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Data in this Kit is presented in good faith, with an intention to inform voters. Chief Ministers affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:-www.adrindia.org, www.myneta.info

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Press Release Date: 12th Feb, 2018

Analysis of Chief Ministers from 29 State Assemblies and 2 Union Territories of India

Association for Democratic Reforms

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Summary and Highlights:

Association for Democratic Reforms (ADR) & National Election Watch (NEW) have analysed the self-sworn affidavits of current Chief Ministers in State Assemblies and Union Territories across the nation. These are the latest affidavits which were filed by them prior to contesting the elections to the State Assemblies/Union Territories.

Criminal Background

Chief Ministers with Criminal Cases: Out of the all 31 Chief Ministers analysed from State Assemblies and Union Territories 11 (35%) Chief Ministers have declared criminal cases against themselves.

Figure 1: Chief Ministers with declared criminal cases vs clean background

11 (35%)

20 (65%)

Chief Ministers with declared criminal cases vs Clean background

Number of Chief Ministers withcriminal cases

Number of Chief Ministers with cleanbackground

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 (for eg. IPC 171E or

bribery)

4. Offence related to loss to exchequer

5. Offences that are assault, murder, kidnap, rape

related

6. Offences that are mentioned in Representation

of the People Act (Section 8)

7. Offences under Prevention of Corruption Act

8. Crimes against women.




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Chief Ministers with Serious Criminal Cases: 8 (26%) Chief Ministers have declared serious criminal cases including cases related to murder, attempt to murder, cheating and dishonestly inducing delivery of property, criminal intimidation etc.

Figure 2: Chief Ministers with declared criminal cases – State wise

0

5

10

15

20

25 22

1110

8

4 43

2 21 1

31

4

13

10

10 0

1

State wise-Chief Ministers with Declared Criminal Cases

Total Cases Serious Criminal Cases




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Financial Background

Average Assets of Chief Ministers: The average of assets per Chief Minister from state assemblies and union territories is Rs.16.18 Crores.

Crorepati Chief Ministers: Out of the 31 Chief Ministers of State Assemblies and Union Territories analysed, 25 (81%) are crorepatis.

High assets Chief Ministers: The top 3 Chief Ministers with highest assets are given below:

S.No. Name State

District Constituency Party Name

Movable Assets (Rs) Immovable Assets

(Rs) Total Assets

(Rs) PAN

Given

1 Nara Chandra Babu Naidu

Andhra Pradesh CHITOOR KUPPAM TDP 1,34,80,11,728 42,68,83,883 1,77,48,95,611 177 Crore+

Y

2 Pema Khandu Arunachal Pradesh

TAWANG MUKTO INC 1,03,21,28,444 26,36,27,570 1,29,57,56,014 129 Crore+

Y

3 Amarinder Singh Punjab PATIALA PATIALA INC 6,03,02,449 42,28,68,560 48,31,71,009 48 Crore+

Y

Table 1: Top three Chief Ministers with highest declared assets

Low assets Chief Ministers: The three Chief Ministers with lowest assets are as follows:

S.No. Name State

District Constituency Party Name


(Rs) Total Assets (Rs)

PAN Given

1 Manik Sarkar Tripura Sepahijala DHANPUR CPI(M) 24,63,195 2,20,000 26,83,195 26 Lacs+

N

2 Mamata Banerjee West Bengal Kolkata South BHABANIPORE AITC 30,45,013 0 30,45,013 30 Lacs+

Y

3 Mehbooba Mufti Jammu and Kashmir

Anantnag ANANTNAG (ST) : BYE- ELECTION ON

19-06-2016

JKPDP 10,96,854 45,00,000 55,96,854 55 Lacs+

Y

Table 2: Chief Ministers with declared lowest assets



http://ews3.myneta.info/ver_3/entryreview/affidavit/candidate.php?candidate_id=2150








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Figure 3: State wise assets detail of Chief Ministers

0

20

40

60

80

100

120

140

160

180177.48

129.57

48.31

15.51

14.50

13.61

12.06

10.70

9.65 9.15 9.09 7.80 6.29 6.27 5.61 4.34 4.04 3.27 2.09 1.96 1.85 1.71 1.56 1.15 1.07 0.95 0.72 0.61 0.55 0.30 0.26

States and Union Territories

Total Assets of the Chief Ministers (Rs.in Crores)




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Figure 4: Share of Wealth among Chief Ministers

Share of wealth among Chief Ministers : The share of wealth amongst the Chief Ministers from current state assemblies and union territories is as follows:

Value of assets No. of Chief Ministers Percentage of Chief Ministers

Rs 100 crores and above 2 7%

Rs 10 crores to 50 crores 6 19%

Rs 1 crore to 10 crores 17 55%

less than Rs 1 crore 6 19%

Table 3: Share of wealth amongst Chief Ministers

7%

19%

55%

19%

Share of Wealth Among Chief Ministers

Rs 100 crores and above

Rs 10 crores to 50 crores

Rs 1 crore to 10 crores

less than Rs 1 crore




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Analysis based on gender, education and age details of Chief Ministers

Analysis based on Gender

Gender details of Chief Ministers: Out of 31 Chief Ministers, Only 3 (10%) Chief Ministers are women.

