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HomeMaharashtra 2019NAGPURUMRED (SC)RAJU DEVNATH PARWE(Criminal & Asset Declaration)

Maharashtra 2019

RAJU DEVNATH PARWE (Winner)

UMRED (SC) (NAGPUR)
Party:INC
S/o|D/o|W/o: Devnath Parve
Age: 49
Address: Plot No. 5, Tiple Layout, umred, Tq. Umred, Dist.nagpur -441203
Name Enrolled as Voter in: 51 Umred (Maharashtra) constituency , at Serial no 1173 in Part no 227
Email:parwemotors@gmail.com

Self Profession:Farming & Private Business- Petrol Pump & Bar
Spouse Profession:Farming & Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,42,60,494 ~4 Crore+
Liabilities:Rs 1,40,99,372 ~1 Crore+

Educational Details


12th Pass
B.A. First Year, Year of 1994, Nutan Aadarsh Mahavidyalay Umred, Ratrasant Tukdoji Maharaj Nagpur Vidypith, Nagpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,75,860 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 2,96,700 ~ 2 Lacs+
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 ~
dependent1YNoneNone ** 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 Police Station Umred, Criminal No. 47/2019 113/2019 JMFC Umred143, 148, 152, 294, 341, 504 No No
2 Police Station Bhivapur, Criminal No. 424/2018 397/2019 4th District and Session Court353, 341, 435, 332, 427, 188, 189, 143, 147, 148 Section 135 Mumbai Police 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
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Punishment for Rioting (IPC Section-147)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTerm Deposits-State Bank of india, Bhiwapur
5,00,000  5 Lacs+

State Bank of india Bhiwapur Account No. 30347097710 Account No.-31397743771, Account No.-36985878524
1,891.86  1 Thou+

bank of india Bhiwapur Account No.871475110000019
13,98,785  13 Lacs+

Bank of bhiwapur, Purvesh automobile Bhiwapur Account No.871425110000002
37,70,587  37 Lacs+

bank of india umred Account No. 876110310000325
9,174  9 Thou+

Union Bank of india umred Account No. 354301010036046
19,730  19 Thou+

Shree krushna Bank, umred Account no.SB/GEN (SB)228
1,939  1 Thou+

Balaji Restorant Bhiwapur Account No. 100404180000183
10,912  10 Thou+

State bank of india Bhiwapur Account No.34850363702
12,378  12 Thou+

State bank of india
52,869  52 Thou+

State bank of india
12,938  12 Thou+

NilNil Rs 57,91,203.86
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance life insurance
37,500  37 Thou+

Reliance life insurance
25,000  25 Thou+

ING Life insurance
1,11,570  1 Lacs+

LIC Aanand Labh
5,00,000  5 Lacs+

LIC (Bandobast Bima Policy)
25,000  25 Thou+

LIC (Jivan Aanand Hitlabh)
1,00,000  1 Lacs+

LIC (Nai janraksha Labh)
30,000  30 Thou+

LIC (Jivan aanand Hitlabh)
3,00,000  3 Lacs+

Max New LIfe
25,000  25 Thou+

xi LIfe Insurance
98,524.56  98 Thou+

Star Union LIfe insurance
2,75,000  2 Lacs+

Star Union LIfe Insurance
2,50,000  2 Lacs+

NilNilNilNilNil Rs 17,77,594.56
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilHonda Activa MH40BN-9464
75,000  75 Thou+

NilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)Gold 250 gram
9,25,000  9 Lacs+

Gold 80 gram
2,96,000  2 Lacs+

NilNilNilNil Rs 12,21,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 85,15,613  85 Lacs+ 88,378  88 Thou+ 1,27,869  1 Lacs+ 12,938  12 Thou+ Nil Nil Rs 87,44,798
87 Lacs+
Totals (Calculated as Sum of Values) Rs 85,15,613.42
85 Lacs+
Rs 3,58,378
3 Lacs+
Rs 1,27,869
1 Lacs+
Rs 12,938
12 Thou+
Nil
Nil
Rs 90,14,798.42
90 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 LandT.S.No.88, Mouja -Nakshi,Taluka-Bhiwapur, District-Nagpur Survey No. 94
Total Area 9.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 0.00
Development Cost 0.00
37,34,587.50  37 Lacs+

Maouje-Bhiwapur, T.S. No.78,Taluka-bhiwapur, District Nagpur Sruvey No. 797/1
Total Area 2.91 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-05-13
Purchase Cost 3000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,87,34,587.50
1 Crore+
iiNon Agricultural LandT.S.No.88,Maouja-Nakshi,Taluka-Bhiwapur, District-Nagpur Account No. 89
Total Area 4.20 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,15,500  29 Lacs+

maouje Bhiwapur,T.S. No.78 Survey No. 523
Total Area 3.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-06-26
Purchase Cost 900000.00
Development Cost 0.00
17,68,000  17 Lacs+

maouje -Bhiwapur, T.S.no.,78 Survey No. 767
Total Area 2.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 900000.00
Development Cost 0.00
15,99,000  15 Lacs+

NilNilNilNilNil Rs 62,82,500
62 Lacs+
iiiCommercial BuildingsMaouje-Bhiwapur, T.S.No.78 Acccount No. 766 Property No. 4160
Total Area 0.82
Built Up Area
Whether Inherited N
Purchase Date 2014-04-25
Purchase Cost 1600000.00
Development Cost 0.00
15,99,000  15 Lacs+

Maouje Bbiwapur taluka.S.No. 78,Survey No. 761 Plot No. 10, 11,12 and 15
Total Area 9600 Sq.Ft.
Built Up Area 401.50
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 300000.00
Development Cost 200000.00
12,79,416  12 Lacs+

Flot No.5, Tipale Lay Out,Parsodi, Umred Old Survey No. 1/17 New Survey No. 12638 ward 23
Total Area 320.04
Built Up Area 160.02
Whether Inherited N
Purchase Date 2010-03-05
Purchase Cost 520000.00
Development Cost 0.00
47,81,410  47 Lacs+

NilNilNilNilNil Rs 76,59,826
76 Lacs+
ivResidential BuildingsMaouja Kuhi,Ward No. 2,Gavthan Place Property No.134/4 No.Survey No. 39/3,Sheet No.2
Total Area 2056.23 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 250000.00
Development Cost 500000.00
28,38,783.42  28 Lacs+

NilNilNilNilNil Rs 28,38,783.42
28 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,05,15,696  2 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,55,15,696
3 Crore+
Totals Calculated Rs 2,05,15,696.92
2 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,55,15,696.92
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank of india Bhiwapur Business loan
20,00,000  20 Lacs+

Bank of india Bhiwapur Home loan
16,00,000  16 Lacs+

Bank of india Bhiwapur Business loan
36,00,000  36 Lacs+

Yuva Jagruti Bank Umred Personal Loan
8,00,000  8 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
Loans due to Individual / EntityState Bank of india Bhiwapur Business loan
4,00,000  4 Lacs+

Bank of india Bhiwapur Home loan
13,98,785  13 Lacs+

Bank of india bhiwapur Business loan
37,70,587  37 Lacs+

Yuva jagruti Bank ,Umred Personal loan
5,30,000  5 Lacs+

NilNilNilNilNil Rs 60,99,372
60 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,04,99,372  1 Crore+ Nil Nil Nil Nil Nil Rs 1,04,99,372
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 1,40,99,372
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,40,99,372
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 Farming & Private Business- Petrol Pump & Bar
Spouse Farming & Housewife



Sources Of Income (Details)

Self Farming & Business
Spouse Farming
Dependent Nil



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.