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HomeMaharashtra 2019 NAGPURNAGPUR NORTH (SC)DR. NITIN RAUT(Criminal & Asset Declaration)

Maharashtra 2019

DR. NITIN RAUT (Winner)

NAGPUR NORTH (SC) (NAGPUR)
Party:INC
S/o|D/o|W/o: Kashinath Raut
Age: 67
Name Enrolled as Voter in: North Nagpur (Maharashtra) constituency, at Serial no 120 in Part no 899

Self Profession:Business, Ex-MLA
Spouse Profession:Librarian in Sindu Mahavidyalaya nagpur

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs17,97,62,056
~17 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 21,57,51,328 ~21 Crore+
Liabilities: Rs 4,07,95,859 ~4 Crore+

Educational Details


Category: Doctorate
Ph.D. RTM Nagpur university ,2007,M.A.- Nagpur university,april,1995, B.A. - Nagpur University ,April,1985,H.S.S./C Maharasshtra state board march-1972 ,S.S.C. Maharashtra State Board March 1970

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 35,17,430 ~ 35 Lacs+
2017 - 2018 ** Rs 17,76,900 ~ 17 Lacs+
2016 - 2017 ** Rs 13,03,108 ~ 13 Lacs+
2015 - 2016 ** Rs 12,25,440 ~ 12 Lacs+
2014 - 2015 ** Rs 10,08,118 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,24,560 ~ 6 Lacs+
2017 - 2018 ** Rs 7,42,550 ~ 7 Lacs+
2016 - 2017 ** Rs 7,74,066 ~ 7 Lacs+
2015 - 2016 ** Rs 7,34,154 ~ 7 Lacs+
2014 - 2015 ** Rs 10,62,181 ~ 10 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,61,300 ~ 2 Lacs+
2017 - 2018 ** Rs 2,56,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,59,800 ~ 2 Lacs+
2015 - 2016 ** Rs 2,58,200 ~ 2 Lacs+
2014 - 2015 ** Rs 2,66,546 ~ 2 Lacs+
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

Brief Details of IPCs

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 Crime No.4294/09, Police station yashodhara, Nagpur 11.10.2009 15285/09 Chief Judicial Magistrate Court, Nagpur 141H, 188 Section 134 Mumbai Police Act. No No
2 Crime No.3288/14 Police station Panchpaoli, Nagpur Dated-05.10.2014 188 Section -33, 131 Mumbai Police Act. No No
3 Crime No.3293/14 Police station Panchpaoli, Nagpur Dated:-10.10.2014 188 Section -33, 131 Mumbai Police Act. No No
4 Crime No.3165/15 police station Sitabuldi, Nagpur 2nd First class judicial Magistrate Court.Nagpur Section-135 Mumbai Police Act. 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--------

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 13,30,765  13 Lacs+

3,64,253  3 Lacs+

NilNilNilNil Rs 16,95,018
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR.-Shikshak Sahakari Bank Ltd.
57,164  57 Thou+

State bank of india, Mumbai
1,19,78,438  1 Crore+

ICICI Bank, Mumbai
1,98,902  1 Lacs+

Saving Account- State bank of india, Maumbai
5,42,508  5 Lacs+

Yes bank,Nagpur
9,450  9 Thou+

ICICI Bank,Mumbai
2,79,713  2 Lacs+

Bank of maharashtra,Nagpur
 

Bank of india Nagpur
1,10,496  1 Lacs+

Shikshak Sahakari bank Nagpur
71,976  71 Thou+

Recurring Deposit With State bank of india Mumbai
4,60,000  4 Lacs+

FDR-Shikshak Sahakari Bank Ltd
4,18,842  4 Lacs+

Saving Account ICICI Bank Mumbai
3,92,009  3 Lacs+

Bank of maharashtra,Nagpur
5,08,536  5 Lacs+

Bank of india,Nagpur
29,758  29 Thou+

NilNilNilNil Rs 1,50,57,792
1 Crore+
iiiBonds, Debentures and Shares in companiesShikshak Sahkari Bank Ltd,Nagpur
5,000  5 Thou+

Vishvajyoti
15,00,000  15 Lacs+

Shares (Details Enclosed)
30,37,124  30 Lacs+

HDFC Mutual Fund
4,00,000  4 Lacs+

Reliance
50,000  50 Thou+

Badjate Stock
3,552  3 Thou+

Shikshak Sahakari Bank Ltd.Nagpur
7,800  7 Thou+

NilNilNilNil Rs 50,03,476
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Investment in Business
40,30,200  40 Lacs+

Pepole Progressive Education Society
5,75,000  5 Lacs+

NR Multistructure India pvt Ltd
7,00,000  7 Lacs+

Moledcule Communication
2,72,000  2 Lacs+

Digital Hethi Medeia Services
5,00,000  5 Lacs+

Emerald IT Service Pvt.,Ltd.
 

