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HomeMaharashtra 2024NAGPURNAGPUR NORTH (SC)DR NITIN KASHINATH RAUT(Criminal & Asset Declaration)

Maharashtra 2024

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DR NITIN KASHINATH RAUT (Winner)

NAGPUR NORTH (SC) (NAGPUR)
Party:INC
S/o|D/o|W/o: Kashinath Raut
Age: 72
Name Enrolled as Voter in: Nagpur North (Maharashtra) constituency, at Serial no 840 in Part no 139

Self Profession:Member of Legislative Assembly of Maharashtra State
Spouse Profession:Librarian Attendant in SIndhu Mahavideyalaya, Nagpur (Voluntary Retired on 31/08/2021)

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 77,75,66,557 ~77 Crore+
Liabilities: Rs 53,16,94,485 ~53 Crore+

Educational Details


Category: Doctorate
Ph.D. from RTM Nagpur University Year 2007, M.A. from Nagpur University April, 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,32,83,460 ~ 1 Crore+
2022 - 2023 ** Rs 1,16,20,820 ~ 1 Crore+
2021 - 2022 ** Rs 45,04,060 ~ 45 Lacs+
2020 - 2021 ** Rs 69,21,200 ~ 69 Lacs+
2019 - 2020 ** Rs 31,43,580 ~ 31 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 70,75,310 ~ 70 Lacs+
2022 - 2023 ** Rs 80,41,800 ~ 80 Lacs+
2021 - 2022 ** Rs 58,65,470 ~ 58 Lacs+
2020 - 2021 ** Rs 29,20,830 ~ 29 Lacs+
2019 - 2020 ** Rs 7,98,270 ~ 7 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 3,10,250 ~ 3 Lacs+
2019 - 2020 ** Rs 3,00,800 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Crime No. 475/1997, Police Station Sadar Police Station, Nagpur Session Case No. 89/2023, RCC-0300145-2008 District Judge-16 and Additional Sessions Judge, Nagpur, District Judge 16 and Add. Session Judge, Nagpur IPC 143, 147, 148, 149, 323, 332, 333, 353, 427 Section 135 Maharashtra Police Act. 3 of Prevention of damage to public property act 7 of criminal law amendment Act. No No
2 Crime No. 4294/09, Police Station Yashodhara Nagar, Nagpur Dated 11-10-2009 S.S.C. No. 315285/2009, 12th Jt. C.J.J. Division & JMFC, Nagpur IPC 171, 188 No No
3 Crime No. 3160/2002, Police Station Sitabuldi, Nagpur Dated IPC Section 135 Maharashtra Police Act. 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 4,24,862  4 Lacs+

3,59,543  3 Lacs+

NilNilNilNil Rs 7,84,405
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Nariman Point, Mumbai A/ C No 3297289xxxxx
52,38,564  52 Lacs+

State Bank of India Nariman Point, Mumbai A/ C No 4048943xxxxx
70,04,102  70 Lacs+

State Bank of India Nariman Point, Mumbai A/ C No 3908953xxxxx
6,28,380  6 Lacs+

ICICI Bank, Nariman Point Mumbai - 414731842
2,73,547  2 Lacs+

State Bank of India, Mumbai A.c No 6222498xxxxx
2,49,091  2 Lacs+

Bank of India, Kadbi Chowk, Nagpur 874612110000659
22,072  22 Thou+

ICICI Bank No 40101xxxxx
6,80,148  6 Lacs+

State Bank of India, Nariman Point, Mumbai-40469821607
30,67,087  30 Lacs+

State Bank of India, Main Branch Nagpur No 1076819xxxxx
7,71,59,099  7 Crore+

Shikshak Sahakari Bank 1101/25404 Kamal Chowk branch
3,93,498  3 Lacs+

Shikshak Sahakari Bank 1101/28378 Kamal Chowk branch
2,81,152  2 Lacs+

Shikshak Sahakari Bank 1101/39604 Kamal Chowk branch
4,664  4 Thou+

Tirupati Urban Co Operative 10002300003085 Kamal Chowk branch
13,061  13 Thou+

ICICI Bank, Nariman Point, Mumbai - 335313000942
2,60,998  2 Lacs+

Bankof India No 87461211000xxxxx
37,20,721  37 Lacs+

Bank of India No 11001xxxxx
4,91,923  4 Lacs+

Bank of India A/c No. 5279
5,504  5 Thou+

Bank of India A/c No. 9073
83,857  83 Thou+

Bank of Maharashtra A/c No 6000229xxxxx
14,08,794  14 Lacs+

ICICI Bank -No 40173xxxxx
53,57,344  53 Lacs+

Shikshak Sahakari Bank A/c No. 1101/13152
2,09,993  2 Lacs+

NilNilNilNil Rs 10,65,53,599
10 Crore+
iiiBonds, Debentures and Shares in companies 12,57,79,788  12 Crore+

