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HomeLoksabha 2014MAHARASHTRAMUMBAI SOUTHBALA DAGADU NANDGAONKAR(Criminal & Asset Declaration)

Loksabha 2014

BALA DAGADU NANDGAONKAR

MUMBAI SOUTH (MAHARASHTRA)
Party:MNS
S/o|D/o|W/o: Dagdu Lakhma Nandgaonkar
Age: 56
Address: 5/35, BIT Chawl, Saint Mary Road, Tadwadi, Mazgaon, Mumbai 400010
Name Enrolled as Voter in: Byculla (Maharashtra) constituency , at Serial no 628 in Part no 216
Email:balanandgaonkar@gmail.com
Contact Number: 9869078090

Self Profession:Business Director M/s Delta Conship Pvt. Ltd.
Spouse Profession:Buisness


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs7,71,31,859
~7 Crore+
8
Maharashtra 2009 Rs2,44,44,277
~2 Crore+
5
Lok Sabha 2009 Rs2,18,64,221
~2 Crore+
5
Maharashtra 2004 Rs58,79,801
~58 Lacs+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 7,71,08,523 ~7 Crore+
Liabilities:Rs 19,21,378 ~19 Lacs+

Educational Details


10th Pass
SSC Chatrapati Shivaji Nutan Vidhalaya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,53,836 ~ 15 Lacs+
spouseY2011 - 2012Rs 1,87,150 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 145, 147, 149, 353, 332 CR No. 249/2005, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai
2141, 143, 145, 147, 148, 149, 332 CR No. 186/2004, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai, 37 (1), 33 (2)(3) B.P. Act.
3143, 145, 147, 148, 149, 332, 341, 324, 427, 353, 120(B) CR No. 33/2008, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai
4143, 145, 147, 148, 149, 332, 353, 341, 324, 427, 120(B) CR No. 35/2008, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai
5 CR No. Spl LAC 05/2008, Shivaji Park Police Station, Dadar Police Station, Dadar Metropolitan Magistrates Court, Mumbai, 37(1) r/w 135 B.P. Act.
6365, 341, 342, 343, 323, 506 (II), 120(B) CR No. 127/2002, Cuff Parade Police Station, Esplanade Court, Mumbai
7 CR No. Spl LAC 06/2012, Marine Drive Police Station, Esplanade Court, Mumbai, 37(1) r/w 135 B.P. Act.
8 CR No. LAC 660/2006, Sewree Police Station, Dadar Metropolitan Magistrates Court, Mumbai, 37(3)(2) R/w 135 B.P. Act.

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to criminal intimidation (IPC Section-506)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Unlawful assembly (IPC Section-141)

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
96,000  96 Thou+

Cash
63,000  63 Thou+

NilNilNil Rs 1,59,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India
8,00,864  8 Lacs+

The Ratnakar Bank Ltd.,
5,000  5 Thou+

Shamrao Vitthal Bank
8,000  8 Thou+

NilNilNil Rs 8,13,864
8 Lacs+
iiiBonds, Debentures and Shares in companiesBritania Industries Ltd.,
84,200  84 Thou+

UTI (MEP 1996)
10,000  10 Thou+

Exbox Ent. Pvt. Ltd.,
14,42,110  14 Lacs+

Valueadded Properties Pvt. Ltd.,
5,000  5 Thou+

Delta Conship Pvt. Ltd.,
50,40,000  50 Lacs+

NilNilNilNil Rs 65,81,310
65 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
39,00,000  39 Lacs+

LIC Of India
24,95,000  24 Lacs+

LIC of India
25,00,000  25 Lacs+

NilNil Rs 88,95,000
88 Lacs+
vPersonal loans/advance given VNS Clearing Agency Pvt. Ltd.,
70,638  70 Thou+

Delta Conship Pvt. Ltd.,
10,51,848  10 Lacs+

VNS Clearing Agency Pvt. Ltd.,
2,76,407  2 Lacs+

NilNilNil Rs 13,98,893
13 Lacs+
viMotor Vehicles (details of make, etc.)BMW, Year 2003
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Gold 81 gm
2,29,230  2 Lacs+

