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HomeMaharashtra 2024NAGPURHINGNASAMEER DATTATRAYA MEGHE(Criminal & Asset Declaration)

Maharashtra 2024

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SAMEER DATTATRAYA MEGHE (Winner)

HINGNA (NAGPUR)
Party:BJP
S/o|D/o|W/o: Dattatraya Meghe
Age: 46
Name Enrolled as Voter in: 50 Hingna (Maharashtra) constituency, at Serial no 907 in Part no 337

Self Profession:Business , Remuneration
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 2,61,39,16,592 ~261 Crore+
Liabilities: Rs 75,14,23,196 ~75 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce from Shobhit University Shobhit Institute of Engineering & Technology Meerut India Year 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,84,85,080 ~ 5 Crore+
2022 - 2023 ** Rs 3,98,95,290 ~ 3 Crore+
2021 - 2022 ** Rs 1,24,67,830 ~ 1 Crore+
2020 - 2021 ** Rs 5,05,84,970 ~ 5 Crore+
2019 - 2020 ** Rs 5,90,16,350 ~ 5 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 85,73,630 ~ 85 Lacs+
2022 - 2023 ** Rs 49,77,790 ~ 49 Lacs+
2021 - 2022 ** Rs 34,10,030 ~ 34 Lacs+
2020 - 2021 ** Rs 69,06,830 ~ 69 Lacs+
2019 - 2020 ** Rs 69,78,920 ~ 69 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 2,95,110 ~ 2 Lacs+
2022 - 2023 ** Rs 1,87,750 ~ 1 Lacs+
2021 - 2022 ** Rs 1,96,820 ~ 1 Lacs+
2020 - 2021 ** Rs 4,07,260 ~ 4 Lacs+
2019 - 2020 ** Rs 3,25,240 ~ 3 Lacs+
dependent1YNoneNone ** 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 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
1 426/2020, Police Station Hingna SCC 1076/21 Civil Judge Jr. DN. J.M.F.C. Court No. 1, Hingna Distt Nagpur IPC 188, 270 Section 135 Mumbai Police Act Yes 25 Oct 2021No
2 737/2020, Police Station MIDC SCC 1185/20 3-Jt CJJD & JMFC, Hingna Dist. Nagpur IPC 188, 270 Section 135 Mumbai Police Act Yes 09 Apr 2021No
3 535/2020, Police Station Sadar, Nagpur SCC 19644/2021 17-19th Jt. C.J.J.D and JMFC Nagpur IPC 188, 269, 270 Section 51B Disaster Management Act & Sec. 3, 4 EDA, & Section 135 Mumbai Police Act No No
4 419/2019, Hingna Police Station SCC 40/2020 3-Jt C.J.J.D. & JMFC, Hingna Distt. Nagpur IPC Section 135 Mumbai Police Act No No
5 47/2022, Police Station Wadi SCC 1540018/2022 23-11 Jt, C.J.J.D and J.M.F.C, Nagpur IPC 188, 269, 270 Section 51B Disaster Management Act & Sec. 3, EDA, & Section 135 Mumbai Police Act No No
6 242/21, Police Station Sitaburdi, Nagpur SCC 11110/2023 13-9 C.J.J.D & JMFC Nagpur IPC 188, 269, 270 Section 135, 37(1)(3) of Mumbai Police 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
iCash 4,76,890  4 Lacs+

4,30,507  4 Lacs+

NilNilNilNil Rs 9,07,397
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank Nagpur
10,95,409  10 Lacs+

