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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
To report any electoral violations and malpractices during elections download the Election Watch Reporter
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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
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
Page 2 of 47
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.
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
Page 3 of 47
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.
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
Page 4 of 47
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
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
Page 5 of 47
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
Crorepatis Percentage of
Crorepati Candidates
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%
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
Page 6 of 47
Party Name Number of Candidates Analyzed
Crorepatis Percentage of
Crorepati Candidates
Number of Candidates Analyzed
Crorepatis Percentage of
Crorepati Candidates
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:
Maharashtra Lok Sabha 2014 Maharashtra Lok Sabha 2009
S.No. Party Total
candidates analyzed
Men Women % of women candidates
Total candidates analyzed
Men Women % of women candidates
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%
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
Page 7 of 47
Maharashtra Lok Sabha 2014 Maharashtra Lok Sabha 2009
S.No. Party Total
candidates analyzed
Men Women % of women candidates
Total candidates analyzed
Men Women % of women candidates
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
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
Page 8 of 47
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+
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
Page 9 of 47
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+
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
Page 10 of 47
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+
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
Page 11 of 47
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
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
Page 12 of 47
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
Mumbai North Central
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
Mumbai North Central
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
Mumbai North Central
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
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
Page 13 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
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
Page 14 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)
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
Page 15 of 47
S.No. Candidate Information Brief Details of IPCs
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)
4 charges related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
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 Joining unlawful assembly armed
with deadly weapon (IPC Section-144)
1 charge related to Act endangering life or personal
safety of others (IPC Section-336)
1 charge related to Punishment of criminal conspiracy
(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
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
public servant from his duty (IPC Section-332)
2 charges related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
1 charge related to Kidnapping or abducting with
intent secretly and wrongfully to confine person (IPC
Section-365)
1 charge related to criminal intimidation (IPC Section-
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 rioting (IPC Section-147)
4 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
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)
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)
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
Page 16 of 47
S.No. Candidate Information Brief Details of IPCs
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.
Cases (Convicted)-----No Cases----
2 charges related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
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)
1 charge related to Joining unlawful assembly armed
with deadly weapon (IPC Section-144)
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
3 charges related to Forgery for purpose of cheating
(IPC Section-468)
2 charges related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
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,
etc. (IPC Section-467)
2 charges related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
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
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 Punishment of criminal conspiracy
(IPC Section-120B)
1 charge related to Making a false document (IPC
Section-464)
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
Page 17 of 47
S.No. Candidate Information Brief Details of IPCs
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
5 Name:Waghere Hemant Motiram
State:MAHARASHTRA
Constituency:DINDORI
Party:CPI(M)
Total Cases:3
Serious IPC:8
Other IPC:17
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
2 charges related to dacoity (IPC Section-395)
2 charges related to criminal intimidation (IPC Section-
506)
2 charges related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
2 charges related to voluntarily causing grievous hurt
(IPC Section-325)
3 charges related to Being member of an unlawful
assembly (IPC Section-143)
2 charges related to rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly
weapon (IPC Section-148)
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)
2 charges related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Unlawful assembly (IPC Section-
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)
1 charge related to Criminal breach of trust by public
servant, or by banker, merchant or agent (IPC Section-
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)
1 charge related to Forgery of valuable security, will,
etc. (IPC Section-467)
1 charge related to dacoity (IPC Section-395)
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
Page 18 of 47
S.No. Candidate Information Brief Details of IPCs
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Robbery, or dacoity, with attempt
to cause death or grievous hurt (IPC Section-397)
1 charge related to Joining unlawful assembly armed
with deadly weapon (IPC Section-144)
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
amount of fifty rupees (IPC Section-427)
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 Using as genuine a forged
document or electronic record (IPC Section-471)
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
furtherance of common intention (IPC Section-34)
1 charge related to Punishment of criminal conspiracy
(IPC Section-120B)
1 charge related to wrongful restraint (IPC Section-341)
1 charge related to Unlawful assembly (IPC Section-
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
