Analysis of Criminal, Financial and Other Background...

Press Release 18th April, 2014

Analysis of Criminal, Financial and Other Background details of

Candidates from Maharashtra (Phase–3) for Lok Sabha 2014

Association for Democratic Reforms (ADR) and Maharashtra Election Watch have analyzed the self-sworn affidavits of 337 out of 338 candidates from Maharashtra (Phase – 3) for Lok Sabha Election 2014 as given by the ECI.

The following candidate has not not been analysed due to unavailability of affidavits or incomplete/unclear affidavits at the time of making this report:

Name Constituency Party

KANOJE PRAKASH GIRDHAR NASHIK IND

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Contents

ANALYSIS OF CRIMINAL, FINANCIAL AND OTHER BACKGROUND DETAILS OF CANDIDATES FROM MAHARASHTRA

(PHASE–3) FOR LOK SABHA 2014 ............................................................................................................................1

EXECUTIVE SUMMARY – PHASE 3 ....................................................................................................................................... 2

CRIMINAL BACKGROUND .................................................................................................................................................. 2

FINANCIAL BACKGROUND ................................................................................................................................................. 2

OTHER BACKGROUND DETAILS (EDUCATION, GENDER, AGE) ..................................................................................................... 4

EXECUTIVE SUMMARY – PHASE 1 TO 3 ...................................................................................................................5

DETAILED REPORT: PHASE 3....................................................................................................................................7

DETAILED ANALYSIS BASED ON DECLARED CRIMINAL CASES ..................................................................................7

PARTY-WISE CANDIDATES WITH DECLARED CRIMINAL CASES ....................................................................................................... 7

RED ALERT CONSTITUENCIES ............................................................................................................................................. 7

DETAILED ANALYSIS BASED ON FINANCIAL BACKGROUND OF CANDIDATES ...........................................................8

PARTY-WISE CROREPATI CANDIDATES .................................................................................................................................. 8

PARTY-WISE AVERAGE ASSETS ........................................................................................................................................... 8

TOP 10 CANDIDATES WITH HIGH LIABILITIES ....................................................................................................................... 10

TOP 10 CANDIDATES WITH HIGH INCOME IN ITR .................................................................................................................. 10

TOP 10 CANDIDATES WITH HIGH ASSETS WHO HAVE NOT DECLARED INCOME TAX DETAILS ............................................................. 11

CROREPATI CANDIDATES WHO HAVE NOT DECLARED PAN ....................................................................................................... 11

FULL ASSET DETAILS OF CROREPATI CANDIDATES ................................................................................................. 12

FULL DETAILS OF CANDIDATES WITH CRIMINAL CASES ......................................................................................... 14

CONTACTS ............................................................................................................................................................ 47

DISCLAIMER ............................................................................................................................................................. 47

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Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

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Executive Summary – Phase 3

Criminal Background

Candidates with Criminal Cases: Out of the 337 candidates

analysed, 68 candidates (20%) have declared criminal cases against themselves.

Candidates with Serious Criminal Cases: Out of 337 candidates, 47 candidates (14%) have declared serious criminal cases relating to attempt to murder, kidnapping etc.

Party wise Candidates with Criminal Cases: INC had 6 out of 10 (60 %), BSP had 6 out of 19 (32 %), MNS had 5 out of 7 (71 %), Shiv Sena had 5 out of 8 (63 %), NCP had 5 out of 8 (63 %), SP had 5 out of 10 (50 %), BJP had 4 out of 11 (36 %) and AAP had 1 out of 19 (5%) candidates with declared criminal cases.

Party wise Candidates with Serious Criminal Cases: MNS had 5 out of 7(71%) , NCP had 4 out of 8 (50%), Shiv Sena had 4 out of 8 (50%), BSP had 4 out of 19 (21%), SP had 4 out of 10 (40%) , INC had 3 out of 10 (30%) , BJP had 2 out of 11 (18%) , AAP had 1 out of 19 (5%) candidates with declared serious criminal cases against themselves in their affidavits.

Candidates with cases related to Attempt to Murder: 2 candidates have declared cases related to attempt to murder. Gayake Sadashiv Ambadas (SP) from Aurangabad and Maksud Iliyas Khan (Independent) from Nashik have declared 1 charge of attempt to murder (IPC Section – 307) each.

Candidates with cases related to Kidnapping: Bala Dagadu Nandgaonkar (MNS) from Mumbai South has 1 charge related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365). Azimuddin Khan (The Lok Party of India) from Mumbai North Central has 1 charge related to kidnapping (IPC Section-363)

Red Alert Constituencies*: 13 out of 19 constituencies in Maharashtra (Phase – 3) have at least 3 candidates with declared criminal cases. Raver constituency has the highest number of candidates with criminal cases i.e. 10 candidates with criminal cases contesting elections. *Red Alert Constituencies are those which have 3 or more candidates with criminal cases standing up for elections. This analysis includes independent candidates with criminal cases.

Financial Background

Crorepati Candidates: Out of the 337 candidates analyzed, 111 (33%) are crorepatis.

Party-wise Crorepati Candidates: All 10 candidates of INC, 10 out of 11 candidates (91%) of BJP, 7 out of

8 candidates (88%) of Shiv Sena, 6 out of 7 candidates (86%) of MNS, 12 out of 19 candidates (63%) of AAP,

all 8 candidates of NCP, 8 out of 19 candidates (42%) of BSP and 6 out of 10 candidates (60%) of SP have

assets of more than 1 crore.

Average Assets: The average assets per candidate contesting from Maharashtra – Phase 3 in Lok Sabha

2014 elections is Rs. 4 crores.

Party-wise Average Assets: Among major parties, the average asset of 10 INC candidates is 24.96 crores,

for 8 NCP candidates, it is 27.84 crores, for 8 Shiv Sena candidates, it is 5.08 crores, for 19 AAP candidates, it

Criteria for serious criminal cases

1. Offence for which maximum punishment

is of 5 years or more.

2. If an offence is non-bailable

3. If it is an electoral offence (IPC 171E or

bribery)

4. Offence related to loss to exchequer

5. Offences that are assault, murder, kidnap,

rape related

6. Offences that are mentioned in

Representation of the People Act (Section

8)

7. Offences under Prevention of Corruption

Act

8. Crimes against women.

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is 5.23 crores, for 19 BSP candidates, it is 1.68 crores and for 10 SP candidates, the average asset is 8.32

crores.

High Asset Candidates: 19 candidates have more than Rs. 15 crore worth of assets. Total assets include

Self Assets and Others’ Assets. The top three candidates with highest assets are given below:

S.No. Name Constituency Party Name Total Assets (Rs) PAN Given

1 Jain Manish Ishwarlal Raver NCP 1,51,51,46,765 151 Crore+

Y

2 Poonam Mahajan Alias Poonam Vajendla Rao

Mumbai North Central BJP 1,08,08,67,626 108 Crore+

Y

3 Dutt Priya Sunil Mumbai North Central INC 65,50,93,802 65 Crore+

Y

Zero Asset Candidates: 5 candidates have declared zero assets.

Low Asset Candidates: Out of 337 candidates analysed, a total of 44 candidates have declared assets less than Rs 1 Lakh (excluding the candidates with zero assets). The three candidates with lowest assets are as follows:

S.No. Name Constituency Party Name Total Assets (Rs) PAN Given

1 Shaikh Shakir Raver IND 500

5 Hund+ N

2 Abhay Subrao Kulkarni Thane IND 2,000

2 Thou+ N

3 Nade Dnyaneshwar Dagduji Jalna IND 5,000

5 Thou+ Y

Candidates with Liabilities: A total of 150 candidates out of 337 have declared liabilities out of which 24 candidates have declared liabilities above Rs 1 crores. Jain Manish Ishwarlal (NCP) from Raver has declared highest total liabilities of Rs. 60.66 crores, he is followed by Poonam Mahajan Alias Poonam Vajendla Rao (BJP) from Mumbai North Central who has declared total liabilities of Rs. 41.44 crores and Niyaz Ahmed Allauddin Shaikh (Awami Vikas Party) from Mumbai North Central who has declared total liabilities of Rs. 17.15 crores.

Candidates with High Income in their ITR: A total of 195 candidates have declared their income tax details out of which 14 candidates have declared a total income of more than Rs 50 lakhs. Meera Ashish Sanyal (AAP) from Mumbai South has declared the highest income of Rs. 6.94 crores, followed by Satish Parasmal Jain (AAP) from Mumbai North who has declared income of Rs. 4.31 crores and Kamat Gurudas Vasant (INC) of Mumbai North West who has declared a total income of Rs. 2.99 crores.

Candidates who have not declared Income Tax Details*: 142 (42%) candidates out of 337 analyzed

have not declared income tax details.* Some candidates may be exempted from filing Income Tax Returns

Candidates with High Assets who have not declared Income Tax Details: 7 candidates out of 337

candidates have declared asset value of more than Rs 1 crore but have not declared Income Tax Details.

Undeclared PAN: 41 (12%) out of 337 candidates analysed have not declared their PAN details.



















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Other Background details (Education, Gender, Age)

Candidates Education Education Group Number of Candidates analyzed

Illiterate 5

Literate 13

5th Pass 27

8th Pass 34

10th Pass 63

12th Pass 37

Graduate 58

Graduate Professional 37

Post Graduate 40

Doctorate 7

Others 11

Not Given 5

Total 337

Candidates’ Age

Age Group Number of Candidates Analyzed

Unknown 2*

25-30 33

31-40 87

41-50 111

51-60 70

61-70 32

71-80 2

Total 337

*Age not known for Shaikh Mo. Asgar Sakhawat from Raver constituency and Abhay Subrao Kulkarni from Thane constituency

Women Candidates

Men 310

Women 27

Total 337




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Executive Summary – Phase 1 to 3

In total, affidavits of 883 candidates who contested the Lok Sabha elections from Maharashtra (Phase 1 to 3) have been analyzed. The overall highlights are also below.

Total candidates analyzed: 883 candidates

Candidates with declared Criminal Cases so far: 175 (20%) candidates

Candidates with declared Serious Criminal Cases: 110 (12%) candidates

Party-wise Comparison of Candidates with Criminal Cases with 2009 Lok Sabha Elections

Party Name

Total numbe

r of candid

ates analyz

ed

candidates with

declared Criminal

Cases

% of candidates with

declared criminal

cases

candidates with serious

declared criminal

cases

% of candidates with serious

declared criminal

cases

Total number

of candidat

es analyzed

candidates with

declared Criminal

Cases

% of candidates with

declared criminal

cases

candidates with serious

declared criminal

cases

% of candidates with serious

declared criminal

cases

BSP 48 9 19% 4 8% 44 11 25% 5 11%

AAP 46 7 15% 3 7% 0 0 0% 0 0%

INC 26 12 46% 6 23% 24 10 42% 2 8%

BJP 24 13 54% 8 33% 25 13 52% 7 28%

SP 23 7 30% 5 22% 10 4 40% 3 30%

NCP 20 13 65% 10 50% 20 9 45% 5 25%

Shiv Sena

20 16 80% 8 40% 21 14 67% 5 24%

MNS 10 8 80% 6 60% 11 4 36% 3 27%

IND 438 56 13% 35 8% 398 40 10% 16 4%

OTHERS 228 34 15% 25 11% 242 33 14% 17 7%

TOTAL 883 175 20% 110 12% 795 138 17% 63 8%

Crorepati Candidates: 240 (27%) out of 883 candidates

Party-wise Comparison of Crorepati candidates with 2009 Lok Sabha Elections (Maharashtra)

Party Name Number of Candidates Analyzed

Crorepatis Percentage of

Crorepati Candidates

Number of Candidates Analyzed



BSP 48 16 33% 44 16 36%

AAP 46 26 57% 0 0 0%

INC 26 25 96% 24 22 92%

BJP 24 23 96% 25 16 64%

Shiv Sena 20 19 95% 21 15 71%

NCP 20 19 95% 20 18 90%

SP 23 12 52% 10 4 40%

MNS 10 9 90% 11 10 91%




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Party Name Number of Candidates Analyzed



Number of Candidates Analyzed



RPI 4 2 50% 2 1 50%

IND 438 49 11% 398 23 6%

OTHERS 224 40 18% 240 10 4%

TOTAL 883 240 27% 795 135 17%

Average Assets of Candidates: In 2014, 883 candidates have average assets of Rs. 3.10 crores

while in 2009, 795 candidates had average assets of Rs. 1.43 crores.