Gold 491 gm
13,89,530  13 Lacs+

Gold 108 gm
3,05,640  3 Lacs+

NilNil Rs 19,24,400
19 Lacs+
viiiOther assets, such as values of claims / interestsNilCapital in Srushti Films
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,33,34,890  1 Crore+ 47,31,937  47 Lacs+ 28,05,640  28 Lacs+ Nil Nil Rs 2,08,72,467
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,34,890
1 Crore+
Rs 47,31,937
47 Lacs+
Rs 28,05,640
28 Lacs+
Nil
Nil
Rs 2,08,72,467
2 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 LandUsroli, Murud, Survey No. 350 & 571
Total Area 1 acre 6 gunta
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,24,500  9 Lacs+

Belghar, Tala, Survey No. 18/51, 19-1A, 49-4, 19-1C
Total Area 20.32 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 4692000.00
Development Cost 0.00
11,06,000  11 Lacs+

Padwan, Tala, Survey No. 55
Total Area 0.50 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
55,000  55 Thou+

Murud (186), Survey No. 203/16
Total Area 1 acre 15 gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 225000.00
Development Cost 0.00
9,01,500  9 Lacs+

Palshet, Tala, Survey No. 58-5, 76-7, 53-2, 53-4, 148-1, 148-2, 153-2
Total Area 6.14 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 205034.00
Development Cost 0.00
25,06,000  25 Lacs+

Medhe, Murud, Survey No. 38-1B, 44-1, 36-0
Total Area 2.38 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 183500.00
Development Cost 0.00
2,81,131  2 Lacs+

Medhe, Tala, Survey No. 109-0, 140-6, 140-2-A
Total Area 13.18 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 309718.00
Development Cost 0.00
15,56,925  15 Lacs+

Palshet, Tala, Survey No. 27-7-A
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-06
Purchase Cost 80000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 76,31,056
76 Lacs+
iiNon Agricultural LandRatwad Mangaon
Total Area 2886 gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
28,86,000  28 Lacs+

NilNilNilNil Rs 28,86,000
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsWadala, Mumbai
Total Area 681 sq. ft.
Built Up Area 945 sq. ft.
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 2875000.00
Development Cost 0.00
1,51,20,000  1 Crore+

Bramha City Pune
Total Area 1629 sq. ft.
Built Up Area 1629 sq. ft.
Whether Inherited N
Purchase Date 2006-03-18
Purchase Cost 2161250.00
Development Cost 0.00
1,30,32,000  1 Crore+

Dombivili, Thane
Total Area 465 sq. ft.
Built Up Area 604 sq. ft.
Whether Inherited N
Purchase Date 1988-04-01
Purchase Cost 300000.00
Development Cost 0.00
30,20,000  30 Lacs+

Usrodi, Murud, Survey No. 608
Total Area 1629 sq. ft.
Built Up Area 1629 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,43,000  2 Lacs+

Wadala, Mumbai
Total Area 681 sq. ft.
Built Up Area 945 sq. ft.
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 2876000.00
Development Cost 0.00
1,51,20,000  1 Crore+

NilNilNil Rs 4,65,35,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,55,70,500  3 Crore+ 2,06,65,556  2 Crore+ Nil Nil Nil Rs 5,62,36,056
5 Crore+
Totals Calculated Rs 3,63,86,500
3 Crore+
Rs 2,06,65,556
2 Crore+
Nil
Nil
Nil
Rs 5,70,52,056
5 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 / FIsRatnakar Bank Housing loan
10,88,052  10 Lacs+

NilNilNilNil Rs 10,88,052
10 Lacs+
Loans due to Individual / EntityEx.Box Ent P.L
8,33,326  8 Lacs+

NilNilNilNil Rs 8,33,326
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,21,378  19 Lacs+ Nil Nil Nil Nil Rs 19,21,378
19 Lacs+
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 19,21,378
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,21,378
19 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

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