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Home → Maharashtra 2019 → WARDHA → ARVI → DEEPAK MAHADEORAO MADAVI(Criminal & Asset Declaration)

Maharashtra 2019

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DEEPAK MAHADEORAO MADAVI

ARVI (WARDHA)
Party:IND
S/o|D/o|W/o: Mahadeorao Madavi
Age: 42
Name Enrolled as Voter in: 44 Arvi constituency, at Serial no 406 in Part no 279

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2024Rs56,12,47,067
~56 Crore+		0
Maharashtra 2009 Rs4,55,05,000
~4 Crore+		0
Click here for more details

Print Profile



Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets: Rs 32,87,11,609 ~32 Crore+
Liabilities: Rs 11,41,76,276.70 ~11 Crore+

Educational Details

Category: 8th Pass
10th Fail Lok Vidyalaya, Wardha 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 42,85,999 ~ 42 Lacs+
2017 - 2018 ** Rs 57,50,465 ~ 57 Lacs+
2016 - 2017 ** Rs 82,62,810 ~ 82 Lacs+
2015 - 2016 ** Rs 79,26,682 ~ 79 Lacs+
2014 - 2015 ** Rs 74,52,654 ~ 74 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 15,88,501 ~ 15 Lacs+
2017 - 2018 ** Rs 16,38,268 ~ 16 Lacs+
2016 - 2017 ** Rs 12,79,992 ~ 12 Lacs+
2015 - 2016 ** Rs 9,37,069 ~ 9 Lacs+
2014 - 2015 ** Rs 8,35,607 ~ 8 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 5,70,000 ~ 5 Lacs+
2017 - 2018 ** Rs 5,78,371 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 Information

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAgri Land, Morangana Survey No. 9/1 & 2,Mouza No.158, Tah.Aarvi
Total Area 3.212 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-07-20
Purchase Cost 14643640.00
Development Cost 0.00
20,00,000  20 Lacs+

Agri Land, Saheli Survey No. 65,Mouza No. 194 Tah.Aarvi Dist -Wardha
Total Area 21.003 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 987460.00
Development Cost 150000.00
13,00,000  13 Lacs+

Agri.Land Saheli Survey No. 57,Mouza No. 194,Tah. Aarvi Dist Wardha
Total Area 3.484 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-05-18
Purchase Cost 761020.00
Development Cost 25000.00
10,00,000  10 Lacs+

Agri land, Saheli,Survey No.58, Mouza No. 194, Tah. Aarvi dist -Wardha
Total Area 3.484 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-05-18
Purchase Cost 747150.00
Development Cost 25000.00
10,00,000  10 Lacs+

Agri.Land, Saheli Survey No.55,Mouza No.194,Tah.Aarvi Dist Wardha
Total Area 5.164 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-05-18
Purchase Cost 747070.00
Development Cost 50000.00
15,00,000  15 Lacs+

Agri, Land (Haladgaon) Kh.No. 100, Mouza Haladgaon Ph. No. 67, Dist-Nagpur
Total Area 6.992 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-05-10
Purchase Cost 112594.00
Development Cost 0.00
30,00,000  30 Lacs+

Ari Land -Kotol Kh.Np.148/2,Ph. No.49 ,Mouza No.67, Khapa Sonar Tah. Katol,Dist-Nagpur
Total Area 8.796 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-04-22
Purchase Cost 2625340.00
Development Cost 0.00
44,00,000  44 Lacs+

Agri Land, Morangana Kh.No.148 P.H. No.30 Mouza-Morangana Tah.Arvi Dist, Wardha
Total Area 3.904 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 1418060.00
Development Cost 0.00
20,00,000  20 Lacs+

Agri Land -Talegaon Reghuji Survey No.70,Mouza No. 70,Talegaon TAh.Aarvi
Total Area 2.965 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-20
Purchase Cost 630740.00
Development Cost 0.00
8,00,000  8 Lacs+

Agri Land 0Talegaon Raghuji Survey No. 69/1 & 2 , Mouza No.70,Talegaon Tah. Aarvi
Total Area 7.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-07-20
Purchase Cost 1575640.00
Development Cost 0.00
20,00,000  20 Lacs+

Agri Land (Khapari (Ba.) Kh.No.135/2 Ph.No.47,Mouza No.66,Khapari ba.Tah.Katol -Dist.Nagpur
Total Area 3.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 1717720.00
Development Cost 0.00
17,00,000  17 Lacs+