Maharashtra Lok Sabha 2014 Maharashtra Lok Sabha 2009

Party Candidates analysed

Average Asset Candidates analysed

Average Asset

BSP 48

Rs 1,71,78,357 ~ 1 Crore+

44 Rs 2,76,44,179

~ 2 Crore+

AAP 46

Rs 3,57,25,554 ~ 3 Crore+

0 0

INC 26

Rs 19,10,22,546 ~ 19 Crore+

24 Rs 7,00,50,171

~ 7 Crore+ BJP

24 Rs 15,19,13,192

~ 15 Crore+ 25

Rs 4,85,31,189 ~ 4 Crore+

SP 23

Rs 5,54,01,409 ~ 5 Crore+

10 Rs 14,69,95,795

~ 14 Crore+

Shiv Sena 20

Rs 8,35,49,000 ~ 8 Crore+

21 Rs 2,61,31,475

~ 2 Crore+

NCP 20

Rs 32,15,20,479 ~ 32 Crore+

20 Rs 13,81,00,936

~ 13 Crore+

MNS 10

Rs 7,64,30,793 ~ 7 Crore+

11 Rs 3,37,27,321

~ 3 Crore+

RPI 5

Rs 1,36,91,288 ~ 1 Crore+

2 Rs 1,11,09,132

~ 1 Crore+

Gender Representation:


S.No. Party Total

candidates analyzed

Men Women % of women candidates

Total candidates analyzed


1. BSP 48 45 3 6% 44 42 2 5%

2. BJP 24 21 3 13% 25 24 1 4%

3. INC 26 25 1 4% 24 23 1 4%

4. SHIV SENA 20 19 1 5% 21 20 1 5%

5. AAP 46 39 7 15% 0 0 0 0%

6. NCP 20 17 3 15% 20 17 3 15%

7. MNS 10 10 0 0% 11 7 4 36%

8. SP 23 22 1 4% 10 9 1 10%

9. RPI 4 4 0 0% 2 2 0 0%

10. IND 438 403 35 8% 398 383 15 4%




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S.No. Party Total

candidates analyzed


Total candidates analyzed


11. OTHERS 224 212 12 5%

240 216 24 10%

12. TOTAL 883 817 66 7% 795 743 52 7%

Link to Lok Sabha Reports (Maharashtra): http://adrindia.org/research-and-report/lok-sabha-2014/maharashtra

DETAILED REPORT: Phase 3

Detailed Analysis based on declared criminal cases Out of the 337 candidates analysed, 68 candidates (20%) have declared criminal cases against themselves.

Party-wise candidates with declared criminal cases

Party Name Total number of candidates analyzed

candidates with declared Criminal Cases

% of candidates with declared criminal cases

candidates with serious declared criminal cases

% of candidates with serious declared criminal cases

BSP 19 6 32% 4 21%

AAP 19 1 5% 1 5%

BJP 11 4 36% 2 18%

INC 10 6 60% 3 30%

SP 10 5 50% 4 40%

Shiv Sena 8 5 63% 4 50%

NCP 8 5 63% 4 50%

MNS 7 5 71% 5 71%

REPUBLICAN PARTY OF INDIA

4 1 25% 1 25%

IND 149 18 12% 11 7%

Others 92 12 0% 8 0%

Total 337 68 20% 47 14%

Table: Party-wise candidates with declared criminal cases

Red Alert Constituencies

S.No. Constituency Number of Candidates

Analyzed Number of Candidates with

Criminal Charges Parties with criminal candidates

1 Raver 23 10 BSP, SP, AIFB, IND, IND, IND, IND, IND, NCP,

Republican Party of India

2 Kalyan 18 6 BSP, Ambedkarite Party of India, IND, IND, NCP,

Republican Bahujan Sena

3 Mumbai North 21 5 BJP, INC, SP, Bharipa Bahujan Mahasangh, IND

4 Mumbai South

Central 21 5 SP, IND, IND, MNS, SHIV SENA

5 Nashik 14 5 BSP, IND, MNS, NCP, SHIV SENA

6 Mumbai North

East 19 5 BJP, BSP, AAP, NCP, Prabuddha Republican Party



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S.No. Constituency Number of Candidates

Analyzed Number of Candidates with

Criminal Charges Parties with criminal candidates

7 Jalna 22 5 BJP, INC, BSP, SP, IND

8 Mumbai South 20 4 CPI, IND, MNS, SHIV SENA

9 Bhiwandi 13 4 INC, Bahujan Mukti Party, IND, MNS

10 Aurangabad 27 3 INC, SP, SHIV SENA

11 Dhule 19 3 INC, IND, IND

12 Thane 26 3 IND, MNS, SHIV SENA

13 Jalgaon 20 3 Bahujan Mukti Party, IND, NCP

Table: Red Alert Constituencies

Detailed Analysis Based on Financial Background of Candidates

Party-wise Crorepati Candidates

Party Name Number of Candidates

Analyzed Crorepatis

Percentage of Crorepati Candidates

BSP 19 8 42%

AAP 19 12 63%

BJP 11 10 91%

INC 10 10 100%

SP 10 6 60%

NCP 8 8 100%

Shiv Sena 8 7 88%

MNS 7 6 86%

IND 149 22 15%

OTHERS 96 22 23%

TOTAL 337 111 33% Table: Party-wise crorepati candidates

Party-wise Average Assets Party Name Number of Candidates Analyzed Avg Assets

AAP 19 Rs 5,23,51,147

~ 5 Crore+

BSP 19 Rs 1,68,24,321

~ 1 Crore+

Bahujan Mukti Party 19 Rs 1,18,93,090

~ 1 Crore+

BJP 11 Rs 22,42,91,161

~ 22 Crore+

INC 10 Rs 24,96,52,897

~ 24 Crore+

SP 10 Rs 8,32,95,056

~ 8 Crore+

NCP 8 Rs 27,84,79,694

~ 27 Crore+

SHIV SENA 8 Rs 5,08,13,196

~ 5 Crore+

Bharipa Bahujan Mahasangh 8 Rs 43,61,442

~ 43 Lacs+




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Party Name Number of Candidates Analyzed Avg Assets

MNS 7 Rs 8,75,15,643

~ 8 Crore+

Prabuddha Republican Party 6 Rs 1,05,32,925

~ 1 Crore+

Maharashtra Parivartan Sena (T) 6 Rs 1,16,748

~ 1 Lacs+

Ambedkarite Party of India 5 Rs 64,45,621

~ 64 Lacs+

AIFB 4 Rs 1,57,90,750

~ 1 Crore+

Republican Party of India 4 Rs 3,87,771

~ 3 Lacs+

Hindustan Janta Party 3 Rs 10,75,39,833

~ 10 Crore+

Awami Vikas Party 3 Rs 2,41,40,063

~ 2 Crore+

The Lok Party of India 3 Rs 1,40,32,801

~ 1 Crore+

CPI(M) 3 Rs 35,83,723

~ 35 Lacs+

Welfare Party Of India 3 Rs 18,49,980

~ 18 Lacs+

Peace Party 3 Rs 16,34,500

~ 16 Lacs+

Rashtriya Aam Party 2 Rs 7,39,12,032

~ 7 Crore+

CPI 2 Rs 1,38,63,195

~ 1 Crore+

Republican Bahujan Sena 2 Rs 23,07,777

~ 23 Lacs+

Minorities Democratic Party 2 Rs 22,82,500

~ 22 Lacs+

IUML 2 Rs 14,41,133

~ 14 Lacs+

Ambedkar National Congress 2 Rs 3,47,872

~ 3 Lacs+

Sardar Vallabhbhai Patel Party 1 Rs 3,16,34,182

~ 3 Crore+

Bahujan Vikas Aaghadi 1 Rs 2,08,41,211

~ 2 Crore+

Rashtriya Sant Sandesh Party 1 Rs 1,78,63,200

~ 1 Crore+

Peasants And Workers Party of India 1 Rs 1,52,20,472

~ 1 Crore+

Lok Bharati 1 Rs 1,32,38,000

~ 1 Crore+

Jai Maha Bharath Party 1 Rs 1,18,73,000

~ 1 Crore+

Dharmarajya Paksha 1 Rs 1,14,59,035

~ 1 Crore+

Akhil Bharatiya Jan Sangh 1 Rs 40,63,705

~ 40 Lacs+

Hindusthan Nirman Dal 1 Rs 32,96,000

~ 32 Lacs+




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Party Name Number of Candidates Analyzed Avg Assets

National Loktantrik Party 1 Rs 16,60,000

~ 16 Lacs+

Gareeb Aadmi Party 1 Rs 6,35,000

~ 6 Lacs+

Hindustan Swaraj Congress Party 1 Rs 4,09,823

~ 4 Lacs+

Rashtravadi Janata Party 1 Rs 55,000 ~ 55 Thou+

Peoples Party of India(secular) 1 Rs 43,500 ~ 43 Thou+

IND 149 Rs 1,29,60,528

~ 1 Crore+

All Parties 337 Rs 4,00,28,878

4 Crore+

Table: Party-wise average assets of contesting candidates

Top 10 Candidates with High Liabilities S.No. Name Constituency Party Name Total Assets(Rs) Liabilities (Rs)

1 Jain Manish Ishwarlal Raver NCP 1,51,51,46,765

151 Crore+ 60,66,12,400

60 Crore+

2 Poonam Mahajan Alias Poonam Vajendla Rao

Mumbai North Central BJP 1,08,08,67,626

108 Crore+ 41,44,79,088

41 Crore+

3 Niyaz Ahmed Allauddin

Shaikh

Mumbai North Central Awami Vikas

Party 4,08,51,500

4 Crore+ 17,15,00,000

17 Crore+

4 Amrishbhai Rasiklal Patel Dhule INC 50,41,97,656

50 Crore+ 14,29,34,079

14 Crore+

5 Satish Parasmal Jain Mumbai North AAP 20,19,71,234

20 Crore+ 6,50,06,000

6 Crore+

6 Deora Milind Murli Mumbai South INC 40,80,01,069

40 Crore+ 5,92,50,670

5 Crore+

7 Sanjeev Ganesh Naik Thane NCP 14,86,35,752

14 Crore+ 4,39,86,747

4 Crore+

8 Pawar Pradeepchandra

Narayan

Nashik MNS 33,51,23,791

33 Crore+ 3,80,08,797

3 Crore+

9 Dutt Priya Sunil Mumbai North Central INC 65,50,93,802

65 Crore+ 3,34,63,408

3 Crore+

10 Rakhi Sawant Mumbai North West Rashtriya Aam

Party 14,69,46,664

14 Crore+ 3,25,28,125

3 Crore+

Table: Top 10 Candidates with High Liabilities

Top 10 Candidates with High Income in ITR

S.No. Name Party Name Constituency Total Asset

The financial year for which the last income

tax return has been filed by candidate

Total income shown by candidate in ITR (Self+Spouse+Dependent)

1 Meera Ashish Sanyal AAP Mumbai South 50,94,61,553

50 Crore+ 2012-2013

6,94,58,900 6 Crore+

2 Satish Parasmal Jain AAP Mumbai North 20,19,71,234

20 Crore+ 2013-2014

4,31,26,201 4 Crore+

3 Kamat Gurudas

Vasant

INC Mumbai North

West 48,88,71,453

48 Crore+ 2012-2013

2,99,11,130 2 Crore+

4 Poonam Mahajan

Alias Poonam Vajendla Rao

BJP Mumbai North

Central 1,08,08,67,626

108 Crore+ 2012-2013

1,56,87,891 1 Crore+
























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5 Deora Milind Murli INC Mumbai South 40,80,01,069

40 Crore+ 2012-2013

1,39,91,818 1 Crore+

6 Pawar

Pradeepchandra Narayan

MNS Nashik 33,51,23,791

33 Crore+ 2012-2013

1,31,27,500 1 Crore+

7 Sanju Verma IND Mumbai North

Central 18,31,00,000

18 Crore+ 2012-2013

97,00,000 97 Lacs+

8 Patil Pramod Ratan MNS Kalyan 8,55,92,187

8 Crore+ 2012-2013

94,19,554 94 Lacs+

9 Mahesh Waman

Manjrekar

MNS Mumbai North

West 5,83,19,993

5 Crore+ 2012-2013

89,83,232 89 Lacs+

10 Shrinath Mithanthaya

Hindustan Janta Party

Thane 5,06,03,500

5 Crore+ 2012-2013

86,72,885 86 Lacs+

Table: Top 10 Candidates with High income in ITR

Top 10 candidates with High Assets who have not Declared Income Tax Details S.No. Name Constituency Party Name Total Assets (Rs) PAN Given

