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PAWAN RAJE BHOPALSINH SANTAJIRAO RAJENIMBALKAR

OSMANABAD (Osmanabad)
Party:IND
S/o|D/o|W/o: RAJENIMBALKAR SANTAJI BHUPALRAO
Age: 51


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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 1,62,13,855 ~1 Crore+
Liabilities: Rs 17,12,987 ~17 Lacs+

Educational Details


Category: Literate

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406,409,420,120(B),218,468,471,
2467, 147
3323,143,147,148,149,427
4506,465,470 135,34
5420,34
6506,135
7109,467,34

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash2,44,000  2 Lacs+
2,97,000  2 Lacs+
NilNilNilRs 5,41,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,50,755  1 Lacs+
RUPEE CO-OP BANK LTD, P.N.20875
2,99,000  2 Lacs+
STATE BANK OF HAYDRABAD TERNANAGAR. P.N.0330081
1,50,000  1 Lacs+
BHUDHARGAD NAGRI SAHAKARI BANK BRANCH KHASBAUG, KOLHAPURP.N.010490
25,00,000  25 Lacs+
BHUDHARGAD NAGRI SAHAKARI BANK BRANCH KHASBAUG, KOLHAPURP.N.010503
4,38,800  4 Lacs+
OTHER DIPOSIT LOAN TAKEN FROM THE BANK FOR DIPOSITS
86,155  86 Thou+
OTHER DIPOSIT LOAN TAKEN FROM THE BANK FOR DIPOSITS
40,00,000  40 Lacs+
HUF AS LOAN BANK BALANCE AND TERANA SAHA. SA.KA.LTD. DHOKI
NilNilRs 76,24,710
76 Lacs+
iiiBonds, Debentures and Shares in companies26,575  26 Thou+
B.F.UTILITING LTD, PUNE TOTAL SHARES 1053, EACH SHARE RS 5/- EACH
5,000  5 Thou+
TERNA SHE,S.SA.KA. LTD, TERNA NAGAR, DHOKI
4,600  4 Thou+
OSMANABAD JANTA SH.BANK LTD. OSMANABAD SHARES
1,00,000  1 Lacs+
SOLAPUR JANTA SAHAKARI BANK LTD. BRANCH TADAWALA, TAL DIST-OSMANABAD TOTAL SHARES-2000
1,000  1 Thou+
SANT GOROBA SOOTA GIRNI SHR. SANSTHA, tA. KALANBA. TA. OSMANABAD DIST. OSMANABAD
11,625  11 Thou+
V.V.K. SEVA SAHA. SANSTHA LTD, GOREWADI SHARES
21,100  21 Thou+
B.F. UTILIFTING LTD, PUNE TOTAL SHARES 1053
5,000  5 Thou+
TERNA SHE.SAH. SA. KA. LTD TERNA NAGAR, DHOKI
25,000  25 Thou+
OM JAI SAI INFRAIMPEX PVT. LDT. OSMANABAD TOTAL SHARES 10
1,000  1 Thou+
HERAMBHA INSFRASTRUCTURE PVT. LTD OSMANABAD
15,000  15 Thou+
V.V.K SEVA SAHA. SANSTHA LTD. GOREWADI SHARES
NilNilNilRs 2,15,900
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
17,53,030  17 Lacs+
LIC
2,29,989  2 Lacs+
LIC
5,49,053  5 Lacs+
LIC
2,94,815  2 Lacs+
LIC
1,14,478  1 Lacs+
LIC
Rs 29,41,365
29 Lacs+
vMotor Vehicles (details of make, etc.)75,000  75 Thou+
TRUCK MH-25/7666 ASHOK LEYLAND NET PRICE 150000
95,000  95 Thou+
TATA TEMPO NO. 709 NET PRICE 420554
2,45,000  2 Lacs+
TANCOR NO. MH24/A3000 NET PRICE 35000
16,000  16 Thou+
TATA INDICA NO. MH12/3493 NET PRICE 250000
NilNilNilRs 4,31,000
4 Lacs+
viJewellery (give details weight value)93,000  93 Thou+
GOLD 150 GM
1,55,000  1 Lacs+
