Sanjay Prakash Nimbalkar(Nationalist Congress Party(NCP)):Constituency- OSMANABAD(OSMANABAD)

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Maharashtra 2019

SANJAY PRAKASH NIMBALKAR

OSMANABAD (OSMANABAD)

Party:NCP

S/o|D/o|W/o: Prakash Gyanba Nimbalkar

Age: 57

Name Enrolled as Voter in: 242 Osmanabad (Maharashtra) constituency, at Serial no 383 in Part no 288

Self Profession:Agriculture & Proprietor- Shubham Highway Services, Tuljapur (Petrol Pump)
Spouse Profession:Housewife & Proprietor-Versha Motors/Versha Tunwal Motors, Osmanabad

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs6,05,64,820 ~6 Crore+	2
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 8,49,63,061 ~8 Crore+
Liabilities:	Rs 1,62,77,353 ~1 Crore+

Educational Details

Category: Graduate Professional
B.E. (Electrical) From Marathawada University Aurangabad, Year-1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 38,38,376 ~ 38 Lacs+ 2017 - 2018 Rs 22,97,957 ~ 22 Lacs+ 2016 - 2017 Rs 18,71,479 ~ 18 Lacs+ 2015 - 2016 Rs 92,198 ~ 92 Thou+ 2014 - 2015 Rs 6,14,837** ~ 6 Lacs+
spouse	Y	2018 - 2019	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Forged document or electronic record (IPC Section-470)
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 Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	142/2014 Paranda Police Station, District Osmanabad	RCC No. 1500036/2015	First Class Judicial Magistrate Paranda	380		No		No
2	178/2007 Dhoki Police Station, District Osmanabad	RCC No. 300242/2008	Chief Judicial Magistrate Paranda	420, 463, 464, 465, 466, 468, 470, 471, 34, 120B		No		No
3		SCC No.1701629/2005	Civil Court First class Judicial Magistrate Madha, Solapur		Sec.138 N.I.Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,21,750 4 Lacs+	92,580 92 Thou+	Nil	Nil	Nil	Nil	Rs 5,14,330 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOM 20140045634 24,560 24 Thou+ BOM 60342875829 1,02,009 1 Lacs+ Solapur Janta Bank 5870271000000498 9,832 9 Thou+ Solapur Janta Bank 5870272000007482 1,55,612 1 Lacs+ Sai Nagri Bank 64/343 500 5 Hund+ Osmanabad Bank 041103500000769 8,095 8 Thou+ BOM 20260901258 7,258 7 Thou+ SBI 62406678859 7,844 7 Thou+ Vasantdada Nagri Bank 102142000846 931 9 Hund+ ICICI Bank 203305500011 500 5 Hund+ HDFC Bank 50100000306707 7,321 7 Thou+ HDFC Bank 50200002368923 35,364 35 Thou+ Osmanabad Janta Bank 34591 23,711 23 Thou+ BOI 859 8 Hund+	BOM 20158338950 1,06,941 1 Lacs+ BOM 60186206570 7,841 7 Thou+ PNB 78400000018936 21,127 21 Thou+ PNB 7834002100002007 19,94,298 19 Lacs+ Solapur Janta Bank 5870271000000646 5,000 5 Thou+ Sai Nagri Bank 126 33,500 33 Thou+	Nil	Sai Nagari Bank 1271 3,67,948 3 Lacs+ Sai Nagri Bank 1609 2,00,000 2 Lacs+	Nil	Nil	Rs 31,21,051 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Sant Goroba Kaka Sugar Factory 9,18,500 9 Lacs+ Sai Nagri bank 50,050 50 Thou+ BOM 3,000 3 Thou+ Solapur Janta Bank 5,00,000 5 Lacs+ Terna Sugar Factory 5,000 5 Thou+ Dr Babasaheb Ambedkar Sugar Factory 5,000 5 Thou+ Bharat Petroleum Corporation 1,67,900 1 Lacs+	Sant Goroba Kaka Sugar Factory 1,05,000 1 Lacs+ Sai Nagri bank 50 BOM 2,000 2 Thou+ Sun Life Small Cap Fund 32,187 32 Thou+ Kotak Emrging Equity 1,22,228 1 Lacs+ SBI Small Cap Fund 1,61,200 1 Lacs+ 3I Infotech Ltd 97 Balmer Lawrie & Co 824 8 Hund+ Cochin Shipyard Ltd 3,356 3 Thou+ Cummins India Ltd 2,816 2 Thou+ GMR Infrastructures Ltd 817 8 Hund+ Jaiprakash Associates Ltd 246 2 Hund+ LIC Housing Finance 1,887 1 Thou+ Lupin Ltd 3,515 3 Thou+ Praj Industries Ltd 3,244 3 Thou+ Reliance Industries Ltd 5,219 5 Thou+ SBI 1,279 1 Thou+ Sun Pharmaceutical Indust 3,865 3 Thou+ Tata Motors Ltd 1,729 1 Thou+	Nil	Nil	Nil	Nil	Rs 21,01,009 21 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSS 3278543910 2,05,000 2 Lacs+ NSS 3058262949 2,60,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,65,000 4 Lacs+
