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HomeLok Sabha 2024MAHARASHTRAMAVALSANJOG BHIKU WAGHERE PATIL(Criminal & Asset Declaration)

Lok Sabha 2024

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SANJOG BHIKU WAGHERE PATIL

MAVAL (MAHARASHTRA)
Party:ShivSena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Bhinku Bhimaji Waghere
Age: 59
Name Enrolled as Voter in: 206 Pimpri (Maharashtra) constituency, at Serial no 295 in Part no 310

Self Profession:Salaried Employee, Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 18,40,99,609 ~18 Crore+
Liabilities: Rs 2,98,32,822 ~2 Crore+

Educational Details


Category: 10th Pass
SSC In 1984 from SSC Education Board Pune Maharashtra, Nav-Maharashtra Vidyalaya & Junior Collage Pimpri Waghere Pune-411017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 59,11,800 ~ 59 Lacs+
2021 - 2022 ** Rs 59,15,840 ~ 59 Lacs+
2020 - 2021 ** Rs 41,78,840 ~ 41 Lacs+
2019 - 2020 ** Rs 40,08,000 ~ 40 Lacs+
2018 - 2019 ** Rs 41,62,900 ~ 41 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 20,99,590 ~ 20 Lacs+
2021 - 2022 ** Rs 18,66,820 ~ 18 Lacs+
2020 - 2021 ** Rs 9,60,420 ~ 9 Lacs+
2019 - 2020 ** Rs 10,89,740 ~ 10 Lacs+
2018 - 2019 ** Rs 18,64,610 ~ 18 Lacs+
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 80/2024, Railway Police Force Lonavala Section 174(A), 146 & 147 Railway Act 1989 & Amendment 2003 No No
2 237/2020, Pimpri Police Station, Pimpri SCC No 6340/2020 6-3rd Jt. C.J.J.D & J.M.F.C. Pimpri 341, 188, 34 Section 37(1)(3), 135 Mumbai Police Act No No
3 576/2016, Pimpri Police Station, Pimpri SCC No 532/2018 6-3rd Jt. C.J.J.D & J.M.F.C. Pimpri Section 37(1)(3), 135 Mumbai Police Act No No

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 1,54,312  1 Lacs+

1,46,510  1 Lacs+

NilNilNilNil Rs 3,00,822
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD 1) Auto sweep Amount
20,000  20 Thou+

AC No RID/1677/3
20,137  20 Thou+

Pavana Sah.Bank Ltd Pimpri RID /7783/1
5,00,000  5 Lacs+

C. Enka Employeas AC No. CTD/01407
2,33,000  2 Lacs+

Axis Bank Saving Ac No. 103010100056674
3,354  3 Thou+

HDFC Bank Ltd MIDC Chinchwad Saving Ac No.70350010794
8,27,076  8 Lacs+

HDFC Bank Ltd MIDC Chinchwad Saving Ac No.70350010802
59,400  59 Thou+

NKGSB Co-op Bank Bhosari AC No.50100100001492
18,786  18 Thou+

Pavana Sah Bank Ltd Pimpri Ac No 5110100000007
8,09,932  8 Lacs+

Pavana Sah Bank Ltd Pimpri Ac No 5110200000731
3,249  3 Thou+

Union Bank Of India Ac No.322001010035065
29,087  29 Thou+

Cenara Bank Pimpri Gaon Pune Ac No.110173754026
50,02,000  50 Lacs+

Bank Of India Pimpri Ac No.050712110003148
33,412  33 Thou+

Pajanb National Bank Pimple Sudagar Saving AC No. 1853100100013870
2,000  2 Thou+

FD Pavana Sah.Bank Ltd Pimpri RID/7282/1
5,00,000  5 Lacs+

NKGSB Co-op Bank Ltd Saving Ac No 50100100001088
13,157  13 Thou+

Pavana Sah.Bank Ltd Pimpri Ac No 5110200001021
2,00,000  2 Lacs+

Pavana Sah.Bank Ltd Pimpri AC No.5110100003826
21,40,000  21 Lacs+

Union bank Of India Kasarwadi Ac No.322001010035064
1,72,006  1 Lacs+

Union bank Of India Kasarwadi Ac 322002010006155
4,786  4 Thou+

PCC Co-op Bank Ltd Pimpri AC No. 077001700007110
24,511  24 Thou+

Union bank Of India Kasarwadi Ac 3220040440029209
7,50,248  7 Lacs+

Panjab Nastional Bank Pimple Saudagar Ac No.1853100100013861
2,000  2 Thou+

NilNilNilNil Rs 1,13,68,141
1 Crore+
iiiBonds, Debentures and Shares in companiesPF NO. 0012529/01672
26,15,917  26 Lacs+

Union KBC Mutual Fund
60,295  60 Thou+

Century Enka Employees Co-op Society
21,500  21 Thou+

NKGSB Bank Shares
10,000  10 Thou+

Pavana Sah Bank Shares
87,500  87 Thou+

Chit Fund
6,19,550  6 Lacs+

NKGSB Bank Shreas
19,500  19 Thou+

Pavana Sah bank Shreas
2,49,632  2 Lacs+

Union KBC Mutual Fund
45,000  45 Thou+

NilNilNilNil Rs 37,28,894
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Aarya Consultancy Services
29,772  29 Thou+

