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HomeMaharashtra Election 2014NANDEDNAIGAONRajesh Pawar(Criminal & Asset Declaration)

Maharashtra Election 2014

Rajesh Pawar

NAIGAON (NANDED)
Party:BJP
S/o|D/o|W/o: Sambhajirao
Age: 42
Name Enrolled as Voter in: 89 Naigaon (Maharashtra) constituency , at Serial no 510 in Part no 300

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 61,38,63,676 ~61 Crore+
Liabilities:Rs 28,90,60,835 ~28 Crore+

Educational Details


Graduate Professional
B.E (Mech) From Pune University-May-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 56,16,923 ~ 56 Lacs+
spouseY2012 - 2013Rs 25,70,844 ~ 25 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

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
1406, 406, 420 CN 74/2013, Police Station-Beed City, Court taking Cognizance- HOn'ble Session Judge at Beed, 146(B), 147(B) of Mah. Co. Op. Society Rule

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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
iCash 20,12,391  20 Lacs+

7,357  7 Thou+

NilNilNil Rs 20,19,748
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxic Bank, Kalyani Nagar ?Br, Pune.
1,52,076  1 Lacs+

Bank Of India, VIP Road, Nanded (SB A/C).
8,40,000  8 Lacs+

Bank Of India, VIP Road, Nanded (CA)
10,00,000  10 Lacs+

Buldhana Co-op Bank Nanded
525  5 Hund+

Citi Bank, Keregaon Park, Branch, Pune.
11,00,000  11 Lacs+

DCB Bank, Ghote Patil Road Branch, Pune.
13,390  13 Thou+

DCB Bank, Dhole Patil Road Branch, Pune (Hitech Communication Current A/C).
5,878  5 Thou+

HDFC (Hitech Communication Current A/c).
11,107  11 Thou+

ICICI Bank, Bundgarden Br, Pune.
6,696  6 Thou+

ICICI Bank, Bundgarden Br, Pune.
1,082  1 Thou+

IDBI (Hitech Communicarion Current A/c).
52  

IDBI (Hitech Communication Current A/c).
918  9 Hund+

Kotak Mahindra Bank, Dhole Patil Road.
7,28,658  7 Lacs+

VDCI Bank, Manded.
1,777  1 Thou+

State Bank Of Hydrabad, Nagripatta, Road, Branch, Pune.
871  8 Hund+

The Vishweshwar Saha, Bank Ltd, Ganesh Peth, Pune.
75,776  75 Thou+

Union Bank Of India, Nanded.
31,635  31 Thou+

Cosmos Co-Op Bank Ltd, Koregaon Br, Pune.
 

RMC Bank, Naned,
 

FDr in Vishweshwar Bank, (Dated
10,000  10 Thou+

RD In Arthsiddhi Nagari Patsamsha
 

RD In kotak Bank Ltd.
 

Kotak Mahindra Bank, Dhole Patil Road, Br, Pune.
4,76,448  4 Lacs+

Cosmos Co-op Bank Ltd, Koregaon Br, Pune.
3,76,643  3 Lacs+

BMC Bank, Naned.
2,874  2 Thou+

NilNilNil Rs 48,36,406
48 Lacs+
iiiBonds, Debentures and Shares in companiesAurangabad Holiday Resorts Pvt, Ltd.
4,70,000  4 Lacs+

Baburao Chavan sahakari Sugar Factory
5,000  5 Thou+

Bhagyalaxmi Mishra Fertillizers Pvt, Ltd.
3,00,000  3 Lacs+

BMC Bank,
300  3 Hund+

BMC Bank, (Hitech Communication)
2,57,210  2 Lacs+

Hotel Deogiri Pvt, Ltd.
10  

Hotel Loksangam & Rasorts Pvt, Ltd.
3,01,200  3 Lacs+

Kartik Agrcchem Pvt, Ltd.
8,50,000  8 Lacs+

Nanded Warehousing Pvt, Ltd.
90,000  90 Thou+

Retreat Investments and Developers Pvt, Ltd.
9,00,000  9 Lacs+

Sanman (I) Electronics Pvt Ltd.
14,95,000  14 Lacs+

Shiva Global Industries Ltd.
5,00,000  5 Lacs+

Textile Co-Opratation Of Maharathwada
2,36,20,000  2 Crore+

Vaidyanath Plast Pvt, Ltd.
17,00,000  17 Lacs+

Venkateshwara Agro sugar Products Pvt Ltd.
99,750  99 Thou+

Abhimanshree Land Developers Pvt.
37,500  37 Thou+

Other Corporates Investment In Eq. share.
8,14,530  8 Lacs+

SIP Kotak Bank(Mutual Fund).
6,00,000  6 Lacs+

Tata Gold Mutual Fund
15,00,000  15 Lacs+

Aurangabad Holiday Resorts Pvt Ltd.
4,940  4 Thou+

Hotel Deogiri Pvt Ltd.
10  

Hotel Loksangam and Resorts Pvt, Ltd.
1,51,000  1 Lacs+

Shiva Global Industries Ltd.
3,12,500  3 Lacs+

Textile Corportation Of maharathwada Ltd.
4,60,000  4 Lacs+

Cosmos Co-Op Bank Ltd, Pune.
66,000  66 Thou+

Tata Gold Mutual Fund
5,00,000  5 Lacs+

NilNilNil Rs 3,50,34,950
3 Crore+
iv(a)
NSS, Postal Savings etc
NilInvestment In Postal Saving
1,02,000  1 Lacs+

