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HomeMaharashtra 2019NAGPURNAGPUR SOUTH WESTPRASHANT PAWAR(Criminal & Asset Declaration)

Maharashtra 2019

PRASHANT PAWAR

NAGPUR SOUTH WEST (NAGPUR)
Party:IND
S/o|D/o|W/o: Prabhakar Pawar
Age: 53
Address: 25 A, Hindustan Colony, Amravati Road, Nagpur-440033
Name Enrolled as Voter in: 62-Sakoli (Maharashtra) constituency , at Serial no 414 in Part no 88
Email:prashantpawaragp2@gmail.com
Contact Number: 9423103709

Self Profession:Transportation, Mining Business & Trading
Spouse Profession:Not Applicable



Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 7,73,36,822 ~7 Crore+
Liabilities:Rs 3,43,22,203 ~3 Crore+

Educational Details


Graduate
B.A from Yashwantrao Chavhan, Maharashtra Open University, Nashik


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,72,930 ~ 12 Lacs+
2017 - 2018 ** Rs 10,47,180 ~ 10 Lacs+
2016 - 2017 ** Rs 8,62,830 ~ 8 Lacs+
2015 - 2016 ** Rs 6,36,810 ~ 6 Lacs+
2014 - 2015 ** Rs 44,20,210 ~ 44 Lacs+
spouseNNoneNone ** 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 ~
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
1 463/19, Kalamana Police Station, Nagpur 188, 171F, 107, 447 Section 135 Maharashtra Police Act, Investigation is going on by CID, Nagpur No No
2 170/2019, Ambazari Police Station, Nagpur Section 135 of Maharashtra Police Station, Investigation is going on No No
3 19/18, Marine Drive Police Station, Mumbai Addl. Chief Metropolitan Magistrate 8th Court Esplanade, Mumbai Section 37(1), 135 Maharashtra Police Act No No
4 319/2018, Police Station Sadar Nagpur 29161/2018 12th CJJD JMFC Nagpur Section 135 of Bombay Police Act No No
5 215/2016, Sadar Police Station 1263/2018 17th-12th CJJD, JMFC, Nagpur143, 341, 188 Section 135 BP Act No No
6 273/2017, Mouda Police Station, District Nagpur 509/2017 1-Civil Judge Jr. Dn, JMFC Mouda342, 34 No No
7 3580/2016 Sitabuldi Police Station 3589/2016 13-11th Jt. CJJD JMFC, Nagpur Section 135 Bombay Police Act No No
8 5/2014, Koradi Police Station 306666/2014 17-12th Jt. CJJD JMFC, Nagpur143, 149, 341 No No
9 54/2014, Gittikhadan Police Station 305706/2014 21-6th Jt. CJJD JMFC, Nagpur341, 143, 145, 149 Section 135 Bombay Police Act No No
10 3062/2008, Ambazari Police Station CJJD JMFC, Nagpur Section 135 of Bombay Police Act No No
11 Imamwada Police Station, Nagpur 3130030/1998 20th JMFC Nagpur465, 469, 34 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 undue influence or personation at an election (IPC Section-171F)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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 2,15,000  2 Lacs+

NilNilNilNilNil Rs 2,15,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK 881853638
9,80,978  9 Lacs+

AXIS BANK 881853607
4,34,212  4 Lacs+

HDFC BANK
72,886  72 Thou+

HDFC BANK
2,023  2 Thou+

BANK OF INDIA
1,71,049  1 Lacs+

BHANDARA CO OP BANK
1,103  1 Thou+

BHANDARA CO OP BANK
2,750  2 Thou+

STATE BANK OF INDIA
36,179  36 Thou+

STATE BANK OF INDIA
2,910  2 Thou+

ORIENTAL BANK OF COMMERCE
2,149  2 Thou+

NilNilNilNilNil Rs 17,06,239
17 Lacs+
iiiBonds, Debentures and Shares in companies5000 SHARES WHITEOFF MINERALS AND MINING PRIVATE
50,000  50 Thou+

5000 SHARES GANPATI BLACK GOLD VENTURES PRIVATE LIMITED
50,000  50 Thou+

BHANDARA VIKAS KHAD GRAHAK
100  1 Hund+

NilNilNilNilNil Rs 1,00,100
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 977468129/ 977472580/ 977468925/ 978404497
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given M/S HSL
9,05,000  9 Lacs+

M/S WHITECLIEFF
7,22,500  7 Lacs+

NilNilNilNilNil Rs 16,27,500
16 Lacs+
viMotor Vehicles (details of make, etc.)TOYOTA FORTUNER
21,24,924  21 Lacs+

CHEVROLET TAVERA NEO3
9,96,557  9 Lacs+

NilNilNilNilNil Rs 31,21,481
31 Lacs+
viiJewellery (give details weight value)22 KT GOLD
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsSTOCK IN TRADE
1,01,91,500  1 Crore+

