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HomeMaharashtra Election 2014NAGPURNAGPUR WEST Prashant Prabhakar Pawar(Criminal & Asset Declaration)

Maharashtra Election 2014

Prashant Prabhakar Pawar

NAGPUR WEST (NAGPUR)
Party:MNS
S/o|D/o|W/o: Prabhakar Pawar
Age: 48
Address: 25A,Hindustan Colony,Amarawati Road,Nagpur- 440033
Name Enrolled as Voter in: 52 South west Nagpur (Maharashtra) constituency , at Serial no 369 in Part no 1
Email:prashantpawarmns@gmail.com

Self Profession:Traders and Service Provider
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,15,71,813 ~3 Crore+
Liabilities:Rs 2,55,12,402 ~2 Crore+

Educational Details


12th Pass
B.A. 2nd Year From Distance Education, Yashwantrao Chavan Maharashtra Open University,Year-2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 23,13,240 ~ 23 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1435, 469, 34 Case No.3130030/1998, Court taking Cog. 20th J.M.F.C. Nagpur
2341, 342, 366, 420, 465, 468, 469, 471, 500, 506, 120-B, 34 Case no.3130193/1999, Court taking Cog. 20th J.M.F.C. Nagpur

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Forgery for purpose of harming reputation (IPC Section-469)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash in Hand As On 20.09.2014
1,45,200  1 Lacs+

NilCash in Hand
2,000  2 Thou+

NilNil Rs 1,47,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhandara District Central Co-Operative Bank, Bhandara Saving Account No. 001030200008362, Amount As on 25.09.2014
251  2 Hund+

HDFC Bank A/C No. 17862320000057 AS on 25/09/2014
1,06,857  1 Lacs+

HDFC Bank A/C NO. 1786190003775 AS on 25/09/2014
1,054  1 Thou+

Oriental Bank of Commerce A/C . 1674111000012, As on 25/09/2014
20,662.54  20 Thou+

Oriental Bank of Commerce A/C. 1674111000012, As on 25/09/2014
1,32,697.36  1 Lacs+

State Bank of India Account No. 31193148795 As on 25/09/2014
20,89,854.77  20 Lacs+

State Bank of India Personal Account No. 31394512429, As on 25/09/2014
1,37,628  1 Lacs+

Shree Kannaka Nagari Sahakari Bank as on 25/09/2014
1,763  1 Thou+

State Bank of India, A/c. 31314975835
14,138.09  14 Thou+

FDR with Bhandara District Central Co-operative Bank FDR No. 2001/2742, Balance as on 25/09/2014
1,27,293  1 Lacs+

NilAxis Bank Ltd. Account No. 909010037767526, Balance as on 25/09/2014
12,83,796  12 Lacs+

NilNil Rs 39,15,994.76
39 Lacs+
iiiBonds, Debentures and Shares in companiesDetails of Investment through Motilal Oswal in the Script of United Spirit Limited
60,058.75  60 Thou+

Details of Investment through Motilal Oswal in the Script of Eicher Motor Limited
2,50,921  2 Lacs+

Details of Investment through Motilal Oswal in the Script of Bosch Limited
1,61,867.75  1 Lacs+

Details of Investment through Motilal Oswal in the Script of Hero Motocorp Limited
82,032.30  82 Thou+

Details of Investment through Motilal Oswal in the Script of HDFC Bank Limited
1,30,345.60  1 Lacs+

Details of Investment through Motilal Oswal in the Script of HDFC
1,16,097.60  1 Lacs+

Details of Investment through Motilal Oswal in the Script of SBI
1,10,181.05  1 Lacs+

Details of Investment through Motilal Oswal in the Script of L&T Limited
77,476.65  77 Thou+

Details of Investment through Motilal Oswal in the Script of Asian Limited
73,638.30  73 Thou+

Details of Investment through Motilal Oswal in the Script of Tech Mahindra Limited
1,21,240  1 Lacs+

Details of Investment through Motilal Oswal in the Script of Tata Consultancy Sercices Limited
1,11,421.60  1 Lacs+

Details of Investment through Motilal Oswal in the Script of Sun Pharmaceuticals Limited
1,01,427.20  1 Lacs+

Details of Investment through Motilal Oswal in the Script of Divis Laboratories Limited
67,706  67 Thou+

