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HomeLok Sabha 2019MAHARASHTRARATNAGIRI SINDHUDURGNilesh Narayan Rane(Criminal & Asset Declaration)

Lok Sabha 2019

Nilesh Narayan Rane

RATNAGIRI SINDHUDURG (MAHARASHTRA)
Party:Maharashtra Swabhimaan Paksh
S/o|D/o|W/o: Narayan Tatu Rane
Age: 38
Name Enrolled as Voter in: 268 Kankavali (Maharashtra) constituency , at Serial no 795 in Part no 258

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 25,41,41,202 ~25 Crore+
Liabilities:Rs 7,63,67,639 ~7 Crore+

Educational Details


Doctorate
Doctor Of philisophy (commerce) Mumbai University 2008, Mcom University Of Mumbai 2003,Bcom from University of Mumbai 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 75,37,680 ~ 75 Lacs+
2016 - 2017 ** Rs 1,03,85,630 ~ 1 Crore+
2015 - 2016 ** Rs 51,33,970 ~ 51 Lacs+
2014 - 2015 ** Rs 69,78,240 ~ 69 Lacs+
2013 - 2014 ** Rs 44,89,630 ~ 44 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 25,62,010 ~ 25 Lacs+
2016 - 2017 ** Rs 41,53,270 ~ 41 Lacs+
2015 - 2016 ** Rs 23,10,290 ~ 23 Lacs+
2014 - 2015 ** Rs 27,28,140 ~ 27 Lacs+
2013 - 2014 ** Rs 18,94,260 ~ 18 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 4,06,400 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNone2017 - 2018 ** Rs 3,34,208 ~ 3 Lacs+
2016 - 2017 ** Rs 2,77,203 ~ 2 Lacs+
2015 - 2016 ** Rs 3,73,122 ~ 3 Lacs+
2014 - 2015 ** Rs 1,70,218 ~ 1 Lacs+
2013 - 2014 ** Rs 1,22,250 ~ 1 Lacs+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 345/2018, Khed Police Station 143, 147, 149, 323, 504, 506, 188 Section 37 & 135 of Mumbai Police Act No No
2 129/2018, Ratnagiri Gramin Police Station Summary Criminal Case No.1362/2018 Judicial Magistrate Ratnagiri342, 143, 149 Sec.37(1)(3), 135 of Mumbai Police Act No No
3 09/2016, Sawantwadi Police Station S.C.C. No. 168/2016 Sawantwadi Court143, 147, 188 Sec- 37(1)(3) and 135 Maharashtra Police Act- 1951, Yes 20 Feb 2019No
4 86/2016, Chiplun Police Station Regular Case No. 73/2016 Jt. Civil Judge J.D., JMFC Chiplun363, 365, 368, 452, 201, 143, 147, 148, 149, 323, 324, 341, 342, 504, 506 No No
5 30/2012, Sawarde Police Station Summary Case No.516/2014 JT. Civil Judge J.D., JMFC Chiplun143, 186, 341 Section 146, 174(A) Railway Act, 1989 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for kidnapping (IPC Section-363)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 36,646  36 Thou+

32,866  32 Thou+

47,101  47 Thou+

42,000  42 Thou+

NilNil Rs 1,58,613
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharashtra 20086434825
30,03,263  30 Lacs+

