PAWAN RAJE BHOPALSINH SANTAJIRAO RAJENIMBALKAR(Independent(IND)):Constituency- OSMANABAD(Osmanabad)

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Home → Maharashtra 2004 → Osmanabad → OSMANABAD → PAWAN RAJE BHOPALSINH SANTAJIRAO RAJENIMBALKAR(Criminal & Asset Declaration)

Maharashtra 2004

PAWAN RAJE BHOPALSINH SANTAJIRAO RAJENIMBALKAR

OSMANABAD (Osmanabad)

Party:IND

S/o|D/o|W/o: RAJENIMBALKAR SANTAJI BHUPALRAO

Age: 51

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 1,62,13,855 ~1 Crore+
Liabilities:	Rs 17,12,987 ~17 Lacs+

Educational Details

Category: Literate

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to forgery (IPC Section-465)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment (IPC Section-143)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406,409,420,120(B),218,468,471,
2	467, 147
3	323,143,147,148,149,427
4	506,465,470	135,34
5	420,34
6	506,135
7	109,467,34

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,44,000 2 Lacs+	2,97,000 2 Lacs+	Nil	Nil	Nil	Rs 5,41,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,50,755 1 Lacs+ RUPEE CO-OP BANK LTD, P.N.20875 2,99,000 2 Lacs+ STATE BANK OF HAYDRABAD TERNANAGAR. P.N.0330081 1,50,000 1 Lacs+ BHUDHARGAD NAGRI SAHAKARI BANK BRANCH KHASBAUG, KOLHAPURP.N.010490 25,00,000 25 Lacs+ BHUDHARGAD NAGRI SAHAKARI BANK BRANCH KHASBAUG, KOLHAPURP.N.010503 4,38,800 4 Lacs+ OTHER DIPOSIT LOAN TAKEN FROM THE BANK FOR DIPOSITS	86,155 86 Thou+ OTHER DIPOSIT LOAN TAKEN FROM THE BANK FOR DIPOSITS	40,00,000 40 Lacs+ HUF AS LOAN BANK BALANCE AND TERANA SAHA. SA.KA.LTD. DHOKI	Nil	Nil	Rs 76,24,710 76 Lacs+
iii	Bonds, Debentures and Shares in companies	26,575 26 Thou+ B.F.UTILITING LTD, PUNE TOTAL SHARES 1053, EACH SHARE RS 5/- EACH 5,000 5 Thou+ TERNA SHE,S.SA.KA. LTD, TERNA NAGAR, DHOKI 4,600 4 Thou+ OSMANABAD JANTA SH.BANK LTD. OSMANABAD SHARES 1,00,000 1 Lacs+ SOLAPUR JANTA SAHAKARI BANK LTD. BRANCH TADAWALA, TAL DIST-OSMANABAD TOTAL SHARES-2000 1,000 1 Thou+ SANT GOROBA SOOTA GIRNI SHR. SANSTHA, tA. KALANBA. TA. OSMANABAD DIST. OSMANABAD 11,625 11 Thou+ V.V.K. SEVA SAHA. SANSTHA LTD, GOREWADI SHARES	21,100 21 Thou+ B.F. UTILIFTING LTD, PUNE TOTAL SHARES 1053 5,000 5 Thou+ TERNA SHE.SAH. SA. KA. LTD TERNA NAGAR, DHOKI 25,000 25 Thou+ OM JAI SAI INFRAIMPEX PVT. LDT. OSMANABAD TOTAL SHARES 10 1,000 1 Thou+ HERAMBHA INSFRASTRUCTURE PVT. LTD OSMANABAD 15,000 15 Thou+ V.V.K SEVA SAHA. SANSTHA LTD. GOREWADI SHARES	Nil	Nil	Nil	Rs 2,15,900 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	17,53,030 17 Lacs+ LIC	2,29,989 2 Lacs+ LIC	5,49,053 5 Lacs+ LIC	2,94,815 2 Lacs+ LIC	1,14,478 1 Lacs+ LIC	Rs 29,41,365 29 Lacs+
v	Motor Vehicles (details of make, etc.)	75,000 75 Thou+ TRUCK MH-25/7666 ASHOK LEYLAND NET PRICE 150000 95,000 95 Thou+ TATA TEMPO NO. 709 NET PRICE 420554 2,45,000 2 Lacs+ TANCOR NO. MH24/A3000 NET PRICE 35000	16,000 16 Thou+ TATA INDICA NO. MH12/3493 NET PRICE 250000	Nil	Nil	Nil	Rs 4,31,000 4 Lacs+
vi	Jewellery (give details weight value)	93,000 93 Thou+ GOLD 150 GM	1,55,000 1 Lacs+ GOLD 250 GM	Nil	Nil	Nil	Rs 2,48,000 2 Lacs+
vii	Other assets, such as values of claims / interests	27,075 27 Thou+ REVOLVER 47,000 47 Thou+ FURNITURE 17,000 17 Thou+ ACQUWAGUARD 1,12,206 1 Lacs+ DUES COME FORM SHRI S.S.KULKARNI 1,23,630 1 Lacs+ DUES COME FROM AVINASH NAIKNAWRE	Nil	Nil	Nil	Nil	Rs 3,26,911 3 Lacs+
Totals		Rs 47,66,266 47 Lacs+	Rs 6,21,255 6 Lacs+	Rs 40,00,000 40 Lacs+	Nil	Nil	Rs 93,87,521 93 Lacs+

