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HomeMaharashtra Election 2014NANDEDNANDED NORTHDHARMBHUSHAN ADV. DILIP THAKUR(Criminal & Asset Declaration)

Maharashtra Election 2014

DHARMBHUSHAN ADV. DILIP THAKUR

NANDED NORTH (NANDED)
Party:MNS
S/o|D/o|W/o: Gopalsingh
Age: 51
Name Enrolled as Voter in: 87-Nanded South (Maharashtra) constituency , at Serial no 1011 in Part no 29

Self Profession:Advisory
Spouse Profession:Bussiness


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,12,38,062 ~1 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.S.W. From Social Work College,Nanded,Year-1994, M.Com From Commerce University Nanded 2001, LL.B From Law Collage Kandhar 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,25,472 ~ 4 Lacs+
spouseY2011 - 2012Rs 3,39,882 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 332, 341, 143, 147, 149, 427, 336 Court which charges framed : chief judicial Magistrate, nanded case no 898/08, date of charges framed 28/11/08
2307, 353, 452, 324, 332, 143, 147, 148, 149, 427 Court which charges framed : 1st class Judicial Magistrate date of charges 14/5/13

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 1st class Judicial Magistrate case no 1019/08 date 23/5/08
2188 1st class Judicial Magistrate . nanded 58/11 date 11/1/11
3143, 147, 336, 323, 427 1st class Judicial Magistrate nanded SSc no . 919/11 yr 2011
4 Police Station crime no 45/2014, 135 mumbai Police Act., Case No. 45/2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
3,25,200  3 Lacs+

Cash
2,11,550  2 Lacs+

NilNilNil Rs 5,36,750
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c, State bank of India, Doctor Lane Branch, Nanded, A/c No. 11265940622
1,12,671  1 Lacs+

Saving A/c, State Bank of Hyderabad, Shivaji Nagar Branch, nanded, A/C No. 6212632391
1,178  1 Thou+

Saving A/c, State Bank Of India, Doctor Lane Branch, nanded, A/c No. 34231036963, A/c (for election purpose)
12,500  12 Thou+

Saving A/c, State Bank Of India, Doctor Lane Branch, nanded, A/c No. 11266061708
2,13,918  2 Lacs+

NilNilNil Rs 3,40,267
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares-L.I.C. Market Plus Bonds(Total Amount)
1,75,000  1 Lacs+

NilNilNil Rs 1,75,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
R.D. (Total Deposit Amount)
4,14,680  4 Lacs+

M.I.S.(Total Deposit Amount), Post Office, Nanded.
4,50,000  4 Lacs+

P.P.F. (Total Deposit Amount), Post Office, nanded.
3,10,397  3 Lacs+

M.I.S.(Total Deposit Amount), Post Office, Nanded
4,50,000  4 Lacs+

P.P.F. (Total Deposit Amount), Post Office, nanded.
3,10,397  3 Lacs+

National Saving Certificate programme, Total amount deposit, Post Office, Amravati.
50,000  50 Thou+

NilNilNil Rs 19,85,474
19 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Investment- LIC Policy No. 987549613, LIC Policy No. 987549614, LIC Policy No. 982542941
3,13,172  3 Lacs+

Life Insurance Investment- LIC Policy No. 987195142
69,594  69 Thou+

NilNilNil Rs 3,82,766
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car-Scorpio MH 26 N 4137, Model March 2010
10,78,505  10 Lacs+

NilNilNilNil Rs 10,78,505
10 Lacs+
viiJewellery (give details weight value)Gold Ornaments, 250 Grams
6,50,000  6 Lacs+

Gold Ornaments, 380 Grams
9,89,300  9 Lacs+

NilNilNil Rs 16,39,300
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,68,303  36 Lacs+ 24,69,759  24 Lacs+ Nil Nil Nil Rs 61,38,062
61 Lacs+
Totals (Calculated as Sum of Values) Rs 36,68,303
36 Lacs+
Rs 24,69,759
24 Lacs+
Nil
Nil
Nil
Rs 61,38,062
61 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandKhupasarwadi, Tal. Nanded, Plot No. 40 Out of Group No. 13,15,16,
Total Area 1279 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 52800.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No. 1087, Vishnupuri(Half Share)
Total Area 1575 Sq. Ft.
Built Up Area 1400 Sq. Ft.
Whether Inherited N
Purchase Date 2008-12-23
Purchase Cost 32530.00
Development Cost 975220.00
18,00,000  18 Lacs+

Survey No. 13 Plot No. 20, Amravati
Total Area 2000 Sq. Ft.
Built Up Area 1400 Sq. Ft.
Whether Inherited N
Purchase Date 2006-05-15
Purchase Cost 569400.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,00,000  21 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 51,00,000
51 Lacs+
Totals Calculated Rs 21,00,000
21 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 51,00,000
51 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.