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HomeMaharashtra Election 2014OSMANABADTULJAPURNIMBALKAR SANJAY PRAKASH(Criminal & Asset Declaration)

Maharashtra Election 2014

NIMBALKAR SANJAY PRAKASH

TULJAPUR (OSMANABAD)
Party:BJP
S/o|D/o|W/o: Prakash Nimbalkar
Age: 52
Name Enrolled as Voter in: 241 Tuljapur (Maharashtra) constituency, at Serial no 251 in Part no 283

Self Profession:Business Prop.Shbham Highway Services Tuljapur
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs8,49,63,061
~8 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,05,64,820 ~6 Crore+
Liabilities: Rs 1,03,19,586 ~1 Crore+

Educational Details


Category: Graduate Professional
B.E.Electrical Marathvada vidhyapeeth Aurangabad 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,10,163 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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
1420, 463, 464, 465, 466, 468, 470, 471, 34, 120B FIR NO 178/2008 Reg Cri.Case no 242/2008 Dhoki Police Station Th Dist.Osmanabad Maharastra CJM Osmanabad 242/2008 Date 08.05.2008 (Cr.Repetion 707/2007 Stay By Mumbai High Court )
2138 Case No 1629/2005 JMFC Dist Solapur Maharstra,First Class Magistrate 1629/2005 29.10.2005 (1629/2005 Stay By High Court Mumbai )

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 1,00,000  1 Lacs+

5,000  5 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUsmanabad Janta Sah.Bank, Branch Tuljapur, A/c no.11/35/769
10,55,345  10 Lacs+

ICICI Bank, Branch Tuljapur, A/c No.203305500011
675  6 Hund+

Bank of Maharashtra , Branch Tulajpur; Current A/c
51,126  51 Thou+

Solapur Janta Sah.Bank Branch-Usmanabad, A/C No.7482
1,056  1 Thou+

Bank Of Maharashtra Branch-Usmanabad, A/c No.20140045634
23,223  23 Thou+

Usmanabad Janta Sah.bank Branch- Usmanabad ; A/c No.34591
2,922  2 Thou+

HDFC Branch Usmanabad, A/c No.50100000306707
1,238  1 Thou+

Solapur Janta Sah.Bank, Branch Madha, Current A.c
5,006  5 Thou+

Pawanraje Nagri Sah.PAtsanstha Branch Usmanabad, Saving A/c
233  2 Hund+

Vasantdada Nagri Sah.Bank, Branch Usmanabad A/c No.101143000067
6,136  6 Thou+

Usmanabad DCC Bank, Branch Usmanbad A/c No.31758
326  3 Hund+

Bank Of Maharashtra Usmanabad , A/c No.20158338950
11,002  11 Thou+

Sai Nagri Sah.Patsanstha M.Usmanabad, FD-Date-31.03.13
20,000  20 Thou+

Bank of Maharashtra, Branch Usmanabad A/c No.60167278061
1,079  1 Thou+

NilSai nagari Sah.Patsanstha M.Usmanabad, Date- 20.12.09
1,50,000  1 Lacs+

Sai nagari Sah.Patsanstha M.Usmanabad, Monthly Saving, Date-03.05.14
62,000  62 Thou+

Sai nagri Sah.Patsanstha M.Usmanabad, Saving Ac
51  

Canera Bank, Branch Usmanabad, Saving A/c No.1396101006709
1,229  1 Thou+

Canera Bank, Branch usmanabad A/c No.1396101006884, Pantion A/c
5,251  5 Thou+

Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving, Date-31.03.13
1,00,000  1 Lacs+

Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving,Date-31.10.13
3,50,000  3 Lacs+

Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving,Date-23.12.13
3,50,000  3 Lacs+

Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving,Date-16.04.14
3,00,000  3 Lacs+

Sai nagri Sah.Patsanstha M.Usmanabad, Saving A/c
58  

Rs 24,97,956
24 Lacs+
iiiBonds, Debentures and Shares in companiesUsmanabad Janta Sa.Bank, Branch- Usmanabad, Shears
2,25,100  2 Lacs+

Sai nagri Sah.Patsanstha M.Usmanabad, Shears
50,050  50 Thou+

Dombavali Nagri Sah.Bank, Dombivali Shears
5,00,050  5 Lacs+

Vasantdada Nagri Sah.Bank Usmanabad Shears
97,510  97 Thou+

Solapur Janta Sah.Bank Ujani Nagr Shares
5,00,000  5 Lacs+

Sant Gorobakaka Sugar En.Ltd.Upla M. shares
6,43,500  6 Lacs+

Terna Shares. Sah.Sa. Ka. M.Dhoki Shares
5,000  5 Thou+

Dr. Babasaheb Ambedkar Sah. Sugar Factory , M. Keshgaon Shares
5,000  5 Thou+

Reliance Power Shares
1,945.35  1 Thou+

BSNL Deposit
4,531  4 Thou+

Bank Of Maharashtra Shares
15,000  15 Thou+

Sai nagri Sah.Patsanstha M.Usmanabad, Shares
50  

Sant Gorobakaka Sugar En.Ltd Upala Ma. Shares
1,05,000  1 Lacs+

31 InfoTech Share
426  4 Hund+

Chambal Fert Eqy.
1,475  1 Thou+

GMR Infra
1,090  1 Thou+

HCL Info.
3,926.25  3 Thou+

Jayprakash
4,491.50  4 Thou+

king Fisher Airline
30  

Moserbaer
78  

Biit Ltd
3,982.50  3 Thou+

Praj Ind.
3,599.75  3 Thou+

Reliance Industry
15,457.60  15 Thou+

NilNilSai nagri Sah.Patsanstha M.Usmanabad, Shares
50  

Nil Rs 21,87,342.95
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost RD A/c No.1062008, Date- 16.11.09
29,500  29 Thou+

