Sanjay Rajaram Raut(SHS):(MAHARASHTRA) - Affidavit Information of Candidate:

Home→Rajya Sabha Affidavits→MAHARASHTRA→Sanjay Rajaram Raut(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Rajaram Raut (Winner)

MAHARASHTRA

Party:SHS

S/o|D/o|W/o: Shri Rajaram Raut

Age: 54

Name Enrolled as Voter in: Vikroli (Maharashtra) constituency , at Serial no 85 in Part no 11

Self Profession:Editor In Samana Daily New Papers & Writer
Spouse Profession:Teacher & Partner In Partnership Firm

Print Profile

Crime-O-Meter

Number of Criminal Cases: 18

Assets & Liabilities

Assets:Rs 14,22,60,042 ~14 Crore+

Liabilities:Rs 4,70,79,132 ~4 Crore+

Educational Details

Graduate

B.Com From Dr. Babasaheb Ambedkar College Wadala Mumbai, Mumbai University In 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 68,78,036 ~ 68 Lacs+
spouse	Y	2014 - 2015	Rs 13,15,254 ~ 13 Lacs+
dependent1	Y	2014 - 2015	Rs 2,60,860 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 145, 147, 148, 149, 152, 323, 324, 427, 353, 452, 506(ii)	Section-7 Criminal Amendment Act, Section- 37(3) 135 B.P. Act, Case No- 1028/PW/2009, Sahara PS Andheri Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 1028/PW/20096, Dt- 24.04.2009, Court Which Framed Charge- Metropolitan Magistrate 22nd Court At Andheri Mumbai, Charge Not Yet Framed
2	353-A, 471	Case No- 4446/2013, Mumbai Municipal Corporation Mumbai Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Dt- 17.09.2013, Court Taking Framed Charge- Metropolitan Magistrate 41st Court At Dadar Mumbai, Charge Not Yet Framed
3	502, 34	S.C.C No 2825/198, Court- JMFC Thane, Pending
4	500, 34	Case No- 100/2000, Court- JMFC Amaravati(Chandur Bazar) Pending
5	500, 34	Case No- 4038/2002, Court- CJM Akola, Pending
6	500	SSC No- 6150/2005, Court-VII. Jt. CJJD Solapur Pending
7	500, 34	Case No- 57/2006, Court- Civil Judge(S.D) Khed, Pending
8	499, 500	SCC No 2852/2007, Court- JMFC Solapur, Pending
9	500	SCC No- 433/2007, Court- JMFC Usmanabad, Pending
10	500, 34	SCC No- 103/2007, Court- Solapur Session Court, Pending
11	500, 34	SCC No 61/2012, Court JMFC Parbhani, Pending
12	500, 34	SCC No- 92/2012, Court- JMFC Murbad, Pending
13	500, 34	SCC No- 2719/2012, Court- JMFC Aurangabad, Pending
14	500, 34	SCC No- 485/2013, Court- JMFC Kalyan, Pending
15	500	CC No- 1066/2014, Court- Chief Metropolitan Magistrate Court At Hyderabad Pending
16	500	S.C. No- 221/2014, Court- Civil Judge(S.D.) Aurangabad, Pending
17		Suit No- 60/2014N, Court- High Court Judicature At Bombay(Civil), Pending

