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HomeMaharashtra Legislative CouncilLEGISLATIVE COUNCILNilawar Deepak Madhaorao(Criminal & Asset Declaration)

Maharashtra Legislative Council

Nilawar Deepak Madhaorao

LEGISLATIVE COUNCIL
Party:N.A
S/o|D/o|W/o: Madhavrao Bapurao Nilawar
Age: 54
Address: Vaghapur Road, Yavatmal, Ta. Dist. Yavatmal

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,67,39,413 ~9 Crore+
Liabilities:Rs 86,52,799 ~86 Lacs+

Educational Details


Graduate
B.A. -Amolakchand Mahavidyalaya, Yavatmal, Year 1977


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 406, 120B Crime no 174/2006, Dt. 9/6/2006, Court Pusad

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB, Nagpur, A/c no 6758
559  5 Hund+

Yavatmal Mahila Sah. Bank, Yavatmal,A/c no 405
665  6 Hund+

Yavatmal Urban Bank, Nagpur, A/c no 2421
17,123  17 Thou+

Yavatmal Urban Bank, Yavatmal , A/c no 13095
608  6 Hund+

BOI, Nagpur, A/c no 37977
21,926  21 Thou+

Yes Bank, Nagpur, A/c no 1932
17,021  17 Thou+

IDBI Bank, Nagpur, A/c no 04593
49,544  49 Thou+

Yavatmal Urban Bank, Nagpur, A/c No 3279
21,926  21 Thou+

CBI, Yavatmal , A/c no 1349
96,669  96 Thou+

Yavatmal Mahila Sah. Bank, Yavatmal,A/c no 192
23,372  23 Thou+

NilNilNil Rs 2,49,413
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
ICIC Bond
10,400  10 Thou+

IDBI Bond
5,300  5 Thou+

Unit Trust 1964
3,600  3 Thou+

Unit Trust
3,000  3 Thou+

NilNilNilNil Rs 22,300
22 Thou+
(b)
LIC or other insurance Policies
LIC Policy No 974464132, Yearly Premium 35219/-
25,00,000  25 Lacs+

LIC Policy No 974464133, Yearly Premium 22375/-
50,00,000  50 Lacs+

LIC Policy No 974464131, Yearly Premium 37949/-
20,47,500  20 Lacs+

LIC Policy No 820436822, Yearly Premium 47288/-
5,00,000  5 Lacs+

LIC Policy No 970178362, Yearly Premium 2725/-
50,00,000  50 Lacs+

LIC Policy No 820116261, Yearly Premium 2656/-
49,00,000  49 Lacs+

LIC Policy No 820284763, Yearly Premium 2640/-
1,00,000  1 Lacs+

LIC Policy No 820642, Yearly Premium 4994/-
1,00,000  1 Lacs+

Kotak Mahindra Life Insu. Policy No 629351, Yearly Premium 25029/-
1,00,000  1 Lacs+

ICI Policy NO 8244993, Yearly Premium 60000/-
25,00,000  25 Lacs+

ICI Policy NO 949528, Yearly Premium 55000/-
10,00,000  10 Lacs+

ICI Policy NO 11060591, Yearly Premium 200000/-
10,00,000  10 Lacs+

LIC Policy No 820284701, Yearly Premium 2315/-
1,00,000  1 Lacs+

LIC Policy No 820358519, Yearly Premium 2566/-
25,00,000  25 Lacs+

LIC Policy No 82095400, Yearly Premium 27316/-
3,00,000  3 Lacs+

LIC Policy No 820433577, Yearly Premium 27421/-
5,00,000  5 Lacs+

Kotak Mahindra Life Insu. Policy No 00854277, Yearly Premium 10000/-
75,000  75 Thou+

Kotak Mahindra Life Insu. Policy No 717807, Yearly Premium 25000/-
1,25,000  1 Lacs+

Kotak Mahindra Life Insu. Policy No 1203798, Yearly Premium 15000/-
75,000  75 Thou+

Kotak Mahindra Life Insu. Policy No 1109734, Yearly Premium 50000/-
2,50,000  2 Lacs+

HDFC Policy No 11717062, Yearly Premium 200000/-
10,00,000  10 Lacs+

NilNilNil Rs 2,96,72,500
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ornaments 2150 Gram
26,50,000  26 Lacs+

Silver 1500 Gram
11,000  11 Thou+

Gold & Daimond-1900 gram
8,03,000  8 Lacs+

Silver 4100 Gram
31,200  31 Thou+

NilNilNil Rs 34,95,200
34 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 2,79,88,702
2 Crore+
Rs 61,50,711
61 Lacs+
Nil
Nil
Nil
Rs 3,41,39,413
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 LandKanholi, Survey 84, 4 Hect. 08 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Kanholi, Survey No 89/3 & 97/5, 2 Hect. 31 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,00,000  51 Lacs+

Kanholi, Survey NO 89/2 & 97/4, 2 Hect. 31 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,00,000  51 Lacs+

Kanholi, Survey NO 89/1 & 97/2, 2 Hect. 32 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,00,000  51 Lacs+

Kanholi, Survey NO 97/3, 1 Hect. 09 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Kanholi, Survey NO 97/1, 1 Hect. 09 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Lohara, Survey no 75/1D, 1 Hect, 82 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Lohara, Survey no 75/1/1, 2 Hect, 02 R
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 3,06,00,000
3 Crore+
iiNon Agricultural LandPlot (Jointly with Three members), Butti Bori, Nagpur, MIDC Plot, 3000 Sq. Ft.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsOffice Yavatmal, Survey no Sheet no 36, Plot no 3/1, 350.00 Sq. Ft.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsHouse, Rahate Colony, Nagpur, Sheet no 256, 42/2, Plot no 261,262, 263, 1700 Sq. Ft. , Built up 4000 sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,11,00,000
6 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 6,26,00,000
6 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 / FIsNilNilNilNilNil Nil
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 Rs 57,51,400
57 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Rs 86,52,799
86 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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