Cash Equivalance
8,116.63  8 Thou+

Shares investment with Kripa Securites in the Script of JP Associates
1,75,000  1 Lacs+

Shares investment with Kripa Securites in the Script of KingFisher
2,00,000  2 Lacs+

Shares investment with Kripa Securites in the Script of Ganpati Black Gold Ventures Private Limited, Unlisted Company
75,000  75 Thou+

Shares investment with Kripa Securites in the Script of Share of Bhandara Vikas Khand Grahak Sahakari Sanstha, Bhandara
100  1 Hund+

NilNilNilNil Rs 19,22,630.43
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 977468129,Date of Policy-July 2010, Premium Paid-401000
0*(Value Not Given)  

LIC Policy No. 977472580, Date of Policy-July 2010
0*(Value Not Given)  

LIC Policy No. 977468925,Date of Policy-Nov 2010
0*(Value Not Given)  

LIC Policy No. 978404497, Date of Policy-978404497
0*(Value Not Given)  

NilNilNilNil Rs 0
vPersonal loans/advance given Sundry Debtors as on 31.03.2014
36,11,931  36 Lacs+

NilNilNilNil Rs 36,11,931
36 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner 3.0L 4WD MT, Registration Number MH-36 H 9909, Date of Purchase:-25/07/2011
21,24,924  21 Lacs+

Chevrolet Tavera NE03LS, Registration Number MH 36 H 7709, Date of Purchase:- 10/04/2013
9,96,557  9 Lacs+

NilNilNilNil Rs 31,21,481
31 Lacs+
viiJewellery (give details weight value)22KT Gold, 272.200 Grams
6,91,110  6 Lacs+

NilNilNilNil Rs 6,91,110
6 Lacs+
viiiOther assets, such as values of claims / interestsAdvance against Purchase of flat No. 505 and 506 at Mount Castel Apartment, Hindustan Colony, Amarawati Road, Nagpur. Paid to D.N. Constructions.
66,61,840  66 Lacs+

Advance against Purchase of flat no. 1903 in Tower T22 At Blue Ridge Hinjewadi Pune Paid to Flagship infrastructure Private Limited
37,26,180  37 Lacs+

Advance to Latika Maha
13,50,000  13 Lacs+

NilNilNilNil Rs 1,17,38,020
1 Crore+
Gross Total Value (as per Affidavit) 2,37,63,777  2 Crore+ Nil 12,85,796  12 Lacs+ Nil Nil Rs 2,50,49,573
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,38,62,571.19
2 Crore+
Nil
Rs 12,85,796
12 Lacs+
Nil
Nil
Rs 2,51,48,367.19
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSalai Dhaba P.H. No. 70, Kh. No. 63
Total Area 6 Acres (2.41 HR)
Built Up Area
Whether Inherited N
Purchase Date 2014-01-02
Purchase Cost 6522240.00
Development Cost 0.00
65,22,240  65 Lacs+

NilNilNilNil Rs 65,22,240
65 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,22,240  65 Lacs+ Nil Nil Nil Nil Rs 65,22,240
65 Lacs+
Totals Calculated Rs 65,22,240
65 Lacs+
Nil
Nil
Nil
Nil
Rs 65,22,240
65 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOriental Bank of Commerce A/c 16746015000169, Housing Loan as on 17/09/2014
18,14,958  18 Lacs+

Bhandara District Central Co-Operative Bank, Vehicle Loan Against Toyato Fortuner Car A/C No. 8096/20 As on 30.08.2014
4,75,141  4 Lacs+

Oriental Bank of Commerce A/c 16746015000232, Vehicle Loan 17/09/2014
2,69,687  2 Lacs+

NilNilNilNil Rs 25,59,786
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityTrade Creditors and Trade Liability, As on 31.03.2014
2,28,44,756  2 Crore+

NilNilNilNil Rs 2,28,44,756
2 Crore+
Grand Total of Liabilities (as per affidavit) 2,54,04,552  2 Crore+ Nil Nil Nil Nil Rs 2,54,04,552
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingIncome Tax for the A.Y.2013-14, Applied for Rectification of error u/s 154
1,07,860  1 Lacs+

NilNilNilNil Rs 1,07,860
1 Lacs+
Totals (Calculated as Sum of Values) Rs 2,55,12,402
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,55,12,402
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 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.