NilNilNilNilNil Rs 1,01,91,500
1 Crore+
Gross Total Value (as per Affidavit) 1,88,11,822  1 Crore+ Nil Nil Nil Nil Nil Rs 1,88,11,822
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,88,11,820
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,88,11,820
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKH NO. 63 PHK 70, MOUZA SALAI DHABHA TAH HINGHENA NAGPUR
Total Area 2.41 HR
Built Up Area
Whether Inherited N
Purchase Date 2013-12-28
Purchase Cost 6522240.00
Development Cost 200000.00
1,06,00,000  1 Crore+

Kh.No. 176/l/A. Mouza , Khadgoan, District Nagpur
Total Area 0.80 H
Built Up Area
Whether Inherited N
Purchase Date 2000-03-24
Purchase Cost 0.00
Development Cost 102839.00
64,00,000  64 Lacs+

NilKh.No.806/1, Mouza Adyal, Tah Pawani, District Bhandara (50% Share in This property) Total Property 2.49 HR
Total Area 1.25 HR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,20,000  16 Lacs+

NilNilNil Rs 1,86,20,000
1 Crore+
iiNon Agricultural LandKh.No. t76/UB. Mouza . Khadgoan, District Nagpu
Total Area 0.28 HR
Built Up Area
Whether Inherited N
Purchase Date 2000-03-24
Purchase Cost 52320.00
Development Cost 0.00
1,10,60,000  1 Crore+

NilNilNilNilNil Rs 1,10,60,000
1 Crore+
iiiCommercial BuildingsNilNilChamberApartment No. U-l l. in Pawarti Complex, Mouza Parsodi, PHK 44, City Survey No. 997, Corporation House No. 2 107.
Total Area 13.54 Sq.Meters Built up
Built Up Area 13.54 Sq. Meters
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,15,000  6 Lacs+

CHAMBER APT NO. U26 PAWARTI COMPLEX MOUZA PARSODI PHK 44, Total Amount of Property 1230000/- 50% Shares
Total Area 17.61 Sq.Mt.
Built Up Area 17.61 Sq.Mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,80,000  7 Lacs+

CHAMBER APT NO. 03 PAWARTI COMPLEX MOUZA PARSODI PHK 44, Total Amount 7000000/-, 50% Shares
Total Area 76.995 Sq.m
Built Up Area 76.995 Sq.m
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 48,95,000
48 Lacs+
ivResidential BuildingsFlat No 504. Mount Castel Apartment, H industan Colony, Futala Amabazari Road. Ward No 73, Kh No. 4314 Mouza Pandharabodi, City Survey No. 45 and sheet No. 19
Total Area 56.951 sq m
Built Up Area 56.951 sq m
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 2715420.00
Development Cost 200000.00
35,00,000  35 Lacs+

Flat No 505, Mount Castel Apartment, H industan Colony, Futala Amabazari Road, Ward No 73, Kh No.4314 Mouza Pandharabodi, City Survey No. 45 and sheet No. 19
Total Area 56.95 sq m
Built Up Area 56.95 sq m
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 2290670.00
Development Cost 200000.00
32,00,000  32 Lacs+

Flat No 506. Mount Castel Apartment, H industan Colony, Futala Amabazari Road, Ward No 73. Kh No. 4314 Mouza Pandharabod i. City Survey No. 45 and sheet No. 19.
Total Area 53.40 sq m
Built Up Area 53.40 sq m
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 1971170.00
Development Cost 200000.00
30,00,000  30 Lacs+

Flat no 1903 Resi. Project C Land Tower No 22, 19th Floor Mouza Hinjewadi Taluka Mulshi District Pune
Total Area 94.39 Sq.ft.
Built Up Area 94.39 Sq.ft.
Whether Inherited N
Purchase Date 2013-10-12
Purchase Cost 7979000.00
Development Cost 200000.00
80,00,000  80 Lacs+

NilMouza Pandharabodi, PHK 7, Circle 20, City Survey No. 14, Plot No.25A, Hindustan Colony, Amrawati Road. Nagpur 50% Shar
Total Area 186.90 sq m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Adyal, Sheet No. 4, City Survey No. 547, Tah Pawan i. District Bhandara 50% undivided share
Total Area 494.80 sq m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNil Rs 2,39,50,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,57,60,000  4 Crore+ Nil 1,27,65,000  1 Crore+ Nil Nil Nil Rs 5,85,25,000
5 Crore+
Totals Calculated Rs 4,57,60,000
4 Crore+
Nil
Rs 1,27,65,000
1 Crore+
Nil
Nil
Nil
Rs 5,85,25,000
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 / FIsoriental bank of commerce
24,24,143  24 Lacs+

oriental bank of commerce
6,16,148  6 Lacs+

NilNilNilNilNil Rs 30,40,291
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 3,12,81,912  3 Crore+

NilNilNilNilNil Rs 3,12,81,912
3 Crore+
Grand Total of Liabilities (as per affidavit) 3,43,22,203  3 Crore+ Nil Nil Nil Nil Nil Rs 3,43,22,203
3 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 3,43,22,203
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,43,22,203
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Transportation, Mining Business & Trading
Spouse Not Applicable



Sources Of Income (Details)

Self Transportation, Mining Business & Trading
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Mining lease for Murum, Bolder, Metals etc. on Govt. Land for the Period of 07.04.2017 to 06.04.222 at Mouza Salewada, Tah, Pawani, District Bhandara
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.