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HomeLok Sabha 2019MAHARASHTRAWARDHADhanraj Kotiram Vanjari(Criminal & Asset Declaration)

Lok Sabha 2019

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Dhanraj Kotiram Vanjari

WARDHA (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Kotiram Raghunath Vanjari
Age: 63
Name Enrolled as Voter in: Mahim-181.Mumbai M.S. (Maharashtra) constituency, at Serial no 1157 in Part no 114

Self Profession:Syber Investigator And Lagal Councelling
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 9,76,29,000 ~9 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
LLB From Mumbai University In 1993-94, M.Phil From Psychology Global University in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,80,440 ~ 15 Lacs+
2017 - 2018 ** Rs 21,31,550 ~ 21 Lacs+
2016 - 2017 ** Rs 7,19,330 ~ 7 Lacs+
2015 - 2016 ** Rs 2,75,860 ~ 2 Lacs+
2014 - 2015 ** Rs 4,03,070 ~ 4 Lacs+
spouseNNoneNone ** 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 ~
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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C.R. No- 30/2012, A.C.B. Mumbai CC No 46/P/2014 Session Court Mumbai467, 468, 420 Section 7, 13 P.C. Act No Yes 606/CP/2015 Mumbai High Court 16/08/2019

Cases where Convicted

Serial No.Case No.CourtIPC 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 18,000  18 Thou+

21,000  21 Thou+

NilNilNilNil Rs 39,000
39 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving Account No. 10716940595 Amount Approximately As Floating-n-Running.
4,50,000  4 Lacs+

Axis Bank Salary-n- Pension Saving Account No. 124010100169240 As Floating-n-Running.
45,000  45 Thou+

SBI Saving Account No. 10716938359 As Floating -n- Running
3,00,000  3 Lacs+

icici bank arn aculus current Account no. 642901001773 Floating-n-Running.
1,45,000  1 Lacs+

NilNilNilNil Rs 9,40,000
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MFG CD BMW (LMV) 28/05/2007 MAH02YA7000
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)Nil50 Tolas Usual House-Wife Ornaments only
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,29,000  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,29,000
26 Lacs+
Totals (Calculated as Sum of Values) Rs 6,63,000
6 Lacs+
Rs 19,66,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 26,29,000
26 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 LandShendurjana-ghat(Malkapur) Ta: Warad, Dist Amaravati. Mouje: KHEDI SURVE NO: 06 she-ghat-pusla road touch land
Total Area 1.48 Hr. sq. Mtr. 05 Acres (Approximately)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJointly Held 702- Dwarkamai Tower B.Bhagat Lane, Tailkalwadi, Near ICICI Bank, Mahim, Mumbai-16 Survery no 538(538c)
Total Area 1000 Sq.Feet
Built Up Area 850 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8317000.00
Development Cost 0.00
7,00,00,000  7 Crore+

Jointly Held 702-Dwarkamai Tower B. Bhagat Lane,Tailkalwadi, Near icici Bank, Mahim, Mumbai -16 Survery no. 538 (538C)
Total Area 1000 Sq.Ft.
Built Up Area 850 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8317000.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 14,00,00,000
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,50,00,000  9 Crore+ Nil Nil Nil Nil Nil Rs 9,50,00,000
9 Crore+
Totals Calculated Rs 9,50,00,000
9 Crore+
Rs 7,00,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 16,50,00,000
16 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 LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Syber Investigator And Lagal Councelling
Spouse Housewife

Sources Of Income (Details)

Self Syber Investigator and lagal Councelling
Spouse Housewife
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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