Shri Shivaji Laxman Sahane(Nationalist Congress Party(NCP)):Constituency- NASHIK (2018-2024) SHRI SHIVAJI LAXMAN SAHANE(LOCAL AUTHORITIES)

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Home → Maharashtra Legislative Council → LOCAL AUTHORITIES → Shri Shivaji Laxman Sahane(Criminal & Asset Declaration)

Maharashtra Legislative Council

Shri Shivaji Laxman Sahane

NASHIK (2018-2024) SHRI SHIVAJI LAXMAN SAHANE (LOCAL AUTHORITIES)

Party:NCP

S/o|D/o|W/o: Sahane Laxman Gopal

Age: 49

Self Profession:Farmer & Business (Land Developers)
Spouse Profession:Housewife & Business (Land Developers)

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 38,61,08,187 ~38 Crore+
Liabilities:	Rs 10,73,14,890 ~10 Crore+

Educational Details

Category: Graduate Professional
B.A., L.L.B. From Pune University N.B.T. Law College Nashik in 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 5,16,981 ~ 5 Lacs+
spouse	Y	2016 - 2017	Rs 3,14,834 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 Furnishing false information (IPC Section-177)

3 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to forgery (IPC Section-465)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	39,00,000 39 Lacs+	61,50,000 61 Lacs+	Nil	Nil	Nil	Rs 1,00,50,000 1 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Panjab National Bank, sharanpur Road Branch, Current A/C No 37620021000xxxxx 1,50,483 1 Lacs+ Panjab National Bank, sharanpur Road Branch, Saving A/C No 37620001001xxxxx 2,03,236 2 Lacs+ Panjab National Bank, Untwadi Branch, Saving A/C No 48430001000xxxxx 12,603 12 Thou+ Panjab National Bank, Raviwar Karnja Branch, Saving A/C No 03620001021xxxxx 8,059 8 Thou+ Janlaxmi Bank NAshik Road Branch, Saving A/c No. 840 41,319 41 Thou+ Abhuday co-opp Bank L. Sidco Branch, Saving A/c No. 2432 63,244 63 Thou+ B.H.Co-Opp Credit Bank l. Dattmandi, Nashik Road Branch, Saving A/c No. 664 571 5 Hund+ Shri. Sai Samrth Nagri Patsanstha, Sidco Branch, Saving A/c NO. 1419 229 2 Hund+ H.D.F.C, Thatte Nagar Branch, Saving A/C No 501002290xxxxx 61,09,357 61 Lacs+	H.D.F.C Bank, Thatte Nagar Branch, Saving A/C No 501002291xxxxx 21,062 21 Thou+ Janlaxmi Bank Nashik Road Branch, Saving A/C No 1xxxxx 13,208 13 Thou+ Panjab National bank, Mahatma Nagar Branch, Saving A/C No 4843000100xxxxx 29,46,438 29 Lacs+ Panjab National Sharanpur Road, Current A/c. No. 3762002100022780 1,80,561 1 Lacs+	Nil	Nil	Nil	Rs 97,50,370 97 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Me. Echamani lons Nashik Road. 38,86,173 38 Lacs+ Sahane Construction, Nashik Road 75,40,216 75 Lacs+	Nil	Nil	Nil	Nil	Rs 1,14,26,389 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyoto Fortune, MH15 DS577, Date- 13/04/2013 26,71,245 26 Lacs+ Scoda, MH15 DD1111. Date- 08/09/2011 23,12,850 23 Lacs+ Tata Safari, MH15 BZ 1111, Date- 31/03/2007 10,97,064 10 Lacs+ Maruti Zen, MH15 BD2865, Date- 07/08/2004 1,00,000 1 Lacs+	Maruti Valono, MH15 GA7218. Date- 17/11/2017 7,57,460 7 Lacs+	Nil	Nil	Nil	Rs 69,38,619 69 Lacs+