1 Sandeep Pandurang

Parte

Raigad Hindustan Janta

Party 27,19,66,000

27 Crore+ Y

2 Ashok Shankar

Jadhav

Thane Bahujan Mukti

Party 1,95,50,000

1 Crore+ Y

3 Gupta Kanhaiyalal

Rajaram

Mumbai North Central IND 1,69,96,369

1 Crore+ Y

4 Francis Lawrence

Fernandes

Mumbai North Central IND 1,50,71,413

1 Crore+ Y

5 Sabir Mehandi Hasan Mumbai North East IND 1,15,06,000

1 Crore+ Y

6 M. Javed A. Wahab Jalna IND 1,05,10,000

1 Crore+ N

7 Adv.Sobji Devalya

Gavit

Nandurbar IND 1,01,00,000

1 Crore+ Y

8 Unge Rambhau

Kundlik

Jalna IND 94,28,900 94 Lacs+

Y

9 Hussain Akbar

Sayyed

Mumbai South Central Bahujan Mukti

Party 88,71,653 88 Lacs+

Y

10 Ratan Devram

Bodake

Mumbai South IND 65,60,000 65 Lacs+

Y

Table: Top 10 Candidates with high assets who have not declared Income Tax details

Crorepati candidates who have not declared PAN S.No. Name Constituency Party Name Total Assets (Rs)

1 Wamanrao Madhav Sasane Raver Bahujan Mukti Party 11,75,71,244 11 Crore+

2 M. Javed A. Wahab Jalna IND 1,05,10,000 1 Crore+

Table: Crorepati candidates who have not declared PAN details

































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Full Asset Details of Crorepati Candidates

S.No. Name Constituency Party Name Movable Assets

(Rs) Immovable Assets (Rs)

Total Assets(Rs) Liabilities (Rs) PAN

Given

1 Jain Manish

Ishwarlal

Raver NCP 1,11,55,22,020

111 Crore+ 39,96,24,745

39 Crore+ 1,51,51,46,765

151 Crore+ 60,66,12,400

60 Crore+ Y

2 Poonam Mahajan

Alias Poonam Vajendla Rao

Mumbai North Central

BJP 46,52,13,646

46 Crore+ 61,56,53,980

61 Crore+ 1,08,08,67,626

108 Crore+ 41,44,79,088

41 Crore+ Y

3 Niyaz Ahmed

Allauddin Shaikh


Awami Vikas Party

8,51,500 8 Lacs+

4,00,00,000 4 Crore+

4,08,51,500 4 Crore+

17,15,00,000 17 Crore+

Y

4 Amrishbhai Rasiklal

Patel

Dhule INC 17,97,45,127

17 Crore+ 32,44,52,529

32 Crore+ 50,41,97,656

50 Crore+ 14,29,34,079

14 Crore+ Y

5 Satish Parasmal Jain Mumbai North AAP 10,84,71,234

10 Crore+ 9,35,00,000

9 Crore+ 20,19,71,234

20 Crore+ 6,50,06,000

6 Crore+ Y

6 Deora Milind Murli Mumbai South INC 36,86,89,069

36 Crore+ 3,93,12,000

3 Crore+ 40,80,01,069

40 Crore+ 5,92,50,670

5 Crore+ Y

7 Sanjeev Ganesh

Naik

Thane NCP 5,98,58,160

5 Crore+ 8,87,77,592

8 Crore+ 14,86,35,752

14 Crore+ 4,39,86,747

4 Crore+ Y

8 Pawar

Pradeepchandra Narayan

Nashik MNS 6,12,36,203

6 Crore+ 27,38,87,588

27 Crore+ 33,51,23,791

33 Crore+ 3,80,08,797

3 Crore+ Y

9 Dutt Priya Sunil


INC 5,20,63,802

5 Crore+ 60,30,30,000

60 Crore+ 65,50,93,802

65 Crore+ 3,34,63,408

3 Crore+ Y

10 Rakhi Sawant

Mumbai North West

Rashtriya Aam Party

3,56,87,664 3 Crore+

11,12,59,000 11 Crore+

14,69,46,664 14 Crore+

3,25,28,125 3 Crore+

Y

11 Patil Pramod Ratan Kalyan MNS 2,92,99,187

2 Crore+ 5,62,93,000

5 Crore+ 8,55,92,187

8 Crore+ # 2,76,64,328

2 Crore+ Y

12 *Mahesh Waman

Manjrekar Mumbai North

West MNS

3,01,04,903 3 Crore+

2,82,15,090 2 Crore+

5,83,19,993 5 Crore+

2,52,40,470 2 Crore+

Y

13 Geete Anant

Gangaram

Raigad SHIV SENA 1,46,72,647

1 Crore+ 2,97,93,840

2 Crore+ 4,44,66,487

4 Crore+ 2,39,68,087

2 Crore+ Y

14 Godse Hement

Tukaram

Nashik SHIV SENA 4,28,14,067

4 Crore+ 4,07,97,000

4 Crore+ 8,36,11,067

8 Crore+ # 2,35,59,648

2 Crore+ Y

15 Chandrakant

Bhaurao Khaire

Aurangabad SHIV SENA 2,10,39,835

2 Crore+ 6,95,74,725

6 Crore+ 9,06,14,560

9 Crore+ # 2,03,07,244

2 Crore+ Y

16 Mayank Ramesh

Gandhi

Mumbai North West

AAP 1,15,26,461

1 Crore+ 1,98,90,000

1 Crore+ 3,14,16,461

3 Crore+ 1,80,16,075

1 Crore+ Y

17 Abu Farhan Azmi


SP 18,96,11,991

18 Crore+ 44,80,76,800

44 Crore+ 63,76,88,791

63 Crore+ 1,58,72,212

1 Crore+ Y

18

Hameed Mohammad

Gulamhussain Sayyed

Kalyan SP 1,89,49,076

1 Crore+ 5,71,89,025

5 Crore+ 7,61,38,101

7 Crore+ 1,52,07,081

1 Crore+ Y

19 Meera Ashish

Sanyal

Mumbai South AAP 28,99,54,753

28 Crore+ 21,95,06,800

21 Crore+ 50,94,61,553

50 Crore+ 1,38,49,761

1 Crore+ Y

20 Patil Nitin Suresh Aurangabad INC 5,83,28,961

5 Crore+ 9,23,70,969

9 Crore+ 15,06,99,930

15 Crore+ 1,31,63,583

1 Crore+ Y

21 Vichare Rajan

Baburao

Thane SHIV SENA 2,05,01,398

2 Crore+ 8,15,90,214

8 Crore+ 10,20,91,612

10 Crore+ 1,30,54,217

1 Crore+ Y

22 Shrinath

Mithanthaya

Thane Hindustan Janta Party

66,03,500 66 Lacs+

4,40,00,000 4 Crore+

5,06,03,500 5 Crore+

1,18,22,000 1 Crore+

Y

23 Kapil Moreshwar

Patil

Bhiwandi BJP 8,46,83,456

8 Crore+ 27,90,75,375

27 Crore+ 36,37,58,831

36 Crore+ 1,06,97,367

1 Crore+ Y

24 Shewale Rahul

Ramesh

Mumbai South Central

SHIV SENA 1,33,04,397

1 Crore+ 0

1,33,04,397 1 Crore+

1,05,02,345 1 Crore+

Y

















































of 47

S.No. Name Constituency Party Name Movable Assets

(Rs) Immovable Assets (Rs)

Total Assets(Rs) Liabilities (Rs) PAN

Given

25 Danve Raosaheb

Dadarao

Jalna BJP 78,75,262 78 Lacs+

17,65,36,600 17 Crore+

18,44,11,862 18 Crore+

85,34,130 85 Lacs+

Y

26 Dr.Gavit Heena

Vaijaykumar

Nandurbar BJP 2,50,07,621

2 Crore+ 10,60,96,342

10 Crore+ 13,11,03,963

13 Crore+ 75,71,753 75 Lacs+

Y

27 Dr.Satish

Bhaskarrao Patil

Jalgaon NCP 1,50,91,328

1 Crore+ 3,13,95,361

3 Crore+ 4,64,86,689

4 Crore+ 72,96,297 72 Lacs+

Y

28 Kirit Somaiya

Mumbai North East

BJP 5,66,58,392

5 Crore+ 1,54,97,866

1 Crore+ 7,21,56,258

7 Crore+ 65,93,325 65 Lacs+

Y

29 Ansari Nihal Ah Md

Harun

Dhule AAP 16,66,800 16 Lacs+

3,49,00,000 3 Crore+

3,65,66,800 3 Crore+

60,00,000 60 Lacs+

Y

30 Aditya Rajan

Shirodkar

Mumbai South Central

MNS 1,38,50,061

1 Crore+ 90,00,000 90 Lacs+

2,28,50,061 2 Crore+

58,11,022 58 Lacs+

Y

Table: Full Asset Details of Crorepat Candidates * on assets value indicates that the candidate has not provided the total in their affidavits, it has been calculated on the basis of

details provided by them in the same















of 47

Full Details of Candidates with Criminal Cases

S.No. Candidate Information Brief Details of IPCs

1 Name:Agrawal Kunjbihari Jugalkishor

State:MAHARASHTRA

Constituency:JALNA

Party:SP

Total Cases:4

Serious IPC:12

Other IPC:14

Cases (Accused)

1. IPC Sections - 420, 406, 419, 465, 468, 109, 144, 120, 506, 34 , Other Details - RCS No. 415/2012, J.M.F.C. Aurangabad Dt 23.03.2012

2. IPC Sections - 120B, 420 , Other Details - Sec. 13(2),13(1(D) P.C. Act, RCS No. 1451/2010, Dt. 23.03.11 Court C.J.M. Aurangabad

3. IPC Sections - 418, 420, 467, 469, 471, 472, 120 , Other Details - Spl Case, ABC No. 22/2011, A.D.J. Aurangabad Dt 23.03.2011

4. IPC Sections - 420, 467, 468, 471, 409, 120 (B), 34 , Other Details - RCC No. 158/2012, J.M.F.C. Parbhani Dt 24.02.2012

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No

Cases----

4 charges related to Cheating and dishonestly inducing

delivery of property (IPC Section-420)

2 charges related to Forgery for purpose of cheating

(IPC Section-468)

2 charges related to Forgery of valuable security, will,

etc. (IPC Section-467)

1 charge related to criminal intimidation (IPC Section-

506)

1 charge related to Making or possessing counterfeit

seal, etc., with intent to commit forgery punishable

under section 467 (IPC Section-472)

1 charge related to Criminal breach of trust by public

servant, or by banker, merchant or agent (IPC Section-

409)

1 charge related to criminal breach of trust (IPC

Section-406)

3 charges related to Concealing design to commit

offence punishable with imprisonment (IPC Section-

120)

2 charges related to Acts done by several persons in

furtherance of common intention (IPC Section-34)

2 charges related to Using as genuine a forged

document or electronic record (IPC Section-471)

1 charge related to Punishment of abetment if the act

abetted is committed in consequence, and where no

express provision is made for its punishment (IPC

Section-109)

1 charge related to Joining unlawful assembly armed

with deadly weapon (IPC Section-144)

1 charge related to Punishment of criminal conspiracy

(IPC Section-120B)

1 charge related to Cheating with knowledge that

wrongful loss may ensue to person whose interest

offender is bound to protect (IPC Section-418)

1 charge related to Forgery for purpose of harming

reputation (IPC Section-469)

1 charge related to cheating by personation (IPC

Section-419)

1 charge related to forgery (IPC Section-465)

2 Name:Patil Dinkar Dharma

State:MAHARASHTRA

Constituency:NASHIK

Party:BSP

Total Cases:8

Serious IPC:9

Other IPC:26

Cases (Accused) -----No Cases----

Cases (Charges framed)

4 charges related to criminal intimidation (IPC Section-

506)

1 charge related to Assault or criminal force to woman

with intent to outrage her modesty (IPC Section-354)

1 charge related to Voluntarily causing hurt by

dangerous weapons or means (IPC Section-324)

1 charge related to theft (IPC Section-379)

1 charge related to Voluntarily causing hurt to deter

public servant from his duty (IPC Section-332)






of 47


1. IPC Sections - 332, 353, 504 , Other Details - Criminal Case No. 139/2007, Gangapur Police Station, Nashik

2. IPC Sections - 143, 147, 323, 395, 504, 506, 34 , Other Details - Criminal Case No. 69/2011, Gangapur Police Station, Nashik

3. IPC Sections - 143, 144, 147, 336, 354, 427, 506 , Other Details - 135 B. P. Act, Criminal Case No. 37/2012, Gangapur Police Station, Nashik, Case No. S.C.C 4827/2012,Dt. 20.02.2012

4. IPC Sections - 143, 120B, 353, 186, 427, 504, 506, 34 , Other Details - Criminal Case No. 93/2008, Saatpur Police Station, Nashik, Case No. 7386/2007,Date 10/04/2008

5. IPC Sections - 143 , Other Details - Criminal Case No. 181/2003, Sarkarwada Police Station, Nashik, Case No. 6726/2003, 36, 134, 135 Act,

6. IPC Sections - , Other Details - 135 B. P. Act, Criminal Case No. 28/2002, Sarkarwada Police Station, Nashik

7. IPC Sections - 323, 324, 504, 506, 34 , Other Details - Criminal Case No. 412/2008, Ambad Police Station, Nashik, Case No. 124/2013,Date 07/02/2013

8. IPC Sections - 353, 379, 504, 34 , Other Details - Criminal Case No. 10/2001 Nashik Taluka Police Station, Nashik, Case No. 291/2001

Cases (Convicted)-----No Cases----

1 charge related to dacoity (IPC Section-395)

5 charges related to Intentional insult with intent to

provoke breach of the peace (IPC Section-504)

4 charges related to Being member of an unlawful

assembly (IPC Section-143)



3 charges related to Assault or criminal force to deter

public servant from discharge of his duty (IPC Section-

353)

2 charges related to rioting (IPC Section-147)

2 charges related to voluntarily causing hurt (IPC

Section-323)

2 charges related to Mischief causing damage to the

amount of fifty rupees (IPC Section-427)



1 charge related to Act endangering life or personal

safety of others (IPC Section-336)


(IPC Section-120B)

1 charge related to Obstructing public servant in

discharge of public functions (IPC Section-186)

3 Name:Bala Dagadu Nandgaonkar

State:MAHARASHTRA

Constituency:MUMBAI SOUTH

Party:MNS

Total Cases:8

Serious IPC:8

Other IPC:35



1. IPC Sections - 143, 144, 145, 147, 149, 353, 332 , Other Details - CR No. 249/2005, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai

2. IPC Sections - 141, 143, 145, 147, 148, 149, 332 , Other Details - CR No. 186/2004, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai, 37 (1), 33 (2)(3) B.P. Act.

