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Sameer Magan Bhujbal

NASHIK (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Magan Bhujbal
Age: 45
Name Enrolled as Voter in: 125 Nashik West (Maharashtra) constituency , at Serial no 1427 in Part no 219

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 16

Assets & Liabilities


Assets:Rs 65,46,59,863 ~65 Crore+
Liabilities:Rs 13,04,81,204 ~13 Crore+

Educational Details


10th Pass
SSC (Sec. Board) From St. Marys Convent High School Mumbai In 1990 & Diploma in Construction Engineering (FE Sem I Completed) Father Angel Polytechnic Vashi Navi Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,75,850 ~ 4 Lacs+
2016 - 2017 ** Rs 4,43,310 ~ 4 Lacs+
2015 - 2016 ** Rs 4,53,010 ~ 4 Lacs+
2014 - 2015 ** Rs 7,07,800 ~ 7 Lacs+
2013 - 2014 ** Rs 15,16,870 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,15,690 ~ 3 Lacs+
2016 - 2017 ** Rs 7,40,940 ~ 7 Lacs+
2015 - 2016 ** Rs 2,17,420 ~ 2 Lacs+
2014 - 2015 ** Rs 3,77,160 ~ 3 Lacs+
2013 - 2014 ** Rs 2,77,570 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNone2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 20/2017, Anti Corruption Of Bureau, Worli, Mumbai-400030 109, 120B, 409, 420, 465, 466, 467, 468, 471, 34 Section 13(1)(c), 13(1)(d), 13(2) Of PC Act, Charge Sheet Not Filed No No
2 35/2016 Anti Corruption Of Bureau, Worli, Mumbai-400030 109 Section 13(1)(e), 13(2) of PC Act, Charge Sheet Not Filed No No
3 221/2016, Santacruz Police Station, Mumbai-400054 420, 34 Charge Sheet Not Filed No No
4 MECR/1/2016, EOW Office Of The Commissioner Of Police Crawford Market, Mumbai 400001 420, 120B Charge Sheet Not Filed No No
5 ECIR/08/MBZO/2015, Directorate Of Enforcement, Mumbai-400001 Spl. PMLA Case No- 3/2018 Special PMLA Court, Mumbai Section 3 r/w 4 Of PMLA No No
6 ECIR/07/MBZO/2015, Directorate Of Enforcement, Mumbai 400001 Spl. PMLA Case 2/2016 Special PMLA Court Mumbai Section 3 R/w 4 Of PMLA No Yes SLP (Crl) Diary No 1473/2019 Appeal Filed By Directorate Of Enforcement Against Order Dt 06.06.2018 Of The Honble Bombay High Court In BA/286/2018 Granting Bail In PMLA Case No 2/2016.
7 69/2015, Taloja Police Station & EOW Navi Mumbai District Raigad. Session Case 584/2018 Special PMLA Court, Mumbai420, 406, 120B Section 3,4,5,8, & 13 of MOFA No No
8 35/2015, Anti Corruption of Bureau, Worli, Mumbai-400030 Spl. ACB Case No 10/2016 Special PMLA Court, Mumbai420, 406, 465, 468, 471, 120B, 109, 34 Section 13(1)(d), 13(2) of PC Act No No
9 140/2009, Bhadrakali Police Station, Nashik CC No 3151/SS/2015 Add. Chief Metropolitan Magistrate, Mumbai Section 211(7) Companies Act No No
10 138/2009, Bhadrakali Police Station, Nashik 3533/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section 138 N.I. Act No No
11 3534/SS/2014 Metropolitan Magistrate Court Borivali, Mumbai Section 138 N.I. Act No No
12 3535/SS/2014 Metropolitan Magistrate Court Borivali Mumbai Section 138 N.I. Act No No
13 3536/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section 3,4,5,13 & 14 of MOFA No No
14 3537/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section 3, 4, 5, 13 & 14 of MOFA No No
15 RCC No 873/2009 Chief Judicial Magistrate, Nashik 143, 147, 149, 336, 352, 504, 506, 427, 447 No No
16 RCC No 872/2009 Chief Judicial Magistrate, Nashik 143, 147, 447, 186, 188 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

5 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 Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges 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)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for criminal trespass (IPC Section-447)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 73,599  73 Thou+

79,850  79 Thou+

NilNilNilNil Rs 1,53,449
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Balance (Annex A)
10,73,303  10 Lacs+

Bank Balance (Annex A)
3,25,196  3 Lacs+

Fixed Deposits & Recurring Deposits (Annex B)
2,52,730  2 Lacs+

NilFixed Deposits (Annex B)
51,361  51 Thou+

NilNil Rs 17,02,590
17 Lacs+
iiiBonds, Debentures and Shares in companies(Annex C)
90,04,599  90 Lacs+

Annex C
16,94,572  16 Lacs+

NilNilNilNil Rs 1,06,99,171
1 Crore+
iv(a)
NSS, Postal Savings etc
(Annex D)
72,03,844  72 Lacs+

Annex D
1,10,16,212  1 Crore+

NilAnnex D
84,87,245  84 Lacs+

NilNil Rs 2,67,07,301
2 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Annex E
2,85,94,756  2 Crore+

Annex E
1,03,48,302  1 Crore+

NilNilNilNil Rs 3,89,43,058
3 Crore+
viMotor Vehicles (details of make, etc.) 5,42,757  5 Lacs+

