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HomeMaharashtra 2024BEEDPARLIDHANANJAY PANDITRAO MUNDE(Criminal & Asset Declaration)

Maharashtra 2024

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DHANANJAY PANDITRAO MUNDE (Winner)

PARLI (BEED)
Party:NCP
S/o|D/o|W/o: Panditrao Pandurang Munde
Age: 49
Name Enrolled as Voter in: 233 Parli (Maharashtra) constituency, at Serial no 687 in Part no 45

Self Profession:Agriculture Business, MLA Salary
Spouse Profession:Agriculture and Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 39,84,45,121 ~39 Crore+
Liabilities: Rs 15,49,12,560 ~15 Crore+

Educational Details


Category: Graduate Professional
BSL From Symbiosis College Pune In The Year April 1998, HSC From Vaidyanath College Parli In The Year March 1992, SSC From New English School Parli In The Year March 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 59,88,760 ~ 59 Lacs+
2022 - 2023 ** Rs 49,71,200 ~ 49 Lacs+
2021 - 2022 ** Rs 78,84,640 ~ 78 Lacs+
2020 - 2021 ** Rs 48,15,100 ~ 48 Lacs+
2019 - 2020 ** Rs 34,45,690 ~ 34 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 22,34,690 ~ 22 Lacs+
2022 - 2023 ** Rs 9,89,750 ~ 9 Lacs+
2021 - 2022 ** Rs 49,69,460 ~ 49 Lacs+
2020 - 2021 ** Rs 26,52,500 ~ 26 Lacs+
2019 - 2020 ** Rs 19,30,880 ~ 19 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4YNoneNone ** 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 56/2019 Police Station Marine Drive Mumbai 800970/2019 JMFC 8th Esplanade Court Mumbai IPC 188 No No
2 54/2019, Police Station Bardapur Ambajogai Dist. Beed High Court IPC 420 No Yes Appeal Filed in High Court Rit Petition 1447/2022
3 55/2015 Bardapur Ambajogai Police Station Dist. Beed Additional Chief Magistrate IPC 465, 468, 471, 419, 420, 34 No Yes Case Acquitted by Additional Session Court, Revision filed in Session Court Appeal No. 10/24
4 135/2013 Police Sation Parli City Dist. Beed Special ACB Case No. 8/2018 District and Sessions Court Ambajogai Beed IPC 420, 406, 409, 418 Section 3 of the Maharashtra Protection of Interest of Depositors Act. Section 13(1)(a)(e) and 13(2) of the Prevention of Corruption 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 7,40,000  7 Lacs+

6,10,000  6 Lacs+

1,45,000  1 Lacs+

NilNilNilNil Rs 14,95,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Beed 567501010050109
111  1 Hund+

Union Bank of India Beed 567502010000017
 

State Bank of India Gandhi Market Parli 62168378854
1,050  1 Thou+

State Bank of India Tower Parli 30261102365
1,545  1 Thou+

State Bank of India Beed 10969460860
3,668  3 Thou+

Vaidyanath Urban Co Op Bank Parli 101221011686
26,876  26 Thou+

HDFC Bank Ltd Parli 28491530000777
36,259  36 Thou+

ICICI Bank Pune 003901505648
15,745  15 Thou+

State Bank of India Mumbai 33118026434
16,493  16 Thou+

Beed DCC Bank Parli 0030110021002910
2,244  2 Thou+

State Bank of India Gandhi Market 62369625820
3,178  3 Thou+

Bank of Maharashtra Parli 60185830589
16,673  16 Thou+

State Bank of India Gandhi Market 62369626607
 

Rajashri Shahu Gramin Nagri Patsanstha Ambajogau 33847
1,225  1 Thou+

Yes Bank Ltd Nariman Point Mumbai 000452000001771
2,51,096  2 Lacs+

State Bank of India Gandhi Market Parli 39324040551
7,34,234  7 Lacs+

40,00,000  40 Lacs+

State Bank of India Gandhi Market Parli 43459365052
1,00,000  1 Lacs+

State Bank of India Gandhi Market Parli 62195955637
25,495  25 Thou+

HDFC Bank Parli 50100000640031
6,62,351  6 Lacs+

Vaidyanath Co Op Bank Parli 102210039739
23,359  23 Thou+

Yes Bank Ltd Nariman Point Mumbai 000452000001585
87,157  87 Thou+

State Bank of India Tower Parli 33171975647
3,859  3 Thou+

Beed DCC Bank Parli 003011002008472
1,677  1 Thou+

Punjab National Bank Pune 094110010002523
0*(Value Not Given)  

