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HomeMaharashtra 2019AKOLAAKOLA EASTRANDHIR PRALHADRAO SAWARKAR(Criminal & Asset Declaration)

Maharashtra 2019

RANDHIR PRALHADRAO SAWARKAR

AKOLA EAST (AKOLA)
Party:BJP
S/o|D/o|W/o: Pralhadrao Sawarkar
Age: 45
Address: palso (badhe) taluka and district akola (mh)
Name Enrolled as Voter in: Akola East (Maharashtra) constituency , at Serial no 412 in Part no 116
Email:randhirasawarkar@gmail.com
Contact Number: 7242450189, 9822577363

Self Profession:Business (Proprietor, Next shoppee ,akola ) & Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,02,21,142 ~17 Crore+
Liabilities:Rs 8,70,41,411 ~8 Crore+

Educational Details


Graduate Professional
B.E. From College of Engineering and Tech Akola Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 19,44,539 ~ 19 Lacs+
2016 - 2017 ** Rs 18,37,804 ~ 18 Lacs+
2015 - 2016 ** Rs 26,61,243 ~ 26 Lacs+
2014 - 2015 ** Rs 5,04,184 ~ 5 Lacs+
2013 - 2014 ** Rs 7,04,992 ~ 7 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 147/2017 Vikroli Police Station Mumbai 1064/M/2018 50th Metropolitan Magistrate, Vikhroli Mumbai420, 120B, 504, 506, 205, 207, 193, 199, 341, 348 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to false evidence (IPC Section-193)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to False personation for purpose of act or proceeding in suit or prosecution (IPC Section-205)
1 charges related to Fraudulent claim to property to prevent its seizure as forfeited or in execution (IPC Section-207)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,78,600  5 Lacs+

2,15,306  2 Lacs+

Nil 5,000  5 Thou+

NilNil Rs 7,98,906
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAkola Urban Coop.Bank Adarsha Colony
68,056  68 Thou+

Nishant Mult1 State Coop.Cred1t M ahila Branch
1,920  1 Thou+

HDFC Bank
33,744  33 Thou+

Axis Bank
96,732  96 Thou+

Nishant Multi Statc Coop. society
4,89,300  4 Lacs+

Nishant Multi State Coop. society
20,286  20 Thou+

Amravati Dist Central Co.Op LTD.
5,481  5 Thou+

Akola District Central Cooperative Bank Ltd
30,134  30 Thou+

Janata Commercial Coop. Bank Ltd
2,554  2 Thou+

Nisliant Mult1 State Coop.Cred1t Society
2,134  2 Thou+

Nisliant Multi State Coop.Cred1tSociety
10,23,639  10 Lacs+

State Bank of India
11,66,135  11 Lacs+

Bank of India
4,734  4 Thou+

Akola Urban Coop.Bank
3,38,764  3 Lacs+

Nishant Mult1 State Coop.Cred1t
1,25,279  1 Lacs+

Nishant Mult1 State Coop.Cred1t
3,26,674  3 Lacs+

Amravati Distt. Central Cooperative Bank Ltd
2,644  2 Thou+

Akola Distt. Central Cooperative Bank Ltd.
14,626  14 Thou+

NilNishant Mult1 State Coop.Credit
6,53,347  6 Lacs+

Akola Merchant Coop.Bank
71,157  71 Thou+

Akola Urban Co-op Bank Ltd.
1,87,184  1 Lacs+

Nishant Multi State Coop.Credit Society
6,53,347  6 Lacs+

Akola Distt. Central Corporative . Bank Ltd
26,031  26 Thou+

Nil Rs 53,43,902
53 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Co-op. Banks and Society
1,33,850  1 Lacs+