Post Monthly Saving, A/C. No.6907
45,000  45 Thou+

Post Monthly Saving, A/C. No.6399; Date- 21.08.08
30,000  30 Thou+

Post Monthly Saving, A/C. No.6400; Date- 21.08.08
45,000  45 Thou+

Post Monthly Saving, A/C. No.6913, Date-16.10.09
30,000  30 Thou+

Post Saving A/c No.142233
30,573  30 Thou+

Post Saving A/c No.1068811
86,000  86 Thou+

NilNilNilNil Rs 2,96,073
2 Lacs+
(b)
LIC or other insurance Policies
LIC- Date- 28.03.2001, Quarterly Rs.15275
10,00,000  10 Lacs+

LIC- Date- 28.03.2001, Quarterly Rs.
10,00,000  10 Lacs+

LIC, Date- 28.03.2001, Quarterly Rs.15275
10,00,000  10 Lacs+

LIC, Date-28.03.2001, Quarterly Rs.16802
11,00,000  11 Lacs+

NilLIC- Yearly Date- 28.4.2000
6,391  6 Thou+

NilNilNil Rs 41,06,391
41 Lacs+
vPersonal loans/advance given 14,14,413  14 Lacs+

NilNilNilNilNil Rs 14,14,413
14 Lacs+
viMotor Vehicles (details of make, etc.)MH25 R 4022 Innova, Date-30.04.14
16,57,957  16 Lacs+

MH25 R 2640 Swift, Date- 26.01.2012
5,44,118  5 Lacs+

MH25 Y 5580 Scotty Pep Plus, Date- 22.11.2012
44,210  44 Thou+

NilMH25 AB2576 KTM Duke200, Date-19.05.14
1,39,250  1 Lacs+

NilNilNil Rs 23,85,535
23 Lacs+
viiJewellery (give details weight value)Nil18 Tole Gold- Rs.27000
4,86,000  4 Lacs+

NilNilNil10 Tole Gold Rs.27000
2,70,000  2 Lacs+

Silver 500 Gram
22,500  22 Thou+

Rs 7,78,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,40,670  1 Crore+ 9,72,682  9 Lacs+ 2,40,329  2 Lacs+ Nil 2,18,581  2 Lacs+ 13,92,558  13 Lacs+ Rs 1,38,64,820
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,40,670.35
1 Crore+
Rs 9,72,681.60
9 Lacs+
Rs 1,46,720
1 Lacs+
Nil
Rs 2,18,581
2 Lacs+
Rs 13,92,558
13 Lacs+
Rs 1,37,71,210.95
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandMouje Kurdu Ta.Madha, Land No.315/1
Total Area 2 H.32R
Built Up Area
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 276450.00
Development Cost 0.00
32,50,000  32 Lacs+

Mouje Bhosre TA. Madha, Land No.390/3
Total Area 1H.82R
Built Up Area
Whether Inherited N
Purchase Date 2004-03-16
Purchase Cost 217750.00
Development Cost 0.00
22,50,000  22 Lacs+

Mouje Kurdu Ta. Madha, Land No.308/1 D
Total Area 0H.81R
Built Up Area
Whether Inherited N
Purchase Date 2004-07-26
Purchase Cost 96840.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilMouje Usmanabad Gat No. 614/2
Total Area 2 A 25 Guntha
Built Up Area
Whether Inherited N
Purchase Date 1998-01-31
Purchase Cost 88250.00
Development Cost 0.00
7,00,000  7 Lacs+

Mouje Usmanabad Gat No. 615/1
Total Area 3A 11Guntha
Built Up Area
Whether Inherited N
Purchase Date 1998-01-31
Purchase Cost 110600.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouje Usmanabad Gat No. 109/3
Total Area 3A 18 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Mouje Usmanabad Gat No. 108/3
Total Area 3A 25 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Nil Rs 2,07,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShubham Highway Services, Petrol Pump; Tul;japur Dist- Usmanabad Gat No.183
Total Area 0H,20R
Built Up Area
Whether Inherited N
Purchase Date 2005-10-04
Purchase Cost 803250.00
Development Cost 2500000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsAnand Nagar, Usmanabad, Room No.27/1209/1
Total Area 264.83sqmt
Built Up Area 264.83sqmt
Whether Inherited N
Purchase Date 1993-10-13
Purchase Cost 58224.00
Development Cost 2000000.00
70,00,000  70 Lacs+

NilNilNilRoom No.21/35, main Road, Nimbalkar Lane,Usmanabad
Total Area 231.40sqmt
Built Up Area 231.40sqmt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00
40,00,000  40 Lacs+

Nil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,85,00,000  2 Crore+  Nil Nil 1,82,00,000  1 Crore+  Rs 4,67,00,000
4 Crore+
Totals Calculated Rs 2,85,00,000
2 Crore+
Nil
Nil
Nil
Rs 1,82,00,000
1 Crore+
Nil
Rs 4,67,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsUsmanabad Janta Sah.Bank BRanch Tuljapur. Van Loan
2,29,395  2 Lacs+

Usmanabad Janta Sah.Bank BRanch Tuljapur. Cash Credit
89,77,690  89 Lacs+

Usmanabad Janta Sah.Bank BRanch Tuljapur. Term Loan
4,24,992  4 Lacs+

Usmanabad Janta Sah.Bank BRanch Tuljapur. HDFC Bank Van Loan
6,87,509  6 Lacs+

NilNilNilNilNil Rs 1,03,19,586
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,03,19,586  1 Crore+  Nil Nil Nil Nil Rs 1,03,19,586
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,03,19,586
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,03,19,586
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 Liabilities :No Problems in Reading Affidavit Information

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