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HomeLok Sabha 2009MAHARASHTRANandedSAMBHAJI PAWAR(Criminal & Asset Declaration)

Lok Sabha 2009

SAMBHAJI PAWAR

Nanded (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: LAXMANRAO PAWAR
Age: 60

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 24,47,96,900 ~24 Crore+
Liabilities: Nil

Educational Details


Category: Not Given

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 RCC No.293/89,Cognizance Date 21.07.89,Chief Judicial Magistrate,Nanded

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
iCash5,75,393  5 Lacs+
7,260  7 Thou+
NilNilNilRs 5,82,653
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies10,000  10 Thou+
JOINT OWNERSHIP,I.C.I.C.I.
10,000  10 Thou+
JOINT OWNERSHIP,H.D.F.C.
5,000  5 Thou+
JOINT OWNERSHIP,INDIAN OVERSEAS BANK
15,000  15 Thou+
JOINT OWNERSHIP,UNION BANK OF INDIA
2,000  2 Thou+
JOINT OWNERSHIP,INDIAN OVERSEAS BANK,MUMBAI
24,57,000  24 Lacs+
JOINT OWNERSHIP,UNION BANK OF INDIA,NANDED
NilNilNilNilRs 24,99,000
24 Lacs+
iiiBonds, Debentures and Shares in companies27,16,000  27 Lacs+
AURANGABAD H.R.P.LTD.
3,200  3 Thou+
BHAURAO CHAVAN SAH. SUGAR FACTORY
3,200  3 Thou+
U.B.I.
2,28,604  2 Lacs+
B.M.C.F.D.R.
1,03,33,000  1 Crore+
ADHIMAN SHRI DEVELOPERS PUNE
57,05,700  57 Lacs+
SHEKHARI BALIRAJA SUGARS
13,97,905  13 Lacs+
NISARG VINIYOG
2,31,34,800  2 Crore+
LOKSANGAM HOTELS PVT. LTD.
90,000  90 Thou+
HOTELS DEVGIRI PVT. LTD.
29,40,000  29 Lacs+
SHIVA FERTILIZERS LTD.
5,00,000  5 Lacs+
IDBI
34,75,000  34 Lacs+
Retreat Investment & Developers Pvt. Ltd.
9,00,000  9 Lacs+
Ridhisidhi Shares Pvt. Ltd.
15,00,000  15 Lacs+
M/S.Aurangabad Holiday Resorts Pune (Warje Land)(30% Share)
10,92,000  10 Lacs+
A.H.R.Pvt. Ltd.
70,000  70 Thou+
Nanded Warehousing Pvt. Ltd.
3,75,000  3 Lacs+
Parvati Fertilizers Pvt. Ltd.
3,75,000  3 Lacs+
Shri B.L.M.F. Pvt. Ltd.
5,000  5 Thou+
Bhaurao Chavan Sah. Sakhar
300  3 Hund+
B.M.C.
NilNilNilRs 5,48,44,709
5 Crore+
iv(a)
NSS, Postal Savings etc
Nil16,000  16 Thou+
Mahila Bachat Patra
12,000  12 Thou+
Kissan Vikas Patra
NilNilNilRs 28,000
28 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
10,00,000  10 Lacs+
LIC
9,183  9 Thou+
LIC
NilNilNilRs 10,09,183
10 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
MERCEDEC BENZ CAR,MH-13-1345
0*(Value Not Given)  
HYUNDAI I-10, MH-12 ET-9475
NilNilNilNilRs 0
viJewellery (give details weight value)1,00,000  1 Lacs+
Gold
64,250  64 Thou+
Gold
NilNilNilRs 1,64,250
1 Lacs+
viiOther assets, such as values of claims / interests20,00,000  20 Lacs+
PROFI AGAINST INVESTMENT
NilNilNilNilRs 20,00,000
20 Lacs+
Totals Rs 5,81,01,802
5 Crore+
Rs 20,16,810
20 Lacs+
NilNilNil Rs 6,01,18,612
6 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 Land10,00,000  10 Lacs+
Ratoli S.No.65/B,Area 3 Acres
12,00,000  12 Lacs+
Ratoli S.No.65/A,Area 8.13 Acre
11,00,000  11 Lacs+
Dhanj Nanded,S.No.35/A,Area 9.17 Acre
8,00,000  8 Lacs+
Nipani Aurangabad,Area 1.00 Acre Gut. No.249
80,00,000  80 Lacs+
Sangvi Nanded,Area 3.2 Acre, Gut.No.38,39,40
35,00,000  35 Lacs+
Ami Yavatmal,Gut.No.31/2,Area 6.03 Acre
5,00,000  5 Lacs+
Sangvi Nanded,Gut.No.35,Area 0.33 Acre
1,20,00,000  1 Crore+
Vasarni Nanded,Gut.No.4/3/C,Area 7.17 Acre
40,00,000  40 Lacs+
Mahalja Nanded,Gut.No.5/A, Area 2 Acre
80,00,000  80 Lacs+
Mahalja Nanded,Gut.No.5/A,Area 3.26 Acre
15,00,000  15 Lacs+
Kamtha(K) Nanded,Gut.No.276,Area 2 Acre
6,00,000  6 Lacs+
Sangvi Nanded,Gut.No.30,Area 0.31 Acre
33,00,000  33 Lacs+
Sangvi Nanded,Gut.No.67,Area 2.23 Acre
9,00,000  9 Lacs+
Sangvi Nanded,Gut.No.35,Area 0.33 Acre
1,17,56,370  1 Crore+
Land at Ambethan(Pune),Area 8 Acre,Gut.No.325/1