Figure 5: Overall Gender Report

Gender of Chief Ministers Number of Chief Ministers % of Chief Ministers

Female 3 10%

Male 28 90%

Table 4: Overall Gender Report

10%

90%

Overall Gender Report

Female

Male




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Overall Education Report

Education Group Number of Chief Ministers % of Chief Ministers

12th Pass 3 10%

Graduate 12 39%

Graduate Professional 10 32%

Post Graduate 5 16%

Doctorate 1 3%

Total 31 100%

Table 5: Analysis of Chief Ministers on the basis of education

Figure 6: Analysis of Chief Ministers on the basis of education

0

2

4

6

8

10

12

12th Pass Graduate Graduate Professional Post Graduate Doctorate

3

12

10

5

1

Analysis of Chief Ministers on the basis of education




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Age details of Chief Ministers

Top 3 Youngest Chief Ministers

S.No. State Chief Minister Party Age

1 Arunachal Pradesh Pema Khandu BJP 35

2 Maharashtra Devendra Fadnavis BJP 44

3 Uttar Pradesh Yogi Adityanath BJP 45

Table 6: Top 3 Youngest Chief Ministers

Top 3 Oldest Chief Ministers

S.No. State Chief Minister Party Age

1 Punjab Amarinder Singh INC 74

3 Kerala Pinarayi Vijayan CPI(M) 72

2 Mizoram Lal Thanhawla INC 71

Table 7: Top 3 Oldest Chief Ministers




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Figure 7: Analysis of Chief Ministers on the basis of age groups

Age Group (In Years) Number of Chief Ministers Analyzed

31-40 1

41-50 4

51-60 10

61-70 13

71-80 3

Total 31

Table 8: Analysis of Chief Ministers on the basis of age groups




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Chief Ministers with Declared Criminal Cases S.No. Chief Ministers Information Brief Details of IPCs

1 Name:Nitish Kumar State: Bihar,ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY Constituency:NITISH KUMAR (2012) Party:JD(U) Total Cases:1 Serious IPC:2 Other IPC:3 Cases (Cognizance taken)

1. IPC Sections - 147, 148, 149, 302, 307 , Other Details - 27 of the Arms Act, Complaint Case No.41(c) of 2009, Arising out of Pandarak P.S. Case No.131 of 1991 Which was lodged on 16.11.91 by one Raja Ram Singh son of Mathura Singh alias Padarth Singh of Village Dhivra, P.S. Pandarak, Dist. Patna. The Police after investigation submitted final report and the same was accepted by A.C.J.M. Barh on 5.8.2008. Thereafter one Ashok Singh who was not a family member of the informant/deceased filed complaint case no. 41(c) of 2009 on 20.1.2009 before A.C.J.M., Barh in which cognizance as aforesaid was taken on 31.8.2009 by the same A.C.J.M., Barh only on the basis of deposition of two witnesses. However order of cognizance dated 31.8.2009 passed in complaint case no. 41(c) of 2009 has been stayed by the Hon'ble High Court vide order dated 8.9.2009 passed in cr.misc.no.33116 of 2009, (Nitish Kumar V/S the State of Bihar & Ors.) before the Hon'ble Patna High Court

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

1 charge related to Murder (IPC Section-302) 1 charge related to Attempt to murder (IPC Section-307) 1 charge related to Punishment for 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)





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S.No. Chief Ministers Information Brief Details of IPCs

2 Name:Devendra Fadnavis State: Maharashtra - NAGPUR Constituency:NAGPUR SOUTH WEST Party:BJP Total Cases:22 Serious IPC:3 Other IPC:19 Cases (Cognizance taken)

1. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S. Sitabuldi, J.M.F.C. No. 2, Case No.11390/09, dt. 10/08/2009, Section 135 B.P. Act

2. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S. Sitabuldi, J.M.F.C. No. 2 Case No.10009/09, dt. 16/07/2009 Section 135 B.P. Act

3. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S.Sitabuldi, J.M.F.C. No. 2, Case No.164/98, dt. 13/02/1998, Section 135 B.P. Act

4. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S.Sitabuldi, J.M.F.C. No. 2, Case No.1303/96, dt. 05/10/1996, Section 135 B.P. Act

5. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S. Sitabuldi, J.M.F.C. No. 2, Case No.573/93 Dt-20/05/1993, Section 135 B.P.Act

6. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S. Sitabuldi, J.M.F.C. No. 2, Case No.219/98, Dt. 26/02/1998, Section 135 B.P. Act

7. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S. Sitabuldi, J.M.F.C. No. 2, Case No.962/09, Dt. 21/01/2009, Section 135 B.P. Act

8. IPC Sections - 143, 147, 148, 323, 143, 427 , Other Details - P.S. Sitabuldi, J.M.F.C. No.2, Case No.18282/06, Dt. 21/09/2006, Section 135 B.P. Act