NilNilNil Rs 1,02,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No, 983053049
8,40,196  8 Lacs+

LIC Policy No, 980548295
1,28,040  1 Lacs+

LIC Policy No, 982505952
 

LIC Policy No, 982512741
 

LIC Policy No, 987181238
 

LIC Policy No, 982505962
1,67,709  1 Lacs+

NilNilNil Rs 11,35,945
11 Lacs+
vPersonal loans/advance given Aruna Kurum
4,96,640  4 Lacs+

Asha Manohar Anchule
9,00,000  9 Lacs+

Jalpa B. Mehata
20,00,000  20 Lacs+

Abhimanshree Land Developers Pvt, Ltd.
54,742  54 Thou+

Aurangabad Holiday Resorts Pvt, Ltd.
11,79,510  11 Lacs+

Loksangam Hotel And Resorts Pvt Ltd.
1,55,150  1 Lacs+

Oxford Property Pvt, Ltd.
60,00,000  60 Lacs+

Retreat Investments Pvt Ltd.
66,77,684  66 Lacs+

Sanman (I) Electronics Pvt Ltd.
29,02,000  29 Lacs+

Severa Petrochem Pvt Ltd.
5,000  5 Thou+

Textile Corporation Of Marathwada Ltd.
38,15,449  38 Lacs+

Vaidyanath Plast Pvt Ltd.
36,20,846  36 Lacs+

Venkateshwara Agro Sugar Products Pvt Ltd.
4,12,233  4 Lacs+

R.K. Associates
40,00,000  40 Lacs+

Zodac Developers Pvt, Ltd.
1,55,00,000  1 Crore+

Shree Sadguru Seva Mandal, Gansoli (Trust).
55,00,000  55 Lacs+

Rohit Pratishthan (Trust).
5,000  5 Thou+

Aurangabad Holiday Resorts, Pune. (50%).
3,11,84,420  3 Crore+

Godavari Hotel, Nanded, (35%)
13,53,386  13 Lacs+

Kamdhenu Buildders, Nanded (10%).
1,40,000  1 Lacs+

Krish Developres Pune, (25%).
2,51,541  2 Lacs+

Narseeha Enterpises Nanded (5%).
1,60,000  1 Lacs+

Rajesh Trading Co, Nanded (50%).
5,86,203  5 Lacs+

Sai Constraction Co, Nanded (35%).
6,35,000  6 Lacs+

Sai Developers Pune (90%).
25,500  25 Thou+

Shivaji Construction, Nanded (60%).
2,06,571  2 Lacs+

Shivam Construction, Nanded, (55%).
5,95,000  5 Lacs+

Shree Siddhivinayk Developers, Pune. (53.26%).
15,000  15 Thou+

Shrinath Builder, Nanded (30%).
2,81,000  2 Lacs+

Tirupati Trading Co, Pune (40%).
25,000  25 Thou+

Venkatesh Trading Co, Pune. (90%).
20,17,500  20 Lacs+

Venkatesh Trading Co, Nanded (90%).
1,22,057  1 Lacs+

Venkateshwara Construction Co, Pune, (22.50%).
11,70,000  11 Lacs+

Horizon Group, Nanded (50%).
1,48,991  1 Lacs+

Sai Trading Co, Nanded (90%).
27,42,121  27 Lacs+

Shantiniketan Public School.
7,14,654  7 Lacs+

Midas Comunication.
40,000  40 Thou+

Rajesh Sambhaji Pawar
21,38,170  21 Lacs+

Sambhaji L Pawar
4,88,870  4 Lacs+

Rajesh Sambhaji Pawar
21,38,170  21 Lacs+

Sambhaji L Pawar
4,88,870  4 Lacs+

Aurangabad Holiday Resort Pvt Ltd.
11,19,028  11 Lacs+

Retrat Investments Pvt Ltd.
25,000  25 Thou+

Aurangabad Holiday Resorts, Pune. (50%).
5,06,179  5 Lacs+

Shivaji Construction, Nanded (5%).
75,000  75 Thou+

Tirupati Trading Co, Pune, (60%).
30,000  30 Thou+

Shantineeketan Public School,
11,41,547  11 Lacs+

NilNilNil Rs 10,37,89,032
10 Crore+
viMotor Vehicles (details of make, etc.)Bajaj Avenjar Dist/MH12FM4672/2009.
72,460  72 Thou+

