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HomeLok Sabha 2024MAHARASHTRARAMTEK (SC)RAJU DEONATH PARVE(Criminal & Asset Declaration)

Lok Sabha 2024

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RAJU DEONATH PARVE

RAMTEK (SC) (MAHARASHTRA)
Party:Shiv Sena
S/o|D/o|W/o: Devnath Parve
Age: 52
Name Enrolled as Voter in: 9 Ramtek (Maharashtra) constituency, at Serial no 550 in Part no 229

Self Profession:Purvesh Automobile, Balaji Bar And Restaurant
Spouse Profession:Rent

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,71,36,646 ~6 Crore+
Liabilities: Rs 49,42,283 ~49 Lacs+

Educational Details


Category: 12th Pass
B.A First Year From Nutan Adarsh College Umred, (Rashtrasant Tukdoji Maharaj Nagpur University, Nagpur) In The Year 1994, HSC From Ashok College Umred In The Year 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 66,88,650 ~ 66 Lacs+
2021 - 2022 ** Rs 44,50,970 ~ 44 Lacs+
2020 - 2021 ** Rs 44,12,390 ~ 44 Lacs+
2019 - 2020 ** Rs 7,17,810 ~ 7 Lacs+
2018 - 2019 ** Rs 1,48,970 ~ 1 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,85,600 ~ 4 Lacs+
2021 - 2022 ** Rs 4,75,500 ~ 4 Lacs+
2020 - 2021 ** Rs 4,95,000 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,200 ~ 4 Lacs+
2018 - 2019 ** Rs 2,96,700 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 47/2019, Umred Police Station CC.No.113/2019, Dated-25/07/2019 JMFC Court Umred, District Nagpur143, 147, 152, 294, 341, 504 Yes 07 Jun 2024No

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 5,00,000  5 Lacs+

2,50,000  2 Lacs+

Nil 25,000  25 Thou+

15,000  15 Thou+

Nil Rs 7,90,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India FD Bhivapur
5,00,000  5 Lacs+

Ideal Nagri Pat Sanstha
50,000  50 Thou+

Shriram Chit Fund
1,11,73,611  1 Crore+

Bank Of India Umred 876110310000325
10,39,184  10 Lacs+

Bank Of India Bhivapur 87410100013048
3,913  3 Thou+

State Bank Of India Bhivapur (Purvesh Automobile) 30347097710
8,29,277  8 Lacs+

State Bank Of India Bhivapur 30345157388
23,443  23 Thou+

Shrikrishna Bank Bhivapur 100403130000228
17,300  17 Thou+

Shrikrishna Bank (Balaji Bar) 100404180000183
2,940  2 Thou+

State Bank Of India Cash Credit
45,151  45 Thou+

State Bank Of India Bhivapur 34850363702
3,725  3 Thou+

NilState Bank Of India Bhivaour 31397743771
5,985  5 Thou+

State Bank Of India 36985878524
22,522  22 Thou+

Nil Rs 1,37,17,051
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Life Insurance Policy No 16343760
37,500  37 Thou+

Reliance Life Insurance 16054953
25,000  25 Thou+

Life Insurance Policy 979202511
10,00,000  10 Lacs+

Life Insurance Policy 979358969
10,00,000  10 Lacs+

Max New Life Policy 7815874472
25,000  25 Thou+

ING Life Insurance Polic 02857718
1,11,570  1 Lacs+

Exide Life Insurance Policy 02830531
5,81,990  5 Lacs+

Star Union Life Insurance Policy 00935280
2,75,000  2 Lacs+

Shriram Life Insurance Policy 012403070849
1,00,000  1 Lacs+

NilNilNilNilNil Rs 31,56,060
31 Lacs+
vPersonal loans/advance given Chandreshekhar Parwe (Brother)
7,86,000  7 Lacs+

Gajanan Raut
80,000  80 Thou+

Jagpal Vaidh
3,00,000  3 Lacs+

Javed Pathan
2,00,000  2 Lacs+

Rakesh Naukarkar
2,00,000  2 Lacs+

Ramkrishna Durge
5,00,000  5 Lacs+

Volly Developers
2,50,000  2 Lacs+

V N Parve
1,00,000  1 Lacs+

NilNilNilNilNil Rs 24,16,000
24 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilHonda Activa MH40BN9464
75,000  75 Thou+