Cases where Convicted

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

Brief Details of IPCs

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	19,271 19 Thou+	38,228 38 Thou+	25,040 25 Thou+	500 5 Hund+	Nil	Rs 83,039 83 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Nariman Point Br. Mumbai A/C No- 005710310002814 47,663 47 Thou+ SBI Delhi Br. Delhi A/C No- 0000010023822704 1,53,280 1 Lacs+ SBI Parel Br. Mumbia SB A/C No- 10594918961 4,17,196 4 Lacs+ Saraswat Co-OIp Bank Prabhadevi Br, Mumbai SB A/C No 022200100007572 1,79,186 1 Lacs+ Prabodhan Prakashan Karmachari Sahakari Pathpedhi Maryadit Prabhadevi Mubai A/C No- 205 49,976 49 Thou+ FD PP Karamachari Patpedhi A/C No- 144 50,000 50 Thou+ FD PP Karamachari Patpedhi A/C No- 145 50,000 50 Thou+ RD PP Karmachari Patpedhi A/C NO- 205 16,450 16 Thou+	PNB Bhandup Br. Mumbai SB A/C No- 1606000100053909 2,55,589 2 Lacs+ Janakalyan Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No 10516 2,01,080 2 Lacs+ The Municipal Co-Op Bank Ltd. Bhandup Br. Mumbai SB A/C No- 10124002460-1 49,099 49 Thou+ Bank of Indian Nariman Point Br. Mumbai SB A/C No- 0057103010006764 983 9 Hund+ The Kurla Nagrik Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No 007010100010578 60,584 60 Thou+ Prabodhan Prakashan Sahakari Patpedhi A/C No 146 50,000 50 Thou+ Prabodhan Prakashan Sahakari Patpedhi A/C No 147 50,000 50 Thou+ Prabodhan Prakashan Sahakari Patpedhi A/C No 158 50,000 50 Thou+ Prabodhan Prakashan Sahakari Patpedhi A/C No 159 50,000 50 Thou+ Prabodhan Prakashan Sahakari Patpedhi A/C No 180 50,000 50 Thou+ Prabodhan Prakashan Sahakari Patpedhi A/C No-181 50,000 50 Thou+ The Kurla Nagrik Sahakari Bank Ltd. A/C No- 7229/1 8,282 8 Thou+ The Kurla Nagrik Sahakari Bank Ltd. A/C No-829/1 8,158 8 Thou+ The Kurla Nagrik Sahakari Bank Ltd. A/C No- 8382/2 8,353 8 Thou+ Padmavati Sahakari Patpedhi A/C No- 3587 36,600 36 Thou+ PNB A/C No- 160600D100001737 1,27,877 1 Lacs+ PNB A/C No- 160600fp00001048 50,000 50 Thou+ PNB A/C No- 160600PU0010380 2,34,780 2 Lacs+ PNB A/C No- 160600PU00025717 50,000 50 Thou+ PNB A/C No- 160600PU00025708 50,000 50 Thou+ Jankalyan Sahakari Bank Ltd. A/C No 1495441 1,00,000 1 Lacs+ Jankalyan Sahakari Bank Ltd.A/C No 1495442 1,00,000 1 Lacs+	PNB Bhandup Br. Mumbai A/C No- 160600010111060 14,370 14 Thou+	Jankalyan Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No- 27451 39,412 39 Thou+	Nil	Rs 26,58,918 26 Lacs+
iii	Bonds, Debentures and Shares in companies	60 Shares of PP Karmachari Patpdedhi 30,000 30 Thou+ 100 Shares of Punjab and Maharashtra Co-Op Ban Ltd. 2,500 2 Thou+	Nil	Nil	Nil	Nil	Rs 32,500 32 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Bhandup(East) Mumbai 60,000 60 Thou+ Bhandup(East) Mumbai 1,00,000 1 Lacs+ Bhandup(East) Mumbai 1,00,000 1 Lacs+ Bhandup(East) Mumbai 1,20,000 1 Lacs+ Bhandup(East) Mumbai 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	(b) LIC or other insurance Policies	LIC of Indian Policy No- 902532145 3,49,141 3 Lacs+ ICICI Insurance CO. A/C No- 00226231 1,74,566 1 Lacs+ LIC of Indian A/C No- 902532147 7,87,325 7 Lacs+	LIC OF Indian P.No- 907093064 66,976 66 Thou+ LIC OF Indian P.No- 90738635 47,400 47 Thou+	Nil	Nil	Nil	Rs 14,25,408 14 Lacs+
v	Personal loans/advance given	Varshat Raut 1,10,17,820 1 Crore+ Savita Raut 20,00,000 20 Lacs+ Sandip Raut 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,17,820 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Ansent Reg No DL2CM9625, Year 2004 1,40,250 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,40,250 1 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold & Ornaments 729.30gm 21,87,900 21 Lacs+ Silver 1820gm 1,00,000 1 Lacs+	Old Ornaments 100.80GMS 3,00,100 3 Lacs+	Nil	Nil	Rs 25,88,000 25 Lacs+
viii	Other assets, such as values of claims / interests	Revolver Indian Arm Reg No 4590013362010 30,375 30 Thou+ Pistal Indan Arm Reg No- 4590013362010 5,000 5 Thou+	Capital In Partnership Firm M/S Avani Construction 5,41,672 5 Lacs+	Nil	Nil	Nil	Rs 5,77,047 5 Lacs+
Gross Total Value (as per Affidavit)		1,75,19,999 1 Crore+	51,23,621 51 Lacs+	3,39,510 3 Lacs+	39,912 39 Thou+	Nil	Rs 2,30,23,042 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,75,19,999 1 Crore+	Rs 51,23,561 51 Lacs+	Rs 3,39,510 3 Lacs+	Rs 39,912 39 Thou+	Nil	Rs 2,30,22,982 2 Crore+

