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HomeMaharashtra 2024SINDHUDURGKUDALNILESH NARAYAN RANE(Criminal & Asset Declaration)

Maharashtra 2024

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NILESH NARAYAN RANE (Winner)

KUDAL (SINDHUDURG)
Party:Shiv Sena
S/o|D/o|W/o: Narayan Tatu Rane
Age: 43
Name Enrolled as Voter in: 268 Kankavli (Maharashtra) constituency, at Serial no 894 in Part no 260

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 32,91,54,399 ~32 Crore+
Liabilities: Rs 16,12,69,228 ~16 Crore+

Educational Details


Category: Doctorate
Doctor of Philosophy (Commerce) from Mumbai University in 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 57,35,050 ~ 57 Lacs+
2022 - 2023 ** Rs 39,01,530 ~ 39 Lacs+
2021 - 2022 ** Rs 40,31,600 ~ 40 Lacs+
2020 - 2021 ** Rs 40,04,580 ~ 40 Lacs+
2019 - 2020 ** Rs 42,09,980 ~ 42 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,26,810 ~ 8 Lacs+
2022 - 2023 ** Rs 7,52,820 ~ 7 Lacs+
2021 - 2022 ** Rs 5,45,630 ~ 5 Lacs+
2020 - 2021 ** Rs 5,76,520 ~ 5 Lacs+
2019 - 2020 ** Rs 8,20,280 ~ 8 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 6,260 ~ 6 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1N2023 - 20242023 - 2024 ** Rs 3,49,215 ~ 3 Lacs+
2022 - 2023 ** Rs 28,961 ~ 28 Thou+
2021 - 2022 ** Rs 31,608 ~ 31 Thou+
2020 - 2021 ** Rs 32,322 ~ 32 Thou+
2019 - 2020 ** Rs 33,775 ~ 33 Thou+
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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C.R. No.292/2021 Kankavli PS Summary case No.40/2022 JMFC Kankavli IPC 188, 143 Section 135 Maharashtra Police Act Yes 07 Feb 2024No
2 C.R. No.0207/2021 Kundal Police Summary Case No.373/2023 JMFC Kudal IPC 143, 149, 341, 188, 269, 270 No No
3 C.R. No.432/2020 Kej, Beed Police Station Reguler Criminal Case No.93/2021 IPC 505(2), 34 Yes 29 Mar 2023No
4 C.R. No.179/2022 Kundal Police Summary Case 375/2023 JMFC Kundal IPC 188 Section 135 Maharashtra Police Act No No
5 C.R. No.30/2012 Sarvade Chiplun Police Station Summary case No.516/2014 JMFC Chiplun IPC 143,186,341 Section 146, 174A of Indian Railway Act Yes 09 Nov 2021No
6 CR NO. 86/2016, Chiplun Police Station Summary Case No. 73/2016, Criminal Revision No. 4/2021, Criminal Revision No. 5/2021 JMFC Chiplun, Addl. Session Court, Chiplu, Addl. Session Court Chiplun IPC 363, 365, 368, 452, 201, 143, 147, 148, 149, 323, 324, 341, 342, 504, 506 Yes 21 Nov 2019No In Summary Case No. 73/2016 pending in JMFC Chiplun, the application of further investigation u/s 173(8) was rejected, against reversion is filed by State
7 CR No. 341/2018, Khed Police Station Summary Case No. 384/2019 JMFC Khed IPC 143, 147, 149, 323, 504, 506, 188 Section 37(1)(3), 135 Mahrashtra Police Act. Yes 18 Apr 2024No
8 CR No. 244/2024, Ratnagiri City Police Station Summary Case No. 997/2024 JMFC Ratnagiri BNS 189(2)(3) Section 37(1), 135 Maharashtra Police Station No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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
iCash 72,000  72 Thou+

54,000  54 Thou+

18,000  18 Thou+

36,000  36 Thou+

NilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra 20086434825
21,76,996  21 Lacs+

