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HomeMaharashtra Election 2014NASHIKYEVLAShivaji Mankar(Criminal & Asset Declaration)

Maharashtra Election 2014

Shivaji Mankar

YEVLA (NASHIK)
Party:BJP
S/o|D/o|W/o: Madhavrao Ganpatrao Mankar
Age: 51
Name Enrolled as Voter in: 119 Yeola (Maharashtra) constituency, at Serial no 723 in Part no 257

Self Profession:Agriculturist and Business
Spouse Profession:Agriculturist and Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 24,15,24,144 ~24 Crore+
Liabilities: Rs 1,71,50,000 ~1 Crore+

Educational Details


Category: 10th Pass
Year 1980 from Mahatma Phule Vidyalaya, Sadashiv Peth, Pune

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 17,38,668 ~ 17 Lacs+
spouseYNoneRs 0 ~
dependent1Y2011 - 2012Rs 1,76,460 ~ 1 Lacs+
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 IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143,147, 326, 354, 427, 452, 149, 4(25) of Arms Act, 37(1)(a), R/W 135, B.P.Act, RC. Case No- 405030/2009, Filed By- State of Maharashtra Again- Mr. Shivaji Madhavrao Mankar & Others, FIR No-285/2008, Filed In- Shivajinagar P.S Pune City, Maharashtra State, Court Taking Cong- Addi. CJMFC, Pune, Dt of Cong- 06.11.2009, Court Which Framed Charge- Add.CJMFC, Pune,. Dt of Charge Framed- 01.01.2009

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471, 34 RC. Case No- 401395/2010, Filed By- State of Maharashtra Again- Mr. Shivaji Madhavrao Mankar & Others, FIR No- 7/2010, Filed In Chaturshrungi P.S Pune City Maharashtra, Court- 29th Joint Civil Judge Junior Division & JMFC Pune, Dt of Taking Cong. 24.02.2013

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
iCashCash (in hand)
52,62,315  52 Lacs+

Cash (in hand)
1,24,540  1 Lacs+

Cash (in hand)
25,000  25 Thou+

NilNil Rs 54,11,855
54 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJanta sahakari bank ltd. pune. tilak road branch, Saving A/c no.35264, balance as on 13th september 2014
2,32,536  2 Lacs+

IDBI bank baner branch pune, saving A/C No 67010400000xxxxx, balance as on 13th september 2014
20,13,457  20 Lacs+

HDFC bank pimpri branch pune, S/A/C No 043719300xxxxx, balance as on 19th september 2014
55,403  55 Thou+

IDBI bank baner pune, branch (HUF A/C) saving A/C No 067010400000xxxxx balance as on 13th september 2014
51,628  51 Thou+

Janta sahakari bank ltd, pune. Tilak road branch. (joint account with Smt Amita Deepak Ghule) saving bank A/c no. 2201/35262 balance as on 20th september 2014 (NO share or ownership in the sajid joint account)
1,05,900  1 Lacs+

Bank of Maharashtra Pune, University Road Branch, Saving Bank A/C No 200977xxxxx, balance As on 02nd september 2014 is
1,01,627  1 Lacs+

Bank of baroda pune. Ashok nagar branch. Saving Bank A/C No 174201000xxxxx, balance as on 25th september, 2014
1,58,003  1 Lacs+

Bank of Baroda Pune, Ashok Nagar Branch Saving A/C No 174201000xxxxx, balance as on 13th september 2014
9,286  9 Thou+

ICICI Bank Ltd Pune, Senapati Bapat road Branch Saving A/C No 0424015xxxxx, balance as on 13th september 2014
30,571  30 Thou+

Bank of Baroda Pune, Ashok Nagar Branch Saving A/C No 174201000xxxxx, balance as onn 25th september 2014
15,560  15 Thou+

Nil Rs 27,73,971
27 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Ardent Electronic Trading Pvt.Ltd. Book Value Rs
25,000  25 Thou+

Sanjeevani Sahajanand Sahakari Sakhar Karkhana Maryadit ("C" class Share) Bool Value Rs
200  2 Hund+

Gautam Sahakari Bank ltd. Gautamnag Ap. Kolpewadi, Tal Kopargao, Dist Ahmadnagar, Book Value Rs
2,500  2 Thou+

Kopargaon Sahakari sakhar karkhana maryadi Ap, Kolpewadi, tal. kopargaon, dist Ahmadnagar. Book value rs.
15,000  15 Thou+

Share in Shree Sai Associates (Partnership Firm) Pune
2,27,56,757  2 Crore+

NilNilNilNil Rs 2,27,99,457
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Amita Ghule
10,00,000  10 Lacs+