Honda Activa / MH26P3177/2006
48,195  48 Thou+

Toyota Lexus LX Landcruser / MH06T1212/2001.
4,26,000  4 Lacs+

ASta1.2/ MH12GF7983/2010
6,53,730  6 Lacs+

Honda Civik 1.8V/ MH12GK6930/2010.
8,00,000  8 Lacs+

Porsch Lmvimp Cayenna/MH12KY0099/2014.
1,20,92,801  1 Crore+

Lamborghin Gallardo07/DLBCX0057/2007
1,10,00,000  1 Crore+

NilNilNil Rs 2,50,93,186
2 Crore+
viiJewellery (give details weight value)Gold 100gms,
2,84,700  2 Lacs+

Revolver Licence No, 14/1999,
64,587  64 Thou+

Gold 500gms
14,23,500  14 Lacs+

NilNilNil Rs 17,72,787
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,90,75,830.24  18 Crore+ 2,10,80,488.10  2 Crore+ 6,17,774  6 Lacs+ 3,89,584  3 Lacs+ Nil Rs 21,11,63,676.34
21 Crore+
Totals (Calculated as Sum of Values) Rs 15,05,82,239
15 Crore+
Rs 2,32,01,815
2 Crore+
Nil
Nil
Nil
Rs 17,37,84,054
17 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 LandAsadwan, Nanded
Total Area 1292acre
Built Up Area
Whether Inherited N
Purchase Date 1997-01-07
Purchase Cost 111066.00
Development Cost 0.00
1,50,00,000  1 Crore+

Asadwan, Nanded 52,
Total Area 4acer9R.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-27
Purchase Cost 1893690.00
Development Cost 0.00
2,00,00,000  2 Crore+

Farejanpur, Namded, G.No, 30
Total Area 3acre 12r.
Built Up Area
Whether Inherited N
Purchase Date 1997-03-13
Purchase Cost 323481.00
Development Cost 0.00
1,00,00,000  1 Crore+

Fatejangpur, Nanded, G.No,30
Total Area 31r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 110126.00
Development Cost 0.00
1,00,00,000  1 Crore+

Fatejanpur, Nanded G.NO, 30
Total Area 31R
Built Up Area
Whether Inherited N
Purchase Date 1997-08-21
Purchase Cost 1101126.00
Development Cost 0.00
1,00,00,000  1 Crore+

Fatejanpur, Nandced, G.No. 30
Total Area 28r
Built Up Area
Whether Inherited N
Purchase Date 1997-10-04
Purchase Cost 31426.00
Development Cost 0.00
70,00,000  70 Lacs+

Fatejanpur, Nandced, G.No. 11
Total Area 20r
Built Up Area
Whether Inherited N
Purchase Date 2000-02-10
Purchase Cost 35743.00
Development Cost 0.00
6,00,00,000  6 Crore+

Sangvi Nanded, G. No.22
Total Area 08r
Built Up Area
Whether Inherited N
Purchase Date 2013-07-30
Purchase Cost 1113180.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 13,40,00,000
13 Crore+
iiNon Agricultural LandDatta Nagar, Nanded, Servy No, 5, 77.
Total Area 18000sq,ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-30
Purchase Cost 133186.00
Development Cost 0.00
20,00,000  20 Lacs+

Hotole, Haveli Pline, G.No, 533.
Total Area 14r
Built Up Area
Whether Inherited N
Purchase Date 2010-02-17
Purchase Cost 922500.00
Development Cost 0.00
25,00,000  25 Lacs+

Hotole, Havell, Pune, G.No, 477.
Total Area 12.8sq
Built Up Area
Whether Inherited N
Purchase Date 2010-03-28
Purchase Cost 1830900.00
Development Cost 0.00
15,00,000  15 Lacs+

Lohgaon, Pune, S, No, 48H, No, 1
Total Area 3500sqr
Built Up Area
Whether Inherited N
Purchase Date 2011-05-20
Purchase Cost 735570.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsPune, 82/1A, 81/2A, 82/2, 3/1
Total Area 386sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 1379259.00
Development Cost 0.00
20,00,000  20 Lacs+

Pune, 82/1A, 81/2A, 82/ 2+3/1,
Total Area 386sq.fit.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 1379259.00
Development Cost 0.00
20,00,000  20 Lacs+

Pune, 82/1A, 81/2A, 82/ 2+3/1,
Total Area 467sq.fit.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 1665520.00
Development Cost 0.00
24,00,000  24 Lacs+