ICICI No 00260102xxxxx
17,583  17 Thou+

IDBI Bank Ltd. 0131082002200
6,57,384  6 Lacs+

SBI New Delhi 30781921621
1,72,937  1 Lacs+

HDFC No 50100240011xxxxx
24,633  24 Thou+

The Saraswat Co Op Bank Ltd 016200100012562
915  9 Hund+

Bank of Maharashtra 60327912409
864  8 Hund+

Indian No 785286xxxxx
 

FD with ICICI Bank
2,13,738  2 Lacs+

FD with IDBI Bank
2,47,40,395  2 Crore+

IDBI No 03310400008xxxxx
1,57,202  1 Lacs+

HDFC No 5010027916xxxxx
19,610  19 Thou+

The Sidhudurg District Central Co. Op. No 4xxxxx/35586
127  1 Hund+

Canara No 5073201003xxxxx
15,99,241  15 Lacs+

FD with IDBI Bank
1,32,63,827  1 Crore+

IDBI No 03310400007xxxxx
2,16,300  2 Lacs+

IDBI No 00330400019xxxxx
9,63,826  9 Lacs+

HDFC No 5010014128xxxxx
341  3 Hund+

FD with HDFC Bank
54,34,370  54 Lacs+

NilNil Rs 4,96,60,290
4 Crore+
iiiBonds, Debentures and Shares in companiesAftek Information 2000 Shares
0*(Value Not Given)  

Bharat Heavy Electrical Ltd 1000 Shares
2,79,600  2 Lacs+

Centurion Bank (HDFC Bank) 34 Shares
58,888  58 Thou+

Hindustan Cosntruction Ltd 3000 Shares
1,26,060  1 Lacs+

IDFC First Bank Ltd. 100 Shares
7,436  7 Thou+

IRB Infrastructure Developers Ltd. 2500 Shares
1,52,575  1 Lacs+

Indian Railway Finance Ltd. 1900 Shares
3,01,625  3 Lacs+

Nath Pulp & Papers Ltd. 250 Shares
0*(Value Not Given)  

Poonawala Fincorp Ltd 1000 Shares
3,94,950  3 Lacs+

Reliance Industries Ltd. 40 Shares
1,18,152  1 Lacs+

Jio Finance Ltd 40 Shares
14,028  14 Thou+

Reliance Power Ltd 27 Shares
1,314  1 Thou+

Saraswat Co Op Bank Ltd 2500 Shares
25,000  25 Thou+

Subex Ltd 3700 Shares
99,937  99 Thou+

Vishal Export Ltd 20000 Shares
0*(Value Not Given)  

Yes No 1xxxxx Shares
3,82,330  3 Lacs+

Amision Fisheries Ltd 53200 Shares
15,37,800  15 Lacs+

Futuristics Motor Dealers Pvt Ltd 5000 Shares
50,000  50 Thou+

Neelam Hotels Pvt Ltd 907055 Shares
58,97,000  58 Lacs+

Nextgen Developers Pvt Ltd 5000 Shares
50,000  50 Thou+

Nice Auto Dealer P Ltd 5000 Shares
1,42,11,166  1 Crore+

Rane Prakashan Pvt Ltd 5000 Shares
5,50,000  5 Lacs+

Sindhudurg Food Products Pvt Ltd 34650 Shares
14,92,520  14 Lacs+

SNS Commercial Premises Pvt Ltd 5250 Shares
62,50,000  62 Lacs+

IDBI Flexi Bonds 96
2,000  2 Thou+

Neelam Hotels Pvt Ltd 438560 Shares
4,82,416  4 Lacs+

Kokan Food Processors Pvt Ltd 5000 Shares
25,000  25 Thou+

A P Marketing Pvt Ltd 46060 Shares
1,25,50,000  1 Crore+

Konkan Mahila Vikas Co Pvt Ltd 5000 Shares
50,000  50 Thou+

Other Investment
38,000  38 Thou+

NilNilNilNil Rs 4,51,47,797
4 Crore+
iv(a)
NSS, Postal Savings etc
Other Investments
50,073  50 Thou+

PPF
72,34,484  72 Lacs+

PPF
15,02,230  15 Lacs+

NilPPF
12,16,194  12 Lacs+

NilNil Rs 1,00,02,981
1 Crore+
(b)
LIC or other insurance Policies
NilHDFC Standard Life Insurance Co Ltd
55,46,225  55 Lacs+

NilHDFC Standard Life Insurance Co Ltd
10,00,000  10 Lacs+

NilNil Rs 65,46,225
65 Lacs+
vPersonal loans/advance given Advance to India Pvt Ltd Companies
35,43,075  35 Lacs+

Advance to Family Members
22,53,060  22 Lacs+

Advance to Others
2,16,32,272  2 Crore+

Advance to Family Members
1,75,17,000  1 Crore+

Advance to others
28,00,000  28 Lacs+

NilAdvance to Family Members
43,39,820  43 Lacs+

Advance to others
1,80,578  1 Lacs+

NilNil Rs 5,22,65,805
5 Crore+
viMotor Vehicles (details of make, etc.)Mercedes, Feb 2014, MH02DJ0009
29,73,000  29 Lacs+