3. IPC Sections - 143, 145, 147, 148, 149, 332, 341, 324, 427, 353, 120(B) , Other Details - CR No. 33/2008, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai

4. IPC Sections - 143, 145, 147, 148, 149, 332, 353, 341, 324, 427, 120(B) , Other Details - CR No. 35/2008, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai

5. IPC Sections - , Other Details - CR No. Spl LAC 05/2008, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai, 37(1) r/w 135 B.P. Act.

4 charges related to Voluntarily causing hurt to deter


2 charges related to Voluntarily causing hurt by


1 charge related to Kidnapping or abducting with

intent secretly and wrongfully to confine person (IPC

Section-365)


506)

4 charges related to Joining or continuing in unlawful

assembly, knowing it has been commanded to disperse

(IPC Section-145)


4 charges related to Every member of unlawful

assembly guilty of offence committed in prosecution of

common object (IPC Section-149)





353)

3 charges related to Rioting, armed with deadly

weapon (IPC Section-148)

3 charges related to wrongful restraint (IPC Section-

341)

3 charges related to Punishment of criminal conspiracy

(IPC Section-120B)





of 47


6. IPC Sections - 365, 341, 342, 343, 323, 506 (II), 120(B) , Other Details - CR No. 127/2002, Cuff Parade Police Station, Esplanade Court, Mumbai

7. IPC Sections - , Other Details - CR No. Spl LAC 06/2012, Marine Drive Police Station, Esplanade Court, Mumbai, 37(1) r/w 135 B.P. Act.

8. IPC Sections - , Other Details - CR No. LAC 660/2006, Sewree Police Station, Dadar Metropolitan Magistrates Court, Mumbai, 37(3)(2) R/w 135 B.P. Act.




1 charge related to Unlawful assembly (IPC Section-

141)

1 charge related to wrongful Confinement (IPC Section-

342)

1 charge related to Wrongful confinement for three or

more days (IPC Section-343)

1 charge related to voluntarily causing hurt (IPC

Section-323)



4 Name:Jain Manish Ishwarlal

State:MAHARASHTRA

Constituency:RAVER

Party:NCP

Total Cases:7

Serious IPC:8

Other IPC:9

Cases (Accused)

1. IPC Sections - 465, 467, 468, 477A , Other Details - C.J.M Jalgaon (M.H.), case no. 438/2010, 21/10/2011, Lilabai chaudhary v/s manish jain this is a private complaint still matter is awaiting summons. revision is filled bearing revision no. 181/2012, status awaiting notice

2. IPC Sections - 420, 464, 466, 468, 470, 471, 34 , Other Details - CJM jalgaon, 156/2003, issue process u/s on 20/04/2011, police station-Jillha peth, jalgaon, state-M.H., This is a private complaint files by the jalgaon dist.co-op. bank ltd. jalgaon and the Hon'ble CJM. jalgaon has ordered to investing the matter v/sec. 156(3) of Cr. P.C. and thereafter the police have filed charge-sheet. write pettion is filed for quashing the FIR. before hon'ble high court, mumbai, bench at, Aurangabad MH bearing write petition no. 343/2012,

3. IPC Sections - 420,465,468,109,120B, 34 , Other Details - FIR no. 199/2013 & Crime reg no. 345/2013 police station jalgaon city police station, dist jalgaon state MH, Charge sheet has not been filed. investigation is in progress

4. IPC Sections - , Other Details - Hon'ble high court, mumbai, bench at, aurangabad. MH election petition No. 01/2011, status-pending

5. IPC Sections - , Other Details - Hon'ble high court, mumbai, bench at, aurangabad, M.H election petition no. 02/2011, status-pending

6. IPC Sections - , Other Details - Before Hon'ble co-operative court, at. jalgaon, MH., ABNJC No. 249/2010. (JDCC v/s Mahavir urban credit so.) cooperative matter., Hon'ble court has ordered for addition of respondent in the said matter. the said order of the hon'ble court is challenged before hom'ble appelliant co-operative court, mumbai, bench at aurangabad. bearing revision no. 46/2013. status-Pending


(IPC Section-468)



1 charge related to Falsification of accounts (IPC

Section-477A)

1 charge related to Forgery of record of court or of

public register, etc. (IPC Section-466)

1 charge related to Forgery of valuable security, will,




2 charges related to forgery (IPC Section-465)

1 charge related to Forged document or electronic

record (IPC Section-470)

1 charge related to Using as genuine a forged


1 charge related to Punishment of abetment if the act

abetted is committed in consequence, and where no

express provision is made for its punishment (IPC

Section-109)


(IPC Section-120B)

1 charge related to Making a false document (IPC

Section-464)





of 47



1. IPC Sections - , Other Details - Case no., 5518/2003., Sec. 138 of negotiable instrument act. This is a case of cheque bonce of mahavir urban credit society in which manish jain was director as well as chairman, JMFC jalgaon 5518/2003, Issue process U/s 138 of n.I act on 05/02/2004, date on charges was 16/06/2012


5 Name:Waghere Hemant Motiram

State:MAHARASHTRA

Constituency:DINDORI

Party:CPI(M)

Total Cases:3

Serious IPC:8

Other IPC:17



1. IPC Sections - 143, 141 , Other Details - Sec. 135 Bombay Police Act SC No 2826/01 Panchawati P.S Nashik Cofurt Hon. J.M.S.C. Nashik Tal Dist Nashik Year 2001

2. IPC Sections - 143, 147, 148, 323, 324, 325, 427, 395, 504, 506, 34 , Other Details - SC Case No 82/08 Surgana P.S Tal Sugana Court Hon. Sessions Judge Nashik Tal & Dist Nashik Year 2008

3. IPC Sections - 143, 147, 148, 323, 324, 325, 427, 395, 353, 504, 506, 34 , Other Details - SC Case No. 93/08 Surgana P.S Tal. Surgana Court Hon. Sessions Judge Nashik Tal & Dist Nashik Year 2008


2 charges related to dacoity (IPC Section-395)


506)



2 charges related to voluntarily causing grievous hurt

(IPC Section-325)




2 charges related to Rioting, armed with deadly

weapon (IPC Section-148)


Section-323)







1 charge related to Assault or criminal force to deter


353)


141)

6 Name:Bhujbal Chhagan Chandrakant

State:MAHARASHTRA

Constituency:NASHIK

Party:NCP

Total Cases:1

Serious IPC:8

Other IPC:16

Cases (Accused)

1. IPC Sections - 395, 397, 398, 401, 341, 141, 144, 147, 148, 149, 427, 182, 166, 167, 409, 165A, 177, 304A, 402, 467, 471, 199, 200, 34, 120B , Other Details - 156(3) Cr.P.C. directing P.S. to investigate and submit report,Cr.C.No. 185/2012 ,Judicial Magistrate FC- Ghodnadi, Shirur, order dt.06/06/2012,Charges not framed, Appeal in the form of

1 charge related to Attempt to commit robbery or

dacoity when armed with deadly weapon (IPC Section-

398)

1 charge related to belonging to gang of thieves (IPC

Section-401)



409)

1 charge related to Causing death by negligence (IPC

Section-304A)

1 charge related to Assembling for purpose of

committing dacoity (IPC Section-402)









of 47


Writ Petition before High Court of Mumbai bearing no. CrWP/1642/2013 filed by Sunil Bansilal Raisoni.Petition disposed by order 28/3/2014,on the ground that Investigating Agency has not decided to file any charge sheet against the accused persons as there is no sufficient material


Cases----

1 charge related to Robbery, or dacoity, with attempt

to cause death or grievous hurt (IPC Section-397)



1 charge related to rioting (IPC Section-147)

1 charge related to Rioting, armed with deadly weapon

(IPC Section-148)

1 charge related to Every member of unlawful assembly

guilty of offence committed in prosecution of common

object (IPC Section-149)

1 charge related to Mischief causing damage to the


1 charge related to False information, with intent to

cause public servant to use his lawful power to the

injury of another person (IPC Section-182)

1 charge related to Public servant disobeying law, with

intent to cause injury to any person (IPC Section-166)

1 charge related to Public servant farming an incorrect

document with intent to cause injury (IPC Section-167)

1 charge related to Furnishing false information (IPC

Section-177)



1 charge related to False statement made in

declaration which is by law receivable as evidence (IPC

Section-199)

1 charge related to Using as true such declaration

knowing it to be false (IPC Section-200)

1 charge related to Acts done by several persons in



(IPC Section-120B)

1 charge related to wrongful restraint (IPC Section-341)


141)

7 Name:Patil Nitin Suresh

State:MAHARASHTRA

Constituency:AURANGABAD

Party:INC

Total Cases:7

Serious IPC:6

Other IPC:6

Cases (Accused)

1. IPC Sections - 120B, 467, 468, 471 , Other Details - 13(1)(d) with 13(2) of Prevention of Corruption Act, Hon'ble Special Court, Aurangabad, Maharashtra, Dt. 15/02/2012, Special Case No. 03/2012

2. IPC Sections - 120B, 420, 465, 468, 471, 34 , Other Details - 13(1)(d) of Prevention of Corruption Act, Hon'ble Special




(IPC Section-468)


Section-406)




(IPC Section-120B)








of 47


Court, Vaijapur, Aurangabad, Maharashtra, Dt. 18/10/2012, Special Case No. 18/2012

3. IPC Sections - 420, 406 , Other Details - Hon'ble JMFC Court, Gwalior, Madhya Pradesh, Dt. 25/10/2008, Case no. 947/2009

4. IPC Sections - , Other Details - Section 48-1 of MRTU-PULP Act 1971, Hon'ble Labour Court, Aurangabad, Maharashtra, Dt. 15/02/2013, Comp. Ulp. No. 22/2007


1. IPC Sections - , Other Details - 138 of Negotiable Instrument Act, S.C.C. No. 24542/2009, Hon'ble JMFC Court Indore, Madhya Pradesh, Framed Dt. 09/07/2009

2. IPC Sections - , Other Details - 138 of Negotiable Instrument Act, S.C.C. No. 1147/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Maharashtra, Framed Dt. 07/10/2009

3. IPC Sections - , Other Details - 138 of Negotiable Instrument Act, S.C.C. No. 1148/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Dt. 07/10/2009




8 Name:Aditya Rajan Shirodkar

State:MAHARASHTRA

Constituency:MUMBAI SOUTH CENTRAL

Party:MNS

Total Cases:6

Serious IPC:6

Other IPC:29



1. IPC Sections - 141, 143, 147, 148, 149, 452, 427, 447, 353, 332, 504, 506(2) , Other Details - Case No. 380/PW/09, FIR 18/09, Azad Maidan Police Station, 37th Judicial Magistrate Court,Date-2/9/2013, Sec. 3, 6, 37(1)(A) with 135 B.P.Act,

2. IPC Sections - , Other Details - Case No. 306/PS/09, L.A.C 317/08, Worli Police Station, Worli, 62nd Judicial Magistrate Court, 37(1), 135 B.P. Act,

3. IPC Sections - 143, 145, 147, 149, 324, 336, 427, 120B , Other Details - Sec.135 B.P.Act, Case No. 197/PW/08, F.I.R. 33/08, Shivaji Park Police Station, 5th Judicial Magistrate Court

4. IPC Sections - 143, 145, 147, 149, 324, 332, 336, 427, 120B , Other Details - Sec.37(1),135 B.P. Act, Case No. 198/PW/08, F.I.R. 35/08, Shivaji Park Police Station, 5th Judicial Magistrate Court

