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HomeMaharashtra Election 2014AURANGABADKANNADJadhav Harshvardhan Raibhan(Criminal & Asset Declaration)

Maharashtra Election 2014

Jadhav Harshvardhan Raibhan (Winner)

KANNAD (AURANGABAD)
Party:SHS
S/o|D/o|W/o: Jadhav Raibhan Sambhaji
Age: 39
Name Enrolled as Voter in: 105 Kannad (Maharashtra) constituency , at Serial no 551 in Part no 147

Self Profession:Farming and Business
Spouse Profession:House wife and Farming

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 19,71,90,034 ~19 Crore+
Liabilities:Rs 65,43,541.64 ~65 Lacs+

Educational Details


Graduate
B.A.D.B.A. From Kardif University U.K.,Year-2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,14,876 ~ 3 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 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
1307, 353, 354, 332, 323, 504, 506 MCC No.273/2011, C.R. No. 2/2011, Police Station Khultabad, Dist. Aurangabad, Maharashtra, Court taking Cog. First Class Judicial Magistrate, Khultabad, Aurangabad, Court which framed the Charges-Session Court Aurangabad, Charge Framed Date- 06/05/2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 38, 136 B.P. Act, Summary Case No.1417/2008, Court taking Cog. JMFC, Kannad, Cog. Date-12/12/2008
2143, 353, 427, 505 Sec. 135 B.P. Act, Summary Case No.59/2009, Court taking Cog. JMFC, Kannad, Cog. Date-24/2/2009
3 Sec. 135 B.P. Act, 126 R.P. Act, RCC No.347/2012, Court taking Cog. JMFC, Kannad, Cog. Date-10/7/2012
4188 STC No.122/2010, Court taking Cog. JMFC, Kannad, Cog. Date-5/3/2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Statements conducing to public mischief (IPC Section-505)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCash 5,65,000  5 Lacs+

1,12,000  1 Lacs+

NilNilNil Rs 6,77,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Branch Aurangabad , Saving A/c
8,392.79  8 Thou+

Punjab national bank Branch Aurangabad, Saving A/c
40,923.32  40 Thou+

State Bank Of India Branch Mumbai, Saving A/c
4,354.50  4 Thou+

Buldhana Urban CHS Branch kanand, Saving A/c
1,082  1 Thou+

Dist madhyavarti Bank Branch Pishor, Saving A/c
52,849.69  52 Thou+

ICICI bank Branch Aurangabad, Saving A/c
7,586.72  7 Thou+

State Bank Of India branch Aurangabad,FD
2,00,000  2 Lacs+

Sri Agrasen Sah. Bank kannad, Saving A/c
14,00,900  14 Lacs+

Bank Of maharashtra branch Bhokardan, Saving A./c
3,00,569  3 Lacs+

Punjab national bank Branch Aurangabad, Saving A/c
2,813.50  2 Thou+

State Bank Of India Branch Aurnagabad, Saving A/c
14,100  14 Thou+

NilNilNil Rs 20,33,571.52
20 Lacs+
iiiBonds, Debentures and Shares in companiesHiraji maharaj Sah. Sugar Factory Pishor, Shares
3,200  3 Thou+

kannad Sah. Sugar Factory kannad, Shares
3,000  3 Thou+

Sri Agrasen Sah. bank kannad, Shares
600  6 Hund+

NilNilNilNil Rs 6,800
6 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,87,378  3 Lacs+

NilLIC
11,02,970  11 Lacs+

NilNil Rs 14,90,348
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Marsides MH20 DF9099 Year- 2014
83,32,825  83 Lacs+

TVL Scooty MH20 B0276, Year-2009
25,000  25 Thou+

NilNilNil Rs 83,57,825
83 Lacs+
viiJewellery (give details weight value)Gold 15 Tole
4,50,000  4 Lacs+

Gold 20 Tole
6,00,000  6 Lacs+

Silver 1 Kg
54,000  54 Thou+

NilNilNil Rs 11,04,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,58,102  1 Crore+ 11,08,482  11 Lacs+ 11,02,970  11 Lacs+ Nil Nil Rs 1,36,69,554
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,58,092.02
1 Crore+
Rs 11,08,482.50
11 Lacs+
Rs 11,02,970
11 Lacs+
Nil
Nil
Rs 1,36,69,544.52
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKolbi Majura, Gat No.41
Total Area 4 H 01R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,83,950  15 Lacs+

Kolbi Majura, Gat No.64
Total Area 1 H 11 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,96,270  3 Lacs+

Kolbi Majura, Gat No.65
Total Area 0 H 46 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,260  1 Lacs+

Pishor Majura, gat No.311
Total Area 4H 13R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,91,000  28 Lacs+

Pishot, gat No.460
Total Area 0H 76R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,32,000  5 Lacs+

NilNilNilNil Rs 55,55,480
55 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAurangabad Adalat Road, Gat No.20298/15
Total Area 1405sqmt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,45,44,000  6 Crore+

NilNilNilNil Rs 6,45,44,000
6 Crore+
ivResidential BuildingsAurangabad Samarth nagar, gat No.20318
Total Area 483.80sqmt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4200000.00
11,02,41,000  11 Crore+

Pishor, gat No. 1041
Total Area 1200sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 100000.00
Development Cost 0.00
12,00,000  12 Lacs+

Pishor, gat No.520
Total Area 1800sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-07-25
Purchase Cost 460000.00
Development Cost 0.00
19,80,000  19 Lacs+

NilNilNil Rs 11,34,21,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,03,40,480  18 Crore+ 31,80,000  31 Lacs+ Nil Nil Nil Rs 18,35,20,480
18 Crore+
Totals Calculated Rs 18,03,40,480
18 Crore+
Rs 31,80,000
31 Lacs+
Nil
Nil
Nil
Rs 18,35,20,480
18 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India, Van Laon
64,41,954  64 Lacs+

State Bank Of India Credit Card
1,01,587.64  1 Lacs+

NilNilNilNil Rs 65,43,541.64
65 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,43,541  65 Lacs+ Nil Nil Nil Nil Rs 65,43,541
65 Lacs+
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 65,43,541.64
65 Lacs+
Nil
Nil
Nil
Nil
Rs 65,43,541.64
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 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.