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HomeRajya Sabha AffidavitsMAHARASHTRASanjay Marutirao Pawar(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Marutirao Pawar (Winner)

MAHARASHTRA
Party:SHS
S/o|D/o|W/o: Marutirao Pawar
Age: 61
Name Enrolled as Voter in: 276 Kolhapur (Maharashtra) constituency , at Serial no 195 in Part no 106

Self Profession:Farmer and Businessman
Spouse Profession:Service



Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 3,77,05,079 ~3 Crore+
Liabilities:Rs 47,67,174 ~47 Lacs+

Educational Details


Graduate
B.com from Mahavir College, Shivaji University, Kolhapur University passed in March 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 5,12,970 ~ 5 Lacs+
spouseY2019 - 2020Rs 4,86,630 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 269, 34 Section 51(B) Disaster Management Act, FIR No. 206/2021, PS- Gandhinagar Kolhapur District.
2188, 269, 34 Section 51(B) Disaster Management Act, FIR No. 76/2021, PS- Kagal Kolhapur District.
3143, 147, 148, 149, 427 FIR No. 298/2013, PS- Kavir, CRN No. MHK0030013562014, R.C.C. No. 428/2014, Court- 18-Jt.CJSD & Addl. CJM Kolhapur
4143, 147, 148, 149 FIR No. 151/2011, PS- Laxmipuri, CRN No. MHK0030013562014, R.C.C. No. 30/2012, Court- 1- Chief Judicial Magistrate, Kolhapur.
5143, 147, 148, 149 FIR No. 124/2010, PS- Laxmipuri, R.C.C. No. 1337/2011, Court- Judicial Magistrate Kolhapur
6143, 147, 148, 149, 341 Section 7 of Prevention of Damage to Public Property Act 1984, FIR No. 93/2010, PS- Laxmipuri, R.C.C. No. 411/2011, Court- Judicial Magistrate, Kolhapur
7188, 269, 270 Section 51 Disaster Management Act, FIR No. 382/2021, PS- Juna Rajwada, CRN No. MHKO030001012021 SCC No.-248/2022 18-Jt CJJD & JMFC Kolhapur
8188, 269, 270 Section 2,3 Carriage of Passenger Suffering from Infectious or Contagious Diseases Rules, FIR No. 508/2020, PS- Juna Rajwada, CRN No. MHKO030011192021, S.S.C. No. 611/2021, Court 17-9th CJJD and J.M.F.C, Kolhapur
9341, 143, 188 FIR No. 306/2018, PS- Shahupuri, S.C.C. No. 4730/2020, Court- CJJD and J.M.F.C, Kolhapur
10 Section 135 Bombay Police Act, FIR No. 13/2014, PS- Shahupuri, Court- CJJD and J.M.F.C. Kolhapur

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 323, 353, 149 Section 135 of Bombay Police Act, R.C.C. No. 590/2005, FIR No. 124/2005, PS- Shahupuri Police Station, Kolhapur, Court- Chief Judicial Magistrate Kolhapur, Conviction Date- 11/01/2012, Punishment Imposed- Simple Imprisonment of one year and fine of Rs. 200/- each accused, Appeal- As per Criminal Appeal No. 16/2012, Appellant is released by the Session Court under section 4(1) of Probation of Offenders Act, 1958 after due admonition Appellant executed bond of good behavior for one year from the passing of this order i.e. from 21/02/2019. Against this order also Appeal is prepared in Honble High Court at Bombay. It is in admission stage.

Brief Details of IPCs

6 charges related to Punishment (IPC Section-143)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
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 voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,010  75 Thou+

21,242  21 Thou+

NilNilNil Rs 96,252
96 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Ruikar Colony Branch, Kolhapur, SB A/c No. 60376566027
29,105  29 Thou+

State Bank of India, Treasury Branch, Kolhapur, SB A/c No. 30999513014
78,323  78 Thou+

State Bank of India, Treasury Branch, Kolhapur, Maharashtra, SB A/c No. 38471210844
4,731  4 Thou+

The Kolhapur Urban Co-op Bank Ltd, Nagala Park, Kolhapur, Maharashtra, SB A/c No. 9935
95,200  95 Thou+

K.D.C.C Bank Ltd., Gokul Shirgaon Branch, Kolhapur, SB A/c No. 041211002100054
85,500  85 Thou+

