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** ~

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)

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

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.

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	bank 9,45,330.05 9 Lacs+	Bank 5,70,680.87 5 Lacs+ Fixd RD 26,42,441.34 26 Lacs+	Nil	FD 19,01,070 19 Lacs+	Nil	Nil	Rs 60,59,522.26 60 Lacs+
iii	Bonds, Debentures and Shares in companies	3,54,64,638.72 3 Crore+	2,56,93,732.84 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,11,58,371.56 6 Crore+
iv	(a) NSS, Postal Savings etc	40,41,812 40 Lacs+	32,69,782 32 Lacs+	Nil	51,08,490.58 51 Lacs+	Nil	Nil	Rs 1,24,20,084.58 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	12,66,10,514.48 12 Crore+	69,25,237 69 Lacs+	Nil	Nil	Nil	Nil	Rs 13,35,35,751.48 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)		17,03,15,463.25 17 Crore+	4,29,82,219.05 4 Crore+	Nil	70,09,560.58 70 Lacs+	Nil	Nil	Rs 22,03,07,242.88 22 Crore+
Totals (Calculated as Sum of Values)		Rs 17,03,15,463.25 17 Crore+	Rs 4,29,82,219.05 4 Crore+	Nil	Rs 70,09,560.58 70 Lacs+	Nil	Nil	Rs 22,03,07,242.88 22 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	796/1 Total Area 1acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 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	796/4 Total Area 51645 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 163535.00 Development Cost 97895169.00 12,30,00,000 12 Crore+ 17/, 17/2, 17/31 18/1, 301/1, 301/2, 301/3, 302/1 Total Area 38731sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 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	795/3(p)2 DOP 20/07/2006 COP 6084700 795/(P)6 DOP 11/12/2008 COP 11/12/2008 795/3(P)3 DOP 11/05/2007 COP 626600 Total Area 27448sqft Built Up Area 3878sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5155426.00 Development Cost 0.00 4,41,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,41,00,000 4 Crore+
iv	Residential Buildings	plot no. D/41 Total Area 1808.33 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 972422.00 Development Cost 0.00 46,55,000 46 Lacs+ Flat no. 208 Total Area 909.34 sqft Built Up Area 1115sqft Whether Inherited N Purchase Date 0000-00-00 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 Savita Mali Bhuvan Total Area 180sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+ ota at Byculla Total Area 32sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 91780.00 Development Cost 0.00 3,87,000 3 Lacs+	Flat at sai kunj dadar Total Area 1112 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 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+

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	15,47,68,714.48 15 Crore+	3,14,42,346 3 Crore+	Nil	Nil	Nil	Nil	Rs 18,62,11,060.48 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 15,75,00,694.48 15 Crore+	Rs 3,14,42,346 3 Crore+	Nil	Nil	Nil	Nil	Rs 18,89,43,040.48 18 Crore+

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Assets:	Rs 82,38,45,243 ~82 Crore+
Liabilities:	Rs 18,89,43,040.48 ~18 Crore+

BHUJBAL SAMEER

NANDGAON (NASHIK)

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