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Home→Maharashtra 2004 →Gondia→AMGAON→NARESHKUMAR AMRITLAL MAHESHWARI(Criminal & Asset Declaration)

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Maharashtra 2004

NARESHKUMAR AMRITLAL MAHESHWARI

AMGAON (Gondia)

Party:NCP

S/o|D/o|W/o: MAHESHWARI AMRUTLALJI

Age: 49

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Crime-O-Meter

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Number of Criminal Cases: 2

Assets & Liabilities

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Assets:Rs 1,33,27,447 ~1 Crore+

Liabilities:Rs 1,97,824 ~1 Lacs+

Educational Details

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Graduate

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 452 147 148 149 294 506 323 2 341 143 135 B.P ACT Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Punishment (IPC Section-143) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to criminal intimidation (IPC Section-506)

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	94,602  94 Thou+	1,01,880  1 Lacs+	38,100  38 Thou+	10,800  10 Thou+	Nil	Rs 2,45,382 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	21,440  21 Thou+ 500  5 Hund+ 3,512  3 Thou+ 17,280  17 Thou+ 210  2 Hund+ 936  9 Hund+ 5,688  5 Thou+ 10,108  10 Thou+ 15,077  15 Thou+ 6,073  6 Thou+	22,000  22 Thou+ 500  5 Hund+ 7,274  7 Thou+ 5,940  5 Thou+	4,000  4 Thou+ 5,221  5 Thou+	37,550  37 Thou+	Nil	Rs 1,63,309 1 Lacs+
iii	Bonds, Debentures and Shares in companies	1,00,000  1 Lacs+ 1,01,000  1 Lacs+ 12,500  12 Thou+ 90,000  90 Thou+ 15,000  15 Thou+ 100  1 Hund+ 75,000  75 Thou+	2,75,000  2 Lacs+ 90,000  90 Thou+ 5,100  5 Thou+ 100  1 Hund+ 15,000  15 Thou+ 100  1 Hund+	1,90,000  1 Lacs+	1,65,000  1 Lacs+	Nil	Rs 11,33,900 11 Lacs+
iv	(a) NSS, Postal Savings etc	44,421  44 Thou+ 2,05,484  2 Lacs+	33,004  33 Thou+	22,834  22 Thou+	36,641  36 Thou+	Nil	Rs 3,42,384 3 Lacs+
	(b) LIC or other insurance Policies **Not counted in total assets	1,77,893  1 Lacs+ 37,500  37 Thou+	1,08,812  1 Lacs+	Nil	Nil	Nil	Rs 3,24,205 3 Lacs+
v	Motor Vehicles (details of make, etc.)	0*(Value Not Given)   TRUCK (12 QTR.) 0*(Value Not Given)   TANKER 0*(Value Not Given)   TRACTOR (2 QTR) 0   TROLLY (3 QTR) 0*(Value Not Given)   JEEP 0*(Value Not Given)   CAR (2QTR) 0*(Value Not Given)   SUMO CAR 0*(Value Not Given)   SCOOTER	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	35,200  35 Thou+	60,400  60 Thou+ 72,000  72 Thou+	1,46,775  1 Lacs+	15,700  15 Thou+	Nil	Rs 3,30,075 3 Lacs+
vii	Other assets, such as values of claims / interests	25,20,296  25 Lacs+ 10% Share 1,44,206  1 Lacs+ 20% Share 8,92,093  8 Lacs+ 10% Share 2,00,575  2 Lacs+ 19,50,460  19 Lacs+ 20,607  20 Thou+ 38,000  38 Thou+ 27,149  27 Thou+	12,29,630  12 Lacs+ 10% Share 5,68,715  5 Lacs+ 1,50,432  1 Lacs+ 8,576  8 Thou+	1,50,138  1 Lacs+ 1,028  1 Thou+ 1,678  1 Thou+	92,693  92 Thou+ 1,121  1 Thou+	Nil	Rs 79,97,397 79 Lacs+
Totals		Rs 66,47,517 66 Lacs+	Rs 26,45,651 26 Lacs+	Rs 5,59,774 5 Lacs+	Rs 3,59,505 3 Lacs+	Nil	Rs 1,02,12,447 1 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1,75,000  1 Lacs+ 6,80,000  6 Lacs+ 5,40,000  5 Lacs+ 1/5 Share 5,70,000  5 Lacs+ 1/15 Share	1,50,000  1 Lacs+	Nil	Nil	Nil	Rs 21,15,000 21 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	10,00,000  10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 29,65,000 29 Lacs+	Rs 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 31,15,000 31 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	1,97,824  1 Lacs+	Rs 1,97,824 1 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,97,824 1 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

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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.