Bhujbal Sameer(Independent(IND)):Constituency- NANDGAON(NASHIK)

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Maharashtra 2024

BHUJBAL SAMEER

NANDGAON (NASHIK)

Party:IND

S/o|D/o|W/o: Magan Bhujbal

Age: 51

Name Enrolled as Voter in: 119-Yeola (Maharashtra) constituency, at Serial no 939 in Part no 227

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 82,38,45,242 ~82 Crore+
Liabilities:	Rs 18,89,43,040 ~18 Crore+

Educational Details

Category: 10th Pass
Diploma in Construction Engineering (FE Sem. I Complete) From Father Angel Polytechnic, Vashi, Navi Mumbai, Year-1991 & SSC From St. Marys Convent High School, Mumbai, Year-1990

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 8,88,040 ~ 8 Lacs+ 2022 - 2023 Rs 15,19,630 ~ 15 Lacs+ 2021 - 2022 Rs 17,22,580 ~ 17 Lacs+ 2020 - 2021 Rs 6,51,340 ~ 6 Lacs+ 2019 - 2020 Rs 7,18,940** ~ 7 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 13,40,020 ~ 13 Lacs+ 2022 - 2023 Rs 36,140 ~ 36 Thou+ 2021 - 2022 Rs 33,68,860 ~ 33 Lacs+ 2020 - 2021 Rs 3,80,220 ~ 3 Lacs+ 2019 - 2020 Rs 5,57,990** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ 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	N	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

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Cheating by personation (IPC Section-416)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Forgery (IPC Section-463)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)

