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MADHAV AMBADAS NIRMAL

MAJALGAON (BEED)
Party:IND
S/o|D/o|W/o: Ambadas Biroba Nirmal
Age: 46
Name Enrolled as Voter in: 229 Majalgaon (Maharashtra) constituency, at Serial no 822 in Part no 383

Self Profession:Agriculture & Buisness
Spouse Profession:Agriculture & Buisnesss

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 65,63,09,102 ~65 Crore+
Liabilities: Rs 51,71,64,849 ~51 Crore+

Educational Details


Category: Graduate
Passed BA From Arts Science & commorce College At post Kille Dharur In Y 2003.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 43,69,491 ~ 43 Lacs+
2022 - 2023 ** Rs 37,66,720 ~ 37 Lacs+
2021 - 2022 ** Rs 12,56,940 ~ 12 Lacs+
2020 - 2021 ** Rs 48,80,420 ~ 48 Lacs+
2019 - 2020 ** Rs 57,83,710 ~ 57 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 12,00,000 ~ 12 Lacs+
2022 - 2023 ** Rs 12,01,512 ~ 12 Lacs+
2021 - 2022 ** Rs 12,01,455 ~ 12 Lacs+
2020 - 2021 ** Rs 13,41,424 ~ 13 Lacs+
2019 - 2020 ** Rs 19,24,514 ~ 19 Lacs+
hufY2021 - 20222021 - 2022 ** Rs 20,93,175 ~ 20 Lacs+
2020 - 2021 ** Rs 12,34,361 ~ 12 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 115/2015 Dt. 14-09-2015 Police Station Dharur, SCC No 120/2016 Judicial Magistrate Court Dharur IPC 143, 141 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India A/C No 35742xxxxx
5,365  5 Thou+

State Bank Of India A/C No 434590xxxxx
1,000  1 Thou+

State Bank Of India AC No. 62077721784
3,21,798  3 Lacs+

State Bank of India Dharur A/C No 362085xxxxx
2,55,888  2 Lacs+

Canara Bank Bead A/c. No 1375101022418
 

Bank of Maharashtra Aditya Petroleum current account A/c.No. 60422157343
18,981  18 Thou+

Shri Chhatrapati Rajyshi Shahu urban Co. Op Bank Ltd. Current Account Aditya Petroleum A/c. 21/327
1,15,803  1 Lacs+

Ratnasunder Urban Co.Op. Credit Society Ltd. branch Telgaon- Aditya Petroleum Current Account A/c. 00210145000102
2,47,000  2 Lacs+

Bank of Maharashtra Nirmal Jewellers A/C No 604227xxxxx
66,025  66 Thou+

State Bank of India A/c. 62179466567 Meenakshi Trading Company
6,605  6 Thou+

Canara Bank Beed AC No . 1375261001362 Partnership firm Narmadadevi Cotspin LLP Minda
9,95,256  9 Lacs+

Narmada Urban Credit Co. Op.Society Dharur A/c. 60/36 Narmadadevi Cotspin LLP Minda Partnership firm Current Account
6,74,574  6 Lacs+

Narmada Urban Credit Co. Op. Society Dharur AC No 60/35 Narmada Fibers LLP Partnership firm
75,005  75 Thou+

Shri Chhatrapati Rajarshi Shahu Urban Co. OP Bank Ltd AC No 21/130 Narmada Fibers LLP
25  

Shri Chandrabhaga Urban Multistate Co. Op. Credit Society A/c.20/90 Narmada Fibers LLP Partnership firm
 

Shree Chhatrapati Rajarshi Shahu Urban Co. OP Bank LTD. A/c. 21/358 Narmada Refined Industries LLP Dharur Partnership firm
1,62,706  1 Lacs+

Canara Bank Beed A/c. 3110201002932 Narmada Refined ndustries LLP Dharur Partnership firm
1,25,796  1 Lacs+

Shri Chandrabhaga Urban Multistate Co-Op. Credit Society A/c. 20/80 Narmada Agro Kotex Partnership Firm
19,82,022  19 Lacs+

Bank of Maharashtra Nirmal Jewellers A/C No 604227xxxxx
8,499  8 Thou+

Shri Chhatrapati Rajarshi Shahu Urban Co.Op. Bank Account No. 21/172
2,696  2 Thou+

Canara Bank Beed Account No. 1375101022419
17,413  17 Thou+

State Bank of India A/c. 71504
501  5 Hund+

State Bank of India Alc. 62183114916
3,21,798  3 Lacs+

Shri Chhatrapati Rajarshi Shahu Urban Co.Op. Bank AC No 23/1666
28,768  28 Thou+

Shri Chhatrapati Rajarshi Shahu Urban Co.Op. Bank AC No 23/78
4,63,016  4 Lacs+

NilNilNil Rs 58,96,540
58 Lacs+
iiiBonds, Debentures and Shares in companiesShares Shri Chhatrapati Rajarshi Shahu Urban Co. Op Bank
6,26,000  6 Lacs+