5. IPC Sections - 143, 353, 451, 427 , Other Details - Case No. 1088/PW/08, F.I.R. 173/07, Matunga Police Station, 51st Judicial Magistrate Court

6. IPC Sections - 143, 147, 504 , Other Details - Case No. 244/PS/12, F.I.R. 130/2011, Mulund Police Station, 27th Judicial Magistrate Court





1 charge related to House-trespass in order to commit

offence punishable with imprisonment (IPC Section-

451)

1 charge related to House-trespass after preparation

for hurt, assault or wrongful restraint (IPC Section-

452)











353)





(IPC Section-145)

2 charges related to Act endangering life or personal



(IPC Section-120B)





of 47


Cases (Convicted)-----No Cases---- 1 charge related to Rioting, armed with deadly weapon

(IPC Section-148)

1 charge related to criminal trespass (IPC Section-447)


141)

9 Name:Shaikh Fateh Mohammad

State:MAHARASHTRA

Constituency:MUMBAI NORTH

Party:IND

Total Cases:4

Serious IPC:6

Other IPC:6



1. IPC Sections - 384, 171C, 171F, , Other Details - Sec.123(2) Representation of Peoples Act, CC No.1702318/2008 FIR No.322/2004 PS.-Kandivili West, Mumbai, Suburban Dist.-MH 17th Metropolitan Magistrate Court Borivali

2. IPC Sections - 323, 324, 504, 506 , Other Details - CC No.1703642/2008 FIR No.409/2005 PS.-Kandivili West, Mumbai, Suburban Dist.-MH 17th Metropolitan Magistrate Court Borivali

3. IPC Sections - 171C, 171F , Other Details - CC No.1701915/PS/2008 FIR No.229/07 PS.-Kandivili West, Mumbai, Suburban Dist.-MH 17th Metropolitan Magistrate Court Borivali

4. IPC Sections - 353, 504, 506 , Other Details - CC No.1700810/2010 FIR NO.93/2010 17th Metropolitan Magistrate Court Borivali



506)

2 charges related to undue influence or personation at

an election (IPC Section-171F)



1 charge related to extortion (IPC Section-384)



2 charges related to Wearing grab or carrying token

used by public servant with fraudulent intent (IPC

Section-171)



353)


Section-323)

10 Name:Bhole Pushpa Milind

State:MAHARASHTRA

Constituency:MUMBAI NORTH WEST

Party:BSP

Total Cases:2

Serious IPC:6

Other IPC:5

Cases (Accused)

1. IPC Sections - 420, 465, 467, 468, 471, 34 , Other Details - FIR 232/2010 11th Court, J.M.M.C. Thane, Maharashtra RCC- 978/2010, 02/08/2010

2. IPC Sections - 467, 468, 471, 420, 34 , Other Details - FIR No. 303/2013, Railway Mobile Court, Andheri East, Mumbai is Pending Against me Which cognizance has been not taken by the court


Cases----


(IPC Section-468)



2 charges related to Forgery of valuable security, will,












of 47


11 Name:Gopal Chinayya Shetty

State:MAHARASHTRA


Party:BJP

Total Cases:10

Serious IPC:5

Other IPC:43

Cases (Accused)

1. IPC Sections - 143, 145, 147, 149, 332, 341 , Other Details - 37 and 135 of Bombay Police Act. Case No. 1262/P/1993 Congnizance Taken on 24.12.1993, 68th Metropolitan Magistrate's Court Mumbai

2. IPC Sections - 141, 142, 143, 144, 145, 146, 147, 148, 149, 341, 323, 332, 353 , Other Details - 37(6)(3)& 135 of Bombay Police Act. Case No. 1086/P/1996 Congnizance taken on 06.12.1996, 26th Metropolitan Magistrate's Court Mumbai

3. IPC Sections - 143, 145, 146, 147, 342, 323, 332, 353, 420 , Other Details - 37(3)r/w 135 of Bombay Police Act. Case No. 86/P/97 Congnizance taken 30.01.1997, 26th Metropolitan Magistrate's Court Mumbai

4. IPC Sections - 143, 145, 147, 15 , Other Details - 37(1)(A)135 of Bombay Police Act. Case No. 513/PS/2004 , 26th Metropolitan Magistrate's Court Mumbai

5. IPC Sections - 188 , Other Details - Bombay Police Act. Case No. 532/P/2007, 17th Metropolitan Magistrate's court Mumbai

6. IPC Sections - 143, 145, 147, 427, 506 , Other Details - 37(1)(2)(3)135 of Bombay Police Act. Case No. 579/PW/2009 , 26th Metropolitan Magistrate's Court Mumbai

7. IPC Sections - , Other Details - Sec.37(I)(E)135 of Bombay Police Act. Case No. 1688/PW/2012, Congnizance Taken 29.12.2012, 26th Metropolitan Magistrate's Court Mumbai

8. IPC Sections - 143, 145, 147, 149, 151, 152, 188, 336, 341, 427 , Other Details - 37(1)(A)of Bombay Police Act and 3(2)of Public Property Damage Act. Case No. 2433/PW/2012, 26th Metropolitan Magistrate's Court Mumbai, Congnizance taken 10.10.2012

9. IPC Sections - , Other Details - Sec r/w 37 (1)(A)(E)r/w 35 of Bombay Police Act. Case No. 385/PS/2014, 26th Metropolitan Magistrate's Court Mumbai Congnizance taken on 01.03.2014

10. IPC Sections - , Other Details - Sec 37(1) r/w 35 of Bombay Police Act. Case No. 386/PS/2014 , 26th Metropolitan Magistrate's Court Mumabi


Cases----




506)

1 charge related to Cheating and dishonestly inducing







(IPC Section-145)





341)

2 charges related to Rioting (IPC Section-146)


Section-323)



353)

2 charges related to Disobedience to order duly

promulgated by public servant (IPC Section-188)






141)

1 charge related to Being member of unlawful





(IPC Section-148)


342)

1 charge related to British India (IPC Section-15)

1 charge related to Knowingly joining or continuing in

assembly of five or more persons after it has been

commanded to disperse (IPC Section-151)

1 charge related to Assaulting or obstructing public

servant when suppressing riot, etc. (IPC Section-152)

12 Name:Medha Patkar

State:MAHARASHTRA

Constituency:MUMBAI NORTH EAST

Party:AAP

Total Cases:9











of 47


Serious IPC:5

Other IPC:28

Cases (Accused)

1. IPC Sections - 147, 148, 149, 186, 188, 332, 353 , Other Details - Case no. 64/2006, Patiala House, ND, Cognition Date 27/03/06

2. IPC Sections - 186, 353, 332, 147, 309, 34 , Other Details - Case No. 70/2006, Patiala House, ND, Cognition Date 06/04/06

3. IPC Sections - 188, 452, 341, 34 , Other Details - Case No. 44/2007, Patiala House, ND, Cognition Date 01/05/2007

4. IPC Sections - 188 , Other Details - Case No. 102/2007, Patiala House, ND, Cognition Date 24/08/07

5. IPC Sections - 499, 500 , Other Details - Case No. 2866/1/2010, MM Saket, ND

6. IPC Sections - 186 , Other Details - Case No. 342/2009, Court No. 32, Bandra, Mumbai

7. IPC Sections - 143, 147, 323, 324, 341, 447, 504, 506 , Other Details - Case No. 668/2010, JMFC Shivajinagar, Pune, Cognition Date 04/06/2010

8. IPC Sections - 188, 34 , Other Details - Case No. 3557/2012, Chhindwara, MP


1. IPC Sections - 499, 500 , Other Details - Case No. 938/1/2003, MM Saket, N. Delhi Court, Dt. 01/11/11


506)



452)

4 charges related to Disobedience to order duly



3 charges related to Obstructing public servant in






353)


341)

2 charges related to Defamation (IPC Section-499)

2 charges related to defamation (IPC Section-500)


(IPC Section-148)




1 charge related to Attempt to commit suicide (IPC

Section-309)

1 charge related to Being member of an unlawful



Section-323)

1 charge related to criminal trespass (IPC Section-447)

1 charge related to Intentional insult with intent to


13 Name:Khan Siraj Ahmad Sarajun Hak

State:MAHARASHTRA


Party:IND

Total Cases:7

Serious IPC:5

Other IPC:3

Cases (Accused)

1. IPC Sections - 420, 406, 353, 332, 504, 34 , Other Details - Vikroli Court No. 72,Case No.8834, S. S./2009-Section 138 Act

2. IPC Sections - , Other Details - Borivali Court No. 43,Case No. 717SS/2011-Section 138 Act

3. IPC Sections - , Other Details - Mumbai Session Court No.23,Case No.11808/2013-Section 138 Act

4. IPC Sections - 420, 406 , Other Details - Girgaon Court No. 40, Case No. 196/PW/2011

5. IPC Sections - , Other Details - Bandra Court 58, Case No. 1200100/11-Section 138 Act



2 charges related to criminal breach of trust (IPC

Section-406)







353)







of 47


6. IPC Sections - , Other Details - Vikroli Court 49, Case No. 933/2012/420

7. IPC Sections - , Other Details - Expelled Court 92/2014


Cases----

14 Name:Khan Mohammed Ahmed

State:MAHARASHTRA

Constituency:KALYAN

Party:IND

Total Cases:5

Serious IPC:5

Other IPC:7



1. IPC Sections - 354, 448, 394, 34 , Other Details - T 581/2010, Mumbra P.S., Dist. Thane

2. IPC Sections - 441, 442, 448, 309 , Other Details - T 139/2011, Mumbra P.S., Dist. Thane

3. IPC Sections - , Other Details - CRPC 151, Mumbra P.S., Dist. Thane

4. IPC Sections - 160 , Other Details - T 237/2013, Mumbra P.S., Dist. Thane

5. IPC Sections - 454, 457, 380 , Other Details - T 753/2013, Mumbra P.S., Dist. Thane


1 charge related to Lurking house-trespass or house-

breaking in order to commit offence punishable with

imprisonment (IPC Section-454)

1 charge related to Lurking house trespass or house-

breaking by night in order to commit offence

punishable with imprisonment (IPC Section-457)

1 charge related to Theft in dwelling house, etc. (IPC

Section-380)



1 charge related to Voluntarily causing hurt in

committing robbery (IPC Section-394)

2 charges related to house-trespass (IPC Section-448)

1 charge related to Criminal trespass (IPC Section-441)

1 charge related to House trespass (IPC Section-442)


Section-309)

1 charge related to committing affray (IPC Section-160)



15 Name:Pawar Pradeepchandra Narayan

State:MAHARASHTRA

Constituency:NASHIK

Party:MNS

Total Cases:12

Serious IPC:4

Other IPC:2

Cases (Accused)

1. IPC Sections - , Other Details - Case NO.370/2013,Under Section 138 of Negotiable Instruments Act Are Pending, 1 to 7 Cases are Director of Vinsura Winery P.Ltd.

2. IPC Sections - , Other Details - Case No.371/2013,Under Section 138 of Negotiable Instruments Act Are Pending

3. IPC Sections - , Other Details - Case NO.372/2013,Under Section 138 of Negotiable Instruments Act Are Pending


5. IPC Sections - , Other Details - Case NO.345/2013,Under Section 138 of Negotiable Instruments Act Are Pending


7. IPC Sections - , Other Details - Income Tax Appeal of Vinsura Winery Pending Before CIT Appeal,Pune.

2 charges related to dacoity (IPC Section-395)













of 47


8. IPC Sections - , Other Details - Wealth Tax Appeal of Dr.Prdeepchandra Pawar Pending before CIT Appeal I ,Nashik.462/10-11,of Year 2008-2009

9. IPC Sections - , Other Details - Bank fo Maharashtra DRT Mumbai,Case No.60/2014 & IA.(Party as a Director of Vinsura Winery Pvt. Ltd.


