Madhav Ambadas Nirmal(Independent(IND)):Constituency- MAJALGAON(BEED)

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Maharashtra 2024

MADHAV AMBADAS NIRMAL

MAJALGAON (BEED)

Party:IND

S/o|D/o|W/o: Ambadas Biroba Nirmal

Age: 46

Name Enrolled as Voter in: 229 Majalgaon (Maharashtra) constituency, at Serial no 822 in Part no 383

Self Profession:Agriculture & Buisness
Spouse Profession:Agriculture & Buisnesss

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 65,63,09,102 ~65 Crore+
Liabilities:	Rs 51,71,64,849 ~51 Crore+

Educational Details

Category: Graduate
Passed BA From Arts Science & commorce College At post Kille Dharur In Y 2003.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 43,69,491 ~ 43 Lacs+ 2022 - 2023 Rs 37,66,720 ~ 37 Lacs+ 2021 - 2022 Rs 12,56,940 ~ 12 Lacs+ 2020 - 2021 Rs 48,80,420 ~ 48 Lacs+ 2019 - 2020 Rs 57,83,710** ~ 57 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 12,00,000 ~ 12 Lacs+ 2022 - 2023 Rs 12,01,512 ~ 12 Lacs+ 2021 - 2022 Rs 12,01,455 ~ 12 Lacs+ 2020 - 2021 Rs 13,41,424 ~ 13 Lacs+ 2019 - 2020 Rs 19,24,514** ~ 19 Lacs+
huf	Y	2021 - 2022	2021 - 2022 Rs 20,93,175 ~ 20 Lacs+ 2020 - 2021 Rs 12,34,361 ~ 12 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Unlawful assembly (IPC Section-141)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	115/2015 Dt. 14-09-2015 Police Station Dharur,	SCC No 120/2016	Judicial Magistrate Court Dharur	IPC	143, 141		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	5,00,000 5 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank of India A/C No 35742xxxxx 5,365 5 Thou+ State Bank Of India A/C No 434590xxxxx 1,000 1 Thou+ State Bank Of India AC No. 62077721784 3,21,798 3 Lacs+ State Bank of India Dharur A/C No 362085xxxxx 2,55,888 2 Lacs+ Canara Bank Bead A/c. No 1375101022418 0 Bank of Maharashtra Aditya Petroleum current account A/c.No. 60422157343 18,981 18 Thou+ Shri Chhatrapati Rajyshi Shahu urban Co. Op Bank Ltd. Current Account Aditya Petroleum A/c. 21/327 1,15,803 1 Lacs+ Ratnasunder Urban Co.Op. Credit Society Ltd. branch Telgaon- Aditya Petroleum Current Account A/c. 00210145000102 2,47,000 2 Lacs+ Bank of Maharashtra Nirmal Jewellers A/C No 604227xxxxx 66,025 66 Thou+ State Bank of India A/c. 62179466567 Meenakshi Trading Company 6,605 6 Thou+ Canara Bank Beed AC No . 1375261001362 Partnership firm Narmadadevi Cotspin LLP Minda 9,95,256 9 Lacs+ Narmada Urban Credit Co. Op.Society Dharur A/c. 60/36 Narmadadevi Cotspin LLP Minda Partnership firm Current Account 6,74,574 6 Lacs+ Narmada Urban Credit Co. Op. Society Dharur AC No 60/35 Narmada Fibers LLP Partnership firm 75,005 75 Thou+ Shri Chhatrapati Rajarshi Shahu Urban Co. OP Bank Ltd AC No 21/130 Narmada Fibers LLP 25 Shri Chandrabhaga Urban Multistate Co. Op. Credit Society A/c.20/90 Narmada Fibers LLP Partnership firm 0 Shree Chhatrapati Rajarshi Shahu Urban Co. OP Bank LTD. A/c. 21/358 Narmada Refined Industries LLP Dharur Partnership firm 1,62,706 1 Lacs+ Canara Bank Beed A/c. 3110201002932 Narmada Refined ndustries LLP Dharur Partnership firm 1,25,796 1 Lacs+ Shri Chandrabhaga Urban Multistate Co-Op. Credit Society A/c. 20/80 Narmada Agro Kotex Partnership Firm 19,82,022 19 Lacs+ Bank of Maharashtra Nirmal Jewellers A/C No 604227xxxxx 8,499 8 Thou+	Shri Chhatrapati Rajarshi Shahu Urban