| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | 2017 - 2018 ** Rs 6,40,700 ~ 6 Lacs+
2016 - 2017 ** Rs 7,65,730 ~ 7 Lacs+
2015 - 2016 ** Rs 8,07,300 ~ 8 Lacs+
2014 - 2015 ** Rs 6,01,450 ~ 6 Lacs+
2013 - 2014 ** Rs 2,66,390 ~ 2 Lacs+ |
| spouse | Y | None | 2017 - 2018 ** Rs 39,42,310 ~ 39 Lacs+
2016 - 2017 ** Rs 4,41,390 ~ 4 Lacs+
2015 - 2016 ** Rs 4,01,650 ~ 4 Lacs+
2014 - 2015 ** Rs 5,36,090 ~ 5 Lacs+
2013 - 2014 ** Rs 4,69,380 ~ 4 Lacs+ |
| huf | Y | None | 2017 - 2018 ** Rs 8,75,380 ~ 8 Lacs+
2016 - 2017 ** Rs 10,72,740 ~ 10 Lacs+
2015 - 2016 ** Rs 10,47,400 ~ 10 Lacs+
2014 - 2015 ** Rs 9,60,630 ~ 9 Lacs+
2013 - 2014 ** Rs 8,53,400 ~ 8 Lacs+ |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | | Adhoc Dist. Judge-1 And Addl. Sessions Judge Nagpur | 420, 467, 468, 471, 474 | | No | | Yes | Criminal Revision Application No. 93/2019, at Adhoc Dist. Judge-1 And Addl. Sessions Judge Nagpur, Bhagwandas shankarlal Rathi vs Nitin Gadkari & others, That, The Complaint Filed By The Complaint Was Dismissed By The Chief Judicial Magistrate Nagpur against which, he has filed the present criminal revision for the offence above mentioned | | | 2 | | | District Judge 8 And Add. Sessions Judge Nagpur | 500 | | No | | Yes | Criminal Revision Application No. 83/2017 at District Judge 8 And Add. Sessions Judge Nagpur, Uma Jangam Vs Nitin Jairam Gadkari, That, The Applicant Has Filed Defamation Case Against Which The Aggrieved Party Filed The Present Revision. | | | 3 | Summary Criminal case no.308/1997 | | 14th Jt. Civil Judge Jr. Dn. & JMFC, Nagpur | 500 | Nitin Gadkari Vs Mrs. Uma Jangam, That the applicant has filed defamation case. | No | | No | | | | 4 | 147/2014, Police Station Suriyawa, Dist. Bhadohi UP | 42/2015 | JMFC First Class Sant Ravidas nagar, Bhadohi, UP, Cri.Misc/Additional Dist. Judge MP/MLA, Allahabad | 186, 188, 171H | State Vs virendra Singh and others, That, the applicant have transgressed the time limits provided to them for public meeting on relevant date | No | | Yes | Application U/S 482 of Crpc filed by applicant before Honourable Allahabad High Court vide no.10682/2019 for Quashing of Fir | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,750 10 Thou+
| 18,500 18 Thou+
| 25,500 25 Thou+
| Nil | Nil | Nil | Rs 54,750
54 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nagpur Nagrik Sah. Bank Ltd 15103
1,01,000 1 Lacs+
Nagpur Nagrik Sah. Bank Ltd 13985
10,207 10 Thou+
Bank Of India 8704100006270
40,529 40 Thou+
Nagpur Nagrik Sah. Bank Ltd 1571
1,01,737 1 Lacs+
SBI 10768206073
5,38,575 5 Lacs+
AXIS Bank 048010100525541
51,472 51 Thou+
Bank Of Maharashtra 20033346894
7,658 7 Thou+
NDCC Dhapewadi 6810 50% (Joint Account)
7,971 7 Thou+
Bank Of India 872410100003967
538 5 Hund+
Shikshak Saha Bank 1101/27650
23,274 23 Thou+
NDCC Bank, Dhapewadi 6357
16,150 16 Thou+
| Bank Of Maharashtra 20033346883
7,579 7 Thou+
NNSB Mahar 6725
48,042 48 Thou+
NDCC Dhapewadi
7,971 7 Thou+
Bank Of India 87210100004949
97,456 97 Thou+
Shikshak Saha Bank 1101/27652
4,981 4 Thou+
Samruddhi Co. bank Ltd 001201500000540
1,49,878 1 Lacs+
Samruddhi Co. bank Ltd 001201500000122
1,60,362 1 Lacs+
Samruddhi Co. bank Ltd 001201500001121
1,57,085 1 Lacs+
Samruddhi Co. bank Ltd 001201500000416
1,67,442 1 Lacs+
Samruddhi Co. bank Ltd 001010300007080
1,14,572 1 Lacs+
HDFC Bank 50100107760627
1,92,541 1 Lacs+
| NNSB Mahal 10667
1,66,389 1 Lacs+
NNSB Mahal 5490
11,875 11 Thou+
| Nil | Nil | Nil | Rs 21,85,284
21 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Purti Power & Sugar Ltd 310 Equity Shares Of Rs 1 Each
310 3 Hund+
Misc. Investment Include Sh.App Money
2,00,000 2 Lacs+
Shares In Co-op Societies Etc
1,55,200 1 Lacs+
| Mutual Fund Etc Investment
7,26,086 7 Lacs+
Shares In Co-op Societies Etc
2,86,801 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,68,397
13 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | NSCs
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 2,000
2 Thou+ |
(b)
LIC or other insurance Policies | Nil | Life Insurance Policies And Other Investments
10,00,605 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,605
