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HomeMaharashtra Election 2014THANEKALYAN EASTNITIN MAHARU NIKAM(Criminal & Asset Declaration)

Maharashtra Election 2014

NITIN MAHARU NIKAM

KALYAN EAST (THANE)
Party:MNS
S/o|D/o|W/o: Maharu Garbad Nikam
Age: 41
Name Enrolled as Voter in: 142 Kalyan East (Maharashtra) constituency , at Serial no 439 in Part no 22

Self Profession:Cable sab Operator
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,49,39,840 ~1 Crore+
Liabilities:Rs 29,76,900 ~29 Lacs+

Educational Details


12th Pass
H.S.C. Passed in 1994, from Mumbai Board Birla College Kalyan West Mumbai Vidhyapith , SSC 1990 Gyanmandir High school Kalyan East, Mumbai board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 1,07,871 ~ 1 Lacs+
spouseNNoneRs 0 ~
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
1341, 323, 504 Summary Case No. 81/2013, Fir No. I 317/2012, Koleswadi Police Station, Kalyan Court JMFC, Dt of cognizance 03.07.2013
2 Section 37(3)135 B.P. Act. court Summary Case No. 1151/2013, C.C. No. II 21/2013, Koleswadi Police Station, Kalyan Court JMFC, Date of cognizance 02.07.2014
3 Section 37(3)135 B.P. Act. court Summary Case No. 2026/2014, C.C. No. II 13/2013, Koleswadi Police Station, Kalyan Court JMFC, Date of cognizance 20.08.2014
4452, 143, 149, 427, 504, 506 Section 37(1)(C)135 B.P. Act. Manpada Police Station F.I.R. No. I 84/2011
5 Section 37(3)135 Mumbai Police Act. Manpada Police Station F.I.R. No. II 5/2014

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)
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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 70,230  70 Thou+

10,270  10 Thou+

NilNilNil Rs 80,500
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesD. hindustan co op bank a/c no. 0016662
5,529  5 Thou+

D. abhinaye co op bank a/c no. 1008031300003875
5,179  5 Thou+

Canara Bank a/c no. 0218101022815
3,096  3 Thou+

Pragati sahkari a/c no. 264
0*(Value Not Given)  

D. abhinav co op bank a/c no. 4403
500  5 Hund+

NilNilNilNil Rs 14,304
14 Thou+
iiiBonds, Debentures and Shares in companiesD. abhinav co op bank
250  2 Hund+

pragati sahkari
100  1 Hund+

NilNilNilNil Rs 350
3 Hund+
iv(a)
NSS, Postal Savings etc
National a/c no. 6ns/720Cc245432
1,000  1 Thou+

a/c no. 6NS/72CC245433
1,000  1 Thou+

Bhartiya jeevan vima pol . no. 986100187
98,773  98 Thou+

Bhrtiya jeevan vima pol . no. 927346467
19,780  19 Thou+

MAX life ins. co. pol. no. 404507246
70,000  70 Thou+

MAx life ins. co. pol. no. 475000
35,960  35 Thou+

NilNilNilNil Rs 2,26,513
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)maruti car MH05AS9747 yr 2011
4,62,743  4 Lacs+

NilNilNilNil Rs 4,62,743
4 Lacs+
viiJewellery (give details weight value)50gm gold chain
1,35,000  1 Lacs+

30gm gold magalsutra
81,000  81 Thou+

40gm gold bangales
1,08,000  1 Lacs+

NilNilNil Rs 3,24,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,15,140  9 Lacs+ 1,99,270  1 Lacs+ Nil Nil Nil Rs 11,14,410
11 Lacs+
Totals (Calculated as Sum of Values) Rs 9,09,140
9 Lacs+
Rs 1,99,270
1 Lacs+
Nil
Nil
Nil
Rs 11,08,410
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMOje katemanvali tq. kalyan sr no. 61/
Total Area 9252.88sft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 1850400.00
Development Cost 100000.00
98,00,000  98 Lacs+

gaon tirwade tq malgaon gat no. 597
Total Area 21247.48sft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 100000.00
Development Cost 100000.00
8,22,035  8 Lacs+

NilNilNilNil Rs 1,06,22,035
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKatemanvali sr no. 59 a flat no. 13 no. 05008481100
Total Area 630sft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-06
Purchase Cost 275000.00
Development Cost 0.00
20,84,500  20 Lacs+

gaon tiriwadi tq malegaon no. 597
Total Area 10414sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1093050.00
8,22,035  8 Lacs+

NilNilNilNil Rs 29,06,535
29 Lacs+
vOthersmoje varud tq shindkheda gat no. 848
Total Area Hectar 1r 23
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,02,580  3 Lacs+

moje varud tq shindkheda gat no, 975/2
Total Area Hectar 2R 00
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,12,000  5 Lacs+

moje varud tq shindkheda gat no. 317
Total Area Hectar 3 R 77
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,78,410  8 Lacs+

NilNilNilNil Rs 16,92,990
16 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,38,25,430  1 Crore+ Nil Nil Nil Nil Rs 1,38,25,430
1 Crore+
Totals Calculated Rs 1,52,21,560
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,52,21,560
1 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 / FIsAbhinav co op bank
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityAai shri suman maru nivas HISSa
27,26,900  27 Lacs+

NilNilNilNil Rs 27,26,900
27 Lacs+
Grand Total of Liabilities (as per affidavit) 28,24,573  28 Lacs+ Nil Nil Nil Nil Rs 28,24,573
28 Lacs+
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 29,76,900
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,76,900
29 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.