5,02,200  5 Lacs+

NilNilNilNil Rs 12,62,81,988
12 Crore+
iv(a)
NSS, Postal Savings etc
NSC at Post Office
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1,90,12,988  1 Crore+

Kunal Raut
64,45,600  64 Lacs+

Nitin Raut
78,23,315  78 Lacs+

NilNilNilNil Rs 3,32,81,903
3 Crore+
viMotor Vehicles (details of make, etc.)Innova Four Wheeler MH-49/AE-0009
12,63,212  12 Lacs+

Mahindra Scorpio MH-49/AE-0009
28,52,846  28 Lacs+

NilNilNilNilNil Rs 41,16,058
41 Lacs+
viiJewellery (give details weight value)Gold Ornaments & Jewellery 40 Tola
27,65,400  27 Lacs+

Jewellery 65 Tolas
44,16,775  44 Lacs+

NilNilNilNil Rs 71,82,175
71 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,71,23,560  24 Crore+ 3,10,86,568  3 Crore+ Nil Nil Nil Nil Rs 27,82,10,128
27 Crore+
Totals (Calculated as Sum of Values) Rs 24,71,23,561
24 Crore+
Rs 3,10,86,567
3 Crore+
Nil
Nil
Nil
Nil
Rs 27,82,10,128
27 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 LandMouza-Gumthi Tahsil -Kamptee District-Nagpur Khasra Survey No 207 2
Total Area 3.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 369440.00
Development Cost 0.00
11,25,482  11 Lacs+

Mouza-Gumthi Tahsil-Kamptee District-Nagpur Khasra Survey No. 207/3
Total Area 2.52 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 420140.00
Development Cost 0.00
14,82,710  14 Lacs+

Mouza-Gumthi Tahsil -Kamptee District-Nagpur Khasra Survey No 207 2
Total Area 1.97 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 369440.00
Development Cost 0.00
11,25,481  11 Lacs+

Mouza-Gumthi Tahsil-Kamptee District-Nagpur Khasra Survey No. 207/3
Total Area 2.52 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 420140.00
Development Cost 0.00
14,82,710  14 Lacs+

Mouza-Gumthi Tahsil-Kamptee District-Nagpur Kh. S. No. 207
Total Area 1,97 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-31
Purchase Cost 0.00
Development Cost 0.00
16,84,683  16 Lacs+

Mouza Kotwalbardi, Tahsi1-Kat01, District-Nagpur, Khasra Survey No. 235 2
Total Area 6.42 Acres
Built Up Area
Whether Inherited N
Purchase Date 2021-05-19
Purchase Cost 0.00
Development Cost 0.00
57,00,000  57 Lacs+

Mouza-Anvihira, Tahsi1-Kat01, District-Nagpur, Khasra Survey No. 127
Total Area 2.96 Acres
Built Up Area
Whether Inherited N
Purchase Date 2021-05-24
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Mouza-Anvihira, Tahsi1-Kat01, District-Nagpur, Khasra Survey No. 128
Total Area 5.71 Acres
Built Up Area
Whether Inherited N
Purchase Date 2021-06-14
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Mouza-Anvihira, Tahsil-Kat 01, District-Nagpur , Khasra Survey No. 26
Total Area 2.13 Acres
Built Up Area
Whether Inherited N
Purchase Date 2021-10-26
Purchase Cost 0.00
Development Cost 0.00
47,00,000  47 Lacs+

NilNilNilNil Rs 2,06,01,066
2 Crore+
iiNon Agricultural LandPlot No. 26-A, Mouza-Hansapuri, District-Nagpur,
Total Area 3188.86 sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 12061.00
Development Cost 0.00
1,59,40,000  1 Crore+

Plot No. 26-A-I, Mouza-Hansapuri, District-Nagpur ,
Total Area 3188.86 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5076.00
Development Cost 0.00
1,31,80,659  1 Crore+

Plot Nos. 64, 65, 66, 67 & 81, 82, 83 & 84, Mouza- Indora, District- Nagpur, Khasra No. 38/4, 38/6, City Surv No. 38
Total Area 7007.06 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-12-21
Purchase Cost 1447069.00
Development Cost 0.00
38,07,362  38 Lacs+

