Bankar diliprao Shankarrao (Nationalist Congress Party(NCP)):Constituency- Niphad(NASHIK)

Home→Maharashtra 2009 →NASHIK→Niphad→Bankar diliprao Shankarrao (Criminal & Asset Declaration)

Maharashtra 2009

Bankar diliprao Shankarrao

Niphad (NASHIK)

Party:NCP

S/o|D/o|W/o: Bankar Shankarrao Kondaji

Age: 45

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 2,50,79,253 ~2 Crore+

Liabilities:Rs 9,15,104 ~9 Lacs+

Educational Details

Graduate

B.Com, Pune University

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	182, 192, 196, 199, 200, 415, 465, 468, 471, 34
2	403, 405, 406, 415, 417, 418, 420, 463, 465, 468

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Criminal breach of trust (IPC Section-405)

1 charges related to criminal breach of trust (IPC Section-406)

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Fabricating false evidence (IPC Section-192)

2 charges related to Cheating (IPC Section-415)

2 charges related to forgery (IPC Section-465)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

1 charges related to Dishonest misappropriation of property (IPC Section-403)

1 charges related to cheating (IPC Section-417)

1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

1 charges related to Forgery (IPC Section-463)

1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)

1 charges related to Using evidence known to be false (IPC Section-196)

1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)

1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	17,50,638.75 17 Lacs+ Cash 99,529 99 Thou+ HUF, Cash	1,69,485 1 Lacs+ Mandakini, Cash	Nil	Nil	Nil	Rs 20,19,652.75 20 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	5,34,000 5 Lacs+ 50,54,000 50 Lacs+ 31.03.2009	61,93,000 61 Lacs+	27,23,000 27 Lacs+ Rahul	27,23,000 27 Lacs+ Adinash	22,40,000 22 Lacs+ Ujawala	Rs 1,94,67,000 1 Crore+
iii	Bonds, Debentures and Shares in companies	300 3 Hund+ Bank of India	300 3 Hund+ Bank of India	Nil	Nil	Nil	Rs 600 6 Hund+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	29,69,000 29 Lacs+ LIC 66,27,000 66 Lacs+ HDFC 50,000 50 Thou+ LIC	35,13,000 35 Lacs+ ICICI 2,00,000 2 Lacs+ LIC	1,91,000 1 Lacs+ HDFC 50,000*(Not Filled) 50 Thou+	50,000 50 Thou+ HDFC	50,000 50 Thou+ HDFC	Rs 1,37,00,000 1 Crore+
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) 2 Tractor 1994 0(Value Not Given) 1 Qualice 2003 0(Value Not Given) 1 Tata Safari 2004 0(Value Not Given) 1 Tractor 2004	0*(Value Not Given) 1 Innova 2009	0*(Value Not Given) 1 Activa Scooter 2008	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	60,000 60 Thou+ 10 Tola Daimand	1,20,000 1 Lacs+ 20 Tola	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
vii	Other assets, such as values of claims / interests	6,00,000 6 Lacs+ Rameshwar 3,00,000 3 Lacs+ Dharmnath 1,00,000 1 Lacs+ Jagtap 3,00,000 3 Lacs+ Boraste 10,00,000 10 Lacs+ Mayekar 6,00,000 6 Lacs+ Vhinteg Wine 5,12,000 5 Lacs+ Jagatap	Nil	Nil	Nil	Nil	Rs 34,12,000 34 Lacs+
Totals		Rs 1,09,10,467.75 1 Crore+	Rs 64,82,785 64 Lacs+	Rs 27,23,000 27 Lacs+	Rs 27,23,000 27 Lacs+	Rs 22,40,000 22 Lacs+	Rs 2,50,79,252.75 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	0*(Value Not Given) 5.5, 85.5, 60, 23, 25, 18, 0.2, 0.4, 0.3, 54, 21, 94, 22, 45	0*(Value Not Given) 7.33	0 48.50	Nil	Nil	Rs 0
ii	Non Agricultural Land	0*(Value Not Given) 81, 23, 5.5	Nil	0*(Value Not Given) 24.80	Nil	Nil	Rs 0
iii	Buildings	Nil	0*(Value Not Given) 1866Sq.ft.	Nil	Nil	Nil	Rs 0
iv	Houses	0*(Value Not Given) 1350Sq.ft.	Nil	Nil	Nil	Nil	Rs 0
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 0	Rs 0	Rs 0	Nil	Nil	Rs 0

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	5,46,625 5 Lacs+ Shetakari V.K.Seva Sh. Sansantha 1,75,000 1 Lacs+ Wife Shetakari V.K.Seva Sh. Sansantha	Rs 7,21,625 7 Lacs+
iii	(a) Dues to departments dealing with government accommodation	0*(Value Not Given) Mumbai Plot	Rs 0
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	1,27,180 1 Lacs+ 2007-08 66,299 66 Thou+ Wife,	Rs 1,93,479 1 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	0*(Value Not Given) 2003-04	Rs 0
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 9,15,104 9 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.