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HomeMaharashtra 2019 NASHIKNANDGAONRATNAKAR DNYANDEO PAWAR(Criminal & Asset Declaration)

Maharashtra 2019

RATNAKAR DNYANDEO PAWAR

NANDGAON (NASHIK)
Party:IND
S/o|D/o|W/o: Dnyandev Rambhau Pawar
Age: 49
Name Enrolled as Voter in: 115 Malegaon (Maharashtra) constituency , at Serial no 225 in Part no 304

Self Profession:Farming & Business
Spouse Profession:Farming & Business


Crime-O-Meter



Number of Criminal Cases: 20

Assets & Liabilities


Assets:Rs 70,34,23,169 ~70 Crore+
Liabilities:Rs 11,54,70,337 ~11 Crore+

Educational Details


Graduate Professional
B.E. From Civil Engineer Shri Shivaji Vidya Prasarak College Of Engineering Dhule 1991-92


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 SCC No. 410051/2013 160-14 Civil Judge Pune Section 138 NI Act No No
2 SCC No. 6003929/15 5 Joint Judicial Magistrate Pune containment Section 138 NI Act No No
3 SCC 305201/2015 22/12 Joint Civil Judge, Senior Division Nashik Section 138 NI Act No No
4 SCC 968/2016 22/12 Joint Civil Judge, Senior Division Nashik Section 138 NI Act No No
5 SCC 2059/2016 22/12 Joint Civil Judge, Senior Division Nashik Section 138 NI Act No No
6 SCC 2521/2016 158-26 Joint CJSD and Addl. CJM Pune Section 138 NI Act No No
7 SCC 28477/2016 158-26 Joint CJSD and Addl. CJM Pune Section 138 NI Act No No
8 SCC 4134/2016 22/12 Joint Civil Judge, Senior Division Nashik Section 138 NI Act No No
9 SCC 67755/2016 19 Metropolitan Magistrate Kolkata138, 420, 406, 506, 120B No No
10 SCC 151348/2016 27, Addl. Metropolitan Magistrate Ahmedabad 138, 141, 142 No No
11 SCC 12247/2017 160-14 Joint Civil Judge, Pune Section 138 NI Act No No
12 SCC 9215/2017 160-14 Joint Civil Judge, Pune Section 138 NI Act No No
13 SCC 1281/2017 160-14 Joint Civil Judge, Pune Section 138 NI Act No No
14 SCC 6542/2017 160-14 Joint Civil Judge, Pune Section 138 NI Act No No
15 SCC 3273/2015 5 Joint Judicial Magistrate Pune containment Section 138 NI Act No No
16 SCC 1768/2017 17-3 Joint Civil and JMFC Malegaon Section 138 NI Act No No
17 SCC 1857/2017 17-3 Joint Civil and JMFC Malegaon Section 138 NI Act No No
18 SCC 2755/2017 6-2 Joint Civil Judge, Pune Section 138 NI Act No No
19 SCC 70002706/2016 31/11 Civil Judge Class 1 Section 138 NI 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
1 21835/2012 JMFC Pune Section 138 NI Act 500000/- Compensation and 8 months Imprisonment27 Sep 2017Yes Pending in Junior Court

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Unlawful assembly (IPC Section-141)

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank 7010051404477
0*(Value Not Given)  

Jankalyan Bank College 105952
2,000  2 Thou+

Bank Of India 080610110008510
0*(Value Not Given)  

State Bank Of India 32708248908
0*(Value Not Given)  

State Bank Of India 010980404468
0*(Value Not Given)  

State Bank Of India 33422353248
0*(Value Not Given)  

State Bank Of India 30152528625
0*(Value Not Given)  

Maharashtra Bank 68022677017
349  3 Hund+

Jankalyan Bank College Road 104612
45,820  45 Thou+

NilNilNilNil Rs 48,169
48 Thou+
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.)Scoda Super MH41P900
5,00,000  5 Lacs+

Maruti Swift MH15CM6184
2,00,000  2 Lacs+

Maruti Alto MH15BD7494
1,00,000  1 Lacs+

Innova Car MH15BD9949
5,00,000  5 Lacs+

Warna Car MH41C4972
2,00,000  2 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)70 Tola Gold
25,55,000  25 Lacs+