2 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)
1 charge related to criminal breach of trust (IPC
Section-406)
1 charge related to Forgery of valuable security, will,
etc. (IPC Section-467)
2 charges related to Punishment of criminal conspiracy
(IPC Section-120B)
2 charges related to Using as genuine a forged
document or electronic record (IPC Section-471)
1 charge related to forgery (IPC Section-465)
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
Page 19 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
8 Name:Aditya Rajan Shirodkar
State:MAHARASHTRA
Constituency:MUMBAI SOUTH CENTRAL
Party:MNS
Total Cases:6
Serious IPC:6
Other IPC:29
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
2 charges related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
2 charges related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
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)
5 charges related to Being member of an unlawful
assembly (IPC Section-143)
4 charges related to rioting (IPC Section-147)
4 charges related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
3 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
2 charges related to Joining or continuing in unlawful
assembly, knowing it has been commanded to disperse
(IPC Section-145)
2 charges related to Act endangering life or personal
safety of others (IPC Section-336)
2 charges related to Punishment of criminal conspiracy
(IPC Section-120B)
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
Page 20 of 47
S.No. Candidate Information Brief Details of IPCs
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)
1 charge related to Unlawful assembly (IPC Section-
141)
9 Name:Shaikh Fateh Mohammad
State:MAHARASHTRA
Constituency:MUMBAI NORTH
Party:IND
Total Cases:4
Serious IPC:6
Other IPC:6
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
2 charges related to criminal intimidation (IPC Section-
506)
2 charges related to undue influence or personation at
an election (IPC Section-171F)
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
1 charge related to extortion (IPC Section-384)
2 charges related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
2 charges related to Wearing grab or carrying token
used by public servant with fraudulent intent (IPC
Section-171)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to voluntarily causing hurt (IPC
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
2 charges related to Forgery for purpose of cheating
(IPC Section-468)
2 charges related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will,
etc. (IPC Section-467)
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 forgery (IPC Section-465)
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
Page 21 of 47
S.No. Candidate Information Brief Details of IPCs
11 Name:Gopal Chinayya Shetty
State:MAHARASHTRA
Constituency:MUMBAI NORTH
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
3 charges related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
6 charges related to rioting (IPC Section-147)
6 charges related to Being member of an unlawful
assembly (IPC Section-143)
6 charges related to Joining or continuing in unlawful
assembly, knowing it has been commanded to disperse
(IPC Section-145)
3 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
3 charges related to wrongful restraint (IPC Section-
341)
2 charges related to Rioting (IPC Section-146)
2 charges related to voluntarily causing hurt (IPC
Section-323)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to Disobedience to order duly
promulgated by public servant (IPC Section-188)
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)
1 charge related to Unlawful assembly (IPC Section-
141)
1 charge related to Being member of unlawful
assembly (IPC Section-142)
1 charge related to Joining unlawful assembly armed
with deadly weapon (IPC Section-144)
1 charge related to Rioting, armed with deadly weapon
(IPC Section-148)
1 charge related to wrongful Confinement (IPC Section-
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
2 charges related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
1 charge related to criminal intimidation (IPC Section-
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
Page 22 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Charges framed)
1. IPC Sections - 499, 500 , Other Details - Case No. 938/1/2003, MM Saket, N. Delhi Court, Dt. 01/11/11
Cases (Convicted)-----No Cases----
506)
1 charge related to House-trespass after preparation
for hurt, assault or wrongful restraint (IPC Section-
452)
4 charges related to Disobedience to order duly
promulgated by public servant (IPC Section-188)
3 charges related to rioting (IPC Section-147)
3 charges related to Obstructing public servant in
discharge of public functions (IPC Section-186)
3 charges related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to wrongful restraint (IPC Section-
341)
2 charges related to Defamation (IPC Section-499)
2 charges related to defamation (IPC Section-500)
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 Attempt to commit suicide (IPC
Section-309)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to voluntarily causing hurt (IPC
Section-323)
1 charge related to criminal trespass (IPC Section-447)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
13 Name:Khan Siraj Ahmad Sarajun Hak
State:MAHARASHTRA
Constituency:MUMBAI SOUTH CENTRAL
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 Cheating and dishonestly inducing
delivery of property (IPC Section-420)
2 charges related to criminal breach of trust (IPC
Section-406)
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
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
Page 23 of 47
S.No. Candidate Information Brief Details of IPCs
6. IPC Sections - , Other Details - Vikroli Court 49, Case No. 933/2012/420
7. IPC Sections - , Other Details - Expelled Court 92/2014
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
14 Name:Khan Mohammed Ahmed
State:MAHARASHTRA
Constituency:KALYAN
Party:IND
Total Cases:5
Serious IPC:5
Other IPC:7
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
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 Assault or criminal force to woman
with intent to outrage her modesty (IPC Section-354)
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)
1 charge related to Attempt to commit suicide (IPC
Section-309)
1 charge related to committing affray (IPC Section-160)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
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
4. IPC Sections - , Other Details - Case No.344/2013,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
6. IPC Sections - , Other Details - Case No.346/2013,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)
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 Being member of an unlawful
assembly (IPC Section-143)
1 charge related to wrongful restraint (IPC Section-341)
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
Page 24 of 47
S.No. Candidate Information Brief Details of IPCs
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.