1,40,00,000  1 Crore+
Wakad Pune,S.No.113/172,Area 1 Acre
20,00,000  20 Lacs+
Land at Ravet,S.No.202/1, Area 1 H 07.54
22,00,000  22 Lacs+
Land at Kamath,Gut.No.276
23,00,000  23 Lacs+
Land at Kautha,Gut.No.36
1,57,160  1 Lacs+
Land at Latur(Kadgaon),S.No.1
26,303  26 Thou+
Land at Dhanaj
1,12,372  1 Lacs+
Land at Kamtha
26,271  26 Thou+
Land at Nipani
2,65,055  2 Lacs+
Land at Vasarni
7,81,240  7 Lacs+
Land at Vasarni,S.No.4/A
2,18,550  2 Lacs+
Land at Kamtha,S.No.48
2,41,000  2 Lacs+
Land at Aluwadgaon,S.No.156
17,19,180  17 Lacs+
Vasarni,S.No.4/1,Area 3 Acre
16,40,260  16 Lacs+
Asadvan,Gut.No.129,Area 0.81 R
48,65,400  48 Lacs+
Sangvi,Gut.No.50, 51, 52,Area 4.16 R
NilNilNilRs 8,87,09,161
8 Crore+
iiNon Agricultural Land30,000  30 Thou+
MIDC Nanded,Plot No.30
8,00,000  8 Lacs+
CIDCO Nanded,Plot No.19, 20
5,00,000  5 Lacs+
Naigaon Dist. Nanded,Area 960 sqft,H.No.600
13,830  13 Thou+
APMC Nanded,New Mondha,Area 1800 sqft
8,00,000  8 Lacs+
Narsi Nanded,Area 6300 sqft,Gut.No.175
35,00,000  35 Lacs+
Plot 33,Tilak Nagar,Nanded,Area 11840 sqft
16,00,000  16 Lacs+
Plot No.42,Datta Nagar Nanded,Area 1800 sqft
49,50,000  49 Lacs+
APMC Mumbai,Area 600 sqft
73,996  73 Thou+
CIDCO-Mondha Market 2 Plots, Plot No.20(RK), 129(WHW)
7,00,000  7 Lacs+
Plot at Bandaghat Nanded
2,28,466  2 Lacs+
Dutta Nagar,Plot
20,00,000  20 Lacs+
Raj Complex Cidco
4,14,620  4 Lacs+
Shop No.5,Anandnagar to Bhagyanagar Road
NilNilNilRs 1,56,10,912
1 Crore+
iiiBuildings12,50,000  12 Lacs+
Shegaon Dist. Buldhana Plot & Building
20,00,000  20 Lacs+
CIDCO Plots 20,Area 475.20 sq.mtr.
12,00,000  12 Lacs+
Plot 19 CIDCO Nanded,Area 393.35 sq.mtr.
8,00,000  8 Lacs+
Purushart Nagar Nanded,NWMC 1-13-926,Area 3500 sq.mtr.
27,00,000  27 Lacs+
Aurangabad Raj Heights,CIDCO ,Area 5500 sqft
2,11,000  2 Lacs+
Hotel Aurangabad Ashoka Plot at Aurangabad No.21
2,35,000  2 Lacs+
Hotel Aurangabad Ashoka Plot at Aurangabad No.41
5,34,11,300  5 Crore+
Texcom Ltd Nanded
NilNilNilNilRs 6,18,07,300
6 Crore+
ivHouses34,00,000  34 Lacs+
Washi, Navi Mumbai ,Flat No.1207,Area 2275 sqft
51,51,000  51 Lacs+
Thane Nilkanth Heights(5709650)(Share 5482800)
NilNilNilNilRs 85,51,000
85 Lacs+
vOthers1,020  1 Thou+
B.M.C.Bank
70,000  70 Thou+
Retreat Invest. & Developers Pvt. Ltd.
11,00,000  11 Lacs+
Bhagyalaxmi Mishra Fertl. Pvt. Ltd.
90  
Devel. Co-op Bank
60,000  60 Thou+
Narayan Electrodes Pvt. Ltd.
2,84,000  2 Lacs+
Parvati Fertli. Pvt. Ltd.
2,000  2 Thou+
Sipta Coated Ltd.
26,089  26 Thou+
U.B.I.F.D.
5,00,000  5 Lacs+
Venkateshwara Construction
1,25,000  1 Lacs+
Venkateshwara Promotors & Developers A'Bad
11,03,823  11 Lacs+
Bhagyalaxmi Trading Co.(75% SHARE)
7,25,500  7 Lacs+
Sai Construction(36% SHARE)
4,80,909  4 Lacs+
rajesh Trading Co Nanded(50% SHARE)
10,70,000  10 Lacs+
Narsingh Enterprises Nanded(30% SHARE)
9,20,000  9 Lacs+
New Narsinh Enterprises(30% SHARE)
2,06,571  2 Lacs+
Shivaji Construction Co(30% SHARE)
11,48,438  11 Lacs+
Hotel Godavari Nanded(25% SHARE)
2,50,236  2 Lacs+
Horizen Group(50% SHARE)
6,69,565  6 Lacs+
Shrinath Builders(45% SHARE)
695  6 Hund+
Godavari Industries
2,05,032  2 Lacs+
F.D. With N.D.C.C. Bank
2,04,947  2 Lacs+
Hotel Godavari
1,00,000  1 Lacs+
Shivaji Construction Co.
1,60,000  1 Lacs+
Narsinh Enterprises(5% SHARE)
1,95,000  1 Lacs+
New Narsinh Enterprises(5% SHARE)
3,91,000  3 Lacs+
Loksangam Hotels & Resort Pvt. Ltd.
NilNilNilRs 99,99,915
99 Lacs+
Totals Rs 17,01,83,592
17 Crore+
Rs 1,44,94,696
1 Crore+
NilNilNil Rs 18,46,78,288
18 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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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