Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 10,83,690 ~ 10 Lacs+ 2022 - 2023 Rs 19,17,820 ~ 19 Lacs+ 2021 - 2022 Rs 18,49,840 ~ 18 Lacs+ 2020 - 2021 Rs 17,85,200 ~ 17 Lacs+ 2019 - 2020 Rs 21,01,750** ~ 21 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

13 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
9 charges related to Punishment for criminal breach of trust (IPC Section-406)
5 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

14 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Mischief (IPC Section-425)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	399/2023, Bhadrakali PS, Nashik City, Dated- 29/11/2023			IPC	406, 409, 420, 34		No		Yes	Sanction of pre-arrest bail as per order dated 07/12/2023 in criminal bail application number 2510/2023 filed in the Sessions Court, Nashik. Petition Stamp No. 24334/2023 for quashing of FIR filed in Bombay High Court and pending in the court.
2	370/2023, Bhradrakali PS, Nashik City, Nashik, Dated- 04/11/2023	RCC No. 615/2024	Civil Judge, Judicial Devision & J.M.F.C. So. Nashik	IPC	406, 420, 467, 468, 471, 34	Section 8 of Maharashtra Scheduled Castes, Scheduled Tribes, De-Notified Tribes, (Vimukta Jatis) Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of issuance and verification of) Caste Certificate Act, 2000	No		Yes	Grant of pre-arrest bail as per order dated 10/11/2023 in Criminal Bail Application No. 2374/2023 filed in the Sessions Court, Nashik. Petition No. 2240/2024 for quashing of FIR filed in Bombay High Court and pending before Court.
3	500/2023, Nashikroad PS, Nashik, Dated- 03/11/2023			IPC	406, 420, 467, 468, 471, 34		No		Yes	Grant of anticipatory bail as per order dated 30/11/2023 in Criminal Bail Application No. 2384/2023 filed in the Sessions Court, Nashik.
4	369/2023, Bhadrakali PS, Nashik City, Dated- 03/11/2023	RCC No. 616/2024	Civil Judge, Judicial Division & J.M.F.C. So. Nashik	IPC	406, 420, 467, 468, 471, 34	Section 8 of Maharashtra Scheduled Castes, Scheduled Tribes, De-Notified Tribes, (Vimukta Jatis) Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of issuance and verification of) Caste Certificate Act, 2000	No		Yes	Grant of pre-arrest bail as per order dated 10/11/2023 in Criminal Bail Application No. 2373/2023 filed in the Sessions Court, Nashik. Petition No. 2245/2024 for quashing of FIR filed in Bombay High Court and pending before Court.
5		Criminal Revision App No. 221/2023	District & Session Court, Nashik	IPC	405, 406, 408, 409, 418, 419, 420, 425, 120B, 34	Section 13 C & 13 (1) C of the Prevention of Corruption Act	No		No
6	173/2023, Malegaon Camp PS, malegaon, Dist. Nashik, Dated- 02/08/2023			IPC	420, 406, 34		No		Yes	Criminal bail application number 653/2023 is pending in the Additional Sessions Court, Malegaon. Anti-arrest bail granted. The bail application for final pre-arrest bail is pending before the court.
7	129/2023, Malegaon Camp PS, Malegaon, Dist. Nashik, Dated- 03/07/2023			IPC	420, 406, 34		No		Yes	Anti-arrest bail application filed in Bombay High Court No. 2035/2023 granted pre-arrest bail as per court order dated 14/06/2024. Petition stamp number 22167/2024 for quashing of FIR has been filed in Bombay High Court and the petition is pending in the court.
8	128/2023, Malegaon Camp PS, malegaon, Dist. Nashik, Dated- 02/07/2023			IPC	420, 406, 34		No		Yes	Grant of pre-arrest bail as per order dated 14/06/2023 in Criminal Bail Application No. 2334/2023 filed in the Sessions Court, Nashik. Petition No. 22168/2024 for quashing of FIR filed in Bombay High Court and pending before Court.
9	223/2023, Bhadrakali PS, Nashik, Dated- 28/06/2023			IPC	420, 468, 471, 34		No		Yes	Grant of pre-arrest bail as per order dated 24/07/2023 in Criminal Bail Application No. 1500/2023 filed in the Sessions Court, Nashik.
10	48/2023, Malegaon Camp PS, Dits. Nashik, Dated- 30/03/2023			IPC	406, 420, 34		No		Yes	In criminal bail application No. 1348/2023 filed in the High Court of Bombay, anticipatory bail is granted as per the order passed by the court on 20/06/2024.