Co.Op. Bank Account No. 21/172 2,696 2 Thou+ Canara Bank Beed Account No. 1375101022419 17,413 17 Thou+ State Bank of India A/c. 71504 501 5 Hund+	State Bank of India Alc. 62183114916 3,21,798 3 Lacs+ Shri Chhatrapati Rajarshi Shahu Urban Co.Op. Bank AC No 23/1666 28,768 28 Thou+ Shri Chhatrapati Rajarshi Shahu Urban Co.Op. Bank AC No 23/78 4,63,016 4 Lacs+	Nil	Nil	Nil	Rs 58,96,540 58 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Shri Chhatrapati Rajarshi Shahu Urban Co. Op Bank 6,26,000 6 Lacs+ Shares- Narmada Agro Kotex Pvt. Ltd. 7,48,50,000 7 Crore+ Shares- Narmada Urban Co. Op. Credit Society 20,000 20 Thou+ Bank Guarantee-Canara Bank No.C89GPGE210955003 2,50,000 2 Lacs+ Bank Guarantee-Bank of Maharashtra kage no. 60430978040 1,00,000 1 Lacs+	Nil	Shares- Narmada Agro Codex Pvt. Ltd. bhopa 10,000 10 Thou+	Nil	Nil	Nil	Rs 7,58,56,000 7 Crore+
iv	(a) NSS, Postal Savings etc	Post Life Insurance 1,22,83,625 1 Crore+ Ppf 15,25,696 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,38,09,321 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Partnership-Narmada Fibers LLP Dharur 2,69,48,230 2 Crore+ Partnership - Narmada Devi Cotspin LLP Manda 2,08,64,870 2 Crore+ Partnership-Narmada Refined Oil Industries LLP Dharur 2,12,27,004 2 Crore+ Partnership-Nirmal Jewelers Majalgaon 3,26,875 3 Lacs+ Firm-Meenakshi Trading Company Dharur 13,25,10,638 13 Crore+ Firm-Narmada Fibers LLP Dharur 67,87,538 67 Lacs+ Firm-Narmada Agro Kotex Bhopa 10,79,77,880 10 Crore+ Firm-Narmada Devi Cotspin LLP Menda 2,88,59,583 2 Crore+ Narmada Refined Industries LLp 3,07,33,969 3 Crore+	Partnership-Narmada Fibers LLP Dharur 1,68,50,754 1 Crore+ Partnership-Narmada Refined Oil Industries LLP Dharur 2,15,53,310 2 Crore+ Narmada Fibers LLP Dharur 2,03,62,616 2 Crore+ Narmada Refined Oil Industry Dharur 4,61,00,953 4 Crore+	Nil	Nil	Nil	Nil	Rs 48,11,04,220 48 Crore+
vi	Motor Vehicles (details of make, etc.)	Hyundai sandro Car year 2020 MH-44 T-0750 7,50,000 7 Lacs+ Toyota fortuner car Year 2017 MH-44 K-0555 15,60,000 15 Lacs+ Ashok Leyland Tankers Year 2022 MH-44 U-3867 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,10,000 50 Lacs+
vii	Jewellery (give details weight value)	Gold 100 gms(Bracelet, 1-Chain 2-Ring) 8,00,000 8 Lacs+ Silver4 kg 3,60,000 3 Lacs+	Gold 300Gm 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 35,60,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		47,76,17,651 47 Crore+	10,74,88,243 10 Crore+	8,13,852 8 Lacs+	Nil	Nil	Nil	Rs 58,59,19,746 58 Crore+
Totals (Calculated as Sum of Values)		Rs 47,76,24,256 47 Crore+	Rs 10,74,88,243 10 Crore+	Rs 8,23,582 8 Lacs+	Nil	Nil	Nil	Rs 58,59,36,081 58 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	Survey No. 89 At Post. Dharur Tq. Dharur Dist.Beed Total Area 1H62R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