Loan In advance Other
21,06,679  21 Lacs+

Pepole Progressive Education society
5,75,000  5 Lacs+

Emerald It Service Pvt Ltd
1,50,000  1 Lacs+

Nitin Raut
79,03,151  79 Lacs+

NilNilNilNil Rs 1,68,12,030
1 Crore+
viMotor Vehicles (details of make, etc.)Enova 4 Wheeler MH-49/4E-0009 Purchase Date-13/08/2016
12,63,212  12 Lacs+

NilNilNilNilNil Rs 12,63,212
12 Lacs+
viiJewellery (give details weight value)Ancestral 40 Tolas Gold & Ornaments
13,28,800  13 Lacs+

Ancestral 60 tolas Gold & Ornaments
19,96,200  19 Lacs+

NilNilNilNil Rs 33,25,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,08,10,979  3 Crore+ 1,03,49,349  1 Crore+ Nil Nil Nil Nil Rs 4,11,60,328
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,08,10,979
3 Crore+
Rs 1,23,45,549
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,31,56,528
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandHalf Shares in agriculture land Bearing Khasra Survey No. 207/2 Admeasuring About 1.59 Hr i.e. about 3.95 Acres Mouza-Gumthi,Tahsil-Kamptee,District-Nagpur
Total Area 3.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 369440.00
Development Cost 0.00
10,30,000  10 Lacs+

Half share in agriculture land bearing Khasra Survey No. 207/3,Admeasuring About 1.33 HR i.,e., about 2.04 Acres,Situated at mouza-Gumthi,Tahsil-Kamptee,District-Nagpur
Total Area 2.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 420140.00
Development Cost 0.00
13,30,000  13 Lacs+

Half Shares in agriculture land Bearing Khasra Survey No. 207/2 Admeasuring About 1.59 Hr i.e. about 3.95 Acres Mouza-Gumthi,Tahsil-Kamptee,District-Nagpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 369440.00
Development Cost 0.00
10,30,000  10 Lacs+

Half share in agriculture land bearing Khasra Survey No. 207/3,Admeasuring About 1.33 HR i.,e., about 2.04 Acres,Situated at mouza-Gumthi,Tahsil-Kamptee,District-Nagpur
Total Area 2.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 420140.00
Development Cost 0.00
13,30,000  13 Lacs+

Agriculture Land bearing Khasra Survey No. 207/1, admeasuring About 1.19 HR i.e, about 2.93 Acres, Situated at mouza-Gumthi, Tahsil-Kamptee,District-Nagpur
Total Area 2.93 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-31
Purchase Cost 432990.00
Development Cost 0.00
15,41,000  15 Lacs+

NilNilNilNil Rs 62,61,000
62 Lacs+
iiNon Agricultural LandPlot No. 26-A,Benzanbagh Pragatshil Kamgar Gruh nirman Sahkari Santha Maryadit, Kh. No. 1,2 to 8, 9/2 K, 1 to 8/3, 1 to 8/4, 10/1, 10/2, 10/3, Mouza-Hansapuri, 296.28 Sq.Metrs
Total Area 3188.86 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12061.00
Development Cost 0.00
95,60,000  95 Lacs+

Plot No. 64 & 65, P.H.No. 11, Patankar Chowk , Mouza-Indora, Nagpur Total ARea 450.74 Sq.Mtrs
Total Area 4849.96 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-01-31
Purchase Cost 83988.00
Development Cost 0.00
84,54,000  84 Lacs+

Plot No. 81 & 82, Sheet No. 347/17, City Survey No. 34, P.H. No. 11, Total Area 399.41 Sq.Mtrs Patankar Chowk Maouza-Indora,Nagpur
Total Area 4297.65 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-11
Purchase Cost 333000.00
Development Cost 0.00
76,69,000  76 Lacs+

Plot No. 26-A-1, Benzanbagh pragatshil Kamgar Gruh Nirman Sahakari Santha Maryadit, Kh.No.1, 2 to8, 9/2 k, 1 to 8/3, 1 to 8/4, 10/1, 10/2 10/3,Mouza-Hansapuri, 296.28 Sq.Mtrs i.e.
Total Area 3188.86 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5076.00
Development Cost 0.00
95,60,000  95 Lacs+