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	90,000 90 Thou+ KOLHEGAON, TAL OSMANABAD G.N. 105 AREA 1H 62R NET PRICE 37623 4,10,000 4 Lacs+ PIMPARI, TAL PARLI DIST-BID G.N. 109 AREA 3H 8R NET PRICE 3,76,000 1,20,000 1 Lacs+ KOLEGAON, TA. DIST-OSMANABAD G.N. 266 AREA 1H 89R NET PRICE 54,000 50,000 50 Thou+ GOWARDHANWADI , TAL OSMANABAD G.N. 72 AREA 0.50 R 1,00,000 1 Lacs+ GOWARDHANWADI , TAL OSMANABAD G.N. 73 AREA1 HEC INHERITAGE	3,70,000 3 Lacs+ PIMPARI, TAL PARLI DIST-BID G.N. 101 AREA 2H 77 R NET PRICE 3,38,000 3,00,000 3 Lacs+ OSMANABAD, TAL OSMANABAD G.N. 188, AREA 81R NET PRICE 1,70,431 2,50,000 2 Lacs+ GOWARDHANWADI , TAL OSMANABAD G.N. 71 AREA 2 HEC 50 R INHERITAGE 334 3 Hund+ GOWARDHANWADI , TAL OSMANABAD G.N. 73 AREA 3 HEC 34 R INHERITAGE	Nil	Nil	Nil	Rs 16,90,334 16 Lacs+
ii	Non Agricultural Land	Nil	1,60,000 1 Lacs+ S.N.4115/2 AUSA ROAD, LATUR AREA 1534 SQ.FT NET PRICE 107525	Nil	Nil	Nil	Rs 1,60,000 1 Lacs+
iii	Buildings	Nil	35,00,000 35 Lacs+ S.N.118 OSMANABAD TOTAL AREA 10000 SQ.FT NET PRICE 22,63,085 THIS AMT INVESTED IN THE RENT DEPOSIT AMT	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iv	Houses	7,56,000 7 Lacs+ S.N.1202/17-B, GHOLE ROAD,PUNE TOTAL AREA 630 SQ.FT NET PRICE 4,55,105	7,20,000 7 Lacs+ S.N.4115/2, AUSA ROAD, LATUR TOTAL AREA 1534 SQ.FT NET PRICE 5,99,125	Nil	Nil	Nil	Rs 14,76,000 14 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 15,26,000 15 Lacs+	Rs 53,00,334 53 Lacs+	Nil	Nil	Nil	Rs 68,26,334 68 Lacs+

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	1,12,206 1 Lacs+ RUPEE CO-OPRATIVE BANK LTD, PUNE	Rs 1,12,206 1 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(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	1,29,143 1 Lacs+ VIVIDHA KARYAKARI SEVA S. SANSTHA GOREWADI	Rs 1,29,143 1 Lacs+
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	0 INCOME TAX PAID UPTO THE FINANCIAL YEAR 2003-2004	Rs 0
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	4,00,000 4 Lacs+ MOUJE - PIMPARI TAL-BID DIST-BID 108 1 Hund+ REVEWNEW DEPARTMENT	Rs 4,00,108 4 Lacs+
	(iv) Property Tax	5,35,765 5 Lacs+ OM JAY TRADING COMPANY 5,35,765 5 Lacs+ SAEE ENG. COMPANY	Rs 10,71,530 10 Lacs+
Totals			Rs 17,12,987 17 Lacs+

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

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