vii	Jewellery (give details weight value)	Gun 1,00,000 1 Lacs+	Gold- 400 Gm 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,81,97,050 2 Crore+	1,12,68,729 1 Crore+	Nil	Nil	Nil	Rs 3,94,65,779 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,81,96,649 2 Crore+	Rs 1,12,68,729 1 Crore+	Nil	Nil	Nil	Rs 3,94,65,378 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Survey no. 84/2/2, Devlali Shivar Total Area 0 Hec. 02.67 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,67,080 24 Lacs+ Survey No. 84/2/4, Devalali Shivar Total Area 0 Hec. 02.67 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,67,080 24 Lacs+ Survey No. 84/2/1, Devlali Shivar Total Area 0 Hec. 06.40 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 59,13,600 59 Lacs+ Survey No. 84/2/5, Devalali Shivar Total Area 20 Sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,84,800 1 Lacs+ Survey No. 84/2/1, Devalali Shivar Total Area 33 Sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,04,920 3 Lacs+ Aagar Takli Shiwar Total Area 0 hec 17.33 R Built Up Area Whether Inherited N Purchase Date 2009-10-01 Purchase Cost 1366666.00 Development Cost 0.00 1,73,47,330 1 Crore+ Survey No. 46, Chanshi Shivar Total Area 1 Hecter 27.5 R Built Up Area Whether Inherited N Purchase Date 2011-05-02 Purchase Cost 12500000.00 Development Cost 0.00 4,52,62,500 4 Crore+ Survey No. 847/1/6 Total Area 0 Hectr 19.55 R Built Up Area Whether Inherited N Purchase Date 2009-09-30 Purchase Cost 2958267.00 Development Cost 0.00 2,30,10,350 2 Crore+ Survey No. 962/5, Nashik Shivar Total Area 3000 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-06-04 Purchase Cost 9473933.00 Development Cost 0.00 3,36,60,000 3 Crore+ Survey No.87/2/1/2, Devalali Total Area 0 hecter 12R Built Up Area Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 1800000.00 Development Cost 0.00 1,10,88,000 1 Crore+ Survey No. 50 Total Area 0 Hecter 19 R Built Up Area Whether Inherited N Purchase Date 2011-06-06 Purchase Cost 6920000.00 Development Cost 0.00 1,29,01,000 1 Crore+	Survey No. 197/1A/1/2/1, Nashik Shivar Total Area 1700 Sq.ft Built Up Area Whether Inherited N Purchase Date 2017-07-15 Purchase Cost 109032000.00 Development Cost 0.00 2,18,06,400 2 Crore+ Survey No. 269/1/1B, Devalali Shivar Total Area 0 hectr 70.60 R Built Up Area Whether Inherited N Purchase Date 2015-03-02 Purchase Cost 28249770.00 Development Cost 0.00 5,04,08,400 5 Crore+ Survey No. 269/2/2, Devalali Shivar Total Area 44.332 R Built Up Area Whether Inherited N Purchase Date 2015-03-07 Purchase Cost 19855664.00 Development Cost 0.00 3,16,45,908 3 Crore+ Survye No. 269/2/4, Devalali Shivar Total Area 0 Hectr 30.564 Built Up Area Whether Inherited N Purchase Date 2015-03-02 Purchase Cost 15193156.00 Development Cost 0.00 2,18,22,696 2 Crore+	Nil	Nil	Nil	Rs 28,02,90,064 28 Crore+
ii	Non Agricultural Land	Survey No 847/1/6, Plot No. 1, nashik Total Area 1296 Sq.ft Built Up Area Whether Inherited N Purchase Date 2010-02-06 Purchase Cost 500000.00 Development Cost 0.00 14,17,461 14 Lacs+ Survey No. 847/1/6, Plot No. 2 Total Area 1407.82 Sq.ft Built Up Area Whether Inherited N Purchase Date 2010-01-22 Purchase Cost 500000.00 Development Cost 0.00 15,39,398 15 Lacs+ 31 Total Area 21528.00 Sq.ft Built Up Area Whether Inherited N Purchase Date 2009-09-30 Purchase Cost 2546507.00 Development Cost 0.00 2,00,20,000 2 Crore+ 37, Kamatwade Total Area 36134.75 Sq.ft Built Up Area Whether Inherited N Purchase Date 2010-03-26 Purchase Cost 7500000.00 Development Cost 0.00 3,23,79,668 3 Crore+ Survey No. 85/3/A, Devalali Total Area 10764.00 Sq.ft Built Up Area Whether Inherited N Purchase Date 2008-08-11 Purchase Cost 2500000.00 Development Cost 0.00 92,40,000 92 Lacs+ Survey No. 85/7, Plot No. 33, devalali Total Area 1679.18 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-12-01 