Ardent Electronic Trading co.pvt.ltd
3,00,000  3 Lacs+

Dhiraj Bhansal
2,57,000  2 Lacs+

Gajra Keser Trading Pvt.Ltd
8,50,000  8 Lacs+

Kishor Deore
1,50,000  1 Lacs+

Lmur in infratech
4,00,000  4 Lacs+

Mr. Mehendi Kasam Ali Maredia
6,11,000  6 Lacs+

Padmavati Const
9,00,000  9 Lacs+

Sachin Deshumukh
12,50,000  12 Lacs+

Siddhart Propertis
5,00,000  5 Lacs+

Sujata Shivaji Mankar
4,50,000  4 Lacs+

Suresh Dhamale
10,00,000  10 Lacs+

Vijay Adhav
9,00,000  9 Lacs+

Yogesh Patil
4,50,000  4 Lacs+

NilNilNilNil Rs 90,18,000
90 Lacs+
viMotor Vehicles (details of make, etc.)Mh-12-FK-2485 Make-Toyota, Model Prado, Mfg Dt. Feb 2009, Engine no. 1GR-5751403, Chassis no. JTEBU29J2050171609, color-silver, year of purchase 30th may 2009
9,00,000  9 Lacs+

Mh-12-KJ-2645, Make-Toyota, Model-innova V, mfg dt-Oct-2013, Engine no. 2KD-U416718, Chassis no. MBJ11JV4007435946, color-silver, year of purchase 2nd Nov 2013.
16,74,706  16 Lacs+

Mh-12-KE-2767, Make-toyota, model Etios Mfg Dt. Aug 2013, Engine No 1ND 1337098, Chassis No - MBJB49BT300063790, color white, year of purchase 27th Aug 2013,
8,01,727  8 Lacs+

NilMh-17-V-786 Make-Toyota, Corolla, Mfg dt-Apr-2006, Engine No 1ZZ 2543275, Chassis No- ZZE 122-6829838, Color-White, Year of Purchase 14th June 2006,
11,33,990  11 Lacs+

NilNil Rs 45,10,423
45 Lacs+
viiJewellery (give details weight value)Two Rings of 18 Ct Gold. Weight of two rings are 17.55 Gms, Value of two rings are
37,980  37 Thou+

1 Diamond of 1.28 Gms and the value of diamond is
61,920  61 Thou+

4 set of 22 Ct, weight of 4 set are 235.45 Gms, 4 Earing of 22 carrat weight of 4 earing 95.55 Gms and 1 Neclace of 22 carrat wt of neclace is 53.45 total value of aforesaid ornaments are
10,20,741  10 Lacs+

NilNilNil Rs 11,20,641
11 Lacs+
viiiOther assets, such as values of claims / interestsPistol - one 22 N P Bore Pistol No. 061228 by P. Beretta Made in Raly (Second hand) along with (25 Nos) 22 Bore Pistol cartridges only. market value
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 4,33,15,029  4 Crore+ 14,04,911  14 Lacs+ 11,98,848  11 Lacs+ 15,560  15 Thou+ Nil Rs 4,59,34,348
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,33,15,029
4 Crore+
Rs 14,04,911
14 Lacs+
Rs 11,98,847
11 Lacs+
Rs 15,560
15 Thou+
Nil
Rs 4,59,34,347
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand Bearing Gat No 120A, Situated At Village - Wakad, Tal-Nifad, Dist. Nashik
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Land Bearing Gat No 153/1A, Situated At Village - Wakad, Tal-Nifad, Dist-Nashik
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited N
Purchase Date 2010-08-23
Purchase Cost 156000.00
Development Cost 0.00
15,00,000  15 Lacs+

Land Bearing Gat No. 157, Situated at village - wakad, tal-nifad, dist-Nashik.
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Land Bearing Gat No.515, village-Sangrun, tal.Havali, Dist-Pune.
Total Area 20 Arc & 1 Are
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 1050000.00
Development Cost 6547500.00
1,50,00,000  1 Crore+

Land Bearing Gat No. 153/1B/2. Situated At Village - Wakad, Tal Nifad, Dist-Nashik
Total Area 03 Acers & 19.5 Are
Built Up Area
Whether Inherited N
Purchase Date 1986-12-02
Purchase Cost 17000.00
Development Cost 0.00
5,00,000  5 Lacs+

Land Bearing Gat No 516, Village-Sangrun Tal.Havali, Dist-Pune.
Total Area 03 Acers & 19.5 Are
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 450000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 2,87,00,000
2 Crore+
iiNon Agricultural LandNilLand Bearing Gat No 77/2/1, Village-Wanje, Tal-Havali, Dist-Pune.
Total Area 10790 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-08-13
Purchase Cost 50000.00
Development Cost 0.00
1,56,57,729  1 Crore+

NilNilNil Rs 1,56,57,729
1 Crore+
iiiCommercial BuildingsLand bearing Private Layout Plot No.21/a, Village Baner, Tal Havali, Dist-Pune
Total Area 5000 Sq.Ft., 6280 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 3500000.00
Development Cost 9420000.00
4,65,62,617  4 Crore+

