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Home → Maharashtra Election 2014 → NASHIK → NIPHAD → Dilip Shankarrao Bankar(Criminal & Asset Declaration)

Maharashtra Election 2014

Dilip Shankarrao Bankar

NIPHAD (NASHIK)
Party:NCP
S/o|D/o|W/o: Shankarrao Kondaji Bankar
Age: 50
Name Enrolled as Voter in: 121 Niphad (Maharashtra) constituency, at Serial no 0 in Part no 0

Self Profession:Farmer, Petrolpump, Transport
Spouse Profession:Farmer, House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs68,49,71,965
~68 Crore+		4
Click here for more details

Print Profile



Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets: Rs 35,43,78,610 ~35 Crore+
Liabilities: Nil

Educational Details

Category: Graduate
B.Com From Pune Vidyapith,Pune, Savitribai Fule Pune University,Pune, Year-1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 36,86,880 ~ 36 Lacs+
spouseY2012 - 2013Rs 15,24,770 ~ 15 Lacs+
dependent1YNoneRs 0 ~
dependent2Y2012 - 2013Rs 51,26,060 ~ 51 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143 Sec. 37(1)(3), 135 B.P. Act, CR.No.I136/2012
2143, 427, 506 Sec. 37(1)(3), 135 B.P. Act, CR.No.I07/2013
3143, 341 CR.No.I194/2013, P.S. Piplegaon Baswant, Dist.Nashik, Maharashtra
4143 Sec. 135 B.P. Act, CR.No.I75/2011, P.S.Niphad, Dist. Nashik, Maharashtra, Court taking Cog. JMFC, Niphad, RCC No.117/2011

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,63,820.19  20 Lacs+

24,40,858  24 Lacs+

2,17,699  2 Lacs+

7,104.94  7 Thou+

Nil Rs 47,29,482.13
47 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesstate bank of india 11/3/1997
3,19,474.45  3 Lacs+