Tirupati Urban Co-op Bank, Mumbai
10,540  10 Thou+

Tirupati Urban Co-op Bank, Nagpur
2,87,23,500  2 Crore+

Tirupati Urban Co-op Bank, Nagpur (Joint A/C)
5,71,237  5 Lacs+

Axis Bank Ltd., Nagpur
90,578  90 Thou+

HDFC Bank Ltd., Nagpur
3,95,854  3 Lacs+

HDFC Bank Ltd., Mumbai
9,590  9 Thou+

HDFC Bank Ltd., (IIFL) Mumbai
4,482  4 Thou+

Indusind Bank, nagpur
53,529  53 Thou+

Tirupati Urban Co-op Bank, A/C.No.1803 (Meghe Heights)
1,18,658  1 Lacs+

Tirupati Urban Co-op Bank, A/C.No.1638 (SD Associates)
55,329  55 Thou+

PPF A/C, Nagpur
60,62,715  60 Lacs+

Tirupati Urban Co-op Bank, Nagpur
2,04,590  2 Lacs+

Tirupati Urban Co Op Bank, Nagpur
30,50,985  30 Lacs+

Axis Bank Ltd., Nagpur
91,341  91 Thou+

Punjab National Bank Nagpur
69,930  69 Thou+

HDFC Bank (IIFL), Mumbai
674  6 Hund+

HDFC Bank, Nagpur
55,44,529  55 Lacs+

HDFC Bank Ltd., Mumbai
4,324  4 Thou+

PPF A/C, Nagpur
58,36,003  58 Lacs+

Tirupati Urban Co-Op. Bank, Nagpur
2,86,864  2 Lacs+

HDFC Bank Nagpur
63,754  63 Thou+

Tirupati Urban Co-op. Bank, Nagpur
31,241  31 Thou+

HDFC Bank Ltd., Nagpur
26,000  26 Thou+

Punjab National Bank, Nagpur
91  

SBI Sukanya Samriddhi
21,27,510  21 Lacs+

PPF A/C, Nagpur
35,23,664  35 Lacs+

FDR-PNB, No 147xxxxxp00037824
2,06,167  2 Lacs+

FDR-TUCB, A/C. No.37/41136/2
1,65,479  1 Lacs+

FDR TUCB, A/C.No.37/41137/2
25,46,151  25 Lacs+

FDR-TUCB, A/C.No.37/42077/2
1,14,213  1 Lacs+

FDR TUCB, A/C.No.37/41944/2
1,15,300  1 Lacs+

NilNil Rs 6,12,00,231
6 Crore+
iiiBonds, Debentures and Shares in companiesAxis Midcap Fund, Mutual Fund, Book Value-660000/-
17,16,672  17 Lacs+

Canara Robeco Small Cap Fund, Mutual Fund, Book Value-2320000/-
35,23,567  35 Lacs+

Can Robeco Emerging Equities, Mutual Fund, Book Value-440000/-
8,37,873  8 Lacs+

HDFC Flexicap Fund, Mutual Fund, Book Value-960000/-
23,46,598  23 Lacs+

HDFC Focused 30 Fund, Mutual Fund, Book Value-300000/-
3,63,374  3 Lacs+

HDFC Multicap Fund, Mutual Fund, Book Value-300000/-
3,63,167  3 Lacs+

ICICI Pru, Banking & Financial Services Fund, Mutual Fund, Book Value-360000/-
8,16,095  8 Lacs+

ICICI Pru Large & Midcap Fund, Mutual Fund, Book Value-1920000/-
31,68,974  31 Lacs+

ICICI Pru Nifty Midcap 150 Index Fund, Mutual Fund, Book Value-2320000/-
37,20,255  37 Lacs+

Kotak Equity Opportunities Fund, Mutual Fund, Book Value-300000/-
6,55,485  6 Lacs+

Kotak Standard Multicap Fund, Mutual Fund, Book Value-360000/-
8,75,012  8 Lacs+

Nippon India Multicap Fund, Mutual Fund, Book Value-400000/-
4,23,428  4 Lacs+

Nippon India Growth Fund, Mutual Fund, Book Value-300000/-
3,75,162  3 Lacs+

Quant Flexicap Fund, Mutual Fund, Book Value-400000/-
4,16,717  4 Lacs+

Mirae Asset Emerging Bluechip Fund, Mutual Fund, Book Value-300000/-
9,39,064  9 Lacs+

Mirae Asset Equity Allocator Fund of Fund, Mutual Fund, Book Value-300000/-
5,71,001  5 Lacs+

Mirae Asset Focused Fund, Mutual Fund, Book Value-2760000/-
39,18,966  39 Lacs+

Motilal Oswal Midcap Fund, Mutual Fund, Book Value-700000/-
8,48,738  8 Lacs+

SBI Small Cap Fund, Mutual Fund, Book Value-960000/-
23,36,264  23 Lacs+

PGIM India Flexicap Fund, Mutual Fund, Book Value-1920000/-
27,51,925  27 Lacs+

Axis Bluechip Fund, Mutual Fund, Book Value-20000/-
66,258  66 Thou+

Birla Sunlife Infrastructure Fund, Mutual Fund, Book Value-20000/-
82,226  82 Thou+

DSP Black Rock Microcap Fund, Mutual Fund, Book Value-20000/-
91,387  91 Thou+

Franklin India High Growth Companies Fund (FT Focused Eq.G), Mutual Fund, Book Value-260000/-
9,10,908  9 Lacs+

Franklin India Smaller Companies Fund, Mutual Fund, Book Value-360000/-
14,71,901  14 Lacs+

HDFC Top 100/200 Fund, Mutual Fund, Book Value-20000/-
74,295  74 Thou+

ICICI Prudential Dynamic Plan, Mutual Fund, Book Value-20000/-
79,415  79 Thou+

ICICI Prudential Midcap Fund, Mutual Fund, Book Value-20000/-
89,702  89 Thou+

ICICI Prudential Value Discovery Fund, Mutual Fund, Book Value-260000/-
9,94,996  9 Lacs+

Kotak Select Focus (Flexicap Fund), Mutual Fund, Book Value-2400000/-
7,76,813  7 Lacs+

Nippon India Banking & Financial Services Fund (Reliance), Mutual Fund, Book Value-20000/-
69,151  69 Thou+

Nippon India Focused Equity Fund (Reliance Long Term), Mutual Fund, Book Value-20000/-
73,073  73 Thou+

Nippon India Large Cap Fund (Reliance Top 200 Fund), Mutual Fund, Book Value-20000/-
79,744  79 Thou+

SBI Bluechip Fund, Mutual Fund, Book Value-240000/-
7,32,193  7 Lacs+

IIFL Speical Opp. Fund Series 361, Mutual Fund, Book Value-2044993/-
20,67,742  20 Lacs+