NilNilNilNil Rs 4,65,62,617
4 Crore+
ivResidential BuildingsMukunddanand final plot no 1, C.T.S. no 1145, Shivajinagar Pune
Total Area 3067.74 Sq.Ft
Built Up Area 3001 Sq.Ft
Whether Inherited N
Purchase Date 2008-10-21
Purchase Cost 2500000.00
Development Cost 0.00
1,87,72,860  1 Crore+

Flat No 703, 7th floor, building no D2, Oval nest, S no.77 Hissa no 2/1, 2/2, 2/3, 2/4 and 2/5, warje, pune
Total Area
Built Up Area 1252 Sq.Ft.
Whether Inherited N
Purchase Date 2010-08-20
Purchase Cost 1044000.00
Development Cost 0.00
69,79,200  69 Lacs+

1/4 undivided share in the property bearing plot no 14, Yashwant Ghadge Nagar, Co-op, hsg So. Ltd, CTS no. 2725, survey no 132B, Shivajinagar Pune
Total Area 1749 Sq.Ft
Built Up Area 1000 Sq.Ft
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 4025000.00
Development Cost 3200000.00
1,03,31,035  1 Crore+

Flat No. 104, Ground + First Floor, building no. D1, Oval Nest S. No. 77 Hissa No, 2/1, 2/2, 2/3 , 2/4 and 2/5, warje, pune
Total Area
Built Up Area 1573 Sq.Ft
Whether Inherited N
Purchase Date 2010-12-20
Purchase Cost 0.00
Development Cost 0.00
87,73,200  87 Lacs+

1/4 undivided share in the property bearing plot no 14, yashwant ghadge nagar, co-op, housing soc ltd CTS no 2725, survey no 132B shivajinagar Pune.
Total Area 1749 Sq.Ft
Built Up Area 1000 Sq.Ft
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 0.00
Development Cost 0.00
1,03,31,034  1 Crore+

Flat No. 102, First floor, building no D2, Oval Nest, S.No 77 Hissa no. 2/1, 2/2, 2/3, 2/4, and 2/5 warje Pune.
Total Area
Built Up Area 1257 Sq.Ft
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 0.00
Development Cost 0.00
70,12,200  70 Lacs+

1/4 undivided share in the property bearing plot no 14. yashwant ghadge nagar, co-op, Hsg-Soc Ltd CTS no 2725, S No. 132B, Shivajinagar Pune
Total Area 1749 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 0.00
Development Cost 0.00
1,03,31,034  1 Crore+

Flat No 103, 1st floor, building no D2, Oval Nest, S no. 77 Hissa no. 2/1, 2/2, 2/3, 2/4, and 2/5 warje Pune.
Total Area
Built Up Area 1257 Sq.Ft
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 0.00
Development Cost 0.00
70,12,200  70 Lacs+

1/4 undivided share in the property in the bearing plot no 14, yashwant ghadge nagar, co-op-soc-ltd. CTS no 2725., S no. 132B Shivajinagar Pune.
Total Area 1749 Sq.Ft
Built Up Area 1000 Sq.Ft
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 0.00
Development Cost 0.00
1,03,31,034  1 Crore+

Nil Rs 8,98,73,797
8 Crore+
vOthersDevelopment Rights in respect of land admeasuring S.No 52/4/1/32, Banner, Pune,
Total Area 08 ares
Built Up Area
Whether Inherited N
Purchase Date 2005-11-16
Purchase Cost 600000.00
Development Cost 0.00
1,47,95,653  1 Crore+

NilNilNilNil Rs 1,47,95,653
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,26,41,365  12 Crore+ 3,82,61,963  3 Crore+ 1,73,43,234  1 Crore+ 1,73,43,234  1 Crore+ Nil Rs 19,55,89,796
19 Crore+
Totals Calculated Rs 12,26,41,365
12 Crore+
Rs 3,82,61,963
3 Crore+
Rs 1,73,43,234
1 Crore+
Rs 1,73,43,234
1 Crore+
Nil
Rs 19,55,89,796
19 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityArchand Mhadungikar Hand loan
10,00,000  10 Lacs+

Barve and Jadhav Hand loan
22,50,000  22 Lacs+

Bhegade Hand loan
20,00,000  20 Lacs+

Deepak Mankar Hand loan
40,00,000  40 Lacs+

Kailash Chavan Hand loan
11,00,000  11 Lacs+

N.s anand Hand Loan
30,00,000  30 Lacs+

S.R. Kulkarni Hand Loan
35,00,000  35 Lacs+

Trimuti developers hand loan
3,00,000  3 Lacs+

NilNilNilNil Rs 1,71,50,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,71,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,71,50,000
1 Crore+
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 1,71,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,71,50,000
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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