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
16 Name:Sanjay Nirupam
State:MAHARASHTRA
Constituency:MUMBAI NORTH
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
Cases (Charges framed)
1. IPC Sections - 188, 34 , Other Details - 102,33(r),22-51 of Bombay Police Act 1951, Court Case No. 1700546/PS/2009
2 charges related to criminal intimidation (IPC Section-
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)
2 charges related to Being member of an unlawful
assembly (IPC Section-143)
2 charges related to rioting (IPC Section-147)
2 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
2 charges related to voluntarily causing hurt (IPC
Section-323)
2 charges related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to Joining or continuing in unlawful
assembly, knowing it has been commanded to disperse
(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 wrongful restraint (IPC Section-341)
1 charge related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
1 charge related to Wantonly giving provocation with
intent to cause riot-if rioting be committed-if not
committed (IPC Section-153)
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
Page 25 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Convicted)-----No Cases----
1 charge related to Disturbing religious assembly (IPC
Section-296)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
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
used by public servant with fraudulent intent (IPC
Section-171)
1 charge related to Disobedience to order duly
promulgated by public servant (IPC Section-188)
17 Name:Gayake Sadashiv Ambadas
State:MAHARASHTRA
Constituency:AURANGABAD
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Attempt to murder (IPC Section-
307)
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
1 charge related to Forgery for purpose of cheating
(IPC Section-468)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to voluntarily causing hurt (IPC
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)
1 charge related to House-trespass after preparation
for hurt, assault or wrongful restraint (IPC Section-
452)
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
1 charge related to Forgery for purpose of cheating
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
Page 26 of 47
S.No. Candidate Information Brief Details of IPCs
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
(IPC Section-468)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
1 charge related to Using as genuine a forged
document or electronic record (IPC Section-471)
1 charge related to Attempt to commit suicide (IPC
Section-309)
19 Name:A.Hamid Sh. Habib
State:MAHARASHTRA
Constituency:DHULE
Party:IND
Total Cases:3
Serious IPC:4
Other IPC:3
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
2 charges related to Husband or relative of husband of
a woman subjecting her to cruelty (IPC Section-498A)
1 charge related to criminal intimidation (IPC Section-
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)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to voluntarily causing hurt (IPC
Section-323)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
20 Name:Ishwar Dayaram More
State:MAHARASHTRA
Constituency:JALGAON
Party:Bahujan Mukti Party
Total Cases:2
Serious IPC:4
Other IPC:1
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
2 charges related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
1 charge related to criminal breach of trust (IPC
Section-406)
1 charge related to Forgery for purpose of cheating
(IPC Section-468)
1 charge related to Using as genuine a forged
document or electronic record (IPC Section-471)
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
Page 27 of 47
S.No. Candidate Information Brief Details of IPCs
21 Name:Kirit Somaiya
State:MAHARASHTRA
Constituency:MUMBAI NORTH EAST
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)
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
1 charge related to House-trespass after preparation
for hurt, assault or wrongful restraint (IPC Section-
452)
4 charges related to Being member of an unlawful
assembly (IPC Section-143)
3 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
2 charges related to wrongful restraint (IPC Section-
341)
2 charges related to rioting (IPC Section-147)
1 charge related to voluntarily causing hurt (IPC
Section-323)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Joining unlawful assembly armed
with deadly weapon (IPC Section-144)
1 charge related to Joining or continuing in unlawful
assembly, knowing it has been commanded to disperse
(IPC Section-145)
1 charge related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
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)
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
Page 28 of 47
S.No. Candidate Information Brief Details of IPCs
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
22 Name:Yadav Kamlesh Shobhnath
State:MAHARASHTRA
Constituency:MUMBAI NORTH
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
2 charges related to criminal intimidation (IPC Section-
506)
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
2 charges related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
2 charges related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to wrongful restraint (IPC Section-341)
1 charge related to Disobedience to order duly
promulgated by public servant (IPC Section-188)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to Every member of unlawful assembly
