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HomeMaharashtra 2019YAVATMALYAVATMALMADAN MADHUKAR YERAWAR(Criminal & Asset Declaration)

Maharashtra 2019

MADAN MADHUKAR YERAWAR

YAVATMAL (YAVATMAL)
Party:BJP
S/o|D/o|W/o: Madhukar Govindrao Yerawar
Age: 56
Address: Avdhutwadi, Datt Chowk, yavatmaal
Name Enrolled as Voter in: 78 Yavatmaal (Maharashtra) constituency , at Serial no 464 in Part no 251
Email:madany555@gmail.com
Contact Number: 9822233555

Self Profession:Private
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 34,44,22,734 ~34 Crore+
Liabilities:Rs 1,88,46,318 ~1 Crore+

Educational Details


Others
D. Pharma from Institute of Pharmacy, Nagpur, D. Farm Technical Board Year 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 33,16,290 ~ 33 Lacs+
2016 - 2017 ** Rs 61,08,010 ~ 61 Lacs+
2015 - 2016 ** Rs 21,33,050 ~ 21 Lacs+
2014 - 2015 ** Rs 19,03,190 ~ 19 Lacs+
2013 - 2014 ** Rs 20,61,780 ~ 20 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,99,710 ~ 2 Lacs+
2016 - 2017 ** Rs 2,81,460 ~ 2 Lacs+
2015 - 2016 ** Rs 2,70,190 ~ 2 Lacs+
2014 - 2015 ** Rs 2,52,010 ~ 2 Lacs+
2013 - 2014 ** Rs 2,66,599 ~ 2 Lacs+
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
1 589/19, Police Station Avadhutwadi, Dist. Yavatmal Other Misc. Cr. C. No. 124/2019 JMFC Yavatmal 4th court 468, 426, 465, 420, 471, 34, 120B No Yes Cr. Application (APL) No. 542/2019 Pending in High Court in Division Bench Nagpur

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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,65,996  1 Lacs+

5,03,951.98  5 Lacs+

NilNilNilNil Rs 6,69,947.98
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, mumbai
66,94,318.21  66 Lacs+

Canara Bank, Yavatmaal
5,020.86  5 Thou+

Bank of India(Pention) Yavatmaal
3,238  3 Thou+

Bank of India (Saving), yavatmaal
62,11,416.69  62 Lacs+

Pusad Arban Co-Op Bank, yavatmaal
5,629  5 Thou+

Yavatmaal Arban Co-Op Bank, yavatmaal
15,679  15 Thou+

Jilha Madhyavarti Co-Op Bank, yavatmaal
10,076.91  10 Thou+

The Yavatmaal Mahila Sh. Bank Ltd., Yavatmaal
28,908.40  28 Thou+

The Yavatmaal Mahila S. bank Ltd., Yavatmaal
4,620.84  4 Thou+

Bank of India, Yavatmaal
38,567.07  38 Thou+

NilNilNilNil Rs 1,30,17,474.98
1 Crore+
iiiBonds, Debentures and Shares in companiesChintamani agro.
2,16,000  2 Lacs+

Yavatmaal Arban Co-Op. Bank
1,500  1 Thou+

J.M.Bank Shares
500  5 Hund+

Hotel Maai
20,000  20 Thou+

The Mahila S. Bank
5,000  5 Thou+

Y. Arban Co. Bank
1,500  1 Thou+

NilNilNilNil Rs 2,44,500
2 Lacs+
iv(a)
NSS, Postal Savings etc
Bima Mahamandal of India
10,50,000  10 Lacs+

Provident Fund
30,81,102.35  30 Lacs+

Bima Mahamandal of India
9,00,000  9 Lacs+

Provident Fund
16,16,180  16 Lacs+

NilBima Mahamandal of India
25,00,00,000  25 Crore+

NilNil Rs 25,66,47,282.35
25 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Shyam construction
2,84,935.35  2 Lacs+