Blupoint Infracity Pvt. Ltd., Shares, Book Value-99900/-
99,900  99 Thou+

Medhelp Pharmaceuticals Private Ltd., Shares, Book Value-50000/-
50,000  50 Thou+

Nelson Foundation, Shares, Book Value-50000/-
50,000  50 Thou+

Rockstar Management Services Pvt. Ltd., Shares, Book Value-142849900/-
14,28,49,900  14 Crore+

RSM Buildcon Pvt. Ltd., Shares, Book Value-50000/-
50,000  50 Thou+

Shri Dattatray G.S. Krishi S.P.P.I.S.L., Shares, Book Value-50000/-
50,000  50 Thou+

Shri Dattatray Wivhing Autolum Co-op. Ltd., Shares, Book Value-20000/-
20,000  20 Thou+

Abhyudaya Co-op. Bank Ltd., Shares, Book Value-487700/-
4,87,700  4 Lacs+

Akola Urban Co-Op. Bank Ltd., Shares, Book Value-200
200  2 Hund+

Br. SWS Soot Girni Ltd., Shares, Book Value-50000/-
50,000  50 Thou+

Ceinsys Tech Ltd., Shares, Book Value-42824298
27,32,32,226  27 Crore+

Nagar Yuwak Shikshan Foundation, Shares, Book Value-50000/-
50,000  50 Thou+

Primus Finance Pvt. Ltd., Shares, Book Value-46375000/-
4,63,75,000  4 Crore+

Riverbird Management Services Pvt. Ltd., Shares, Book Value-99900
99,900  99 Thou+

Shikshak Sahakari Bank Ltd., Shares, Book Value-1000/-
1,000  1 Thou+

SMD Hospitals Pvt. Ltd., Shares, Book Value-3726700/-
37,26,700  37 Lacs+

SMG Hospital Pvt. Ltd., Shares, Book Value-7449200/-
74,49,200  74 Lacs+

Starstone Management Services Pvt. Ltd., Shares, Book Value-99900/-
99,900  99 Thou+

The Chitnvispura Sahakari Bank Ltd., Shares, Book Value-1000/-
1,000  1 Thou+

Tirupati Urban Co-op Bank, Shares, Book Value-1507500/-
15,07,500  15 Lacs+

Vidarbha Management Services Pvt. Ltd., Shares, Book Value-50000/-
50,000  50 Thou+

Vidyarthi Sudhar Sangh Foundation, Shares, Book Value-50000/-
50,000  50 Thou+

Wardhaman Urban Co-op Bank, Shares, Book Value-286600/-
2,86,600  2 Lacs+

Wardha Nagri Sahakari Adhikosh, Shares, Book Value-50/-
50  

Topical Management Services Pvt. Ltd., Shares, Book Value-126249900/-
12,62,49,900  12 Crore+

Windlock Management Services Pvt. Ltd., Shares, Book Value-144899900/-
14,48,99,900  14 Crore+

Wardha Management Services Pvt. Ltd., Shares, Book Value-69449900/-
6,94,49,900  6 Crore+

Reliance Power Ltd., Shares, Book Value-6880/-
782  7 Hund+

Bharat Electronics Ltd., Shares, Book Value-995495
9,69,340  9 Lacs+

State Bank of India, Shares, Book Value-1493420/-
14,02,462  14 Lacs+

Shares held in PMS, Shares, Book Value-17573931/-
2,27,58,937  2 Crore+

Liquid Bees, Shares, Book Value-990
990  9 Hund+

Abhyudaya Co-op. Bank Ltd. Shares, Book Value-200
200  2 Hund+

Nelson Foundation, Shares, Book Value-50000/-
50,000  50 Thou+

Prem Trupti Pvt. Ltd., Shares, Book Value-4500000/-
45,00,000  45 Lacs+

Rockstar Management Services Pvt. Ltd., Shares, Book Value-100/-
100  1 Hund+

RSM Buildcon Private Ltd., Shares, Book Value-50000/-
50,000  50 Thou+

Bluepoint Sationers Pvt. Ltd., Shares, Book Value-100/-
100  1 Hund+

Shri Dattatray G.S.K.S. & P.P. I.S.L, Shares, Book Value-30000/-
30,000  30 Thou+

Shri Dattatray Wivhing Autolum Co.Op. S. Ltd., Shares, Book Value-20000/-
20,000  20 Thou+

