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HomeMaharashtra Election 2014NAGPURNAGPUR SOUTH WESTDevendra Fadnavis(Criminal & Asset Declaration)

Maharashtra Election 2014

Devendra Fadnavis (Winner)

NAGPUR SOUTH WEST (NAGPUR)
Party:BJP
S/o|D/o|W/o: Gangadhar Fadnavis
Age: 44
Address: 276, Dharmpeth, Trikoni Park, Nagpur-10
Name Enrolled as Voter in: 56-West Nagpur (Maharashtra) constituency , at Serial no 269 in Part no 229
Email:officeofmla@gmail.com
Contact Number: 07122533446

Self Profession:Social Worker
Spouse Profession:Banking Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2004 Rs1,52,36,000
~1 Crore+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 22

Assets & Liabilities


Assets:Rs 4,34,85,337 ~4 Crore+
Liabilities:Rs 10,19,498 ~10 Lacs+

Educational Details


Graduate Professional
Management diploma in Methods and techniques of project management, Berlin, D.S.E. Berlin, Year of Passing 1998, LLB 5year Course Pass from Dr. Ambedkar Law College, Amravati Road, Nagpur, RSTM Nagpur University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,19,345 ~ 4 Lacs+
spouseY2013 - 2014Rs 12,99,816 ~ 12 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
1147, 148, 324, FIR NO.252/91 p.s sitabuldi nagpur, Court taking cognizance - J.M.F.C. NO.2 nagpur ,cognizance taken on 16/07/1991, Court which charges framed - J.M.F.C. no. 2 Nagpur Date on charged are framed 04/01/2006

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 323, 143, 427 P.S. Sitabuldi, J.M.F.C. No. 2, Case No.11390/09, dt. 10/08/2009, Section 135 B.P. Act
2143, 147, 148, 323, 143, 427 P.S. Sitabuldi, J.M.F.C. No. 2 Case No.10009/09, dt. 16/07/2009 Section 135 B.P. Act
3143, 147, 148, 323, 143, 427 P.S.Sitabuldi, J.M.F.C. No. 2, Case No.164/98, dt. 13/02/1998, Section 135 B.P. Act
4143, 147, 148, 323, 143, 427 P.S.Sitabuldi, J.M.F.C. No. 2, Case No.1303/96, dt. 05/10/1996, Section 135 B.P. Act
5143, 147, 148, 323, 143, 427 P.S. Sitabuldi, J.M.F.C. No. 2, Case No.573/93 Dt-20/05/1993, Section 135 B.P.Act
6143, 147, 148, 323, 143, 427 P.S. Sitabuldi, J.M.F.C. No. 2, Case No.219/98, Dt. 26/02/1998, Section 135 B.P. Act
7143, 147, 148, 323, 143, 427 P.S. Sitabuldi, J.M.F.C. No. 2, Case No.962/09, Dt. 21/01/2009, Section 135 B.P. Act
8143, 147, 148, 323, 143, 427 P.S. Sitabuldi, J.M.F.C. No.2, Case No.18282/06, Dt. 21/09/2006, Section 135 B.P. Act
9143, 147, 148, 323, 427 P.S.-Sadar, J.M.F.C. No.-6, Case No.28/04, Dt. 13/02/2004, Section-135 B.P. Act
10143, 147, 148, 323, 427 P.S.-Sadar, J.M.F.C. No.-6, Case No.13871/08, Dt. 22/09/2008, Section-135 B.P. Act
11143, 147, 148, 323, 427 P.S.-Sadar, J.M.F.C. No.-6, Case No.14170/09, Dt. 24/09/2009, Section-135 B.P. Act
12188, 171, 34 P.S Dhantoli, J.M.F.C. No.-2, Case No.5652/09, Dt. 25/04/2009, Section- 135 B.P. Act
13188, 171, 34 P.S.-Dhantoli, J.M.F.C. No.-2, Case No.945/2000, Dt. 15/03/2000, Section 135 B.P. Act
14 P.S.-Ganeshpeth, J.M.F.C. No.-1, Case No.14315/09, Dt. 29/09/2009, Section-3,4,135 B.P. Act
15 P.S.-Ganeshpeth, J.M.F.C. No.-1, Case No.4240/10, Dt. 05/05/2009, Section-3,4,135 B.P. Act
16188 P.S.-Ambazari, C.J.M., Case No.331/05, Dt. 27/04/2005
17188 P.S.-Ambazari, C.J.M., Case No.333/05, Dt. 27/06/2005
18188 P.S.-Koradi, J.M.F.C. No.-6, Case No.2815/09, Dt.-04/03/2009
19 P.S.-Kotwali, J.M.F.C. No.-8, Case No.427/99, Dt.-13/08/2009, Section- 134,135 B.P.Act
20188, 134, 135 P.S.-Wadi, J.M.F.C. No.-8, Case No.305/99, Dt.-30/09/1999
21188, 134, 135 P.S.-Wadi, J.M.F.C. No.-8, Case No.-307/99, Dt. 08/10/1999

