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HomeMaharashtra 2019NAGPURNAGPUR SOUTH WESTDEVENDRA GANGADHARRAO FADNAVIS(Criminal & Asset Declaration)

Maharashtra 2019

DEVENDRA GANGADHARRAO FADNAVIS

NAGPUR SOUTH WEST (NAGPUR)
Party:BJP
S/o|D/o|W/o: Gangadharrao Kashirao Fadnavis
Age: 49
Address: 276, Near Trikoni Park, Dharampeth Nagpur 10
Name Enrolled as Voter in: 56 Nagpur West (Maharashtra) constituency , at Serial no 353 in Part no 253
Email:rpavarsha@gmail.com
Contact Number: 022-23630408

Self Profession:Agriculture and Social work
Spouse Profession:Service



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 8,71,21,376 ~8 Crore+
Liabilities:Rs 62,00,000 ~62 Lacs+

Educational Details


Graduate Professional
10TH 1985, SARASWATI VIDYALAYA NAGPUR, 12TH 1987 DHARAMPETH COLLEGE NAGPUR, LLB 1992, LAW COLLEGE NAGPUR, MNGMT DIPLOMA IN METHODS AND TECH PROJECT MNGMT 1998 BERLIN


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 25,46,047 ~ 25 Lacs+
2017 - 2018 ** Rs 25,81,125 ~ 25 Lacs+
2016 - 2017 ** Rs 12,73,673 ~ 12 Lacs+
2015 - 2016 ** Rs 2,50,298 ~ 2 Lacs+
2014 - 2015 ** Rs 1,24,647 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 50,31,818 ~ 50 Lacs+
2017 - 2018 ** Rs 41,66,296 ~ 41 Lacs+
2016 - 2017 ** Rs 30,93,251 ~ 30 Lacs+
2015 - 2016 ** Rs 22,69,869 ~ 22 Lacs+
2014 - 2015 ** Rs 18,27,021 ~ 18 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Criminal Writ Petition No.734/2019 Pending before the nagpur Bench Of the Bombay High court Section 13(1)(D)(ii)&(iii) of the prevention of corruption Act. No No
2 Criminal Writ Petition No.-983/2016, Pending before the nagpur Bench Of the Bombay High court195, 181, 182, 199, 200 Section-125A R.P.Act. No No
3 Criminal Revision Application No.-310/14 ADHOC-2 COURT, NAGPUR420, 406, 417, 418 No No Complaint No.3513/14 Filed by complainant was dismissed by ACJM Nagpur On 15.12.2014. Against this complaint Preferred Revision Before ADHOC-2 Court Nagpur Noticed Issued on 24.07.2018. Complainant alleged that by not mentioning the details of two cases in my affidavit I have committed offence under section 406,417,418 & 420.
4 Misc.Criminal Complaint No.-3550/2014 J.M.F.C. No.6 Nagpur. Section 125A R.P.Act. No Yes SLP was filed by complainant against Honble High Court Dismissing the complaint & the Honble Supreme Court Has set aside the order of High court & Directed the learned J.M.F.C. to Proceed with the case.

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Giving or fabricating false evidence with intent to procure conviction of offence punishable with imprisonment for life or imprisonment (IPC Section-195)
1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)

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 17,500  17 Thou+

12,500  12 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB DHARAMPETH NAGPUR A/C 4650100002621
1,51,329.45  1 Lacs+

SBI MADAM CAMA RD A/C 10768197828
5,77,233.11  5 Lacs+

BOB DHARAMPETH A/C 4650100009605
31,124.71  31 Thou+

AXIS BANK CIVIL LINES A/C 911010044587468
69,978.62  69 Thou+

ICICI BANK RAMDASPETH A/C 624201034013
2,91,541.15  2 Lacs+

YES BANK NAPEANSEA RD A/C 24790700005151
22,771.19  22 Thou+

AXIS BANK CIVIL LINES A/C 48010100098236
22,713.28  22 Thou+

NilNilNilNil Rs 11,66,691.51
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilADANI PORTS SH 75
28,553  28 Thou+