9. IPC Sections - 143, 147, 148, 323, 427 , Other Details - P.S.-Sadar, J.M.F.C. No.-6, Case No.28/04, Dt. 13/02/2004, Section-135 B.P. Act



12. IPC Sections - 188, 171, 34 , Other Details - P.S Dhantoli, J.M.F.C. No.-2, Case No.5652/09, Dt. 25/04/2009, Section- 135 B.P. Act

13. IPC Sections - 188, 171, 34 , Other Details - P.S.-Dhantoli, J.M.F.C. No.-2, Case No.945/2000, Dt. 15/03/2000, Section 135 B.P. Act

14. IPC Sections - , Other Details - P.S.-Ganeshpeth, J.M.F.C. No.-1, Case No.14315/09, Dt. 29/09/2009, Section-3,4,135 B.P. Act

2 charges related to Abetment of such assault, if the assault is committed (IPC Section-134) 1 charge related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 19 charges related to Being member of an unlawful assembly (IPC Section-143) 12 charges related to Rioting, armed with deadly weapon (IPC Section-148) 12 charges related to Punishment for Rioting (IPC Section-147) 11 charges related to voluntarily causing hurt (IPC Section-323) 11 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)





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15. IPC Sections - , Other Details - P.S.-Ganeshpeth, J.M.F.C. No.-1, Case No.4240/10, Dt. 05/05/2009, Section-3,4,135 B.P. Act

16. IPC Sections - 188 , Other Details - P.S.-Ambazari, C.J.M., Case No.331/05, Dt. 27/04/2005

17. IPC Sections - 188 , Other Details - P.S.-Ambazari, C.J.M., Case No.333/05, Dt. 27/06/2005

18. IPC Sections - 188 , Other Details - P.S.-Koradi, J.M.F.C. No.-6, Case No.2815/09, Dt.-04/03/2009

19. IPC Sections - , Other Details - P.S.-Kotwali, J.M.F.C. No.-8, Case No.427/99, Dt.-13/08/2009, Section- 134,135 B.P.Act

20. IPC Sections - 188, 134, 135 , Other Details - P.S.-Wadi, J.M.F.C. No.-8, Case No.305/99, Dt.-30/09/1999

21. IPC Sections - 188, 134, 135 , Other Details - P.S.-Wadi, J.M.F.C. No.-8, Case No.-307/99, Dt. 08/10/1999

Cases (Charges framed)

1. IPC Sections - 147,148,324, , Other Details - FIR NO.252/91 p.s sitabuldi nagpur, Court taking cognizance - J.M.F.C. NO.2 nagpur ,cognizance taken on 16/07/1991, Court which charges framed - J.M.F.C. no. 2 Nagpur Date on charged are framed 04/01/2006

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

3 Name:Amarinder Singh State-Dist: Punjab - Patiala Constituency: Patiala Party:INC Total Cases:4 Serious IPC:10 Other IPC:11 Cases (Cognizance taken)

1. IPC Sections - 409, 420, 465, 467, 468, 471, 201, 120B , Other Details - Section 7, 13, (1)(C)(D) RW Section 13(2), 14 PC Act 1988, Court taking Cognizance- Session Judge cum Special Judge Ludhiana (Shri Karanbir Singh) Sessions Case

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 Forgery for purpose of cheating (IPC Section-468) 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 disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 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)





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No. 3/2007, Date of Cognizance- 24.12.2007, Case is pending for 21.01.2017 for arguments on charge, FIR No. 5/07 dated 23.03.2007, Police Station- Vigilance Bureau Ludhiana

2. IPC Sections - 420, 467, 468, 471, 120B , Other Details - Section 7, 13, (1)(D), 13(2) pC Act 1988, Court taking Cognizance- Additional Session Judge cum Special Judge SAS Nagar (Mohali), Sessions Case No. 1/9 of 10.02.2009 RT 43/13 of 02.01.2013, Date of Cognizance- 10.02.2009, Case is pending for arguments on framing of charge, However after further investigation the state has filed the cancellation report Pending for 20.01.2017, FIR No. 3/2008 dated 11.09.2008, Police Station- Vigilance Bureau Mohali

3. IPC Sections - 120 , Other Details - Section 7, 8,9, 13(1)(d)(E), 14 read with Section 13(2) PC Act 1988, FIR No. 28 dated 20.06.2008, Police Station- Vigilance Bureau-2 (Flying squad) Patiala, Challan has not been presented

4. IPC Sections - 176, 177, 181, 186, 187, 193, 199 , Other Details - Section 277 of the Income Tax Act 1961, Criminal Complaint No. 212/A dated 02.12.2016, COMA No. 12412 of 2016, Shri Jaapinder Singh PCS Chief Judicial Magistrate Ludhiana and fixed for 17.01.2017 for consideration of complaint


1 charge related to false evidence (IPC Section-193) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charge related to forgery (IPC Section-465) 1 charge related to Concealing design to commit offence punishable with imprisonment (IPC Section-120) 1 charge related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176) 1 charge related to Furnishing false information (IPC Section-177) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Omission to assist public servant when bound by law to give assistance (IPC Section-187) 1 charge related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)

