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Home → Maharashtra 2024 → NASHIK → NANDGAON → BHUJBAL SAMEER(Criminal & Asset Declaration)

Maharashtra 2024

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BHUJBAL SAMEER

NANDGAON (NASHIK)
Party:IND
S/o|D/o|W/o: Magan Bhujbal
Age: 51
Name Enrolled as Voter in: 119-Yeola constituency, at Serial no 939 in Part no 227

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs65,46,59,863
~65 Crore+
16
Lok Sabha 2009Rs6,66,60,039
~6 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 82,38,45,242 ~82 Crore+
Liabilities: Rs 18,89,43,040 ~18 Crore+

Educational Details


Category: 10th Pass
Diploma in Construction Engineering (FE Sem. I Complete) From Father Angel Polytechnic, Vashi, Navi Mumbai, Year-1991 & SSC From St. Marys Convent High School, Mumbai, Year-1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 8,88,040 ~ 8 Lacs+
2022 - 2023 ** Rs 15,19,630 ~ 15 Lacs+
2021 - 2022 ** Rs 17,22,580 ~ 17 Lacs+
2020 - 2021 ** Rs 6,51,340 ~ 6 Lacs+
2019 - 2020 ** Rs 7,18,940 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 13,40,020 ~ 13 Lacs+
2022 - 2023 ** Rs 36,140 ~ 36 Thou+
2021 - 2022 ** Rs 33,68,860 ~ 33 Lacs+
2020 - 2021 ** Rs 3,80,220 ~ 3 Lacs+
2019 - 2020 ** Rs 5,57,990 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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
1 139/2019, Malegaon Chhawni Police Station, Malegaon, Dist.-Nashik IPC 166, 166-A(a), 167, 414, 416, 417, 419, 420, 463, 464, 465, 468, 469, 470, 34 No No
2 20/2017, Anti-Corruption Bureau, Worli, Mumbai IPC 409, 420, 465, 466, 467, 468, 471, 34, 109, 120B Section-13(1)(c), 13(1)(d) & 13(2) of PC Act No No
3 221/2016 Santacruz Police Station, Mumbai IPC 420, 34 No No
4 35/2016, Anti-Corruption Bureau, Worli, Mumbai IPC 109 Section-13(1)(e), 13(2) of PC Act No No
5 MECR/1/2016, EOW, Office of the Commissioner of Police-Crawford Market, Mumbai IPC 420, 120B No No
6 ECIR/07/2015, Directorate of Enforcement, Western Regional Office, Kaiser -e-Hind Building, Ballard Estate, Fort, Mumbai Spl. PMLA Case No.2/2016 Special MP/MLA & PMLA Court, Mumbai City Civil & Session Court IPC Section-3 r/w 4 of PMLA No Yes
7 ECIR/08/2015, Directorate of Enforcement, Western Regional Office, Kaiser-e-Hind Building, Ballard Estate, Fort, Mumbai Spl. PMLA Case No.3/2018 Special MP/MLA & PMLA Court, Mumbai City Civil & Session Court IPC Section-3 r/w 4 of PMLA No Yes
8 CC.No.3151/SS/2015 Addl. Chief Metropolitan Magistrate Girgaon, Mumbai IPC Section-211(7) Companies Act No No
9 3533/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai IPC Section-3,4.5,13 and 14 of MOFA 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

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 Acre
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 15929.00
Development Cost 0.00
4,56,00,000  4 Crore+

NilNilNilNilNil Rs 4,56,00,000
4 Crore+
iiNon Agricultural LandS. No. 796/4, Village Tal. & Dist. Nasik
Total Area 51645 sqft
Built Up Area
Whether Inherited N
Purchase Date 1994-07-15
Purchase Cost 163535.00
Development Cost 97895169.00
12,30,00,000  12 Crore+

S. No. 17/, 17/2, 17/31 18/1, New S. No. 301/1, 301/2, 301/3, 302/1 at Deodhar, Tal. Mulshi, Dist. Pune
Total Area 387317 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-09-19
Purchase Cost 293914.00
Development Cost 0.00
36,66,00,000  36 Crore+

NilNilNilNilNil Rs 48,96,00,000
48 Crore+
iiiCommercial BuildingsNilS. No. 795/3(P)2, 795/3(P)6 & 795/3(P)3, Village Tal. & Dist. Nasik, Date of Purchase 20/07/2006, 11/12/2008, 11/12/2008, Cost of Purchase 608470/-, 626180/-, 626600/-
Total Area 27448 sqft
Built Up Area 3878 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5155426.00
4,41,00,000  4 Crore+

NilNilNilNil Rs 4,41,00,000
4 Crore+
ivResidential BuildingsPlot No. D/41, Ram Bunglow, Cidco, Tal & Dist. Nasik
Total Area 1808.33 sqft
Built Up Area 1500.61 sqft
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 972422.00
Development Cost 0.00
46,55,000  46 Lacs+

Flat No. 208, Grafikon Arcade, Plot No. 153, Pune
Total Area 909.34 sqft
Built Up Area 1115 sqft
Whether Inherited N
Purchase Date 1993-12-03
Purchase Cost 495625.00
Development Cost 0.00
87,36,000  87 Lacs+

NilNilNilNilNil Rs 1,33,91,000
1 Crore+
vOthersRoom No. 13 Savta Mali Bhuvan, Byculla Mumbai 400027
Total Area 180 sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Ota at Byculla Market, Mumbai 400027
Total Area 32 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 91780.00
Development Cost 0.00
3,87,000  3 Lacs+

Flat at Sai Kunj Dadar-E, Dr. B. A. Road, Mumbai 400014
Total Area 1112 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 4371180.00
Development Cost 0.00
90,60,000  90 Lacs+

NilNilNilNil Rs 1,08,47,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 55,03,78,000  55 Crore+ 5,31,60,000  5 Crore+ Nil Nil Nil Nil Rs 60,35,38,000
60 Crore+
Totals Calculated Rs 55,03,78,000
55 Crore+
Rs 5,31,60,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 60,35,38,000
60 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 / EntityAtul Madan
15,00,00,000  15 Crore+

Hirabai Bhujbal
47,68,714  47 Lacs+

Armstrong Pure Water S.
36,55,426  36 Lacs+

Hirabai Bhujbal
48,70,000  48 Lacs+

Meena Bhujbal
1,60,000  1 Lacs+

Sameer Bhujbal
1,88,97,920  1 Crore+

Suresh Govind Kamod
4,50,000  4 Lacs+

Sangeeta Nighojkar
3,00,000  3 Lacs+

Parvesh Construction Pvt
27,09,000  27 Lacs+

Rohan Tripathi
4,00,000  4 Lacs+

NilNilNilNil Rs 18,62,11,060
18 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,47,68,714  15 Crore+ 3,14,42,346  3 Crore+ Nil Nil Nil Nil Rs 18,62,11,060
18 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 for A.Y. 2015-2016 but same has been Challenged before the Income Tax Appellate 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 15,75,00,694
15 Crore+
Rs 3,14,42,346
3 Crore+
Nil
Nil
Nil
Nil
Rs 18,89,43,040
18 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 Agricultural Income, Salary, Pension, Interest, Investment and Dividend Income Etc
Spouse Commission, Rent, Interest, Investment and Dividend Income 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 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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