guilty of offence committed in prosecution of common
object (IPC Section-149)
23 Name:Suresh Gopinath Mhatre
State:MAHARASHTRA
Constituency:BHIWANDI
Party:MNS
Total Cases:2
Serious IPC:3
Other IPC:7
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to Forgery for purpose of cheating
(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 Cheating and dishonestly inducing
delivery of property (IPC Section-420)
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 Using as genuine a forged
document or electronic record (IPC Section-471)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
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
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Attempt to murder (IPC Section-
307)
1 charge related to dacoity (IPC Section-395)
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
Page 29 of 47
S.No. Candidate Information Brief Details of IPCs
Serious IPC:3
Other IPC:4
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to rioting (IPC Section-147)
1 charge related to Rioting, armed with deadly weapon
(IPC Section-148)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
25 Name:Chandrakant Bhaurao Khaire
State:MAHARASHTRA
Constituency:AURANGABAD
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
1 charge related to criminal intimidation (IPC Section-
506)
3 charges related to voluntarily causing hurt (IPC
Section-323)
3 charges related to rioting (IPC Section-147)
2 charges related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to wrongful restraint (IPC Section-
341)
2 charges related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to Rioting, armed with deadly weapon
(IPC Section-148)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
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)
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 Disobedience to order duly
promulgated by public servant (IPC Section-188)
1 charge related to wrongful Confinement (IPC Section-
342)
1 charge related to Obstructing public servant in
discharge of public functions (IPC Section-186)
1 charge related to defamation (IPC Section-500)
26 Name:Abbas Hussain Shaikh
State:MAHARASHTRA
Constituency:MUMBAI SOUTH CENTRAL
Party:SP
Total Cases:3
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Intentional insult with intent to
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
Page 30 of 47
S.No. Candidate Information Brief Details of IPCs
Serious IPC:2
Other IPC:4
Cases (Accused) -----No Cases----
Cases (Charges framed)
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)
Cases (Convicted)-----No Cases----
provoke breach of the peace (IPC Section-504)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to defamation (IPC Section-500)
1 charge related to voluntarily causing hurt (IPC
Section-323)
27 Name:Prashant Dnyaneshwar Gangawane
State:MAHARASHTRA
Constituency:MUMBAI NORTH EAST
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
2 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to Being member of an unlawful
assembly (IPC Section-143)
2 charges related to rioting (IPC Section-147)
1 charge related to Rioting, armed with deadly weapon
(IPC Section-148)
1 charge related to Act endangering life or personal
safety of others (IPC Section-336)
1 charge related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
28 Name:Azimuddin Khan State:MAHARASHTRAConstituency:MUMBAI
NORTH CENTRAL
Party:The Lok Party of India Total Cases:1
Serious IPC:2 Other IPC:1
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - 363, 420, 171 , Other Details - FIR No. 61/2010, No Charge framed
Cases (Convicted)-----No Cases----
1 charge related to kidnapping (IPC Section-363)
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
1 charge related to Wearing grab or carrying token
used by public servant with fraudulent intent (IPC
Section-171)
29 Name:Rakhi Sawant State:MAHARASHTRAConstituency:MUMBAI
NORTH WEST
Party:Rashtriya Aam Party Total Cases:1
Serious IPC:2 Other IPC:0
1 charge related to criminal breach of trust (IPC
Section-406)
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
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
Page 31 of 47
S.No. Candidate Information Brief Details of IPCs
Cases (Accused) -----No Cases----
Cases (Charges framed)
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,
Cases (Convicted)-----No Cases----
30 Name:Zagadya Purmya
Pawara State:MAHARASHTRAConstituency:RAVER
Party:IND Total Cases:1
Serious IPC:2 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - 324, 325 , Other Details - FIR No. 119/2010, G.R. No. Chopra Gramin Police Station
Cases (Convicted)-----No Cases----
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
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
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to House-trespass after preparation
for hurt, assault or wrongful restraint (IPC Section-
452)
1 charge related to criminal intimidation (IPC Section-
506)
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
amount of fifty rupees (IPC Section-427)
1 charge related to Punishment of criminal conspiracy
(IPC Section-120B)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to Joining unlawful assembly armed
with deadly weapon (IPC Section-144)
32 Name:Dilip Prabhakar Aloni
State:MAHARASHTRA
Constituency:KALYAN
Party:IND
Total Cases:1
Serious IPC:2
Other IPC:3
Cases (Accused) -----No Cases----
Cases (Charges framed)
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to voluntarily causing hurt (IPC
Section-323)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
