Sameer Magan Bhujbal(Nationalist Congress Party(NCP)):Constituency- NASHIK(MAHARASHTRA)

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Lok Sabha 2019

Sameer Magan Bhujbal

NASHIK (MAHARASHTRA)

Party:NCP

S/o|D/o|W/o: Magan Bhujbal

Age: 45

Name Enrolled as Voter in: 125 Nashik West (Maharashtra) constituency, at Serial no 1427 in Part no 219

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs6,66,60,039 ~6 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 16

Assets & Liabilities

Assets:	Rs 65,46,59,863 ~65 Crore+
Liabilities:	Rs 13,04,81,204 ~13 Crore+

Educational Details

Category: 10th Pass
SSC (Sec. Board) From St. Marys Convent High School Mumbai In 1990 & Diploma in Construction Engineering (FE Sem I Completed) Father Angel Polytechnic Vashi Navi Mumbai

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 4,75,850 ~ 4 Lacs+ 2016 - 2017 Rs 4,43,310 ~ 4 Lacs+ 2015 - 2016 Rs 4,53,010 ~ 4 Lacs+ 2014 - 2015 Rs 7,07,800 ~ 7 Lacs+ 2013 - 2014 Rs 15,16,870** ~ 15 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 3,15,690 ~ 3 Lacs+ 2016 - 2017 Rs 7,40,940 ~ 7 Lacs+ 2015 - 2016 Rs 2,17,420 ~ 2 Lacs+ 2014 - 2015 Rs 3,77,160 ~ 3 Lacs+ 2013 - 2014 Rs 2,77,570** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
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 of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for criminal trespass (IPC Section-447)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	20/2017, Anti Corruption Of Bureau, Worli, Mumbai-400030			109, 120B, 409, 420, 465, 466, 467, 468, 471, 34	Section 13(1)(c), 13(1)(d), 13(2) Of PC Act, Charge Sheet Not Filed	No		No
2	35/2016 Anti Corruption Of Bureau, Worli, Mumbai-400030			109	Section 13(1)(e), 13(2) of PC Act, Charge Sheet Not Filed	No		No
3	221/2016, Santacruz Police Station, Mumbai-400054			420, 34	Charge Sheet Not Filed	No		No
4	MECR/1/2016, EOW Office Of The Commissioner Of Police Crawford Market, Mumbai 400001			420, 120B	Charge Sheet Not Filed	No		No
5	ECIR/08/MBZO/2015, Directorate Of Enforcement, Mumbai-400001	Spl. PMLA Case No- 3/2018	Special PMLA Court, Mumbai		Section 3 r/w 4 Of PMLA	No		No
6	ECIR/07/MBZO/2015, Directorate Of Enforcement, Mumbai 400001	Spl. PMLA Case 2/2016	Special PMLA Court Mumbai		Section 3 R/w 4 Of PMLA	No		Yes	SLP (Crl) Diary No 1473/2019 Appeal Filed By Directorate Of Enforcement Against Order Dt 06.06.2018 Of The Honble Bombay High Court In BA/286/2018 Granting Bail In PMLA Case No 2/2016.
7	69/2015, Taloja Police Station & EOW Navi Mumbai District Raigad.	Session Case 584/2018	Special PMLA Court, Mumbai	420, 406, 120B	Section 3,4,5,8, & 13 of MOFA	No		No
8	35/2015, Anti Corruption of Bureau, Worli, Mumbai-400030	Spl. ACB Case No 10/2016	Special PMLA Court, Mumbai	420, 406, 465, 468, 471, 120B, 109, 34	Section 13(1)(d), 13(2) of PC Act	No		No
9	140/2009, Bhadrakali Police Station, Nashik	CC No 3151/SS/2015	Add. Chief Metropolitan Magistrate, Mumbai		Section 211(7) Companies Act	No		No
10	138/2009, Bhadrakali Police Station, Nashik	3533/SS/2014	Metropolitan Magistrate Court, Borivali, Mumbai		Section 138 N.I. Act	No		No
11		3534/SS/2014	Metropolitan Magistrate Court Borivali, Mumbai		Section 138 N.I. Act	No		No
12		3535/SS/2014	Metropolitan Magistrate Court Borivali Mumbai		Section 138 N.I. Act	No		No
13		3536/SS/2014	Metropolitan Magistrate Court, Borivali, Mumbai		Section 3,4,5,13 & 14 of MOFA	No		No
14		3537/SS/2014	Metropolitan Magistrate Court, Borivali, Mumbai		Section 3, 4, 5, 13 & 14 of MOFA	No		No
15		RCC No 873/2009	Chief Judicial Magistrate, Nashik	143, 147, 149, 336, 352, 504, 506, 427, 447		No		No
16		RCC No 872/2009	Chief Judicial Magistrate, Nashik	143, 147, 447, 186, 188		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	73,599 73 Thou+	79,850 79 Thou+	Nil	Nil	Nil	Nil	Rs 1,53,449 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Balance (Annex A) 10,73,303 10 Lacs+	Bank Balance (Annex A) 3,25,196 3 Lacs+ Fixed Deposits & Recurring Deposits (Annex B) 2,52,730 2 Lacs+	Nil	Fixed Deposits (Annex B) 51,361 51 Thou+	Nil	Nil	Rs 17,02,590 17 Lacs+
iii	Bonds, Debentures and Shares in companies	(Annex C) 90,04,599 90 Lacs+	Annex C 16,94,572 16 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,99,171 1 Crore+
iv	(a) NSS, Postal Savings etc	(Annex D) 72,03,844 72 Lacs+	Annex D 1,10,16,212 1 Crore+	Nil	Annex D 84,87,245 84 Lacs+	Nil	Nil	Rs 2,67,07,301 2 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Annex E 2,85,94,756 2 Crore+	Annex E 1,03,48,302 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,89,43,058 3 Crore+