ICICI Bank 2601023649
19,388  19 Thou+

IDBI Bank 131082002200
88,12,028  88 Lacs+

PUnjab National Bank 77000101992310
13,219  13 Thou+

Standard Ch Bank 24510027558
34,084  34 Thou+

SBI New delhi 30781921621
69,763  69 Thou+

Syndicate Bank 50182010064298
16,527  16 Thou+

Syndicate Bank 50182170000052
7,320  7 Thou+

HDFC Bank 501002400111769
 

Saraswat Bank SB_PUB 12562
24,534  24 Thou+

Bank Of Maharashtra 60165009859
24,226  24 Thou+

FDR 2615316436
73,984  73 Thou+

FD No. 002615357374
13,909  13 Thou+

Fd with ICIC Bank No. 002615373325
73,953  73 Thou+

FD with IDBI Bank, FD No. 0033106000107129
9,433  9 Thou+

FD with IDBI bank, FD No. 0033106000107242
96,83,727  96 Lacs+

FD with IDBI bank, FD No. 0033106000107600
52,21,191  52 Lacs+

FD with IDBI bank, FD No. 0033106000107617
10,44,239  10 Lacs+

FD with IDBI bank, FD No. 0033106000107624
10,44,239  10 Lacs+

FD with IDBI bank, FD No. 0033106000107631
10,44,239  10 Lacs+

FD with IDBI bank, FD No. 0033106000107474
23,74,558  23 Lacs+

IDBI Bank 33104000082095
97,291  97 Thou+

Syndicate Bank 50732010035154
13,08,331  13 Lacs+

FD with IDBI, Fd No. 003106000177143
94,33,237  94 Lacs+

FD with IDBI, Fd No. 003310600017211
50,63,109  50 Lacs+

FD with IDBI, Fd No. 0033107000089317
50,00,000  50 Lacs+

FD with IDBI, Fd No. 0033107000090012
2,19,222  2 Lacs+

Fd with IDBI bank, FD No. 0033651000002240
41,88,362  41 Lacs+

IDBI Bank 33104000079189
1,56,784  1 Lacs+

IDBI Bank 3304000190596
1,62,329  1 Lacs+

HDFC Bank 50100141283871
55,625  55 Thou+

NilNil Rs 5,82,92,114
5 Crore+
iiiBonds, Debentures and Shares in companiesAftek Information, 2,000 Shares
1,73,600  1 Lacs+

Centurian Bank (HDFC Bank, 34 Shares
72,600  72 Thou+

Nath Pulp, 250 Shares
19,032  19 Thou+

Reliance Ind Ltd, 20 Shares
10,440  10 Thou+

Reliance Power, 27 Shares
10,382  10 Thou+

Shares of Saraswat Co-op Bank, No. Of Shares- 2,500
25,000  25 Thou+

Vishal Export, No. of Shares. 20,000
1,21,000  1 Lacs+

Amision Fisheries Ltd, No. Of Shares- 47,000
2,97,800  2 Lacs+

Futuristics Motor dealers Pvt. Ltd, No of Shares- 5,000
50,000  50 Thou+

Neeelam Hotels Pvt. Ltd. No. Of Shares- 9,07,055
58,97,000  58 Lacs+

Nextgen developers Ptv , No of Shares- 5,000
50,000  50 Thou+

Nice Auto Dealer Ptv Ltd(Aanant Petro Pumps Ptv Ltd), No of Shares- 5000
50,000  50 Thou+

Oyster Builders Ptv Ltd, No of Shares- 5000
50,000  50 Thou+

Puru Constructios P Ltd debentures
16,66,000  16 Lacs+

Puru Constructios Ptv. Ltd. No of Shares- 1677
1,66,700  1 Lacs+

Rane Prakashan Ptv. Ltd. No of Shares- 5000
50,000  50 Thou+

Sindhudurg Food Products Pvt Ltd, No of Shares- 34,650
14,92,520  14 Lacs+

SNS Commercial Premises Ptv Ltd, No of Shares- 5,250
62,50,000  62 Lacs+

IDBI Flexi Bonds 96
2,000  2 Thou+

Neelam Hotels Ptv. Ltd. No of Shares- 4,38,560
4,82,416  4 Lacs+

Kokan Foods Processors Ptv. Ltd. No of Shares- 5000
25,000  25 Thou+

Konkan Mahila Vikas Co Ptv. Ltd. No of Shres- 5000
50,000  50 Thou+

Other Investment
38,000  38 Thou+

NilNilNilNil Rs 1,70,49,490
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF
46,31,545  46 Lacs+

Post Office RD
48,03,904  48 Lacs+

NilPOst Office
46,84,287  46 Lacs+

PPF
7,59,005  7 Lacs+

NilNil Rs 1,48,78,741
1 Crore+
(b)
LIC or other insurance Policies
NilHDFC Standard Life Insurance
10,39,395  10 Lacs+

NilHDFC Life Insurance
10,00,000  10 Lacs+

NilNil Rs 20,39,395
20 Lacs+
vPersonal loans/advance given 3,97,77,622  3 Crore+

1,36,75,000  1 Crore+

NilNilNilNil Rs 5,34,52,622
5 Crore+
viMotor Vehicles (details of make, etc.)Mercededs 2014 MH02DJ0009
29,73,000  29 Lacs+

Toyota iNNOVA 2017 GA03Y9900
25,05,708  25 Lacs+

Toyota Innova 2018 MH02EU6030
36,94,172  36 Lacs+

Mercedes 2018 DL8CAU5016
68,11,005  68 Lacs+

NilNilNilNilNil Rs 1,59,83,885
1 Crore+
viiJewellery (give details weight value)Gold Ornaments 1656.10 Grams
55,72,777  55 Lacs+

diamomd Ornaments 11.00
4,34,368  4 Lacs+

Gold Ornaments 2707.65 Grms
91,11,242  91 Lacs+

GOld Ornaments 902 Grms
30,35,230  30 Lacs+

Gold Ornaments 918 gmrs
30,89,070  30 Lacs+

Diamond Jewellery 9.0
3,48,669  3 Lacs+

NilNil Rs 2,15,91,356
2 Crore+
viiiOther assets, such as values of claims / interestsCapital A/c with Partnership firm, Proprietory Firm, LLP And Other Assets
1,20,76,976  1 Crore+

