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HomeMaharashtra Election 2014THANEKALYAN EASTNILESH SHIVAJI SHINDE(Criminal & Asset Declaration)

Maharashtra Election 2014

NILESH SHIVAJI SHINDE

KALYAN EAST (THANE)
Party:NCP
S/o|D/o|W/o: Shivaji Sakaram Shinde
Age: 40
Name Enrolled as Voter in: Kalyan East (Maharashtra) constituency , at Serial no 435 in Part no 86

Self Profession:Business
Spouse Profession:Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Local Body 2015 Rs14,56,23,463
~14 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,85,35,593 ~11 Crore+
Liabilities:Rs 7,96,303 ~7 Lacs+

Educational Details


Others
Diploma In mechanical Engineering, May 1994, Jawaharlal Nehru Institute Of Technology Polutechnic Pune University- Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 34,71,470 ~ 34 Lacs+
spouseY2012 - 2013Rs 2,03,710 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1323, 324, 143, 147, 1487, 149 manpada186/13 Dt. 05/03/2013 Dist. Thane CC. no.80/14 Judiciary Magistrate 1st Class 3th Court Kalyan

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank , Katemanivali SB A/c no. 0218101025279
8,434.54  8 Thou+

canara bank , Kantmanvali a/c no. 0218201005885
5,496  5 Thou+

canara bamk , katemanivali a/c no. 0218201006005
29,383.02  29 Thou+

canara bank , Katemanivali a/c no. 0218201006079
10,020  10 Thou+

canaraBank , katemanvali a/c no. 02185201006076
19,784  19 Thou+

canara bmak a/c no. 0218201006152
4,253  4 Thou+

Canara Bank , katemanvali a/c no. 0218200106171
3,31,486  3 Lacs+

canara bank , katemanvali a/c no. 0218201006046
21,62,844  21 Lacs+

Canara bank , katemanvali a/c no. 02182010060054
4,08,834  4 Lacs+

Canara bank , katemanvali a/c no. 0218201006054
6,37,086  6 Lacs+

canara bank , katemanvali a/c no. 0218201006055
10,70,694  10 Lacs+

Vijaya Bank Dombivali a/c no. 502300300001496
2,00,309  2 Lacs+

canara bank , katemanvali a/c no. 0218101074170
66,271  66 Thou+

Canar bank , katemanbvali a/c no. 118971
2,00,000  2 Lacs+

canara bank SB A/c no. 0218101003310
46,855  46 Thou+

canara bank , katemanvali a/c no. KA062795
2,00,000  2 Lacs+

Canara bnk , katemanvali a/c no./ KA 063011
3,50,000  3 Lacs+

Cnara bank katemanvali a/c no. SNSF028556
2,00,000  2 Lacs+

Canar a bank katemanvali FD a/c no. SNSE 260979
2,00,000  2 Lacs+

kvp/17bc951086
10,000  10 Thou+

Kisan Vikas patri no. kvp / 73CD287724
10,000  10 Thou+

kisan vikas patri kvp /73CD287725
10,000  10 Thou+

Kisan vikas patri no. kvp /16CE273308
10,000  10 Thou+

Nil Rs 61,91,749.56
61 Lacs+
iiiBonds, Debentures and Shares in companiesMSCDA LTD
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC pol. no. 920484726
50,000  50 Thou+

POLICY no. 920484727
50,000  50 Thou+

Policy no. 921113174
5,00,000  5 Lacs+

policy no. 921113174
2,00,000  2 Lacs+

policy no. 925172533
10,00,000  10 Lacs+

policy no. 925172533
50,00,000  50 Lacs+

policy no. 925174854
3,41,600  3 Lacs+

policy no. U158584326
2,49,000  2 Lacs+

policy no. U15854339
1,00,00,000  1 Crore+

Policy no. 0200075434
1,30,000  1 Lacs+

policy no. 48/14/8500002507
3,85,772  3 Lacs+

policy no. 459814117
2,50,000  2 Lacs+

policy no. 461773376
4,91,014  4 Lacs+

policy no. 305337249 MAX life
6,00,000  6 Lacs+

policy no. 120070261462
6,00,000  6 Lacs+

Policy no. 923543487
50,00,000  50 Lacs+

Crd Si no. 0086529
24,000  24 Thou+

policy no. 921110410
1,00,000  1 Lacs+

policy no. 923543035
5,00,000  5 Lacs+

KIasan Vikas Patri KVp / 17BC95083
5,000  5 Thou+

Kisan Vikas Patri KVP / 17BC951084
5,000  5 Thou+

Kisan Vikas Patri no. KVP / 17BC 951086
5,000  5 Thou+

Nil Rs 2,54,86,386
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota innova yr 2006 MH05AF7272
13,00,000  13 Lacs+