Cases where convicted

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

Brief Details of IPCs

2 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
19 charges related to Being member of an unlawful assembly (IPC Section-143)
12 charges related to Punishment for Rioting (IPC Section-147)
12 charges related to Rioting, armed with deadly weapon (IPC Section-148)
11 charges related to voluntarily causing hurt (IPC Section-323)
11 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of baroda SB A/c No.04650100002621
15,884.52  15 Thou+

S.B.I Mumbai SB A/c No.10768197828
1,332  1 Thou+

bank of baroda AB A/c No.04650100009605
52,284.66  52 Thou+

Axis Bank nagpur, A/c No.911010044587468
49,128  49 Thou+

Axis Bank nagpur, A/c No.914020040746199
1,001  1 Thou+

Axis Bank nagpur, A/c No.048010100098236
49,128  49 Thou+

NilNilNil Rs 1,68,758.18
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilAdani Ports And Special Eco. Zone ltd- EQ New Rs.2, Shares 75 No. Initial inv-6600
21,371  21 Thou+

Ashok Leyland Ltd New FV Re.1 Shares 2000. Initial Inv-26483
79,300  79 Thou+

Axis Bank ltd- EQ NE FV Rs.2 Shares 50, Initial Inv.1592.76
20,383  20 Thou+

Biocon Ltd. EQ Shares-100, Initial Inv.20500
50,790  50 Thou+

Birla Power Solution Ltd.EQ New FV Re 1, Shares 12000, Initial Inv.35000
960  9 Hund+

Century Textiles And Indu. Ltd EQ Shares 150, Initial Inv.70000
87,705  87 Thou+

Dena Bank EQ Shares 600, Initial Inv.16200
37,650  37 Thou+

DLF Ltd. EQ New FV Rs.2 Shares 10, Initial Inv.3100
1,720  1 Thou+

Ganesh Housing Cor. ltd EQ Shafres 50, Initial Inv.20306
8,225  8 Thou+

Gujarat NRE Coke Ltd Class BEQ New NPP Rs.10 Shares 84, Initial Inv.2636.36
332  3 Hund+

Gujrat NRE Coke Ltd- EQ Shafres 10, Initial Inv.313.85
89  

GVK Power & Inf. Ltd - EQ New Re.1 Shares 1000, Initial Inv.12021
11,650  11 Thou+

HDFC Bank Ltd-EQ New Rs.2 Shares 255, Initial Inv.20000
2,19,364  2 Lacs+

ITC Ltd- EQ New FV Re.1 Shares 10, Initial Inv.707.67
3,594  3 Thou+

Jet Airway Ltd- EQ Shares-42, Initial Inv.42000
9,744  9 Thou+

KPIT Tech. Ltd New EQ Rs.2 Shares 200No.; Initial Inv.11850
33,960  33 Thou+

Lovable LingerieLtd EQ Shares 48, Initial Inv.9800
19,349  19 Thou+

mahindra Life Space Dev. Ltd- EQ Shares-100, Initial Inv.47120
54,450  54 Thou+

MCX India Ltd- EQ New FV Rs.10 Shares 8, Initial Inv.8256
6,662  6 Thou+

MOIL Ltd- EQ New FV Rs.10 Shares 34, Initial Inv.12104
10,282  10 Thou+

Nagarijuna Fertilizer And Chemicals Ltd EQ New FV Re.1 Shares 550, Initial Inv.7176.19
550  5 Hund+