Agri Land (Khapari Ba0 Kh.No.140,Ph.No.47,Mouza No.66,Mhapari (Ba.) Tah. Katol Dist -Nagpur
Total Area 5.386 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 2544520.00
Development Cost 0.00
25,00,000  25 Lacs+

Agri Land (Khapari Ba.) Kh.No.135/2,Ph.No.47,Mouza No.66,Khapari Ba.Tah.Katol Dist-Nagpur
Total Area 1.976 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 636520.00
Development Cost 0.00
6,00,000  6 Lacs+

Agri Land (Khapari Ba.) Kh.No.141/1 & 2,Ph.No.47,Mouza No.66,Khapari (Ba) Tah.Katol Dist-nagpur
Total Area 6.152 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 2650640.00
Development Cost 0.00
26,00,000  26 Lacs+

Agri Land - Khapari Ba. Kh.No.134 ,Ph.No.47,Mouza No. 66,Khapari -ba. Tah.Katol Dist-Nagpur
Total Area 5.386 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-02-05
Purchase Cost 1908520.00
Development Cost 0.00
19,00,000  19 Lacs+

Agri Land (Khapari Ba) Kh.No.135/1,ph.No.47
Total Area 1.976 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-02-05
Purchase Cost 636520.00
Development Cost 0.00
6,00,000  6 Lacs+

Agri Land (Khapari (Ba.) Kh.No.159/2 Ph. No.47,Mouza No.66,Khapari (B.a.) Tah.Katol Dist-Nagpur
Total Area 2.965 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-02-05
Purchase Cost 2438480.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 3,13,00,000
3 Crore+
iiNon Agricultural LandAgri Land(Vela Hari, Nagpur) Kh.No.102/2 Ph.No.36-A,Velahari,Nagpur Rural
Total Area 2.965 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-03
Purchase Cost 517860.00
Development Cost 0.00
80,00,000  80 Lacs+

Plot No. 23 & 24 (Hundkeshawar) Kh.No.171/2 Hudkeshwar,nagpur
Total Area 3.000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 626260.00
Development Cost 0.00
45,00,000  45 Lacs+

Plot No.03 (Jagtap, Morangana) Kh.No.159 TAh. Arvi Dist-Wardha
Total Area 10048.44 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-08-01
Purchase Cost 1278840.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 05 (Jagtap Morangana) Kh.No.Tah.Arvi Dist.Wardha
Total Area 5048 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-01
Purchase Cost 288900.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot (Kamptee Road, Nagpur) Kh.No.174/1 & 175/1 (Old),174/3 (New), Kamptee Road,Nagpur
Total Area 36261.2 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-29
Purchase Cost 2821860.00
Development Cost 0.00
9,00,00,000  9 Crore+

NilNilNilNilNil Rs 11,00,00,000
11 Crore+
iiiCommercial BuildingsOffice Premises (Nagipur) Plot No. 15,CTO Staff Co-Op. So. Ltd Vivekanand Nagar, nagpur, kh. No.40 & 42/5-8
Total Area 3000 Sq.Ft.
Built Up Area 4500 Sq.Ft.
Whether Inherited N
Purchase Date 2014-05-28
Purchase Cost 23034480.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsFlat No. 103 (Renukamata Enclave-4),Manish Nagar ,Mouza Somalwada,Nagpur
Total Area 2775.545 Sq.Ft
Built Up Area 2775.545 Sq.Ft
Whether Inherited N
Purchase Date 2013-08-12
Purchase Cost 2822300.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat No. 104 (renukamata Enclave-4) Manish nagar, Mouza Somalwada, Nagpur
Total Area 2775.545 Sq.Ft
Built Up Area 2775.545 Sq.Ft
Whether Inherited N
Purchase Date 2013-08-12
Purchase Cost 2822300.00
Development Cost 0.00
35,00,000  35 Lacs+

House (Ajani) Plot No. 07,Samaj Bhushan Society, Wardha Road Mouza-Ajani, Nagpur Kh. No.86/2 & 3
Total Area 3750 sq.Ft.
Built Up Area 5625 Sq.Ft
Whether Inherited N
Purchase Date 2013-12-23
Purchase Cost 17070400.00
Development Cost 0.00
3,00,00,000  3 Crore+

