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HomeMaharashtra 2019OSMANABADPARANDATANAJI JAYWANT SAWANT(Criminal & Asset Declaration)

Maharashtra 2019

TANAJI JAYWANT SAWANT (Winner)

PARANDA (OSMANABAD)
Party:SHS
S/o|D/o|W/o: Jaywant Maruti Sawant
Age: 55
Address: At Mugaon, Po. Sonari, Tal.Paranda, Dist.Osmanabad-413505
Name Enrolled as Voter in: 243 Paranda (Maharashtra) constituency , at Serial no 10 in Part no 171
Email:tjsawantupneteshivsena@gmail.com
Contact Number: 9822091983

Self Profession:Entrepreneurs, Director of Bhairavnath Shugar Works Ltd., Bhairavnath Agro Process Ltd., Giriraj Promoters Pvt. Ltd., Nutrifast Agro International Pvt.Ltd.
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 2,06,17,54,006 ~206 Crore+
Liabilities:Rs 11,66,45,693 ~11 Crore+

Educational Details


Doctorate
PHD - Swami Ramanand Tirth Marathwada University, Nanded-2018, PGDM - Autonomous, Jayvant Technical Campus, Approved by, AICTE, Year 2009, B.E. Electrical - Govt. College of Engineering Karad, Shivaji University, Year 1986, Diploma in Electrical Engineeri


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,39,01,414 ~ 1 Crore+
2017 - 2018 ** Rs 1,59,07,626 ~ 1 Crore+
2016 - 2017 ** Rs 1,23,09,479 ~ 1 Crore+
2015 - 2016 ** Rs 1,18,48,302 ~ 1 Crore+
2014 - 2015 ** Rs 82,31,376 ~ 82 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 2,87,500 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 2,87,500 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3Y2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 389/2016, Police Station Hinjewadi, Pune Maharashtra 406 No No
2 14/2011, Dtd.24-09-2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.5/2014 JMFC, Paranda409, 409 14(1),14(1A),14(1B) Employees Provident Fund & Misc.Provision Act No No
3 18/2011, Dtd.24-12-2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.6/2014 JMFC, Paranda No No
4 19/2011, Dtd.24-12-2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.7/2014 JMFC, Paranda No No
5 20/2011, Dtd.25/09/2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.8/2014 JMFC, Paranda No No
6 22/2011, Dtd.26-12-2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.9/2014 JMFC, Paranda No No
7 21/2011, Dtd.25-12-2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.10/2014 JMFC, Paranda No No
8 16/2011, Dtd.17/12/2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.11/2014 JMFC, Paranda No No
9 17/2011, Dtd.17/12/2011, Police Station, Aambi, Tal.Bhoom, Dist.Osmanabad, State-Maharashtra RCC No.12/2014 JMFC, Paranda No No
10 237/2018, Civil Claim, Dtd.6/11/2019 Civil Judge,C Level, Paranda No No
11 346/2013, Civil Claim Civil Judge,C Level, Paranda No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to criminal breach of trust (IPC Section-406)

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 50,000  50 Thou+

1,00,000  1 Lacs+

Nil 1,00,000  1 Lacs+

1,00,000  1 Lacs+

Nil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB 4508000100019534
1,44,799  1 Lacs+

PNB 4508000100037789
6,088  6 Thou+

PNB 4508000100037868
6,088  6 Thou+

PNB 4508000100038186
6,087  6 Thou+

PNB 4508000100038344
6,087  6 Thou+

PNB 4508000100038593
6,086  6 Thou+

Axis Bank 103010100227834
10,07,288  10 Lacs+

Axis Bank 103010200005951
43,164  43 Thou+

BOM 60177906606
2,64,599  2 Lacs+

IDBI Bank 0778104000063665
1,11,344  1 Lacs+

BOI 075810110003519
1,216  1 Thou+

Jaywant Multistate Credit Co Op Society 42/01
708  7 Hund+

Rajashri Shahu Bank 2160/577
4,96,811  4 Lacs+

SBI 20319316798
6,86,054  6 Lacs+

Union Bank Of India 32172010223462
1,87,460  1 Lacs+

SBI 38790303172
5,00,000  5 Lacs+

Axis Bank 915010000197982
11,550  11 Thou+

NilPNB 4508000100037840
6,069  6 Thou+

PNB 4508000100038007
6,069  6 Thou+

PNB 4508000100038043
6,068  6 Thou+

PNB 4508000100038201
6,068  6 Thou+

PNB 4508000100038733
6,067  6 Thou+

Axis Bank 942010033420951
45,634  45 Thou+

PNB 4508000100038016
6,069  6 Thou+

PNB 4508000100037859
6,069  6 Thou+

PNB 4508000100038034
6,068  6 Thou+

PNB 4508000100038195
6,068  6 Thou+

PNB 4508000100038742
6,067  6 Thou+

Jaywant Multistate Credit Co Op Society 42/1310
2,925  2 Thou+

Axis Bank 915010000197995
78,361  78 Thou+

Nil Rs 36,73,031
36 Lacs+
iiiBonds, Debentures and Shares in companiesBhairavnath Sugar Works
91,72,91,630  91 Crore+