Medhelp Pharmaceuticals Pvt. Ltd., Shares, Book Value-50000/-
50,000  50 Thou+

Nagar Yuvak Shikshan Foundation, Shares, Book Value-50000/-
50,000  50 Thou+

Br. S.W.S. Girni, Shares, Book Value-50000/-
50,000  50 Thou+

Ceinsys Tech Ltd., Shares, Book Value-35432511/-
27,32,32,226  27 Crore+

Riverbird Management Services Pvt. Ltd., Shares, Book Value-100/-
100  1 Hund+

Shikshak Sahakar Bank Ltd., Shares, Book Value-1000/-
1,000  1 Thou+

SMD Hospitals Pvt. Ltd., Shares, Book Value-3000000/-
30,00,000  30 Lacs+

SMG Hospitals Pvt. Ltd., Shares, Book Value-6924500
69,24,500  69 Lacs+

Starstone Management Services Pvt.Ltd., Shares, Book Value-100/-
100  1 Hund+

The Chitnvispura Sahakar Bank Ltd., Shares, Book Value-1000/-
1,000  1 Thou+

T.U.C. Bank Ltd., Shares, Book Value-500000/-
5,00,000  5 Lacs+

Wardhman U.Co.Op. Bank Ltd., Shares, Book Value-500/-
500  5 Hund+

Topical Management Services Pvt. Ltd., Shares, Book Value-100/-
100  1 Hund+

Vidyarthi Sudhar Sangh Foundation, Shares, Book Value-50000/-
50,000  50 Thou+

Windlock Management Services Pvt Ltd., Shares, Book Value-100/-
100  1 Hund+

Wardha Management Services Pvt. Ltd., Shares, Book Value-100/-
100  1 Hund+

Shares held in PMS, Shares, Book Value-7200050/-
1,00,22,607  1 Crore+

Bandhan Core Equity Fund, Mutual Fund, Book Value-400000/-
4,31,484  4 Lacs+

Quant Small Cap Fund, Mutual Fund, Book Value-240000/-
2,50,720  2 Lacs+

SBI Contra Fund, Mutual Fund, Book Value-400000/-
4,22,672  4 Lacs+

Aditya Birla Sunlife Banking & Fin Services Fund, Mutual Fund, Book Value-360000/-
8,28,402  8 Lacs+

Axis Midcap Fund-91057540506, Mutual Fund, Book Value-2220000/-
37,81,342  37 Lacs+

Axis Multicap Fund-91057540506, Mutual Fund, Book Value-780000/-
16,24,135  16 Lacs+

Canara Robeco Emerging Equities, Mutual Fund, Book Value-2580000/-
46,15,812  46 Lacs+

Franking India Prima Fund, Mutual Fund, Book Value-360000/-
11,13,158  11 Lacs+

HDFC Focused 30 Fund, Mutual Fund, Book Value-300000/-
3,63,052  3 Lacs+

HDFC Index Fund Nifty 50 Plan-15895974/91, Mutual Fund, Book Value-300000/-
5,24,900  5 Lacs+

HDFC Large & Mid Cap Fund, Mutual Fund, Book Value-400000/-
4,25,354  4 Lacs+

HDFC Multicap Fund, Mutual Fund, Book Value-300000/-
3,62,827  3 Lacs+

HDFC Small Cap Fund-15895974/91, Mutual Fund, Book Value-360000/-
13,75,658  13 Lacs+

ICICI Pru. Bluechip Fund, Mutual Fund, Book Value-480000/-
12,89,314  12 Lacs+

Motilal Oswal Midcap Fund, Mutual Fund, Book Value-300000/-
4,00,144  4 Lacs+

Nippon India Growth Fund, Mutual Fund, Book Value-300000/-
3,74,991  3 Lacs+

Nippon India Small Cap Fund, Mutual Fund, Book Value-2495000/-
46,37,110  46 Lacs+

Parag Parikh Flexicap Fund, Mutual Fund, Book Value-2520000/-
39,78,462  39 Lacs+

UTI Nifty 200 Momentum 30 Index Fund-526338680745, Mutual Fund, Book Value-2920000/-
50,60,935  50 Lacs+

Birla Sunlife Banking & Fin Services Fund-1016560822, Mutual Fund, Book Value-20000/-
64,041  64 Thou+

Birla Sunlife Frontline Equity Fund-1016560821, Mutual Fund, Book Value-20049/-
65,916  65 Thou+

Franklin India High Growth Companies Fund India Focused Equity Fund, Mutual Fund, Book Value-160000/-
4,13,263  4 Lacs+

Franklin India Prima Fund, Mutual Fund, Book Value-20000/-
62,764  62 Thou+

Franklin India Smaller Companies Fund, Mutual Fund, Book Value-360000/-
14,71,901  14 Lacs+

HDFC Equity Fund F/N-9353840 HDFC Flexi Cap Fund, Mutual Fund, Book Value-20000/-
90,976  90 Thou+

HDFC Midcap Opportunities Fund-9354489/88, Mutual Fund, Book Value-20000/-
1,01,391  1 Lacs+

ICICI Prudential Infrastructure Fund F/N-6829374/24, Mutual Fund, Book Value-20000/-
1,07,297  1 Lacs+

ICICI Prudential Value Discovery Fund, Mutual Fund, Book Value-160000/-
5,95,055  5 Lacs+

ICICI Prud. Focused Bluechip Equity Fund-6829373/27, Mutual Fund, Book Value-20000/-
77,758  77 Thou+

Kotak Select Focus Flexicap Fund-Growth, Mutual Fund, Book Value-140000/-
4,34,036  4 Lacs+

Nippon Equity Opportunities Fund-426142820695, Mutual Fund, Book Value-20000/-
88,747  88 Thou+

