Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 23,13,240 ~ 23 Lacs+
spouse	N	None	Rs 0 ~
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)

2 charges related to Forgery for purpose of harming reputation (IPC Section-469)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Cash in Hand As On 20.09.2014 1,45,200 1 Lacs+	Nil	Cash in Hand 2,000 2 Thou+	Nil	Nil	Rs 1,47,200 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bhandara District Central Co-Operative Bank, Bhandara Saving Account No. 001030200008362, Amount As on 25.09.2014 251 2 Hund+ HDFC Bank A/C No. 17862320000057 AS on 25/09/2014 1,06,857 1 Lacs+ HDFC Bank A/C NO. 1786190003775 AS on 25/09/2014 1,054 1 Thou+ Oriental Bank of Commerce A/C . 1674111000012, As on 25/09/2014 20,662.54 20 Thou+ Oriental Bank of Commerce A/C. 1674111000012, As on 25/09/2014 1,32,697.36 1 Lacs+ State Bank of India Account No. 31193148795 As on 25/09/2014 20,89,854.77 20 Lacs+ State Bank of India Personal Account No. 31394512429, As on 25/09/2014 1,37,628 1 Lacs+ Shree Kannaka Nagari Sahakari Bank as on 25/09/2014 1,763 1 Thou+ State Bank of India, A/c. 31314975835 14,138.09 14 Thou+ FDR with Bhandara District Central Co-operative Bank FDR No. 2001/2742, Balance as on 25/09/2014 1,27,293 1 Lacs+	Nil	Axis Bank Ltd. Account No. 909010037767526, Balance as on 25/09/2014 12,83,796 12 Lacs+	Nil	Nil	Rs 39,15,994.76 39 Lacs+
iii	Bonds, Debentures and Shares in companies	Details of Investment through Motilal Oswal in the Script of United Spirit Limited 60,058.75 60 Thou+ Details of Investment through Motilal Oswal in the Script of Eicher Motor Limited 2,50,921 2 Lacs+ Details of Investment through Motilal Oswal in the Script of Bosch Limited 1,61,867.75 1 Lacs+ Details of Investment through Motilal Oswal in the Script of Hero Motocorp Limited 82,032.30 82 Thou+ Details of Investment through Motilal Oswal in the Script of HDFC Bank Limited 1,30,345.60 1 Lacs+ Details of Investment through Motilal Oswal in the Script of HDFC 1,16,097.60 1 Lacs+ Details of Investment through Motilal Oswal in the Script of SBI 1,10,181.05 1 Lacs+ Details of Investment through Motilal Oswal in the Script of L&T Limited 77,476.65 77 Thou+ Details of Investment through Motilal Oswal in the Script of Asian Limited 73,638.30 73 Thou+ Details of Investment through Motilal Oswal in the Script of Tech Mahindra Limited 1,21,240 1 Lacs+ Details of Investment through Motilal Oswal in the Script of Tata Consultancy Sercices Limited 1,11,421.60 1 Lacs+ Details of Investment through Motilal Oswal in the Script of Sun Pharmaceuticals Limited 1,01,427.20 1 Lacs+ Details of Investment through Motilal Oswal in the Script of Divis Laboratories Limited 67,706 67 Thou+ Cash Equivalance 8,116.63 8 Thou+ Shares investment with Kripa Securites in the Script of JP Associates 1,75,000 1 Lacs+ Shares investment with Kripa Securites in the Script of KingFisher 2,00,000 2 Lacs+ Shares investment with Kripa Securites in the Script of Ganpati Black Gold Ventures Private Limited, Unlisted Company 75,000 75 Thou+ Shares investment with Kripa Securites in the Script of Share of Bhandara Vikas Khand Grahak Sahakari Sanstha, Bhandara 100 1 Hund+	Nil	Nil	Nil	Nil	Rs 19,22,630.43 19 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 977468129,Date of Policy-July 2010, Premium Paid-401000 0(Value Not Given) LIC Policy No. 977472580, Date of Policy-July 2010 0(Value Not Given) LIC Policy No. 977468925,Date of Policy-Nov 2010 0(Value Not Given) LIC Policy No. 978404497, Date of Policy-978404497 0(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
v	Personal loans/advance given	Sundry Debtors as on 31.03.2014 36,11,931 36 Lacs+	Nil	Nil	Nil	Nil	Rs 36,11,931 36 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner 3.0L 4WD MT, Registration Number MH-36 H 9909, Date of Purchase:-25/07/2011 21,24,924 21 Lacs+ Chevrolet Tavera NE03LS, Registration Number MH 36 H 7709, Date of Purchase:- 10/04/2013 9,96,557 9 Lacs+	Nil	Nil	Nil	Nil	Rs 31,21,481 31 Lacs+
vii	Jewellery (give details weight value)	22KT Gold, 272.200 Grams 6,91,110 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,91,110 6 Lacs+
viii	Other assets, such as values of claims / interests	Advance against Purchase of flat No. 505 and 506 at Mount Castel Apartment, Hindustan Colony, Amarawati Road, Nagpur. Paid to D.N. Constructions. 66,61,840 66 Lacs+ Advance against Purchase of flat no. 1903 in Tower T22 At Blue Ridge Hinjewadi Pune Paid to Flagship infrastructure Private Limited 37,26,180 37 Lacs+ Advance to Latika Maha 13,50,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,38,020 1 Crore+
Gross Total Value (as per Affidavit)		2,37,63,777 2 Crore+	Nil	12,85,796 12 Lacs+	Nil	Nil	Rs 2,50,49,573 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,38,62,571.19 2 Crore+	Nil	Rs 12,85,796 12 Lacs+	Nil	Nil	Rs 2,51,48,367.19 2 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Oriental Bank of Commerce A/c 16746015000169, Housing Loan as on 17/09/2014 18,14,958 18 Lacs+ Bhandara District Central Co-Operative Bank, Vehicle Loan Against Toyato Fortuner Car A/C No. 8096/20 As on 30.08.2014 4,75,141 4 Lacs+ Oriental Bank of Commerce A/c 16746015000232, Vehicle Loan 17/09/2014 2,69,687 2 Lacs+	Nil	Nil	Nil	Nil	Rs 25,59,786 25 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Trade Creditors and Trade Liability, As on 31.03.2014 2,28,44,756 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,28,44,756 2 Crore+
	Grand Total of Liabilities (as per affidavit)	2,54,04,552 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,54,04,552 2 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	Income Tax for the A.Y.2013-14, Applied for Rectification of error u/s 154 1,07,860 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,07,860 1 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 2,55,12,402 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,55,12,402 2 Crore+

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.

Assets:	Rs 3,15,71,813 ~3 Crore+
Liabilities:	Rs 2,55,12,402 ~2 Crore+

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

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	435, 469, 34	Case No.3130030/1998, Court taking Cog. 20th J.M.F.C. Nagpur
2	341, 342, 366, 420, 465, 468, 469, 471, 500, 506, 120-B, 34	Case no.3130193/1999, Court taking Cog. 20th J.M.F.C. Nagpur

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

Prashant Prabhakar Pawar

NAGPUR WEST (NAGPUR)

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