Bank of Baroda, Mumbai, SB A/c No. 27940100029383
51,000  51 Thou+

FD- State Bank of India, Treasuty Branch, Kolhapur, A/c No. 38523423523
1,11,096  1 Lacs+

The Kolhapur Urban Co-op Bank Ltd, Magala Park, Kolhapur, Maharashtra, FD- 190
2,16,486  2 Lacs+

State Bank of India, Treasury Branch, Kolhapur, SB A/c No. 32019568454
1,81,870  1 Lacs+

R.B.L. Bank Ltd, SB A/c No. 309012696293
3,41,353  3 Lacs+

FD- State Bank of India, Treasury Branch, Kolhapur, A/c No. 34568071609
75,007  75 Thou+

FD- State Bank of India, Treasury Branch, Kolhapur, A/c No. 38482476160
2,25,516  2 Lacs+

NilNilNil Rs 14,95,187
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal Saving (RD)
1,95,000  1 Lacs+

Postal Saving A/c No. 0278380361
1,20,102  1 Lacs+

NilNilNil Rs 3,15,102
3 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 946409134
5,00,000  5 Lacs+

LIC Policy No. 9448571674
3,00,000  3 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova- MH09FT4455, Model- 2021
28,76,186  28 Lacs+

NilNilNilNil Rs 28,76,186
28 Lacs+
viiJewellery (give details weight value)Gold- 242.450 Gm
12,36,495  12 Lacs+

Gold- 647.380 Gram
33,01,638  33 Lacs+

Silver- 950 Gram
67,800  67 Thou+

NilNilNil Rs 46,05,933
46 Lacs+
viiiOther assets, such as values of claims / interestsRevolver No. A4885/07
65,000  65 Thou+

Capital Account with M/s Fortune Video House
95,248  95 Thou+

NilNilNil Rs 1,60,248
1 Lacs+
Gross Total Value (as per Affidavit) 56,19,132  56 Lacs+ 47,29,776  47 Lacs+ Nil Nil Nil Rs 1,03,48,908
1 Crore+
Totals (Calculated as Sum of Values) Rs 56,19,132
56 Lacs+
Rs 47,29,776
47 Lacs+
Nil
Nil
Nil
Rs 1,03,48,908
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPost- Tamgaon, Taluka- Karveer, Dist- Kolhapur Maharashtra, Gut No. 280/1
Total Area 1.63089 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,79,268  13 Lacs+

Gut No. 280 2/B
Total Area 0.55228 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-10-04
Purchase Cost 265351.00
Development Cost 0.00
4,67,070  4 Lacs+

NilNilNilNil Rs 18,46,338
18 Lacs+
iiNon Agricultural LandPlot at Revised Survey No. 204, E Ward, Kolhapur Municipal Corporation Kolhapur
Total Area 3323.90 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
2,40,00,673  2 Crore+

NilNilNilNil Rs 2,40,00,673
2 Crore+
iiiCommercial BuildingsShop Unit No. B/5, C.C.T. No. 1553, royal Arcade, C Ward Kolhapur Municipal Corporation Kolhapur, Maharashtra
Total Area 217 sq ft
Built Up Area 231 sq ft
Whether Inherited N
Purchase Date 2006-07-21
Purchase Cost 234430.00
Development Cost 0.00
15,09,160  15 Lacs+

NilNilNilNil Rs 15,09,160
15 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,73,56,171  2 Crore+ Nil Nil Nil Nil Rs 2,73,56,171
2 Crore+
Totals Calculated Rs 2,73,56,171
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,73,56,171
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India, Market Yard Kolhapur, Maharashtra, Agriculture Loan, Loan A/c No. 40121926809
1,19,968  1 Lacs+

The Kolhapur Urban Co-op Bank Ltd, Nagala Park, Kolhapur, Maharashtra, (Vehicle Loan with Son), Loan A/c No. 0075017000528
2,82,696  2 Lacs+

State Bank of India, Market Yard Kolhapur, Maharashtra, (Education Loan with Son), Loan A/c No. 38750470516
24,19,775  24 Lacs+

Bank of Maharashtra, Vehicle Loan, Loan A/c No. 60378865344
15,44,735  15 Lacs+

LIC, Education Loan against Policy, Policy No. 946409134
4,00,000  4 Lacs+

NilNilNilNil Rs 47,67,174
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,67,174  47 Lacs+ Nil Nil Nil Nil Rs 47,67,174
47 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 47,67,174
47 Lacs+
Nil
Nil
Nil
Nil
Rs 47,67,174
47 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

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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.