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HomeMaharashtra 2009 NASHIKNiphadBankar diliprao Shankarrao (Criminal & Asset Declaration)

Maharashtra 2009

Bankar diliprao Shankarrao

Niphad (NASHIK)
Party:NCP
S/o|D/o|W/o: Bankar Shankarrao Kondaji
Age: 45
Address: A/P Shivajinagar, Piplagaon, Tal-Niphad, Dist-Nashik


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,50,79,253 ~2 Crore+
Liabilities:Rs 9,15,104 ~9 Lacs+

Educational Details


Graduate
B.Com, Pune University


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1182, 192, 196, 199, 200, 415, 465, 468, 471, 34
2403, 405, 406, 415, 417, 418, 420, 463, 465, 468

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Cheating (IPC Section-415)
2 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 Forgery (IPC Section-463)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to Using evidence known to be false (IPC Section-196)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)

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
iCash17,50,638.75  17 Lacs+
Cash
99,529  99 Thou+
HUF, Cash
1,69,485  1 Lacs+
Mandakini, Cash
NilNilNilRs 20,19,652.75
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,34,000  5 Lacs+
50,54,000  50 Lacs+
31.03.2009
61,93,000  61 Lacs+
27,23,000  27 Lacs+
Rahul
27,23,000  27 Lacs+
Adinash
22,40,000  22 Lacs+
Ujawala
Rs 1,94,67,000
1 Crore+
iiiBonds, Debentures and Shares in companies300  3 Hund+
Bank of India
300  3 Hund+
Bank of India
NilNilNilRs 600
6 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
29,69,000  29 Lacs+
LIC
66,27,000  66 Lacs+
HDFC
50,000  50 Thou+
LIC
35,13,000  35 Lacs+
ICICI
2,00,000  2 Lacs+
LIC
1,91,000  1 Lacs+
HDFC
50,000*(Not Filled)  50 Thou+
50,000  50 Thou+
HDFC
50,000  50 Thou+
HDFC
Rs 1,37,00,000
1 Crore+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
2 Tractor 1994
0*(Value Not Given)  
1 Qualice 2003
0*(Value Not Given)  
1 Tata Safari 2004
0*(Value Not Given)  
1 Tractor 2004
0*(Value Not Given)  
1 Innova 2009
0*(Value Not Given)  
1 Activa Scooter 2008
NilNilRs 0
viJewellery (give details weight value)60,000  60 Thou+
10 Tola Daimand
1,20,000  1 Lacs+
20 Tola
NilNilNilRs 1,80,000
1 Lacs+
viiOther assets, such as values of claims / interests6,00,000  6 Lacs+
Rameshwar
3,00,000  3 Lacs+
Dharmnath
1,00,000  1 Lacs+
Jagtap
3,00,000  3 Lacs+
Boraste
10,00,000  10 Lacs+
Mayekar
6,00,000  6 Lacs+
Vhinteg Wine
5,12,000  5 Lacs+
Jagatap
NilNilNilNilRs 34,12,000
34 Lacs+
Totals Rs 1,09,10,467.75
1 Crore+
Rs 64,82,785
64 Lacs+
Rs 27,23,000
27 Lacs+
Rs 27,23,000
27 Lacs+
Rs 22,40,000
22 Lacs+
Rs 2,50,79,252.75
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 Land0*(Value Not Given)  
5.5, 85.5, 60, 23, 25, 18, 0.2, 0.4, 0.3, 54, 21, 94, 22, 45
0*(Value Not Given)  
7.33
 
48.50
NilNilRs 0
iiNon Agricultural Land0*(Value Not Given)  
81, 23, 5.5
Nil0*(Value Not Given)  
24.80
NilNilRs 0
iiiBuildingsNil0*(Value Not Given)  
1866Sq.ft.
NilNilNilRs 0
ivHouses0*(Value Not Given)  
1350Sq.ft.
NilNilNilNilRs 0
vOthersNilNilNilNilNilNil
Totals Rs 0
Rs 0
Rs 0
NilNil Rs 0

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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions5,46,625  5 Lacs+
Shetakari V.K.Seva Sh. Sansantha
1,75,000  1 Lacs+
Wife Shetakari V.K.Seva Sh. Sansantha
Rs 7,21,625
7 Lacs+
iii(a) Dues to departments dealing with government accommodation0*(Value Not Given)  
Mumbai Plot
Rs 0
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]1,27,180  1 Lacs+
2007-08
66,299  66 Thou+
Wife,
Rs 1,93,479
1 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]0*(Value Not Given)  
2003-04
Rs 0
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 9,15,104
9 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.