Toyota innova yr 2012 Mh04FW 7272
23,00,000  23 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiJewellery (give details weight value)150 gm gold
4,05,000  4 Lacs+

700gm gold
18,90,000  18 Lacs+

350gm gold
9,45,000  9 Lacs+

NilNil Rs 32,40,000
32 Lacs+
viiiOther assets, such as values of claims / interestsRajlaxmi Pharma
44,25,435  44 Lacs+

Sahlaxmi Enterprises
29,25,650  29 Lacs+

Miheer enterprise
30,23,743  30 Lacs+

Shiv logistics
16,07,633  16 Lacs+

sai logistics
39,52,704  39 Lacs+

sai pharma
5,47,182  5 Lacs+

miheer entwrprise
2,22,44,128  2 Crore+

NilNilNilNil Rs 3,87,26,475
3 Crore+
Gross Total Value (as per Affidavit) 2,78,35,495  2 Crore+ 23,75,242  23 Lacs+ 9,91,856  9 Lacs+ 9,50,000  9 Lacs+ Nil Rs 3,21,52,593
3 Crore+
Totals (Calculated as Sum of Values) Rs 6,96,67,484.56
6 Crore+
Rs 72,80,271
72 Lacs+
Rs 10,91,855
10 Lacs+
Rs 15,05,000
15 Lacs+
Nil
Rs 7,95,44,610.56
7 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 Landambegaon , tq. vella , dst pune 232
Total Area 40gunt
Built Up Area
Whether Inherited N
Purchase Date 2003-05-13
Purchase Cost 1000000.00
Development Cost 0.00
2,10,000  2 Lacs+

villl. vehele , tq ambernath , gatt no.66
Total Area 3000sqm
Built Up Area
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 4600000.00
Development Cost 0.00
50,00,000  50 Lacs+

vill. vehele , tw. bhiwandi dst . thane s.n. 18/1,17/4
Total Area 2011/7/4
Built Up Area
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,00,000  22 Crore+

NilNilNilNil Rs 23,02,10,000
23 Crore+
iiNon Agricultural Landkatemanvali , kalyan s.n 61
Total Area 648.17sqm
Built Up Area
Whether Inherited N
Purchase Date 2009-12-17
Purchase Cost 2398229.00
Development Cost 0.00
5,00,00,000  5 Crore+

vill. mankoli ,tq bhiwadi s.n. 43 HISSSa n.4
Total Area 40.2 guntha
Built Up Area
Whether Inherited N
Purchase Date 2014-05-30
Purchase Cost 4092600.00
Development Cost 0.00
50,00,000  50 Lacs+

Katemanvali s.n. 43 HISSa 48
Total Area 910sqm
Built Up Area
Whether Inherited N
Purchase Date 2012-11-03
Purchase Cost 8182000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 6,40,00,000
6 Crore+
iiiCommercial BuildingsShinde shopping centre s.n 197
Total Area 5256sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3048000.00
1,35,00,000  1 Crore+

shinde bldng sn. 197
Total Area 4200sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7700000.00
1,05,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,25,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,34,000  30 Lacs+

NilNilNilNil Rs 2,89,59,000
2 Crore+
ivResidential BuildingsShinde bldng sn. 197
Total Area 4378 sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,00,000  73 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,63,83,000  8 Crore+ Nil Nil Nil Nil Rs 8,63,83,000
8 Crore+
Totals Calculated Rs 33,04,69,000
33 Crore+
Nil
Nil
Nil
Nil
Rs 33,04,69,000
33 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 / FIsvehical loan canara bank , katemanvali a/c no. 0218603002762
7,96,303  7 Lacs+

NilNilNilNil Rs 7,96,303
7 Lacs+
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,96,303
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,96,303
7 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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.