Nagarijuna Oil Refinery Ltd EQ New FV Re.1 Shares 550, Initial Inv.6523.81
2,650  2 Thou+

NTPC Ltd- EQ Shares 642, Initial Inv.38800
88,757  88 Thou+

Oil And natural Gas Cor. ltd- EQ New FV Rs.5 Shares 360, Initial Inv.42750
1,45,440  1 Lacs+

Petron Eng. Cons. Ltd EQ Shares 100, Initial Inv.18800
11,960  11 Thou+

Petronet LNG Ltd- EQ-shares 300, Initial Inv.17000
59,340  59 Thou+

Rtamal Ent. Ltd- EQ New FV Rs.2 Shares 248, Initial Inv.42852.94
1,90,774  1 Lacs+

Piramal Phytocare Ltd- EQ New FV Re.1 Shares- 200, Initial Inv.4147.06
1,250  1 Thou+

Provogue INdia Ltd EQ New FV Re.1- Shares 200, Initial Inv.3000
1,990  1 Thou+

Prozone Capital Shopping Centres Ltd EQ Shares 200, Initial Inv.3000
3,810  3 Thou+

Punjab national Bank- EQ Shares 176, Initial Inv.67000
1,72,172  1 Lacs+

Reliance Commu. Ltd- EQ Shares 100, Initial Inv.33640
10,450  10 Thou+

Reliance Power LTd- EQ New Rs.10, Shares 25, Initial Inv.6880
1,843  1 Thou+

Reliance Ind. Ltd- EQ Shares-132, Initial Inv.67000
1,31,399  1 Lacs+

Shiv- Vani Oil & Gas Expliration Services Ltd- EQ- Shares 10, Initial Inv.444044
136  1 Hund+

Siemens ltd- EQ New FV Rs.2, Shares 32, Initial Inv.15500
28,445  28 Thou+

SRE Inf. Finance Ltd- EQ Shares 10, Initial Inv 377.78
529  5 Hund+

SVR Superchem Ltd- EQ Shares 1000, Initial Inv 7039
1,120  1 Thou+

Tata Con.Services Ltd- EQ New FV Re.1 Shares 136, Initial Inv.27000
3,69,134  3 Lacs+

Tata Tele. Ltd EQ- Shares 566, Initial Inv.12000
6,622  6 Thou+

united Breweries Ltd- EQ New Shares 100, Initial Inv.20584
2,690  2 Thou+

Welspun Corp Ltd. EQ New FV Rs.5 Shares 100, Initial Inv.26782.86
8,275  8 Thou+

Welspun Enterprises Ltd. EQ Shares 5, Initial Inv.1339.14
1,070  1 Thou+

Axis Bank- Shares 13400, Initial Inv.426860.24
54,62,512  54 Lacs+

COAl india Shares 199, Initial Inv.46318
68,824  68 Thou+

DLF Ltd. EQ New FV Rs.2 Shares-190,Initial Inv.58900
32,670  32 Thou+

Gujarat NRE Coke ltd- EQ Shares 830, Initial Inv.26049.78
7,362  7 Thou+

ITC Ltd. EQ New FV Rs.1 Shares-590, Initial Inv.41752.33
2,12,076  2 Lacs+

Petrol Engg. Shares-100, Initial Inv.18800
12,090  12 Thou+

Powergrid Ltd- Shares 296, Initial Inv.25160
40,508  40 Thou+

Shiv-Vani Oil & Gas Exp. Services Ltd EQ Shares 890, Initial Inv.39555.56
12,060  12 Thou+

SRE Inf. Finance Ltd EQ- Shares 350, Initial Inv.13222.22
18,498  18 Thou+

HSBC India Opportunities Fund- Growth Shares 66326.23, Initial Inv.4000000
39,65,994.33  39 Lacs+

DSP Income Oppurtunity Shares 51624.39, Initial Inv.1000000
10,87,813.95  10 Lacs+

Dynamic Allcation Shares 200000, Initial Inv.2000000
21,84,740  21 Lacs+

UTI Opprtunities Fund- Growth Shares-4165332, Initial Inv.98000
1,93,732.51  1 Lacs+

Reliance Tax Saver Fund- Growth Plan- Growth option Shares-3009054, Initial Inv.30000
1,28,585.30  1 Lacs+