Plot No. 17, Mouza Somalwada, District-Nagpur, Khasra No. 81/1, City Survey NO. 543 1 56
Total Area 8742.50 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-10
Purchase Cost 74220440.00
Development Cost 0.00
2,55,10,350  2 Crore+

Plot No. 26-A, Mouza-Hansapuri, District-Nagpur,
Total Area 3188.86 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5076.00
Development Cost 0.00
1,59,40,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,31,80,659  1 Crore+

Plot Nos. 64, 65, 66, 67 & 81, 82, 83 & 84, Mouza- Indora, District- Nagpur, Khasra No. 38/4, 38/6, City Surv No. 38
Total Area 7007.06 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 1447069.00
Development Cost 0.00
38,07,362  38 Lacs+

Plot No. 17, Mouza Somalwada, District-Nagpur, Khasra No. 81/1, City Survey NO. 543/ 56
Total Area 1808 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-05
Purchase Cost 160640.00
Development Cost 0.00
49,96,320  49 Lacs+

Plot No. 17, Mouza Somalwada, District-Nagpur, Khasra No. 81/1, City Survey NO. 543 1 56
Total Area 8742.50 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,10,350  2 Crore+

NilNilNilNil Rs 12,18,73,062
12 Crore+
iiiCommercial BuildingsPlinth No. 1 to 5, Building No. A-1 , "Shakmbari Logistics Park, Mouza-Lonad, Bhiwandi Thane, Mumbai City Survey NO. 22/3, 22/4 & 22/5
Total Area 107000 sq.Ft
Built Up Area 85600 SQ .Ft.
Whether Inherited N
Purchase Date 2021-05-14
Purchase Cost 115000000.00
Development Cost 0.00
10,09,60,000  10 Crore+

Plinth NO. 1, Building No-I-8, "Sumeet Logistics & Industrial Park" , Mouza-Kukse, Bhiwandi Thane, Mumbai City Survey No.73/5 (Old Survey No. 19/5) & 73/6A (Old Surv No. 19 /6A
Total Area 8312.50 sq.Ft.
Built Up Area 6650 Sq.ft
Whether Inherited N
Purchase Date 2022-05-09
Purchase Cost 8606250.00
Development Cost 0.00
90,00,000  90 Lacs+

Plinth No. 2, Building No.1-8, Sumeet Logistics & Industrial Park" , Mouza-Kukse , Bhiwandi Th ane, Mumbai Survey NO. 73/4 (Old Survey No. 19/4) & 73/5
Total Area 8312.50 sq.Ft.
Built Up Area 6650 Sq.ft
Whether Inherited N
Purchase Date 2022-05-09
Purchase Cost 8606250.00
Development Cost 0.00
90,00,000  90 Lacs+

Plinth No. 2, Building No.1-8, Sumeet Logistics & Industrial Park" , Mouza-Kukse , Bhiwandi
Total Area 8312.50 sq.Ft.
Built Up Area 6650 Sq.ft
Whether Inherited N
Purchase Date 2022-05-09
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Plinth No. 2, Building No.1-8, Sumeet Logistics & Industrial Park" , Mouza-Kukse , Bhiwandi
Total Area 8312.50 sq.Ft.
Built Up Area 6650 Sq.ft
Whether Inherited N
Purchase Date 2022-05-09
Purchase Cost 8606250.00
Development Cost 0.00
90,00,000  90 Lacs+

Plinth No. 2, Building No.1-8, Sumeet Logistics & Industrial Park" , Mouza-Kukse , Bhiwandi
Total Area 8312.50 sq.Ft.
Built Up Area 6650 Sq.ft
Whether Inherited N
Purchase Date 2022-05-09
Purchase Cost 8606250.00
Development Cost 0.00
90,00,000  90 Lacs+

Plinth No. 2, Building No.1-8, Sumeet Logistics & Industrial Park" , Mouza-Kukse , Bhiwandi
Total Area 8312.50 sq.Ft.
Built Up Area 6650 Sq.ft
Whether Inherited N
Purchase Date 2022-05-09
Purchase Cost 8606250.00
Development Cost 0.00
90,00,000  90 Lacs+

Duplex Bungalow No. 20, Known as Shirin Lodge
Total Area 2850.92 Sq.ft
Built Up Area 2850.92 Sq.ft
Whether Inherited N
Purchase Date 2023-08-30
Purchase Cost 20403000.00
Development Cost 0.00
1,90,28,444  1 Crore+