ii	Non Agricultural Land	At Post. Dharur Tq. Dharur Dist.Beed Survey No. 194 Total Area 1H95R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 359 Total Area 4.88 R Built Up Area Whether Inherited N Purchase Date 2023-05-08 Purchase Cost 3100000.00 Development Cost 0.00 32,00,000 32 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No.374 Total Area 1H12R Built Up Area Whether Inherited N Purchase Date 1999-09-23 Purchase Cost 618000.00 Development Cost 0.00 7,00,000 7 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 503/6 Total Area 1H86R Built Up Area Whether Inherited N Purchase Date 2011-11-01 Purchase Cost 746356.00 Development Cost 0.00 8,46,356 8 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 600 Total Area 49R Built Up Area Whether Inherited N Purchase Date 2023-12-18 Purchase Cost 5390000.00 Development Cost 0.00 54,90,000 54 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 623/2 Total Area 01.25R Built Up Area Whether Inherited N Purchase Date 2001-10-19 Purchase Cost 2300000.00 Development Cost 0.00 25,00,000 25 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 365 Total Area 3.00R Built Up Area Whether Inherited N Purchase Date 1998-08-28 Purchase Cost 60000.00 Development Cost 0.00 2,00,000 2 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No.549,549AA, 549E, Total Area 2H65R Built Up Area Whether Inherited N Purchase Date 2024-04-05 Purchase Cost 25272000.00 Development Cost 0.00 2,52,72,000 2 Crore+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 624/2 Hom No. 624/2 , 1-461/2 Total Area 100 by 49 ft Built Up Area Whether Inherited N Purchase Date 2017-03-03 Purchase Cost 700000.00 Development Cost 0.00 9,00,000 9 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 7-51/1 Total Area 450sq ft Built Up Area Whether Inherited N Purchase Date 2011-08-23 Purchase Cost 105000.00 Development Cost 0.00 10,50,000 10 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 6-399 Total Area 20 by 12.50 ft Built Up Area Whether Inherited N Purchase Date 1979-07-20 Purchase Cost 20000.00 Development Cost 0.00 5,00,000 5 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 617, 7-399 Total Area 3600 sq ft Built Up Area Whether Inherited N Purchase Date 2015-04-24 Purchase Cost 1000000.00 Development Cost 0.00 10,00,000 10 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 34/E/3 Total Area 6250 sq ft Built Up Area Whether Inherited N Purchase Date 2021-07-15 Purchase Cost 2466000.00 Development Cost 0.00 24,66,000 24 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 9-2-302 Total Area 1600 sq ft Built Up Area Whether Inherited N Purchase Date 2016-06-23 Purchase Cost 265000.00 Development Cost 0.00 2,65,000 2 Lacs+	At Post. Dharur Tq. Dharur Dist.Beed Survey No. 617 Plot No. 07 Total Area 2500 sq ft Built Up Area Whether Inherited N Purchase Date 2017-03-08 Purchase Cost 465000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 4,59,89,356 4 Crore+
iii	Commercial Buildings	At Post. Dharur Tq. Dharur Dist.Beed Survey No. 624/2 Homw no. 7-336 Total Area 2800 sq ft Built Up Area Whether Inherited N Purchase Date 1997-07-17 Purchase Cost 112000.00 Development Cost 0.00 20,00,000 20 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 403 Total Area 54.28R Built Up Area Whether Inherited N Purchase Date 2022-06-01 Purchase Cost 1860000.00 Development Cost 0.00 19,00,000 19 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. 194 Total Area 3H64R Built Up Area Whether Inherited N Purchase Date 2022-06-01 Purchase Cost 8600000.00 Development Cost 0.00 87,00,000 87 Lacs+ At Post. Dharur Tq. Dharur Dist.Beed Survey No. Total Area 3R92R Built Up Area Whether Inherited N Purchase Date 2018-07-16 Purchase Cost 2500000.00 Development Cost 0.00 25,00,000 25 Lacs+ Survey No. 120 Total Area 2H94R Built Up Area Whether Inherited N Purchase Date 2016-08-24 Purchase Cost 500000.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,93,00,000 1 Crore+
