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HomeMaharashtra 2024MUMBAI CITYSHIVADIBALA DAGDU NANDGAONKAR(Criminal & Asset Declaration)

Maharashtra 2024

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BALA DAGDU NANDGAONKAR

SHIVADI (MUMBAI CITY)
Party:MNS
S/o|D/o|W/o: Dagdu Lakhma Nandgaonkar
Age: 67
Name Enrolled as Voter in: Byculla (Maharashtra) constituency, at Serial no 669 in Part no 230

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 22,47,75,197 ~22 Crore+
Liabilities: Rs 10,79,75,577 ~10 Crore+

Educational Details


Category: 10th Pass
Old SSC Passed in year 1974-75 School Name Chatrapati Shivaji Nutan Vidyalaya Murud Janjir Raigad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242003 - 2004 ** Rs 10,41,070 ~ 10 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242003 - 2004 ** Rs 3,98,220 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 4,75,910 ~ 4 Lacs+
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 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 249/2005 Dadar Police Station Dadar Mumbai Session Court No 821/2022 Session Court Mumbai IPC 143, 144, 145, 147, 149, 332, 353 Sec.27(3) 135 Mah Police Act Yes 06 Jun 2023No
2 395/2021 Kalachowki Police Station Kalachowki Mumbai 400033 1716/ps/2023 IPC 188, 269, 276, 141, 145, 149 Sec.38(1), (3), 135 Mah Police Act Yes 03 Oct 2023No

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 1,56,500  1 Lacs+

50,500  50 Thou+

NilNilNilNil Rs 2,07,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C State Bank of India
7,46,928  7 Lacs+

Bank of Maharashtra
42,22,417  42 Lacs+

Saving A/C Bank Of Maharashtra
76,713  76 Thou+

NilNilNilNil Rs 50,46,058
50 Lacs+
iiiBonds, Debentures and Shares in companies 2,28,04,259  2 Crore+

49,000  49 Thou+

NilNilNilNil Rs 2,28,53,259
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
21,75,000  21 Lacs+

LIC
24,95,000  24 Lacs+

NilLIC
50,00,000  50 Lacs+

LIC
50,00,000  50 Lacs+

Nil Rs 1,46,70,000
1 Crore+
vPersonal loans/advance given NilGiven to Vanity Skin and Hair Clinic Pvt Ltd
11,51,000  11 Lacs+

NilNilNilNil Rs 11,51,000
11 Lacs+
viMotor Vehicles (details of make, etc.)Royal Enfield Bike Year Of Purchase 2017
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viiJewellery (give details weight value)81 Gms
6,09,849  6 Lacs+

491 Gms
36,96,739  36 Lacs+

Nil108 Gms
8,13,132  8 Lacs+

116 Gms
8,73,364  8 Lacs+

Nil Rs 59,93,084
59 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,07,74,953  3 Crore+ 75,18,952  75 Lacs+ Nil 58,13,132  58 Lacs+ 58,73,364  58 Lacs+ Nil Rs 4,99,80,401
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,07,74,953
3 Crore+
Rs 75,18,952
75 Lacs+
Nil
Rs 58,13,132
58 Lacs+
Rs 58,73,364
58 Lacs+
Nil
Rs 4,99,80,401
4 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 LandUsroli Murud 350 & 571
Total Area 1 Acre 6 Gunta (46 Guntas)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,85,006  11 Lacs+

Belghar Tala 18/51 19-1A 49-4 19-1C
Total Area 20.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 469200.00
Development Cost 0.00
45,34,368  45 Lacs+

Padwan Tala 55
Total Area 0.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
73,940  73 Thou+

Ratwad Mangaon
Total Area 11.50 Gunta (0.28 Acres)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
2,62,500  2 Lacs+

Murud (186) 203/16
Total Area 1 Acre 15 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 225000.00
Development Cost 0.00
22,00,000  22 Lacs+

Palshet Tala 58-5 76-7 53-2 53-4 148-1 148-2 153-2
Total Area 6.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 205034.00
Development Cost 0.00
9,61,069  9 Lacs+

Madhe Tala 38-1B 44-1 36
Total Area 2.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 183500.00
Development Cost 0.00
8,67,135  8 Lacs+

Medhe Tala 109 140-6 140-2-A
Total Area 13.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 309718.00
Development Cost 0.00
19,52,049  19 Lacs+

Palshet Tala
Total Area 27-7-A
Built Up Area 2 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 0.00
3,01,464  3 Lacs+

NilNilNilNil Rs 1,23,37,531
1 Crore+
iiNon Agricultural LandRatwad Mangaon
Total Area 946 Sq Mtr (0.23 Acres)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
33,37,500  33 Lacs+

NilNilNilNilNil Rs 33,37,500
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsWadala Mumbai
Total Area 681
Built Up Area 945
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2875000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Bramha Sun City Pune
Total Area 1629
Built Up Area 1629
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2161250.00
Development Cost 0.00
1,50,00,000  1 Crore+

Dombivali Thane
Total Area 735
Built Up Area 1050
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
66,37,126  66 Lacs+

Usroli Murud
Total Area 608
Built Up Area 1629
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,32,265  12 Lacs+

Ekta Invictus Dadat (E)
Total Area 1390
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 49000000.00
Development Cost 0.00
4,90,00,000  4 Crore+

Wadala Mumbai
Total Area 681
Built Up Area 945
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2876000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Ekta Invictus Dadar (E)
Total Area 1625
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 49000000.00
Development Cost 0.00
4,90,00,000  4 Crore+

NilAbhyudaya Nagar Kalachowki
Total Area 205
Built Up Area 205
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4250000.00
Development Cost 0.00
42,50,000  42 Lacs+

NilNil Rs 15,91,19,391
15 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,82,63,079  9 Crore+ 7,22,81,717  7 Crore+ Nil 42,50,000  42 Lacs+ Nil Nil Rs 17,47,94,796
17 Crore+
Totals Calculated Rs 9,82,62,705
9 Crore+
Rs 7,22,81,717
7 Crore+
Nil
Rs 42,50,000
42 Lacs+
Nil
Nil
Rs 17,47,94,422
17 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 / FIs Loan Against LIC Policies
30,84,000  30 Lacs+

Loan Against LIC Policies
14,65,000  14 Lacs+

NilLoan Against Policies
33,85,500  33 Lacs+

Loan Against Policies
7,26,100  7 Lacs+

Nil Rs 86,60,600
86 Lacs+
Loans due to Individual / EntityLotus Enterprises
90,25,000  90 Lacs+

Rao Educonnect (Friendly Loan)
2,70,000  2 Lacs+

NilNilNilNilNil Rs 92,95,000
92 Lacs+
Any other LiabilityLoan Against Ekta Invictus (Mr Vijay Arvind Raykar)
4,71,04,337  4 Crore+

Loan Against Ekta Invictus (Mr Vijay Arvind Raykar)
4,29,15,640  4 Crore+

NilNilNilNil Rs 9,00,19,977
9 Crore+
Grand Total of Liabilities (as per affidavit) 5,94,83,337  5 Crore+ 4,43,80,640  4 Crore+ Nil 33,85,500  33 Lacs+ 7,26,100  7 Lacs+ Nil Rs 10,79,75,577
10 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 5,94,83,337
5 Crore+
Rs 4,43,80,640
4 Crore+
Nil
Rs 33,85,500
33 Lacs+
Rs 7,26,100
7 Lacs+
Nil
Rs 10,79,75,577
10 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 Business
Spouse Business
Dependent

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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