Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 420 | RCC No.293/89,Cognizance Date 21.07.89,Chief Judicial Magistrate,Nanded |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 5,75,393 5 Lacs+ | 7,260 7 Thou+ | Nil | Nil | Nil | Rs 5,82,653 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 10,000 10 Thou+ JOINT OWNERSHIP,I.C.I.C.I. 10,000 10 Thou+ JOINT OWNERSHIP,H.D.F.C. 5,000 5 Thou+ JOINT OWNERSHIP,INDIAN OVERSEAS BANK 15,000 15 Thou+ JOINT OWNERSHIP,UNION BANK OF INDIA 2,000 2 Thou+ JOINT OWNERSHIP,INDIAN OVERSEAS BANK,MUMBAI 24,57,000 24 Lacs+ JOINT OWNERSHIP,UNION BANK OF INDIA,NANDED | Nil | Nil | Nil | Nil | Rs 24,99,000 24 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 27,16,000 27 Lacs+ AURANGABAD H.R.P.LTD. 3,200 3 Thou+ BHAURAO CHAVAN SAH. SUGAR FACTORY 3,200 3 Thou+ U.B.I. 2,28,604 2 Lacs+ B.M.C.F.D.R. 1,03,33,000 1 Crore+ ADHIMAN SHRI DEVELOPERS PUNE 57,05,700 57 Lacs+ SHEKHARI BALIRAJA SUGARS 13,97,905 13 Lacs+ NISARG VINIYOG 2,31,34,800 2 Crore+ LOKSANGAM HOTELS PVT. LTD. 90,000 90 Thou+ HOTELS DEVGIRI PVT. LTD. 29,40,000 29 Lacs+ SHIVA FERTILIZERS LTD. 5,00,000 5 Lacs+ IDBI 34,75,000 34 Lacs+ Retreat Investment & Developers Pvt. Ltd. 9,00,000 9 Lacs+ Ridhisidhi Shares Pvt. Ltd. 15,00,000 15 Lacs+ M/S.Aurangabad Holiday Resorts Pune (Warje Land)(30% Share) | 10,92,000 10 Lacs+ A.H.R.Pvt. Ltd. 70,000 70 Thou+ Nanded Warehousing Pvt. Ltd. 3,75,000 3 Lacs+ Parvati Fertilizers Pvt. Ltd. 3,75,000 3 Lacs+ Shri B.L.M.F. Pvt. Ltd. 5,000 5 Thou+ Bhaurao Chavan Sah. Sakhar 300 3 Hund+ B.M.C. | Nil | Nil | Nil | Rs 5,48,44,709 5 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | 16,000 16 Thou+ Mahila Bachat Patra 12,000 12 Thou+ Kissan Vikas Patra | Nil | Nil | Nil | Rs 28,000 28 Thou+ |
(b) LIC or other insurance Policies **Not counted in total assets | 10,00,000 10 Lacs+ LIC | 9,183 9 Thou+ LIC | Nil | Nil | Nil | Rs 10,09,183 10 Lacs+ | |
v | Motor Vehicles (details of make, etc.) | 0*(Value Not Given) MERCEDEC BENZ CAR,MH-13-1345 0*(Value Not Given) HYUNDAI I-10, MH-12 ET-9475 | Nil | Nil | Nil | Nil | Rs 0 |
vi | Jewellery (give details weight value) | 1,00,000 1 Lacs+ Gold | 64,250 64 Thou+ Gold | Nil | Nil | Nil | Rs 1,64,250 1 Lacs+ |
vii | Other assets, such as values of claims / interests | 20,00,000 20 Lacs+ PROFI AGAINST INVESTMENT | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
