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HomeMaharashtra 2019NANDURABARAKKALKUWA (ST)NAGESH DILVARSING PADVI(Criminal & Asset Declaration)

Maharashtra 2019

NAGESH DILVARSING PADVI

AKKALKUWA (ST) (NANDURABAR)
Party:IND
S/o|D/o|W/o: Sri. Dilvarsing Dongarsing Padvi
Age: 44
Address: At Post Vanyavihir, Tal. Akkalkuwa, Dist. Nandurbar
Name Enrolled as Voter in: 01-Akkalkuwa (Maharashtra) constituency , at Serial no 511 in Part no 166
Email:nageshpadvi72@gmail.com

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,59,85,773 ~1 Crore+
Liabilities:Rs 20,15,000 ~20 Lacs+

Educational Details


12th Pass
HSC from Shree Satpuda Vaibhav School, Vanyavihir, Tal.Akkalkuwa, Nashik Board in Year-2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,72,937 ~ 2 Lacs+
2018 - 2019 ** Rs 2,07,250 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 CR No. 10/2018, Akkalkuwa Police Station S.T.C.C.No. 160/2018 First Class Judicial Magistrate341, 188 Section 37(1)(3), 135 Mumbai Police Act 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 wrongful restraint (IPC Section-341)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,50,000  12 Lacs+

6,25,000  6 Lacs+

NilNilNilNil Rs 18,75,000
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
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.)Mahindra Scorpio S9,MH39 AF7772
11,82,700  11 Lacs+

Mahindra Scorpio S3, MH39 J3472
4,25,300  4 Lacs+

Tyota Inova 2.5V,MH39 S7772
9,78,600  9 Lacs+

Mahindra Thar CRD,MH39 AB0019
5,64,000  5 Lacs+

NilNilNilNilNil Rs 31,50,600
31 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,75,000  1 Lacs+

100 Gram Gold
3,50,000  3 Lacs+

1000 Gram Silver
45,000  45 Thou+

NilNilNilNil Rs 5,70,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,75,600  45 Lacs+ 10,20,000  10 Lacs+ Nil Nil Nil Nil Rs 55,95,600
55 Lacs+
Totals (Calculated as Sum of Values) Rs 45,75,600
45 Lacs+
Rs 10,20,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 55,95,600
55 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 LandMoje Rampur Tal.Tadhoda G.No.13/2
Total Area 2 Acres 35 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,13,000  4 Lacs+

Thanevihir Tal.Akkalkuwa G.No.33
Total Area 10 Acres 29 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,21,448  20 Lacs+

Nala Tal.Akkalkuwa G.No.6
Total Area 10 Acres 38 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,82,000  18 Lacs+

NilNilNilNilNil Rs 43,16,448
43 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMoje Rampur Tal. Tadoda R.No.224
Total Area 1360 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,17,490  18 Lacs+

Moje Rampur Tal.Tadoda G.No.13/1A Flat No.4
Total Area 2138.55 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,675  51 Thou+

Moje British Ankush Vihir Tal.Akkalkuwa R.No.1
Total Area 1440 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,88,309  15 Lacs+

Moje Akkalkuwa,Tal.Akkalkuwa G.No.74/1/6,Gram Panchayat R.No.1217
Total Area 1654.34 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-08
Purchase Cost 120000.00
Development Cost 2496251.00
26,16,251  26 Lacs+

NilNilNilNilNil Rs 60,73,725
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,03,90,173  1 Crore+ Nil Nil Nil Nil Nil Rs 1,03,90,173
1 Crore+
Totals Calculated Rs 1,03,90,173
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,03,90,173
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 / FIsPeople Bank Branch Akkalkuwa,Home Loan
10,00,000  10 Lacs+

People Bank Branch Akkalkuwa,Vehicle Loan.
10,15,000  10 Lacs+

NilNilNilNilNil Rs 20,15,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,15,000  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,15,000
20 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 20,15,000
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,15,000
20 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
Spouse Housewife



Sources Of Income (Details)

Self Agriculture, Yearly Amount-1650000/
Spouse NA
Dependent No



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.