Nippon Small Cap Fund-426142820651, Mutual Fund, Book Value-20000/-
1,38,471  1 Lacs+

SBI Bluechip Fund F.No 1626xxxxx, Mutual Fund, Book Value-140000/-
4,13,263  4 Lacs+

Liquidbees, Mutual Fund, Book Value-2418/-
2,828  2 Thou+

HDFC Bank Ltd., Share, Book Value-345960/-
4,15,692  4 Lacs+

Vodaphone Idea, Share, Book Value-555599/-
5,18,000  5 Lacs+

Solar Industries India Ltd., Share, Book Value-294236/-
5,18,843  5 Lacs+

Himachal Futuristic Communications Ltd., (HFCL), Share, Book Value-837063/-
8,42,113  8 Lacs+

Liquidbees/Nippon India, Share, Book Value-1507/-
1,799  1 Thou+

RIL, Shares
31,65,777  31 Lacs+

JIO Financial Services Ltd., Shares
3,76,272  3 Lacs+

SMG Hospital Pvt. Ltd., Share, Book Value-4395725/-
43,95,725  43 Lacs+

TUCB Ltd., Share, Book Value-500000/-
5,00,000  5 Lacs+

HDFC Large and Mid Cap Fund-Reg GR, Mutual Fund, Book Value-500000/-
5,20,834  5 Lacs+

HDFC Hybrid Equity Fund Reg GR, Mutual Fund, Book Value-150000/-
1,53,212  1 Lacs+

Franklin India Focused Equity Fund, Mutual Fund, Book Value-360000/-
10,47,243  10 Lacs+

HDFC Small Cap Fund, Mutual Fund, Book Value-360000/-
13,75,658  13 Lacs+

ICICI Prudential Equity and Debt Fund-Growth, Mutual Fund, Book Value-250000/-
2,61,727  2 Lacs+

ICICI Prudential Large & Mid Cap Fund-Growth, Mutual Fund, Book Value-625000/-
6,61,315  6 Lacs+

ICICI Prud. Banking & Financial Services Fund, Mutual Fund, Book Value-375000/-
8,26,081  8 Lacs+

Kotak Equity Opportunities Fund-Riddhima, Mutual Fund, Book Value-300000/-
6,39,834  6 Lacs+

Kotak Standard Multicap Fund, Mutual Fund, Book Value--480000/-
11,66,683  11 Lacs+

HSBC Midcap Fund L&T Midcap Fund, Mutual Fund, Book Value-360000/-
11,40,573  11 Lacs+

Mirae Asset Emerging Bluechip Direct-G, Mutual Fund, Book Value-440000/-
12,58,849  12 Lacs+

Mirae Asset Midcap Fund, Mutual Fund, Book Value-300000/-
6,69,132  6 Lacs+

ICICI Prudential Focused Bluechip Equity Fund, Mutual Fund, Book Value-1222500/-
39,50,818  39 Lacs+

Birla Sunlife Frontline Equity Fund, Mutual Fund, Book Value-195000/-
5,95,320  5 Lacs+

Franklin India Prima Plus, Mutual Fund, Book Value-280000/-
9,75,267  9 Lacs+

ICICI Prudential Value Discovery Fund, Mutual Fund, Book Value-210000/-
8,01,988  8 Lacs+

Nippon India Banking & Financial Services Fund (Reliance), Mutual Fund, Book Value-210000/-
6,28,940  6 Lacs+

Nippon India Multi Cap Fund (Reliance Equity Opportunities), Mutual Fund, Book Value-140000/-
5,74,164  5 Lacs+

SBI Magnum Midcap Fund, Mutual Fund, Book Value-210000/-
7,56,276  7 Lacs+

Nippon India Small Cap Fund-Growth, Mutual Fund, Book Value-75000/-
79,679  79 Thou+

Quatn Small Cap Fund Regular-Growth, Mutual Fund, Book Value-300000/-
3,13,963  3 Lacs+

SBI Small Cap Fund Regular-Growth, Mutual Fund, Book Value-100000/-
1,03,690  1 Lacs+

NilNil Rs 1,24,47,53,507
124 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No 97089xxxxx
2,92,013  2 Lacs+