Pune, 82/1A, 81/2A, 82/ 2+3/1,
Total Area 437 sq.fit.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 1561425.00
Development Cost 0.00
23,00,000  23 Lacs+

BhagyNagar, Nanded, Survey Number, 39P.
Total Area 5000sq,fit.
Built Up Area
Whether Inherited N
Purchase Date 1982-09-04
Purchase Cost 454586.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,87,00,000
3 Crore+
ivResidential BuildingsPune, 82/1A, 81/2A, 82/ 2+3/1,
Total Area 1060sq.ft.
Built Up Area 1060sq.ft.
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 5124838.00
Development Cost 0.00
55,00,000  55 Lacs+

Pune, 82/1A, 81/2A, 82/ 2+3/1,
Total Area 937sq.fit
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 4678301.00
Development Cost 0.00
50,00,000  50 Lacs+

Phulengr, Nanded, CSt, No, 4540
Total Area 3600sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-01-28
Purchase Cost 123332086.00
Development Cost 0.00
2,00,00,000  2 Crore+

Hadapser, Pune, CTS, No, 4976,
Total Area 1770sq,ft,
Built Up Area
Whether Inherited N
Purchase Date 2007-01-29
Purchase Cost 4780540.00
Development Cost 0.00
1,20,00,000  1 Crore+

Hasapser, Pune, S, No, 136/1A.
Total Area 3940sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-10
Purchase Cost 20421165.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 7,25,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,47,00,000  31 Crore+ 8,80,00,000  8 Crore+ Nil Nil Nil Rs 40,27,00,000
40 Crore+
Totals Calculated Rs 24,72,00,000
24 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 25,32,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsdevelopment Credit, Bank-Home, Loan.
74,85,130  74 Lacs+

HDB Financial Servees Personal Loan.
1,19,25,395  1 Crore+

ICICI Bank - Car Loan Purse.
93,06,990  93 Lacs+

Amin Kathi
57,50,000  57 Lacs+

Balaji Shinde.
3,00,000  3 Lacs+

Bhagalaxmi Mishra Fortillzer P.l.
33,76,676  33 Lacs+

Chandrabhagabai I. Pawar.
2,00,000  2 Lacs+

Hotel Deogiri P.I.
86,40,493  86 Lacs+

Jyoti R. Patil.
19,44,148  19 Lacs+

Kalpana U. Patil.
9,78,359  9 Lacs+

Kisan P. Bhiwande
1,60,00,000  1 Crore+

Kadyabai s. Pawar.
8,05,105  8 Lacs+

Nanded Warehousing P.l.
7,97,11,128  7 Crore+

Narayan Electrode P.I.
1,80,000  1 Lacs+

Poonam Pawar
21,38,170  21 Lacs+

Pruthviraj Patil.
1,00,000  1 Lacs+

Rajesh Pawar, (HUF).
4,700  4 Thou+

Rigbtabgle Dimnods. P.l.
1,37,00,000  1 Crore+

SAmbhaji L. Pawar
11,32,79,018  11 Crore+

Suhas Patil.
6,00,000  6 Lacs+

Uday Sabde.
5,76,205  5 Lacs+

Mahalaxi Mishra Fortllizers p.I
2,40,000  2 Lacs+

Jyoti R. Patil.
2,01,022  2 Lacs+

Kapanu U.Patil.
2,01,033  2 Lacs+

Codabai S. Pawar.
2,01,024  2 Lacs+

Prithviraj Patil.
4,22,058  4 Lacs+

Rajesh Pawar (HUF)
75,000  75 Thou+

Arun kumar
2,01,023  2 Lacs+

Pushpati Patil.
9,81,725  9 Lacs+

Prataprao Patil.
5,37,055  5 Lacs+

Ranjeet Patil.
1,50,000  1 Lacs+

NilNilNil Rs 28,02,11,457
28 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 36,95,000  36 Lacs+

NilNilNilNil Rs 36,95,000
36 Lacs+
Grand Total of Liabilities (as per affidavit) 20,29,56,820  20 Crore+ 93,99,654  93 Lacs+ Nil Nil Nil Rs 21,23,56,474
21 Crore+
iiDues to departments dealing with government accommodationIncome Tax dues (F.Y.2013-14).
44,61,600  44 Lacs+

Wealth Tax dues (F.Y.2013-14)
79,125  79 Thou+

income Tax dues (F.Y. 2013-14).
6,09,000  6 Lacs+

Walth Tax Dues (F.Y. 2013-14).
4,653  4 Thou+

NilNilNil Rs 51,54,378
51 Lacs+
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) 45,40,725  45 Lacs+ 6,13,653  6 Lacs+ Nil Nil Nil Rs 51,54,378
51 Lacs+
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 28,52,37,242
28 Crore+
Rs 38,23,593
38 Lacs+
Nil
Nil
Nil
Rs 28,90,60,835
28 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

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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.