11	51/2023, Ramjanpura PS, malegaon, Dist. Nashik, Dated- 30/03/2023	Special Case No. 28/2024	3 District & Add. Session Judge, Malegaon So.	IPC	409, 420, 465, 468, 471, 120B, 201, 34	Section 3 & 4 of The Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999	No		Yes	Bail application number 1237/2024 dated 12/08/2024 filed in Bombay High Court. released on bail as per court order.
12	169/2023, Satana PS, Satana, Tal. Bagala, Dist. Nashik, Dated- 30/03/2023	RCC No. 163/2024	Judicial Magistrate So. First Class, Satana	IPC	420, 34		No		Yes	In the pre-arrest bail application No. 1479/2023 filed in Bombay High Court Hon. Pre-arrest bail granted by court order dated 12/06/2024.
13	171/2023, Satana PS, Satana, Tal. Baglan, Dist. Nashik, Dated- 30/03/2023	RCC No. 44/20	Judicial Magistrate So. First Class, Satana	IPC	420, 34		No		Yes	In the pre-arrest bail application No. 1476/2023 filed in Bombay High Court Hon. Pre-arrest bail granted by court order dated 08/04/2024
14	254/2017, Chavani PS, MAlegaon, Dist. Nashik, Dates- 20/12/2017			IPC	307, 394, 323, 504, 506, 34	As it was found that the plaintiff in the crime filed a false complaint, a report was filed by the police for summary approval in class B in the court of Judicial Magistrate So., First Class, Malegaon dated 13/11/2020. Currently pending in court for summary approval in Class B.	No		No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,95,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,95,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Malegaon, SB A/C No 9120100221xxxxx 9,60,207 9 Lacs+ BOM, Malegaon Camp, Dist. nashik, SB A/C No 605094xxxxx 3,000 3 Thou+ Shri. Vyanktesh Shakari Bank, Malegaon, Dist. Nashik, SB A/c No. 04 2,147 2 Thou+ SB A/c No. 11950 14,926 14 Thou+ The Shamrao Vitthal Co-Op Bank, Panchvati, Nashik SB A/C No 1163031300xxxxx 10,161 10 Thou+ SBI, Malegaon, Dist. Nashik, SB A/C No 309080xxxxx 12,494 12 Thou+ Shri Vyakatesh Sahkari Bank, Malegaon Dist. Nashik, FD A/C No 2xxxxx 37,500 37 Thou+ Su. Smitatai Hire Taluka Nagari Sahkari Patsanstha Ltd, Malegaon (Nashik), FD A/c No. 3/40 64,330 64 Thou+ Su. Smitatai Hire Taluka Nagari Sahkari Patsanstha Marya. Malegaon (Nashik), FD A/c No. 3/40 45,725 45 Thou+ Su. Smitatai Hire Taluka Nagari Sahkari Patsanstha Marya. Malegaon (Nashik), FD A/c No. 2/30 29,500 29 Thou+ Bombay High Curt, anticipatory bail app. no. 1232/2023 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,79,990 36 Lacs+
iii	Bonds, Debentures and Shares in companies	The Shamrao Vitthal Co-op Bank, Panchvati, Nashik, 62 Shares 620 6 Hund+ Madhuram Hispital Pvt Ltd, Nashik 1600 Shares 16,000 16 Thou+ Shri, Vainkatesh Sahkari Co-op Bank, Malegaon (Di. Nashik), 25 Shares 5,000 5 Thou+ Madhuram Infrastructure Ltd, Nashik, 42700 Shares 4,27,000 4 Lacs+ Hire & Sons Private Ltd, Nashik, 3000 Shares 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,78,620 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Smit Movies, Nashik, Fix Capital 10,000 10 Thou+ Hire Hospitalities, nashik 20,000 20 Thou+ Sanpada Prashant Hire 35,000 35 Thou+ Dr. Apurav Prashant Hire 34,454 34 Thou+ Smith Movies 12,15,500 12 Lacs+ Yogi Rajkumar Educational Org, Ravalgaon (Di. Nashik) 4,79,400 4 Lacs+ Vitthal Spining Mill, malegaon, Di. Nashik 15,45,759 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,40,113 33 Lacs+
vi	Motor Vehicles (details of make, etc.)	Sportsman TRGEPS 650, Date- 25/07/2025 18,36,189 18 Lacs+ Motorcycle Bajaj, MH41P007, Date- 25/10/2009 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,86,189 19 Lacs+
vii	Jewellery (give details weight value)	Gold- 200 Gram 16,81,500 16 Lacs+ Dimond- 10 C 15,00,000 15 Lacs+ Pearl - 10 C 1,00,000 1 Lacs+ Nilam 6 C 3,50,000 3 Lacs+ Pushkar 6 C 3,50,000 3 Lacs+ Platinum 10 Tola 8,50,000 8 Lacs+ Rolex Dimond Watch 7,50,000 7 Lacs+ Moblin Company Pen 4,62,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,43,500 60 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,60,23,415 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,60,23,415 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,60,23,412 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,60,23,412 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1/5 Share- Mouze Sadgaon Shivar, Tal. Di. Dhule, Gat No. 97/2/2/B/1, Cost Rs. 1700000, Market Value Rs. 5000000 