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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** 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
Brief Details of IPC / BNS
- 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 Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to Being member of unlawful assembly (IPC Section-142)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details 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 Kolkata | 138, 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | 21835/2012 | JMFC Pune | | Section 138 NI Act | 500000/- Compensation and 8 months Imprisonment | 27 Sep 2017 | Yes | Pending in Junior Court | |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis 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+
| Nil | Nil | Nil | Nil | Rs 48,169
48 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | 70 Tola Gold
25,55,000 25 Lacs+
| 80 Tola Gold
29,20,000 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,75,000
54 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Talegaon 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,64,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nashik 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Market 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+
| Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| iv | Residential Buildings | Nashik 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+
| Nil | Nil | Nil | Nil | Rs 65,11,00,000
65 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Nashik Home Loan
4,77,00,000 4 Crore+
| SBI Home Loan
4,77,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 9,54,00,000
9 Crore+ |
| Loans due to Individual / Entity | Bankar 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+
| Nil | Nil | Nil | Nil | Rs 86,00,000
86 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | 1,00,70,337 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,70,337
1 Crore+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand 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+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Appeal No. 30/0219/ 34/ Kh-1
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.