State Bank of India Gandhi Market Parli 62369625467
2,16,904  2 Lacs+

State Bank of India Gandhi Market Parli 41812218874
30,00,000  30 Lacs+

State Bank of India Gandhi Market Parli FD 41810425972
40,00,000  40 Lacs+

State Bank of India Gandhi Market Parli 43017253499
29,78,000  29 Lacs+

NilBhawani Urban Co Op Bank Ltd Gewrai Beed 002002300002812
1,441  1 Thou+

State Bank of India Mumbai 43253688601
24,410  24 Thou+

NilNilNil Rs 1,62,35,050
1 Crore+
iiiBonds, Debentures and Shares in companiesVaidyanath Sugar Factory Pangri
10,000  10 Thou+

Jagmitra Sutgirni Tokwadi
50,000  50 Thou+

Vaidyanath Co Op Bank Ltd Parli
5,00,000  5 Lacs+

Panngeshwar Sugar Mills Ltd Pangaon
1,00,000  1 Lacs+

Dindayal Nagri Bank Ambejogai
500  5 Hund+

Vyankateshwara Ind. Service Pvt Ltd
2,12,500  2 Lacs+

Nathra Seva Sanstha
6,060  6 Thou+

Jagmitra Sugar Mills Ltd Pus
1,82,37,500  1 Crore+

Dwarkadas Nagri Sahakari Bank Beed
1,75,000  1 Lacs+

Ambejogai Peoples Co Op Bank Ltd Ambejogai
2,000  2 Thou+

Vaidyanath Sugar Factory Pangri
10,000  10 Thou+

Jagmitra Sutgirni Tokwadi
50,000  50 Thou+

Vyankateshwara Ind. Service Pvt Ltd
1,00,000  1 Lacs+

Nathra Seva Sanstha
3,100  3 Thou+

Jagmitra Sugar Mills Ltd Pus
40,50,000  40 Lacs+

Parli Dairy Pvt Ltd
50,000  50 Thou+

Ambejogai Peoples Co Op Bank Ltd Ambejogai
2,000  2 Thou+

NilNilNilNilNil Rs 2,35,58,660
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 985396982
1,03,083  1 Lacs+

LIC 985668439
15,05,720  15 Lacs+

LIC 937941812
7,500  7 Thou+

HDFC 11681505
50,000  50 Thou+

ICICI Prudential Insurance 6988053, 6988804
2,50,000  2 Lacs+

PNB Met Life 21021382
2,50,000  2 Lacs+

Bajaj Alliance 0334465964, 0341300734, 0350233136
11,99,000  11 Lacs+

PNB Met Life 21021382
2,50,000  2 Lacs+

HDFC 11670176
24,500  24 Thou+

LIC 985896807
2,06,166  2 Lacs+

LIC 937942772
97,867  97 Thou+

LIC 937942773
97,867  97 Thou+

HDFC 14546709
1,00,000  1 Lacs+

NilLIC 937942774
63,315  63 Thou+

LIC 937942775
63,315  63 Thou+

LIC 937942776
71,230  71 Thou+

LIC 937942780
63,315  63 Thou+

LIC 937942781
71,230  71 Thou+

LIC 937942782
63,315  63 Thou+

LIC 937942778
60,455  60 Thou+

LIC 937942777
60,455  60 Thou+

LIC 937942779
60,455  60 Thou+

Nil Rs 47,18,788
47 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Turbo Truck Tanker MH222597 2005
12,50,000  12 Lacs+

Tata Turbo Truck Tanker MH222607 2005
12,50,000  12 Lacs+

Toyota Innova Car MH44J7 2012
13,55,955  13 Lacs+

Mercedes Benz GLS 400 MH12SQ0111 2020
1,15,34,145  1 Crore+

Royal Enfield Two Wheeler MH44P0007 2016
1,60,410  1 Lacs+

Tata Motors Hexza Car MH44S7 2018
17,87,257  17 Lacs+

Mahindra Scorpio Car Mh44Aa0007 2022
13,99,418  13 Lacs+

NilNilNilNilNil Rs 1,87,37,185
1 Crore+
viiJewellery (give details weight value)190 Grams Gold
7,03,000  7 Lacs+

620 Grams Gold
22,90,000  22 Lacs+

1.5 Kilo Silver
72,000  72 Thou+

NilNilNilNilNil Rs 30,65,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)        Nil Rs 0
Totals (Calculated as Sum of Values) Rs 4,47,62,770
4 Crore+
Rs 2,22,98,977
2 Crore+
Rs 1,45,000
1 Lacs+
Rs 2,23,711
2 Lacs+
Rs 1,97,860
1 Lacs+
Rs 1,81,365
1 Lacs+
Nil
Rs 6,78,09,683
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandTakli Deshmukh Parli Beed 74
Total Area 7A16R
Built Up Area
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 290000.00
Development Cost 0.00
36,47,952  36 Lacs+

