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HomeLok Sabha 2019MAHARASHTRAOSMANABADOMPRAKASH BHUPALSINH ALIAS PAVAN RAJENIMBALKAR(Criminal & Asset Declaration)

Lok Sabha 2019

OMPRAKASH BHUPALSINH ALIAS PAVAN RAJENIMBALKAR (Winner)

OSMANABAD (MAHARASHTRA)
Party:SHS
S/o|D/o|W/o: Bhupalsinh Alias Pavan Rajenimbalkar
Age: 35
Address: AT Govardhanvadi Post Dhoki TQ & Dist Osmanabad 413508
Name Enrolled as Voter in: 40 - Osmanabad (Maharashtra) constituency , at Serial no 194 in Part no 235
Email:omraje01@gmail.com
Contact Number: 9960625777 / 9822352000

Self Profession:Agriculture
Spouse Profession:Housewife and Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,02,99,295 ~5 Crore+
Liabilities:Rs 1,01,98,111 ~1 Crore+

Educational Details


12th Pass
Bachelor of Engineering (Information Technology)-2nd Year Appear In 2003-04, From University of Pune Ganeshkhind, Pune, Sinhgad College of Engineering Pune


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 12,37,526 ~ 12 Lacs+
2016 - 2017 ** Rs 9,50,170 ~ 9 Lacs+
2015 - 2016 ** Rs 9,94,026 ~ 9 Lacs+
2014 - 2015 ** Rs 3,55,392 ~ 3 Lacs+
2013 - 2014 ** Rs 3,37,214 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 FIR No.28/2014 Shiradhon Police Station Ta Kalamb Dist Osmanabad SSC NO 836/2014 Judicial Magistrate First class, Kalamb Dist Osmanabad188, 34 Yes 28 Dec 2017No
2 Crime No.72/2014 Osmanabad city Police Station Tq & Dist Osmanabad SCC No.300249/2015 Chief Judicial Magistrate, Osmanabad188, 34 Yes 16 Sep 2017No
3 FIR No.25/2014 Osmanabad city police station Tq & Dist Osmanabad RCC No.300309/2014 Chief Judicial Magistrate, Osmanabad143, 147, 149, 188, 109 Section 135 Bombay Police Act No No
4 Summons Case No.22/2006 Private Criminal Case Pending In Additional Chief Metropolitan Magistrate Mumbai Summons Case No.22/2006 Private Criminal Case Additional Chief Metropolitan magistrate Mumbai500, 34 Yes 01 Sep 2006No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 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)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,90,000  3 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 5,15,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIcici bank Osmanabad Saving Account No.034101000278
1,750.80  1 Thou+

SBI ADB Dhoki Saving Account NO 52175402546
2,508.45  2 Thou+

SBI Osmanabad Saving Account No 31177058175
1,365.24  1 Thou+

Axis bank Br Osmanabad Saving Account No 912010041244077
17,440.41  17 Thou+

Pavanraje Lok.Mult.Co.Society Osmanabad Cur Account No 30000199
3,80,223  3 Lacs+

Pavanraje Lok.Mult.Co.Society Osmanabad Saving Account No 2001138
3,75,363  3 Lacs+

Pavanraje Nimbalkar Nagri Patsanstha Osmanabad Saving Account No 57
3,70,172  3 Lacs+

Shakuntla Devi Mahila Nagri Patsanstha Dhoki Saving Ac No 36
3,70,676  3 Lacs+

Osmanabad DCC bank Dhoki Saving Account No 30235
2,326.75  2 Thou+

Osmanabad DCC bank Dhoki Saving Account No 21584
2,996.70  2 Thou+

Bhu.Nagri Sahakari Patsanstha Saving Account No 9342
39,90,000  39 Lacs+

MGB Branch Ter Saving AC No 80005816993
1,278  1 Thou+

Pavanraje Loksamurddhi Maltistate Co op S Men Branch Saving Ac No 2001137
13,073  13 Thou+

SBI ADB Dhoki Saving Ac No 62245770785
3,770  3 Thou+

ICICI Bank Branch Osmanabad Saving Ac No 163701501289
155  1 Hund+

Pavanraje Nimbalkar Nagri Sah Pat Saving Ac No 9569
664  6 Hund+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1368
2,00,000  2 Lacs+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1369
2,00,000  2 Lacs+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1399
2,02,975  2 Lacs+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1400
2,03,990  2 Lacs+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1420
2,00,000  2 Lacs+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1425
1,00,000  1 Lacs+

Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1460
1,00,000  1 Lacs+

Shakutaladevi Nagri Sah Pat FDR Ac No 756
5,00,000  5 Lacs+

Shakutaladevi Nagri Sah Pat FDR Ac No 386
2,00,000  2 Lacs+

Osmanabad DCC bank Dhoki Saving Account No 23020
1,938  1 Thou+

Bank of Maharashtra Main Branch Saving Account No 68007028526
215.90  2 Hund+

Pavanraje Loksamruddhi Maltistate Co Op S Men Branch FDR Ac No 30002172
14,430  14 Thou+

NilPavanraje Loksamruddhi Maltistate Co Op S Men Branch FDR Ac No 30002273
63,845  63 Thou+

Pavanraje Loksamruddhi Maltistate Co Op S Men Branch FDR Ac No 300000138
19,000  19 Thou+

Pavanraje Nimbalkar Nagri Sah Patsanstha FDR Ac No 396
50,000  50 Thou+

Pavanraje Nimbalkar Nagri Sah Patsanstha RD Ac No 260
5,753  5 Thou+

Pavanraje Nimbalkar Nagri Sah Patsantha RD Ac No 201
39,000  39 Thou+

Pavanraje Nimbalkar Nagri Sah Patsantha FDR Ac No 400
50,000  50 Thou+

Pavanraje Nimbalkar Nagri Sah Patsantha FDR Ac No 262
5,735  5 Thou+

Nil Rs 76,90,644.25
76 Lacs+
iiiBonds, Debentures and Shares in companiesAxis Blue chip Fund(G) Mutual Fund Current Market Value
28,585.59  28 Thou+

Axis Focused 25 Fund(G)
99,010.33  99 Thou+

Axis Midcap Fund(G)
95,575.86  95 Thou+

DSP Midcap Fund(G)
82,561.53  82 Thou+

Frank Lin India smaller Companies Fund(G)
80,250.76  80 Thou+

Kotak Standard multicap Fund(G)
12,832.92  12 Thou+

Reliance Equity hybrid Fund(G)
82,991.18  82 Thou+

Reliance Large Cap Fund(G)
87,386.69  87 Thou+

Tata Equity P/E Fund(G)
82,991.02  82 Thou+

UTI-Mid Cap Fund(G)
63,183.58  63 Thou+

UTI-MNC Fund(G)
67,911.41  67 Thou+

Stock Invested in Anant Raj
16,431.80  16 Thou+

Stock Invested in Indo Count Inds
15,222  15 Thou+

Stock Invested in NTPC
1,13,106  1 Lacs+

Stock Invested in RBL Bank
96,717.06  96 Thou+

Terna S.S.Sugar Factory Dhoki Share1
10,000  10 Thou+

Pavanraje Loksamruddhi Multistate Co Op So Ltd Share Ac No - 101
1,000  1 Thou+

Pavanraje Nagri Sah Patsanstha Osmanabad Ac No 247
50  

Terna S.S.Sugar Factory Dhoki Fund
40,649  40 Thou+

Terna Shetkari Sah Sakhar Karkhana Share No -1
10,000  10 Thou+

Shankutaladevi Nagri Sah Pat Shares Amount
10,000  10 Thou+

Pavanraje Loksamruddhi Multi-state Shares Ac No -86
1,000  1 Thou+

Pavanraje Nagri Sah Patsanstha Osmanabad Share Amount In
1,000  1 Thou+

Pavanraje Agro Producer Company Ltd. Shares Amount In
50,000  50 Thou+

NilNilNilNil Rs 11,48,456.73
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 985529206
3,84,945  3 Lacs+

LIC Policy No 986151691
2,97,724  2 Lacs+

Reliance Insurance Policy No 83038317
50,000  50 Thou+

SBI Life Insurance Policy No.45010422204
1,24,057  1 Lacs+

Max Life Newyork Policy Policy No -565536570
4,20,000  4 Lacs+

NilNilNilNil Rs 12,76,726
12 Lacs+
vPersonal loans/advance given Aai Anusaya Construction
2,00,000  2 Lacs+

Mrs. Devika Raje Nimbalkar
3,17,520  3 Lacs+

Mrs. Sanyajanee Rajenimbalkar
9,17,385  9 Lacs+

Om Jay Trading Company
5,81,250  5 Lacs+

NilNilNilNilNil Rs 20,16,155
20 Lacs+
viMotor Vehicles (details of make, etc.)Bajaj CT 100 Motorcycle MH-25J-9399
24,074  24 Thou+

