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HomeMaharashtra Election 2014AURANGABADAURANGABAD (WEST) (SC)Madhukar Sawant(Criminal & Asset Declaration)

Maharashtra Election 2014

Madhukar Sawant

AURANGABAD (WEST) (SC) (AURANGABAD)
Party:BJP
S/o|D/o|W/o: Damodar Sawant
Age: 51
Name Enrolled as Voter in: 108 Aurangabad West (Maharashtra) constituency, at Serial no 847 in Part no 119

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,71,85,889 ~8 Crore+
Liabilities: Rs 81,01,960 ~81 Lacs+

Educational Details


Category: 12th Pass
B.A. 3rd class appear, (10th Matoshri Ramabai High School, Oct.1980, 12th Dr. Babasaheb Ambedkar Art & Commerce College, Aurangabad, March 1984)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,56,294 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 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
1143, 341 Sec. 135 of Mumbai Police Act, Court - 19th VJMFC court FIR No. 447/2002, SSC/303316/2012.

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

60,000  60 Thou+

NilNilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank, Aurangabad
5,000  5 Thou+

Syndicate Bank, Aurangabadm Saving A/C No 59302010xxxxx, dt. 16-01-2014
5,000  5 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Wagonor Maruti, MH20BC5344, 2006
1,00,000  1 Lacs+

Mahindra Car, XUV500, MH20CH 3645, 2013
15,30,000  15 Lacs+

TVS Sentra Motor cycle MH20AN3360, 2005
7,000  7 Thou+

NilHero Honda Passion Bike, MH20BF2339, 2008
15,000  15 Thou+

Hero Honda Shine Bike, MH20BT4791, 2010
15,000  15 Thou+

Nil Rs 16,67,000
16 Lacs+
viiJewellery (give details weight value)NilGold 100 gram
2,70,000  2 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,47,000  17 Lacs+ 3,30,000  3 Lacs+ 15,000  15 Thou+ 15,000  15 Thou+ Nil Rs 21,07,000
21 Lacs+
Totals (Calculated as Sum of Values) Rs 17,47,000
17 Lacs+
Rs 3,30,000
3 Lacs+
Rs 15,000
15 Thou+
Rs 15,000
15 Thou+
Nil
Rs 21,07,000
21 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBalapur , Tal. Sillod, Part No 114, 115
Total Area 11 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 30000.00
Development Cost 0.00
2,00,000  2 Lacs+

Balapur , Tal. Sillod, Part No 114, 115
Total Area 21 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2010-06-05
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

Balapur , Tal. Sillod, Part No 114, 115
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-20
Purchase Cost 140000.00
Development Cost 0.00
5,00,000  5 Lacs+

Balapur , Tal. Sillod, Part No 114, 115
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-17
Purchase Cost 151000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
iiNon Agricultural LandTeesgaon Sidco, Valunj Mahanagar-1, Plot No 603, Surve no 162
Total Area 1600 sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 255000.00
Development Cost 0.00
32,00,000  32 Lacs+

Ramanagar 14812
Total Area 3000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-08
Purchase Cost 350000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,22,00,000
1 Crore+
iiiCommercial BuildingsShop no 5, Pride Ekvira nagar, Aurangabad, 15853/p
Total Area 260 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-23
Purchase Cost 500000.00
Development Cost 0.00
15,00,000  15 Lacs+

S. P Meenatai Thankre Business Industrial co operative Trust, Plot no X 319, Bajajnagar, MIDC Valuj, Aurangabad
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-01-11
Purchase Cost 255000.00
Development Cost 0.00
16,00,000  16 Lacs+

MIDC Plot No P109
Total Area 11000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-10-06
Purchase Cost 55000.00
Development Cost 0.00
2,15,28,000  2 Crore+

MIDC Plot No P08
Total Area 30279 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-04
Purchase Cost 843900.00
Development Cost 0.00
3,63,00,158  3 Crore+

NilMIDC Plot No P32
Total Area 8073 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 105000.00
Development Cost 0.00
80,88,731  80 Lacs+

NilNil Rs 6,90,16,889
6 Crore+
ivResidential BuildingsN Wadi, Hindustan Avara Yojana, part no 102
Total Area 500 sq. ft.
Built Up Area 500 sq. ft.
Whether Inherited N
Purchase Date 2012-06-28
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

Satara, Tal dist. Aurangabad & Plot no 3, part no 94
Total Area 2000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-06-04
Purchase Cost 15500.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,55,78,158  7 Crore+ 15,00,000  15 Lacs+ 80,00,731  80 Lacs+ Nil Nil Rs 8,50,78,889
8 Crore+
Totals Calculated Rs 7,55,78,158
7 Crore+
Rs 15,00,000
15 Lacs+
Rs 80,88,731
80 Lacs+
Nil
Nil
Rs 8,51,66,889
8 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 / FIsAllahabad Bank, Aurangabad Factory Loan
20,00,000  20 Lacs+

Sundaram Fianance, Car Loan
11,01,960  11 Lacs+

NilNilNilNil Rs 31,01,960
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityPremsai Enterprises, Partnership, Latur Aurban Bank, Aurangabad
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Grand Total of Liabilities (as per affidavit) 81,01,960  81 Lacs+ Nil Nil Nil Nil Rs 81,01,960
81 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 81,01,960
81 Lacs+
Nil
Nil
Nil
Nil
Rs 81,01,960
81 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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