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Home→Maharashtra 2009 →YAVATMAL→Digras→Rathod Sanjay Dulichand(Criminal & Asset Declaration)

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Maharashtra 2009

Rathod Sanjay Dulichand (Winner)

Digras (YAVATMAL)

Party:SHS

S/o|D/o|W/o: RATHOD SANJAY SANGDHAJI

Age: 38

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Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs5,12,79,451 ~5 Crore+	20
Maharashtra 2004	Rs31,79,054 ~31 Lacs+	10
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Crime-O-Meter

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Number of Criminal Cases: 21

Assets & Liabilities

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Assets:Rs 1,14,40,542 ~1 Crore+

Liabilities:Rs 2,63,877 ~2 Lacs+

Educational Details

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Graduate

BP.ED FROM SUBHEDAR RAMJI AMBEDKAR COLLEGE IN 1995

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 135,120,115 MUMBAI POLICE ACT, CASE NO. 3052/03 2 135 MUMBAI POLICE ACT, CASE NO. 3035/04 3 135 MUMBAI POLICE ACT, CASE NO. 3010/10 4 341, 143 135 MUMBAI POLICE ACT, CASE NO. 33/2000 5 143, 147, 149, 336, 294, 506 CASE NO. 79/01 6 325, 504, 506, 34 CASE NO. 80/02 7 143, 341 135 MUMBAI POLICE ACT, CASE NO. 15/03 8 384, 170, 34 CASE NO. 317/95 9 147, 148, 149, 427, 186 3,4 PREVENTION OF DEFACEMENT OF PROPERTY ACT,7 CIRIMINAL LAW AMENDMENT ACT,CASE NO. 444/05 10 143, 341, 342, 186 135 MUMBAI POLICE ACT,CASE NO. 419/04 11 448, 504, 186, 427 CASE NO. 249/99 12 135 MUMBAI POLICE ACT,CASE NO. 3287/2000 13 135 MUMBAI POLICE ACT,CASE NO. 3110/01 14 135 MUMBAI POLICE ACT,CASE NO. 3163/01 15 143, 341 135 MUMBAI POLICE ACT,7 CIRIMINAL LAW AMENDMENT ACT,CASE NO.637/01 16 353, 392, 506, 34 CASE NO. 521/03 17 143, 342, 186, 189 135 MUMBAI POLICE ACT,CASE NO. 69/03 18 143, 341 135 MUMBAI POLICE ACT,CASE NO. 142/2000 19 143 CASE NO. 262/06 20 135 MUMBAI POLICE ACT,CASE NO. 3203/2000 21 135 MUMBAI POLICE ACT,CASE NO. 3261/2001 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 3 charges related to criminal intimidation (IPC Section-506) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to extortion (IPC Section-384) 1 charges related to Personating a public servant (IPC Section-170) 1 charges related to robbery (IPC Section-392) 8 charges related to Being member of an unlawful assembly (IPC Section-143) 5 charges related to wrongful restraint (IPC Section-341) 4 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Punishment for Rioting (IPC Section-147) 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to house-trespass (IPC Section-448) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Threat of injury to public servant (IPC Section-189)

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,20,000  2 Lacs+	1,15,000  1 Lacs+	Nil	Nil	Nil	Rs 3,35,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	41,575  41 Thou+ YAWATMAL SH. BANK (HUF) 29,600  29 Thou+ SBI MUMBAI 2,098  2 Thou+ YAWATMAL URBAN CO-OP. BANK 436  4 Hund+ BANK OF MAHARAHTRA (HUF) 58,035  58 Thou+ CENTRAL BANK OF INDIA (HUF) 928  9 Hund+ YAWATMAL SH. BANK LTD (HUF) 231*(Bad Scan)  2 Hund+ BAD SCAN (HUF) A/C 70,061  70 Thou+ SBI YAWATMAL 2,17,284  2 Lacs+ SBI	82   YAWATMAL SH. BANK 1,652  1 Thou+ YAWATMAL CO-OP. BANK 6,682  6 Thou+ YAWATMAL URBAN BANK 20,000  20 Thou+ YAWATMAL URBAN BANK	82,628  82 Thou+ YAWATMAL SH. BANK 20,000  20 Thou+ YAWATMAL URBAN BANK	Nil	Nil	Rs 5,51,292 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	6,500  6 Thou+ YAWATMAL URBAN BANK'S SHARES	Nil	Nil	Nil	Rs 6,500 6 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	55,00,000  55 Lacs+ TOTAL AMMOUNT OF 5 NOS. OF LIC POLICY	2,00,000  2 Lacs+ LIC POLICY 0*(Value Not Given)   RS. 91000 YLY. PREM. LIC 0*(Value Not Given)   RS. 91000 YLY. PREM. LIC	Nil	Nil	Nil	Rs 57,00,000 57 Lacs+
v	Motor Vehicles (details of make, etc.)	6,000  6 Thou+ MOTOR CYCLE (L M L) 2,00,000  2 Lacs+ TOYOTA QUALIS 7,00,000  7 Lacs+ TOYOTA INNOVA	30,000  30 Thou+ T V S SCOOTY	Nil	Nil	Nil	Rs 9,36,000 9 Lacs+
vi	Jewellery (give details weight value)	82,500  82 Thou+ 50 GMS 26,000  26 Thou+ 1 KG SILVER	4,29,000  4 Lacs+ 260 GMS	74,250  74 Thou+ 45 GMS	Nil	Nil	Rs 6,11,750 6 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 16,54,748 16 Lacs+	Rs 6,08,916 6 Lacs+	Rs 1,76,878 1 Lacs+	Nil	Nil	Rs 24,40,542 24 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	7,00,000  7 Lacs+ 5 HECTOR 5 R (HUF) 75,000  75 Thou+ 1 HE. 29 R. LAND	4,00,000  4 Lacs+ 1 HE. 21 R. LAND	Nil	Nil	Nil	Rs 11,75,000 11 Lacs+
ii	Non Agricultural Land	1,50,000  1 Lacs+ DETAILS NOT CLEAR (HUF) 7,50,000  7 Lacs+ 62 R. (HUF) 2,25,000  2 Lacs+ 40 R. (HUF)	4,00,000  4 Lacs+ 29 R. LAND	Nil	Nil	Nil	Rs 15,25,000 15 Lacs+
iii	Buildings	1,00,000  1 Lacs+ 2098.20 SQ FT 1,00,000  1 Lacs+ 6000 SQ FT 8,00,000  8 Lacs+ 6000 SQ FT 10,00,000  10 Lacs+ 3002 SQ FT	7,00,000  7 Lacs+ 1807 SQ FT 11,00,000  11 Lacs+ 1807 SQ FT 9,00,000  9 Lacs+ 1807 SQ FT 3,00,000  3 Lacs+ 200 SQ FT	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	13,00,000  13 Lacs+ ADV. BOOKING AT RAJYOG HSG. SOC.	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
Totals		Rs 52,00,000 52 Lacs+	Rs 38,00,000 38 Lacs+	Nil	Nil	Nil	Rs 90,00,000 90 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 No	Description	Amount
(a) i	Loans from Banks	2,63,877  2 Lacs+ YAWATMAL SH. BANK	Rs 2,63,877 2 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 2,63,877 2 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.