Kaudgaon Sabla Parli Beed 155
Total Area 3A22R
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 332000.00
Development Cost 0.00
18,65,880  18 Lacs+

Mulshi Khed Pune 121
Total Area 14Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2012-12-01
Purchase Cost 500000.00
Development Cost 0.00
8,85,600  8 Lacs+

Malnathpur Parli Beed 26
Total Area 11R
Built Up Area
Whether Inherited N
Purchase Date 2005-01-20
Purchase Cost 9635.00
Development Cost 0.00
1,34,640  1 Lacs+

Pangri Parli Beed 269 And 264
Total Area 8A24R
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 2505000.00
Development Cost 0.00
46,78,378  46 Lacs+

Sabdarabad Parli Beed 34, 37, 44, 45
Total Area 6A19R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,82,284  26 Lacs+

Jirewadi Parli Beed 235, 237
Total Area 34R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,26,700  51 Lacs+

NilNilNilNil Rs 1,90,21,434
1 Crore+
iiNon Agricultural LandJalalpur Parli Beed Survey No 21/1
Total Area 40810Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2009-12-29
Purchase Cost 1255692.00
Development Cost 0.00
5,81,34,792  5 Crore+

Jalalpur Parli Beed Survey No 28/2 And 29/2
Total Area 674897.2Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2011-04-25
Purchase Cost 2100000.00
Development Cost 0.00
1,26,65,400  1 Crore+

NilNilNilNilNilNil Rs 7,08,00,192
7 Crore+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsJalalpur Parli Beed Survey No 26
Total Area 26900Sq.Foot
Built Up Area 27234.84Sq.Foot
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 2500000.00
Development Cost 8000000.00
5,31,11,908  5 Crore+

Yugai Green Shivaji Nagar Bhamburda Pune Survey No 1105/8, Plot No 479/8 301
Total Area 1538Sq.Foot
Built Up Area 1538Sq.Foot
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 5436830.00
Development Cost 500000.00
1,89,20,591  1 Crore+

Dwarka Apartment Flat No A-2 Ground Floor Shri Dwarka Housing Society Plot CTC No 1107- C/2-A Survey No 1104/C-1, Shivajinagar Pune
Total Area 930Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2022-07-08
Purchase Cost 11169359.00
Development Cost 0.00
1,13,83,313  1 Crore+

Mumbai Flat No 902 Veer Bhawan CS No 415 New Survey No 7306 And 7309 Plot No 88 Malbar Hill Division 36
Total Area 2151.29Sq.Foot
Built Up Area 2151.29Sq.Foot
Whether Inherited N
Purchase Date 2023-12-31
Purchase Cost 100000000.00
Development Cost 0.00
10,50,00,000  10 Crore+

Jalalpur Parli Beed Survey No 26
Total Area 16140Sq.Foot
Built Up Area 11000Sq.Foot
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,23,98,000  5 Crore+

NilNilNilNil Rs 24,08,13,812
24 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,92,32,123  14 Crore+ 12,11,96,331  12 Crore+ 6,02,06,984  6 Crore+ Nil Nil Nil Nil Rs 33,06,35,438
33 Crore+
Totals Calculated Rs 14,92,32,123
14 Crore+
Rs 12,11,96,331
12 Crore+
Rs 6,02,06,984
6 Crore+
Nil
Nil
Nil
Nil
Rs 33,06,35,438
33 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNathra Society Crop Loan
3,02,515  3 Lacs+

State Bank of India Parli Vehicle Loan 39651461418
42,32,458  42 Lacs+

Bajaj Finance 3199856044300
8,84,506  8 Lacs+

Nathra Society Crop Loan
3,02,515  3 Lacs+

Punjab National Bank Home Loan 0941109300000236
4,96,98,512  4 Crore+

Punjab National Bank Home Loan 094110 NC 000000253
9,69,34,759  9 Crore+

NilNilNilNilNil Rs 15,23,55,265
15 Crore+
Loans due to Individual / EntityTata Motors Aurangabad Truck Vehicle Loan
22,96,731  22 Lacs+

NilNilNilNilNilNil Rs 22,96,731
22 Lacs+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,16,210  77 Lacs+ 14,69,35,787  14 Crore+ Nil Nil Nil Nil Nil Rs 15,46,51,997
15 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pending 2,60,564  2 Lacs+

NilNilNilNilNilNil Rs 2,60,564
2 Lacs+
Totals (Calculated as Sum of Values) Rs 79,76,774
79 Lacs+
Rs 14,69,35,786
14 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 15,49,12,560
15 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 Business, MLA Salary
Spouse Agriculture and Business

Sources Of Income (Details)

Self Agriculture Business, MLA Salary
Spouse Agriculture And Business
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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