vi	Motor Vehicles (details of make, etc.)	5,42,757 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,42,757 5 Lacs+
vii	Jewellery (give details weight value)	Gold 100Gm 3,11,000 3 Lacs+	Stridhan Gold 500Gm 15,55,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 18,66,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Computer 1,64,263 1 Lacs+ Copier Machine 45,320 45 Thou+ Graphe Plasntation 20,90,445 20 Lacs+ Deposit Wit Mseb 10,700 10 Thou+	Computer 87,208 87 Thou+ Deposit With Best 8,740 8 Thou+ Desposit With Mseb 22,470 22 Thou+	Nil	Nil	Nil	Nil	Rs 24,29,146 24 Lacs+
Gross Total Value (as per Affidavit)		4,91,14,586 4 Crore+	2,53,90,280 2 Crore+	Nil	85,38,606 85 Lacs+	Nil	Nil	Rs 8,30,43,472 8 Crore+
Totals (Calculated as Sum of Values)		Rs 4,91,14,586 4 Crore+	Rs 2,53,90,280 2 Crore+	Nil	Rs 85,38,606 85 Lacs+	Nil	Nil	Rs 8,30,43,472 8 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	S No 796/1 Village Tal & Dist Nasik Total Area 1 Acr Built Up Area Whether Inherited N Purchase Date 1980-12-19 Purchase Cost 15929.00 Development Cost 0.00 3,87,09,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,87,09,000 3 Crore+
ii	Non Agricultural Land	S No 796/4 Villatge Tal & Dist Nasik Total Area 51645 Sq Ft (4798 Sq Mtr) Built Up Area Whether Inherited N Purchase Date 1994-07-15 Purchase Cost 163535.00 Development Cost 97895169.00 11,97,53,205 11 Crore+ S No 17/1, 17/2, 17/3, 18/1 New S No 301/1, 301/2, 301/3 302/1 At Deodhar Tal Mulshi Dist Pune Total Area 318,611 Sq Ft Built Up Area Whether Inherited N Purchase Date 1994-05-05 Purchase Cost 293914.00 Development Cost 0.00 34,78,75,000 34 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 46,76,28,205 46 Crore+
iii	Commercial Buildings	Nil	S No 795/3 P 2 795/3 P 6 & 795/3 P 3 Village Tal & Dist Nashik Date 2006/07/20 Rs 608470 Date 2008/12/11 Rs 626180 Date 2007/05/11 Rs 626600 (Proportionate 60% Share) Total Area 27448 Sq Ft 2550 Sq Mtr Built Up Area 3878 Sq Ft 60% Share Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 5155426.00 4,32,74,500 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,32,74,500 4 Crore+
iv	Residential Buildings	Plot No D/41 Ram Bunglow Cidco Tal & Dist Nashik Total Area 1808.33 Sq Ft Built Up Area 1500.61 Sq Ft Whether Inherited N Purchase Date 2003-05-29 Purchase Cost 972422.00 Development Cost 0.00 42,32,000 42 Lacs+ Flat No 208 Grafikon Arcade Plot No 153 Pune Total Area 909.34 Sq Ft Built Up Area 1115 Sq Ft Whether Inherited N Purchase Date 1993-12-03 Purchase Cost 495625.00 Development Cost 0.00 79,41,030 79 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,21,73,030 1 Crore+
v	Others	Room No 13 Savta Mali Bhuvan Byculla Mumbai 400027 Total Area 180 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9000.00 Development Cost 0.00 12,39,480 12 Lacs+ Ota At byculla Mumbai 400027 Total Area 32 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-03-29 Purchase Cost 91780.00 Development Cost 0.00 3,52,256 3 Lacs+	Flat At Sai Kunj Dadar E Dr B A Road Mumbai 400014 Total Area 1112 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-06-09 Purchase Cost 4371180.00 Development Cost 0.00 82,39,920 82 Lacs+	Nil	Nil	Nil	Nil	Rs 98,31,656 98 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		52,01,01,971 52 Crore+	5,15,14,420 5 Crore+	Nil	Nil	Nil	Nil	Rs 57,16,16,391 57 Crore+
Totals Calculated		Rs 52,01,01,971 52 Crore+	Rs 5,15,14,420 5 Crore+	Nil	Nil	Nil	Nil	Rs 57,16,16,391 57 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Annex F 9,63,90,169 9 Crore+	Annex F 3,13,59,055 3 Crore+	Nil	Nil	Nil	Nil	Rs 12,77,49,224 12 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,63,90,169 9 Crore+	3,13,59,055 3 Crore+	Nil	Nil	Nil	Nil	Rs 12,77,49,224 12 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Determined By The Income Tax Department F.Y. 2014-2015 but same has been challenged before the income tax authority 27,31,980 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,31,980 27 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	27,31,980 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,31,980 27 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 9,91,22,149 9 Crore+	Rs 3,13,59,055 3 Crore+	Nil	Nil	Nil	Nil	Rs 13,04,81,204 13 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Agriculture, Income, Salary, Pension, Interest And Dividend Etc.
Spouse	Commission, Rest Interest And Divided Etc.
Dependent	Interest Income Clubbed With Parents Income

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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