467.54
25 Crore+
Totals (Calculated as Sum of Values) Rs 13,92,46,544.88
13 Crore+
Rs 79,02,589.12
79 Lacs+
Rs 11,09,60,372.70
11 Crore+
Nil
Nil
Nil
Rs 25,81,09,506.70
25 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 LandNilNilAt POst Degaon North Solapur Survey No. 920/96
Total Area 14.407 aCRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,35,16,400  8 Crore+

At Post Degaon North Solapur Survey No. 920/91
Total Area 7.908 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,81,87,500  7 Crore+

NilNilNil Rs 16,17,03,900
16 Crore+
iiNon Agricultural LandNilNilAt Post Marjewadi Solapur 149/2A/1
Total Area 87188.400 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,30,73,600  6 Crore+

At Post Majarewadi Solapur 149/2/A/1 Plot No. 1
Total Area 8309.808 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,04,560  77 Lacs+

At Post MAjarewadi Solapur 149/2/A/1 Plot 3
Total Area 8309.808 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,04,560  77 Lacs+

At Post MAjarewadi Solapur 149/2/A/1 Plot 6
Total Area 7362.576 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,26,320  68 Lacs+

At Post Baramati, Malmatta No. 42001240 Vijay Nagar ward
Total Area 201469.788 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,29,38,000  40 Crore+

At Post Gulbarga City Survey No. 2442& 2440 Gilbarga
Total Area 101176.218 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,35,28,654  30 Crore+

Majarewadi, Solapur 149/2/A/1/Plot No-8
Total Area 7663.968 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,05,760  71 Lacs+

Majarewadi, Solapur 149/2/A/1/Plot No-9
Total Area 7663.96 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,05,760  71 Lacs+

NilNilNil Rs 80,59,87,214
80 Crore+
iiiCommercial BuildingsNilNilRailway Line Solapur CTS 8374/C/A House no. 148
Total Area 5220.540 sq ft
Built Up Area 4226.377 sq ft
Whether Inherited N
Purchase Date 2024-10-16
Purchase Cost 47730000.00
Development Cost 0.00
4,77,30,000  4 Crore+

NilNilNil Rs 4,77,30,000
4 Crore+
ivResidential BuildingsNilNilCTS 8372/D Railway Line Solapur
Total Area 27697.064 sq ft
Built Up Area 2450.866 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 32136620.00
Development Cost 0.00
4,53,38,375  4 Crore+

Railway Line Solapur
Total Area 7019.743 sq ft
Built Up Area 3601.311 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,20,11,628  2 Crore+

Railway Line Solapur
Total Area 1715.782 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,08,628  28 Lacs+

Railway Line Solapur
Total Area 11024.595 sq ft
Built Up Area 3191.095 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,73,18,240  2 Crore+

Kuraudwadi Property No. KURD00003657
Total Area 45566.057 sq ft
Built Up Area 18847.226 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,63,21,799.04  7 Crore+

NilNilNil Rs 17,37,98,670.04
17 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil 1,18,92,19,784.16  118 Crore+ Nil Nil Nil Rs 1,18,92,19,784.16
118 Crore+
Totals Calculated Nil
Nil
Rs 1,18,92,19,784.04
118 Crore+
Nil
Nil
Nil
Rs 1,18,92,19,784.04
118 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 LiabilityAdvance Recived From M B Kabadi
2,41,000  2 Lacs+

Advance Recived A M Kabadi
6,32,065.26  6 Lacs+

Other Payble
3,540  3 Thou+

Advance Recived From A M Kabadi
3,85,000  3 Lacs+

Advance Recived From MM Kabadi
6,00,000  6 Lacs+

Advance Recived From m Round Dev
2,79,750  2 Lacs+

Advance recived From Siddheshwar Sugar Factory
8,00,000  8 Lacs+

Kadadi Enterprises Capital Paym,ent
9,95,269.82  9 Lacs+

NilNilNil Rs 39,36,625.08
39 Lacs+
Grand Total of Liabilities (as per affidavit) 8,76,605.26  8 Lacs+ 3,85,000  3 Lacs+ 26,75,019.82  26 Lacs+ Nil Nil Nil Rs 39,36,625.08
39 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 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 8,76,605.26
8 Lacs+
Rs 3,85,000
3 Lacs+
Rs 26,75,019.82
26 Lacs+
Nil
Nil
Nil
Rs 39,36,625.08
39 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculture & Buisness
Spouse Housewife

Sources Of Income (Details)

Self Agriculture, Buisness & Intrest As Per Income Tax Return
Spouse Other 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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