state bank of india 18/2/2010
4,61,413  4 Lacs+

ashokrao tankar 18/11/2004
15,33,768  15 Lacs+

bank of inadia 15/1/2014
16,09,544  16 Lacs+

Satshri mahila 23/9/2013
18,15,000  18 Lacs+

ashokrao bankar 26/1/2014
9,09,544  9 Lacs+

ashokrao bankar 26/1/2014
2,78,380  2 Lacs+

ashokrao bankar 30/1/2014
12,00,000  12 Lacs+

ashokrao bankar 2/4/1997
21,48,937.36  21 Lacs+

bank of india 29/3/1989
2,20,487.05  2 Lacs+

state bank of india 26/2/2004
31,010  31 Thou+

D nashik mart. bank 16/12/2004
2,202  2 Thou+

D nashik bank 9/6/1993
1,42,533  1 Lacs+

state bank of india 22/3/2002
2,13,735.47  2 Lacs+

kotak mahindra bank 28/12/2011
20,112.04  20 Thou+

ashok rao bankar 19/1/1997
15,80,604.98  15 Lacs+

D. pimpalgaon 25/4/2014
572  5 Hund+

ashokrao bankar 22/4/2014
4,42,000  4 Lacs+

ashokrao bankar 26/1/2013
4,46,488  4 Lacs+

ashokrao bankar 21/9/2013
6,85,141  6 Lacs+

ashokrao bankar 21/9/2013
6,74,487  6 Lacs+

asholrao bankar 1/10/2013
5,00,000  5 Lacs+

bank of india 6/2/1997
5,95,372  5 Lacs+

Kotak mahindra bank 25/12/2011
28,596.11  28 Thou+

HDFC bank 10/1/2009
2,307  2 Thou+

bank of india 15/1/2014
8,24,678.79  8 Lacs+

ashokrao bankar 26/1/2014
9,09,544  9 Lacs+

ashokrao bankar 30/1/2014
12,10,000  12 Lacs+

ashokrao bankar 23/9/2014
12,10,000  12 Lacs+

ashokrao bankar 10/4/1997
12,16,070.83  12 Lacs+

bank of india 22/12/200
5,91,437.75  5 Lacs+

cental bank of india 17/4/1993
1,83,123  1 Lacs+

ICIC bank 27/9/2010
12,709  12 Thou+

Kotak mahindra bank 28/5/2011
51,667.47  51 Thou+

Nashik mrch. bank 16/12/1989
4,23,898.35  4 Lacs+

state bank of india 31/12/1995
4,17,580.90  4 Lacs+

D. pimpagaon bank 22/3/2002
43,23,395.02  43 Lacs+

state bank of india 19/11/2004
5,59,143.28  5 Lacs+

Nil Rs 2,77,94,956.85
2 Crore+
iiiBonds, Debentures and Shares in companiesNilICICI prudential
5,28,000  5 Lacs+

Rel. natural resources mutual fund
1,00,000  1 Lacs+

Rel. power shares
25,875  25 Thou+

UTI infrast. fund
1,00,000  1 Lacs+

ashokrao kankar sa. pimpalgaon
25,000  25 Thou+

Bhimashankar agro product
7,00,000  7 Lacs+

Reli. mutual fund
1,00,000  1 Lacs+

Rel. power share
25,875  25 Thou+

UTI mutual fund
1,00,000  1 Lacs+

Nil Rs 17,04,750
17 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilLIC no. 967668359
12,614  12 Thou+

LIC no. 44030019010
50,000  50 Thou+

LIc no. 967661495
4,527  4 Thou+

Lic no.967661494 28/4/1992
4,527  4 Thou+

lic no. 967661494
4,527  4 Thou+

lic no. 967661492
1,100  1 Thou+

lic no. 967668359
12,614  12 Thou+

LIc no. 960226294
9,10,131  9 Lacs+

lic no. 960426932
1,62,041  1 Lacs+

LIC no. 44030019010
50,000  50 Thou+

Rs 12,12,081
12 Lacs+
vPersonal loans/advance given Rameshvar kalentari
6,00,000  6 Lacs+

Rakhi ice cold
2,25,750  2 Lacs+

jatap
1,00,000  1 Lacs+

Advers frijira dharmnath
2,00,000  2 Lacs+

Advance Flat
50,000  50 Thou+

Dakshit
2,00,000  2 Lacs+

mayekar
10,00,000  10 Lacs+

Bhagwan jattap
5,12,000  5 Lacs+

rakhi ice cold
9,650  9 Thou+

britan white
6,00,000  6 Lacs+

Nil Rs 34,97,400
34 Lacs+
viMotor Vehicles (details of make, etc.)Mh-15/AG -8555 LPT 2515 yr 2004
2,49,475.50  2 Lacs+

MH-15/CM 4555 maruti designar 2010
7,30,468  7 Lacs+

MH>15/CT8355 pazeri 2011
13,69,499  13 Lacs+

MH15/CD 7455 TOYOTO innvo 2009
9,19,700  9 Lacs+

MH 15/CV 9221 Tuckter 2012
2,61,660  2 Lacs+

NilNil Rs 35,30,802.50
35 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,67,912  53 Lacs+ 1,36,24,263.93  1 Crore+ 55,59,897.74  55 Lacs+ 28,46,313.84  28 Lacs+ 1,89,00,018.83  1 Crore+ Rs 4,62,98,406.34
4 Crore+
Totals (Calculated as Sum of Values) Rs 76,53,668.14
76 Lacs+		 Rs 1,29,18,531.92
1 Crore+		 Rs 55,59,927.09
55 Lacs+		 Rs 1,62,87,345.33
1 Crore+		 Rs 50,000
50 Thou+		 Rs 4,24,69,472.48
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPimpalgaon Basvant 338/1
Total Area 0.25
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,79,750  4 Lacs+

Pimpalgaon Basvant 338/2
Total Area 0.24
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,60,560  4 Lacs+

