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DILIPKUMAR GOKULCHAND SANANDA

KHAMGAON (BULDHANA)
Party:INC
S/o|D/o|W/o: Gokalchand Govindlal Sana
Age: 53
Name Enrolled as Voter in: 026 Khamgaon (Maharashtra) constituency, at Serial no 741 in Part no 105

Self Profession:Partner Gajanan Tolkies Khamgaon, Partner Sugosa Oil And Refinery Industries
Spouse Profession:Proprietor Sugosa Cotton Pvt. Ltd.

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs3,71,16,499
~3 Crore+
3
Maharashtra 2004 Rs2,15,91,022
~2 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,43,94,613 ~8 Crore+
Liabilities: Rs 22,85,986 ~22 Lacs+

Educational Details


Category: 10th Pass
11th Pass From School A. K. National High & Junior Collage, Khamgaon In 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 18,80,587 ~ 18 Lacs+
spouseY2012 - 2013Rs 14,54,716 ~ 14 Lacs+
dependent1Y2012 - 2013Rs 9,45,280 ~ 9 Lacs+
dependent2Y2012 - 2013Rs 5,38,910 ~ 5 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,62,923  3 Lacs+

1,32,470  1 Lacs+

96,158  96 Thou+

64,155  64 Thou+

Nil Rs 6,55,706
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJanta Bank Khamgoan FDR
1,25,000  1 Lacs+

Janta Bank Khamgoan,saving A/c
50,387  50 Thou+

Akola Janta Khamgoan Saving Alc
1,415  1 Thou+

Axis bank Khamgoan Saving A/c
34,830  34 Thou+

SBI Khamgoan Saving A/c
5,879  5 Thou+

IDBI Khamgoan FDR
72,707  72 Thou+

Janta Bank Khamgoan FDR
74,194  74 Thou+

IDBI Saving A/c
5,219  5 Thou+

Janta Bank Khamgoan Saving A/c
16,357  16 Thou+

Akola Janta Khamgoan Saving A/c
2,537  2 Thou+

SBI Khamgoan
3,287  3 Thou+

Khamgoan Urban Bank Saving A/c
1,183  1 Thou+

IDBI Khamgoan Saving A/c
7,080  7 Thou+

Janta bank Khamgoan
1,808  1 Thou+

IDBI Khamgoan Saving A/c
13,167  13 Thou+

Janta Bank Khamgoan Saving A/c
2,297  2 Thou+

Nil Rs 4,17,347
4 Lacs+
iiiBonds, Debentures and Shares in companiesSugosa Cotton Share
4,00,000  4 Lacs+

Shivshakti Sugar mill
2,011  2 Thou+

State bank,Share
5,000  5 Thou+

Akola Janta Bank Share
500  5 Hund+

Gajanan Urban Share
500  5 Hund+

Janta Bank Khamgoan Share
500  5 Hund+

SBI Mutual Fund
59,925  59 Thou+

IDBI Share
1,000  1 Thou+

Shivshakti Suger Mill
2,011  2 Thou+

SBI Mutual Fund
59,925  59 Thou+

NilNilNil Rs 5,31,372
5 Lacs+
iv(a)
NSS, Postal Savings etc
Post SB A/c
1,020  1 Thou+

PPF
21,05,355  21 Lacs+

UTI
12,000  12 Thou+

NSC
72,760  72 Thou+

NSC
21,330  21 Thou+

PPF
11,97,553  11 Lacs+

PPF
5,62,520  5 Lacs+

PPF
3,46,830  3 Lacs+

Nil Rs 43,19,368
43 Lacs+
(b)
LIC or other insurance Policies
LIC
4,19,216  4 Lacs+

LIC
3,02,400  3 Lacs+

LIC
92,260  92 Thou+

LIC
1,48,858  1 Lacs+

Nil Rs 9,62,734
9 Lacs+
vPersonal loans/advance given India Infoline Investment
38,400  38 Thou+

Mhada Flat Advance Booking
43,00,000  43 Lacs+

Naik Navre Pune Falt Advance
39,54,393  39 Lacs+

Rajesh Sharma
1,25,000  1 Lacs+

Rana traders
15,71,735  15 Lacs+

Alkabhi Sananda
2,00,000  2 Lacs+

Sugosa Agro Industries
8,65,000  8 Lacs+

Gajanan Taikies
2,00,196  2 Lacs+

Sugosa Oil Mills & Refinery
17,33,243  17 Lacs+

Sugosa Oil Mills & Refinery
8,000  8 Thou+

Ashok Kumar Sananda
16,46,347  16 Lacs+

Rana Traders
19,31,300  19 Lacs+

Vijaya M Sananda
5,00,000  5 Lacs+

Sugona Cottons
45,11,650  45 Lacs+

Sugusa Oil Mill
3,16,769  3 Lacs+

Dilipkumar HUF
59,225  59 Thou+

Gunwati Jewellers
5,00,000  5 Lacs+

husain Steel
5,00,000  5 Lacs+

Rana Tarding
10,53,629  10 Lacs+

Rathi Trading
15,00,000  15 Lacs+

Shri Sai Traders
29,00,000  29 Lacs+

Sugusa Oil
3,000  3 Thou+

Chandak Tradings
5,00,000  5 Lacs+

Paraskar Motors, Akola
10,00,000  10 Lacs+

Rana traders
30,08,258  30 Lacs+

Nil Rs 3,29,26,145
3 Crore+
viMotor Vehicles (details of make, etc.)Tempo Trucks, Year 1999
95,767  95 Thou+