4 Name:Arvind Kejriwal State :NEW DELHI Constituency:NEW DELHI Party:AAP Total Cases:10 Serious IPC:4 Other IPC:43 Cases (Cognizance taken)

1. IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332, 353, 34 , Other Details - Section 3 PDPP Act , FIR NO.72/2012, Sh Jay Thareja ,Ld MM, Patiala House Court, New Delhi & Date of order taking Cognizance -04.01.2013

2. IPC Sections - 147, 148, 149, 151, 152, 186, 188, 332, 353, 34 , Other Details - Section 3 PDPP Act , FIR NO -73/2012, Sh Jay Thareja ,Ld MM, Patiala House Court, New Delhi & Date of order taking Cognizance -04.01.2013

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 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 Obstructing public servant in discharge of public functions (IPC Section-186) 4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 4 charges related to Defamation (IPC Section-499) 4 charges related to Punishment for Defamation (IPC Section-500) 4 charges related to Punishment for Rioting (IPC Section-147) 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)





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3. IPC Sections - 147, 148, 149, 186, 188, 332, 353, 34 , Other Details - Section 3 PDPP Act, FIR NO-130/2012, Ms. Ambika Singh Ld. MM, Patiala House Court, New Delhi and Date of taking Cognizance-07.12.2012

4. IPC Sections - 145, 147, 149, 186, 188, 332, 353 , Other Details - FIR NO.23/2014, Sh.Aakash Jain, Ld MM, New Delhi, Date of taking Cognizance-31.05.2014

5. IPC Sections - 188, 341, 34 , Other Details - FIR NO.111/14, Sh.Dheeraj Mittal Ld MM New Delhi, Date Of Taking Cognizance is

6. IPC Sections - 499, 500 , Other Details - C.C.NO.728/1/13, Shree Muneesh Garg KKD, LD Magistrate East Delhi Dist. Date of Summoning 04.06.2014

7. IPC Sections - , Other Details - Section 37(1) S.34 r/w S.135(3) r/w S.131 Of Maharashtra Police Act, 1377/PW/2014 Mankhurd Kurla Court, Maharashtra


1. IPC Sections - 499, 500 , Other Details - C.C.NO.81/2013, P.S.-Shahadra, Dist.- East Delhi, Court taking Cognizance-Shri Shailendra Malik LD.ACMM/NE/KKD, Delhi, Date of issuing Summons is 31.01.2013, Courts Which Framed The Charge(s)-Sh Sanjay Bansal LD ACMM KKD. Courts Delhi, Date(s)on which The charge Was Framed-28.10.2013

2. IPC Sections - 499, 500 , Other Details - C.C.No.44/2014, P.S.-Parliment Street, Dist- New Delhi, Court Taking Cognizance-Smt. Gomati Minocha LD MM, Patila House Court, Delhi, Date of issuing Summons- 20.3.2014, Courts Which Framed The Charge(s)-SMT. Gomati Minocha, LD MM, Patiala House Court, Delhi, Date(s)on which The charge Was Framed-06.06.2014

3. IPC Sections - 499, 500 , Other Details - C.C.NO.201/1/2013, P.S.-Barakhamba Road, Dist.New Delhi, Court Taking Cognizance-Sh.Sunil Kumar Sharma, LD MM Patiala House Court, Date Of issuing Summons 25.07.2013, Courts Which Framed The Charge(s)-Sh Sunil Kumar Sharma LD MM, Date(s)on which The charge Was Framed -20.09.2014


2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151) 2 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charge related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) 1 charge related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charge related to wrongful restraint (IPC Section-341)




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5 Name:Raghubar Das State-Dist: Jharkhand – East Singhbhum Constituency:JAMSHEDPUR EAST Party:BJP Total Cases:8 Serious IPC:2 Other IPC:21 Cases (Cognizance taken)

1. IPC Sections - 188, 171, Other Details - Sec. 3(1) Bihar Prevention of Defacement of Property Act, Case No.187/09, dated-20/11/09, P.S.Sidhgora, Court taking Cog. CJM, GR.No.3040/09, Cog.Date-8/4/10

2. IPC Sections - 147, 143, 341, 188, 353, 186, 427 , Other Details - GR.Case No.1911/08, P.S.Bariatu, Court Taking Cognizance.-S.D. Tripathy, J.M., Ranchi

3. IPC Sections - 147, 149, 341, 447, 427 , Other Details - GR.Case No.6389/13, Court taking Cog.-S.D.J.M., Ranchi


1. IPC Sections - 147, 149, 353, 224, 225, 452 , Other Details - Case No.44/07, P.S.Kadma, Court taking Cog. C.J.M., Cog. date-24/4/07, Court which framed the Charges-C.J.M., Charge Framed Date-6/9/2009

2. IPC Sections - , Other Details - Sec. 3(1) Bihar Prevention of Defacement of Property Act, Case No.64/09, P.S.Bistupur, dated-6/3/09, Court taking Cog. CJM, GR.No.540/09, Cog. Date-5/11/09, Court which framed the Charges-Sanjeeta Srivastava J.M.1st Class, Charge Framed Date-15/10/09

