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HomeMaharashtra 2019 RAIGADMAHADDEVENDRA PANDURANG GAIKWAD(Criminal & Asset Declaration)

Maharashtra 2019

DEVENDRA PANDURANG GAIKWAD

MAHAD (RAIGAD)
Party:MNS
S/o|D/o|W/o: Gaikwad Pandurang Laximan
Age: 45
Name Enrolled as Voter in: 194 Mahad (Maharashtra) constituency , at Serial no 467 in Part no 16

Self Profession:Business Medical Store
Spouse Profession:Teaching


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,47,26,280 ~2 Crore+
Liabilities:Rs 24,17,938 ~24 Lacs+

Educational Details


10th Pass
10th pass from Jai Jawan Jai Kisan Secondary School Vagheri Taluka Mahad in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 8,04,685 ~ 8 Lacs+
2016 - 2017 ** Rs 6,20,175 ~ 6 Lacs+
2015 - 2016 ** Rs 5,07,512 ~ 5 Lacs+
2014 - 2015 ** Rs 5,06,012 ~ 5 Lacs+
2013 - 2014 ** Rs 3,81,810 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,32,480 ~ 10 Lacs+
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 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 72/2018 Manegaon P.S. Thane Mangaon Raigarh 100/2018 First Class Judicial Magistrate Court Manegaon384, 452, 427, 323, 504, 506 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

1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 2,95,862  2 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 3,85,862
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM
890  8 Hund+

BOM
600  6 Hund+

RDCC Bank
3,414  3 Thou+

HDFC Bank
32,642  32 Thou+

ICICI Bank
4,000  4 Thou+

The Mahad Bank
2,580  2 Thou+

BOM
1,70,000  1 Lacs+

RDCC Bank
10,38,450  10 Lacs+

BOM
1,20,383  1 Lacs+

BOM
74,297  74 Thou+

NilNilNilNil Rs 14,47,256
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Mangaon
4,44,000  4 Lacs+

NilNilNilNilNil Rs 4,44,000
4 Lacs+
(b)
LIC or other insurance Policies
Aditya Birla Health Insurance
25,00,000  25 Lacs+

Bajaj Allianz
6,52,000  6 Lacs+

LIC
3,25,000  3 Lacs+

LIC
2,50,000  2 Lacs+

NilNilLIC
5,00,000  5 Lacs+

Nil Rs 42,27,000
42 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Benz MH06BM4467
11,50,000  11 Lacs+

NilNilNilNilNil Rs 11,50,000
11 Lacs+
viiJewellery (give details weight value)219 Gram
8,32,000  8 Lacs+

250 Gram
9,50,000  9 Lacs+

NilNilNilNil Rs 17,82,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,17,988  59 Lacs+ 30,18,130  30 Lacs+ Nil  5,00,000  5 Lacs+ Nil Rs 94,36,118
94 Lacs+
Totals (Calculated as Sum of Values) Rs 59,17,988
59 Lacs+
Rs 30,18,130
30 Lacs+
Nil
Nil
Rs 5,00,000
5 Lacs+
Nil
Rs 94,36,118
94 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandYelvade 112/3,Tasgoan 559,Bamangaon 62/4A, 55/1, 72/1 Nijampur 117/5, 127/2, 128/3/8
Total Area 15Acre22R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2249000.00
Development Cost 0.00
96,80,547  96 Lacs+

NilNilNilNilNil Rs 96,80,547
96 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNijampur 1074
Total Area 1408
Built Up Area
Whether Inherited N
Purchase Date 2005-02-26
Purchase Cost 50000.00
Development Cost 0.00
1,05,109  1 Lacs+

Nijampur 928/1
Total Area 1080
Built Up Area
Whether Inherited N
Purchase Date 2003-06-01
Purchase Cost 250000.00
Development Cost 0.00
14,92,408  14 Lacs+

Nijampur 928/2
Total Area 1080
Built Up Area
Whether Inherited N
Purchase Date 2003-06-01
Purchase Cost 250000.00
Development Cost 0.00
14,93,029  14 Lacs+

Nijampur 771
Total Area 578
Built Up Area
Whether Inherited N
Purchase Date 2004-12-11
Purchase Cost 100000.00
Development Cost 0.00
7,19,069  7 Lacs+

Mahad 2887
Total Area 500
Built Up Area
Whether Inherited N
Purchase Date 2008-10-19
Purchase Cost 500000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 56,09,615
56 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,52,90,162  1 Crore+ Nil Nil Nil Nil Nil Rs 1,52,90,162
1 Crore+
Totals Calculated Rs 1,52,90,162
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,52,90,162
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsRDCC
5,00,000  5 Lacs+

HDFC
2,91,995  2 Lacs+

ICIC Bank
4,25,943  4 Lacs+

BOM
12,00,000  12 Lacs+

NilNilNilNil Rs 24,17,938
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,17,938  12 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 24,17,938
24 Lacs+
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 12,17,938
12 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 24,17,938
24 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

Profession or Occupation

Self Business Medical Store
Spouse Teaching



Sources Of Income (Details)

Self Business Medical Store
Spouse Teaching
Dependent Nil



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



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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.