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HomeLok Sabha 2024MAHARASHTRAOSMANABADOMPRAKASH BHUPALSINH ALIAS PAVAN RAJENIMBALKAR(Criminal & Asset Declaration)

Lok Sabha 2024

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OMPRAKASH BHUPALSINH ALIAS PAVAN RAJENIMBALKAR (Winner)

OSMANABAD (MAHARASHTRA)
Party:ShivSena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Bhupalsinh Urf Pavan Rajenimbalkar
Age: 40
Name Enrolled as Voter in: 242 Osmanabad (Maharashtra) constituency, at Serial no 272 in Part no 236

Self Profession:Agriculture
Spouse Profession:Adv Professional, Housewife and Agriculture

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,53,25,549 ~7 Crore+
Liabilities: Rs 2,51,709 ~2 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Engineering ( Information Technology), Sinhgad College of Engineering Pune, University of Pune, Ganeshkhind, Pune - 411007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 19,84,850 ~ 19 Lacs+
2021 - 2022 ** Rs 15,08,920 ~ 15 Lacs+
2020 - 2021 ** Rs 23,21,260 ~ 23 Lacs+
2019 - 2020 ** Rs 23,98,740 ~ 23 Lacs+
2018 - 2019 ** Rs 14,83,960 ~ 14 Lacs+
spouseY2022 - 20232023 - 2024 ** Rs 7,83,790 ~ 7 Lacs+
2022 - 2023 ** Rs 6,93,000 ~ 6 Lacs+
2020 - 2021 ** Rs 2,61,410 ~ 2 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** 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

Brief Details of IPCs

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 Crime No.597/2019, Akluj Police Station Tq. Malshiras Dist Solapur. Maharashtra Session case No. 17/2023 AD-Hoc District Judge-1 and Additional Session Judge Malshiras307, 323, 506, 109, 143, 147, 148, 149 Section- 135 of Maharashtra Police Act. No Yes My Name is deleted by the concern investigating officer of the police station Akluj in the investigation and charge sheet is submitted in the court at Honble JMFC at Malshiras by deleting my name but opposite party in the counter case namely Satish Satyanarayan Dandnaik was filed protest petition application before Honble Judicial Magistrate Class at Malshiras in RCC Number 156/2020 and same is rejected by the Honble Judge on dated 19-06-2023, against the said order Satish Satyanarayan Dandnaik Submitted Criminal Revision Application 13/2023 before AD-Hoc District Judge -1 and Additional sessions Judge Malshiras and same is pending
2 247/2019, Dhoki Police Station Ta Dist. Dharashiv Sessions case No. 85/2022 Honble Addl. Sessions Judge at Dharashiv306, 406, 409, 420, 120B, 34 No Yes The petition for quashing of proceeding u/sec. 482 of Cr PC is submitted before the Honble High Court Bench at Aurangabad Maharashtra vide Writ Petition No.3971/2019 and same is pending.

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--------

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
iCashCash
8,57,058  8 Lacs+

Cash
5,12,684  5 Lacs+

NilNilNilNil Rs 13,69,742
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK, Osmanabad Br, Saving Account No. 0341010000278
1,38,336.30  1 Lacs+

SBI ADB Dhoki Saving Account No. 52175402546
2,549.45  2 Thou+

SBI Br. Dharashiv Saving Account No. 311777058175
17,37,605.49  17 Lacs+

SBI New Delhi Account No. 38550617286
4,70,569.43  4 Lacs+

Axis Bank Br Osmanabad Saving Account No. 912010041244077
15,33,212  15 Lacs+

Osmanabad DCC Bank Br. Dhoki Saving Account No. 30235
2,084.75  2 Thou+

Osmanabad DCC Bank Dhoki Saving Account No. 21584
3,050.70  3 Thou+

Bhudargad Nagri Patsanstha Saving Account No. 1352h
36,85,000  36 Lacs+

Beed DCC Bank Br. Shirsala Account No. 003711002110898
6,046  6 Thou+

Latur DCC Bank Ltd, Br - Latur Account No. 509000191844
114  1 Hund+

Central Bank of India A/c (Election Expenditure A/c) - Br. Osmanabad
3,78,921  3 Lacs+