Total Area 40 Acre 33 R Built Up Area Whether Inherited N Purchase Date 2011-10-15 Purchase Cost 340000.00 Development Cost 0.00 10,00,000 10 Lacs+ 1/2 Share, Mouze Kashti, Tl. Malegaon, Nashik, Gat No. 62/2, Market Value Rs. 600000 Total Area 1 Acre 19.40 R Built Up Area Whether Inherited N Purchase Date 1996-09-10 Purchase Cost 24000.00 Development Cost 0.00 3,00,000 3 Lacs+ Mouze Yesgaon, Tal. Malegao, Dis. Nashk, Gat No. 66/4 Total Area 2 Acre 24 R Built Up Area Whether Inherited N Purchase Date 2011-01-17 Purchase Cost 65000.00 Development Cost 0.00 2,30,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,30,000 15 Lacs+
ii	Non Agricultural Land	Mouze Bhaigaon, Tal.Malegaon, Di. Nashik, Gat No. 48(3), Plot No. (12) 28 Total Area 3271 sq ft Built Up Area Whether Inherited N Purchase Date 2015-03-07 Purchase Cost 590000.00 Development Cost 0.00 8,50,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot No. 6, Satya Colony, Near Vikas Colony Tranbak Road Nashi, Survey No. 753/1/6, Plot No. 6- 1/4 Share, Market value Rs. 22000000 Total Area 5395.64 sq ft Built Up Area 5175.56 sq ft Whether Inherited N Purchase Date 2006-02-03 Purchase Cost 555125.00 Development Cost 2500000.00 55,00,000 55 Lacs+ Belisimo Apartment, Flat No. 4, 3rd Floor, Vaishpayan School, Mahatma Nagar, Nashik, 1/2 Share, T.P. Scheme2, Finance Plot No. 489, S.No. 728 1 to10, 13 B to 25 A/179, Plot No. 147, Area 6262.32 Sq ft, Market Value Rs. 15000000 Total Area 2421 sq ft Built Up Area 2348 sq ft Whether Inherited N Purchase Date 2021-02-25 Purchase Cost 12600000.00 Development Cost 2500000.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,30,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,53,80,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,53,80,000 1 Crore+
Totals Calculated		Rs 1,53,80,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,53,80,000 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Madhura Traders, Nashik 15,00,000 15 Lacs+ Madhuram Infrastructure Pvt Ltd, nashik 40,00,000 40 Lacs+ Prashant Vainkatrao Hiray 18,52,923 18 Lacs+ Su. Smita Prashant Hiray 18,80,400 18 Lacs+ Anil Dyaram Shewale 2,00,000 2 Lacs+ Dipal Vijay Pagare 2,00,000 2 Lacs+ Umakant Vinayak Bhadane 2,00,000 2 Lacs+ Kashinath Namdeo Kadam 2,00,000 2 Lacs+ Raju Kalu Gile 2,00,000 2 Lacs+ Adyubaba Hiray Mitr Mandal 11,95,000 11 Lacs+ Akala Ashok Aakhade 3,00,000 3 Lacs+ Ashok Pundlik Aakhade 5,12,872 5 Lacs+ Arun Uttam Patil 5,50,000 5 Lacs+ Chandrashekhar Madhavrao Nikam 4,50,000 4 Lacs+ Deoram Gopal Jadhav 16,50,000 16 Lacs+ Devendra Bhika Sonavane 4,94,000 4 Lacs+ Dinesh Fakira Shirude 5,00,000 5 Lacs+ Dyandeo Namdeo Sonavane 2,00,000 2 Lacs+ Dharma Kisan Halvar 5,50,000 5 Lacs+ Kalyan Simrad Koakne 4,50,000 4 Lacs+ Nandkumar Bhagchand Bachhav 5,50,000 5 Lacs+ Ramesh Kashinath Devare 5,00,000 5 Lacs+ Shaikh Riyaz Ali Abid Ali 1,60,000 1 Lacs+ Shital Sukdeo Sevale 4,85,000 4 Lacs+ Bharatchandra Pujaram Shewale 4,80,000 4 Lacs+ Dilip Sitaram Keskar 2,70,000 2 Lacs+ Pnkaj Santosh Patil 2,00,500 2 Lacs+ Subhash Namdeo Nikam 5,00,000 5 Lacs+ Upendra Devendra Lad 5,00,000 5 Lacs+ Ujwala Shivaji Devare 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,12,30,695 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,12,30,695 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,12,30,695 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	In the inquiry under section 88 of the Maharashtra Cooperative Societies Act, 1960 regarding the allocation loan case of Nashik District Central Cooperative Bank Ltd., Nashik Bank, the amount of Rs. Appeal No. 112/2022 has been filed in the court of the Minister of Cooperatives, Marketing and Textiles, Government of Maharashtra and is pending for decision. 8,47,23,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,47,23,000 8 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 10,59,53,695 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,59,53,695 10 Crore+

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Assets:	Rs 3,14,03,415 ~3 Crore+
Liabilities:	Rs 10,59,53,695 ~10 Crore+

ADVAY (AABA) PRASHANT HIRAY

MALEGAON OUTER (NASHIK)

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