3. IPC Sections - , Other Details - Sec. 3(1) Bihar Prevention of Defacement of Property Act, Case no.169/09, dated-13/11/09, P.S.Sitaramdera, Court taking Cog. S.D.J.M., GR.No.2968/09, Cog. Date-18/11/10, Court which framed the Charges-M.K.Tripathy J.M.1st Class, Charge Framed Date-1/4/13

4. IPC Sections - 188 , Other Details - Sec. 3(1) Bihar Prevention of Defacement of Property Act, Case No.182/09, dated-10/11/09, P.S.Sidhgora, Court taking Cog. CJM, GR.No.2934/09, Cog. Date-29/3/10, Court which framed the Charges-M.K.Tripathy J.M.1st Class, Charge Framed Date-5/2/13

1 charge related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225) 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 Punishment for Rioting (IPC Section-147) 2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 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) 1 charge related to Being member of an unlawful assembly (IPC Section-143) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to criminal trespass (IPC Section-447) 1 charge related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)





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5. IPC Sections - 188, 171 , Other Details - Sec. 3(1) Bihar Prevention of Defacement of Property Act, Case No.251/09, dated-20/11/09, P.S.Sakchi, Court taking Cog. CJM, GR.No.3038/09, Cog. Date-11/1/10, Court which framed the Charges-CJM, Charge Framed Date-13/8/13


6 Name:Adityanath Yogi State:ELECTED FROM Uttar Pradesh LEGISLATIVE ASSEMBLY Constituency:(2017-2021) ADITYANATH Party:BJP Total Cases:4 Serious IPC:1 Other IPC:5 Cases (Cognizance taken)

1. IPC Sections - 147,295,297,436,506 , Other Details - Case no 6098 /2007 ,CR.NO.43/2007 ,P.S.-Kotwali,Dist-Gorakhpur,Cognizance Court- First A.C.J.M.,Gorakhpur.

2. IPC Sections - , Other Details - Case No.7780/2006, Cr.No.44/1999, F.I.R.-261/2000, P.S-Kotwali, Dist-Maharajganj,Cognizance Court-C.J.M.,Maharajganj.

3. IPC Sections - , Other Details - Case NO.43/1999, F.I.R.-260/2000, P.S.-Kotwali,Dist-Maharajganj,Cognizance Court-C.J.M.Court Maharajganj.

4. IPC Sections - 188 , Other Details - Case no.-2063/2005, P.S.Itawa, Dist-Sidharthnagar,Cognizance Court-C.J.M.Court, Sidharthnagar


1 charge related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295) 1 charge related to Punishment for Rioting (IPC Section-147) 1 charge related to Trespassing on burial places, etc. (IPC Section-297) 1 charge related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charge related to criminal intimidation (IPC Section-506) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188)





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7 Name:Kalvakuntla Chandrashekar Rao State- Dist:Telangana - Medak Constituency:GAJWEL Party:TRS Total Cases:2 Serious IPC:1 Other IPC:8 Cases (Cognizance taken)

1. IPC Sections - 188 , Other Details - 125 R.P.Act 1951, CC No.86/13, Court Taking Cognizance: 1st Addl. JFCM Court Warangal, Date of Cognizance: 14/3/2013


1. IPC Sections - 147, 117, 151, 188, 341, 353, 506, 149 , Other Details - Sec. 3(2),e of P.D.P.P. Act, and Sec. 7(1) of Crl. Amnd. Act, 145, 147, 174(a) of Railway Act, FIR no. 432/2011, CC.No.926/2013, of Railway Police Secunderabad, A.P., Court Taking Cognizance & Court which Framed Charge: IInd MM Railway Court, Secunderabad, Charge Framed Date-16/2/2013


1 charge related to criminal intimidation (IPC Section-506) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to wrongful restraint (IPC Section-341) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 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 Punishment for Rioting (IPC Section-147) 1 charge related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117) 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)

8 Name:Pinarayi Vijayan State-Dist: Kerala -Kannur Constituency:DHARMADAM Party:CPI(M) Total Cases:11 Serious IPC:1 Other IPC:44 Cases (Cognizance taken)

1. IPC Sections - 143, 147, 283, 149, , Other Details - Section- 38, 52 KPA Act, CC No- 1530/2012, Court Taking Conizance- JFCM-1 Thiruvantapuram (Stayed By HC Crl MC- 1898/2013)

1 charge related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 10 charges related to rioting (IPC Section-147) 10 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 10 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 10 charges related to Being member of an unlawful assembly (IPC Section-143) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to Punishment of criminal conspiracy (IPC Section-120B)






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2. IPC Sections - 120B, 420 , Other Details - Section-13(2) 13(1)(d) of Prevention of Corruption Act 1988, CC No- 44/2011 Court OF Spl. Judge SPE/CBI Thiruvananthapuram, Cognizance On- 23.06.2009, Discharged under section 239 Cr.PC by order dated.5-11-2013, Revision Pending Before high Court of Kerala against the order in CC 44/2011 as (1) Crl. RP No.206/2014, (2) Crl. RP No.2306/2013, (3) Crl. RP No.73/2015