Warehouse S. No. 20 Hissa 1, Mouza Wadpe Bhiwandi Thane
Total Area 36285.14Sq.ft
Built Up Area 36285.14Sq.ft
Whether Inherited N
Purchase Date 2023-08-30
Purchase Cost 30601800.00
Development Cost 0.00
3,39,65,780  3 Crore+

NilNilNilNil Rs 20,79,54,224
20 Crore+
ivResidential BuildingsFlat no. 2701 Subhada Sahakari Gruh Nirman Sahkari Sanstha
Total Area 1100 Sq.ft
Built Up Area 586 Sq.ft
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 5750000.00
Development Cost 0.00
7,00,00,000  7 Crore+

Flat No. 511, Wing D, Silver Crest Mouza Bandra
Total Area 844.12 Sq.Ft
Built Up Area 716.45 Sq.ft
Whether Inherited N
Purchase Date 2004-03-17
Purchase Cost 310000.00
Development Cost 0.00
2,25,00,000  2 Crore+

Flat No. B-302 & B-402 Swami Sadan
Total Area 1579.69 Sq.Ft
Built Up Area 1579.69 Sq.Ft
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 3082484.00
Development Cost 0.00
1,12,26,988  1 Crore+

Flat No. 1702, Ashirwad Co-Op Housing Society at Plot No. 141A
Total Area 12098.64Sq.ft
Built Up Area 12098.64Sq.ft
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 4476225.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 14,87,26,988
14 Crore+
vOthersFurniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,01,090  2 Lacs+

Fixture PC CMV
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,01,090  2 Lacs+

NilNilNilNilNil Rs 4,02,180
4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 35,02,36,096  35 Crore+ 14,91,20,333  14 Crore+ Nil Nil Nil Nil Rs 49,93,56,429
49 Crore+
Totals Calculated Rs 30,54,37,187
30 Crore+
Rs 19,41,20,333
19 Crore+
Nil
Nil
Nil
Nil
Rs 49,95,57,520
49 Crore+

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

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

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMahindra Finance Vehicle Loan
7,22,011  7 Lacs+

SBI LAP Loan
3,46,33,851  3 Crore+

SBI Term Loan
9,27,84,526  9 Crore+

NilNilNilNilNil Rs 12,81,40,388
12 Crore+
Loans due to Individual / EntityOther Relative & Friends
42,37,605  42 Lacs+

AD Enterprises
18,14,687  18 Lacs+

AKR Petrolieum
1,43,75,000  1 Crore+

Diksha Raut
2,92,35,000  2 Crore+

Siddarth Agricultural Products
46,82,208  46 Lacs+

Sumedha Nitin Raut
78,23,314  78 Lacs+

Payable Agent Property
1,23,21,001  1 Crore+

Diksha Raut
1,20,00,000  1 Crore+

Harish Padamsi Sah
15,00,000  15 Lacs+

SKC Lunawat
35,00,000  35 Lacs+

Partnership Firm-Siddharth Agri
7,25,39,388  7 Crore+

Partnership Firm-Siddharth Infra
1,46,43,988  1 Crore+

NilNilNilNil Rs 17,86,72,191
17 Crore+
Any other LiabilityRent Deposit
40,12,250  40 Lacs+

Other Liability
9,95,221  9 Lacs+

Part Advance received on land acquisition part com ensation
21,92,43,243  21 Crore+

Rent Deposit
1,50,000  1 Lacs+

Other Liability
4,81,192  4 Lacs+

NilNilNilNil Rs 22,48,81,906
22 Crore+
Grand Total of Liabilities (as per affidavit) 42,68,79,930  42 Crore+ 10,48,14,568  10 Crore+ Nil Nil Nil Nil Rs 53,16,94,498
53 Crore+
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) Rs 42,68,79,917
42 Crore+
Rs 10,48,14,568
10 Crore+
Nil
Nil
Nil
Nil
Rs 53,16,94,485
53 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Member of Legislative Assembly of Maharashtra State
Spouse Librarian Attendant in SIndhu Mahavideyalaya, Nagpur (Voluntary Retired on 31/08/2021)

Sources Of Income (Details)

Self Salary, Rental Income, Capital Gain & Other Source Income & Agriculture Income
Spouse Salary, Pension, Business Income, Rental Income, Other Source & Agriculture Income
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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