Franklin India Smaller Companies Fund- Growth Shares-5000, Initial Inv.50000
1,66,050.50  1 Lacs+

Framclin India Flexi Cap Fund- Growth Shares -5000, Initial Inv.50000
2,73,166  2 Lacs+

IDFC Classic Equity Fund- Growth Shares 2873.563, Initial Inv.30000
82,766.95  82 Thou+

ICICI Prudential Dynamic- Regular Paln- Growth Shares-673.896, Initial Inv.50000
1,21,675.29  1 Lacs+

HDFC Equity Fund- Growth shares 254.292, Initial Inv.50000
1,15,841.96  1 Lacs+

IIHFL Shares 500, Initial Inv.500000
5,01,375  5 Lacs+

NilNilNil Rs 1,66,06,327.79
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilMate Life Insu. Policy No. 1200900762836, Year 2009
15,000  15 Thou+

LIC Ins.Policy No.971519405, Year 2002
4,828  4 Thou+

LIC Ins. Policy No.975338151, Year 2006
3,344  3 Thou+

LIC Ins. Policy No.975338151 Year 2006
1,405  1 Thou+

Shriram Trancpit Finance Company Ltd, Date-08/07/2010
50,000  50 Thou+

NilNilNil Rs 74,577
74 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra xuv500 MH31-CS4700
10,00,000  10 Lacs+

Motor Cycle Bullet MH-31K-5
14,000  14 Thou+

NilNilNilNil Rs 10,14,000
10 Lacs+
viiJewellery (give details weight value)Gold Ornaments Gr.Wt.40 Grams
11,20,000  11 Lacs+

Gold Ornaments Gr.Wt.73 Grams
20,44,000  20 Lacs+

NilNilNil Rs 31,64,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,03,630.18  23 Lacs+ 1,88,21,206.96  1 Crore+ Nil Nil Nil Rs 2,11,24,837.14
2 Crore+
Totals (Calculated as Sum of Values) Rs 23,03,630.18
23 Lacs+
Rs 1,87,94,032.79
1 Crore+
Nil
Nil
Nil
Rs 2,10,97,662.97
2 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 LandVillage Kosamnbi Tan Mul Dist- Chandrapur, S.No.201
Total Area 5.385acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,25,000  11 Lacs+

Village Mul. Tah. Mul. Dist. Chandrapur, S.No.626
Total Area 1.754 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,000  1 Lacs+

Village Mul. Tah. Mul. Dist. Chandrapur, S.No.439
Total Area 6.743 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,09,500  4 Lacs+

Village Mul. Tah. Mul. Dist. Chandrapur, S.No.515
Total Area 5.039acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,06,000  3 Lacs+

Village Mul. Tah. Mul. Dist. Chandrapur, S.No.518
Total Area 2.717 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,000  1 Lacs+

Village Sangam, Tah Hingana Dist- nagpur, S.No.109/2
Total Area 2.37 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-10-25
Purchase Cost 6453000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village malegaon tah- Dist- nagpur, S.No.49
Total Area 6.743 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-10-12
Purchase Cost 500000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 53,60,500
53 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 276, Dhampeth, nagpur, House No.471
Total Area 5500sqft
Built Up Area 3000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,50,000  1 Crore+

Plot No.267, Dharmpeth, Nagpur, House No.510/D
Total Area 500sqft
Built Up Area 250sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,50,000  42 Lacs+

Yashwardhan Sankul, flat A-202, House No. 632/1/A/202, Hajari pahad nagpur
Total Area 733sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-24
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,81,10,500  1 Crore+ 42,50,000  42 Lacs+ Nil Nil Nil Rs 2,23,60,500
2 Crore+
Totals Calculated Rs 1,81,10,500
1 Crore+
Rs 42,50,000
42 Lacs+
Nil
Nil
Nil
Rs 2,23,60,500
2 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 / FIsVehicle Loan from Bank Of maharashtra, Shankar Nagar Branch nagpur, A/c No.60095386938
10,19,498  10 Lacs+

NilNilNilNil Rs 10,19,498
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,19,498  10 Lacs+ Nil Nil Nil Nil Rs 10,19,498
10 Lacs+
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 10,19,498
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,19,498
10 Lacs+

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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