Shares of listed companies
49,975  49 Thou+

Maharashtra State Seeds Corporation Ltd. Akola
1,000  1 Thou+

Shares of unlisted companies
2,00,000  2 Lacs+

PPF-State Bank or India
2,05,775  2 Lacs+

Shares of Co-op. Banks and Societies
82,400  82 Thou+

Shares of listed company
4,46,571  4 Lacs+

harashtra State Seeds Corporation Ltd. Akola
1,000  1 Thou+

PPF-State Bank Of India
1,86,599  1 Lacs+

NilPPF-State Bank Of India
1,86,604  1 Lacs+

PPF-State Bank Of India
1,70,377  1 Lacs+

Nil Rs 16,64,151
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
19,19,322  19 Lacs+

3,23,518  3 Lacs+

NilNil 3,47,782  3 Lacs+

Nil Rs 25,90,622
25 Lacs+
vPersonal loans/advance given Dhanlaxmi Enterprises,Mumbai
24,10,673  24 Lacs+

Krushidhan Seeds Pvt Ltd,Pune
1,74,00,000  1 Crore+

Unnati Association,Akola
50,45,344  50 Lacs+

Pravin Sawarkar
40,000  40 Thou+

Anita Kishor Agarwal
5,33,932  5 Lacs+

Gopal Makkhanlal Sharma
3,28,037  3 Lacs+

Kashiram sable
6,76,000  6 Lacs+

Kishor Mukundal Agarwal
5,33,932  5 Lacs+

Shri Datta Kripa CHSL Mumbai
5,00,000  5 Lacs+

Unnati Devlopers Mumbai
5,40,000  5 Lacs+

Business Debtors in Next Shopee
82,801  82 Thou+

Shri.Randhir P.Sawarkar
1,60,61,000  1 Crore+

Kastkar Krushi Sewa kendra Apatapa
31,250  31 Thou+

Unnati Nagar Akola
2,32,537  2 Lacs+

NilNilNilNil Rs 4,44,15,506
4 Crore+
viMotor Vehicles (details of make, etc.)SX-4 Maruti Four wheeler MH30-AA-1434
6,83,859  6 Lacs+

Scorpio Four wheeler MH-27-AR-6313
9,44,388  9 Lacs+

John Deere 5203 MH-30J-6420
3,00,000  3 Lacs+

Tractor Trolly MH-30-J-2033
70,000  70 Thou+

NilNilNilNilNil Rs 19,98,247
19 Lacs+
viiJewellery (give details weight value)GOLD 50 GRAMS
1,95,000  1 Lacs+

GOLD 200 GRAMS
8,00,000  8 Lacs+

Nil10 Gms Gold
40,000  40 Thou+

NilNil Rs 10,35,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,63,17,337  3 Crore+ 1,91,88,168  1 Crore+ Nil 11,43,292  11 Lacs+ 11,97,537  11 Lacs+ Nil Rs 5,78,46,334
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,63,17,337
3 Crore+
Rs 1,91,88,168
1 Crore+
Nil
Rs 11,43,292
11 Lacs+
Rs 11,97,537
11 Lacs+
Nil
Rs 5,78,46,334
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMou.Mahadalpur(Palso Badhe)TQ.Akola S.No.23/1
Total Area 5.21 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-05-31
Purchase Cost 112000.00
Development Cost 0.00
16,41,600  16 Lacs+

Mou.Mahadalpur(Palso Badhe)TQ.Akola S.No.24/1
Total Area 4.99 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-19
Purchase Cost 176000.00
Development Cost 0.00
15,79,680  15 Lacs+

Mou.PalsoTq.Akola S.No.80/1
Total Area 4.17 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1994-12-29
Purchase Cost 20000.00
Development Cost 0.00
13,53,600  13 Lacs+

Mou.Palso BK 79/1
Total Area 2.74 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-22
Purchase Cost 81000.00
Development Cost 0.00
8,87,040  8 Lacs+

Mou.Palso BK 79/2
Total Area 0.51 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 70000.00
Development Cost 0.00
2,16,000  2 Lacs+

Mouje Bhamod Tq.Darypur Gat.No.632
Total Area 2.49 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-27
Purchase Cost 176000.00
Development Cost 0.00
19,54,800  19 Lacs+