Advance For plot
25,00,000  25 Lacs+

Advance For House
1,71,500  1 Lacs+

Laxmi Industries
96,89,672  96 Lacs+

Morya Bharat Gas
36,36,152  36 Lacs+

Rushikesh Waghere
1,24,99,565  1 Crore+

Shubham Udyog
2,50,000  2 Lacs+

Sunil Sadhu waghere
7,00,000  7 Lacs+

Security Deposit (mahindra Cie Automotive Pvt Ltd )
2,00,000  2 Lacs+

Elantas Back India Limited
1,29,306  1 Lacs+

GKN Sinter Metals Pvt Ltd
20,92,509  20 Lacs+

Sudhir Murhe (Godown Deposit )
2,49,000  2 Lacs+

Morya Bharat Gas
24,34,000  24 Lacs+

Preshant Waghere
2,00,000  2 Lacs+

Shubham Udyog
1,00,00,000  1 Crore+

Suraj Waghere
5,00,000  5 Lacs+

GKN Sinter Metals Pvt Ltd
41,715  41 Thou+

NilNilNilNil Rs 4,53,23,191
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold-351gm
21,76,571  21 Lacs+

Gold-105gm
6,51,500  6 Lacs+

NilNilNilNil Rs 28,28,071
28 Lacs+
viiiOther assets, such as values of claims / interestsPistol
50,490  50 Thou+

NilNilNilNilNil Rs 50,490
50 Thou+
Gross Total Value (as per Affidavit) 4,46,36,494  4 Crore+ 1,89,63,115  1 Crore+ Nil Nil Nil Nil Rs 6,35,99,609
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,46,36,494
4 Crore+
Rs 1,89,63,115
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,35,99,609
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandAt Pimpri waghere Pune CTS.NO 6758&6759
Total Area 6345 sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-12-27
Purchase Cost 4566800.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNilNil Rs 2,25,00,000
2 Crore+
iiiCommercial BuildingsNilS block W161 Bhosari MIDC
Total Area 7750.2 sqft
Built Up Area 3622.05 sq ft
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 1296464.00
Development Cost 2850690.00
5,20,00,000  5 Crore+

NilNilNilNil Rs 5,20,00,000
5 Crore+
ivResidential BuildingsFlat At wakad Pune 47 schame atlanta
Total Area 714 sqft
Built Up Area 963 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 3962000.00
Development Cost 0.00
70,00,000  70 Lacs+

Milkat No.1/57 26/92 /3 pimpri
Total Area 400 sqft
Built Up Area 430 sqft
Whether Inherited N
Purchase Date 2021-04-27
Purchase Cost 4310000.00
Development Cost 0.00
55,00,000  55 Lacs+

Milkat No 1060101235 Bhiku waghere patil wada pimpri
Total Area 1500 sqft
Built Up Area 1800 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

Milkat No.1/58(830) pimpri
Total Area 400 sqft
Built Up Area 430 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 3950000.00
Development Cost 2600000.00
55,00,000  55 Lacs+

Milkat No.1060100702
Total Area 400 sqft
Built Up Area 430 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 4,60,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,85,00,000  6 Crore+ 5,20,00,000  5 Crore+ Nil Nil Nil Nil Rs 12,05,00,000
12 Crore+
Totals Calculated Rs 6,85,00,000
6 Crore+
Rs 5,20,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 12,05,00,000
12 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 / FIsUnion Bank Of india Karsarwadi AC No.3220040440028078
2,91,634  2 Lacs+

Union Bank Of india Karsarwadi AC No 3220040440029248
6,993  6 Thou+

LIC Finaace Loan
17,73,921  17 Lacs+

LIC Finaace Loan
10,68,781  10 Lacs+

LIC Hsg Finance Loan
17,03,090  17 Lacs+

Union Bank Of india Loan
2,22,333  2 Lacs+

Union Bank Of india Loan
5,28,647  5 Lacs+

Century Enka Employees Co-op Credit Socy
2,27,872  2 Lacs+

Pavana Sah Bank Ltd Business Loan
1,15,51,314  1 Crore+

NilNilNilNil Rs 1,73,74,585
1 Crore+
Loans due to Individual / EntitySamarth Enterprises Hand Loan
6,25,000  6 Lacs+

Abhijeet Construction Amount Hand Loan
10,00,000  10 Lacs+

Sanjog waghere Hand Loan
96,89,672  96 Lacs+

Rushikesh Waghere Hand Loan
9,65,544  9 Lacs+

Shubham Udyog
1,78,021  1 Lacs+

NilNilNilNil Rs 1,24,58,237
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 64,48,271  64 Lacs+ 2,33,84,551  2 Crore+ Nil Nil Nil Nil Rs 2,98,32,822
2 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 64,48,271
64 Lacs+
Rs 2,33,84,551
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,98,32,822
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Salaried Employee, Business
Spouse Business

Sources Of Income (Details)

Self Salary & Business Income
Spouse Business 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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