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HomeMaharashtra 2019 PUNESHIVAJINAGARNIMHAN SUHAS BHAGWANRAO(Criminal & Asset Declaration)

Maharashtra 2019

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NIMHAN SUHAS BHAGWANRAO

SHIVAJINAGAR (PUNE)
Party:MNS
S/o|D/o|W/o: Nimhan Bhagwanrao Kisan
Age: 44
Name Enrolled as Voter in: 209 Shivaji Nagar (Maharashtra) constituency, at Serial no 701 in Part no 239

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 14,33,11,522 ~14 Crore+
Liabilities: Rs 97,75,484 ~97 Lacs+

Educational Details


Category: 12th Pass
Higher Secondary, from Pune Shri Shivaji Preparatory Military School in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,12,625 ~ 2 Lacs+
2017 - 2018 ** Rs 2,55,013 ~ 2 Lacs+
2016 - 2017 ** Rs 5,78,740 ~ 5 Lacs+
2015 - 2016 ** Rs 47,46,232 ~ 47 Lacs+
2014 - 2015 ** Rs 12,10,868 ~ 12 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 188/18, Shivaji Nagar 47022/18 Second Addl. Chief Judicial Magistrate Pune141, 143, 146, 147, 323, 341, 427, 135 No No
2 213/18, Shivaji Nagar 143, 145, 146, 147, 336, 337, 427 No No
3 43/14, Warje Malwadi 409249/14 Third and Second Joint Civil Judge J.D. and JMFC Pune143, 147, 149, 341 No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 1,80,000  1 Lacs+

30,000  30 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCosmos Bank
15,788  15 Thou+

Saraswat Bank
38,835  38 Thou+

Shriram Nagri Patsanstha
43,315  43 Thou+

Pawna Sahkari Bank
1,080  1 Thou+

Oriental Bank of Commerce
7,413  7 Thou+

TJSB
1,000  1 Thou+

Canara Bank
20,152  20 Thou+

Laxmi Mahila Nagri Sahkari Patsanstha
1,112  1 Thou+

NilNilNilNil Rs 1,28,695
1 Lacs+
iiiBonds, Debentures and Shares in companiesSaraswat Bank
2,500  2 Thou+

Pawna Sahkari Bank
1,05,000  1 Lacs+

Pawna Sahkari Bank
3,75,000  3 Lacs+

Shreeram Nagri Patsanshtha
1,50,000  1 Lacs+

Laxmi Mahila Nagri Patsanshtha
1,000  1 Thou+

Laxmi Mahila Nagri Patsanshtha
15,000  15 Thou+

NilNilNilNil Rs 6,48,500
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Force Ambulance
8,70,709  8 Lacs+

Hyundai Creta
11,41,560  11 Lacs+

Maruti Swift
6,10,318  6 Lacs+

Tata S Tempo
3,84,965  3 Lacs+

Tata S Zip
2,95,416  2 Lacs+

Hero ISmart
54,359  54 Thou+

NilNilNilNilNil Rs 33,57,327
33 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,57,000  1 Lacs+

25 Tola Gold
7,75,000  7 Lacs+

NilNilNilNil Rs 9,32,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,34,258  46 Lacs+ 8,12,264  8 Lacs+ Nil Nil Nil Nil Rs 54,46,522
54 Lacs+
Totals (Calculated as Sum of Values) Rs 46,34,258
46 Lacs+
Rs 8,42,264
8 Lacs+
Nil
Nil
Nil
Nil
Rs 54,76,522
54 Lacs+

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 LandVitthalnagar Haveli Pune 98
Total Area 146
Built Up Area
Whether Inherited N
Purchase Date 2009-05-12
Purchase Cost 2500000.00
Development Cost 0.00
69,00,000  69 Lacs+

Shirgaon Maval 208
Total Area 12
Built Up Area
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 570000.00
Development Cost 0.00
9,00,000  9 Lacs+

