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HomeMaharashtra 2024NANDEDNAIGAONRAJESH SAMBHAJIRAO PAWAR(Criminal & Asset Declaration)

Maharashtra 2024

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RAJESH SAMBHAJIRAO PAWAR

NAIGAON (NANDED)
Party:BJP
S/o|D/o|W/o: Sambhajirao Laxmanrao Pawar
Age: 52
Name Enrolled as Voter in: 89,Naigaon Assembly Constituency (Maharashtra) constituency, at Serial no 322 in Part no 306

Self Profession:Farmer, Business & Social Service
Spouse Profession:Farmer, Business & Social Service

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,12,83,38,777 ~212 Crore+
Liabilities: Rs 27,32,12,423 ~27 Crore+

Educational Details


Category: Graduate Professional
B.E.(Mech.) From MIT, Pune University, Year-1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 59,05,010 ~ 59 Lacs+
2022 - 2023 ** Rs 54,50,580 ~ 54 Lacs+
2021 - 2022 ** Rs 35,16,110 ~ 35 Lacs+
2020 - 2021 ** Rs 33,45,000 ~ 33 Lacs+
2019 - 2020 ** Rs 78,15,340 ~ 78 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 10,95,700 ~ 10 Lacs+
2022 - 2023 ** Rs 8,64,260 ~ 8 Lacs+
2021 - 2022 ** Rs 2,69,720 ~ 2 Lacs+
2020 - 2021 ** Rs 3,45,840 ~ 3 Lacs+
2019 - 2020 ** Rs 46,21,530 ~ 46 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Beed Police Station TQ and Dist Beed Spl. Case ACB/3/2018 12-District Judge-2, Addl. Sessions Judge, Beed IPC 420, 409, 406, 471 Section-13 C&D No No
2 RCC No./0404255/2015 RCC Special Judicial Magistrate Pune IPC Section-15 r/w 16 Water (Prevention and Control of Pollution Act) No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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
iCashCash
16,37,167  16 Lacs+

Cash
6,08,703  6 Lacs+

NilNilNilNil Rs 22,45,870
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank, Kalyani Nagar Br, Pune A/C No 2690101000xxxxx
2,70,568  2 Lacs+

Axis bank, Kalyani Nagar Br, Pune A/C No 9110100626xxxxx
 

Axis bank, Kalyani Nagar Br, Pune a/c no- 911010062622307
 

Buldhana co.op bank VIP road , Nanded-3739
701  7 Hund+

Axis bank, Kalyani Nagar Br, Pune a/c no- 5616603704
6,75,000  6 Lacs+

DCB bank, Dhole Patil Road br, Pune- 01411300001830
18,200  18 Thou+

ICICI Bank, Nariman point Br.Mumbai-000501052455
42,53,375  42 Lacs+

ICICI Bank , bundgarden Br, Pune-000501052203
10,408  10 Thou+

The Vishweshwar Bank, Ganesh Peth, Br, Pune-001128100021310
5,70,695  5 Lacs+

Indian Overseas Bank, Sahnivar Peth, Br Pune- 198801000017490
1,76,874  1 Lacs+

Kotak Mahindra Bank, Pune, Dhole Patil -5811430107Road, Pune-
 

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-688010050580
 

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-1511796994
2,067  2 Thou+

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-5811368844
73,36,197  73 Lacs+

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-4611433769
 

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-0711436549
 

NDCC Bank, new mordha br, Nanded-101611111137180
1,81,651  1 Lacs+

SBI Nariman point , mumbai-62167927342
45,000  45 Thou+

UBI A/C santkrupa market, Nanded -342902010005749, pune
31,640  31 Thou+

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-6311410149
 

Maharashtra Gramin Bank, Nanded-80035246336
 

State bank of India, shivaji nagar, Nanded-42198018533
 

Cosmos bank, Koregaon park, Pune-0280501086903
 

DCB bank, Dhole , Patil road, Br, Pune-01411300001243
 

BMC Babk, Mohammad Ali Road, Nanded-157100100018884
 

IDBI, New Panvel-0023102000033576
 

Bank of India. naigaon Br, Nanded (BJP A/C)-065310110016146
27,00,000  27 Lacs+

Bank Of India, Naigaon, Br, Nanded (BJP A/C)-065310110016147
 

Post Master Gen, Chennai FDR-020081018902
 

BMC Bank, Maohamad Ali Road, Nanded-157100100020425
 

ICICI Bank, Mumbai (FDR)-120813006749
19,07,095  19 Lacs+

ICICI Bank, Mumbai-FDR120813004323
4,31,000  4 Lacs+

The Vishweshwar Bank, Ganesh Peth, Pune (FDR)-0010046044084
25,189  25 Thou+

State Bank of India, Magarpatta, Br, Pune (FDR)-62170300972
2,22,000  2 Lacs+

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-6311410149
54,12,888  54 Lacs+