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
Page 32 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Convicted)-----No Cases----
33 Name:Sudhakar Narayan
Shinde State:MAHARASHTRAConstituency:KALYAN
Party:Ambedkarite Party of India Total Cases:1
Serious IPC:2 Other IPC:0
Cases (Accused)
1. IPC Sections - 420, 406 , Other Details - JMFC Kalyan, 2000/37
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
1 charge related to criminal breach of trust (IPC
Section-406)
34 Name:Navid Hasan
Momin State:MAHARASHTRAConstituency:BHIWANDI
Party:IND Total Cases:1
Serious IPC:2 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to dacoity (IPC Section-395)
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
Serious IPC:2 Other IPC:2
Cases (Accused)
1. IPC Sections - 420, 120B, 409, 34 , Other Details - FIR No.23/2024 Criminal No 06/2014, Case No. 132/2014,
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Cheating and dishonestly inducing
delivery of property (IPC Section-420)
1 charge related to Criminal breach of trust by public
servant, or by banker, merchant or agent (IPC Section-
409)
1 charge related to Punishment of criminal conspiracy
(IPC Section-120B)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
36 Name:Shewale Rahul Ramesh
State:MAHARASHTRA
Constituency:MUMBAI SOUTH CENTRAL
Party:SHIV SENA
Total Cases:1
Serious IPC:2
Other IPC:8
Cases (Accused) -----No Cases----
Cases (Charges framed)
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
1 charge related to Dishonestly receiving stolen
property (IPC Section-411)
1 charge related to rioting (IPC Section-147)
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 voluntarily causing hurt (IPC
Section-323)
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
Page 33 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Convicted)-----No Cases----
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to Cheating (IPC Section-415)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
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
Cases (Charges framed)
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
1 charge related to criminal intimidation (IPC Section-
506)
4 charges related to Being member of an unlawful
assembly (IPC Section-143)
3 charges related to rioting (IPC Section-147)
2 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
2 charges related to voluntarily causing hurt (IPC
Section-323)
2 charges related to Joining or continuing in unlawful
assembly, knowing it has been commanded to disperse
(IPC Section-145)
1 charge related to Rioting, armed with deadly weapon
(IPC Section-148)
1 charge related to wrongful restraint (IPC Section-341)
1 charge related to wrongful Confinement (IPC Section-
342)
1 charge related to Act endangering life or personal
safety of others (IPC Section-336)
1 charge related to Causing hurt by act endangering life
or personal safety of others (IPC Section-337)
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
Page 34 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Convicted)-----No Cases----
38 Name:Anand Prakash Pranjape
State:MAHARASHTRA
Constituency:KALYAN
Party:NCP
Total Cases:4
Serious IPC:1
Other IPC:4
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Rioting, armed with deadly weapon
(IPC Section-148)
1 charge related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
39 Name:Noor Mohammed Khan
State:MAHARASHTRA
Constituency:MUMBAI SOUTH CENTRAL
Party:IND
Total Cases:1
Serious IPC:1
Other IPC:5
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
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 Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
40 Name:Sawant Arvind Ganpat
State:MAHARASHTRA
Constituency:MUMBAI SOUTH
Party:SHIV SENA
Total Cases:1
Serious IPC:1
1 charge related to criminal intimidation (IPC Section-
506)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to Rioting (IPC Section-146)
1 charge related to rioting (IPC Section-147)
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
Page 35 of 47
S.No. Candidate Information Brief Details of IPCs
Other IPC:10
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
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 wrongful restraint (IPC Section-341)
1 charge related to wrongful Confinement (IPC Section-
342)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to Unlawful assembly (IPC Section-
141)
1 charge related to Being member of unlawful
assembly (IPC Section-142)
41 Name:Gondane Divakar
Laxman State:MAHARASHTRAConstituency:MUMBAI NORTH
Party:Bharipa Bahujan Mahasangh Total Cases:1
Serious IPC:1 Other IPC:0
Cases (Accused)
1. IPC Sections - 324 , Other Details - Case No.411/P/97/2000, 26th City Judicial Magistrate Court Boriwali, Mumbai
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
42 Name:Autade Vilas
Keshavrao State:MAHARASHTRAConstituency:JALNA
Party:INC Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to criminal breach of trust (IPC
Section-406)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
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,
1 charge related to Voluntarily causing hurt to deter
public servant from his duty (IPC Section-332)
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 Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
1 charge related to Mischief causing damage to the
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
Page 36 of 47
S.No. Candidate Information Brief Details of IPCs
date.30/3/2011, Nalasopara police station, C.R no./ 285/2009 date. 10/08/2009, 37(1)(3) 135 Mumbai Police Act.