Mouje Bhamod Tq.Darypur Gat.No.632
Total Area 2.49 Acres
Built Up Area
Whether Inherited N
Purchase Date 1989-07-28
Purchase Cost 14140.00
Development Cost 0.00
10,75,680  10 Lacs+

Mouje Wathodda Tq.Nagpur 1/3 Share 39
Total Area 0.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 3200000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Mouje Bhamod Tq.Nagpur 1/3 Share 39
Total Area 4.89 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,67,000  14 Lacs+

Palso Taluka Akola S.NO.31/1
Total Area 4.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-20
Purchase Cost 964000.00
Development Cost 0.00
11,82,000  11 Lacs+

Mouje Jalalpur,Palso Tq.Akola 26/2
Total Area 1.80 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-05-07
Purchase Cost 35000.00
Development Cost 0.00
4,86,000  4 Lacs+

Moje.Bhamod Tq.Daryapur Gat.No.374
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-03-27
Purchase Cost 128000.00
Development Cost 0.00
21,60,000  21 Lacs+

NilNilMoje Palso BK Tq.Akola 80/1
Total Area 4.17 acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,28,000  11 Lacs+

Nil Rs 3,51,31,400
3 Crore+
iiNon Agricultural LandMOje Umarkhed Plot No.3,Akoala 31/4
Total Area 1961 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-09
Purchase Cost 619708.00
Development Cost 0.00
8,18,400  8 Lacs+

MOje Umarkhed Plot No.1,Akoala 36/1/1
Total Area 1377.00 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 520400.00
Development Cost 0.00
6,87,500  6 Lacs+

MOje Umarkhed Plot No.136,Akoala 5,15,16
Total Area 2870.00Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 5310500.00
Development Cost 0.00
70,09,200  70 Lacs+

MOje Umarkhed Plot No.137,Akoala 5,15,16
Total Area 2551.00 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 4721800.00
Development Cost 0.00
62,32,600  62 Lacs+

MOje Umarkhed Plot No.10,Akoala 31/1.30/1A,30/1B
Total Area 1303.25 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-29
Purchase Cost 412250.00
Development Cost 0.00
5,44,500  5 Lacs+

Moje Umri Plot No.67,68,69,70&71,Akola 83/2
Total Area 8070.00 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-29
Purchase Cost 927250.00
Development Cost 0.00
11,22,000  11 Lacs+

Plot AtGarakshan Road,Akola(Share-7.50%) 69.6/1
Total Area 779.25 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-03
Purchase Cost 1592325.00
Development Cost 0.00
18,15,000  18 Lacs+

Moje Umri,Akola Plot No.80 60,61,62 Nazul Plot 1,2,1,1/1,3/1,1/1/80 Area-1001.48 Sq.ft 2012-10-05 9)Moje Umri,Akola Plot No.81 1,2,1,1/1,3/1,1/1/81 Area-2002.96 2012-10-05
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2149330.00
Development Cost 0.00
66,09,768  66 Lacs+

Moje Akola Balapur Naka(30% Shares),Moje Akola S.No.21
Total Area 1419.44 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-07
Purchase Cost 285464.00
Development Cost 0.00
6,03,000  6 Lacs+

Plot No.2,Sahkar Nagar,Akola(30% Shares)26/1
Total Area 17330 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 4057200.00
Development Cost 0.00
1,29,97,500  1 Crore+

Moje Kaulkhed,Akola22/1,23/1,23/1
Total Area 23456
Built Up Area
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 77336.00
Development Cost 0.00
12,70,000  12 Lacs+

Palso bk,Tq.Akola 32
Total Area 540 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 30000.00
Development Cost 0.00
1,50,000  1 Lacs+

Moje Umari,Akola(Share 15%)Plot No.18,19,79B,84,148 S.No.60,61,62,74A,74B
Total Area 5455.51 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-07
Purchase Cost 11362500.00
Development Cost 0.00
1,74,57,600  1 Crore+