Tata Safari,year 2004-05
8,82,280  8 Lacs+

Fortuner Toyota,year 2010
11,32,315  11 Lacs+

NilNilNilNil Rs 21,10,362
21 Lacs+
viiJewellery (give details weight value)Gold 503.07Gram
13,58,289  13 Lacs+

Gold 1003.50 Gram, Gold bar 669 Gram
45,15,750  45 Lacs+

NilNilNil Rs 58,74,039
58 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,01,26,379  2 Crore+ 1,53,13,989  1 Crore+ 72,75,680  72 Lacs+ 50,83,565  50 Lacs+ Nil Rs 4,77,99,613
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,23,839
2 Crore+
Rs 1,53,13,989
1 Crore+
Rs 72,75,680
72 Lacs+
Rs 50,83,565
50 Lacs+
Nil
Rs 4,77,97,073
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSutala Khurd 26
Total Area 0.1H 21 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Kotta, No 27, 75 R
Total Area 1 Acre 35 Gunte
Built Up Area
Whether Inherited N
Purchase Date 1988-12-10
Purchase Cost 75000.00
Development Cost 0.00
2,80,000  2 Lacs+

Khardi No 8-3 H 39 R
Total Area 8 Acre 19 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Kherdi 9-1 H62R
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 1984-03-06
Purchase Cost 5000.00
Development Cost 0.00
4,00,000  4 Lacs+

Sutala 177, 02H 42 R
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-05-30
Purchase Cost 69500.00
Development Cost 0.00
15,00,000  15 Lacs+

Lokhanda 296 07H 70 R
Total Area 1 Acre 10 Guntha
Built Up Area
Whether Inherited N
Purchase Date 1985-05-31
Purchase Cost 15000.00
Development Cost 0.00
8,25,000  8 Lacs+

Kotta 28,H 68 R
Total Area 4 Acre 8 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1995-01-24
Purchase Cost 33000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sutala Bu 382 3H 20 R
Total Area 8 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Kotta 27, 1H 60 R
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1988-12-10
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Sutala Bu 382 1H 57R
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,75,000  8 Lacs+

Kotta 27 2H 13 R
Total Area 5Acre 13 Gunte
Built Up Area
Whether Inherited Y
Purchase Date 1988-12-10
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

Nil Rs 96,80,000
96 Lacs+
iiNon Agricultural LandMIDC Flot No E10, On Lease
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-00-00
Purchase Cost 87000.00
Development Cost 0.00
8,65,000  8 Lacs+

Ghatpuri 1/1
Total Area 18000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-00-00
Purchase Cost 1989.00
Development Cost 0.00
13,50,000  13 Lacs+

Flot No SHi No 25A Flot 135-1
Total Area 1820 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1989-08-03
Purchase Cost 44000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 27,15,000
27 Lacs+
iiiCommercial BuildingsGodown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3
Total Area 10160 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1983-02-05
Purchase Cost 49500.00
Development Cost 0.00
30,00,000  30 Lacs+

Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3
Total Area 1163
Built Up Area
Whether Inherited N
Purchase Date 1996-11-06
Purchase Cost 75000.00
Development Cost 0.00
4,00,000  4 Lacs+

Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3
Total Area 2749 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-01
Purchase Cost 164000.00
Development Cost 0.00
9,00,000  9 Lacs+

Mainroad Khamgoan N Shi No 33B Flot 117/2
Total Area 835 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1985-01-31
Purchase Cost 46500.00
Development Cost 0.00
23,00,000  23 Lacs+

Mohan Taikies Road N SHi No 25 D Flot 22
Total Area 830 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-10-17
Purchase Cost 7000.00
Development Cost 0.00
14,00,000  14 Lacs+

Cotton Market Yard N SHi No 34C Flot 10
Total Area 700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1985-00-00
Purchase Cost 33000.00
Development Cost 0.00
5,00,000  5 Lacs+

Cinema Hall Gajanan Taikies N shi No 33 B Flot 72/73/1,73/2
Total Area 1272 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-04-07
Purchase Cost 850000.00
Development Cost 0.00
35,00,000  35 Lacs+

Ralij Flot N Shi No 41D Flot 1-1-1
Total Area 5181 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-07
Purchase Cost 866500.00
Development Cost 0.00
20,00,000  20 Lacs+

Mohan Taikies N Shi No 25 D Flot 3/16
Total Area 820 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1988-10-26
Purchase Cost 20000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,52,00,000
1 Crore+
ivResidential BuildingsNilFlat Pune Flat No 902
Total Area 1211 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0203-03-30
Purchase Cost 8992010.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,16,45,000  2 Crore+ 1,08,25,000  1 Crore+ 24,00,000  24 Lacs+ 17,25,000  17 Lacs+ Nil Rs 3,65,95,000
3 Crore+
Totals Calculated Rs 2,16,45,000
2 Crore+
Rs 1,08,25,000
1 Crore+
Rs 24,00,000
24 Lacs+
Rs 17,25,000
17 Lacs+
Nil
Rs 3,65,95,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Maharashtra State Co Op bank Mumbai
9,68,502  9 Lacs+

NilNilNilNil Rs 9,68,502
9 Lacs+
Loans due to Individual / EntityDigvijay Sananda
12,43,597  12 Lacs+

Noor Mohmmad hasan
48,771  48 Thou+

Satish Rsamchandra Hirvane
25,116  25 Thou+

NilNilNilNil Rs 13,17,484
13 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,95,986  22 Lacs+ Nil Nil Nil Nil Rs 22,95,986
22 Lacs+
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) Rs 22,85,986
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,85,986
22 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

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.