1. IPC Sections - 395,324 , Other Details - Case No.166/2013,Vadivarhe Police staion,Tal:Lgatpuri Dist:Nashik,Maharashtra, Towards SC And ST Act,Under Section 4,5,8,9,10,11,15 of Prevention of Atirocities Towards Schedule caste and schedule tribes act

2. IPC Sections - 395,354 , Other Details - Case No.148/2013,Vadivarhe Police staion,Tal:Lgatpuri Dist:Nashik,Maharashtra,ST & SC Act,Under Section 4,5,8,9,10,11,15 f Prevention of Atirocities Towards Schedule caste and schedule tribes act

3. IPC Sections - 143,341 , Other Details - Case NO.32/2014,Vadivarhe Police staion,Tal:Lgatpuri Dist:Nashik,Maharashtra


16 Name:Sanjay Nirupam

State:MAHARASHTRA


Party:INC

Total Cases:9

Serious IPC:4

Other IPC:21

Cases (Accused)

1. IPC Sections - , Other Details - Ld. Joint Civil Judge & J.M.F.C, 1st Court, Ulhasnagar, Thane, Court Case No. 750/1996, Cognizance Date 17.08.1996

2. IPC Sections - 323, 504, 506, 34 , Other Details - Ld. Metropolitan Magistrate's 26th Court at Borivali, Mumbai, Court Case No. 7/SS/2004 Cognizance Date 03.01.2004

3. IPC Sections - 499, 509 , Other Details - Ld. M. M. at Patila House Court, New Delhi, Court Case No. 1/1/13, Cognizance Date 11.03.2013, The private complaint of defamation filed by Mrs Smriti Zubin Irani

4. IPC Sections - 171(c) , Other Details - Court Case No. 89/PS/14 arising out of N.C.No. 564/2012 registered on 17.02.2012 at Dindoshi Police Station Mumbai L.D. M.M.67th Court at Borivali Mumbai Cognizance Date 16.01.2014


1. IPC Sections - 188, 34 , Other Details - 102,33(r),22-51 of Bombay Police Act 1951, Court Case No. 1700546/PS/2009


506)

1 charge related to Statements conducing to public

mischief (IPC Section-505)

1 charge related to Injuring or defiling place of

worship with intent to insult the religion of any class

(IPC Section-295)








Section-323)



1 charge related to Joining or continuing in unlawful


(IPC Section-145)

1 charge related to Causing hurt by act endangering life

or personal safety of others (IPC Section-337)




1 charge related to Wantonly giving provocation with

intent to cause riot-if rioting be committed-if not

committed (IPC Section-153)





of 47


Arising out of C.R.No. 133/2009 registered on 13.04.2009 at Kandivli Police Station Mumbai Ld. M.M. 17th Court at Borivali Mumbai Cognizance Date 14.05.2009

2. IPC Sections - 143, 145, 147, 149, 337, 506 , Other Details - Court Case No. 2039/PW/2009 arising out of C.R.No. 128/2009 registered on 30.04.2009 at Samata Nagar Police Station Mumbai Ld. M.M. 17th Court at Boriwali Mumbai Cognizance Date 25.09.2009

3. IPC Sections - , Other Details - 37(3),135 of Bombay Police Act,1951. Court Case No.230/PS/2010 arising out of L.A.C. no, 06/2008 registered on 05.02.2008 at Shivaji Park Police Station Mumbai Ld. Addl Chief M.M.5th Court at Dadar Mumbai Cognizance Date 10.01.2009

4. IPC Sections - 341, 323, 427, 143, 147, 149 , Other Details - Court Case No. 334/PS/2010 arising out of Cr No. 308/2009 registered on 07.10.2009 at Kandivli Police Station Mumbai, Ld. M.M.17th Court at Borivali Mumbai Cognizance Date 08.02.2010

5. IPC Sections - 153, 295, 296, 505, 505(2) , Other Details - 125 of the Representation of the People Act,1951. Court Case No. 251/2010 in CR No. 355/2004 Registered at Bhandara Police Station Dist Bhandara State Maharashtra Ld. Judicial Magistrate First Class Bhandara Court Cognizance date 23.12.2010


1 charge related to Disturbing religious assembly (IPC

Section-296)



1 charge related to Defamation (IPC Section-499)

1 charge related to Word, gesture or act intended to

insult the modesty of a woman (IPC Section-509)

1 charge related to Wearing grab or carrying token


Section-171)

1 charge related to Disobedience to order duly


17 Name:Gayake Sadashiv Ambadas

State:MAHARASHTRA


Party:SP

Total Cases:4

Serious IPC:4

Other IPC:3

Cases (Accused)

1. IPC Sections - 420, 468, 34 , Other Details - Silegaon Police Station, Criminal No.142/99, High Court Aurangabad

2. IPC Sections - , Other Details - 3(1),(10), Kannad Police Station, Criminal No.9/2008, High Court Aurangabad

3. IPC Sections - 323, 504, 506 , Other Details - Kannad Police Station, JMFC Kannad

4. IPC Sections - 307 , Other Details - Kranti Chowk Police Station, Session Case No. 258/9,Session Court Aurangabad


Cases----


506)

1 charge related to Attempt to murder (IPC Section-

307)



1 charge related to Forgery for purpose of cheating

(IPC Section-468)






Section-323)

18 Name:Kadri Saniya Saiyed Ali

State:MAHARASHTRA

Constituency:RAVER

Party:IND

Total Cases:3

Serious IPC:4

Other IPC:5

1 charge related to voluntarily causing grievous hurt

(IPC Section-325)



452)









of 47




1. IPC Sections - 420, 468, 471 , Other Details - GR No. 37/11, P.S. Bhusawal Court

2. IPC Sections - 309, 353, 143, 147 , Other Details - GR No. 46/11, P.S. Bhusawal Court

3. IPC Sections - 325, 452 , Other Details - GR No. 6/12, P.S. Bhusawal Court


(IPC Section-468)



353)







Section-309)

19 Name:A.Hamid Sh. Habib

State:MAHARASHTRA

Constituency:DHULE

Party:IND

Total Cases:3

Serious IPC:4

Other IPC:3



1. IPC Sections - 498A , Other Details - Criminal No.I-9/2005, Malegaon City, PS.-Nashik, Maharashtra CJM Malegaon,Class-1 Court No.1,Case No.96/2005, Date of Cog.-04/03/2005

2. IPC Sections - 295A, 502(2) , Other Details - Case No.II-3043/2001, Aajhadnagar, PS.-Malegaon, Nashik, Maharashtra CJM Malegaon, Class-1 Court No.5,Case No.131/2003, Date of Cog.-18/11/2005

3. IPC Sections - 498A, 323, 504, 506, 34 , Other Details - FIR No.725/2004 Private Case CJM Malegaon Class-1, Court No.-1 Date of Cog.-12/01/2005


2 charges related to Husband or relative of husband of

a woman subjecting her to cruelty (IPC Section-498A)


506)

1 charge related to Deliberate and malicious acts,

intended to outrage religious feelings or any class by

insulting its religion or religious beliefs (IPC Section-

295A)




Section-323)



20 Name:Ishwar Dayaram More

State:MAHARASHTRA

Constituency:JALGAON

Party:Bahujan Mukti Party

Total Cases:2

Serious IPC:4

Other IPC:1



1. IPC Sections - 420, 468, 471 , Other Details - FIR No. 50/2010, RCC No. 245/2012

2. IPC Sections - 420, 406 , Other Details - FIR NO. 116/2009, RCC No. 576/2009





Section-406)


(IPC Section-468)








of 47


21 Name:Kirit Somaiya

State:MAHARASHTRA


Party:BJP

Total Cases:10

Serious IPC:3

Other IPC:18

Cases (Accused)

1. IPC Sections - 143, 147, 149, 323, 353, 341 , Other Details - Case No.276/1992, Cuffe Parade,Demonstation in Cuffe Parade Police Station Jurisdiction

2. IPC Sections - 143, 144, 145, 147, 149, 332, 427, 452, 454 , Other Details - CC No.446/P/1993, Additional Chief Metropolitan Magistrate,37th Court,Esplanade,Mumbai, Date of Cog.-7/04/1993,Morcha on mantralaya on 3/11/1992

3. IPC Sections - 143, 117 , Other Details - 37(i), 22-51 Bombay Police Act 1951, CC.No.132/P/1996, Metropolitan Magistrate, 23rd Cout, Esplanade, Mumbai, Date of Cog.-2/08/1996,Hunger strike on 7/10/1994

4. IPC Sections - 143, 149, 341 , Other Details - 174(a), 37(3), 135 of Bombay Police Act 1951, CC No.333/1997, Metropolitan Magistrate, 31st Court, Vikhroli, Mumbai, Date of Cog.-08/08/1997,Rail Roko andolan on 08/08/1997

5. IPC Sections - , Other Details - 37(1)(d),3,135 of Bombay Police Act 1951, CC No.607/P/2002, Metropolitan Magistrate, 27th Court, Mulund, Mumbai, Date of Cog.30/12/2002, Corner meeting to protest against terrorist attack on Akshardham(Swami Narayan Mandir) on 25/9/2002

6. IPC Sections - , Other Details - 37(3) with 33(w),102,135 of Bombay Police Act 1951, CC No.106/PS/2002, Metorpolitan Magistrate,49th Court, Vikhroli, Mumbai, Date of Cog.-25/09/2002,Corner meeting for Akshardham(Swami Narayan Mandir) attack on 25/9/2012 at Ghatkopar

7. IPC Sections - , Other Details - 37(1)(d) sub sec 3, 135 of Bombay Police Act 1951, CC No.1509/02,Demonstration at Mulund Railway Station

8. IPC Sections - 500 , Other Details - (Private Complaint) CC No.25/S/2003, Addiational Chief Metropolitan, Magistrate, 37th Court, Espalande, Mumbai, Date of Cog.-26/06/2003,Investor Grivances forum matter (Injustice to small Investors)

9. IPC Sections - , Other Details - 37(3),135 r.w. 33(r)(e),131(b)(1) of Mumbai Police Act 1951, CC No.483/04 Metropolitan Magistrate, 53rd Court at Mulund, Mumbai(Bhandup Casese), Date of Cog.-29/06/2004,Demonstration at Railway Station on 29/06/2004

10. IPC Sections - , Other Details - O.S.No.296 of 2012, Honourable Sub-Court of Ernakulum, Date of Cog.-19/12/2012,Private Complain with reference to ambulance scan exposed by the candidate

1 charge related to Lurking house-trespass or house-

breaking in order to commit offence punishable with

imprisonment (IPC Section-454)





452)







341)



Section-323)



353)





(IPC Section-145)



1 charge related to Abetting commission of offence by

the public or by more than ten persons (IPC Section-

117)

1 charge related to defamation (IPC Section-500)





of 47



Cases----

22 Name:Yadav Kamlesh Shobhnath

State:MAHARASHTRA


Party:SP

Total Cases:4

Serious IPC:3

Other IPC:8

Cases (Accused)

1. IPC Sections - 143, 149, 341, 34 , Other Details - Case No. 432/08, Sec.125 Mumbai Police Act, 17th Boriwali City Judicial Magistrate

2. IPC Sections - 332, 504, 506 , Other Details - Case No. 431/08, 17th Boriwali City Judicial Magistrate

3. IPC Sections - 188,34 , Other Details - Case No. 133/09, 17th Boriwali City Judicial Magistrate

4. IPC Sections - 504, 506 , Other Details - Private Case, Shri Fateh Mohammad Rajjak, 17th Boriwali City Judicial Magistrate


Cases----


506)















23 Name:Suresh Gopinath Mhatre

State:MAHARASHTRA

Constituency:BHIWANDI

Party:MNS

Total Cases:2

Serious IPC:3

Other IPC:7



1. IPC Sections - 39, 44 , Other Details - II-219/2002 Case of Electric Board, First Class Judicial Magistrate, Bhiwandi, Dist. Thane

2. IPC Sections - 178, 179, 181, 420, 468, 469, 471, 34 , Other Details - Case No.74/2014, Dt. 13/02/14



(IPC Section-468)

1 charge related to False statement on oath or

affirmation to public servant or person authorized to

administer an oath or affirmation (IPC Section-181)



1 charge related to Refusing oath or affirmation when

duly required by public servant to make it (IPC Section-

178)

1 charge related to Refusing to answer public servant

authorized to question (IPC Section-179)

1 charge related to Forgery for purpose of harming

reputation (IPC Section-469)





1 charge related to Voluntarily (IPC Section-39)

1 charge related to Injury (IPC Section-44)

24 Name:Maksud Iliyas Khan

State:MAHARASHTRA

Constituency:NASHIK

Party:IND

Total Cases:1


506)

1 charge related to Attempt to murder (IPC Section-

307)








of 47


Serious IPC:3

Other IPC:4



1. IPC Sections - 307, 395, 504, 506, 143, 147, 148 , Other Details - M.P. Act 135, CR No. 80/11, Upnagar Police Station, Nashik Raod, JMFC Nashik Rd., RCS No. 173/2013




(IPC Section-148)





25 Name:Chandrakant Bhaurao Khaire

State:MAHARASHTRA


Party:Shiv Sena

Total Cases:8

Serious IPC:2

Other IPC:23

Cases (Accused)

1. IPC Sections - , Other Details - 135 B.P. Act, FIR No. 13/90, Criminal Case No. 38/90, Court Case No. MSCC No. 480/90, Dt.19.04.90, CJM Court, Aurangabad

2. IPC Sections - , Other Details - 135 B.P. Act, FIR No. 3024/09, Criminal Case No. 62/09, Court Case No. MA No. 1188/09,Dt.24/09/09, CJM Court, Aurangabad