80 Tola Gold
29,20,000  29 Lacs+

NilNilNilNil Rs 54,75,000
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,57,000  42 Lacs+ 31,66,169  31 Lacs+ Nil Nil Nil Nil Rs 74,23,169
74 Lacs+
Totals (Calculated as Sum of Values) Rs 42,57,000
42 Lacs+
Rs 31,66,169
31 Lacs+
Nil
Nil
Nil
Nil
Rs 74,23,169
74 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 LandTalegaon Dindori 62/B/1
Total Area 00-40R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
42,00,000  42 Lacs+

Talegaon Dindori 55/1
Total Area 1-15R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
2,22,00,000  2 Crore+

NilNilNilNilNil Rs 2,64,00,000
2 Crore+
iiNon Agricultural LandNashik 480/35/1 Plot No. 1
Total Area 5186.32Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-02-02
Purchase Cost 935080.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsNilMarket Yard Nashik 510, 511, 546, 547, 548
Total Area 200Sq.Ft
Built Up Area 200Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
ivResidential BuildingsNashik 222 Lambodar Co Op Housing Society Flat No. 9
Total Area 274.69Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 140000.00
Development Cost 0.00
7,00,000  7 Lacs+

Anandvalli Nashik 63/1 Bungalow
Total Area 47882Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-31
Purchase Cost 125000000.00
Development Cost 0.00
20,00,00,000  20 Crore+

Anandvalli 36/1 Plot No. 23 & 24 Dighesh Apartment C Wing
Total Area 7747.2Sq.Ft
Built Up Area 2012-02-01
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 11100000.00
Development Cost 0.00
7,50,00,000  7 Crore+

Nashik Amrutdham 266/4B
Total Area 21025.04Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-28
Purchase Cost 7034437.00
Development Cost 0.00
5,82,00,000  5 Crore+

Wadala Nashik 18/3 Plot No. 1,2 & 3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-11-05
Purchase Cost 1150000.00
Development Cost 0.00
5,48,00,000  5 Crore+

Nashik Bhabhanagar 509/2/1 Flat No. 2
Total Area 1050Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
35,00,000  35 Lacs+

Nashik 222 Lambodar Co Op Housing Society Flat No. 10
Total Area 274.69Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 140000.00
Development Cost 0.00
7,00,000  7 Lacs+

Anandvalli Nashik 63/1 Bungalow
Total Area 47882Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-31
Purchase Cost 125000000.00
Development Cost 0.00
20,00,00,000  20 Crore+

Nashik Panchvati 266/4B
Total Area 21025.04Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-28
Purchase Cost 7034437.00
Development Cost 0.00
5,82,00,000  5 Crore+

NilNilNilNil Rs 65,11,00,000
65 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,06,00,000  43 Crore+ 26,54,00,000  26 Crore+ Nil Nil Nil Nil Rs 69,60,00,000
69 Crore+
Totals Calculated Rs 43,06,00,000
43 Crore+
Rs 26,54,00,000
26 Crore+
Nil
Nil
Nil
Nil
Rs 69,60,00,000
69 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 / FIsSBI Nashik Home Loan
4,77,00,000  4 Crore+

SBI Home Loan
4,77,00,000  4 Crore+

NilNilNilNil Rs 9,54,00,000
9 Crore+
Loans due to Individual / EntityBankar Patsanstha Capital Loan
25,00,000  25 Lacs+

Sai Samarth Capital Loan
20,00,000  20 Lacs+

Bankar Patsanstha Capital Loan
25,00,000  25 Lacs+

Sai Samarth Patsanstha Capital Loan
16,00,000  16 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,12,00,000  5 Crore+ 4,98,00,000  4 Crore+ Nil Nil Nil Nil Rs 10,10,00,000
10 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 Dues 1,00,70,337  1 Crore+

NilNilNilNilNil Rs 1,00,70,337
1 Crore+
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) 1,14,70,337  1 Crore+ Nil Nil Nil Nil Nil Rs 1,14,70,337
1 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingAppeal No. 30/0219/ 34/ Kh-1
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
Totals (Calculated as Sum of Values) Rs 6,36,70,337
6 Crore+
Rs 5,18,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 11,54,70,337
11 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 Farming & Business
Spouse Farming & Business



Sources Of Income (Details)

Self Farming & Business
Spouse Farming
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.