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HomeMaharashtra 2024WARDHAWARDHASHARAD RADHESHYAMJI SARAF(Criminal & Asset Declaration)

Maharashtra 2024

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SHARAD RADHESHYAMJI SARAF

WARDHA (WARDHA)
Party:IND
S/o|D/o|W/o: Radheshyamji Saraf
Age: 57
Name Enrolled as Voter in: 47 Wardha (Maharashtra) constituency, at Serial no 49 in Part no 244

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,71,05,374 ~3 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
10th Pass from Ratnibai Vidyalaya Wardha

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 13,28,690 ~ 13 Lacs+
2022 - 2023 ** Rs 11,52,550 ~ 11 Lacs+
2021 - 2022 ** Rs 7,41,820 ~ 7 Lacs+
2020 - 2021 ** Rs 5,70,080 ~ 5 Lacs+
2019 - 2020 ** Rs 7,82,840 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,29,200 ~ 8 Lacs+
2022 - 2023 ** Rs 4,92,670 ~ 4 Lacs+
2021 - 2022 ** Rs 4,94,020 ~ 4 Lacs+
2020 - 2021 ** Rs 5,33,730 ~ 5 Lacs+
2019 - 2020 ** Rs 5,65,663 ~ 5 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 4,02,210 ~ 4 Lacs+
2022 - 2023 ** Rs 3,37,680 ~ 3 Lacs+
2021 - 2022 ** Rs 2,45,200 ~ 2 Lacs+
2020 - 2021 ** Rs 3,75,110 ~ 3 Lacs+
2019 - 2020 ** Rs 4,97,211 ~ 4 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 387/2023, Wardha City IPC 447, 427, 504, 506 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 53,750  53 Thou+

83,617  83 Thou+

76,116  76 Thou+

NilNilNil Rs 2,13,483
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
2,07,244  2 Lacs+

HDFC Bank
1,21,495  1 Lacs+

Wardha Nagari Bank
1,72,042  1 Lacs+

BOI
1,42,398  1 Lacs+

HDFC Bank
13,89,510  13 Lacs+

Wardha Nagari Bank
3,14,565  3 Lacs+

HDFC Bank
2,65,664  2 Lacs+

Wardha Nagari Bank
1,39,972  1 Lacs+

NilNilNil Rs 27,52,890
27 Lacs+
iiiBonds, Debentures and Shares in companiesMF- HDFC
99,087  99 Thou+

PNB Paribas
34,618  34 Thou+

SBI
1,00,000  1 Lacs+

UTI Master Gold
22,165  22 Thou+

Sundar ram PNB paribas
46,697  46 Thou+

Reliance power
6,450  6 Thou+

Birla Sun life
35,960  35 Thou+

Escrow Ac fci
6,120  6 Thou+

HDFC
45,000  45 Thou+

Kearl ELSS tax saver fund
60,000  60 Thou+

SBI Infrastructure
1,00,000  1 Lacs+

UTI master gold
22,165  22 Thou+

Reliance power
6,450  6 Thou+

MF-Birla sun life
25,000  25 Thou+

Sunderram paribas fund
25,000  25 Thou+

NilNilNil Rs 6,34,712
6 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c
11,02,846  11 Lacs+

PPF A/c
12,93,771  12 Lacs+

NilNilNilNil Rs 23,96,617
23 Lacs+
(b)
LIC or other insurance Policies
LIC
60,73,892  60 Lacs+

LIC
23,66,996  23 Lacs+

NilNilNilNil Rs 84,40,888
84 Lacs+
vPersonal loans/advance given NilP R Bhattad
15,00,000  15 Lacs+

Sashafa Indent
63,94,275  63 Lacs+

TDS advance
91,938  91 Thou+

Pashom Enterprises
4,20,000  4 Lacs+

Sashafa Indent
56,70,362  56 Lacs+

NilNilNil Rs 1,40,76,575
1 Crore+
viMotor Vehicles (details of make, etc.)Activa, MH 32 AA 337, 2014
52,000  52 Thou+