iv	Residential Buildings	At Post Chh. Sambhajinagar B-7 Home No. 703 Plot No. &01 Total Area 980 sq ft Built Up Area 980 sq ft Whether Inherited N Purchase Date 2020-12-23 Purchase Cost 3630000.00 Development Cost 0.00 37,00,000 37 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 37,00,000 37 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,03,89,356 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,03,89,356 7 Crore+
Totals Calculated		Rs 6,98,89,356 6 Crore+	Rs 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 7,04,89,356 7 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	State Bank Of India Car loan Ac 39439353788 1,56,982 1 Lacs+ Minakshi Trading Co. 10,29,21,896 10 Crore+ Narmada Fibers LLP Dharur Canara Bank Aurangabad 1,31,46,281 1 Crore+ Narmada Agro Kotex Bhopa Central Bank Of India 12,09,40,221 12 Crore+ Narmadadevi Cotspin LLP Axis Bank Tuljapur Ac No. 924030042251759 2,01,59,457 2 Crore+ Narmada Refind Oil Industries LLP Dharur 6,40,13,170 6 Crore+ Narmada Refind Oil Industries LLP Dharur 1,31,16,828 1 Crore+ Minakshi Trading co. Shri Chh. Rajarshi Shahu Maharaj Co. Bank ltd Dharur Ac No. 174/4 56,06,431 56 Lacs+ Minakshi Trading Co. Term Loan Ac no. 030024700000001 12,09,329 12 Lacs+ Aditya Petrolium Bhopa Bank Of Maharastra kaij Ac No. 604276797338 19,45,462 19 Lacs+ Nirmal jwellers Bank OF Maharastra Kaij Ac No. 60431346044 22,04,082 22 Lacs+	Narmada Fibers LLP Canaras Bank Aurangabad Ac. No. 1375261001346 3,94,38,843 3 Crore+ Narmada Refind Oil Industries LLP Dharur Canara Bank Aurangabad Ac No. 125000794649 9,60,19,756 9 Crore+ Narmada refind Oil Industries LLP Dharur Canara Bank Aurangabad Term Loan Ac No. 170000592185 1,96,75,242 1 Crore+	Nil	Nil	Nil	Nil	Rs 50,05,53,980 50 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	33,42,07,277 33 Crore+	15,51,33,841 15 Crore+	Nil	Nil	Nil	Nil	Rs 48,93,41,118 48 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	GST Litigation 3,38,401 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,38,401 3 Lacs+
	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	Narmada agro cotex pvt ltd. 23,69,400 23 Lacs+ Narmada Fibers LLP 30,74,034 30 Lacs+	Narmada Fibers LLP 30,74,034 30 Lacs+	Nil	Nil	Nil	Nil	Rs 85,17,468 85 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	21,90,148 21 Lacs+	23,05,525 23 Lacs+	Nil	Nil	Nil	Nil	Rs 44,95,673 44 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	CAse no.73/23 Civil Judge against Rituja Enterprises Narmada Fibers LLP 76,00,000 76 Lacs+ RCS No.171/2023, Civil Judge Shreerampur against Minakshi Trading Company 1,55,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 77,55,000 77 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 35,89,56,974 35 Crore+	Rs 15,82,07,875 15 Crore+	Nil	Nil	Nil	Nil	Rs 51,71,64,849 51 Crore+

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

Profession or Occupation .

Self	Agriculture & Buisness
Spouse	Agriculture & Buisnesss

Sources Of Income (Details)

Self	Agriculture & Buisness
Spouse	Agriculture & Buisness
Dependent	Nil

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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