LIC, Policy No 97089xxxxx
2,92,013  2 Lacs+

LIC, Policy No 97089xxxxx
2,92,013  2 Lacs+

LIC, Policy No 97099xxxxx
2,95,928  2 Lacs+

LIC, Policy No 97099xxxxx
2,95,928  2 Lacs+

LIC, Policy No 97099xxxxx
2,95,928  2 Lacs+

LIC, Policy No 97099xxxxx
2,95,928  2 Lacs+

LIC, Policy No 97110xxxxx
19,17,744  19 Lacs+

LIC, Policy No 97141xxxxx
17,19,360  17 Lacs+

LIC, Policy No 97141xxxxx
17,67,888  17 Lacs+

LIC, Policy No 97140xxxxx
11,80,464  11 Lacs+

LIC, Policy No 97533xxxxx
25,62,912  25 Lacs+

LIC, Policy No 97982xxxxx
31,46,391  31 Lacs+

LIC, Policy No 97868xxxxx
27,38,450  27 Lacs+

LIC, Policy No 91338xxxxx
14,16,616  14 Lacs+

LIC, Policy No 97982xxxxx
42,25,604  42 Lacs+

LIC, Policy No 97959xxxxx
38,58,310  38 Lacs+

LIC, Policy No 91017xxxxx
14,67,297  14 Lacs+

ICICI Prudential Pinnacle, Policy No 1765xxxxx
50,00,000  50 Lacs+

PNB Metlife, Policy No 2396xxxxx
15,45,000  15 Lacs+

PNB Metlife Smart Platinum, Policy No 2138xxxxx
6,18,361  6 Lacs+

PNB Metlife, Policy No 2465xxxxx
8,48,675  8 Lacs+

Future General India Life Insurance, Policy No 0128xxxxx
46,06,250  46 Lacs+

Bajaj Allianz Life Insurance, Policy No 46270xxxxx
67,87,775  67 Lacs+

SBI Life Insurance, Policy No.1K494833902
2,50,000  2 Lacs+

SBI Life Insurance, Policy No.2B000648110
50,00,000  50 Lacs+

Edelweiss Tokya Life Insurance Co. Policy No 00355xxxxxE
5,10,840  5 Lacs+

LIC, Policy No 97140xxxxx
3,98,752  3 Lacs+

LIC, Policy No 97141xxxxx
25,66,494  25 Lacs+

LIC, Policy No 91385xxxxx
18,81,946  18 Lacs+

LIC, Policy No 93780xxxxx
50,91,618  50 Lacs+

LIC, Policy No 93780xxxxx
9,83,103  9 Lacs+

LIC, Policy No 91384xxxxx
22,97,530  22 Lacs+

SBI Life Insurance, Policy No 5300369xxxxx
10,00,000  10 Lacs+

SBI Life Insurance, Policy No.2B000769508
30,00,000  30 Lacs+

NilLIC, Policy No 97868xxxxx
55,71,907  55 Lacs+

LIC, Policy No 94276xxxxx
4,91,530  4 Lacs+

Bajaj Alliance, Policy No 060577xxxxx
5,21,476  5 Lacs+

NilNil Rs 7,70,32,044
7 Crore+
vPersonal loans/advance given Raghav Associates Fixed Capital
10,000  10 Thou+

Bright Mind Academy Fixed Capital
50,000  50 Thou+

Bright Mind Academy Current Capital
1,57,316  1 Lacs+

Mr. Raghav Sameer Meghe
1,72,572  1 Lacs+

Sagar Meghe
18,62,801  18 Lacs+

Net Investment in Raghav Healthstar
7,64,13,209  7 Crore+

Fluidscape Consultants OPC Pvt. Ltd.
3,32,914  3 Lacs+

Interest Receivable on SB Account
27  

Deposit for CIDCO Flat Scheme
1,00,000  1 Lacs+

Security Deposit MSEDCL-Hingna Shop
2,500  2 Thou+

Security Deposit MSEDCL-Plot 134A Khamla
10,000  10 Thou+

Security Deposit Water-PL. 134, Khamla
600  6 Hund+

Advance Income Tax
50,00,000  50 Lacs+

TDS Receivable FY 24-25
1,87,076  1 Lacs+

Raghav Associates Fixed Capital (Partnership Firm)
10,000  10 Thou+

Arun Kumar Tekriwal
1,90,00,000  1 Crore+

Shri Sagar Meghe
53,95,000  53 Lacs+

Mr. Raghav Meghe
2,60,00,000  2 Crore+

Advance for purchase of Flats
4,69,13,974  4 Crore+

Net Investments in Raghav Healthstar
7,59,65,699  7 Crore+

Rent Receivable
2,86,000  2 Lacs+

Security Deposit-Water Meter
5,000  5 Thou+

Security Deposit Rama Nagar-MSEDCL
8,705  8 Thou+

Divident Receivable From Nippon
63  

TDS Receivable-FY 24-25
2,39,187  2 Lacs+

Advance Income Tax FY 23-24
11,00,000  11 Lacs+

IT Refund Receivable
32,00,737  32 Lacs+

Edelweiss Broking Ltd.
9,377  9 Thou+

Interest Receivable on Saving A/c
476  4 Hund+

NilNilNil Rs 26,24,33,233
26 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 2971.87 Grm
2,12,88,995  2 Crore+

Diamond Chips & Precious Stone (Carets), 88.06 Carets
65,77,170  65 Lacs+

Silver Utencils 8394 Grm
7,55,460  7 Lacs+

Gold 5535.1 Grm
3,56,28,801  3 Crore+

Diamond Chips & Precious Stone, 1521.09 Carets
2,40,41,931  2 Crore+

Silver Utencils, 35707 Grm
32,13,630  32 Lacs+

NilNilNilNil Rs 9,15,05,987
9 Crore+
viiiOther assets, such as values of claims / interestsAgriculture Equipments
6,01,000  6 Lacs+