Bhairavnath Sugar Works
25,46,14,700  25 Crore+

Siddhivinayak Sugar Works
5,00,000  5 Lacs+

Siddhivinayak Sugar Works
2,58,18,000  2 Crore+

Nutrifirst Agro International Pvt Ltd
4,42,07,180  4 Crore+

JSPM Academic Excellence
50,000  50 Thou+

Bhairavnath Agro Pvt Ltd
6,10,000  6 Lacs+

Giriraj Promoters Pvt Ltd
1,90,000  1 Lacs+

Rajashri Shahu Bank
5,00,000  5 Lacs+

Jaywant Multistate Co Op
10,000  10 Thou+

Kalyan Janta Sahkari Bank Ltd
1,000  1 Thou+

Thane Janta Bank
7,000  7 Thou+

Info Co Op Hsg Society
11,000  11 Thou+

Vikas Vividh Karyakari Sahkari Sanstha
20,130  20 Thou+

Bhairavnath Sugar Works
19,08,500  19 Lacs+

Vikas Vividh Karyakari Sahkari Sanstha
13,850  13 Thou+

NilBhairavnath Sugar Works
10,000  10 Thou+

Bhairavnath Agro Works
1,83,21,600  1 Crore+

Giriraj Promoters
10,000  10 Thou+

Nutrifirst Agro International Pvt Ltd
2,19,56,280  2 Crore+

Giriraj Promoters
52,000  52 Thou+

Bhairavnath Sugar Works
1,83,21,600  1 Crore+

JSPS Academic Excellence Ltd
50,000  50 Thou+

Nutrifirst Agro International Pvt Ltd
2,22,11,700  2 Crore+

Nil Rs 1,32,66,86,170
132 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Met Life
20,00,000  20 Lacs+

Star Union 512313
1,09,39,499  1 Crore+

NilNilMax Life
15,00,000  15 Lacs+

NilNil Rs 1,44,39,499
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner MH12GW6000
23,55,554  23 Lacs+

Chevrolet Captiva MH12HF4443
22,60,999  22 Lacs+

Toyota Innova MH12JU1689
14,67,908  14 Lacs+

Toyota Innove MH12HZ265
12,98,098  12 Lacs+

TataTruck MH12AU2912
8,00,000  8 Lacs+

Tavera MH12CT1818
6,96,639  6 Lacs+

Maruti Omani MH12CD1024
3,00,000  3 Lacs+

Skoda Make Activa Rider TDR
13,00,000  13 Lacs+

NilNilNilNilNil Rs 1,04,79,198
1 Crore+
viiJewellery (give details weight value)200 Gram Gold
7,60,000  7 Lacs+

300 Gram Gold
11,40,000  11 Lacs+

Nil100 Gram Gold
3,80,000  3 Lacs+

50 Gram Gold
1,90,000  1 Lacs+

300 Gram Gold
11,40,000  11 Lacs+

Rs 36,10,000
36 Lacs+
viiiOther assets, such as values of claims / interestsRevolver .32
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 1,27,15,83,219  127 Crore+ 31,73,900  31 Lacs+ Nil 4,23,53,857  4 Crore+ 4,10,36,930  4 Crore+ 11,40,000  11 Lacs+ Rs 1,35,92,87,906
135 Crore+
Totals (Calculated as Sum of Values) Rs 1,27,15,83,216
127 Crore+
Rs 31,73,900
31 Lacs+
Nil
Rs 4,23,53,855
4 Crore+
Rs 4,10,36,927
4 Crore+
Rs 11,40,000
11 Lacs+
Rs 1,35,92,87,898
135 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 LandVakav 139,198,196,199
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 150000.00
26,00,000  26 Lacs+

Uplai Khurd 465/02
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
iiNon Agricultural LandVadgaon 13A, 13B
Total Area 7200Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-28
Purchase Cost 11520000.00
Development Cost 0.00
3,20,00,000  3 Crore+

Uruli 27/10
Total Area 4300Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 2550000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Vagholi 718
Total Area 180R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-08
Purchase Cost 9512000.00
Development Cost 0.00
2,30,00,000  2 Crore+

NilNilNilNilNil Rs 6,70,00,000
6 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,00,000  35 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 36,50,00,000
36 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,10,66,100  5 Crore+

82/2 Apo Savant VIhar 46 Jayant Bungalow
Total Area 5000Sq.ft
Built Up Area 5000Sq.Ft
Whether Inherited N
Purchase Date 2009-09-12
Purchase Cost 0.00
Development Cost 25000000.00
5,50,00,000  5 Crore+

Nil82/2 Savant Vihar
Total Area 5000Sq.Ft
Built Up Area 5000Sq.Ft
Whether Inherited N
Purchase Date 2009-09-12
Purchase Cost 0.00
Development Cost 0.00
5,50,00,000  5 Crore+

82/2 Savant Vihar
Total Area 5000Sq.ft
Built Up Area 5000Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,00,000  5 Crore+

Nil Rs 26,60,66,100
26 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,56,66,100  53 Crore+ 5,68,00,000  5 Crore+ Nil 5,50,00,000  5 Crore+ 5,50,00,000  5 Crore+ Nil Rs 70,24,66,100
70 Crore+
Totals Calculated Rs 53,56,66,100
53 Crore+
Rs 5,68,00,000
5 Crore+
Nil
Rs 5,50,00,000
5 Crore+
Rs 5,50,00,000
5 Crore+
Nil
Rs 70,24,66,100
70 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 / FIsUnion Bank Of India
8,96,45,693  8 Crore+

BOM Home Loan
2,70,00,000  2 Crore+

NilNilNilNilNil Rs 11,66,45,693
11 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,66,45,693  11 Crore+ Nil Nil Nil Nil Nil Rs 11,66,45,693
11 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 11,66,45,693
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,66,45,693
11 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 Entrepreneurs, Director of Bhairavnath Shugar Works Ltd., Bhairavnath Agro Process Ltd., Giriraj Promoters Pvt. Ltd., Nutrifast Agro International Pvt.Ltd.
Spouse Housewife



Sources Of Income (Details)

Self Interest, MLA Salary, Property Rents, Farm income & Directors salary
Spouse Housewife
Dependent Salary



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
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.