ASHOK LEYLAND SH 2000
1,38,400  1 Lacs+

AXIS BANK SH 600
34,018  34 Thou+

BIOCON SH 600
1,36,830  1 Lacs+

BIRLA POWER SH 12000
1,080  1 Thou+

BIRLA SOFT SH 200
14,950  14 Thou+

BOB SH 6620
6,620  6 Thou+

CENTURY TEXT SH 150
1,42,898  1 Lacs+

DLF LTD SH 10
1,683  1 Thou+

GANESH HSG SH 75
3,176  3 Thou+

GUJRAT COKE SH 84
80  

GUJRAT COKE EQ SH 10
 

GVK POWER SH 1000
4,150  4 Thou+

HDFC BANK SH 510
6,11,796  6 Lacs+

ITC LTD SH 15
3,571  3 Thou+

JET AIRWAYS SH 42
1,415  1 Thou+

KPIT SH 200
18,340  18 Thou+

LOVABLE LINGRE 48 SH
3,322  3 Thou+

MAHINDRA LIFESPACE SH 100
38,835  38 Thou+

MCX INDIA SH 10
7,403  7 Thou+

MOIL LTD SH 68
8,269  8 Thou+

NAGARJUNA FERT SH 550
2,090  2 Thou+

NAGARJUNA REFINERY SH 500
100  1 Hund+

NTPC LTD SH 642
8,481  8 Thou+

ONGC SH 540
72,144  72 Thou+

NTPC SH 770
92,285  92 Thou+

PETRON ENGG SH 100
750  7 Hund+

PTERONET SH 600
1,59,870  1 Lacs+

PIRAMAL ENT SH 248
4,58,416  4 Lacs+

PIRAMAL PHYTOCATE SH 24
600  6 Hund+

PROVOUGE LTD SH 200
120  1 Hund+

PROZONE CAPITAL SHOPPING SH 200
3,660  3 Thou+

PNB SH 880
57,816  57 Thou+

RELIANCE COMM SH 100
80  

RELIANCE IND SH 264
3,31,148  3 Lacs+

RELIANCE POWER SH 25
73  

SHIV VANI OIL SH 10
100  1 Hund+

SIEMENS SH 32
42,488  42 Thou+

SREI INFRA SH 10
108  1 Hund+

SVC SUPERCHEM SH 1000
1,910  1 Thou+

TCS SH 272
5,61,802  5 Lacs+

TATA TELESERV SH 272
1,896  1 Thou+

UNITED BREWERIES SH 100
1,000  1 Thou+

WELSPUN COPR SH 100
13,275  13 Thou+

WELSPUN ENT SH 60
5,958  5 Thou+

AXIS BANK SH 13400
94,04,120  94 Lacs+

COAL INDIA SH 199
40,227  40 Thou+

DLF SH 190
31,901  31 Thou+

GUJRAT COKE SH 830
771.90  7 Hund+

ITC SH 885
2,25,144  2 Lacs+

PETRON ENGG SH 100
675  6 Hund+

POWERGRID SH 296
56,565  56 Thou+

SHIVVANI GAS SH 890
1,958  1 Thou+

MONTACARLO SH 23
5,915  5 Thou+

NEOCORP SH 7950
12,084.50  12 Thou+

GAMMON INFRA SH 3650
1,204.50  1 Thou+

GATI LTD SH 420
22,008  22 Thou+

SREI INFRA SH 350
3,678.50  3 Thou+

HERO MOTOCORP SH 60
1,60,779  1 Lacs+

MARUTI SUZUKI SH 15
1,00,329.75  1 Lacs+

HDFC SH 100
1,96,670  1 Lacs+

L&T SH 100
1,46,905  1 Lacs+

GAIL SH 800
1,07,280  1 Lacs+

RELIACE TAX SAVER MF
1,53,430.46  1 Lacs+

FRANKLIN MF
2,48,064  2 Lacs+

IDFC CLASSIC MF
1,27,068.96  1 Lacs+

HDFC EQUITY MF
1,63,432.20  1 Lacs+

IIHFL 500 UNITS
5,00,000  5 Lacs+

DSP ULTRA 436.59 UNITS
11,02,733.29  11 Lacs+

FRANKLIN INDIA MF
17,17,600.97  17 Lacs+

L&T UNITS 234.93 UNITS
6,19,411.75  6 Lacs+

ICICI PRU G UNITS 758.2
22,36,220.19  22 Lacs+

RELIANCE LRGE CAP 29627.29 UNITS
9,96,113.90  9 Lacs+

ICICI PRU 3735.39 UNITS
10,58,346.63  10 Lacs+

FRANKLIN SMALL CAP 17618.48 UNITS
8,74,101.88  8 Lacs+

NilNilNilNil Rs 2,33,36,308.38
2 Crore+
iv(a)
NSS, Postal Savings etc
SBI PPF A/C 36464677262
6,50,319  6 Lacs+