Hotel Maai
20,000  20 Thou+

Skyline Estate Developers Pusad
5,66,152  5 Lacs+

Rajeshwar Builders
64,804  64 Thou+

Rajeshwar Builders
8,95,553.24  8 Lacs+

Rajeshwar Builders & Developers
20,29,298.13  20 Lacs+

Ram Builders Nagpur
54,97,531.07  54 Lacs+

Shreeji Construction & Developers
72,251  72 Thou+

Shreeji Construction & Developers
72,251  72 Thou+

Jalram Farma Nagpur
23,75,208.49  23 Lacs+

Surendra M.Yerawar
11,70,268  11 Lacs+

HDFC Pension
2,40,680  2 Lacs+

Y. Mahila S. Bank
1,951.84  1 Thou+

NilNilNilNil Rs 1,32,90,884.12
1 Crore+
viMotor Vehicles (details of make, etc.)Car Mercedies Dt. 06/06/2019
66,80,497  66 Lacs+

Car Captivha Dt. 25/05/2011
23,13,738  23 Lacs+

Scooter Asses Dt. 23/06/2010
53,453  53 Thou+

NilNilNilNilNil Rs 90,47,688
90 Lacs+
viiJewellery (give details weight value)Gold 110 Tola Silver 3 Kg
11,80,000  11 Lacs+

Gold
30,00,000  30 Lacs+

Silver
1,50,000  1 Lacs+

NilNilNilNil Rs 43,30,000
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,71,47,598.30  3 Crore+ 1,01,00,135.22  1 Crore+ Nil 25,00,00,000  25 Crore+ Nil Nil Rs 29,72,47,733.52
29 Crore+
Totals (Calculated as Sum of Values) Rs 3,71,47,598.21
3 Crore+
Rs 1,01,00,179.22
1 Crore+
Nil
Rs 25,00,00,000
25 Crore+
Nil
Nil
Rs 29,72,47,777.43
29 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 LandSonegaon (Aabaji) Sv. No. 82
Total Area 06 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandMauje Wadgaon Road, S.N.3/3, Plot No. 1 & 2
Total Area 6527.12 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 3500000.00
Development Cost 0.00
37,50,000  37 Lacs+

Mouje Pipla, Nagpur Rural, Part No. 184/2, Plot No. 1 to 7
Total Area 21535.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-25
Purchase Cost 756000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 62,50,000
62 Lacs+
iiiCommercial BuildingsYavatmaal Seat No. 27 D
Total Area 9450 Sq Ft
Built Up Area 8343.83 Sq ft
Whether Inherited N
Purchase Date 1993-08-30
Purchase Cost 1606500.00
Development Cost 470000.00
2,40,00,000  2 Crore+

NilNilNilNilNil Rs 2,40,00,000
2 Crore+
ivResidential BuildingsMauja Yavatmal N.P. Seat No. 50 B Plot No. 22
Total Area 4620.50 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-28
Purchase Cost 1850000.00
Development Cost 0.00
27,25,000  27 Lacs+

Mauja Yavatmaal Vistar No. 47 A Area No. 3/46
Total Area 5850 Sq Ft
Built Up Area 2959.32 Sq Ft
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 7600000.00
Development Cost 0.00
82,00,000  82 Lacs+

Mouja Yavatmal, Sheet No.50B, Plot No. 22
Total Area 3385.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 1856000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,29,25,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,71,75,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,71,75,000
4 Crore+
Totals Calculated Rs 4,71,75,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,71,75,000
4 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 / FIsBank of India, Car Loan Dt. 06/06/2019
39,57,000  39 Lacs+

NilNilNilNilNil Rs 39,57,000
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 1,44,79,318  1 Crore+

4,10,000  4 Lacs+

NilNilNilNil Rs 1,48,89,318
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,84,36,318  1 Crore+ 4,10,000  4 Lacs+ Nil Nil Nil Nil Rs 1,88,46,318
1 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 1,84,36,318
1 Crore+
Rs 4,10,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 1,88,46,318
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Private
Spouse Business



Sources Of Income (Details)

Self Minister of State Salary, Saving A/c Interest, Partnership (Firm)
Spouse Bank Saving A/c Interest, Partnership (Firm)
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
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.