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HomeMaharashtra Election 2014OSMANABADOSMANABADRajenimbalkar Omprakash Bhupalsinha(Criminal & Asset Declaration)

Maharashtra Election 2014

Rajenimbalkar Omprakash Bhupalsinha

OSMANABAD (OSMANABAD)
Party:SHS
S/o|D/o|W/o: Rajenimbalkar Bhupalsinha Santajirao
Age: 31
Name Enrolled as Voter in: 242 OSMANABAD (Maharashtra) constituency, at Serial no 883 in Part no 190

Self Profession:Agriculture
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs5,02,99,295
~5 Crore+
4
Maharashtra 2009 Rs67,91,246
~67 Lacs+
6
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Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 3,70,06,163 ~3 Crore+
Liabilities: Rs 14,79,840 ~14 Lacs+

Educational Details


Category: 12th Pass
B.E. (IIT) Second year (Appear) Sinhgad College of Engineering Pune, Year 2003-2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,37,214 ~ 3 Lacs+
spouseYNoneRs 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 341, 504, 506 Case Registration No. 292/2008 Police Station OSMANABAD city, Dist. OSMANABAD, Maharashtra State., Hon. First Class Judicial Magistrate OSMANABAD Case No. SSC no. 1092/2008, Date of given order 11/05/2009, Date of allegation by court 06/12/2012.
2188 Case Registration No. 12/2009 Police Station OSMANABAD Rural, Dist. OSMANABAD, Maharashtra State., Section 135 Mumbai Police Act, Hon. First Class Judicial Magistrate OSMANABAD Case No. SSC no. 1342/2009, Date of taken action by court 12/11/2009, Date of allegation by court 07/01/2012.
3500, 34 along with 120 (B) Criminal Case No. 22/ss/2006 personal Criminal case, Hon. Metropolitan Judicial Magistrate , Mumbai Case No. 22/ss/2006, Date of taken action by court 01/09/2006, Date of allegation by court 01/09/2006.

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Hon. Main Judicial Magistrate Osmanabad, ssc. no. 1121/12, Date of taken action by court 11/12/2012, Case Registration no. 90/2009 Osmanabad City Police Station, Section 135 Mumbai Police Act,
2 Hon. Main Judicial Magistrate Osmanabad, ssc. no. 1109/2012, Date of taken action by court 07/12/2012, Case Registration no. 60/2011 Osmanabad City Police Station, Section 135 Mumbai Police Act,
3143, 147, 149, 188, 109 Hon. Main Judicial Magistrate Osmanabad, Rcc. no. 309/2014, Date of taken action by court 05/08/2014, Case Registration no. 25/2014 Osmanabad City Police Station, Section 135 Mumbai Police Act,

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 3,50,000  3 Lacs+

10,000  10 Thou+

NilNilNil Rs 3,60,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Hyderabad, Branch Dhoki, A/c NO.52175402546 & 62352494622
2,327.45  2 Thou+

ShaKUNTLADEVI Woman Patsanstha, Usmanabad, Branch Dhoki, A/c No.36
638  6 Hund+

ShaKUNTLADEVI Woman Patsanstha, Usmanabad, Branch Dhoki,A/c NO.384
5,00,000  5 Lacs+

ICICI Branch Usmanabad, A/c No.034101000278
9,574.99  9 Thou+

Pawanraje Loksamrudhi Maltistate Co OP Credit soc.Ltd, Usmanabad, A/c No.2001138
6,82,358  6 Lacs+

Central Bank Of India Branch Usmanabad, A/c No.3391598658
26,000  26 Thou+

Pawanraje Nimbalkar, Na.S.Parsantha, A/c No.57
1,10,195  1 Lacs+

Usmanabad Dist. Bank, Branch Terna nagart, A.c No.18053
541  5 Hund+

Axis Bank Branch Usmanabad, A/c No.912010041244077
45,746.80  45 Thou+

Fix A.c No.912040041338331
1,17,823  1 Lacs+

Fix A/c No.913040005779780
5,66,935  5 Lacs+

State Bank Of India Branch Usmanabad, A/c No.31177058179
1,199.21  1 Thou+

Usmanabad Dist Madhyavarti Agriculture Bank A/c No.10305/3625
919.97  9 Hund+

Fix A/c
5,100  5 Thou+

Latur DCC, Branch A.c No.313060
440  4 Hund+

Usmanabad D.M.S.bank Branch Ternanagar, A.c No.23020
15,678  15 Thou+

Pawanraje Loksamrudhi Maltistate Co Op Soc. Ltd, Usmanabad, A/c No.2001137
16,140  16 Thou+

Shakuntaladevi Woman N,S.Prsanstha M. Usamanabad Branch Dhoki, A/c NO.4
780  7 Hund+

Shakuntala Woman Patsanstha, M.Usmanabad , A/c No.379
2,00,000  2 Lacs+

Pawanraje Nimbalkar N.S. Patsanstha Branch Usmanabad, FD No.834
6,54,192  6 Lacs+