Flat/Ro-House (Godhani) Aarti Town, Plot 26 & 27,Kh. No.114,Mouza -Godhani (Riy),Nagpur
Total Area 2500 Sq.Ft.
Built Up Area 1700 Sq.Ft
Whether Inherited N
Purchase Date 2006-11-28
Purchase Cost 1752720.00
Development Cost 0.00
60,00,000  60 Lacs+

House (Janki Nagar)Plot No.50 Deonagar Gruh, Sah sanstha, Kh. No. 12/a to 12/6 ,janki Nagar,Nagpur
Total Area 2000 Sq.Ft
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 2247200.00
Development Cost 0.00
90,00,000  90 Lacs+

Plot No.04 Morangana (Andaskar) Kh.No. 158 Mouza Moragana Tah. Arvi, Dist-wardha
Total Area 2313.4 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-20
Purchase Cost 212790.00
Development Cost 0.00
12,00,000  12 Lacs+

Plot No. 158 ,Mouza Moragana Tah. Arvi,Dist-Wardha
Total Area 4197.96
Built Up Area
Whether Inherited N
Purchase Date 2015-08-17
Purchase Cost 484180.00
Development Cost 0.00
13,00,000  13 Lacs+

Plot No.23/2 (Kurwade,Morangana) Mouza-158,Morangana, Tah.Arvi,Dist-Wardha
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 165450.00
Development Cost 0.00
5,00,000  5 Lacs+

Plot No. 5 (R.Tarale,Morangana0 Mouza-158,Morangana,Tah.Arvi,Dist.Wardha
Total Area 5164.8 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 206280.00
Development Cost 0.00
26,00,000  26 Lacs+

House (pimpari Meghe, Wradha) Plot No. 17 SEr. No. 288/5/1 Wared No. 05,House No. 3029,Pipari Meghe ,Wardha
Total Area 2259.6 Sq.Ft.
Built Up Area 1300 Sq.Ft.
Whether Inherited N
Purchase Date 2013-07-30
Purchase Cost 1086990.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No.A-402(laxmi Sada Apart) Kh.No.43/2 Near Sai Mandir Wardha Road Ngp
Total Area 750 sq.ft.
Built Up Area 750 Sq.Ft
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 1053700.00
Development Cost 0.00
60,00,000  60 Lacs+

Flat No. F-2 (Eknath Apprt) Kh.No.9, Gajanan Nagar, Ajani, Nagpur
Total Area 672.43 Sq.Ft.
Built Up Area 672.43 Sq.Ft.
Whether Inherited N
Purchase Date 2009-11-17
Purchase Cost 808670.00
Development Cost 0.00
35,00,000  35 Lacs+

Dabha Plot No.103 Govt.press Employees Co-Op. Society Kh. No.115/1,2,3,4,5 & 116/2 & 124 Mouza Dabha,Nagpur
Total Area 2667.53 Sq.Ft.
Built Up Area 4002 Sq.Ft
Whether Inherited N
Purchase Date 2011-02-03
Purchase Cost 1050000.00
Development Cost 7500000.00
1,25,00,000  1 Crore+

House (Pipari Megha,Wardha) Plot No. 21,Ser. No.288/5/1,Wared No.05,Pipari Meghe,Wardha
Total Area 2713.13 Sq.Ft.
Built Up Area 1700 Sq.Ft
Whether Inherited N
Purchase Date 2013-10-30
Purchase Cost 752940.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 8,78,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,73,00,000  14 Crore+ 3,08,00,000  3 Crore+ Nil Nil Nil Nil Rs 17,81,00,000
17 Crore+
Totals Calculated Rs 22,83,00,000
22 Crore+		 Rs 3,08,00,000
3 Crore+		 Nil
Nil
Nil
Nil
Rs 25,91,00,000
25 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 Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDaimler Financial Services Ltd Car Loan
11,13,288  11 Lacs+

HDFC Bank (No 61242xxxxx Housing Loan
1,49,29,013  1 Crore+

HDFC Bank Vehicle Loan
1,44,524  1 Lacs+

Kotak Mahindra Bank (CE-732645) Vehicle Loan
35,70,297  35 Lacs+

NilNilNilNilNil Rs 1,97,57,122
1 Crore+
Loans due to Individual / EntityAnuradha Gupta Un.Secu.Loan
15,00,000  15 Lacs+