Moje Jainpur Tq.Daryapur
Total Area 2250.00 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-04
Purchase Cost 337500.00
Development Cost 0.00
5,62,500  5 Lacs+

Moje Uamri Akola 113 S.No.74A,74B
Total Area 2357.53 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-05-09
Purchase Cost 4529400.00
Development Cost 0.00
45,29,400  45 Lacs+

Moje Uamri Akola 117 S.No.74A,74B
Total Area 2454.19 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-05-09
Purchase Cost 4713500.00
Development Cost 0.00
47,13,500  47 Lacs+

Moje Uamri Akola 146 S.No.74A,74B
Total Area 3050.19 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-05-09
Purchase Cost 5850940.00
Development Cost 0.00
58,50,940  58 Lacs+

Moje Kaulkhed,Akola(Share 8.33%) 22/1,23/1,23/2 of 12700000/-
Total Area 1953.88 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 77336.00
Development Cost 0.00
12,70,000  12 Lacs+

NilNilNilNil Rs 7,42,43,408
7 Crore+
iiiCommercial BuildingsRamlata Business Center,Akola Nazul Plot No.6/1+7/1+12+13+14 sheet No.68.80
Total Area 400 Sq.ft
Built Up Area 400 Sq.ft
Whether Inherited N
Purchase Date 2001-05-24
Purchase Cost 300000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
ivResidential BuildingsPurva Vijay Heights,Akola 50% Share,Nazul Sheet 62B,Nazul Plot No.36/3
Total Area 433.82 sq ft
Built Up Area 433.82 sq ft
Whether Inherited N
Purchase Date 2007-03-12
Purchase Cost 200000.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNilNilNil Rs 17,50,000
17 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,61,48,808  10 Crore+ 50,98,000  50 Lacs+ Nil Nil 11,28,000  11 Lacs+ Nil Rs 11,23,74,808
11 Crore+
Totals Calculated Rs 10,61,48,808
10 Crore+
Rs 50,98,000
50 Lacs+
Nil
Nil
Rs 11,28,000
11 Lacs+
Nil
Rs 11,23,74,808
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNishant Multistate Coop.Society
8,496  8 Thou+

Nishant Multistate Coop.Society
1,52,88,712  1 Crore+

Sewa Sahakari Sanstha
1,08,800  1 Lacs+

Sewa Sahakari Sanstha
64,741  64 Thou+

NilNilNilNil Rs 1,54,70,749
1 Crore+
Loans due to Individual / EntityM/s Future Sales & Services
2,40,000  2 Lacs+

R.P. Sawarkar -HUF
6,11,028  6 Lacs+

Manjusha R.Sawarkar
1,60,61,000  1 Crore+

Pralhadraoji Sawarkar
1,31,63,500  1 Crore+

Kastkar Krushi Sewa Kendra
1,12,602  1 Lacs+

Unanti Nagar
36,69,463  36 Lacs+

Next Shoppee
84,72,339  84 Lacs+

Avinash Madhavrao Kulat
81,73,991  81 Lacs+

Pundlik Sakharamji Nimkande
76,64,166  76 Lacs+

Sudhir Nanaji Lakhdive-HUF
20,00,000  20 Lacs+

Vidarbha Publication-Plot adv
6,37,000  6 Lacs+

Advance received for purchases in Next Shopee
1,00,00,000  1 Crore+

Next Info
7,65,573  7 Lacs+

NilNilNilNil Rs 7,15,70,662
7 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,62,11,097  8 Crore+ 8,30,314  8 Lacs+ Nil Nil Nil Nil Rs 8,70,41,411
8 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 8,62,11,097
8 Crore+
Rs 8,30,314
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,70,41,411
8 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 (Proprietor, Next shoppee ,akola ) & Agriculture
Spouse Agriculture



Sources Of Income (Details)

Self Business (Proprietor, Next shoppee ,akola ) & Agriculture
Spouse Agriculture
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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