GOLD 250 GM
NilNilNilRs 2,48,000
2 Lacs+
viiOther assets, such as values of claims / interests27,075  27 Thou+
REVOLVER
47,000  47 Thou+
FURNITURE
17,000  17 Thou+
ACQUWAGUARD
1,12,206  1 Lacs+
DUES COME FORM SHRI S.S.KULKARNI
1,23,630  1 Lacs+
DUES COME FROM AVINASH NAIKNAWRE
NilNilNilNilRs 3,26,911
3 Lacs+
Totals Rs 47,66,266
47 Lacs+
Rs 6,21,255
6 Lacs+
Rs 40,00,000
40 Lacs+
NilNil Rs 93,87,521
93 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land90,000  90 Thou+
KOLHEGAON, TAL OSMANABAD G.N. 105 AREA 1H 62R NET PRICE 37623
4,10,000  4 Lacs+
PIMPARI, TAL PARLI DIST-BID G.N. 109 AREA 3H 8R NET PRICE 3,76,000
1,20,000  1 Lacs+
KOLEGAON, TA. DIST-OSMANABAD G.N. 266 AREA 1H 89R NET PRICE 54,000
50,000  50 Thou+
GOWARDHANWADI , TAL OSMANABAD G.N. 72 AREA 0.50 R
1,00,000  1 Lacs+
GOWARDHANWADI , TAL OSMANABAD G.N. 73 AREA1 HEC INHERITAGE
3,70,000  3 Lacs+
PIMPARI, TAL PARLI DIST-BID G.N. 101 AREA 2H 77 R NET PRICE 3,38,000
3,00,000  3 Lacs+
OSMANABAD, TAL OSMANABAD G.N. 188, AREA 81R NET PRICE 1,70,431
2,50,000  2 Lacs+
GOWARDHANWADI , TAL OSMANABAD G.N. 71 AREA 2 HEC 50 R INHERITAGE
334  3 Hund+
GOWARDHANWADI , TAL OSMANABAD G.N. 73 AREA 3 HEC 34 R INHERITAGE
NilNilNilRs 16,90,334
16 Lacs+
iiNon Agricultural LandNil1,60,000  1 Lacs+
S.N.4115/2 AUSA ROAD, LATUR AREA 1534 SQ.FT NET PRICE 107525
NilNilNilRs 1,60,000
1 Lacs+
iiiBuildingsNil35,00,000  35 Lacs+
S.N.118 OSMANABAD TOTAL AREA 10000 SQ.FT NET PRICE 22,63,085 THIS AMT INVESTED IN THE RENT DEPOSIT AMT
NilNilNilRs 35,00,000
35 Lacs+
ivHouses7,56,000  7 Lacs+
S.N.1202/17-B, GHOLE ROAD,PUNE TOTAL AREA 630 SQ.FT NET PRICE 4,55,105
7,20,000  7 Lacs+
S.N.4115/2, AUSA ROAD, LATUR TOTAL AREA 1534 SQ.FT NET PRICE 5,99,125
NilNilNilRs 14,76,000
14 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 15,26,000
15 Lacs+
Rs 53,00,334
53 Lacs+
NilNilNil Rs 68,26,334
68 Lacs+

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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions1,12,206  1 Lacs+
RUPEE CO-OPRATIVE BANK LTD, PUNE
Rs 1,12,206
1 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any1,29,143  1 Lacs+
VIVIDHA KARYAKARI SEVA S. SANSTHA GOREWADI
Rs 1,29,143
1 Lacs+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
INCOME TAX PAID UPTO THE FINANCIAL YEAR 2003-2004
Rs 0
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]4,00,000  4 Lacs+
MOUJE - PIMPARI TAL-BID DIST-BID
108  1 Hund+
REVEWNEW DEPARTMENT
Rs 4,00,108
4 Lacs+
(iv) Property Tax5,35,765  5 Lacs+
OM JAY TRADING COMPANY
5,35,765  5 Lacs+
SAEE ENG. COMPANY
Rs 10,71,530
10 Lacs+
Totals Rs 17,12,987
17 Lacs+

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

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.