Computer
43,270  43 Thou+

Furniture Fixtures
3,97,866  3 Lacs+

House Hold Articles & Furnitures
8,03,285  8 Lacs+

WDV of Movable Assets of Shalinta Hostel
45,10,266  45 Lacs+

WDV of Movable Assets of Durga Hostel
23,03,775  23 Lacs+

Net Assets of Durga Hostel
12,28,365  12 Lacs+

Furniture & Fixture
1,27,500  1 Lacs+

Household Equipments
1,65,000  1 Lacs+

Agriculture Equipment
2,93,960  2 Lacs+

NilNilNilNil Rs 1,04,74,287
1 Crore+
Gross Total Value (as per Affidavit) 1,09,49,06,182  109 Crore+ 60,83,63,832  60 Crore+ 1,10,94,692  1 Crore+ 3,39,41,975  3 Crore+ Nil Nil Rs 1,74,83,06,681
174 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,49,06,184
109 Crore+
Rs 60,83,63,835
60 Crore+
Rs 1,10,94,692
1 Crore+
Rs 3,39,41,975
3 Crore+
Nil
Nil
Rs 1,74,83,06,686
174 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 LandMouza Borkhedi, Sr.No.37/1
Total Area 3.09 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-05-07
Purchase Cost 172881.00
Development Cost 0.00
7,62,65,100  7 Crore+

Mouza Borkhedi, Sr.No.37/2
Total Area 3.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-05-07
Purchase Cost 171416.00
Development Cost 0.00
7,57,61,700  7 Crore+

Mouza-Hudkeshwar, Sr.No.170
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-11-26
Purchase Cost 2352109.00
Development Cost 0.00
1,93,31,400  1 Crore+

Mouza-Borkhedi, Sr.No.45/01
Total Area 2.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-01
Purchase Cost 5045370.00
Development Cost 0.00
1,20,69,000  1 Crore+

Mozua-Warud, Sr.No.144/3
Total Area 9.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-11-24
Purchase Cost 760000.00
Development Cost 0.00
1,12,54,950  1 Crore+

Mouza-Borkhedi, Sr.No.45/1
Total Area 2.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-02-26
Purchase Cost 5045370.00
Development Cost 0.00
1,20,69,000  1 Crore+

Mouza-Borkhedi, Sr.No.44/1
Total Area 2.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-10-20
Purchase Cost 8297540.00
Development Cost 0.00
1,50,49,000  1 Crore+

NilNilNilNil Rs 22,18,00,150
22 Crore+
iiNon Agricultural LandMouza-Kalmeshwar, Sr.No.629/B
Total Area 195832 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-09-29
Purchase Cost 228656.00
Development Cost 0.00
4,95,04,000  4 Crore+

Mouza-Borkhedi, Sr.No.36
Total Area 295900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-04-25
Purchase Cost 381390.00
Development Cost 0.00
13,68,51,000  13 Crore+

NilNilNilNil Rs 18,63,55,000
18 Crore+
iiiCommercial BuildingsShop at Wadi, Shop No.2 and 3, Kh.No.58, 179/7,180/1, 181/2
Total Area
Built Up Area 447 Sq.Ft.
Whether Inherited N
Purchase Date 2017-03-01
Purchase Cost 1598300.00
Development Cost 0.00
17,86,990  17 Lacs+

Shop at Hingna, Shop No.56, Kh.No.427 and 428/1
Total Area
Built Up Area 217 Sq.Ft.
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 719662.00
Development Cost 0.00
7,61,939  7 Lacs+

Shop at Hingna, Shop No.57, Kh.No.427 and 428/1
Total Area
Built Up Area 217 Sq.Ft.
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 707210.00
Development Cost 0.00
7,61,939  7 Lacs+

Shalinta Hostel, Plot No.5, Mouza No.138- Sawangi Meghe
Total Area 23149 Sq.Ft.
Built Up Area 44672 Sq.Ft.
Whether Inherited N
Purchase Date 2016-10-04
Purchase Cost 7224780.00
Development Cost 38926573.00
8,98,04,704  8 Crore+

Durga Hostel, Kh.No.264, Mouza No.138- Sawangi Meghe
Total Area 36383 Sq.Ft.
Built Up Area 53704 Sq.Ft.
Whether Inherited N
Purchase Date 2020-03-16
Purchase Cost 788950.00
Development Cost 51486749.00
11,46,37,068  11 Crore+

Laxmi Hostel, Building (In Joint Ownership with 50%), 75/2, Mouza Sawangi, Plot No.33,34,35
Total Area 2475 Sq.Ft.
Built Up Area 6604 Sq.Ft.
Whether Inherited N
Purchase Date 2002-02-08
Purchase Cost 2692040.00
Development Cost 0.00
1,24,53,186  1 Crore+

Building at Benoda, Amravati, Mouza-Benoda, Survey No.7, Plot No.30B,31A,31B, 32A,32B,33,34
Total Area 23984 Sq.Ft.
Built Up Area 17198 Sq.Ft.
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 5331680.00
Development Cost 27863253.00
5,42,77,610  5 Crore+

Building at Narendra Nagar, Plot No.3273, C81(1) GH
Total Area 3998 Sq.Ft.
Built Up Area 3998 Sq.Ft.
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 274618.00
Development Cost 7592477.00
78,67,095  78 Lacs+