Totals | Rs 5,81,01,802 5 Crore+ | Rs 20,16,810 20 Lacs+ | Nil | Nil | Nil | Rs 6,01,18,612 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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | 10,00,000 10 Lacs+ Ratoli S.No.65/B,Area 3 Acres 12,00,000 12 Lacs+ Ratoli S.No.65/A,Area 8.13 Acre 11,00,000 11 Lacs+ Dhanj Nanded,S.No.35/A,Area 9.17 Acre 8,00,000 8 Lacs+ Nipani Aurangabad,Area 1.00 Acre Gut. No.249 80,00,000 80 Lacs+ Sangvi Nanded,Area 3.2 Acre, Gut.No.38,39,40 35,00,000 35 Lacs+ Ami Yavatmal,Gut.No.31/2,Area 6.03 Acre 5,00,000 5 Lacs+ Sangvi Nanded,Gut.No.35,Area 0.33 Acre 1,20,00,000 1 Crore+ Vasarni Nanded,Gut.No.4/3/C,Area 7.17 Acre 40,00,000 40 Lacs+ Mahalja Nanded,Gut.No.5/A, Area 2 Acre 80,00,000 80 Lacs+ Mahalja Nanded,Gut.No.5/A,Area 3.26 Acre 15,00,000 15 Lacs+ Kamtha(K) Nanded,Gut.No.276,Area 2 Acre 6,00,000 6 Lacs+ Sangvi Nanded,Gut.No.30,Area 0.31 Acre 33,00,000 33 Lacs+ Sangvi Nanded,Gut.No.67,Area 2.23 Acre 9,00,000 9 Lacs+ Sangvi Nanded,Gut.No.35,Area 0.33 Acre 1,17,56,370 1 Crore+ Land at Ambethan(Pune),Area 8 Acre,Gut.No.325/1 1,40,00,000 1 Crore+ Wakad Pune,S.No.113/172,Area 1 Acre 20,00,000 20 Lacs+ Land at Ravet,S.No.202/1, Area 1 H 07.54 22,00,000 22 Lacs+ Land at Kamath,Gut.No.276 23,00,000 23 Lacs+ Land at Kautha,Gut.No.36 1,57,160 1 Lacs+ Land at Latur(Kadgaon),S.No.1 | 26,303 26 Thou+ Land at Dhanaj 1,12,372 1 Lacs+ Land at Kamtha 26,271 26 Thou+ Land at Nipani 2,65,055 2 Lacs+ Land at Vasarni 7,81,240 7 Lacs+ Land at Vasarni,S.No.4/A 2,18,550 2 Lacs+ Land at Kamtha,S.No.48 2,41,000 2 Lacs+ Land at Aluwadgaon,S.No.156 17,19,180 17 Lacs+ Vasarni,S.No.4/1,Area 3 Acre 16,40,260 16 Lacs+ Asadvan,Gut.No.129,Area 0.81 R 48,65,400 48 Lacs+ Sangvi,Gut.No.50, 51, 52,Area 4.16 R | Nil | Nil | Nil | Rs 8,87,09,161 8 Crore+ |
ii | Non Agricultural Land | 30,000 30 Thou+ MIDC Nanded,Plot No.30 8,00,000 8 Lacs+ CIDCO Nanded,Plot No.19, 20 5,00,000 5 Lacs+ Naigaon Dist. Nanded,Area 960 sqft,H.No.600 13,830 13 Thou+ APMC Nanded,New Mondha,Area 1800 sqft 8,00,000 8 Lacs+ Narsi Nanded,Area 6300 sqft,Gut.No.175 35,00,000 35 Lacs+ Plot 33,Tilak Nagar,Nanded,Area 11840 sqft 16,00,000 16 Lacs+ Plot No.42,Datta Nagar Nanded,Area 1800 sqft 49,50,000 49 Lacs+ APMC Mumbai,Area 600 sqft 73,996 73 Thou+ CIDCO-Mondha Market 2 Plots, Plot No.20(RK), 129(WHW) | 7,00,000 7 Lacs+ Plot at Bandaghat Nanded 2,28,466 2 Lacs+ Dutta Nagar,Plot 20,00,000 20 Lacs+ Raj Complex Cidco 4,14,620 4 Lacs+ Shop No.5,Anandnagar to Bhagyanagar Road | Nil | Nil | Nil | Rs 1,56,10,912 1 Crore+ |