3. IPC Sections - 143, 147, 148, 427, 323, 504 , Other Details - 135 B.P.Act, 3(1)(5) 3(1)(10) PCR Act, Mukundwadi, FIR No. 54/2000, Court Case No. NCC No. 2985/2001, Dt.17/8/2001, JMFC Railway Court, Aurangabad

4. IPC Sections - , Other Details - 135 B.P.Act, 37(1)37(3), FIR No. 3023/11

5. IPC Sections - 353, 332, 341, 114, 117, 143, 147, 149, 323, 506, 427 , Other Details - 135 B.P.Act, FIR No. 135/12

6. IPC Sections - 188 , Other Details - 135 B.P.Act, FIR No. 3023/11, Court Case No. SCC No. 2553/2000, Dt. 25/04/2000

7. IPC Sections - 147, 342, 341, 323, 353, 186 , Other Details - City Chowk, FIR No. 655/1988, Court 4th, Aurangabad

8. IPC Sections - 500 , Other Details - Mukundwadi, Court Case No. SCC No. 1021/2006, JMFC Railway Court, Aurangabad


Cases----




506)


Section-323)






353)


341)




(IPC Section-148)



1 charge related to Abettor present when offence is

committed (IPC Section-114)

1 charge related to Abetting commission of offence by

the public or by more than ten persons (IPC Section-

117)







342)

1 charge related to Obstructing public servant in



26 Name:Abbas Hussain Shaikh

State:MAHARASHTRA


Party:SP

Total Cases:3




506)







of 47


Serious IPC:2

Other IPC:4



1. IPC Sections - 500 , Other Details - 991/SS/2010, MM 12th Court, Bandra, Matter Subjudiced

2. IPC Sections - 323, 324, 504, 506, 34 , Other Details - FIR no. 18, Dt. 16/1/2014, Dharavi Police Station, Mumbai, City Maharashtra, MM 12th Court, Bandra, Matter Subjudiced

3. IPC Sections - , Other Details - VG(N)/248/T10, Dt. 20/09/2010 (BEST Undertaking)







Section-323)

27 Name:Prashant Dnyaneshwar Gangawane

State:MAHARASHTRA


Party:Prabuddha Republican Party

Total Cases:3

Serious IPC:2

Other IPC:12

Cases (Accused)

1. IPC Sections - 143, 147, 148, 149, 324, 353, 332 , Other Details - Case No. 50/PW/06, Cognition Date 11/09/03, 37(3) Mumbai Police Act

2. IPC Sections - 143, 147, 149, 336, 353, 427 , Other Details - Case No. 495/PW/10, Cognition Dt. 15/04/10, MM 53rd Court, Mulund

3. IPC Sections - 506(2), 34 , Other Details - Case No. 327/PW/10, Cognition Dt. 14/05/10, MM 29th Court, Dadar


Cases----










353)





(IPC Section-148)







28 Name:Azimuddin Khan State:MAHARASHTRAConstituency:MUMBAI

NORTH CENTRAL

Party:The Lok Party of India Total Cases:1

Serious IPC:2 Other IPC:1



1. IPC Sections - 363, 420, 171 , Other Details - FIR No. 61/2010, No Charge framed


1 charge related to kidnapping (IPC Section-363)





Section-171)

29 Name:Rakhi Sawant State:MAHARASHTRAConstituency:MUMBAI

NORTH WEST

Party:Rashtriya Aam Party Total Cases:1



Section-406)









of 47




1. IPC Sections - 406, 420 , Other Details - C.C.No.255/SW/09 date 12-04-2010, 32nd Bandra Court, Metropolitan Magistrate Court at Bandra Mumbai,


30 Name:Zagadya Purmya

Pawara State:MAHARASHTRAConstituency:RAVER

Party:IND Total Cases:1




1. IPC Sections - 324, 325 , Other Details - FIR No. 119/2010, G.R. No. Chopra Gramin Police Station




1 charge related to voluntarily causing grievous hurt

(IPC Section-325)

31 Name:Abhijit Ramesh Panse

State:MAHARASHTRA

Constituency:THANE

Party:MNS

Total Cases:1

Serious IPC:2

Other IPC:7



1. IPC Sections - 143, 144, 147, 148, 149, 452, 427, 506, 120B , Other Details - Sec.135 of Mumbai Police Act, FIR No. 51/06, Dt. 08-02-2006, N.M. Joshi Marg Police Station, Mumbai, 13th M.M. Court at Dadar, CC no. 654/PW/06, Dt. 19/09/2006, Framed at 25/02/2014




452)


506)



(IPC Section-148)







(IPC Section-120B)





32 Name:Dilip Prabhakar Aloni

State:MAHARASHTRA

Constituency:KALYAN

Party:IND

Total Cases:1

Serious IPC:2

Other IPC:3






506)




Section-323)










of 47


1. IPC Sections - 323, 324, 504, 506, 34 , Other Details - FIR No. 385, Dt. 10/9/11, Vartak Nagar Police Station, Thane, Maharashtra, Case No. 420023/2012, JMFC Thane


33 Name:Sudhakar Narayan

Shinde State:MAHARASHTRAConstituency:KALYAN

Party:Ambedkarite Party of India Total Cases:1


Cases (Accused)

1. IPC Sections - 420, 406 , Other Details - JMFC Kalyan, 2000/37


Cases----




Section-406)

34 Name:Navid Hasan

Momin State:MAHARASHTRAConstituency:BHIWANDI





1. IPC Sections - 395, 397 , Other Details - Case No.136/10, Town Police Station, Bhiwandi, Dist.-Thane SCC No.23/2011 The Court of Session Judge Thane Date of Cog.-Feb/2011



1 charge related to Robbery, or dacoity, with attempt

to cause death or grievous hurt (IPC Section-397)

35 Name:Dr.Satish Bhaskarrao

Patil State:MAHARASHTRAConstituency:JALGAON

Party:NCP Total Cases:1


Cases (Accused)

1. IPC Sections - 420, 120B, 409, 34 , Other Details - FIR No.23/2024 Criminal No 06/2014, Case No. 132/2014,


Cases----





409)


(IPC Section-120B)



36 Name:Shewale Rahul Ramesh

State:MAHARASHTRA


Party:SHIV SENA

Total Cases:1

Serious IPC:2

Other IPC:8





1 charge related to Dishonestly receiving stolen

property (IPC Section-411)






Section-323)











of 47


1. IPC Sections - 415, 143, 147, 149, 323, 353, 427, 504, 332, 411 , Other Details - FIR No. 287/05, Chembur Police Station, Mumbai Suburban, Maharashtra, ACMM 11th Court, Kurla, CC No. 315/PW/06, Cog.Date-6/8/2008




353)





1 charge related to Cheating (IPC Section-415)



37 Name:Vichare Rajan Baburao

State:MAHARASHTRA

Constituency:THANE

Party:SHIV SENA

Total Cases:13

Serious IPC:1

Other IPC:24

Cases (Accused)

1. IPC Sections - , Other Details - 7th JMFC Thane, CC 11041/11 of Naupada Police Station in CR II 73/11 is pending before Hon'ble JMFC Thane, the registration date is 26/12/11 and the accused has surrendered before the Hon'ble Court and Sought for bail and plea is recorded by the Hon'ble Court

2. IPC Sections - , Other Details - 2nd JMFC, Thane PVT Case 4472/10 under MOFA accused has appeared before court after process is issued on 6/4/11 by the hon'ble court and which case is instituted otherwise than on a police report.

3. IPC Sections - 341 , Other Details - 37(3)135 Mumbai Police Act Kaiwa Police Station CR II 39/2006

4. IPC Sections - , Other Details - 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR II 3033/09

5. IPC Sections - 143, 149, 323, 342 , Other Details - 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR I 290/11

6. IPC Sections - , Other Details - 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR II 3054/04

7. IPC Sections - , Other Details - 188, 268, 290, 291 with sec. 6 of Environment Act 1986 and Under Sec. 33(N)113, 181, 136 of Mumbai Police Act, Naupada Police Station CR II 73/11

8. IPC Sections - 323, 504, 506, 143, 145, 147 , Other Details - Naupada Police Station CR I 93/06

9. IPC Sections - , Other Details - 37(3)135 Mumbai Police Act, Naupada Police Station CR II 64/06

10. IPC Sections - 143, 147, 336, 337, 353, 427 , Other Details - Thane Nagar Police Station CR I 240/89

11. IPC Sections - , Other Details - 37(3)135 Mumbai Police Act, Thane Nagar Police Station CR II 08/93


1. IPC Sections - 145, 147, 149, 353, 504, 143, 148, 427 , Other Details - CR I 165/07/RCC 198/08 Wagle Estate Police Station Dist. Thane maharashtra, 7-14 JMFC at Thane RCC


506)









353)






Section-323)



(IPC Section-145)


(IPC Section-148)



342)



1 charge related to Causing hurt by act endangering life

or personal safety of others (IPC Section-337)





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No.198/2008, charge sheet filed on 19/1/10, till date summon awaited last date was 25/2/14 and next date 20/06/14

2. IPC Sections - , Other Details - CR I 193/06 Sum CC 6252/2006 of Naupada Police Station, Dist. Thane Maharashtra, 7th JMFC Thane sum CC 6252/2006 of Nuapada Police Station, Evidence is part heard and pasted on 03-04-2014


38 Name:Anand Prakash Pranjape

State:MAHARASHTRA

Constituency:KALYAN

Party:NCP

Total Cases:4

Serious IPC:1

Other IPC:4



1. IPC Sections - , Other Details - 37(3)135 Bombay Police Act, Madhyavarti Police Station G.R.No. 136/2009, Court Case No. 4456/10

2. IPC Sections - , Other Details - 37(3)135 Bombay Police Act., Kapurbawadi Police Station, G.R.No. 3033/2009

3. IPC Sections - 143, 147, 148, 427, 506 , Other Details - 37(1)135 Bombay Police Act., Manpada Police Station, G.R.No. 374/09

4. IPC Sections - , Other Details - 37(3)135 Bombay Police Act., Bajarpeth Police Station, G.R.No. 51/08



506)


(IPC Section-148)






39 Name:Noor Mohammed Khan

State:MAHARASHTRA


Party:IND

Total Cases:1

Serious IPC:1

Other IPC:5



1. IPC Sections - 143, 147, 148, 149, 353, 332 , Other Details - FIR no. 40/07, Antophil Police Station, Mumbai, 51st Court, Metropolitan Magistrate's, Kurla, Mumbai





(IPC Section-148)






353)




40 Name:Sawant Arvind Ganpat

State:MAHARASHTRA

Constituency:MUMBAI SOUTH

Party:SHIV SENA

Total Cases:1

Serious IPC:1


506)



1 charge related to Rioting (IPC Section-146)








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Other IPC:10



1. IPC Sections - 141, 142, 143, 146, 147, 149, 341, 342, 353, 504, 506 , Other Details - FIR No. 163/2003, Shivaji Park Police Station, Mumbai, Case No. 27/PS/2005, 5th Additional Chief Metropolitan Magistrate Court at Bhilwada, Dadar Mumbai







342)



353)




141)

1 charge related to Being member of unlawful


41 Name:Gondane Divakar

Laxman State:MAHARASHTRAConstituency:MUMBAI NORTH

Party:Bharipa Bahujan Mahasangh Total Cases:1


Cases (Accused)

1. IPC Sections - 324 , Other Details - Case No.411/P/97/2000, 26th City Judicial Magistrate Court Boriwali, Mumbai


Cases----



42 Name:Autade Vilas

Keshavrao State:MAHARASHTRAConstituency:JALNA

Party:INC Total Cases:1




1. IPC Sections - 406, 34 , Other Details - FIR no. 2/06, Karmad Police Station, Aurangabad, Nyaydandadhikari Aurangabad, Reg.Cri. Case No. 413/2006, Dt. 24/04/2006



Section-406)



43 Name:Baliram Sukur Jadhav

State:MAHARASHTRA

Constituency:PALGHAR

Party:Bahujan Vikas Aaghadi

Total Cases:1

Serious IPC:1

Other IPC:6

Cases (Accused)

1. IPC Sections - 143,147,148,149,353,332,427 , Other Details - Firstclass judisior, vasai, FIR no. R 418/2011,




(IPC Section-148)






353)










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date.30/3/2011, Nalasopara police station, C.R no./ 285/2009 date. 10/08/2009, 37(1)(3) 135 Mumbai Police Act.