Pimpalgaon Basvant 279/2
Total Area 0.58
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,45,420  3 Lacs+

Pimpalgaon Basvant 331/1
Total Area 0.32
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,14,080  6 Lacs+

Pimpalgaon basvant333/2
Total Area 0.48
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,81,680  13 Lacs+

Pimpalgaon basvant334/2
Total Area 0.24
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,90,840  6 Lacs+

Pimpalgaon basvant337/3
Total Area 0.18
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,45,420  3 Lacs+

Pimpalgaon basvant412/1
Total Area 0.60
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43000.00
Development Cost 0.00
11,51,400  11 Lacs+

Pimpalgaon basvavt 494/
Total Area 0.85.5
Built Up Area
Whether Inherited N
Purchase Date 1990-07-06
Purchase Cost 128250.00
Development Cost 0.00
33,96,630  33 Lacs+

Palkhed 313/2
Total Area 0.54
Built Up Area
Whether Inherited N
Purchase Date 1998-04-11
Purchase Cost 99000.00
Development Cost 221367.00
3,85,800  3 Lacs+

Palkhed 298/2
Total Area .21
Built Up Area
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 258000.00
Development Cost 0.00
55,70,580  55 Lacs+

Palkhed 297/A
Total Area 1.45
Built Up Area
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 198000.00
Development Cost 0.00
9,20,750  9 Lacs+

pakhed 298/A
Total Area 1.45
Built Up Area
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 172000.00
Development Cost 0.00
11,93,800  11 Lacs+

pakhed 313/1
Total Area 0.94
Built Up Area
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 41000.00
Development Cost 0.00
2,79,400  2 Lacs+

pakhed 397/B
Total Area 0.22
Built Up Area
Whether Inherited N
Purchase Date 1998-01-12
Purchase Cost 5000.00
Development Cost 0.00
17,462  17 Thou+

Palkhed 443
Total Area 0.01
Built Up Area
Whether Inherited N
Purchase Date 2002-01-10
Purchase Cost 5000.00
Development Cost 0.00
17,462.50  17 Thou+

Pimpals 652
Total Area 0.055
Built Up Area
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 20000.00
Development Cost 0.00
32,800  32 Thou+

Rolas 257
Total Area 0.055
Built Up Area
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 20000.00
Development Cost 0.00
49,335  49 Thou+

nashik 776
Total Area 0.46
Built Up Area
Whether Inherited N
Purchase Date 2012-01-06
Purchase Cost 2850000.00
Development Cost 0.00
3,67,65,000  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,57,745  69 Lacs+

Pimpalgaon basvant 456
Total Area 0.65
Built Up Area
Whether Inherited N
Purchase Date 2006-12-28
Purchase Cost 955560.00
Development Cost 0.00
18,71,025  18 Lacs+

pimpalgaon 455/2
Total Area 0.65
Built Up Area
Whether Inherited N
Purchase Date 1991-05-29
Purchase Cost 203778.00
Development Cost 0.00
12,47,350  12 Lacs+

pimpalgaion 493/1a
Total Area 0.53
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 190000.00
Development Cost 0.00
20,53,330  20 Lacs+

Golkhed 298/2
Total Area 0.86
Built Up Area
Whether Inherited N
Purchase Date 1999-01-16
Purchase Cost 244721.00
Development Cost 0.00
11,16,280  11 Lacs+

Umarkhed 575
Total Area 0.37
Built Up Area
Whether Inherited N
Purchase Date 2003-03-27
Purchase Cost 68643.33
Development Cost 0.00
6,69,760  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,64,580  61 Lacs+

Rolex 278
Total Area 1.49
Built Up Area
Whether Inherited N
Purchase Date 2005-06-20
Purchase Cost 336042.50
Development Cost 0.00
26,82,030  26 Lacs+

Basvant pimpari 730/4.5,8
Total Area 1.20
Built Up Area
Whether Inherited N
Purchase Date 2010-11-04
Purchase Cost 276247.00
Development Cost 0.00
11,19,600  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,23,120  15 Lacs+