iv	(b) LIC or other insurance Policies	LIC 41,00,000 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,00,000 41 Lacs+
v	Personal loans/advance given	Other Business Loan 1,75,36,585 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,75,36,585 1 Crore+
vi	Motor Vehicles (details of make, etc.)	MH25AD2019 Ford Endeavour 24,96,000 24 Lacs+ MH25FT2640 Swift 2,50,000 2 Lacs+ Mh25Y5580 Scooty Pep Plus 10,000 10 Thou+ MH12GV7648 4,50,000 4 Lacs+	MH20BY0235 Scoda Superb Elegance 4,62,500 4 Lacs+ MH25AJ0796 Mahindra Supro 3,33,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 40,01,500 40 Lacs+
vii	Jewellery (give details weight value)	Nil	20 Tola Gold 7,60,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,60,000 7 Lacs+
viii	Other assets, such as values of claims / interests	SPN Roads Infrastructure Pvt. Ltd. Osmanabad 1,04,63,580 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,63,580 1 Crore+
Gross Total Value (as per Affidavit)		3,77,61,761 3 Crore+	47,33,352 47 Lacs+	Nil	5,67,948 5 Lacs+	Nil	Nil	Rs 4,30,63,061 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,77,61,761 3 Crore+	Rs 47,33,346 47 Lacs+	Nil	Rs 5,67,948 5 Lacs+	Nil	Nil	Rs 4,30,63,055 4 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kurdu Madha, Gat 315/1 Total Area 2.32 Built Up Area Whether Inherited N Purchase Date 2003-09-10 Purchase Cost 276450.00 Development Cost 0.00 40,00,000 40 Lacs+ Kurdu Madha, Gat 308/1D Total Area 0.81 Built Up Area Whether Inherited N Purchase Date 2004-07-26 Purchase Cost 96840.00 Development Cost 0.00 20,00,000 20 Lacs+ Bhosare Madha Gat 390/3 Total Area 0.60 Built Up Area Whether Inherited N Purchase Date 2004-03-16 Purchase Cost 73385.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shubham Highway Services Tuljapur, Gat 183 Total Area 0.16 Built Up Area 1500Sq.Mtr Whether Inherited N Purchase Date 2005-10-04 Purchase Cost 803250.00 Development Cost 2500000.00 2,49,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,49,00,000 2 Crore+
iv	Residential Buildings	Anand Nagar Osmanabad House No. 27/1209/1 CTS 4324 Total Area 264.83Sq.Mtr Built Up Area 264.83Sq.Mtr Whether Inherited N Purchase Date 1993-10-13 Purchase Cost 58224.00 Development Cost 3000000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,19,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,19,00,000 4 Crore+
Totals Calculated		Rs 4,19,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,19,00,000 4 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	LIC Of India 7,77,115 7 Lacs+ Solapur Janta Bank Ltd, Cash Credit Card No. 5870275020000007 55,63,080 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,40,195 63 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	99,37,158 99 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 99,37,158 99 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,62,77,353 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,62,77,353 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,62,77,353 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,62,77,353 1 Crore+

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

Profession or Occupation

Self	Agriculture & Proprietor- Shubham Highway Services, Tuljapur (Petrol Pump)
Spouse	Housewife & Proprietor-Versha Motors/Versha Tunwal Motors, Osmanabad

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Business & Housewife
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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