NilNilNilNilNil Rs 5,42,757
5 Lacs+
viiJewellery (give details weight value)Gold 100Gm
3,11,000  3 Lacs+

Stridhan Gold 500Gm
15,55,000  15 Lacs+

NilNilNilNil Rs 18,66,000
18 Lacs+
viiiOther assets, such as values of claims / interestsComputer
1,64,263  1 Lacs+

Copier Machine
45,320  45 Thou+

Graphe Plasntation
20,90,445  20 Lacs+

Deposit Wit Mseb
10,700  10 Thou+

Computer
87,208  87 Thou+

Deposit With Best
8,740  8 Thou+

Desposit With Mseb
22,470  22 Thou+

NilNilNilNil Rs 24,29,146
24 Lacs+
Gross Total Value (as per Affidavit) 4,91,14,586  4 Crore+ 2,53,90,280  2 Crore+ Nil 85,38,606  85 Lacs+ Nil Nil Rs 8,30,43,472
8 Crore+
Totals (Calculated as Sum of Values) Rs 4,91,14,586
4 Crore+
Rs 2,53,90,280
2 Crore+
Nil
Rs 85,38,606
85 Lacs+
Nil
Nil
Rs 8,30,43,472
8 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 LandS No 796/1 Village Tal & Dist Nasik
Total Area 1 Acr
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 15929.00
Development Cost 0.00
3,87,09,000  3 Crore+

NilNilNilNilNil Rs 3,87,09,000
3 Crore+
iiNon Agricultural LandS No 796/4 Villatge Tal & Dist Nasik
Total Area 51645 Sq Ft (4798 Sq Mtr)
Built Up Area
Whether Inherited N
Purchase Date 1994-07-15
Purchase Cost 163535.00
Development Cost 97895169.00
11,97,53,205  11 Crore+

S No 17/1, 17/2, 17/3, 18/1 New S No 301/1, 301/2, 301/3 302/1 At Deodhar Tal Mulshi Dist Pune
Total Area 318,611 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-05-05
Purchase Cost 293914.00
Development Cost 0.00
34,78,75,000  34 Crore+

NilNilNilNilNil Rs 46,76,28,205
46 Crore+
iiiCommercial BuildingsNilS No 795/3 P 2 795/3 P 6 & 795/3 P 3 Village Tal & Dist Nashik Date 2006/07/20 Rs 608470 Date 2008/12/11 Rs 626180 Date 2007/05/11 Rs 626600 (Proportionate 60% Share)
Total Area 27448 Sq Ft 2550 Sq Mtr
Built Up Area 3878 Sq Ft 60% Share
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5155426.00
4,32,74,500  4 Crore+

NilNilNilNil Rs 4,32,74,500
4 Crore+
ivResidential BuildingsPlot No D/41 Ram Bunglow Cidco Tal & Dist Nashik
Total Area 1808.33 Sq Ft
Built Up Area 1500.61 Sq Ft
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 972422.00
Development Cost 0.00
42,32,000  42 Lacs+

Flat No 208 Grafikon Arcade Plot No 153 Pune
Total Area 909.34 Sq Ft
Built Up Area 1115 Sq Ft
Whether Inherited N
Purchase Date 1993-12-03
Purchase Cost 495625.00
Development Cost 0.00
79,41,030  79 Lacs+

NilNilNilNilNil Rs 1,21,73,030
1 Crore+
vOthersRoom No 13 Savta Mali Bhuvan Byculla Mumbai 400027
Total Area 180 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9000.00
Development Cost 0.00
12,39,480  12 Lacs+

Ota At byculla Mumbai 400027
Total Area 32 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 91780.00
Development Cost 0.00
3,52,256  3 Lacs+

Flat At Sai Kunj Dadar E Dr B A Road Mumbai 400014
Total Area 1112 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 4371180.00
Development Cost 0.00
82,39,920  82 Lacs+

NilNilNilNil Rs 98,31,656
98 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 52,01,01,971  52 Crore+ 5,15,14,420  5 Crore+ Nil Nil Nil Nil Rs 57,16,16,391
57 Crore+
Totals Calculated Rs 52,01,01,971
52 Crore+
Rs 5,15,14,420
5 Crore+
Nil
Nil
Nil
Nil
Rs 57,16,16,391
57 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAnnex F
9,63,90,169  9 Crore+

Annex F
3,13,59,055  3 Crore+

NilNilNilNil Rs 12,77,49,224
12 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,63,90,169  9 Crore+ 3,13,59,055  3 Crore+ Nil Nil Nil Nil Rs 12,77,49,224
12 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 DuesDetermined By The Income Tax Department F.Y. 2014-2015 but same has been challenged before the income tax authority
27,31,980  27 Lacs+

NilNilNilNilNil Rs 27,31,980
27 Lacs+
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) 27,31,980  27 Lacs+ Nil Nil Nil Nil Nil Rs 27,31,980
27 Lacs+
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 9,91,22,149
9 Crore+
Rs 3,13,59,055
3 Crore+
Nil
Nil
Nil
Nil
Rs 13,04,81,204
13 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 Business
Spouse Business



Sources Of Income (Details)

Self Agriculture, Income, Salary, Pension, Interest And Dividend Etc.
Spouse Commission, Rest Interest And Divided Etc.
Dependent Interest Income Clubbed With Parents Income



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
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 NA
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