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HomeMaharashtra Election 2014NAGPURNAGPUR EASTAbhijeet Wanjari(Criminal & Asset Declaration)

Maharashtra Election 2014

Abhijeet Wanjari

NAGPUR EAST (NAGPUR)
Party:INC
S/o|D/o|W/o: Govindrao Wanjarri
Age: 41
Name Enrolled as Voter in: 53-South Nagpur (Maharashtra) constituency, at Serial no 851 in Part no 196

Self Profession:Self Employed
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 8,66,98,292 ~8 Crore+
Liabilities: Rs 4,57,05,092 ~4 Crore+

Educational Details


Category: Graduate Professional
BA From Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur Year 1993, LL.B From Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur Year 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 33,47,127 ~ 33 Lacs+
spouseY2013 - 2014Rs 15,52,640 ~ 15 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 336, 452, 323, 427 Pending Before Honble23th JMFC Nagpur Reg.Cri.Case No.3241474/2003, Date Of Order 18/12/2006
2147, 148, 448, 353 Sec.135 of BP Act, Pending Before Honble Railway Court Nagpur Reg.Cri.Case No.3040263/99, Date Of Order 06/08/199
3 Sec.174C,156,147,145C Railway act, Pending Before Honble JMFC Nagpu Reg.Cri.Case No.503831/2014, Date of Order-13/08/2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCashCash in Hand
1,95,000  1 Lacs+

Cash in Hand
52,350  52 Thou+

NilNilNil Rs 2,47,350
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR With Govind Urban Credit Co-Op. Society
1,45,000  1 Lacs+

FDR With Govind Urban Credit Co-Op. Society
3,24,440  3 Lacs+

Abhyudaya Co-Op. bank A/c No, 1449
45,188  45 Thou+

ICICI Bank
16,103  16 Thou+

OBC A/c No. 51391131000248
76,635  76 Thou+

OBC A/c No. 51392010007130
6,466  6 Thou+

OBC A/c No. 51392191015203
28,05,000  28 Lacs+

State Bank Of India
8,018  8 Thou+

FDR With Govind Urban Credit Co-Op. Society
1,01,176  1 Lacs+

OBC A/c No. 51392010003760
3,50,640  3 Lacs+

NilNilNil Rs 38,78,666
38 Lacs+
iiiBonds, Debentures and Shares in companiesBharti Axz (Rural Jain) Shares)
20,000  20 Thou+

Accured Interest
28,873  28 Thou+

Bajaj Allianz
2,99,898  2 Lacs+

Birla Sun Life Equity Fund
1,10,000  1 Lacs+

Deposit with PACC
18,200  18 Thou+

DSPL Tiger Mutual Fund
50,000  50 Thou+

DWS Investment
28,000  28 Thou+

Franklin Mutual Fund
2,62,000  2 Lacs+

GOI Saving Bonds
1,25,000  1 Lacs+

HDFC Mutual Fund
2,28,000  2 Lacs+

HDFC Mutual Fund A/C
67,973  67 Thou+

HSBC Equity
22,000  22 Thou+

ICICI Techno Fund
75,000  75 Thou+

Life Cell
99,900  99 Thou+

Mutual Fund
2,15,000  2 Lacs+

Polans life Science (Investment)
1,45,000  1 Lacs+

Reliance Growth
24,000  24 Thou+

Reliance Mutual Fund
59,889  59 Thou+

Royal Sundaram Fund
5,676  5 Thou+

Shares (Abhyaday Co-Op. Bank)
1,80,000  1 Lacs+

Share (the Pragati Housing)
50,000  50 Thou+

Sundaram Mutual Fund
1,12,305  1 Lacs+

Sundaram Mutual Fund, Bajaj Alianz
1,99,998  1 Lacs+

NilNilNil Rs 24,26,712
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Premium
3,24,615  3 Lacs+

HSBC Life Insurance
2,00,000  2 Lacs+

ICICI Insurance
7,17,918  7 Lacs+

Kotak Life Insurnace
50,000  50 Thou+

Insurance (OBC)
3,00,000  3 Lacs+

SBI Life Insurance
1,00,000  1 Lacs+

LIC Premium
6,33,370  6 Lacs+

SBI Insurance
1,00,000  1 Lacs+

NilNilNil Rs 24,25,903
24 Lacs+
vPersonal loans/advance given Vaushanavi Associates
2,65,883  2 Lacs+