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	139/2019, Malegaon Chhawni Police Station, Malegaon, Dist.-Nashik			IPC	166, 166-A(a), 167, 414, 416, 417, 419, 420, 463, 464, 465, 468, 469, 470, 34		No		No
2	20/2017, Anti-Corruption Bureau, Worli, Mumbai			IPC	409, 420, 465, 466, 467, 468, 471, 34, 109, 120B	Section-13(1)(c), 13(1)(d) & 13(2) of PC Act	No		No
3	221/2016 Santacruz Police Station, Mumbai			IPC	420, 34		No		No
4	35/2016, Anti-Corruption Bureau, Worli, Mumbai			IPC	109	Section-13(1)(e), 13(2) of PC Act	No		No
5	MECR/1/2016, EOW, Office of the Commissioner of Police-Crawford Market, Mumbai			IPC	420, 120B		No		No
6	ECIR/07/2015, Directorate of Enforcement, Western Regional Office, Kaiser -e-Hind Building, Ballard Estate, Fort, Mumbai	Spl. PMLA Case No.2/2016	Special MP/MLA & PMLA Court, Mumbai City Civil & Session Court	IPC		Section-3 r/w 4 of PMLA	No		Yes
7	ECIR/08/2015, Directorate of Enforcement, Western Regional Office, Kaiser-e-Hind Building, Ballard Estate, Fort, Mumbai	Spl. PMLA Case No.3/2018	Special MP/MLA & PMLA Court, Mumbai City Civil & Session Court	IPC		Section-3 r/w 4 of PMLA	No		Yes
8		CC.No.3151/SS/2015	Addl. Chief Metropolitan Magistrate Girgaon, Mumbai	IPC		Section-211(7) Companies Act	No		No
9		3533/SS/2014	Metropolitan Magistrate Court, Borivali, Mumbai	IPC		Section-3,4.5,13 and 14 of MOFA	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	71,190 71 Thou+	1,16,750 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,87,940 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI, Dadar Branch, Mumbai, No 00271011000xxxxx 7,035 7 Thou+ Bank of Maharashtra, Nashik Branch, No 6032775xxxxx 10,454 10 Thou+ BOB, Mazgaon Branch, Mumbai, No 9927010000xxxxx 10,857 10 Thou+ Saraswar Co-Op. Bank Ltd., Wadala Branch (KF), No 00910010000xxxxx 6,70,500 6 Lacs+ SBI, Delhi Branch, No 308725xxxxx 13,405 13 Thou+ The Nashik District Central Co-Op. Bank Ltd. Nashik Branch, No 00300101xxxxx 26,501 26 Thou+ Saraswat Co-Op. Bank Ltd., Wadala Branch, No 00920010001xxxxx 2,06,576 2 Lacs+	Saraswat Co-Op. Bank Ltd., Wadala Branch, No 00920010001xxxxx 61,765 61 Thou+ Abhyudaya Co-Op Bank Ltd., Bantra Mumbai, No 02501110000xxxxx 36,415 36 Thou+ Axis Bank Ltd., Bandra Branch, Mumbai, No 91301005292xxxxx 3,969 3 Thou+ Axis Bank Ltd., Bandra Branch, Mumbai, No 91401004501xxxxx 2,01,087 2 Lacs+ Axis Bank Ltd., Andheri Branch, Mumbai, No 02001010038xxxxx 2,60,764 2 Lacs+ Saraswar Co-Op. Bank Ltd., Nashik Branch, No 8420010001xxxxx 6,679 6 Thou+ Bill Care Ltd., FDR-816947 20,000 20 Thou+ Axis Bank Ltd., TDR- 923040064357300 2,77,068 2 Lacs+ Axis Bank Ltd., TDR- 923040105196499 5,24,398 5 Lacs+ Axis Bank Ltd., TDR- 923040105196703 5,26,210 5 Lacs+ Axis Bank Ltd., TDR- 912040066434155 2,78,980 2 Lacs+ Equitas Small Finance Bank, FDR- 300009276094 5,07,892 5 Lacs+ Equitas Small Finance Bank, FDR- 300009283057 5,07,892 5 Lacs+	Nil	Axis Bank Ltd., TDR- 923040097308254 19,01,070 19 Lacs+	Nil	Nil	Rs 60,59,517 60 Lacs+
iii	Bonds, Debentures and Shares in companies	Alliance Integrated Metall, Quantity 446311 75,96,213 75 Lacs+ Amsculapius Remedies Ltd, Quantity 150000 1,42,500 1 Lacs+ Newtime Infrastructure Ltd, Quantity 78060 7,72,794 7 Lacs+ Spacenet Enterprises Ltd., Quantity 12450 3,28,804 3 Lacs+ Wockhardt Ltd., Quantity 600 3,52,200 3 Lacs+ Tata Steel Ltd., Quantity 7500 11,64,750 11 Lacs+ Worth Investment & Trading, Quantity 466500 1,83,66,105 1 Crore+ Armstrong Energy Pvt Ltd 30,50,000 30 Lacs+ Armstrong Global Energy Pvt Ltd 8,47,272 8 Lacs+ Armstrong Infrastructure Pvt Ltd 50,000 50 Thou+ Armstrong Pure Water Services P. Ltd. 3,16,000 3 Lacs+ Armstrong Winery Pvt Ltd 50,000 50 Thou+ Bhujbal Wines Pvt Ltd 2,00,000 2 Lacs+ Chandrai Vineyards Pvt Ltd 50,000 50 Thou+ Devisha Infrastructure Pvt Ltd 5,00,000 5 Lacs+ Intellectual Management Consultant Pvt Ltd 50,000 50 Thou+ Melon Winery Pvt Ltd 50,000 50 Thou+ Niche Infrastructure Pvt Ltd 5,00,000 5 Lacs+ Shiraz Vineyards Pvt Ltd 50,000 50 Thou+ Suvi Rubber Pvt Ltd 1,000 1 Thou+ Janlaxmi Co-Op. Bank Ltd 1,000 1 Thou+ The Nashik District Central Co-Op. Bank Ltd. 25,000 25 Thou+ The Nashik Peoples Co-Op. Bank Ltd. 500 5 Hund+ Vishwas Co-Op. Bank Ltd. 500 5 Hund+ Ticker Ltd. 10,00,000 10 Lacs+	Spacenet Enterprises Ltd., Quantity 11400 3,01,074 3 Lacs+ Worth Investment & Trading, Quantity 487900 1,92,08,623 1 Crore+ Aarey Drugs & Pharmacey, Quantity 40000 26,06,000 26 Lacs+ Panorama Studios, Quantity 770 1,78,678 1 Lacs+ Ticker Ltd. 10,00,000 10 Lacs+ Ideen Furniture Pvt Ltd 50,000 50 Thou+ REX Tax Free Bond 20,000 20 Thou+ Axis Bank Mutual Fund- 91035628665, Quantity 491.385 48,376 48 Thou+ Axis Bank Mutual Fund- 90435636886, Quantity 1910.54 1,07,467 1 Lacs+ Axis Bank Mutual Fund- 9048195046, Quantity 1953.615 55,980 55 Thou+ Axis Bank Mutual Fund- 91057664752, Quantity 5042.045 3,08,421 3 Lacs+ Axis Bank Mutual Fund- 90448737782, Quantity 3887.16 2,18,652 2 Lacs+ Axis Bank Mutual Fund- 91057664914, Quantity 12714.165 3,46,588 3 Lacs+ DSPBR Top 100 Mutual Fund-2810939/72, Quantity 472.846 2,21,711 2 Lacs+ HDFC Mutual Fund- 8689204/71, Quantity 197.619 2,29,898 2 Lacs+ Mirae Asset Focus Fund- 70426727932, Quantity 32998.492 7,92,260 7 Lacs+	Nil	Nil	Nil	Nil	Rs 6,11,58,366 6 Crore+
iv	(a) NSS, Postal Savings etc	SBI PPF, No 3172241xxxxx 19,55,093 19 Lacs+ EPF No 10023511xxxxx 15,06,719 15 Lacs+	Post Office PPF No 768493xxxxx 28,57,193 28 Lacs+	Nil	Post Office PPF No 768493xxxxx 15,23,087 15 Lacs+ Kisan Vikas Patra 2,50,000 2 Lacs+	Nil	Nil	Rs 80,92,092 80 Lacs+
iv	(b) LIC or other insurance Policies	LIC of India, Policy No 88115xxxxx 1,80,000 1 Lacs+ ICICI Prudential Life Insurance, Policy No. C3647852 4,00,000 4 Lacs+	LIC of India, Policy No 90393xxxxx 4,12,589 4 Lacs+	Nil	Tata AIG Life Insurance Policy No. C0027068784 16,58,195 16 Lacs+ LIC of India, Policy No 90393xxxxx 16,77,208 16 Lacs+	Nil	Nil	Rs 43,27,992 43 Lacs+
v	Personal loans/advance given	Armstrong Infrastructure Pvt Ltd 8,97,39,140 8 Crore+ Armstrong Winery Pvt Ltd 50,000 50 Thou+ Bhujbal Wines Pvt Ltd 14,00,000 14 Lacs+ Chandrai Vineyards Pvt Ltd 2,00,000 2 Lacs+ Lajwanti Developers & Constructions P. Ltd. 1,00,000 1 Lacs+ Melon Winery Pvt Ltd 50,000 50 Thou+ Pankaj Bhujbal 28,50,000 28 Lacs+ Shefali Bhujbal 1,88,97,920 1 Crore+ Suvi Rubber Pvt Ltd 1,25,00,000 1 Crore+ Grover Zampa Vineyards Ltd. 64,855 64 Thou+ Sunidhi Securities and Finance Ltd. 1,36,369 1 Lacs+ Sadgurukrupa Vegi Company 37,230 37 Thou+ Morya Tractors and Farm Engineering 5,85,000 5 Lacs+	Arvind Nighojkar 60,00,237 60 Lacs+ Ideen Furniture Pvt Ltd 2,00,000 2 Lacs+ Sweet Sterlings 7,25,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 13,35,35,751 13 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	gold 100gm 7,20,000 7 Lacs+	stridhan gold 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 43,20,000 43 Lacs+
viii	Other assets, such as values of claims / interests	computer 1,64,263 1 Lacs+ Copier Machine 45,320 45 Thou+ Grape Plantaton 20,90,445 20 Lacs+ Deposit with MSEB 11,950 11 Thou+ Deposit with Court 1,50,000 1 Lacs+	Computer 87,208 87 Thou+ Deposit with MSEB 76,387 76 Thou+	Nil	Nil	Nil	Nil	Rs 26,25,573 26 Lacs+
Gross Total Value (as per Affidavit)		17,03,15,463 17 Crore+	4,29,82,219 4 Crore+	Nil	70,09,560 70 Lacs+	Nil	Nil	Rs 22,03,07,242 22 Crore+
Totals (Calculated as Sum of Values)		Rs 17,03,15,460 17 Crore+	Rs 4,29,82,211 4 Crore+	Nil	Rs 70,09,560 70 Lacs+	Nil	Nil	Rs 22,03,07,231 22 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	S. No. 796/1, Village Tal. & Dist. Nasik Total Area 1 Acre Built Up Area Whether Inherited N Purchase Date 1980-12-19 Purchase Cost 15929.00 Development Cost 0.00 4,56,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,56,00,000 4 Crore+