Building at Narendra Nagar, Plot No.3273, B 81(1) GH
Total Area 3998 Sq.Ft.
Built Up Area 3998 Sq.Ft.
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 274618.00
Development Cost 7592477.00
78,67,095  78 Lacs+

NilNilNilNil Rs 29,02,17,626
29 Crore+
ivResidential BuildingsResidential House at Pandey Layout, Khamla, Nagpur, Kh.No.71,72,73, Plot No.134-A
Total Area 4750 Sq.Ft.
Built Up Area 300 Sq.Ft.
Whether Inherited N
Purchase Date 2003-02-06
Purchase Cost 3986730.00
Development Cost 0.00
1,73,96,146  1 Crore+

Residential House at Pandey Layout, Khamla, Nagpur, Kh.No.72,73, Plot No.134-B
Total Area 4752 Sq.Ft.
Built Up Area 100 Sq.Ft.
Whether Inherited N
Purchase Date 2006-05-09
Purchase Cost 2214060.00
Development Cost 0.00
1,69,09,510  1 Crore+

Flat at Lokhandwal, Mumbai (In Joint ownership with 50% share), CS No.1/136 (Part) and 136 (Part) of Lower Parel Division
Total Area
Built Up Area 490 Sq.Ft.
Whether Inherited N
Purchase Date 2009-07-31
Purchase Cost 6686740.00
Development Cost 0.00
1,62,63,008  1 Crore+

Flat at Wadala (Worli), Mumbai, Flat No.102, 1st Floor, Lodha Dioro, A-Wing, New Cuff Parade, Wadala
Total Area
Built Up Area 3295 Sq.Ft.
Whether Inherited N
Purchase Date 2019-02-28
Purchase Cost 70607562.00
Development Cost 0.00
8,10,78,696  8 Crore+

Flat at Guurgram, Haryana, PMG112, 11th Floor, The Primus DLF Garden City, Shikohpur, Sector-82A, Manesar, Gurugram
Total Area
Built Up Area 2606 Sq.Ft.
Whether Inherited N
Purchase Date 2022-03-07
Purchase Cost 25010744.00
Development Cost 0.00
2,50,10,744  2 Crore+

Flat at Powai, Flat No.104, Building No.22
Total Area
Built Up Area 655 Sq.Ft.
Whether Inherited N
Purchase Date 2017-07-12
Purchase Cost 12476640.00
Development Cost 0.00
1,05,79,032  1 Crore+

NilNilNilNil Rs 16,72,37,136
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,73,41,944  59 Crore+ 26,82,67,967  26 Crore+ Nil Nil Nil Nil Rs 86,56,09,911
86 Crore+
Totals Calculated Rs 59,73,41,944
59 Crore+
Rs 26,82,67,968
26 Crore+
Nil
Nil
Nil
Nil
Rs 86,56,09,912
86 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 / FIsHDFC Bank, Housing Loan
3,97,99,034  3 Crore+

HDFC Bank, Loan against property
1,95,62,097  1 Crore+

HDFC Bank, Top up Housing Loan
78,27,873  78 Lacs+

HDFC Bank, Housing Loan
1,30,69,825  1 Crore+

HDFC Bank, Housing Loan
1,46,61,961  1 Crore+

NilNilNilNil Rs 9,49,20,790
9 Crore+
Loans due to Individual / EntityContemporary Management Services Pvt. Ltd., Business Loan
5,07,76,781  5 Crore+

Raghav Associates Current Capital, Partners Capital Account
24,55,32,088  24 Crore+

Ashish Ramraoji Bobade, Advance Received against sale of Land
1,00,00,000  1 Crore+

Rent Deposit
11,33,100  11 Lacs+

Security Deposit (Contractor)
4,904  4 Thou+

Taxes Payable but not due, Liabilities
73,081  73 Thou+

Shalinta Hostel (Net Liabilities)
61,43,429  61 Lacs+

Rockstar Management Services Pvt. Ltd., Business Loan
6,63,40,000  6 Crore+

Topical Management Services Pvt. Ltd., Business Loan
5,17,00,000  5 Crore+

Wardha Management Services Pvt. Ltd., Business Loan
1,70,00,000  1 Crore+

Windlock Management Services Pvt. Ltd., Business Loan
10,49,80,000  10 Crore+

Raghav Associates Current Capital, Partners Capital Account
10,07,15,895  10 Crore+

Business Creditors/Credit Balance
21,03,128  21 Lacs+

NilNilNilNil Rs 65,65,02,406
65 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,08,52,387  38 Crore+ 37,05,70,809  37 Crore+ Nil Nil Nil Nil Rs 75,14,23,196
75 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 38,08,52,387
38 Crore+
Rs 37,05,70,809
37 Crore+
Nil
Nil
Nil
Nil
Rs 75,14,23,196
75 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 , Remuneration
Spouse Business

Sources Of Income (Details)

Self Remuneration, Rental Income, Hostel Business, Agriculture, Interest & Dividend, Share Investment Income, Real Estate Business Income
Spouse Rental Income , Agriculture Income, Interest & Dividend, Share Investment Income Real estate Business Income
Dependent Interest Income

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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