Lokhandawala Kataria
2,54,14,332  2 Crore+

Sydicate Vision
25,31,600  25 Lacs+

Abhijit G. Wanjari
54,64,501  54 Lacs+

Others
2,00,000  2 Lacs+

NilNilNil Rs 3,38,76,316
3 Crore+
viMotor Vehicles (details of make, etc.)Toyoto Fortuner MH 40 KR 10, (20.08.2010)
11,27,366  11 Lacs+

Generator
55,063  55 Thou+

Toyoto Fortuner MH 31 DV 10, (28.09.2010)
5,55,926  5 Lacs+

NilNilNil Rs 17,38,355
17 Lacs+
viiJewellery (give details weight value)Jewellery
4,05,000  4 Lacs+

Jewellery
13,50,000  13 Lacs+

NilNilNil Rs 17,55,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,73,40,331  3 Crore+ 90,07,961  90 Lacs+ Nil Nil Nil Rs 4,63,48,292
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,73,40,341
3 Crore+
Rs 90,07,961
90 Lacs+
Nil
Nil
Nil
Rs 4,63,48,302
4 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 Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)Karanja Ekarjun, Survey No. 2/1, Area-4.04H.R., Purchase Date-13/3/2008, Purchase Cost-364000, (2)Karanja Ekarjun, Survey No. 2/2, Area-4.47 H.R., Purchase Date-1/8/2007, Purhcase Cost-491460, (3)Chandewani, Survey No. 246/1, Area-1.13 H.R., Purchase Date-5/2/2008, Purchase Cost-252660, (4)Mouza Neeri (Mankar), Survey No. 118, Area-2.36 H.R., Purchase Date-23/6/2009, Purchase Cost-2148589
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural Land(1)Plot No. 11, Mouza, Jamatha, Area-3605 Sq.Ft., Purchase Date-15/3/2007, Purchase Cost-926927, (2)Plot No. 62, Pande Layout, Nagpur, Area-4750 Sq.Ft., Purchase Date-5/7/2007, Purchase Cost-5095380
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Plot No. 58, Mouza-Jamatha
Total Area 1049 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-15
Purchase Cost 267622.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 78,50,000
78 Lacs+
iiiCommercial BuildingsPratap Nagar (SHOP), Built Up Area-20.139 Sq.Mtr.
Total Area 20.139 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 1999-10-18
Purchase Cost 208250.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsKhar Rd. Mumabi (Orchid Apptt.)
Total Area 710 Sq. Ft.
Built Up Area 710 Sq. Ft.
Whether Inherited N
Purchase Date 2011-02-23
Purchase Cost 15307475.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ 3,50,000  3 Lacs+ Nil Nil Nil Rs 4,03,50,000
4 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Rs 3,50,000
3 Lacs+
Nil
Nil
Nil
Rs 4,03,50,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAbhyudara Co-Op. Bank, Housing Loan
34,05,883  34 Lacs+

Abhydara Co-Op, Bank Loan
39,97,874  39 Lacs+

ICICI Car Loan
3,27,135  3 Lacs+

SBI Housing LOan
46,80,860  46 Lacs+

Pragati Society
5,28,239  5 Lacs+

NilNilNilNil Rs 1,29,39,991
1 Crore+
Loans due to Individual / EntityR.K. F. Invest
60,00,000  60 Lacs+

Harshal Moon
11,65,000  11 Lacs+

Prasad Tyre
14,00,000  14 Lacs+

Agrsen Agro Foodproducts
15,00,000  15 Lacs+

Sangita Madbani
5,00,000  5 Lacs+

HUF Loan
49,83,350  49 Lacs+

Smitaa Wanjari
54,64,501  54 Lacs+

Smt. Suhasini Wanjari
8,02,250  8 Lacs+

Trans National Growth Fund Ltd.
10,00,000  10 Lacs+

Vallabhdasji Mohta
15,00,000  15 Lacs+

Vaishanavi Retailers
3,74,000  3 Lacs+

Jayant Doifode
1,50,000  1 Lacs+

Manoj kamdi
1,50,000  1 Lacs+

Sachin Umathe
1,50,000  1 Lacs+

Vinayak Tupkar
1,00,000  1 Lacs+

NilNilNilNil Rs 2,52,39,101
2 Crore+
Any other LiabilityRent Deposit from Pendekar
3,26,000  3 Lacs+

Dhawangale Infotech Pvt. Ltd.
22,00,000  22 Lacs+

Lokesh Mishra Plot Advance
50,00,000  50 Lacs+

NilNilNilNil Rs 75,26,000
75 Lacs+
Grand Total of Liabilities (as per affidavit) 4,57,05,092  4 Crore+ Nil Nil Nil Nil Rs 4,57,05,092
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,57,05,092
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,57,05,092
4 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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