Maharashtra Gramin Bank, Nanded-80035246336
3,60,048  3 Lacs+

State bank of India, shivaji nagar, Nanded-42198018533
2,00,812  2 Lacs+

Cosmos bank, Koregaon park, Pune-0280501086903
64,596  64 Thou+

DCB bank, Dhole , Patil road, Br, Pune-01411300001243
59,500  59 Thou+

BMC Babk, Mohammad Ali Road, Nanded-157100100018884
96,750  96 Thou+

IDBI, New Panvel-0023102000033576 0
4,87,191  4 Lacs+

Bank Of India, Naigaon, Br, Nanded (BJP A/C)-065310110016147
13,00,000  13 Lacs+

Post Master Gen, Chennai FDR-020081018902
23,044  23 Thou+

BMC Bank, Maohamad Ali Road, Nanded-157100100020425
3,071  3 Thou+

Axis bank, Kalyani Nagar Br, Pune A/C No 9110100626xxxxx
72,664  72 Thou+

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-4611433769
3,09,560  3 Lacs+

72,664  72 Thou+

Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-0711436549
1,01,514  1 Lacs+

Nil Rs 2,74,21,962
2 Crore+
iiiBonds, Debentures and Shares in companiesAbhimanshree Land Developers P.L (per share Rs 10)
37,500  37 Thou+

Aurangabad Holiday Resorts P.L. (per share Rs 100)
4,70,000  4 Lacs+

Bhaurao Chavan Saha, Sugar Factory (per share Rs5000)
5,000  5 Thou+

Bhagyalaxmi Mishra Fer. P.L(per share Rs1000)
3,00,000  3 Lacs+

B.M.C Bank (Hi-tech) (per share Rs30)
300  3 Hund+

B.M.C.Bank (Hi-tech )(per share Rs30)
27,300  27 Thou+

Hotel Deogiri P.L. (per share Rs10)
10  

Hotel Loksangam and Resorts P.L.(per share Rs10)
3,01,200  3 Lacs+

Kartik Agro Chem P.L. (per share Rs 10)
1,000  1 Thou+

Maharashtra State seeds Corp.Ltd(per share Rs100)
800  8 Hund+

Nanded Warehousing P.L.(per share Rs100)
90,000  90 Thou+

Narayan Electrode Manufacturing P.L. (per share Rs100)
1,40,000  1 Lacs+

Reteat Investment and DeVE P.L. (per share Rs10)
9,00,000  9 Lacs+

Samnnans (I) Electronic P.L.(per share Rs100)
14,95,000  14 Lacs+

Sangli Urban Co.Op. Bank Ltd(per share Rs10)
5,000  5 Thou+

Textile Corp. of Marathwad Ltd(per share Rs100)
2,36,20,000  2 Crore+

The Visheshwar Bank Pune (per share Rs50)
5,00,000  5 Lacs+

Vaidyanath Plast P.Ltd(per share Rs10)
17,00,000  17 Lacs+

Venkatrshwara Agro Sugar Products P.L (per share Rs10)
2,50,000  2 Lacs+

Cosmos Co-Op Bank Ltd Pune(per share Rs10)
 

Buldhana Urban Bank (Sambhaji L.Pawar Shares Rs 100-per shares
13,50,500  13 Lacs+

Latur Urban Bank(per share Rs100)
4,64,000  4 Lacs+

S.L.P Urban Nidhi ltd(per share Rs10)
 

Late Sambhaji Pawar Faremers Producer Company Limited(per share Rs100)
10,000  10 Thou+

Dharamabad Chilli powder Association(per share Rs10)
 

OMAXE Ltd 87 shares (per share Rs125)
10,875  10 Thou+

Shiva Global Agro industries limited(per share Rs50)
5,03,000  5 Lacs+

Lloyd Chamber Co-op HSG pune(per share Rs100)
500  5 Hund+

Marvel Diva PhII, pune CHS(per share Rs50)
500  5 Hund+

Axis Mutual fund
4,14,550  4 Lacs+

HDFC Mutual Fund
4,50,487  4 Lacs+

Nipippon India Power and Indra Fund (566.949 unit)
6,80,000  6 Lacs+

SBI Mutual fund
3,95,817  3 Lacs+

Sundaram Mutual fund
62,835  62 Thou+

Tata Mutual fund
2,17,855  2 Lacs+

Nippon India Power and Indra fund (566.949 unit)
3,15,799  3 Lacs+

Aditya Birla sun life
 

Nippon India Groth fund
 

Tata Mutual fund
 

Aurangabad Holiday Resorts P.L. (per share Rs 100)
4,94,000  4 Lacs+

Hotel Loksangam and Resorts P.L.(per share Rs10)
1,51,000  1 Lacs+

Textile Corp. of Marathwad Ltd(per share Rs100)
4,60,000  4 Lacs+

The Visheshwar Bank Pune (per share Rs50)
5,00,000  5 Lacs+

Cosmos Co-Op Bank Ltd Pune(per share Rs10)
66,000  66 Thou+

S.L.P Urban Nidhi ltd(per share Rs10)
41,660  41 Thou+

Late Sambhaji Pawar Faremers Producer Company Limited(per share Rs100)
1,50,000  1 Lacs+