Activa MH 32 AB 9157, 2015
56,000  56 Thou+

MH 32 AW 8131
1,00,200  1 Lacs+

MH 32 AW 6199
1,00,200  1 Lacs+

MH 32 AW 6201
1,00,200  1 Lacs+

Auto MH 32 AK 1775
3,10,000  3 Lacs+

Auto MH 32 AK 1776
3,10,000  3 Lacs+

Auto MH 32 AK 1778
3,10,000  3 Lacs+

Auto MH 32 AK 1784
3,10,000  3 Lacs+

Auto MH 32 AK 1785
3,10,000  3 Lacs+

Auto MH 32 AK 1833
3,10,000  3 Lacs+

NilNilNilNilNil Rs 22,68,600
22 Lacs+
viiJewellery (give details weight value)Gold, 150 gms 2007
63,495  63 Thou+

Gold 150 gms
57,110  57 Thou+

NilNilNilNil Rs 1,20,605
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,03,73,383  1 Crore+ 1,39,09,877  1 Crore+ 66,22,114  66 Lacs+ Nil Nil Nil Rs 3,09,05,374
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,03,72,381
1 Crore+
Rs 1,39,09,875
1 Crore+
Rs 66,22,114
66 Lacs+
Nil
Nil
Nil
Rs 3,09,04,370
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauza S No. 151/1
Total Area 5.86 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-20
Purchase Cost 65200.00
Development Cost 0.00
1,00,000  1 Lacs+

Mauza S No. 152
Total Area 1.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-04-12
Purchase Cost 16800.00
Development Cost 0.00
50,000  50 Thou+

Mauza S No. 151/2
Total Area 5.86 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-20
Purchase Cost 65240.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiNon Agricultural LandMauza Wardha, Ghat No 160/2
Total Area 5040 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-17
Purchase Cost 364000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauza Wardha Ghat No 44, No 5707
Total Area 6253 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-28
Purchase Cost 840000.00
Development Cost 0.00
9,00,000  9 Lacs+

Mauza Umari, S No. 56, ghat No 59
Total Area 2010 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1991-02-25
Purchase Cost 11500.00
Development Cost 0.00
50,000  50 Thou+

Mauza Wardha Ghat No 45, No. 5577 Pekki
Total Area 10000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-04
Purchase Cost 15651.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 34,50,000
34 Lacs+
iiiCommercial BuildingsWardha MIDC area Plot No A -30
Total Area 23629 sq ft
Built Up Area 1800 sq ft
Whether Inherited N
Purchase Date 1986-04-29
Purchase Cost 105000.00
Development Cost 45000.00
2,00,000  2 Lacs+

Mauza Wardha Ghat No 10 A, No. 1074/1 Pekki
Total Area 319 sq ft
Built Up Area 319 sq ft
Whether Inherited N
Purchase Date 2011-06-27
Purchase Cost 335000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mauza Wardha Ghat No 11 A, No 1431
Total Area 1267 sq ft
Built Up Area 430 sq ft
Whether Inherited N
Purchase Date 2001-11-05
Purchase Cost 340000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mauza Wardha Ghat N 11A, No 1432, 1433
Total Area 916 sq ft
Built Up Area 200 sq ft
Whether Inherited N
Purchase Date 2004-07-21
Purchase Cost 83550.00
Development Cost 0.00
1,00,000  1 Lacs+

Mauza Wardha ghat No 10 A 1074/1 Pekki
Total Area 3302 sq ft
Built Up Area 400 sq ft
Whether Inherited N
Purchase Date 2004-09-07
Purchase Cost 559000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential BuildingsMauza wardha Ghat No 14, No 3/2
Total Area 1299.80 sq ft
Built Up Area 1299.80 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,50,000  37 Lacs+ 22,50,000  22 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 62,00,000
62 Lacs+
Totals Calculated Rs 37,50,000
37 Lacs+
Rs 22,50,000
22 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 80,00,000
80 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business
Spouse Housewife

Sources Of Income (Details)

Self Gas Agency
Spouse House Rent
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Indian Oil Corporation Ltd
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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