10 Lacs+ |
| v | Personal loans/advance given | Investment In Business
1,95,500 1 Lacs+
Other Misc. Assets (Hoousehold Goods, Silver Utensils Misc. Deposits, Furniture, Agri Implements, Live Stocks etc
12,85,200 12 Lacs+
| Investment In Business
3,75,500 3 Lacs+
Other Misc. Assets (Hoousehold Goods, Silver Utensils Misc. Deposits, Furniture, Agri Implements, Live Stocks etc
19,57,800 19 Lacs+
| Other Misc. Assets (Hoousehold Goods, Silver Utensils Misc. Deposits, Furniture, Agri Implements, Live Stocks etc
42,82,500 42 Lacs+
| Nil | Nil | Nil | Rs 80,96,500
80 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | make Ambassador MZV7088 1994
10,000 10 Thou+
make Honda MH49AE2700 2016
20,00,000 20 Lacs+
| Innova MH49T0081 2014
6,20,000 6 Lacs+
Maruti MH49AE0027 2016
7,20,000 7 Lacs+
Isuzu MH49AT2727 2018
8,23,484 8 Lacs+
Mahindra MH40AM0827 2015
5,03,125 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,76,609
46 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Ornaments 727.54Grams
21,82,620 21 Lacs+
| Gold Ornaments 352.45Grams
10,57,350 10 Lacs+
| Gold Ornaments 707.22Grams
21,21,660 21 Lacs+
| Nil | Nil | Nil | Rs 53,61,630
53 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 69,38,691 69 Lacs+ | 91,99,160 91 Lacs+ | 66,07,924 66 Lacs+ | Nil | Nil | Nil | Rs 2,27,45,775
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 69,38,691
69 Lacs+ | Rs 91,99,160
91 Lacs+ | Rs 66,07,924
66 Lacs+ | Nil
| Nil
| Nil
| Rs 2,27,45,775
2 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Dhapewadi Dist Nagur Kh No. 21/1, 21/2, 51/1, 51/2
Total Area 15.741Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-03-15
Purchase Cost 395000.00
Development Cost 0.00
88,15,000 88 Lacs+
| Dhapewadi Dist Nagpur Kh No. 264
Total Area 14.60Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3350000.00
1,25,25,000 1 Crore+
| Nil | Nil | Nil | Rs 2,13,40,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1301A, Sukhada Hsc. Society Worli, Mumbai 65&65A Worli Mumbai
Total Area 960Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-04-30
Purchase Cost 5205000.00
Development Cost 2250000.00
4,25,00,000 4 Crore+
| 18 Upadhya Rd Mahal Ngp House No. 45
Total Area 34889Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,08,02,000 3 Crore+
Dhapewadi Dist Nagpur House No. 217,218 456(old)/ 1914, 1915 & 2555 (New)
Total Area 3200Sq.Ft
Built Up Area 5708Sq.Ft
Whether Inherited N
Purchase Date 2001-03-15
Purchase Cost 45000.00
Development Cost 500000.00
44,80,000 44 Lacs+
| 18 Upadhya Rd Mahal Ngp House No. 45/A
Total Area 3499.77Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
3,08,88,300 3 Crore+
Dhapewada, District-Naqpur,
House No. 219,220(old)/ 1916& 1917.
Total Area 10000Sq.Ft
Built Up Area 3200Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,42,000 42 Lacs+
Upadhya Road Mahal Nagpur House No. Nagpur House No. 51/A
Total Area 2634.575Sq.Ft
Built Up Area 3837.657Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2300000.00
Development Cost 3000000.00
3,09,18,000 3 Crore+
| Nil | Nil | Nil | Rs 14,38,30,300
14 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,25,00,000 4 Crore+ | 4,40,97,000 4 Crore+ | 7,85,73,300 7 Crore+ | Nil | Nil | Nil | Rs 16,51,70,300
16 Crore+ |
| Totals Calculated | Rs 4,25,00,000
4 Crore+ | Rs 4,40,97,000
4 Crore+ | Rs 7,85,73,300
7 Crore+ | Nil
| Nil
| Nil
| Rs 16,51,70,300
16 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Development And Infrastructure Ltd., Mumbai Personal
1,00,00,000 1 Crore+
NNSB- Khamla Branch A03249/1 Vehicle Loan
8,36,753 8 Lacs+
Others- Personal
48,85,000 48 Lacs+
| Shikshak S. bank Ltd 2556/9135 Vehicle Loan
5,07,302 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,29,055
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | 2,45,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 1,57,21,753 1 Crore+ | 5,07,302 5 Lacs+ | 2,45,00,000 2 Crore+ | Nil | Nil | Nil | Rs 4,07,29,055
4 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,57,21,753
1 Crore+ | Rs 5,07,302
5 Lacs+ | Rs 2,45,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 4,07,29,055
4 Crore+ |