NilNilNilNilNil Rs 6,50,319
6 Lacs+
(b)
LIC or other insurance Policies
ICICI PRU WEALTH POLICY NO 20914528
5,00,000  5 Lacs+

ICICI PRU WEALTH POLICY 20919017
2,50,000  2 Lacs+

METLIFE POLICY 1200900762836-2009
1,35,000  1 Lacs+

LIFE INSU POLICY 971519405
82,076  82 Thou+

LIFE INSURANCE POLICY 975338151
1,68,558  1 Lacs+

LIFE INSURANCE POLICY 975338152
2,06,973  2 Lacs+

NilICICI ACE POLICY 13915945
8,00,000  8 Lacs+

NilNil Rs 21,42,607
21 Lacs+
vPersonal loans/advance given Nil 62,00,000  62 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
viMotor Vehicles (details of make, etc.)MAHINDRA XUV 500 MH-31-EA-4700 2012
6,00,000  6 Lacs+

MOTOR CYCLE MH-31-K-5
7,000  7 Thou+

NilNilNilNilNil Rs 6,07,000
6 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY 450GM
17,40,150  17 Lacs+

GOLD JEWELLERY 900 GMS
34,80,300  34 Lacs+

NilNilNilNil Rs 52,20,450
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,94,634.90  45 Lacs+ 3,39,58,741  3 Crore+ Nil 8,00,000  8 Lacs+ Nil Nil Rs 3,93,53,375.90
3 Crore+
Totals (Calculated as Sum of Values) Rs 45,94,634.89
45 Lacs+
Rs 3,39,58,741
3 Crore+
Nil
Rs 8,00,000
8 Lacs+
Nil
Nil
Rs 3,93,53,375.89
3 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 LandVILL KOSAMBI Tal Mul Dist Chandrapur S No 201 1/3rr sh
Total Area 1.795 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000  13 Lacs+

VILL KOSAMBI Tal Mul Dist Chandrapur S No 626 1/3rd sh
Total Area 0.585 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,02,000  7 Lacs+

VILL KOSAMBI Tal Mul Dist Chandrapur S No 439 1/3rr sh
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,60,000  14 Lacs+

VILL KOSAMBI Tal Mul Dist Chandrapur S No 515 1/3rr sh
Total Area 1.680 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,12,000  15 Lacs+

VILL KOSAMBI Tal Mul Dist Chandrapur S No 518 1/3rr sh
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,16,000  8 Lacs+

vill Sangam Tal Hingna Dist Nagpur S No 109/2/A 1/3rd sh
Total Area 0.73 acer
Built Up Area
Whether Inherited N
Purchase Date 2025-10-20
Purchase Cost 2151000.00
Development Cost 0.00
43,98,000  43 Lacs+

Vill Malegaon Kh Tal Dist nagpur S no 49
Total Area 6.743 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-10-20
Purchase Cost 500000.00
Development Cost 0.00
20,23,000  20 Lacs+

NilNilNilNil Rs 1,22,61,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot no 276 Dharampeth Nagpur H No 471 1/3rd sh
Total Area 1834sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12000000.00
2,75,89,000  2 Crore+

Plot no 267 Dharampeth Nagpur H no 510/D 1/12th sh
Total Area 250 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

Yashvardhan Sankul Flat No A202 H No 632/1/A/202 Hajari Pahad Nagpur
Total Area 733sqft
Built Up Area 733sqft
Whether Inherited N
Purchase Date 2024-10-20
Purchase Cost 600000.00
Development Cost 0.00
35,18,000  35 Lacs+

NilNilNilNil Rs 3,55,07,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,78,29,000  3 Crore+ 99,39,000  99 Lacs+ Nil Nil Nil Nil Rs 4,77,68,000
4 Crore+
Totals Calculated Rs 3,78,29,000
3 Crore+
Rs 99,39,000
99 Lacs+
Nil
Nil
Nil
Nil
Rs 4,77,68,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAmruta Fadnavis Hand loan
62,00,000  62 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
Grand Total of Liabilities (as per affidavit) 62,00,000  62 Lacs+ Nil Nil Nil Nil Nil Rs 62,00,000
62 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 62,00,000
62 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 62,00,000
62 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 and Social work
Spouse Service



Sources Of Income (Details)

Self Renumeration & Rent
Spouse Salary, Capital gain on Sh, Dividend & Interest Income
Dependent



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.