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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.91Nilesh Shivaji Shinde(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Nilesh Shivaji Shinde (Winner)

WARD NO.91 (KALYAN DOMBIVLI)
Party:SHS
S/o|D/o|W/o: Shivaji Sakharam Shinde
Age: 41
Address: Shinde Niwas, Near Canara Bank, Kolsewadi, Kalyan(E),Dis.- Thane
Name Enrolled as Voter in: WARD NO.91 (Maharashtra) constituency , at Serial no 136 in Part no 92
Email:nilesh.shinde7272@gmail.com
Contact Number: 9870111336

Self Profession:Business
Spouse Profession:Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs11,85,35,593
~11 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 14,56,23,463 ~14 Crore+
Liabilities:Rs 15,00,000 ~15 Lacs+

Educational Details


Others
Diploma In Mechanical Engineering, Javaharlal Nehru Insti.Of Technology Polytechnic, Year-1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 39,24,000 ~ 39 Lacs+
spouseY2015 - 2016Rs 4,35,830 ~ 4 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
1323, 324, 143, 144, 148, 149, 34 C.R.No.-86/13, In Kalyan Court
2160, 34 Samary No.1423/15, In Kalyan Court

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

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to committing affray (IPC Section-160)
1 charges related to voluntarily causing hurt (IPC Section-323)

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
iCash 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Katemanivali SB A/C No.-0218101025279
40,564  40 Thou+

Canara Bank, Katemanivali Current A/C No.-0218201005885
5,496  5 Thou+

Canara Bank, Katemanivali Current A/C No.-0218201006079
4,906  4 Thou+

Canara Bank, Katemanivali Current A/C No.-0218201006152
30,613  30 Thou+

Canara Bank, Katemanivali Current A/C No.-0218201006171
31,67,833  31 Lacs+

Canara Bank, Katemanivali SB A/C No.-0218101077858
7,333  7 Thou+

Canara Bank, Katemanivali Current A/C No.-0218201006046
15,05,507  15 Lacs+

Canara Bank, Katemanivali Current A/C No.-0218201006054
1,95,813  1 Lacs+

Canara Bank, Katemanivali Current A/C No.-0218201006055
7,57,370  7 Lacs+

Canara Bank, Katemanivali Current A/C No.-0218201006102
52,08,476  52 Lacs+

Vijaya Bank, Dombivali Current A/C No.-502300300001496
2,00,249  2 Lacs+

Canara Bank, Katemanivali SB A/C No.-0218101074170
68,826  68 Thou+

Abhinav Cop. Bank Dombivali FD A/C No.-0125132
1,50,000  1 Lacs+

Canara Bank KA063011
4,02,516  4 Lacs+

Canara Bank, Katemanivali FD A/C No.-SNSE260979
2,00,000  2 Lacs+

Canara Bank, Katemanivali FD A/C No.-KE563092
4,60,000  4 Lacs+

Canara Bank, Katemanivali FD A/C No.-KE562456
5,00,000  5 Lacs+

Canara Bank, Katemanivali SB A/C No.-0218101003310
17,511  17 Thou+

Nil Rs 1,29,23,013
1 Crore+
iiiBonds, Debentures and Shares in companiesM.S.C.D.A Ltd.
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilRD Canara Bank-86529
76,000  76 Thou+

RD Canara Bank-2522426
1,10,000  1 Lacs+

Kisan Vikas Patra-16CE/273307
10,000  10 Thou+

Kisan Vikas Patra-16CE/273308
10,000  10 Thou+

NilNil Rs 2,06,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC
1,63,90,600  1 Crore+

LIC
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

LIC
1,00,000  1 Lacs+

Nil Rs 1,74,90,600
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Inova-2006,MH-05, AF-7272
13,00,000  13 Lacs+

Inova-2012,MH-04,FW-7272
23,00,000  23 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiJewellery (give details weight value)150 Gram Gold
3,75,000  3 Lacs+

700 Gram Gold
17,50,000  17 Lacs+

Nil350 Gram Gold
8,75,000  8 Lacs+

Nil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,18,89,760
3 Crore+
Rs 27,54,826
27 Lacs+
Rs 20,82,516
20 Lacs+
Rs 9,92,511
9 Lacs+
Nil
Rs 3,77,19,613
3 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 LandAmbegaon, Tal.-Vella, Dist.Pune, S.N.232,
Total Area 40 Ar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill.-Vangani,Tal-Ambernath, Gatt No.66, Old,S.N.-29/2
Total Area 3000 Sq.m.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Vill.-Vehele, Tal.-Bhiwandi, Dist.-Thane, S.N.-18/1, 17/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 3,35,00,000
3 Crore+
iiNon Agricultural LandKatemanivali, Kalyan S.N.61
Total Area 648 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Vill.-Mankoli, Tal-Bhiwandi, S.N.-43, Hissa N.4
Total Area 40
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Katemanivali S.N.36,Hissa No.8, S.N.36,Hissa No.9
Total Area 910 Sq.m.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
iiiCommercial BuildingsShinde Shopping Centre,S.N-197
Total Area 5256 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Shinde Building, S.N.-197
Total Area 4200 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 2,65,00,000
2 Crore+
ivResidential BuildingsShinde Building, S.N.-197,1/3 Share
Total Area 4378 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Perfect Builders
Total Area 650 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,90,000  18 Lacs+

NilNilNilNil Rs 98,90,000
98 Lacs+
vOthersM/S. My Dreams Reality, Katemanivali, S.N.-61
Total Area 859 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,56,870  41 Lacs+

M/S. Sai Shraddha Enterprises, Katemanivali, S.N.-25,Hissa No.-11
Total Area 1160 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,87,000  79 Lacs+

Vill. Netiwali, S.N.-4A, Hissa No.4
Total Area 2200 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,69,980  63 Lacs+

NilNilNilNil Rs 1,85,13,850
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 10,79,03,850
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,79,03,850
10 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 / FIsVehical Loan
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,00,000
15 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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