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
amount of fifty rupees (IPC Section-427)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
44 Name:Wankhede Sharadchandra
GanapatraoState:MAHARASHTRA Constituency:JALNA
Party:BSP Total Cases:1
Serious IPC:1 Other IPC:0
Cases (Accused)
1. IPC Sections - 306 , Other Details - Case No. 165/2012, Criminal Case No. 474/2010, Dist & Session Judicial Aurangabad
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Abetment of suicide (IPC Section-
306)
45 Name:Ashok Vitthal
Sonwane State:MAHARASHTRAConstituency:JALNA
Party:IND Total Cases:1
Serious IPC:1 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - 324 , Other Details - Case RCC 497/09, Ajantha Police Station, Sillod Court
Cases (Convicted)-----No Cases----
1 charge related to Voluntarily causing hurt by
dangerous weapons or means (IPC Section-324)
46 Name:Shaikh Mo. Asgar
SakhawatState:MAHARASHTRA Constituency:RAVER
Party:Republican Party of India Total Cases:1
Serious IPC:1 Other IPC:2
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - 498(A), 323, 504 , Other Details - GR 144/2014, Bazar Peth, P.S. Bhusaval
Cases (Convicted)-----No Cases----
1 charge related to Husband or relative of husband of
a woman subjecting her to cruelty (IPC Section-498A)
1 charge related to voluntarily causing hurt (IPC
Section-323)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
47 Name:Bhande Dashrath
Motiram State:MAHARASHTRAConstituency:RAVER
Party:BSP Total Cases:1
Serious IPC:1 Other IPC:1
Cases (Accused) -----No Cases----
Cases (Charges framed)
1 charge related to Abetment of suicide (IPC Section-
306)
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
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
Page 37 of 47
S.No. Candidate Information Brief Details of IPCs
1. IPC Sections - 306, 34 , Other Details - 3(2)SC/ST Act FIR No. 21/010, Daryapur, Dist. Amravati Achalpur Court
Cases (Convicted)-----No Cases----
48 Name:Amrishbhai Rasiklal
Patel State:MAHARASHTRAConstituency:DHULE
Party:INC Total Cases:21
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
3. IPC Sections - , Other Details - Criminal Case No.124/1998,Judicial Magistrate 1st Class
4. IPC Sections - , Other Details - Criminal Case No.125/1998,Judicial Magistrate 1st Class
5. IPC Sections - , Other Details - Criminal Case No.126/1998,Judicial Magistrate 1st Class
6. IPC Sections - , Other Details - Criminal Case No.127/1998,Judicial Magistrate 1st Class
7. IPC Sections - , Other Details - Criminal Case No.128/1998,Judicial Magistrate 1st Class
8. IPC Sections - , Other Details - Criminal Case No.129/1998,Judicial Magistrate 1st Class
9. IPC Sections - , Other Details - Criminal Case No.130/1998,Judicial Magistrate 1st Class
10. IPC Sections - , Other Details - Criminal Case No.131/1998,Judicial Magistrate 1st Class
11. IPC Sections - , Other Details - Criminal Case No.132/1998,Judicial Magistrate 1st Class
12. IPC Sections - , Other Details - Criminal Case No.133/1998,Judicial Magistrate 1st Class
13. IPC Sections - , Other Details - Criminal Case No.134/1998,Judicial Magistrate 1st Class
14. IPC Sections - , Other Details - Criminal Case No.135/1998,Judicial Magistrate 1st Class
15. IPC Sections - , Other Details - Criminal Case No.136/1998,Judicial Magistrate 1st Class
16. IPC Sections - , Other Details - Criminal Case No.137/1998,Judicial Magistrate 1st Class
17. IPC Sections - , Other Details - Criminal Case No.138/1998,Judicial Magistrate 1st Class
18. IPC Sections - , Other Details - Criminal Case No.139/1998,Judicial Magistrate 1st Class
19. IPC Sections - , Other Details - Criminal Case No.140/1998,Judicial Magistrate 1st Class
20. IPC Sections - , Other Details - Criminal Case No.141/1998,Judicial Magistrate 1st Class
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
Page 38 of 47
S.No. Candidate Information Brief Details of IPCs
21. IPC Sections - , Other Details - Criminal Case No.142/1998,Judicial Magistrate 1st Class
Cases (Convicted)-----No Cases----
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
2 charges related to Every member of unlawful
assembly guilty of offence committed in prosecution of
common object (IPC Section-149)
2 charges related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
2 charges related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