Cases----





44 Name:Wankhede Sharadchandra

GanapatraoState:MAHARASHTRA Constituency:JALNA

Party:BSP Total Cases:1


Cases (Accused)

1. IPC Sections - 306 , Other Details - Case No. 165/2012, Criminal Case No. 474/2010, Dist & Session Judicial Aurangabad


Cases----

1 charge related to Abetment of suicide (IPC Section-

306)

45 Name:Ashok Vitthal

Sonwane State:MAHARASHTRAConstituency:JALNA





1. IPC Sections - 324 , Other Details - Case RCC 497/09, Ajantha Police Station, Sillod Court




46 Name:Shaikh Mo. Asgar

SakhawatState:MAHARASHTRA Constituency:RAVER

Party:Republican Party of India Total Cases:1




1. IPC Sections - 498(A), 323, 504 , Other Details - GR 144/2014, Bazar Peth, P.S. Bhusaval


1 charge related to Husband or relative of husband of

a woman subjecting her to cruelty (IPC Section-498A)


Section-323)



47 Name:Bhande Dashrath

Motiram State:MAHARASHTRAConstituency:RAVER





1 charge related to Abetment of suicide (IPC Section-

306)














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1. IPC Sections - 306, 34 , Other Details - 3(2)SC/ST Act FIR No. 21/010, Daryapur, Dist. Amravati Achalpur Court


48 Name:Amrishbhai Rasiklal

Patel State:MAHARASHTRAConstituency:DHULE





1. IPC Sections - , Other Details - Provident Fund and Miscellaneous Provisions Act 1952 and Family Pension Fund 1952 Section 17 sub section (6), 9, 10, 39 Applies Family Pension Skim 1971, 38 read with 14(1 A), 14(2), 14(2 A),14(A)(1), 14A(2), Criminal Case No. 122/1998,Judicial Magistrate 1st Class,Date 20.08.1998

2. IPC Sections - , Other Details - Criminal Case No.123/1998,Judicial Magistrate 1st Class
























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49 Name:Danve Raosaheb Dadarao

State:MAHARASHTRA

Constituency:JALNA

Party:BJP

Total Cases:4

Serious IPC:0

Other IPC:12

Cases (Accused)

1. IPC Sections - , Other Details - 135 Bombay Police Act S.T.C. No 300175/2011, Court 5th First Class Judge Magistrate Jalna Dt 09.02.2011

2. IPC Sections - 146, 147, 149, 353, 504 , Other Details - 3 Public Property Damage Act 135 Bombay Police S.T.C. No 216/2012 Dt 01.08.2012, Court Court First Class Judge Magistrate Jafabad

3. IPC Sections - 143, 341 , Other Details - 135 Bombay Police S.T.C. No 217/2012, Court First Class Judge Magistrate Jafabad Dt 01.08.2012

4. IPC Sections - 143, 147, 149, 353, 504 , Other Details - 3 Public Property Damage Act, 135 Bombay Police, S.T.C. No 218/2012 Dt 01.08.2012, Court First Class Judge Magistrate Jafabad


Cases----






353)







1 charge related to Rioting (IPC Section-146)

50 Name:Abdul Latif Abdul Kadir

ShaikhState:MAHARASHTRA Constituency:MUMBAI SOUTH



Cases (Accused)

1. IPC Sections - , Other Details - Case No. 430/PW/2011, Girgaon Court

2. IPC Sections - , Other Details - Case No. 369/CR/2012, Mazgaon Court

3. IPC Sections - , Other Details - Case No. 155/2011 SW, Mazgaon Court


Cases----

51 Name:Sanjay Dina Patil

State:MAHARASHTRA


Party:NCP

Total Cases:3

Serious IPC:0














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Other IPC:6

Cases (Accused)

1. IPC Sections - , Other Details - Election Petition No.4(2009), Bombay Highcourt, Election Petition Under Section 100(1)(B), Section 100(1)(E)(2) (4) of Representation of Peoples Act,1951, Case revision filed in the supreme court pending petition no.11703/2010


1. IPC Sections - 504, 353, 506(2) , Other Details - Cr.no. 94/90, Bhandup Police Station, Court no. 53, Mahanagar Dandadhikari Court, Mumbai, Dt. 06-02-1990

2. IPC Sections - 143, 147, 149, 341 , Other Details - 37(3),135, Mumbai Police Act, 151 Indian Railway Act, Case.No.643/P-96, Cr.No.292/96, Dada Madhya Railway Police Station, Court No.35, Mahanagar Magistrate,Mumbai, Date-7/10/1996







353)

52 Name:Gavit Manikrao

Hodlya State:MAHARASHTRAConstituency:NANDURBAR



Cases (Accused)

1. IPC Sections - 188, 171(E) , Other Details - 130(1)(E) R.P. Act S.T.C.C. No 396/2009, Dt 20.04.2009

2. IPC Sections - , Other Details - 123 R.P. Act S.T.C No 518/2009 Dt 30.05.2009


Cases----





Section-171)

53 Name:Khatik Mohammad Haroon Abdul Kadir

State:MAHARASHTRA

Constituency:RAVER

Party:SP

Total Cases:2

Serious IPC:0

Other IPC:6



1. IPC Sections - 143, 147, 149, 341, 323, 504 , Other Details - 37(1)(3), 135 Bombay Police Act, Case No. 662/13 Ramanand Nagar, Jalgaon Police Station, JMFC Dt. 1-10-2013

Cases (Convicted)






Section-323)












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1. IPC Sections - , Other Details - 37(1)(3), 135 Bombay Police Act, G.R.No. 3011/13, FIR No. 08/14, Jilhapeth Police Station, Jalgaon, Court JMFC Jalgoan

54 Name:Patil Vishwanath

RamchandraState:MAHARASHTRA Constituency:BHIWANDI





1. IPC Sections - , Other Details - Vikramgud, Tal. Vikramgud, Dist. Thane Maharashtra , Case No. 32/91, P.S. Case No. 112/117, 143 Mumbai Police Act.

2. IPC Sections - , Other Details - Vada Tal. Vada, Dist. Thane. Maharashtra Case No. 22/06, P.S. Case No. 22/06, 135 Mumbai Police Act.


55 Name:Dr.Mubeen

Ahmad State:MAHARASHTRAConstituency:JALGAON





1. IPC Sections - 143, 147, 34, 427 , Other Details - B.P.Act 135, 37(1)3 Cr. Case No 17/2011 RCC No. 836/2011 Arun Madhukar Borole V/S State Govt. City Police Station Jalgon









56 Name:Kiratkar Dayanand

TulshiramState:MAHARASHTRA Constituency:KALYAN



Cases (Accused)

1. IPC Sections - 341, 143, 145, 149 , Other Details - 37(1) (3), 135 of Bombay Police Act, Metropolitan Magistratc, 66th court, Andheri (E), Mumbai case no. 66024487/ TS2013, FRI no. 438/2013, date. 14/10/12


Cases----



(IPC Section-145)







57 Name:Prakash Gangaram

Reddy State:MAHARASHTRAConstituency:MUMBAI SOUTH

Party:CPI Total Cases:1


Cases (Accused)












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1. IPC Sections - , Other Details - Esplanade Court Mumbai, LAC No. 1390/2010, 37(a)(e) read with sec. 135 of B.P. Act. Demonstration of left Parties against price rise


Cases----

58 Name:Sonkamble Sulochana

DharmendraState:MAHARASHTRA Constituency:KALYAN

Party:Republican Bahujan Sena Total Cases:1




1. IPC Sections - , Other Details - CR No. 11-148/11, N.D.P.S. Act 8 (C) 20, 22, Cognizance Date 23/12/2011, NDPS Court, Thane


59 Name:Godse Hement

Tukaram State:MAHARASHTRAConstituency:NASHIK

Party:SHIV SENA Total Cases:1




1. IPC Sections - 188 , Other Details - 135 B.P. Act, Ambad Police Station, C.C. No. 3028/14,District-Nashik,State-Maharashtra




60 Name:Matchindra Hanumantrao

ChateState:MAHARASHTRA Constituency:MUMBAI NORTH EAST



Cases (Accused)

1. IPC Sections - 294 , Other Details - 37th MM Court Esplande Court, Mumbai-PS/800716/2005


Cases----

1 charge related to Obscene acts and songs (IPC

Section-294)

61 Name:Dnyaneshwar Vitthal

AmaleState:MAHARASHTRA Constituency:RAVER

Party:AIFB Total Cases:1















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1. IPC Sections - , Other Details - SCC 9224/08, 147, 174 Railway Act, Railway Court Bhusawal, Cognition Date 22/07/08


62 Name:Dr. Ulhas Vasudeo

Patil State:MAHARASHTRAConstituency:RAVER



Cases (Accused)

1. IPC Sections - , Other Details - J.M.F.C. Jalgaon SCC 5314/2005, 24/08/2005, 36(A) 3 r/w Sec. 67 of the bombay public trust act.


Cases----

63 Name:Chavan Harishchandra

DeoramState:MAHARASHTRA Constituency:DINDORI

Party:BJP Total Cases:1




1. IPC Sections - 141, 341 , Other Details - 37(1)(3) Bombay Police Act CR No. 35/2013 Peth Nashik, Court JMFC Peth



141)


64 Name:Vinod Deepchand

Gangwal State:MAHARASHTRAConstituency:THANE



Cases (Accused)

1. IPC Sections - 309 , Other Details - JMFC Vashi, RCC no. 267/2008, date 31.03.2008, CBD Belapur, Navi Mumbai, charge sheet is filed in the year 2008 till date charge is not framed by the Hon'ble JMFC Court


Cases----


Section-309)

65 Name:D.D.Wani State:MAHARASHTRAConstituency:RAVER



Cases (Accused)

1. IPC Sections - 143, 341 , Other Details - Conflict 353/7 by the Committee














of 47



Cases----

66 Name:Jain Manish Satish State:MAHARASHTRAConstituency:RAVER





1. IPC Sections - , Other Details - Cr.C.no. 84/2005, Railway Police, Jalgaon, Railway Court (Bhusawal), Dt. 14-03-2005, 3a(RP)


67 Name:Mo. Ismile Jumman State:MAHARASHTRAConstituency:DHULE





1. IPC Sections - , Other Details - Case No. 295, Cognition Date 23/09/2013, P.S. Ajad Nagar, Malegaon, Offense Sub - Malegaon


68 Name:Ansari Jahid

Mukhtar State:MAHARASHTRAConstituency:BHIWANDI

Party:Bahujan Mukti Party Total Cases:1




1. IPC Sections - , Other Details - Case No.172/208, Bhaiwada PS.Bhiwandi, Shanti Nagar Police Station, Bhiwandi C.R.No.II/19/13 Judicial Magistrate Bhiwandi, 52MRTP


Table: Full details of criminal cases declared by candidates contesting from Maharashtra (Phase – 3) in Lok Sabha 2014 Elections








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1. Know your Neta on Mobile

SMS

To get information on candidates/MP/MLA from your constituency, send SMS

MYNETA <PINCODE>

(Example: MYNETA PINCODE)

or

MYNETA <Constituency name>

(Example: MYNETA Wardha)

On 9246556070 (normal SMS charges applicable) or 56070 (charges Rs. 2-3)

Sample response: Candidates for WARDHA, (1) Meghe Sagar Dattatraya INC: Criminal

Cases-0, Asset Rs 34.01 Crore, Liability: Rs 11.81 Crore, Edu: Graduate. (2) Jagdish Bhagwan

Kadu IND: Criminal Cases-0, Asset Rs 1.52 Crore, Liability:33.05 Lacs, Edu: Graduate

Professional.





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Dial *325*35# (free service)

Facebook users can get information on their candidates/MP/MLAon GSM moblies

Step 1 Dial *325*35#

Step 2 Reply with option 4 (“Know Your Neta”)

Step 3 Reply withPINCODE (or Constituency name)

Step 4 Reply with option 1 (for Candidate 1)

Or

Reply with option 2 (for Candidate 2)

Or

Reply with option 3 (for Candidate 3)

Sample response:

Meghe Sagar Dattatraya (INC)

Criminal Cases: No

Assets: 34.01 Crore,

Education: Graduate




of 47

2. Know your Neta on Toll-free Helpline

Dial Toll‐free no: 1‐800‐110‐440

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3. Know your Neta on our Websites

To get information on candidates/MP/MLA from your constituency, visit

1. www.myneta.info(search for candidates/MP/MLA or

constituency)

or

2. www.adrindia.org(visit Election watch page of your state

for reports about candidates/MP/MLA)

4. Join us on Social-Media

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Reforms

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[email protected]

DISCLAIMER

All information about candidates, in this report has been taken from the affidavits filed by Candidates with their nomination papers and submitted to the Election Commission (EC). ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified informtion from any other source is used.Copies of affidavits were obtained from the ECI’s website (http://affidavitarchive.nic.in/DynamicAffidavitDisplay/FrmElectionAffidavit.aspx)While all efforts have been made to ensure that the information is in keeping with what is mentioned in the affidavits, in case of discrepancy between information in this report and that given in the affidavits, the information reported in the affidavits filed by Candidates should be treated as correct. Association for Democratic Reforms, Maharashtra Election Watch and their volunteers are not responsible or liable for any damage arising directly or indirectly from the publication of this report.



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