Osmanabad DCC Bank, Dhanshree Deposit, Account No. 02
5,100  5 Thou+

Axis Direct Dmat Account Client ID 22349806
 

JM FINANCIAL Service Limited Dmat Client ID: 1203330001747528
 

Angel One Limited Dmat Account No. 01871
 

NJ India Invest Private Limited
 

Maharashtra Gramin Bank, Br. Ter Saving A/C No 800058xxxxx
1,650.40  1 Thou+

SBI ADB Dhoki Saving A/C No 622418xxxxx
2,753.79  2 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd. Saving A/C No 20xxxxx
28,939  28 Thou+

ICICI Bank Branch Osmanabad Saving A/C No 1637015xxxxx
1,53,115.11  1 Lacs+

Pavanraje Nimblkar Nagri Sah. Patsanstha Saving Ac No. 10363
1,83,743  1 Lacs+

Bank of Maharashtra Main Branch Account No. 68007028526
1,721.76  1 Thou+

Shakuntla Devi Mahila Ngri Sah. Patsanstha Saving No. 4
829  8 Hund+

Axis Bank Saving Account No. 921010045902265
69,919.92  69 Thou+

Pavanraje L. Multistate Co Op So. Ltd. RD A/C No 300xxxxx
24,000  24 Thou+

Pavanraje Loksamruddhi Multistate Co Op So. Ltd. RD A/C No 300xxxxx
12,000  12 Thou+

Pavanraje Loksamruddhi Multistate Co Op So. Ltd. Locker Deposit A/C No 300xxxxx
2,000  2 Thou+

Axis Direct Dmat Account Clint ID: 21524955
 

JM Financial Services Limited Dmat Client ID: 1203330001747528
 

NilPavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 300000138
19,000  19 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 396
50,000  50 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 841
70,000  70 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 701
13,860  13 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 345
26,230  26 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 400
50,000  50 Thou+

Pavanraje Loksmruddhi Multistate Co Op Soc. Ltd FDR Ac No. 344
26,214  26 Thou+

Nil Rs 86,98,565.10
86 Lacs+
iiiBonds, Debentures and Shares in companiesKotak Capital Builder Value Fund Regular Plan Growth Invested Amount Rs. 67966.09/-
1,11,112.70  1 Lacs+

Nippon India Large Cap Fund (G) Invested Ammount Rs. 33733.2
85,819.59  85 Thou+

SBI Blue Chip Fund (G) Invested Amount Rs. 54,997.22
74,411.38  74 Thou+

TATA Equity P/E Fund (G) Invested Amount Rs. 1,00,998.19
2,18,746.91  2 Lacs+

TATA Focused Equity Fund (G0 Invested Amount Rs. 54,997.24/-
78,464.07  78 Thou+

UTI Large Cap Fund (G) Invested Amt Rs. 54,997.08
70,645.68  70 Thou+

Stock Invested in Jaiprakash Power Ventures Ltd. Invested Amount Rs. 19,645.99
22,685  22 Thou+

Stock Invested in Marshall Machines Limited, Invested Amount Rs. 946400/-
6,43,256.25  6 Lacs+

Stock Invested in Morepen Laboratories Ltd Invested Amount Rs. 24,197.41/-
20,295  20 Thou+

Stock Invested in RBL Bank Invested
10,320  10 Thou+

Stock Invested in RBL Bank Invested Amount Rs. 80584.29
38,737  38 Thou+

Stock Invested in Tata Moters Invested Amount Rs. 15,690.60/-
30,096  30 Thou+

Terna Shetkari Sah Sakhar Karkhana Share
10,000  10 Thou+

Pavanraje Loksamrudhi Multi State Co-OP So. Ltd. Shares Ac No 101 Share
1,000  1 Thou+