1. IPC Sections - 143, 147, 149, 188, 283 , Other Details - Section-39, 121 KP Act, Section- 3 & 4 of KPW(RAP) Act, Cr No- 917/2013 Cantonment PS TVPM, Court Taking Cognizance- JFMC-III TVPM STC- 3264/13, Court Which Charge Framed- JFMC-III TVPM, Charge On- 15.03.2016

2. IPC Sections - 143, 147, 149, 283 , Other Details - Section- 39, 121 KP Act & Section- 3 & 4 KPW(RAP) Act, Cr. No- 976/2013 Cantonment PS TVPM, Court Taking Cognizance- JFMC-III TVPM, STC 3337/13, Court Which Framed Charge- JFMC III TVPM, Charge On- 05.04.2016

3. IPC Sections - 143, 147, 149, 188, 283 , Other Details - Section- 39, 121 of KP Act, Section- 4(1) KPW(RAP) Act, Cr No- 1221/2012 Cantonment PS TVPM, Court Taking Cognizance- JFMC-III TVPM, CC No- 275/13, Court Which Framed Charge- JFMC-III TVPM, Charge Framed On- 05.043.2016

4. IPC Sections - 143, 147, 149, 283, , Other Details - Section-39, 121 OF KP Act, Section- 4(1) KPW(RAP) Act, Cr. No- 761/12, Cantonment PS, TVPM, Court Taking Cognizance- JFMC-III TVPM, CC No- 526/13, Court Which Framed Charge- JFMC-III TVPM, Charge Framed On- 05.04.2016

5. IPC Sections - 143, 147, 149, 188, 283 , Other Details - CR. No- 1507/11 Thanapannor PS TVPM, Court Taking Cognizance- JFMC III TVPM, CC No- 778/13, Court Which Frmaed Charge- JFMC III TVPM, Charge Framed On- 15.03.2016

6. IPC Sections - 143, 147, 149, 283 , Other Details - Section- 39 & 121 KP Act, CR No- 59/13, Musceum PS TVPM, Court Taking Cognizance- JFMC III TVPM CC No- 795/13, Court Taking Cognizance- JFMC III, TVPM, Court Which Framed Charge- JFMC III TVPM , Dt of Charge Farmed- 15.03.2016

7. IPC Sections - 143, 147, 149, 283 , Other Details - Section- 39 & 121 KP Actm Section- 4(1) 6, KPW(RAP) Act, Cr No- 842/13 Museceum PS TVPM, Court




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Taking Cognizance- JFMC III TVPM, CC No- 490/2015, Court Taking Cognizance JFMC, CC No- 490/2015, Court Which Framed Charge- JFMC III, Charge Framed On- 15.03.2016

8. IPC Sections - 143, 147, 283, 149 , Other Details - CR No- 66/12, STC 1260/2012 Payyannur PS KNR, Court Taking Cognizance- JFCM Payyannur, Cognizance On- 28.12.2012, Court Which Framed Charge- JFCM Payyannur, Charge Framed On- 29.03.2016

9. IPC Sections - 143, 147, 283, 149 , Other Details - CR No- 425/12 Talipparamba PS KNR, Court Taking Cognizance- JFCM Taliparamba, CC No- 261/13, Court Which Framed Charge- JFCM Taliparamba, Dt of Charge Framed- 22.03.2016


9 Name:Mehbooba Mufti State-Dist: Jammu and Kashmir - Anantnag Constituency:ANANTNAG (ST) : BYE- ELECTION ON 19-06-2016 Party:JKPDP Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Cognizance taken)

1. IPC Sections - 500 , Other Details - CJM , Srinagar 30.10.2004 , Private Complaint filed by one Ali Mohammad Sagar U/S 500 RPC


1 charge related to Punishment for Defamation (IPC Section-500)





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10 Name:Narayanasamy UT:PUDUCHERRY Constituency:NELLITHOPE : BYE ELECTION ON 19-11-2016 Party:INC Total Cases:2 Serious IPC:0 Other IPC:2 Cases (Cognizance taken)

1. IPC Sections - 188 , Other Details - Court Taking Cognizance-Judicial Magistrate-IV, Puducherry (Old No. 33/2015), Renumbered As STC 268/16, Dt- 13.01.2015, The Case is Pending

2. IPC Sections - 34 , Other Details - Old No-34/2015, Court Taking Cognizance- JM-I, Renumbered As STC 290/16, The Case is Pending


1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34)

11 Name:Nara Chandra Babu Naidu State-Dist:Andhra Pradesh- Chitoor Constituency:KUPPAM Party:TDP Total Cases:3 Serious IPC:0 Other IPC:0 Cases (Cognizance taken)

1. IPC Sections - , Other Details - CC No.186 of 2008, 126(1)R.P Act 1951,JFCM Court,Adilabad High Court Of Andhra Pradesh Granted Stay in W/P No.25533 of 2008,Dated: 21.11.2008

2. IPC Sections - , Other Details - JFCM Court, Bobbile, Private Complaint, 126(1)R.P Act 1951 High Court Of Andhra Pradesh Granted Stay in W/P No.25533 of 2008,Dated: 21.11.2008 .

