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HomeMaharashtra 2019 PARBHANIPATHRIPHAD MOHAN MADHAVRAO(Criminal & Asset Declaration)

Maharashtra 2019

PHAD MOHAN MADHAVRAO

PATHRI (PARBHANI)
Party:BJP
S/o|D/o|W/o: PHAD MADHAVRAO
Age: 43
Name Enrolled as Voter in: 98-Pathri (Maharashtra) constituency , at Serial no 251 in Part no 1039

Self Profession:Agriculture, Business & Social Worker
Spouse Profession:Housewife & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,00,99,770 ~6 Crore+
Liabilities:Rs 89,84,812 ~89 Lacs+

Educational Details


10th Pass
10TH FROM MARATHAWADA HIGH SCHOOL PARBHANI YEAR 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,35,490 ~ 21 Lacs+
2017 - 2018 ** Rs 30,57,740 ~ 30 Lacs+
2016 - 2017 ** Rs 15,39,870 ~ 15 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 30,290 ~ 30 Thou+
spouseY2018 - 20192018 - 2019 ** Rs 12,05,680 ~ 12 Lacs+
2017 - 2018 ** Rs 7,55,860 ~ 7 Lacs+
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 3163/2014, Nawa Moda Police Station Parbhani SCC No.1486/2014 JMFC Court-Parbhani, Date-26/11/2014171C, 171E Sec.123(1), 125(1)(2) R.P. Act Yes 01 Feb 2016No

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 Undue influence at elections (IPC Section-171C)
1 charges related to Punishment for bribery (IPC Section-171E)

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
iCashCASH
5,00,000  5 Lacs+

CASH
1,00,000  1 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
3,29,562  3 Lacs+

FDR
7,00,500  7 Lacs+

NilFDR
82,349  82 Thou+

FDR
82,349  82 Thou+

Nil Rs 11,94,760
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD 41 GMS
14,35,000  14 Lacs+

GOLD 15 GMS
5,25,000  5 Lacs+

NilNilNilNil Rs 19,60,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,64,562  22 Lacs+ 13,25,500  13 Lacs+ Nil 82,349  82 Thou+ 82,349  82 Thou+ Nil Rs 37,54,760
37 Lacs+
Totals (Calculated as Sum of Values) Rs 22,64,562
22 Lacs+
Rs 13,25,500
13 Lacs+
Nil
Rs 82,349
82 Thou+
Rs 82,349
82 Thou+
Nil
Rs 37,54,760
37 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 Land1- SINGHNAPUR GAT NO 525,527 area 24.25 acre 2- borwand gat no 25,26 area 13.45 acre 3- madankhadi gat no 490,492 area 21.28 acre 4- jungmandi gat no 25,26,28 area 7.67 acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-09-21
Purchase Cost 0.00
Development Cost 0.00
1,66,03,010  1 Crore+

NilNilBRAHMANGAON GAT NO 51
Total Area 3.35 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,71,000  8 Lacs+

BRAHMANGAON GAT NO 51
Total Area 3.35
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,71,000  8 Lacs+

Nil Rs 1,83,45,010
1 Crore+
iiNon Agricultural LandWAREHOUSE SINNGAPUR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

WAREHOUSE SINNGAPUR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBRAHMAN GAON NO 392 GAT NO 52,53
Total Area 18239 SQ.FT
Built Up Area 3000 SQ.FT
Whether Inherited N
Purchase Date 2013-01-04
Purchase Cost 4771000.00
Development Cost 2500000.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,06,03,010  5 Crore+ 40,00,000  40 Lacs+ Nil 8,71,000  8 Lacs+ 8,71,000  8 Lacs+ Nil Rs 5,63,45,010
5 Crore+
Totals Calculated Rs 5,06,03,010
5 Crore+
Rs 40,00,000
40 Lacs+
Nil
Rs 8,71,000
8 Lacs+
Rs 8,71,000
8 Lacs+
Nil
Rs 5,63,45,010
5 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 / FIsCASH CREDIT
69,04,756  69 Lacs+

CASH CREDIT
20,80,056  20 Lacs+

NilNilNilNil Rs 89,84,812
89 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,04,756  69 Lacs+ 20,80,056  20 Lacs+ Nil Nil Nil Nil Rs 89,84,812
89 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 Rs 0
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 69,04,756
69 Lacs+
Rs 20,80,056
20 Lacs+
Nil
Nil
Nil
Nil
Rs 89,84,812
89 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 Agriculture, Business & Social Worker
Spouse Housewife & Business



Sources Of Income (Details)

Self Agriculture, Business & Social Worker
Spouse House Wife & Business
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.