2 charges related to Being member of an unlawful
assembly (IPC Section-143)
2 charges related to rioting (IPC Section-147)
1 charge related to wrongful restraint (IPC Section-341)
1 charge related to Rioting (IPC Section-146)
50 Name:Abdul Latif Abdul Kadir
ShaikhState:MAHARASHTRA Constituency:MUMBAI SOUTH
Party:IND Total Cases:3
Serious IPC:0 Other IPC:0
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
51 Name:Sanjay Dina Patil
State:MAHARASHTRA
Constituency:MUMBAI NORTH EAST
Party:NCP
Total Cases:3
Serious IPC:0
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
1 charge related to Every member of unlawful assembly
guilty of offence committed in prosecution of common
object (IPC Section-149)
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
Page 39 of 47
S.No. Candidate Information Brief Details of IPCs
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
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to wrongful restraint (IPC Section-341)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to Assault or criminal force to deter
public servant from discharge of his duty (IPC Section-
353)
52 Name:Gavit Manikrao
Hodlya State:MAHARASHTRAConstituency:NANDURBAR
Party:INC Total Cases:2
Serious IPC:0 Other IPC:2
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Disobedience to order duly
promulgated by public servant (IPC Section-188)
1 charge related to Wearing grab or carrying token
used by public servant with fraudulent intent (IPC
Section-171)
53 Name:Khatik Mohammad Haroon Abdul Kadir
State:MAHARASHTRA
Constituency:RAVER
Party:SP
Total Cases:2
Serious IPC:0
Other IPC:6
Cases (Accused) -----No Cases----
Cases (Charges framed)
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)
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 wrongful restraint (IPC Section-341)
1 charge related to voluntarily causing hurt (IPC
Section-323)
1 charge related to Intentional insult with intent to
provoke breach of the peace (IPC Section-504)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
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
Page 40 of 47
S.No. Candidate Information Brief Details of IPCs
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
Party:INC Total Cases:2
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
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.
Cases (Convicted)-----No Cases----
55 Name:Dr.Mubeen
Ahmad State:MAHARASHTRAConstituency:JALGAON
Party:IND Total Cases:1
Serious IPC:0 Other IPC:4
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
1 charge related to Acts done by several persons in
furtherance of common intention (IPC Section-34)
1 charge related to Mischief causing damage to the
amount of fifty rupees (IPC Section-427)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to rioting (IPC Section-147)
56 Name:Kiratkar Dayanand
TulshiramState:MAHARASHTRA Constituency:KALYAN
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:4
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Joining or continuing in unlawful
assembly, knowing it has been commanded to disperse
(IPC Section-145)
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 wrongful restraint (IPC Section-341)
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
57 Name:Prakash Gangaram
Reddy State:MAHARASHTRAConstituency:MUMBAI SOUTH
Party:CPI Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused)
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
Page 41 of 47
S.No. Candidate Information Brief Details of IPCs
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
58 Name:Sonkamble Sulochana
DharmendraState:MAHARASHTRA Constituency:KALYAN
Party:Republican Bahujan Sena Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
59 Name:Godse Hement
Tukaram State:MAHARASHTRAConstituency:NASHIK
Party:SHIV SENA Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - 188 , Other Details - 135 B.P. Act, Ambad Police Station, C.C. No. 3028/14,District-Nashik,State-Maharashtra
Cases (Convicted)-----No Cases----
1 charge related to Disobedience to order duly
promulgated by public servant (IPC Section-188)
60 Name:Matchindra Hanumantrao
ChateState:MAHARASHTRA Constituency:MUMBAI NORTH EAST
Party:BSP Total Cases:1
Serious IPC:0 Other IPC:1
Cases (Accused)
1. IPC Sections - 294 , Other Details - 37th MM Court Esplande Court, Mumbai-PS/800716/2005