3. IPC Sections - , Other Details - FAMM Court,Nampally, Crime no.354/2008, 126(1)R.P Act 1951 High Court Of Andhra Pradesh Granted Stay in W/P No.25533 of 2008,Dated: 21.11.2008






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Table 9: Details of Chief Ministers with declared criminal cases

Full Assets Details of Chief Ministers

S.No. Name State/Union

Territory District Constituency

Party Name


(Rs) Total Assets

(Rs) PAN

Given

1 Nara Chandra Babu Naidu

Andhra Pradesh CHITOOR KUPPAM TDP 1,34,80,11,728 42,68,83,883 1,77,48,95,611 177 Crore+

Y

2 Pema Khandu Arunachal Pradesh

TAWANG MUKTO INC 1,03,21,28,444 26,36,27,570 1,29,57,56,014 129 Crore+

Y

3 Amarinder Singh Punjab PATIALA PATIALA INC 6,03,02,449 42,28,68,560 48,31,71,009 48 Crore+

Y

4 Kalvakuntla Chandrashekar

Rao

Telengana MEDAK GAJWEL TRS 6,50,82,464 8,65,00,000 15,15,82,464 15 Crore+

Y

5 Dr. Mukul Sangma

Meghalaya SOUTH WEST GARO HILLS

AMPATI (ST) INC 9,69,57,833 4,81,20,000 14,50,77,833 14 Crore+

Y

6 Siddaramaiah Karnataka MYSORE VARUNA INC 2,39,09,398 11,22,15,000 13,61,24,398 13 Crore+

Y

7 Naveen Patnaik Odisha GANJAM HINJILI BJD 17,75,433 11,88,62,000 12,06,37,433 12 Crore+

Y















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Party Name


(Rs) Total Assets

(Rs) PAN

Given

8 Pawan Chamling Sikkim SOUTH NAMCHI-SINGHITHANG

SDF 3,84,55,466 6,85,70,000 10,70,25,466 10 Crore+

Y

9 Narayanasamy Puducherry PUDUCHERRY NELLITHOPE : BYE ELECTION ON 19-

11-2016

INC 48,93,971 9,17,00,000 9,65,93,971 9 Crore+

Y

10 Lal Thanhawla Mizoram SERCHHIP SERCHHIP INC 1,75,45,980 7,40,00,000 9,15,45,980 9 Crore+

Y

11 Vijaykumar Ramniklal Rupani

Gujarat RAJKOT RAJKOT WEST BJP 5,43,08,045 3,66,07,000 9,09,15,045 9 Crore+

Y

12 Edappadi K. Palaniswami

Tamil Nadu SALEM EDAPPADI AIADMK 3,14,16,006 4,66,50,580 7,80,66,586 7 Crore+

Y

13 Prabhu Manohar Gopalkrishna

Parrikar

Goa NORTH GOA PANAJI : BYE ELECTION ON 23-

08-2017

BJP 2,71,71,513 3,58,12,500 6,29,84,013 6 Crore+

Y

14 Shivraj Singh Chouhan

Madhya Pradesh

SEHORE BUDHNI BJP 70,54,114 5,57,00,000 6,27,54,114 6 Crore+

Y

15 Raman Singh Chhattisgarh RAJNANDGAON RAJNANDGAON BJP 2,28,14,496 3,33,50,000 5,61,64,496 5 Crore+

Y

16 Devendra Fadnavis

Maharashtra NAGPUR NAGPUR SOUTH WEST

BJP 2,11,24,837 2,23,60,500 4,34,85,337 4 Crore+

Y

17 Vasundhra Raje Rajasthan JHALAWAR JHALRAPATAN BJP 3,66,51,631 38,00,000 4,04,51,631 4 Crore+

Y

18 Jai Ram Thakur Himachal Pradesh

MANDI SERAJ BJP 1,89,49,144 1,38,50,000 3,27,99,144 3 Crore+

Y

19 Arvind Kejriwal Delhi NEW DELHI NEW DELHI AAP 17,85,366 1,92,00,000 2,09,85,366 2 Crore+

Y

20 T. R. Zeliang Nagaland PEREN PEREN NPF 63,11,743 1,33,00,000 1,96,11,743 1 Crore+

N

21 Sarbananda Sonowal

Assam MAJULI MAJULI (ST) BJP 70,44,919 1,15,00,000 1,85,44,919 1 Crore+

Y

22 Nitish Kumar Bihar ELECTED FROM BIHAR

NITISH KUMAR (2012)