iii | Buildings | 12,50,000 12 Lacs+ Shegaon Dist. Buldhana Plot & Building 20,00,000 20 Lacs+ CIDCO Plots 20,Area 475.20 sq.mtr. 12,00,000 12 Lacs+ Plot 19 CIDCO Nanded,Area 393.35 sq.mtr. 8,00,000 8 Lacs+ Purushart Nagar Nanded,NWMC 1-13-926,Area 3500 sq.mtr. 27,00,000 27 Lacs+ Aurangabad Raj Heights,CIDCO ,Area 5500 sqft 2,11,000 2 Lacs+ Hotel Aurangabad Ashoka Plot at Aurangabad No.21 2,35,000 2 Lacs+ Hotel Aurangabad Ashoka Plot at Aurangabad No.41 5,34,11,300 5 Crore+ Texcom Ltd Nanded | Nil | Nil | Nil | Nil | Rs 6,18,07,300 6 Crore+ |
iv | Houses | 34,00,000 34 Lacs+ Washi, Navi Mumbai ,Flat No.1207,Area 2275 sqft 51,51,000 51 Lacs+ Thane Nilkanth Heights(5709650)(Share 5482800) | Nil | Nil | Nil | Nil | Rs 85,51,000 85 Lacs+ |
v | Others | 1,020 1 Thou+ B.M.C.Bank 70,000 70 Thou+ Retreat Invest. & Developers Pvt. Ltd. 11,00,000 11 Lacs+ Bhagyalaxmi Mishra Fertl. Pvt. Ltd. 90 Devel. Co-op Bank 60,000 60 Thou+ Narayan Electrodes Pvt. Ltd. 2,84,000 2 Lacs+ Parvati Fertli. Pvt. Ltd. 2,000 2 Thou+ Sipta Coated Ltd. 26,089 26 Thou+ U.B.I.F.D. 5,00,000 5 Lacs+ Venkateshwara Construction 1,25,000 1 Lacs+ Venkateshwara Promotors & Developers A'Bad 11,03,823 11 Lacs+ Bhagyalaxmi Trading Co.(75% SHARE) 7,25,500 7 Lacs+ Sai Construction(36% SHARE) 4,80,909 4 Lacs+ rajesh Trading Co Nanded(50% SHARE) 10,70,000 10 Lacs+ Narsingh Enterprises Nanded(30% SHARE) 9,20,000 9 Lacs+ New Narsinh Enterprises(30% SHARE) 2,06,571 2 Lacs+ Shivaji Construction Co(30% SHARE) 11,48,438 11 Lacs+ Hotel Godavari Nanded(25% SHARE) 2,50,236 2 Lacs+ Horizen Group(50% SHARE) 6,69,565 6 Lacs+ Shrinath Builders(45% SHARE) 695 6 Hund+ Godavari Industries | 2,05,032 2 Lacs+ F.D. With N.D.C.C. Bank 2,04,947 2 Lacs+ Hotel Godavari 1,00,000 1 Lacs+ Shivaji Construction Co. 1,60,000 1 Lacs+ Narsinh Enterprises(5% SHARE) 1,95,000 1 Lacs+ New Narsinh Enterprises(5% SHARE) 3,91,000 3 Lacs+ Loksangam Hotels & Resort Pvt. Ltd. | Nil | Nil | Nil | Rs 99,99,915 99 Lacs+ |
Totals | Rs 17,01,83,592 17 Crore+ | Rs 1,44,94,696 1 Crore+ | Nil | Nil | Nil | Rs 18,46,78,288 18 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 InformationSr No | Description | Amount | |
(a) i | Loans from Banks | Nil | Nil |
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 | 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 InformationDisclaimer: 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.