ii	Non Agricultural Land	S. No. 796/4, Village Tal. & Dist. Nasik Total Area 51645 sqft Built Up Area Whether Inherited N Purchase Date 1994-07-15 Purchase Cost 163535.00 Development Cost 97895169.00 12,30,00,000 12 Crore+ S. No. 17/, 17/2, 17/31 18/1, New S. No. 301/1, 301/2, 301/3, 302/1 at Deodhar, Tal. Mulshi, Dist. Pune Total Area 387317 sqft Built Up Area Whether Inherited N Purchase Date 2001-09-19 Purchase Cost 293914.00 Development Cost 0.00 36,66,00,000 36 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 48,96,00,000 48 Crore+
iii	Commercial Buildings	Nil	S. No. 795/3(P)2, 795/3(P)6 & 795/3(P)3, Village Tal. & Dist. Nasik, Date of Purchase 20/07/2006, 11/12/2008, 11/12/2008, Cost of Purchase 608470/-, 626180/-, 626600/- Total Area 27448 sqft Built Up Area 3878 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 5155426.00 4,41,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,41,00,000 4 Crore+
iv	Residential Buildings	Plot No. D/41, Ram Bunglow, Cidco, Tal & Dist. Nasik Total Area 1808.33 sqft Built Up Area 1500.61 sqft Whether Inherited N Purchase Date 2003-05-29 Purchase Cost 972422.00 Development Cost 0.00 46,55,000 46 Lacs+ Flat No. 208, Grafikon Arcade, Plot No. 153, Pune Total Area 909.34 sqft Built Up Area 1115 sqft Whether Inherited N Purchase Date 1993-12-03 Purchase Cost 495625.00 Development Cost 0.00 87,36,000 87 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,33,91,000 1 Crore+
v	Others	Room No. 13 Savta Mali Bhuvan, Byculla Mumbai 400027 Total Area 180 sqft Built Up Area Whether Inherited N Purchase Date 1993-01-01 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+ Ota at Byculla Market, Mumbai 400027 Total Area 32 sqft Built Up Area Whether Inherited N Purchase Date 2007-03-29 Purchase Cost 91780.00 Development Cost 0.00 3,87,000 3 Lacs+	Flat at Sai Kunj Dadar-E, Dr. B. A. Road, Mumbai 400014 Total Area 1112 sqft Built Up Area Whether Inherited N Purchase Date 2008-06-09 Purchase Cost 4371180.00 Development Cost 0.00 90,60,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,47,000 1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		55,03,78,000 55 Crore+	5,31,60,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 60,35,38,000 60 Crore+
Totals Calculated		Rs 55,03,78,000 55 Crore+	Rs 5,31,60,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 60,35,38,000 60 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Atul Madan 15,00,00,000 15 Crore+ Hirabai Bhujbal 47,68,714 47 Lacs+	Armstrong Pure Water S. 36,55,426 36 Lacs+ Hirabai Bhujbal 48,70,000 48 Lacs+ Meena Bhujbal 1,60,000 1 Lacs+ Sameer Bhujbal 1,88,97,920 1 Crore+ Suresh Govind Kamod 4,50,000 4 Lacs+ Sangeeta Nighojkar 3,00,000 3 Lacs+ Parvesh Construction Pvt 27,09,000 27 Lacs+ Rohan Tripathi 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,62,11,060 18 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	15,47,68,714 15 Crore+	3,14,42,346 3 Crore+	Nil	Nil	Nil	Nil	Rs 18,62,11,060 18 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	Determined by the Income Tax Department for A.Y. 2015-2016 but same has been Challenged before the Income Tax Appellate Authority 27,31,980 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,31,980 27 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	27,31,980 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,31,980 27 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 15,75,00,694 15 Crore+	Rs 3,14,42,346 3 Crore+	Nil	Nil	Nil	Nil	Rs 18,89,43,040 18 Crore+

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

Profession or Occupation .

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Agricultural Income, Salary, Pension, Interest, Investment and Dividend Income Etc
Spouse	Commission, Rent, Interest, Investment and Dividend Income etc.
Dependent	Interest Income Clubbed with Parents Income

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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