Nilesh Arun Bankhele(MNS):Constituency- AIROLI(THANE) - Affidavit Information of Candidate:

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Home → Maharashtra 2019 → THANE → AIROLI → NILESH ARUN BANKHELE(Criminal & Asset Declaration)

Maharashtra 2019

NILESH ARUN BANKHELE

AIROLI (THANE)

Party:MNS

S/o|D/o|W/o: arun baburao bankhele

Age: 42

Name Enrolled as Voter in: airoli150 (Maharashtra) constituency, at Serial no 431 in Part no 105

Self Profession:Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 40,69,110 ~40 Lacs+
Liabilities:	Rs 4,60,000 ~4 Lacs+

Educational Details

Category: 8th Pass
8th Pass shrimati sushiladevi deshmukh vidyale airoli year2016

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 3,35,538 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	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 Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	Rawale Police Station	978/2017	Belapur Navi Mumbai court	323, 341, 342, 447, 500, 504, 506, 509, 34		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	30,000 30 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	state bank of india acc no 00000067044750161 2,43,880 2 Lacs+ G S Maha nager bank ltd acc no 16805 1,500 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,45,380 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	vima acc no 402641683 1,00,000 1 Lacs+ v no 441525540 1,50,000 1 Lacs+ v acc no 883816165 5,00,000 5 Lacs+ v acc no 805388827 1,00,000 1 Lacs+	vima acc no 884771244 2,00,000 2 Lacs+	vima acc no 885026154 85,000 85 Thou+ vima acc no 805751706 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 12,35,000 12 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MOTOR CYCLE 67,000 67 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 67,000 67 Thou+
vii	Jewellery (give details weight value)	2 RING ,6 GRAMS 21,060 21 Thou+ 2 CHAIN, 24 GRAMS 1,01,640 1 Lacs+ 2 RINGS 14 GRAMS 45,140 45 Thou+	4 PICES GOLD 46 GRAMS 1,61,460 1 Lacs+ CHAIN 28 GRAMS 48,280 48 Thou+	Nil	Nil	Nil	Nil	Rs 3,77,580 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,64,370 13 Lacs+	4,69,740 4 Lacs+	1,85,000 1 Lacs+	Nil	Nil	Nil	Rs 20,19,110 20 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,60,220 13 Lacs+	Rs 4,19,740 4 Lacs+	Rs 1,85,000 1 Lacs+	Nil	Nil	Nil	Rs 19,64,960 19 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	SHOP NO D6 SUPER MARKET VEPAARI SUNG BLOCK NO SECTOR 3 AROLI NAVI MUMBAI-400708 Total Area 164 mtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1100000.00 Development Cost 0.00 20,50,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,50,000 20 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,50,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,50,000 20 Lacs+
Totals Calculated		Rs 20,50,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,50,000 20 Lacs+

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	two wealer loan IDFC BANKacc no25573774 55,000 55 Thou+ gold loan manpurum acc no0102240700735006 1,50,000 1 Lacs+ mahanager coopertae b ank ltd acc no13752 2,55,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,60,000 4 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,60,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,60,000 4 Lacs+
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 4,60,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,60,000 4 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Housewife

Sources Of Income (Details)

Self	Labour Contractor
Spouse	Not Applicable
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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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