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	Village Agsure Tala-Alibag Dist- Raigad Gut No- 611 Total Area 0.26-0 Built Up Area Whether Inherited N Purchase Date 2001-05-25 Purchase Cost 111876.00 Development Cost 0.00 40,98,000 40 Lacs+ Village Agsure Tala-Alibag Dist- Raigad Gut No-626 Total Area 0.03.0 Built Up Area Whether Inherited N Purchase Date 2002-02-07 Purchase Cost 13196.00 Development Cost 0.00 61,00,000 61 Lacs+ Village Agsure Tala-Alibag Dist- Raigad Gut No-627 Total Area 0.15.5 Built Up Area Whether Inherited N Purchase Date 2002-02-07 Purchase Cost 65681.00 Development Cost 0.00 37,00,000 37 Lacs+	Village- Saratodi Tal- Palghar Dist- Palghar Plot No- 132 Total Area 0.30.00 Built Up Area Whether Inherited N Purchase Date 2014-06-26 Purchase Cost 630500.00 Development Cost 0.00 7,00,000 7 Lacs+ Village Zhirad Tal Alibag Dist Raigad Gut NO-70/1, S.No 146 H. No 48 Total Area 0.36.8 Built Up Area Whether Inherited N Purchase Date 2009-12-19 Purchase Cost 1608880.00 Development Cost 0.00 99,73,000 99 Lacs+	Nil	Nil	Nil	Rs 2,45,71,000 2 Crore+
ii	Non Agricultural Land	Nil	Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No- 1 & 2(Jointly Owned With Swapana Patkar) Total Area 4752 Sq.ft.(441.5 Sq.Mtr) Built Up Area Whether Inherited N Purchase Date 2010-04-28 Purchase Cost 428230.00 Development Cost 0.00 11,97,000 11 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-4 (Jointly Owned With Swapana Patkar) Total Area 1932 Sq.ft.(179.5 Sq.Mtr.) Built Up Area Whether Inherited N Purchase Date 2010-04-03 Purchase Cost 214160.00 Development Cost 0.00 5,35,500 5 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-5 & 6 (Jointly Owned With Swapana Patkar) Total Area 3375 Sq.ft.(313.5 Sq.Mtr) Built Up Area Whether Inherited N Purchase Date 2010-01-27 Purchase Cost 214525.00 Development Cost 0.00 8,50,500 8 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-7 (Jointly Owned With Swapana Patkar) Total Area 1862 Sq.ft.(173 Sq.Mtr.) Built Up Area Whether Inherited N Purchase Date 2010-04-19 Purchase Cost 214140.00 Development Cost 0.00 4,69,000 4 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-8 (Jointly Owned With Swapana Patkar) Total Area 1857(172.5 Sq.Mtr.) Built Up Area Whether Inherited N Purchase Date 2010-04-26 Purchase Cost 424640.00 Development Cost 0.00 4,67,500 4 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-11 (Jointly Owned With Swapana Patkar) Total Area 1997 Sq.ft.(185.5 Sq.Mtr.) Built Up Area Whether Inherited N Purchase Date 2012-03-12 Purchase Cost 324720.00 Development Cost 0.00 5,03,000 5 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-12 (Jointly Owned With Swapana Patkar) Total Area 2422 Sq.ft.(225 Sq.mtr.) Built Up Area Whether Inherited N Purchase Date 2012-03-12 Purchase Cost 535220.00 Development Cost 0.00 6,10,000 6 Lacs+ Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-13(Jointly Owned With Swapana Patkar) Total Area 1641 Sq.ft.(152.5 Sq.Mtr.) Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 318220.00 Development Cost 0.00 4,13,500 4 Lacs+	Nil	Nil	Nil	Rs 50,46,000 50 Lacs+