Electrical Equipments And Other Assets
8,55,017  8 Lacs+

Electrical Equipments and Other Assets
1,50,814  1 Lacs+

NilNilNil Rs 1,30,82,807
1 Crore+
Gross Total Value (as per Affidavit) 12,49,75,277  12 Crore+ 5,18,30,445  5 Crore+ 33,89,929  33 Lacs+ 1,01,40,985  1 Crore+ Nil Nil Rs 19,03,36,636
19 Crore+
Totals (Calculated as Sum of Values) Rs 12,71,41,349
12 Crore+
Rs 5,58,56,760
5 Crore+
Rs 33,89,929
33 Lacs+
Rs 1,01,40,985
1 Crore+
Nil
Nil
Rs 19,65,29,023
19 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 LandShriramwadi Taluka vengurla Dist Sindhudurg S no 48-2
Total Area 1.14
Built Up Area
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 237370.00
Development Cost 0.00
76,50,000  76 Lacs+

Shriramwadi Taluka vengurla Dist Sindhudurg S no 44/9, 44/11, 44/16, 49/2, 49/10
Total Area 2.47
Built Up Area
Whether Inherited N
Purchase Date 2008-07-11
Purchase Cost 364170.00
Development Cost 0.00
1,06,20,000  1 Crore+

NilNilNilNilNil Rs 1,82,70,000
1 Crore+
iiNon Agricultural LandOsargaon Taluka Kankavali, Dist Sindhudurg S No 133-A 130(1)
Total Area 298161 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-20
Purchase Cost 523395.00
Development Cost 0.00
3,21,46,800  3 Crore+

Upgaon Taluka karvir Dist kolhapur S No 142/3/B
Total Area 17223 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-05
Purchase Cost 541000.00
Development Cost 0.00
1,33,87,766  1 Crore+

NilNilNilNilNil Rs 4,55,34,566
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,38,04,566  6 Crore+ Nil Nil Nil Nil Nil Rs 6,38,04,566
6 Crore+
Totals Calculated Rs 6,38,04,566
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,38,04,566
6 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 / FIsIDBI Car Loan
28,59,108  28 Lacs+

IDBI O/D A/c
43,24,630  43 Lacs+

NilNilNilNil Rs 71,83,738
71 Lacs+
Loans due to Individual / EntityADV From Delphic Trading P Ltd
1,85,63,721  1 Crore+

Adv From Narayan Rane HUF
50,000  50 Thou+

ADV From Neelam Rane
46,75,000  46 Lacs+

Adv From Priyanka Rane
88,75,000  88 Lacs+

Adv From Others Maitry Trading
90,00,000  90 Lacs+

Adv From Others Sara Merchandise LLP
43,30,000  43 Lacs+

Adv From Others Sb& VB Samant
2,24,040  2 Lacs+

Adv From Others IDO Real Estate
1,00,25,000  1 Crore+

ADv Fro Acuity Trading P Ltd
75,70,000  75 Lacs+

ADV From Samyag Broking
229  2 Hund+

ADV From narayan Rane HUF
5,00,000  5 Lacs+

ADV From Sara merchandise
52,50,000  52 Lacs+

ADV From Narayan Rane HUF
1,17,000  1 Lacs+

NilNilNil Rs 6,91,79,990
6 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,86,01,869  5 Crore+ 1,76,44,859  1 Crore+ 1,17,000  1 Lacs+ Nil Nil Nil Rs 7,63,63,728
7 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 pendingNilAs per IT website Dtd 11.03.2019 Rectification Pending Before IT Authority
3,911  3 Thou+

NilNilNilNil Rs 3,911
3 Thou+
Totals (Calculated as Sum of Values) Rs 5,86,01,869
5 Crore+
Rs 1,76,48,770
1 Crore+
Rs 1,17,000
1 Lacs+
Nil
Nil
Nil
Rs 7,63,67,639
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Remuneration, Pension as a member of CPPC, New Delhi, Business, Propoerty And other sources
Spouse Business And other Sources
Dependent Saving Interest and Post Office Deposits



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.