Purchase Cost 696125.00 Development Cost 0.00 14,41,440 14 Lacs+ Survey No. 53/1K/1D, Plt no. 4,5,6 & 14, Devalali Total Area 2942.34 Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-07-22 Purchase Cost 1752269.00 Development Cost 0.00 31,70,860 31 Lacs+ Survey No. 11/1/1, Aminiti plot, Chincholo (sinner) Total Area 7488.84 Sq.ft Built Up Area Whether Inherited N Purchase Date 2011-05-30 Purchase Cost 485890.00 Development Cost 0.00 17,39,325 17 Lacs+ Survey No. 11/1/1, Part no- 6, Aminiti Plot, Chincholi (Sinner) Total Area 2054.59 Sq.ft Built Up Area Whether Inherited N Purchase Date 2011-05-30 Purchase Cost 4849410.00 Development Cost 0.00 51,36,475 51 Lacs+	Survey no. 847/1/6, Plot no. 1 Total Area 1269.31 Sq.ft Built Up Area Whether Inherited N Purchase Date 2010-02-06 Purchase Cost 500000.00 Development Cost 0.00 14,17,461 14 Lacs+ Survey no. 847/1/6, plot no. 2 Total Area 1407.82 Sq.ft Built Up Area Whether Inherited N Purchase Date 2010-01-02 Purchase Cost 500000.00 Development Cost 0.00 15,39,398 15 Lacs+ Survey no. 41/4A/1, Plot No. 4 & 5 Total Area 2753.86 Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-03-26 Purchase Cost 569316.00 Development Cost 0.00 15,70,858 15 Lacs+	Nil	Nil	Nil	Rs 8,06,12,344 8 Crore+
iii	Commercial Buildings	DEvalali (Office) 237 Mithila Apartment Total Area 500 Sq. Ft Built Up Area Whether Inherited N Purchase Date 1996-05-13 Purchase Cost 800000.00 Development Cost 0.00 20,00,000 20 Lacs+ Survey No. 632/2B, Nashik (Office) Total Area 425 Sq.ft Built Up Area Whether Inherited N Purchase Date 2010-05-24 Purchase Cost 1100000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iv	Residential Buildings	survey No. 84/2/7, Devalali Total Area 2200 Sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		21,64,31,287 21 Crore+	13,02,11,121 13 Crore+	Nil	Nil	Nil	Rs 34,66,42,408 34 Crore+
Totals Calculated		Rs 24,56,91,287 24 Crore+	Rs 13,02,11,121 13 Crore+	Nil	Nil	Nil	Rs 37,59,02,408 37 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Panjab National Bank, Ravivar Karanja Branch, Nashik. Vehicle Loan 1,58,294 1 Lacs+ Panjab National Bank, raviwar Karnja Branch, Nashik. Vehicle Loan 8,41,154 8 Lacs+ Shri. Sai Samrth Nagri Patsanstha, Cidco, Nashik. 1,39,77,187 1 Crore+	Panjab National Bank, raviwar Karanja Branch, Nashik. Car loan 6,75,000 6 Lacs+	Nil	Nil	Nil	Rs 1,56,51,635 1 Crore+
	Loans due to Individual / Entity	Atul Ramrav Chaoudhari 20,00,000 20 Lacs+ Rangnath Dattatry Gadekar 2,45,70,344 2 Crore+ Sanjay Damodar Sahane 3,00,000 3 Lacs+ Shivaji Aaher 5,00,000 5 Lacs+	Ati Enfra Projects Pr. Ltd. 2,31,49,288 2 Crore+ Dinesh Khandare 20,00,000 20 Lacs+ Dolly Manawani 16,00,000 16 Lacs+ Muktaji Sakharam Gunjal 37,50,000 37 Lacs+ Shivaji L Sahane 1,38,80,453 1 Crore+ Vinay Karnavat 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 7,22,50,085 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,23,46,978 4 Crore+	4,55,54,742 4 Crore+	Nil	Nil	Nil	Rs 8,79,01,720 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	ITR, Year- 2010-11, Apil No. 51/13-14, Nashik 1,94,13,170 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,94,13,170 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 6,17,60,149 6 Crore+	Rs 4,55,54,741 4 Crore+	Nil	Nil	Nil	Rs 10,73,14,890 10 Crore+

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

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