JD(U) 84,18,595 87,10,669 1,71,29,264 1 Crore+

Y


























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Party Name


(Rs) Total Assets

(Rs) PAN

Given

LEGISLATIVE ASSEMBLY

23 Nongthombam Biren

Manipur IMPHAL EAST HEINGANG BJP 75,43,389 81,20,100 1,56,63,489 1 Crore+

Y

24 Trivendra Singh Rawat

Uttarakhand DEHRADUN DOIWALA BJP 37,83,826 78,00,000 1,15,83,826 1 Crore+

Y

25 Pinarayi Vijayan Kerala KANNUR DHARMADAM CPI(M) 20,21,684 86,95,000 1,07,16,684 1 Crore+

Y

26 Adityanath Yogi Uttar Pradesh ELECTED FROM UP LEGISLATIVE

ASSEMBLY

(2017-2021) ADITYANATH

BJP 95,98,053 0 95,98,053 95 Lacs+

Y

27 Raghubar Das Jharkhand EAST SINGHBHUM

JAMSHEDPUR EAST BJP 52,72,056 20,00,000 72,72,056 72 Lacs+

Y

28 Manohar Lal Khattar

Haryana KARNAL KARNAL BJP 8,29,952 53,00,000 61,29,952 61 Lacs+

Y

29 Mehbooba Mufti Jammu And Kashmir

ANANTNAG ANANTNAG (ST) : BYE- ELECTION ON

19-06-2016

JKPDP 10,96,854 45,00,000 55,96,854 55 Lacs+

Y

30 Mamata Banerjee West Bengal KOLKATA SOUTH

BHABANIPORE AITC 30,45,013 0 30,45,013 30 Lacs+

Y

31 Manik Sarkar Tripura SEPAHIJALA DHANPUR CPI(M) 24,63,195 2,20,000 26,83,195 26 Lacs+

N

Table 10: Full Assets Details of Chief Ministers
















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NATIONAL ELECTION WATCH/ASSOCIATION FOR DEMOCRATIC REFORMS

Media and Journalist Helpline

+91 80103 94248 Email: [email protected]

Maj.Gen. Anil Verma (Retd) Head

National Election Watch, Association for Democratic Reforms

011 4165 4200, +91 88264 79910 [email protected],

[email protected]

Prof Jagdeep Chhokar IIM Ahmedabad (Retd.)

Founder Member, National Election Watch, Association

for Democratic Reforms

+91 99996 20944 [email protected]

Prof Trilochan Sastry IIM Bangalore

Founder Member, National Election Watch,

Association for Democratic Reforms +91 94483 53285

[email protected]

STATE COORDINATORS

Andhra Pradesh Mr. Rakesh Reddy Dubbudu

+91-98854-19012 [email protected]

Arunachal Pradesh Dr. Nani Bath


Assam Mr. Tasaduk Ariful Hussain

+91 361 2338-888 +91-94350-54775 [email protected]

Bihar Mr. Rajiv Kumar

+91-93343-76048 +91-96319-76889

[email protected]

Chhattisgarh Mr.Gautam Bandyopadhyay

+91-0771 4064-328 +91-98261-71304

[email protected]

Goa Mr. Bhasker Assoldekar


Gujarat Ms Pankti Jog

+91-9909006791 [email protected]

Haryana Mr. Jaskirat Singh +91-93160-84953

[email protected]



mailto:[email protected]

mailto:[email protected]


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Himachal Pradesh Mr. O.P. Bhuraita +91 8894164165

[email protected] Or [email protected]

Jammu & Kashmir Mr. Balvinder Singh +91-94191-95295

[email protected] Dr Shaikh Ghulam

+918803943048 [email protected]

Jharkhand Mr. Sudhir Pal

+91-0651 2202-202 +91-94311-07277

[email protected]

Karnataka Mr. Harish Narasappa


Kerala Mr T. Ravindran


Madhya Pradesh Ms. Rolly Shivhare +91 9425466461

[email protected]

Maharashtra Ajit Ranade


Mr. Sharad Kumar +91 9869 403721

[email protected]

Manipur Mr Miranjan Loitongbam

+91 9089342028 [email protected]

Meghalaya Ms. Mayfereen Ryntathiang

+91-8575017983 [email protected]

Nagaland Ms. HekaniJakhalu +91 9856307033

[email protected]

Odisha Ranjan Kumar Mohanty

+91-0674 2382175 +91-0674 2352278 +91-94370-13723

[email protected], [email protected]

Punjab Mr.Jaskirat Singh +91-93160-84953

[email protected] Parvinder Singh Kittna

+91 9814313162 [email protected]




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Puducherry P. Joseph Victor Raj +91-94860-86938

[email protected]

Rajasthan

Mr. Kamal Tak +91-94134-57292

[email protected] , [email protected]

Tamil Nadu Dr. Sudarsan Padmanabhan

+91-044 2257-426 +91-94447-82884

[email protected]

Telangana Mr. Rakesh Reddy Dubbudu


Tripura Mr. Biswendu Bhattacharjee


Uttar Pradesh Mr. Sanjay Singh +91-94151-14151

[email protected]

Uttarakhand Mr. BP Maithani +91-9012878346

[email protected]

West Bengal Dr. Ujjaini Halim


DISCLAIMER

All information in this report has been taken from the website of Election Commission of India (http://affidavitarchive.nic.in/). ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information in this report and that given in the ECI website, the information available ECI website should be treated as correct. Association for Democratic Reforms, National 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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