Shares- Narmada Agro Kotex Pvt. Ltd.
7,48,50,000  7 Crore+

Shares- Narmada Urban Co. Op. Credit Society
20,000  20 Thou+

Bank Guarantee-Canara Bank No.C89GPGE210955003
2,50,000  2 Lacs+

Bank Guarantee-Bank of Maharashtra kage no. 60430978040
1,00,000  1 Lacs+

NilShares- Narmada Agro Codex Pvt. Ltd. bhopa
10,000  10 Thou+

NilNilNil Rs 7,58,56,000
7 Crore+
iv(a)
NSS, Postal Savings etc
Post Life Insurance
1,22,83,625  1 Crore+

Ppf
15,25,696  15 Lacs+

NilNilNilNilNil Rs 1,38,09,321
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Partnership-Narmada Fibers LLP Dharur
2,69,48,230  2 Crore+

Partnership - Narmada Devi Cotspin LLP Manda
2,08,64,870  2 Crore+

Partnership-Narmada Refined Oil Industries LLP Dharur
2,12,27,004  2 Crore+

Partnership-Nirmal Jewelers Majalgaon
3,26,875  3 Lacs+

Firm-Meenakshi Trading Company Dharur
13,25,10,638  13 Crore+

Firm-Narmada Fibers LLP Dharur
67,87,538  67 Lacs+

Firm-Narmada Agro Kotex Bhopa
10,79,77,880  10 Crore+

Firm-Narmada Devi Cotspin LLP Menda
2,88,59,583  2 Crore+

Narmada Refined Industries LLp
3,07,33,969  3 Crore+

Partnership-Narmada Fibers LLP Dharur
1,68,50,754  1 Crore+

Partnership-Narmada Refined Oil Industries LLP Dharur
2,15,53,310  2 Crore+

Narmada Fibers LLP Dharur
2,03,62,616  2 Crore+

Narmada Refined Oil Industry Dharur
4,61,00,953  4 Crore+

NilNilNilNil Rs 48,11,04,220
48 Crore+
viMotor Vehicles (details of make, etc.)Hyundai sandro Car year 2020 MH-44 T-0750
7,50,000  7 Lacs+

Toyota fortuner car Year 2017 MH-44 K-0555
15,60,000  15 Lacs+

Ashok Leyland Tankers Year 2022 MH-44 U-3867
27,00,000  27 Lacs+

NilNilNilNilNil Rs 50,10,000
50 Lacs+
viiJewellery (give details weight value)Gold 100 gms(Bracelet, 1-Chain 2-Ring)
8,00,000  8 Lacs+

Silver4 kg
3,60,000  3 Lacs+

Gold 300Gm
24,00,000  24 Lacs+

NilNilNilNil Rs 35,60,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,76,17,651  47 Crore+ 10,74,88,243  10 Crore+ 8,13,852  8 Lacs+ Nil Nil Nil Rs 58,59,19,746
58 Crore+
Totals (Calculated as Sum of Values) Rs 47,76,24,256
47 Crore+
Rs 10,74,88,243
10 Crore+
Rs 8,23,582
8 Lacs+
Nil
Nil
Nil
Rs 58,59,36,081
58 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSurvey No. 89 At Post. Dharur Tq. Dharur Dist.Beed
Total Area 1H62R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandAt Post. Dharur Tq. Dharur Dist.Beed Survey No. 194
Total Area 1H95R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 359
Total Area 4.88 R
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 3100000.00
Development Cost 0.00
32,00,000  32 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No.374
Total Area 1H12R
Built Up Area
Whether Inherited N
Purchase Date 1999-09-23
Purchase Cost 618000.00
Development Cost 0.00
7,00,000  7 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 503/6
Total Area 1H86R
Built Up Area
Whether Inherited N
Purchase Date 2011-11-01
Purchase Cost 746356.00
Development Cost 0.00
8,46,356  8 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 600
Total Area 49R
Built Up Area
Whether Inherited N
Purchase Date 2023-12-18
Purchase Cost 5390000.00
Development Cost 0.00
54,90,000  54 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 623/2
Total Area 01.25R
Built Up Area
Whether Inherited N
Purchase Date 2001-10-19
Purchase Cost 2300000.00
Development Cost 0.00
25,00,000  25 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 365
Total Area 3.00R
Built Up Area
Whether Inherited N
Purchase Date 1998-08-28
Purchase Cost 60000.00
Development Cost 0.00
2,00,000  2 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No.549,549AA, 549E,
Total Area 2H65R
Built Up Area
Whether Inherited N
Purchase Date 2024-04-05
Purchase Cost 25272000.00
Development Cost 0.00
2,52,72,000  2 Crore+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 624/2 Hom No. 624/2 , 1-461/2
Total Area 100 by 49 ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-03
Purchase Cost 700000.00
Development Cost 0.00
9,00,000  9 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 7-51/1
Total Area 450sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-23
Purchase Cost 105000.00
Development Cost 0.00
10,50,000  10 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 6-399
Total Area 20 by 12.50 ft
Built Up Area
Whether Inherited N
Purchase Date 1979-07-20
Purchase Cost 20000.00
Development Cost 0.00
5,00,000  5 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 617, 7-399
Total Area 3600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 34/E/3
Total Area 6250 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-15
Purchase Cost 2466000.00
Development Cost 0.00
24,66,000  24 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 9-2-302
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-23
Purchase Cost 265000.00
Development Cost 0.00
2,65,000  2 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 617 Plot No. 07
Total Area 2500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-08
Purchase Cost 465000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 4,59,89,356
4 Crore+
iiiCommercial BuildingsAt Post. Dharur Tq. Dharur Dist.Beed Survey No. 624/2 Homw no. 7-336
Total Area 2800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-07-17
Purchase Cost 112000.00
Development Cost 0.00
20,00,000  20 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 403
Total Area 54.28R
Built Up Area
Whether Inherited N
Purchase Date 2022-06-01
Purchase Cost 1860000.00
Development Cost 0.00
19,00,000  19 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No. 194
Total Area 3H64R
Built Up Area
Whether Inherited N
Purchase Date 2022-06-01
Purchase Cost 8600000.00
Development Cost 0.00
87,00,000  87 Lacs+