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
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
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Page 42 of 47
S.No. Candidate Information Brief Details of IPCs
1. IPC Sections - , Other Details - SCC 9224/08, 147, 174 Railway Act, Railway Court Bhusawal, Cognition Date 22/07/08
Cases (Convicted)-----No Cases----
62 Name:Dr. Ulhas Vasudeo
Patil State:MAHARASHTRAConstituency:RAVER
Party:IND Total Cases:1
Serious IPC:0 Other IPC:0
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
63 Name:Chavan Harishchandra
DeoramState:MAHARASHTRA Constituency:DINDORI
Party:BJP Total Cases:1
Serious IPC:0 Other IPC:2
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - 141, 341 , Other Details - 37(1)(3) Bombay Police Act CR No. 35/2013 Peth Nashik, Court JMFC Peth
Cases (Convicted)-----No Cases----
1 charge related to Unlawful assembly (IPC Section-
141)
1 charge related to wrongful restraint (IPC Section-341)
64 Name:Vinod Deepchand
Gangwal State:MAHARASHTRAConstituency:THANE
Party:IND Total Cases:1
Serious IPC:0 Other IPC:1
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 (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
1 charge related to Attempt to commit suicide (IPC
Section-309)
65 Name:D.D.Wani State:MAHARASHTRAConstituency:RAVER
Party:IND Total Cases:1
Serious IPC:0 Other IPC:2
Cases (Accused)
1. IPC Sections - 143, 341 , Other Details - Conflict 353/7 by the Committee
1 charge related to Being member of an unlawful
assembly (IPC Section-143)
1 charge related to wrongful restraint (IPC Section-341)
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
Page 43 of 47
S.No. Candidate Information Brief Details of IPCs
Cases (Charges framed) -----No Cases----Cases (Convicted)-----No
Cases----
66 Name:Jain Manish Satish State:MAHARASHTRAConstituency:RAVER
Party:IND Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - , Other Details - Cr.C.no. 84/2005, Railway Police, Jalgaon, Railway Court (Bhusawal), Dt. 14-03-2005, 3a(RP)
Cases (Convicted)-----No Cases----
67 Name:Mo. Ismile Jumman State:MAHARASHTRAConstituency:DHULE
Party:IND Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
1. IPC Sections - , Other Details - Case No. 295, Cognition Date 23/09/2013, P.S. Ajad Nagar, Malegaon, Offense Sub - Malegaon
Cases (Convicted)-----No Cases----
68 Name:Ansari Jahid
Mukhtar State:MAHARASHTRAConstituency:BHIWANDI
Party:Bahujan Mukti Party Total Cases:1
Serious IPC:0 Other IPC:0
Cases (Accused) -----No Cases----
Cases (Charges framed)
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
Cases (Convicted)-----No Cases----
Table: Full details of criminal cases declared by candidates contesting from Maharashtra (Phase – 3) in Lok Sabha 2014 Elections
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
Page 44 of 47
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.
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
Page 45 of 47
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
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
Page 46 of 47
2. Know your Neta on Toll-free Helpline
Dial Toll‐free no: 1‐800‐110‐440
Information given: Criminal records, Assets, Liabilities and Education
Qualifications.
[Only during Day/Hours of operation: Mon‐Fri (10 am – 6pm)]
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
1. www.facebook.com/adr.new
2. www.twitter.com/adrspeaks
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
Page 47 of 47
Contacts
Maharashtra Election Watch:
Media and Journalist
Helpline
+91 80103 94248 Email:
adr@adrindia.org
Dr. Ajit Ranade Coordinator
+91-97022-15312
ajit.ranade@gmail.com
Mr. Nitin Valame Coordinator
+91-98210-86201
nitin.valame@gmail.com
Mr. Sharad Kumar Coordinator
+91 9869 403721
sharadkumar40@gmail.com
Association for Democratic Reforms:
Mr Anil Verma
Head
National Election Watch, Association for Democratic Reforms
011 4165 4200,
+91 88264 79910 adr@adrIndia.org,
anilverma@adrindia.org
Prof Jagdeep Chhokar IIM Ahmedabad (Retd.)
Founder Member,
National Election Watch, Association for Democratic
Reforms
+91 99996 20944 jchhokar@gmail.com
Prof Trilochan Sastry IIM Bangalore
Founder Member,
National Election Watch, Association for Democratic Reforms
+91 94483 53285
trilochans@iimb.ernet.in
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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