Dharamabad Chilli powder Association(per share Rs10)
50,000  50 Thou+

Shiva Global Agro industries limited(per share Rs50)
15,62,500  15 Lacs+

Aditya Birla sun life
3,61,932  3 Lacs+

Nippon india groth fund
5,06,078  5 Lacs+

NilLate Sambhaji Pawar Faremers Producer Company Limited(per share Rs100)
10,000  10 Thou+

NilNil Rs 3,90,72,998
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 908571389 (2018)
1,60,111  1 Lacs+

LIC Policy No. 936440408-2017
1,59,805  1 Lacs+

LIC Policy No. 988369522-2017
2,49,502  2 Lacs+

LIC Policy No. 936441400-2022
1,59,906  1 Lacs+

LIC Policy No. 908572030-2019
1,02,278  1 Lacs+

LIC Policy No. 908515687-2017- one time premium
 

LIC Policy No. 98870946-2017- one time premium
 

LIC Policy No. 908515312-2017-one time premium
 

LIC Policy No. 9328273106-2024- one time premium
 

LIC Policy No. 908515543-2017-one time premium
 

LIC Policy No. 938273206-2024-
70,000  70 Thou+

LIC Policy No. 988369522-2017
19,96,016  19 Lacs+

LIC Policy No. 936441400-2022
4,79,718  4 Lacs+

LIC Policy No. 908515687-2017- one time premium
1,83,837  1 Lacs+

LIC Policy No. 98870946-2017- one time premium
7,02,023  7 Lacs+

LIC Policy No. 938273206-2024-
70,000  70 Thou+

NilLIC Policy No. 9328273106-2024- one time premium
18,592  18 Thou+

LIC Policy No. 908572030-2019
6,13,668  6 Lacs+

LIC Policy No. 908515543-
1,99,543  1 Lacs+

LIC Policy No. 908515312-
1,97,346  1 Lacs+

Nil Rs 53,62,345
53 Lacs+
vPersonal loans/advance given Akat M Vaijanrthro
75,00,000  75 Lacs+

Aruna R Kurum
17,83,444.77  17 Lacs+

Bhadrinarayan Girdharilal
6,13,428  6 Lacs+

Bhandari Sanjay
50,00,000  50 Lacs+

Chavan Nitin C
1,00,00,000  1 Crore+

Chavan Ratanamala N
11,00,000  11 Lacs+

Govind Janarkar
75,00,000  75 Lacs+

Gurale Nilesh Suresh
1,00,00,000  1 Crore+

Khasbardar A nand Gopal
10,00,000  10 Lacs+

Lokmanwar and co
15,00,000  15 Lacs+

Modi Rajendraprasad D
1,50,00,000  1 Crore+

Munde Yashree Gopinath
1,25,00,000  1 Crore+

Nagawade Deepak
25,000  25 Thou+

Naresh V D
10,50,000  10 Lacs+

Patil Amar D
44,00,00,000  44 Crore+

Pawar Paresh H
2,51,400  2 Lacs+

NilNilNilNilNil Rs 51,48,23,272.77
51 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,35,05,234  54 Crore+ 4,56,44,921  4 Crore+ 3,071  3 Thou+ 4,00,816  4 Lacs+ 11,84,735  11 Lacs+ Nil Rs 59,07,38,777
59 Crore+
Totals (Calculated as Sum of Values) Rs 57,09,39,529.77
57 Crore+
Rs 1,63,88,296
1 Crore+
Rs 3,071
3 Thou+
Rs 4,10,816
4 Lacs+
Rs 11,84,735
11 Lacs+
Nil
Rs 58,89,26,447.77
58 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,29,67,00,000  129 Crore+ 16,59,00,000  16 Crore+ Nil 6,65,00,000  6 Crore+ 85,00,000  85 Lacs+ Nil Rs 1,53,76,00,000
153 Crore+
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,94,77,998  33 Crore+ 55,06,934  55 Lacs+ Nil Nil Nil Nil Rs 34,49,84,932
34 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 pending 15,30,34,486  15 Crore+

11,80,05,872  11 Crore+

21,72,065  21 Lacs+

NilNilNilNilNil Rs 27,32,12,423
27 Crore+
Totals (Calculated as Sum of Values) Rs 27,32,12,423
27 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 27,32,12,423
27 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 Farmer, Business & Social Service
Spouse Farmer, Business & Social Service

Sources Of Income (Details)

Self Farmer, Business & Member of Legislative Assembly Remuneration
Spouse Farmer & Business
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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