Archana Mundhada Loan A/c Un.Secu.Loan
8,50,000  8 Lacs+

Bank Investment & Finance Un.Secu.Loan
90,00,000  90 Lacs+

Bhikulal Marda Laon A/c Un.Secu.Loan
5,00,000  5 Lacs+

Damayanti Gokhale Un.Secu.Loan
5,00,000  5 Lacs+

Deepak Madavi-Huf Un.Secu.Loan
10,00,000  10 Lacs+

Gopal Shivraj Lohoti Un.Secu.Loan
20,00,000  20 Lacs+

Govind J.Kothari Un.Secu.Loan
3,00,000  3 Lacs+

Jailaxmi Agencies Un.Secu.Loan
10,00,000  10 Lacs+

Kailash bajaj Un.Secu.Loan
6,00,000  6 Lacs+

Kailashchandra Ruthia Un.Secu.Loan
5,00,000  5 Lacs+

Kailashkishor Karwa (Huf) Un.Secu.Loan
6,00,000  6 Lacs+

Kamal Kishor Karwa Un.Secu.Loan
10,00,000  10 Lacs+

Lochan Agrawal Un.Secu.Loan
10,00,000  10 Lacs+

Madangopal Sarda Un.Secu.Loan
10,00,000  10 Lacs+

Mangalam Cards, Nagpur Un.Secu.Loan
15,00,000  15 Lacs+

Mayadevi Agrawal Un.Secu.Loan
10,00,000  10 Lacs+

M.D.Mdavi (HUF) Un.Secu.Loan
1,01,155  1 Lacs+

Nandkishor M. tekrwal (HUF) Un.Secu.Loan
15,00,000  15 Lacs+

NEHA h. KARWA Un.Secu.Loan
5,00,000  5 Lacs+

Nidhi Kamalkishor Karwa Un.Secu.Loan
7,00,000  7 Lacs+

Nirmal K Agrawal Un.Secu.Loan
5,00,000  5 Lacs+

paravatabai Madavi Un.Secu.Loan
47,554.35  47 Thou+

Pramiladevi Rathi Un.Secu.Loan
6,50,000  6 Lacs+

Rajani Madavi Un.Secu.Loan
72,554.35  72 Thou+

Rajesh bajaj (Huf)Un.Secu.Loan
7,00,000  7 Lacs+

Rashmi Awasthi Un.Secu.Loan
15,00,000  15 Lacs+

Sanjay Ruthiya Un.Secu.Loan
5,00,000  5 Lacs+

Santosh Madavi Un.Secu.Loan
1,51,605  1 Lacs+

satyanarayan Madhana Un.Secu.Loan
3,00,000  3 Lacs+

Shivraj Lahoti Un.Secu.Loan
5,00,000  5 Lacs+

Shubham Govind baheti Un.Secu.Loan
3,00,000  3 Lacs+

Sugnabai Bhutda (Loan) Un.Secu.Loan
10,00,000  10 Lacs+

Usha N sarda Loan a/c Un.Secu.Loan
5,00,000  5 Lacs+

Vishnukant Sarda Loan Un.Secu.Loan
10,00,000  10 Lacs+

Anshika commercial Services Ltd Un.Secu.Loan
75,00,000  75 Lacs+

Ravindra Durbule Loan A/c Un.Secu.Loan
4,50,000  4 Lacs+

Sagar Thombare Un.Secu.Loan
7,00,000  7 Lacs+

Subhashchand Chandak
5,00,000  5 Lacs+

Jayashree Madavi
48,137  48 Thou+

Pramod parteli Un.Secu.Loan
3,00,000  3 Lacs+

Dhananjay Jain Un.Secu.Loan
9,00,000  9 Lacs+

Raikesh partei Un.Secu.Loan
6,04,000  6 Lacs+

NilNilNilNil Rs 4,53,75,005.70
4 Crore+
Any other Liability 3,99,80,409  3 Crore+

90,63,740  90 Lacs+

NilNilNilNil Rs 4,90,44,149
4 Crore+
Grand Total of Liabilities (as per affidavit) 10,33,08,537  10 Crore+ 1,08,67,740  1 Crore+ Nil Nil Nil Nil Rs 11,41,76,277
11 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 10,33,08,536.70
10 Crore+		 Rs 1,08,67,740
1 Crore+		 Nil
Nil
Nil
Nil
Rs 11,41,76,276.70
11 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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