Toyota, 2017, Innova Crysta, GA03Y9900
25,05,708  25 Lacs+

Range Rover Sport SE, 2020, MH02FJ3780
1,29,00,515  1 Crore+

Toyota, 2023, GA03AR0023
32,74,078  32 Lacs+

Mercedes, 2018, DL8CAU5016
66,49,352  66 Lacs+

Range Rover Velar, 2020, MH03DG7346
80,95,711  80 Lacs+

NilNilNilNil Rs 3,63,98,364
3 Crore+
viiJewellery (give details weight value)Gold Ornaments 1656
1,27,25,472  1 Crore+

Diamond Jewellery
8,95,642  8 Lacs+

Gold Ornaments 2707.65
2,08,05,583  2 Crore+

Gold Ornaments 902
69,30,968  69 Lacs+

Gold Ornaments 918
70,53,912  70 Lacs+

Diamond Jewellery
7,24,095  7 Lacs+

NilNil Rs 4,91,35,672
4 Crore+
viiiOther assets, such as values of claims / interestsCapital A/C with Partnership Firm, Proprietary Firm, LLP and Other Assets
1,46,75,841  1 Crore+

Electrical Equipment and Other Assets
8,55,017  8 Lacs+

Electrical Equipment and Other Assets
1,35,814  1 Lacs+

NilNilNil Rs 1,56,66,672
1 Crore+
Gross Total Value (as per Affidavit) 15,04,96,757  15 Crore+ 8,62,56,831  8 Crore+ 73,01,082  73 Lacs+ 2,09,49,136  2 Crore+ Nil Nil Rs 26,50,03,806
26 Crore+
Totals (Calculated as Sum of Values) Rs 15,04,96,757
15 Crore+
Rs 8,62,56,831
8 Crore+
Rs 73,01,082
73 Lacs+
Rs 2,09,49,136
2 Crore+
Nil
Nil
Rs 26,50,03,806
26 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 LandShriramwadi, Taluka Vengurla, Dist. Sindhudurg, 44/9, 44/11, 44/16, 49/2, 49/10, Area 0.82, 0.35, 0.22, 0.82, 0.26
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-07-11
Purchase Cost 364170.00
Development Cost 0.00
63,23,334  63 Lacs+

NilNilNilNilNil Rs 63,23,334
63 Lacs+
iiNon Agricultural LandOsargaon, Taluka Kankavali, Dist. Sindhudurg, 133-A and 130(1)
Total Area 170716 and 127445 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-20
Purchase Cost 523395.00
Development Cost 0.00
3,10,06,380  3 Crore+

Unchgaon, Taluka Karvir, Dist. Kolhapur, 142/3/B
Total Area 17223 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-05
Purchase Cost 541000.00
Development Cost 0.00
2,33,53,499  2 Crore+

NilNilNilNilNil Rs 5,43,59,879
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,41,50,593  6 Crore+ Nil Nil Nil Nil Nil Rs 6,41,50,593
6 Crore+
Totals Calculated Rs 6,06,83,213
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,06,83,213
6 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 / FIsIDBI Bank
23,52,690  23 Lacs+

IDBI Bank
70,00,113  70 Lacs+

NilNilNilNil Rs 93,52,803
93 Lacs+
Loans due to Individual / EntityAdvance to India Pvt Ltd Companies
5,35,80,322  5 Crore+

Advance to Family Members
2,68,42,000  2 Crore+

Advance to Others
3,71,29,040  3 Crore+

Advance to India Pvt Ltd Companies
2,85,76,229  2 Crore+

Advance to Family Members
56,43,774  56 Lacs+

Advance to Family Members
1,45,060  1 Lacs+

NilNilNil Rs 15,19,16,425
15 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,99,04,052  11 Crore+ 4,12,20,116  4 Crore+ 1,45,060  1 Lacs+ Nil Nil Nil Rs 16,12,69,228
16 Crore+
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 11,99,04,052
11 Crore+
Rs 4,12,20,116
4 Crore+
Rs 1,45,060
1 Lacs+
Nil
Nil
Nil
Rs 16,12,69,228
16 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 Business
Spouse Business

Sources Of Income (Details)

Self Remuneration Member of CPPC , Income from House Property from other Source
Spouse Income from Business and other sources
Dependent Income from Saving interest and FDR

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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