At Post. Dharur Tq. Dharur Dist.Beed Survey No.
Total Area 3R92R
Built Up Area
Whether Inherited N
Purchase Date 2018-07-16
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Survey No. 120
Total Area 2H94R
Built Up Area
Whether Inherited N
Purchase Date 2016-08-24
Purchase Cost 500000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNilNil Rs 1,93,00,000
1 Crore+
ivResidential BuildingsAt Post Chh. Sambhajinagar B-7 Home No. 703 Plot No. &01
Total Area 980 sq ft
Built Up Area 980 sq ft
Whether Inherited N
Purchase Date 2020-12-23
Purchase Cost 3630000.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilNilNilNil Rs 37,00,000
37 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,03,89,356  7 Crore+ Nil Nil Nil Nil Nil Rs 7,03,89,356
7 Crore+
Totals Calculated Rs 6,98,89,356
6 Crore+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 7,04,89,356
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank Of India Car loan Ac 39439353788
1,56,982  1 Lacs+

Minakshi Trading Co.
10,29,21,896  10 Crore+

Narmada Fibers LLP Dharur Canara Bank Aurangabad
1,31,46,281  1 Crore+

Narmada Agro Kotex Bhopa Central Bank Of India
12,09,40,221  12 Crore+

Narmadadevi Cotspin LLP Axis Bank Tuljapur Ac No. 924030042251759
2,01,59,457  2 Crore+

Narmada Refind Oil Industries LLP Dharur
6,40,13,170  6 Crore+

Narmada Refind Oil Industries LLP Dharur
1,31,16,828  1 Crore+

Minakshi Trading co. Shri Chh. Rajarshi Shahu Maharaj Co. Bank ltd Dharur Ac No. 174/4
56,06,431  56 Lacs+

Minakshi Trading Co. Term Loan Ac no. 030024700000001
12,09,329  12 Lacs+

Aditya Petrolium Bhopa Bank Of Maharastra kaij Ac No. 604276797338
19,45,462  19 Lacs+

Nirmal jwellers Bank OF Maharastra Kaij Ac No. 60431346044
22,04,082  22 Lacs+

Narmada Fibers LLP Canaras Bank Aurangabad Ac. No. 1375261001346
3,94,38,843  3 Crore+

Narmada Refind Oil Industries LLP Dharur Canara Bank Aurangabad Ac No. 125000794649
9,60,19,756  9 Crore+

Narmada refind Oil Industries LLP Dharur Canara Bank Aurangabad Term Loan Ac No. 170000592185
1,96,75,242  1 Crore+

NilNilNilNil Rs 50,05,53,980
50 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,42,07,277  33 Crore+ 15,51,33,841  15 Crore+ Nil Nil Nil Nil Rs 48,93,41,118
48 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 DuesGST Litigation
3,38,401  3 Lacs+

NilNilNilNilNil Rs 3,38,401
3 Lacs+
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNarmada agro cotex pvt ltd.
23,69,400  23 Lacs+

Narmada Fibers LLP
30,74,034  30 Lacs+

Narmada Fibers LLP
30,74,034  30 Lacs+

NilNilNilNil Rs 85,17,468
85 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 21,90,148  21 Lacs+ 23,05,525  23 Lacs+ Nil Nil Nil Nil Rs 44,95,673
44 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCAse no.73/23 Civil Judge against Rituja Enterprises Narmada Fibers LLP
76,00,000  76 Lacs+

RCS No.171/2023, Civil Judge Shreerampur against Minakshi Trading Company
1,55,000  1 Lacs+

NilNilNilNilNil Rs 77,55,000
77 Lacs+
Totals (Calculated as Sum of Values) Rs 35,89,56,974
35 Crore+
Rs 15,82,07,875
15 Crore+
Nil
Nil
Nil
Nil
Rs 51,71,64,849
51 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

Profession or Occupation .

Self Agriculture & Buisness
Spouse Agriculture & Buisnesss

Sources Of Income (Details)

Self Agriculture & Buisness
Spouse Agriculture & Buisness
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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.