Mahindra Thar MH40CP1414
18,13,402  18 Lacs+

Royal Enfield MH40CF1414 2022
2,40,000  2 Lacs+

Nil Rs 21,28,402
21 Lacs+
viiJewellery (give details weight value)250 Grams Gold
15,55,686  15 Lacs+

82 Grams Gold
4,89,192  4 Lacs+

NilNilNilNil Rs 20,44,878
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,13,12,565  2 Crore+ 7,42,917  7 Lacs+ Nil 19,19,387  19 Lacs+ 2,77,522  2 Lacs+ Nil Rs 2,42,52,391
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,13,12,565
2 Crore+
Rs 7,42,917
7 Lacs+
Nil
Rs 19,19,387
19 Lacs+
Rs 2,77,522
2 Lacs+
Nil
Rs 2,42,52,391
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauja-Nakshi Gat No.88, Survey No 94
Total Area 6.73 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,70,846  39 Lacs+

Mauja-Nakshi Gat No.88, Survey No 89
Total Area 2.75 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,14,888  29 Lacs+

Mauja-Nakshi Gat No.88, Survey No 95
Total Area 6.28 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,76,337  3 Lacs+

Mauja-Bhivapur, Gat No.78, Survey No 523
Total Area 3.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-06-26
Purchase Cost 900000.00
Development Cost 0.00
17,68,000  17 Lacs+

Mauja Bhivapur, Gat No. 78, Survey No 767
Total Area 2.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 900000.00
Development Cost 0.00
10,66,000  10 Lacs+

Mauja Bhivapur, Gat No. 78, Survey No 766
Total Area 2.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 900000.00
Development Cost 0.00
10,66,000  10 Lacs+

Mauja Khedi, Survey No 232, 268
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-03-06
Purchase Cost 3000000.00
Development Cost 0.00
46,62,789  46 Lacs+

Mauja-Bhivapur Gat No. 78, Survey No 797/1
Total Area 2.91 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-28
Purchase Cost 3000000.00
Development Cost 0.00
2,12,50,498  2 Crore+

NilNilNilNil Rs 3,70,75,358
3 Crore+
iiNon Agricultural LandMauja-Bhivapur, Gat NO.78, Survey No 761, Plot No 10/11/12/15
Total Area 9600 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 300000.00
Development Cost 200000.00
32,32,835  32 Lacs+

NilNilNilNilNil Rs 32,32,835
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouja-Umred Plant No 5, Tiple Layout Parsodi Umred Survey No 226
Total Area 3444.88 Sq.Ft
Built Up Area 3444.88 Sq.Ft
Whether Inherited N
Purchase Date 2010-03-05
Purchase Cost 520000.00
Development Cost 6262623.00
25,76,062  25 Lacs+

NilNilNilNilNil Rs 25,76,062
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,69,70,968  1 Crore+ 2,59,13,287  2 Crore+ Nil Nil Nil Nil Rs 4,28,84,255
4 Crore+
Totals Calculated Rs 1,69,70,968
1 Crore+
Rs 2,59,13,287
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,28,84,255
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank Of India Home Loan
9,89,762  9 Lacs+

Bank Of India Mortgage Loan
19,78,618  19 Lacs+

Bank Of India Crop Loan
1,73,903  1 Lacs+

NilNilUnion Bank Of India
16,00,000  16 Lacs+

NilNil Rs 47,42,283
47 Lacs+
Loans due to Individual / EntityDilip Bhivaji Sontakke
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,42,283  33 Lacs+ Nil Nil 16,00,000  16 Lacs+ Nil Nil Rs 49,42,283
49 Lacs+
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 33,42,283
33 Lacs+
Nil
Nil
Rs 16,00,000
16 Lacs+
Nil
Nil
Rs 49,42,283
49 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

Profession or Occupation

Self Purvesh Automobile, Balaji Bar And Restaurant
Spouse Rent

Sources Of Income (Details)

Self Business, Purvesh Automobile, Balaji Bar And Restaurant Total 6688650/-
Spouse Rent And Interest Total 485600/-
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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