iii	Commercial Buildings	Nil	Shop No-12, Ground Floor A- Building Chnadra Prabha Bhandup(E) Mumbia Total Area 198 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2001-07-13 Purchase Cost 374865.00 Development Cost 0.00 31,10,000 31 Lacs+ Office Unit 201 2nd Floor Runwal Omkar Esqare Near Sion Fortm Mumbai- 400022 Total Area 640 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-11-28 Purchase Cost 14730680.00 Development Cost 0.00 1,93,00,000 1 Crore+ Shop No-6 R-Galleria Runwal Greens, Old Merind M.G. Link Road Mulund Mumbai Total Area 511 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-07-14 Purchase Cost 14736382.00 Development Cost 0.00 1,52,10,000 1 Crore+	Nil	Nil	Nil	Rs 3,76,20,000 3 Crore+
iv	Residential Buildings	Flat No 2503. 25th Floor Garden Court Dadar(E) Mubai-14 Total Area 880 Sq.ft. Built Up Area 1056 Sqft. Whether Inherited N Purchase Date 2011-12-28 Purchase Cost 9822610.00 Development Cost 0.00 2,32,50,000 2 Crore+ Flat No 501 Olive Mulund Goregaon Link Road Bhandup Mumbai 78 Total Area 734 Sq.ft. Built Up Area 881 SQFT. Whether Inherited N Purchase Date 2013-10-22 Purchase Cost 7673025.00 Development Cost 0.00 1,10,00,000 1 Crore+	Flat No- 2502 25th Floor Garden Court Dadar (E) Mumbai-14 Total Area 672 Sq.ft. Built Up Area 807 Sq.ft. Whether Inherited N Purchase Date 2011-12-28 Purchase Cost 7261110.00 Development Cost 0.00 1,77,50,000 1 Crore+	Nil	Nil	Nil	Rs 5,20,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,81,48,000 4 Crore+	7,10,89,000 7 Crore+	Nil	Nil	Nil	Rs 11,92,37,000 11 Crore+
Totals Calculated		Rs 4,81,48,000 4 Crore+	Rs 7,10,89,000 7 Crore+	Nil	Nil	Nil	Rs 11,92,37,000 11 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Nariman Point Br. Home Loan 30,23,637 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,23,637 30 Lacs+
	Loans due to Individual / Entity	Sunil Raut Personal Loan 50,00,000 50 Lacs+	Dhananjay Lendhey 10,00,000 10 Lacs+ Madhuri Pravin Raut 55,00,000 55 Lacs+ Sanjay Rajaram Raut 1,10,17,820 1 Crore+ Sanjay Sawant 25,00,000 25 Lacs+ Shirish Navalkar 2,50,000 2 Lacs+ Subodh Rout 25,00,000 25 Lacs+ Sujit Patkar 30,00,000 30 Lacs+ Hitesh Patel 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 3,11,67,820 3 Crore+
	Any other Liability	Nil	Advance Against Propery (Nehal Gandhi) 50,00,000 50 Lacs+ Advance Against Propery (Darshan Shah) 65,00,000 65 Lacs+ Capital Account With Partnership Firm Ms Avani Construction 13,87,675 13 Lacs+	Nil	Nil	Nil	Rs 1,28,87,675 1 Crore+
	Grand Total of Liabilities (as per affidavit)	80,23,637 80 Lacs+	3,90,55,495 3 Crore+	Nil	Nil	Nil	Rs 4,70,79,132 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 80,23,637 80 Lacs+	Rs 3,90,55,495 3 Crore+	Nil	Nil	Nil	Rs 4,70,79,132 4 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.