ShaKUNTLADEVI Woman Patsanstha, Usmanabad, Branch Dhoki,FD No.835
6,54,192  6 Lacs+

ShaKUNTLADEVI Woman Patsanstha, Usmanabad, Branch Dhoki, FD No.836
5,23,354  5 Lacs+

MaharashtraVillage Bank A/c No.80005816993
1,064  1 Thou+

State Bank Of Hyderabad Branch Dhoki A/c No.62241803693
1,029  1 Thou+

ICICI Bank branch Usmanabad A/c No.163701501289
1,017  1 Thou+

NilNilNil Rs 41,37,244.42
41 Lacs+
iiiBonds, Debentures and Shares in companiesTerna Farmer S.S.K.M Dhoki Shares No.1
10,000  10 Thou+

Reliance Mutual Fand
1,00,000  1 Lacs+

ETF
74,299  74 Thou+

Shears MTPS Bank of Badoda
1,26,570  1 Lacs+

Terna Shears s.S.
40,649  40 Thou+

Pawanraje Loksamrudhi Multistate Co Op Credit soc Ltd Usmanbad 1 Shares
1,000  1 Thou+

Pawanraje Nimbalkar N.S. patsanstha, Usmanabad 1 Shares
50  

Terna Farmer S.S.K.M Dhoki Shares No.1
10,000  10 Thou+

Pawanraje Loksamrudhi Maltistate Co Op Credit Soc Soc. Ltd, Usmanabad 1 Shares
1,000  1 Thou+

Shakuntaladevi Woman M.S. Patsanstha M. Dhoki 1 Shares
25,000  25 Thou+

NilNilNil Rs 3,88,568
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.9855292006
1,39,980  1 Lacs+

Reliance Life Insurances Policy No.83038317
50,000  50 Thou+

Max nuyork Life LIC Policy No.565536570
1,37,868  1 Lacs+

NilNilNil Rs 3,27,848
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj CT 100, Motor Cycle No.MH25J9399
24,074  24 Thou+

Toyato Enova Motor No.MH25R1699
13,38,561  13 Lacs+

NilNilNilNil Rs 13,62,635
13 Lacs+
viiJewellery (give details weight value)5 Tole
1,41,709  1 Lacs+

30 Tole
8,10,000  8 Lacs+

NilNilNil Rs 9,51,709
9 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
26,075  26 Thou+

Etc Home Product
66,000  66 Thou+

NilNilNilNil Rs 92,075
92 Thou+
Gross Total Value (as per Affidavit) 45,58,765  45 Lacs+ 30,61,314  30 Lacs+ Nil Nil Nil Rs 76,20,079
76 Lacs+
Totals (Calculated as Sum of Values) Rs 45,58,765.42
45 Lacs+
Rs 30,61,314
30 Lacs+
Nil
Nil
Nil
Rs 76,20,079.42
76 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 Land Gat No.73 Mouje Govardhan, Area- 2.5 Acer & 8 Acer 2 Gunthe
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Gat No. 266 Mouje Kolhapur, Area- 4 Acer 29 Guthe
Total Area 6.42
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Gat no. 101, Mouje Pimpri ta. Parli, Dist- Beed
Total Area 1 Acer 17 Gunth
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Gat No 71 Moza Govardhnwadi
Total Area 6 Acres 11 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Gat No. 133 Mouje, Area- 6 Acer 39 Hutha
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 2600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Gat No.266 Mouje Kolhapur, Area 7 Acer 3 Guthe
Total Area 9.33
Built Up Area
Whether Inherited N
Purchase Date 2010-12-12
Purchase Cost 1280000.00
Development Cost 0.00
25,00,000  25 Lacs+

Get No 37 Moje Bukanwadi
Total Area 8 Acres 2 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 1560000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 2,55,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCT S. No.1202/2 A/1, FP No.567/9, Ghole Road, Bhanburda, Shivaji Nagar, Pune-411005
Total Area 630sqft
Built Up Area 630sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,86,084  38 Lacs+

NilNilNilNil Rs 38,86,084
38 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,78,86,084  1 Crore+ 1,15,00,000  1 Crore+ Nil Nil Nil Rs 2,93,86,084
2 Crore+
Totals Calculated Rs 1,78,86,084
1 Crore+
Rs 1,15,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,93,86,084
2 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 / FIsState Bank Of India Branch Usmanabad Van Loan
5,50,563  5 Lacs+

Axis Bank Branch Usmanabad FD.
4,277  4 Thou+

Pawan Rajenimbalkar Nagari Sah.Patsanstha. Usmanabad. Loan
9,25,000  9 Lacs+

NilNilNil Rs 14,79,840
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,54,840  5 Lacs+ 9,25,000  9 Lacs+ Nil Nil Nil Rs 14,79,840
14 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 5,54,840
5 Lacs+
Rs 9,25,000
9 Lacs+
Nil
Nil
Nil
Rs 14,79,840
14 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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