Pavanraje Nagri Sahakari Patsanstha Osmanabad Ac no 247
50  

Natural Sugar and allied Industriaes Ltd. Share
10,000  10 Thou+

Terna Shetkari Sah Sakhar Karkhana Fund/De[posits
40,649  40 Thou+

Terana Shetkari Sah Sakhar Karkhana Share
10,000  10 Thou+

Shankutaladevi Nagri Sakhari Patsanstha Share
25,000  25 Thou+

Pavanraje Loksamruddhi Multistate Share Ac No. 86
1,000  1 Thou+

Pavanraje Nagri Sah. Patsanstha Share
100  1 Hund+

Natural Sugar and allied Industries Ltd. Share
10,000  10 Thou+

Axis Business Cycle Fund Amount Rs. 29998.48
32,185.68  32 Thou+

Axis Small Cap FundAmount Rs. 11,999.38/-
12,540.55  12 Thou+

Stock Invested in Credo Brans Marketing Limited Invested Amount Rs. 10,00,851/-
6,64,506  6 Lacs+

Stock Invested in Equitas Small Finance Bank Ltd Invested Amount Rs. 3,40,079/-
3,01,620  3 Lacs+

Stcok Invested in Gandhar Oil Refinery (India) Limited Invested Amount Rs. 5,58,878/-
4,61,475  4 Lacs+

NilNilNilNil Rs 29,84,715.81
29 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 985529206
4,91,058  4 Lacs+

LIC Policy No 986151691
3,93,233.68  3 Lacs+

Reliance Insurance Policy No. 83038317 Invested ;
50,000  50 Thou+

SBI Life Insurance Policy No 45010422204
1,24,054  1 Lacs+

Max Life Insurance Policy No. 565536570
4,20,410.75  4 Lacs+

Bajaj Allianz Life Insurance Co. Ltd. Policy No. 05343073228
1,02,379  1 Lacs+

NilNilNilNil Rs 15,81,135.43
15 Lacs+
vPersonal loans/advance given Aai Anusaya Construction
1,93,000  1 Lacs+

Mahendra Suresh Kadam
10,00,000  10 Lacs+

Mrs. Devika Rajenimbalkar
10,08,099  10 Lacs+

NilNilNilNilNil Rs 22,01,099
22 Lacs+
viMotor Vehicles (details of make, etc.)Bajaj CT 100 Motorcycle MH25 J 9399 Year 2006
20,462.90  20 Thou+

Toyota Innova MH 25 R 1699 Year Dec 2010
11,37,776.85  11 Lacs+

Maruti S Cross MH 25 AK 1909 Year March 2020
13,35,876.68  13 Lacs+

NilNilNilNilNil Rs 24,94,116.43
24 Lacs+
viiJewellery (give details weight value)Gold 113.026 GM
7,61,117  7 Lacs+

Gold Ring with Micro Diamond
48,720  48 Thou+

Gold 300 GM
20,20,200  20 Lacs+

NilNilNilNil Rs 28,30,037
28 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
26,075  26 Thou+

Mutual Fund Settlement
39,797.99  39 Thou+

Other Household Equipment
1,18,185  1 Lacs+

NilNilNilNilNil Rs 1,84,057.99
1 Lacs+
Gross Total Value (as per Affidavit) 1,70,33,392  1 Crore+ 50,55,033  50 Lacs+ Nil 1,79,090  1 Lacs+ 76,214  76 Thou+ Nil Rs 2,23,43,729
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,33,391.80
1 Crore+
Rs 50,54,772.96
50 Lacs+
Nil
Rs 1,79,090
1 Lacs+
Rs 76,214
76 Thou+
Nil
Rs 2,23,43,468.76
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGovardhanwadi Gut No. 71
Total Area 3 Acre 5 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,31,200  30 Lacs+

Govardhanwadi Gut No. 72
Total Area 25 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,77,500  13 Lacs+

Govardhanwadi Gut No. 73
Total Area 6 Acre 27 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,97,080  48 Lacs+

Kolhegaon Gut No. 266
Total Area 4 Acres. 29 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,04,080  24 Lacs+

Pimpari Bu Tq. Parali Gt No 101
Total Area 1 Acres 37 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,55,416  9 Lacs+