Toyota Innova MH25 R 1699
13,38,561  13 Lacs+

Terex MH-25AL-2076
18,09,703  18 Lacs+

NilNilNilNilNil Rs 31,72,338
31 Lacs+
viiJewellery (give details weight value)Gold 50 GM
1,60,000  1 Lacs+

Gold 300 GM
9,60,000  9 Lacs+

NilNilNilNil Rs 11,20,000
11 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
26,075  26 Thou+

NilNilNilNilNil Rs 26,075
26 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,32,12,573.08
1 Crore+
Rs 35,19,488.90
35 Lacs+
Nil
Rs 1,77,598
1 Lacs+
Rs 55,735
55 Thou+
Nil
Rs 1,69,65,394.98
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGowrdhanwadi Gut No 71
Total Area 6Acres.11 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,80,000  43 Lacs+

Gowardhanwadi Gut Nu 72
Total Area 0.25 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,60,000  12 Lacs+

Gowardhanwadi Gut Nu 73
Total Area 10 Acres.28 gunte
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,48,000  54 Lacs+

Kolhegaon Gut No 266
Total Area 4 Acres. 29 gunte
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,39,500  10 Lacs+

Pimpari Bu Tq Parali Gat No 101
Total Area 77 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,09,640  4 Lacs+

Kolegaon Gat No 266
Total Area 7 Acres. 3 G
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 1280000.00
Development Cost 0.00
15,56,500  15 Lacs+

Kolegaon Gat No 291
Total Area 3.33 G
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 15222.00
Development Cost 0.00
18,315  18 Thou+

Bukanwadi Gat No 27
Total Area 8 Acres 22 G
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 1560000.00
Development Cost 0.00
21,88,800  21 Lacs+

Bukanwadi Gat No 28
Total Area 1 G
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 4560.00
Development Cost 0.00
6,444  6 Thou+

Ter Gat No 133
Total Area 6 Acres 39 G
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 2600000.00
Development Cost 0.00
20,92,500  20 Lacs+

NilNilNilNil Rs 1,83,99,699
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No 1303 Building No.2-F Tunga Powai
Total Area 476.74 Sq Foot
Built Up Area 476.74 sq.Ft
Whether Inherited N
Purchase Date 2016-12-20
Purchase Cost 7522625.00
Development Cost 0.00
90,26,400  90 Lacs+

City Survey No 1202/17 B Flat nu 9 S No 567/2A/1 Shivaji Nagar Pune-411005
Total Area 630 Sq Foot
Built Up Area 630 Sq Foot
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,08,500  59 Lacs+

NilNilNilNilNil Rs 1,49,34,900
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,74,72,040
2 Crore+
Rs 58,62,559
58 Lacs+
Nil
Nil
Nil
Nil
Rs 3,33,34,599
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Home Loan Br Osmanabad Ac No-36070870872
51,07,636  51 Lacs+

SREI Equipment Finance Ltd Ac No 99434 Equpment Loan Amount
4,30,550  4 Lacs+

Pavanraje Loksamruddhi Maltistate Men Branch Loan Against Gold Ac No - 30010353
9,12,253  9 Lacs+

Pavanraje Nagri Sah Patsantha Loan Against FD AC No - 390
10,66,330  10 Lacs+

NilNilNilNil Rs 75,16,769
75 Lacs+
Loans due to Individual / EntityMr. Abasaheb Chavan Personal Loan
5,00,000  5 Lacs+

Mr. Jayprakash Rajenimbalkar Personal Loan
7,83,516  7 Lacs+

Mr. Ranjit Patil Personal Loan
40,000  40 Thou+

Smt. Anandidevi Rajenimbalkar Personal Loan
2,90,500  2 Lacs+

Mr. Manoj Rajenimbalkar Personal Loan
1,49,941  1 Lacs+

Mr. Omprakash Rajenimbalkar Personal Loan
9,17,385  9 Lacs+

NilNilNilNil Rs 26,81,342
26 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 73,02,143
73 Lacs+
Rs 28,95,968
28 Lacs+
Nil
Nil
Nil
Nil
Rs 1,01,98,111
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Housewife and Agriculture



Sources Of Income (Details)

Self Agriculture, Rs 50000/- Per Month From Ex-MLA Pension Income, Rent From Movable Property & Immovable Property
Spouse Agriculture & Interest
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.