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HomeMaharashtra Election 2014BHANDARASAKOLISEVAKBHAU NIRDHAN WAGHAYE(Criminal & Asset Declaration)

Maharashtra Election 2014

SEVAKBHAU NIRDHAN WAGHAYE

SAKOLI (BHANDARA)
Party:INC
S/o|D/o|W/o: Nirdhan Bhagvanji Waghaye
Age: 48
Name Enrolled as Voter in: Sakoli 062 (Maharashtra) constituency, at Serial no 90 in Part no 120

Self Profession:Farmer
Spouse Profession:Farming/business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs12,93,10,260
~12 Crore+
2
Maharashtra 2009 Rs1,62,69,912
~1 Crore+
0
Maharashtra 2004 Rs30,75,171
~30 Lacs+
1
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 4,25,50,511 ~4 Crore+
Liabilities: Rs 46,43,928 ~46 Lacs+

Educational Details


Category: Graduate
Technical education cirtificate -3, Yashwantrao Chavan Technicalcollage, Nagpur & B.A. From Nagpur University Nagpur 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,15,000 ~ 15 Lacs+
spouseY2013 - 2014Rs 7,80,000 ~ 7 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

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
1 B.P. Act, N.C.P. No. 455/09 ,Lakhani Lakhadur
2 3 B.P. Act, Criminal No 3085/2009
3 3 B.P. Act, Criminal No 3087/2009
4341, 143 Criminal No- 119/2013

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 3,25,000  3 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 4,75,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank OF Maharashtra Mumbai
1,649.15  1 Thou+

Bank Of Maharastra Gadegoan
10,000  10 Thou+

Bank Of Maharastra Gadegoan
19,310  19 Thou+

SBI Mumbai
70,001.38  70 Thou+

SBI Sakoli
1,05,477  1 Lacs+

PNB Nagpur
728  7 Hund+

Urban Bank Nagpur
19,793  19 Thou+

BDCC Lakhni
9,815  9 Thou+

BDCC Aasgoan
3,829  3 Thou+

Nirmal Bank Nagpur
60,565  60 Thou+

Bank OF Gadegoan
2,579  2 Thou+

PNB nagpur
5,278  5 Thou+

PNB Nagpur
864  8 Hund+

Urban Bank OF lakhani
928  9 Hund+

Urban Bank OF Lakhani
2,627  2 Thou+

Bank OF Gadegoan
28,82,844  28 Lacs+

Urban Bank Gandhibag Nagpur,FDR
54,770  54 Thou+

Urban Bank Gandhibag Nagpur
12,103  12 Thou+

NilNilNil Rs 32,63,160.53
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 970832639
1,08,122.90  1 Lacs+

LIC Policy No 791033011
4,89,121.90  4 Lacs+

LIC Policy No 974069894
4,07,987.90  4 Lacs+

LIC Policy No 975574782
6,02,453.20  6 Lacs+

LIC Policy No 971166228
2,75,855  2 Lacs+

LIC Policy No 974481658
1,10,649  1 Lacs+

NilNilNil Rs 19,94,189.90
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endeavour MH31 SW 1
3,10,000  3 Lacs+

Enfield Bullet MH40 SW 1
25,000  25 Thou+

NilNilNilNil Rs 3,35,000
3 Lacs+
viiJewellery (give details weight value)50 Gram
1,35,000  1 Lacs+

120 Gram
3,24,000  3 Lacs+

NilNilNil Rs 4,59,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,94,853  26 Lacs+ 38,22,508  38 Lacs+ Nil Nil Nil Rs 65,17,361
65 Lacs+
Totals (Calculated as Sum of Values) Rs 27,03,853.43
27 Lacs+
Rs 38,22,497
38 Lacs+
Nil
Nil
Nil
Rs 65,26,350.43
65 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 LandKesalwada/Wagh,56,855,233. 193,265,266,268,5291/2,475/2,165, 529/3/2,Khutsawari 251/2,Gadegoan,189/2/1,lawadi,78,2. 79,Pitezari 208
Total Area 14.20 HR
Built Up Area
Whether Inherited Y
Purchase Date 2014-06-23
Purchase Cost 5175000.00
Development Cost 0.00
97,41,400  97 Lacs+

Kesalwada/Wagh 529/2/2
Total Area 0.66HR
Built Up Area
Whether Inherited N
Purchase Date 2013-05-04
Purchase Cost 600000.00
Development Cost 0.00
9,30,000  9 Lacs+

NilNilNil Rs 1,06,71,400
1 Crore+
iiNon Agricultural LandGadegaon 218/3A/21, 218/3A/10, 218/3A/111,126, 218/3A/13,Murmadi Sawari 388/3A/1,168/1,167/1
Total Area 1534.10 sq mt, 16513.05 sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 805000.00
Development Cost 0.00
20,09,750  20 Lacs+

Gadegoan 218/3A/99, 218/3A/98,218/3A/92,218/5K/94,219/1/93,lakhni 56,Murbadi/Sawari 253
Total Area 1723.88 sq mt, 18555.84 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1264000.00
Development Cost 0.00
25,52,000  25 Lacs+

NilNilNil Rs 45,61,750
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlot No 85A Reshimbag, Nagpur, Flat No 404 A Samruddhi Sankul, Livil Line Nagpur, Flat No 2C/1103 Rajyog Gruhnirman Sanstha,Versova Andheri, Kesalwad/Wagh Room No 544
Total Area 10076 sq ft
Built Up Area 10076 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6693000.00
Development Cost 0.00
1,48,00,000  1 Crore+

Flat NO A 2301 Shubhada Gruhnirman Sanstha Warali Mubai
Total Area 950 sq ft
Built Up Area 950 sq ft
Whether Inherited N
Purchase Date 2004-04-00
Purchase Cost 2700000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 2,08,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,51,150  2 Crore+ 94,82,000  94 Lacs+ Nil Nil Nil Rs 3,60,33,150
3 Crore+
Totals Calculated Rs 2,65,51,150
2 Crore+
Rs 94,82,000
94 Lacs+
Nil
Nil
Nil
Rs 3,60,33,150
3 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 / FIsPNB Nagpur
12,65,928  12 Lacs+

Nirmal bank Nagpur
12,80,000  12 Lacs+

Maharashtra Co Op Bank Mumbai Housing Loan
20,98,000  20 Lacs+

NilNilNilNil Rs 46,43,928
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,43,928  46 Lacs+ Nil Nil Nil Nil Rs 46,43,928
46 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 46,43,928
46 Lacs+
Nil
Nil
Nil
Nil
Rs 46,43,928
46 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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