Khadkajab 95/296
Total Area 0.71
Built Up Area
Whether Inherited N
Purchase Date 2014-12-14
Purchase Cost 1213855.00
Development Cost 0.00
15,23,120  15 Lacs+

Rs 8,10,26,109.50
8 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,13,82,800  5 Crore+

pimpalgaon 485/1b
Total Area 65293.88
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5268820.00
3,82,95,800  3 Crore+

Pimpagaon basvat 471/1/a
Total Area 24758.91
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,31,67,000  1 Crore+

Nashik 602/31/co 7/3=4/3 flat no. 3
Total Area 4618.14
Built Up Area
Whether Inherited N
Purchase Date 1996-07-20
Purchase Cost 2500000.00
Development Cost 0.00
1,28,71,200  1 Crore+

Pimpalgaon basvant 548/2
Total Area 0.24.80
Built Up Area
Whether Inherited N
Purchase Date 1997-03-13
Purchase Cost 693015.00
Development Cost 0.00
1,40,74,200  1 Crore+

NilNil Rs 12,97,91,000
12 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,32,82,328  14 Crore+

pimpalgaon basvant no. 886/887 a
Total Area 600
Built Up Area
Whether Inherited N
Purchase Date 2012-03-14
Purchase Cost 400000.00
Development Cost 0.00
23,41,920  23 Lacs+

no. 4038/30 ,33
Total Area 882
Built Up Area
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 454251.00
Development Cost 0.00
34,20,000  34 Lacs+

1542/1
Total Area 32291.73
Built Up Area
Whether Inherited N
Purchase Date 1997-12-17
Purchase Cost 225000.00
Development Cost 28952928.00
14,22,000  14 Lacs+

1542/2
Total Area 32291.73
Built Up Area
Whether Inherited N
Purchase Date 1999-04-23
Purchase Cost 225000.00
Development Cost 0.00
4,31,72,928  4 Crore+

1545/1
Total Area 64583.46
Built Up Area
Whether Inherited N
Purchase Date 1997-11-10
Purchase Cost 224200.00
Development Cost 21527.82
3,29,43,000  3 Crore+

1545/2
Total Area 21527.82
Built Up Area
Whether Inherited N
Purchase Date 1997-09-09
Purchase Cost 70000.00
Development Cost 0.00
94,80,000  94 Lacs+

1545/3
Total Area 0.39r
Built Up Area
Whether Inherited N
Purchase Date 1997-09-09
Purchase Cost 68250.00
Development Cost 0.00
92,43,000  92 Lacs+

NilNilNilNil Rs 24,53,05,176
24 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,39,000  1 Crore+

Ravi 301
Total Area 693
Built Up Area
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 4246000.00
Development Cost 0.00
85,00,000  85 Lacs+

723/4/12 flat no. 23
Total Area 521.94
Built Up Area
Whether Inherited N
Purchase Date 0200-07-20
Purchase Cost 227070.00
Development Cost 0.00
37,39,000  37 Lacs+

pimpalgaon basvant no. 2415
Total Area 1866
Built Up Area 1866
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,54,244  26 Lacs+

NilNilNil Rs 2,71,32,244
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,38,35,115  26 Crore+ 2,24,83,189  2 Crore+ 2,02,38,780  2 Crore+ 15,23,120  15 Lacs+ Nil Rs 30,80,80,204
30 Crore+
Totals Calculated Rs 42,67,26,945.50
42 Crore+		 Rs 2,94,40,934
2 Crore+		 Rs 2,40,40,410
2 Crore+		 Rs 15,23,120
15 Lacs+		 Rs 15,23,120
15 Lacs+		 Rs 48,32,54,529.50
48 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 76,390  76 Thou+ 19,700  19 Thou+ Nil 0   1,76,550  1 Lacs+ Rs 2,72,640
2 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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