Akole Mulshi 161
Total Area 8.33R
Built Up Area
Whether Inherited N
Purchase Date 2009-06-16
Purchase Cost 55000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mulshi 518
Total Area 33.5R
Built Up Area
Whether Inherited N
Purchase Date 2005-04-05
Purchase Cost 536000.00
Development Cost 0.00
49,00,000  49 Lacs+

Manchar Ambegaon 139/33
Total Area 8.5R
Built Up Area
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 150000.00
Development Cost 0.00
65,000  65 Thou+

Sakhrudi Khed 356
Total Area 64.5R
Built Up Area
Whether Inherited N
Purchase Date 2007-06-26
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mulshi 8/1, 8/2
Total Area 66R
Built Up Area
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 5500000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Vadmukhvadi 1192/6,192/9
Total Area 2R
Built Up Area
Whether Inherited N
Purchase Date 2015-04-21
Purchase Cost 332000.00
Development Cost 0.00
8,00,000  8 Lacs+

Mulshi 8/8
Total Area 39R
Built Up Area
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 4500000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Mulshi 48/5
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 1800000.00
Development Cost 0.00
94,00,000  94 Lacs+

Mulshi 24/1C 24/2
Total Area 7R
Built Up Area
Whether Inherited N
Purchase Date 2013-11-01
Purchase Cost 1750000.00
Development Cost 0.00
44,00,000  44 Lacs+

Mulshi 14/2/2
Total Area 8.87R
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 2750000.00
Development Cost 0.00
11,00,000  11 Lacs+

Mulshi 152/1
Total Area 4R
Built Up Area
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 300000.00
Development Cost 0.00
18,00,000  18 Lacs+

Mulshi 14/2/1
Total Area 2.18R
Built Up Area
Whether Inherited N
Purchase Date 2015-04-20
Purchase Cost 945500.00
Development Cost 0.00
15,00,000  15 Lacs+

Mulshi 213/7
Total Area 22.5R
Built Up Area
Whether Inherited N
Purchase Date 2010-04-12
Purchase Cost 2250000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Mulshi 15/10
Total Area 1.83R
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 296000.00
Development Cost 0.00
7,00,000  7 Lacs+

Mulshi 37/2
Total Area 670Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-25
Purchase Cost 180000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mulshi 37/11
Total Area 670Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-25
Purchase Cost 180000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mulshi Pune 15/10
Total Area 916Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-25
Purchase Cost 250000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mulshi 1/13
Total Area 840Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-05
Purchase Cost 135000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mulshi 9/13
Total Area 770Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 128000.00
Development Cost 0.00
5,00,000  5 Lacs+

Pashan Haveli 6/1/1
Total Area 2.75R
Built Up Area
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 20000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 13,11,65,000
13 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 1 Mdahukunj Society 36/1/1 Pune
Total Area 704Sq.Ft
Built Up Area 704Sq.Ft
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 2800000.00
Development Cost 0.00
47,00,000  47 Lacs+

NilNilNilNilNil Rs 47,00,000
47 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,78,65,000  13 Crore+ Nil Nil Nil Nil Nil Rs 13,78,65,000
13 Crore+
Totals Calculated Rs 13,58,65,000
13 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 13,58,65,000
13 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 / FIsSaraswat Bank Car Loan
6,57,779  6 Lacs+

Oriental Bank Of Commerce Tempo Loan
1,65,782  1 Lacs+

Oriental Bank Of Commerce Tempo Loan
1,21,065  1 Lacs+

Pavna Sahkari Bank WCTL
17,60,440  17 Lacs+

Pavna Sahkari Bank MLN
70,37,902  70 Lacs+

Laxmi Mahila Nagri Patsanstha
32,516  32 Thou+

NilNilNilNil Rs 97,75,484
97 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,42,968  97 Lacs+ 32,516  32 Thou+ Nil Nil Nil Nil Rs 97,75,484
97 Lacs+
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 DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 97,42,968
97 Lacs+
Rs 32,516
32 Thou+
Nil
Nil
Nil
Nil
Rs 97,75,484
97 Lacs+

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 Business
Spouse Housewife

Sources Of Income (Details)

Self Business (Promotors, Builder & Land Developers)
Spouse Housewife
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



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