Plot No. 66, 67, 83 Sheet No. 348/17,City Survey No. 34,P.H.No. 11 Total Area 399.61 Sq. Mtrs patankar Chowk Maouza-Indora,Nagpur
Total Area 4299.80 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-11
Purchase Cost 238000.00
Development Cost 0.00
76,72,000  76 Lacs+

Plot No. 17, Admeasuring 168 Sq.Mtrs. Being Kh.No.81/1,City survey No. 543/1/56, Sheet No. 701/60, P.H.No.44 Situated at manish Nagar, mouza-Somalwada, District-Nagpur
Total Area 1808 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-05
Purchase Cost 160640.00
Development Cost 0.00
41,40,000  41 Lacs+

Plot No. 122,admeasuring 242.20 Sq.Mtrs, Bearing Khasra No.5/2, City Survey No. 1, Jai bajrang Gruh Nirman Sahkari Sanstha, Mouza-Telangkhedi, District-Nagpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 358492.00
Development Cost 0.00
12,00,000  12 Lacs+

Plot No. 84, Sheet No. 348/17, City Survey No. 34, P.H. No. 11, total area 139.354 Sq,. Mtrs. i.e. 1499.44, at Patankar Chowk, Mouza-lndora, Nagpur purchased on 08/05/201
Total Area 139.354 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-08
Purchase Cost 110000.00
Development Cost 0.00
26,75,000  26 Lacs+

NilNilNilNil Rs 5,09,30,000
5 Crore+
iiiCommercial BuildingsFlot at Mumbai Shares of Flat in Subhasda sahakari Gruh Nirman Sahkari Sanstha Maryadit,Pachkanwal Road warli Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 5750000.00
Development Cost 0.00
6,00,00,000  6 Crore+

Flot No. 1702 at Mumbai Share in bearing C.S. No. 833 plot no 141A Ambivali Village, Near nitu Mandke Hospital,At Ashirvad Co-Operative Housing Society, Warsowa, Mumbbai
Total Area 1124 Sq. Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 4476225.00
Development Cost 0.00
3,30,00,000  3 Crore+

Flat No. D-511 At Mumbai Share in bearing C.S.No. 119/F/1A at silver crest, Tungwa,Pawai, Mumbai total Area 78.42 Sq.Mtrs
Total Area 78.42 Sq.Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2004-03-17
Purchase Cost 310000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Flat No.B-302,Builtup Area 65.515 Sq.Mtrs Situated on forth floor of "Swami Sadan" Constructed on plot no. 206/1-a,land bearing Kh.No.206/1, City survey No. 1634/1,Sheet No. 40,chalta No.2, G.P.O. Square, civil lines, Mouza-Sitabuldi, Nagpur
Total Area 65.515 sq.mtrs
Built Up Area
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 3082484.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 11,70,00,000
11 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersFurniture & Fixture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 201090.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,14,43,000  12 Crore+ 5,31,48,000  5 Crore+ Nil Nil Nil Nil Rs 17,45,91,000
17 Crore+
Totals Calculated Rs 12,14,43,000
12 Crore+
Rs 5,31,48,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 17,45,91,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMaharashtra State Cooperative Bank Limited, Mumbai- Housing Loan
5,70,830  5 Lacs+

Shikshak Sahakari Bankl Limited, Nagpur (Loan Purchase)
 

Shikshak sahakari Bank Limited (Over Draft Housing Loan)
 

Cosmic Grace Auto (India) Pvt Ltd. (Vehicle Loan)
5,63,980  5 Lacs+

NilNilNilNilNil Rs 11,34,810
11 Lacs+
Loans due to Individual / EntityUnsecured Loans other Relative & Friends
2,92,34,425  2 Crore+

Unsecured Loans other Relative & Friends
72,09,225  72 Lacs+

NilNilNilNil Rs 3,64,43,650
3 Crore+
Any other LiabilitySecurity Deposits Against Property
28,17,399  28 Lacs+

Security Deposits Against Property
4,00,000  4 Lacs+

NilNilNilNil Rs 32,17,399
32 Lacs+
Grand Total of Liabilities (as per affidavit) 3,31,86,634  3 Crore+ 76,09,225  76 Lacs+ Nil Nil Nil Nil Rs 4,07,95,859
4 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 3,31,86,634
3 Crore+
Rs 76,09,225
76 Lacs+
Nil
Nil
Nil
Nil
Rs 4,07,95,859
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

Profession or Occupation

Self Business, Ex-MLA
Spouse Librarian in Sindu Mahavidyalaya nagpur

Sources Of Income (Details)

Self Business income, pension,rental income & other source income
Spouse Salary, Rental Income , Other Source
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Yes
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Yes
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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