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 constituency, at Serial no 822 in Part no 383
Self Profession:Agriculture & Buisness
Spouse Profession:Agriculture & Buisnesss
Crime-O-Meter
Number of Criminal Cases: 1
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
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 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+ |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank Of India
Car loan
No 3943935xxxxx
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
No 92403004225xxxxx
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
56,06,431 56 Lacs+
Minakshi Trading Co.
Term Loan
No 03002470000xxxxx
12,09,329 12 Lacs+
Aditya Petrolium Bhopa
Bank Of Maharastra kaij
No 60427679xxxxx
19,45,462 19 Lacs+
Nirmal jwellers
Bank OF Maharastra Kaij
No 6043134xxxxx
22,04,082 22 Lacs+
| Narmada Fibers LLP
Canaras Bank Aurangabad
No 137526100xxxxx
3,94,38,843 3 Crore+
Narmada Refind Oil Industries LLP Dharur
Canara Bank Aurangabad
No 12500079xxxxx
9,60,19,756 9 Crore+
Narmada refind Oil Industries LLP Dharur
Canara Bank Aurangabad
Term Loan
No 17000059xxxxx
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+ |
| 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+ |
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 & 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 |
|
|
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