Govardhanwadi Gut No. 71
Total Area 6 Acre 11R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,43,420  23 Lacs+

Govardhanwadi Gut No. 73 1/2 Share
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,09,890  28 Lacs+

Kolegaon Gat No. 266
Total Area 7 Acres, 3 R
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 1280000.00
Development Cost 0.00
35,99,767  35 Lacs+

Kolegaon Gat No. 291, Total Join Propery Area is 10 R. Share 1/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 15222.00
Development Cost 0.00
42,400  42 Thou+

Bukanwadi Gat No. 27
Total Area 8 Acres 22 R
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 1560000.00
Development Cost 0.00
48,56,400  48 Lacs+

Bukanwadi Gat No. 28 , Total Joint Provperty Area is 3 R out of this spouse share is 1/4
Total Area 3R
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 4560.00
Development Cost 0.00
9,540  9 Thou+

Pimpari Bu Tq Parli Gat No. 101
Total Area 2 Acre 2 R
Built Up Area
Whether Inherited N
Purchase Date 2022-09-23
Purchase Cost 1020000.00
Development Cost 0.00
10,17,456  10 Lacs+

Pimpari Bu Tq. Parali Gat No 126
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-06-24
Purchase Cost 1000000.00
Development Cost 0.00
9,92,640  9 Lacs+

Ter Gat No. 133
Total Area 6 Acres 27 R
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 2600000.00
Development Cost 0.00
21,15,174  21 Lacs+

NilNilNilNil Rs 3,04,51,963
3 Crore+
iiNon Agricultural LandDharashiv Survey No. 200/2 Plot No. 1 & 22
Total Area 16353.17 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-07-19
Purchase Cost 3677002.00
Development Cost 0.00
36,76,609  36 Lacs+

Gandheli Tq. =& Dist. Chh. Sabhaji Nagar Survery No. 118
Total Area 6006.26 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,20,550  15 Lacs+

NilNilNilNil Rs 51,97,159
51 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 1303 Building No. 2 -F Tungva Powai Survey No. 118, 119 - D/2
Total Area 476.74 Sq. Ft.
Built Up Area 476.74 Sq. Ft.
Whether Inherited N
Purchase Date 2016-12-20
Purchase Cost 7522625.00
Development Cost 0.00
1,08,07,300  1 Crore+

City Survey No. 1202/17B Flat No. 9 S. No. 567/2A/1 Shivaji Nagar, Punre - 144005
Total Area 63 Sq. Ft.
Built Up Area 63 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,25,398  65 Lacs+

NilNilNilNilNil Rs 1,73,32,698
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,88,27,893  3 Crore+ 1,41,53,927  1 Crore+ Nil Nil Nil Nil Rs 5,29,81,820
5 Crore+
Totals Calculated Rs 3,88,27,893
3 Crore+
Rs 1,41,53,927
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,29,81,820
5 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 Bank KCC Loan Ac No. 40381965636
50,000  50 Thou+

SBI Bank kCC Loan Ac NO. 40308034331
90,000  90 Thou+

SBI OD Laon Br Osmanabad A/c No. 42857414823
1,000  1 Thou+

SBI Insurance Loan A/c No. 36070919627
1,09,709  1 Lacs+

SBI Bank KCC Loan Ac No. 40308033756
1,000  1 Thou+

NilNilNilNil Rs 2,51,709
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,709  2 Lacs+ 1,000  1 Thou+ Nil Nil Nil Nil Rs 2,51,709
2 Lacs+
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 2,50,709
2 Lacs+
Rs 1,000
1 Thou+
Nil
Nil
Nil
Nil
Rs 2,51,709
2 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

Profession or Occupation

Self Agriculture
Spouse Adv Professional, Housewife and Agriculture

Sources Of Income (Details)

Self Agriculture, Salary Form Lok Sabha Secretariat MSA Branch Salary for Member of Parliamentincome, Interest, Dividend and capital gain on investment and rent from house property
Spouse Agriculture, Insurance business, Adv Professional , interest, dividend, and capital gain on investment
Dependent

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 NIL
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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