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Home→Maharashtra 2004 →Nashik→NIPHAD→BANKAR DILIPRAO SHANKARRAO(Criminal & Asset Declaration)

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Maharashtra 2004

BANKAR DILIPRAO SHANKARRAO (Winner)

NIPHAD (Nashik)

Party:NCP

S/o|D/o|W/o: BANKAR SHANKARRAO KONDAJI

Age: 40

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Crime-O-Meter

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Number of Criminal Cases: 1

Assets & Liabilities

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Assets:Rs 2,47,14,600 ~2 Crore+

Liabilities:Rs 7,70,663 ~7 Lacs+

Educational Details

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Graduate

Pune University 1985

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 182, 192, 196, 199, 200, 415, 465, 468, 471, 34 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Fabricating false evidence (IPC Section-192) 1 charges related to Using evidence known to be false (IPC Section-196) 1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182) 1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199) 1 charges related to Using as true such declaration knowing it to be false (IPC Section-200) 1 charges related to Cheating (IPC Section-415) 1 charges related to forgery (IPC Section-465) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	dependent1	dependent2	dependent3
i	Cash	12,33,000  12 Lacs+	2,40,000  2 Lacs+	Nil	Nil	Nil	Rs 14,73,000 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	61,28,000  61 Lacs+ As on 31/03/2004	57,61,000  57 Lacs+ As on 31/03/2004	9,28,000  9 Lacs+ As on 31/03/2004	9,28,000  9 Lacs+ As on 31/03/2004	14,75,000  14 Lacs+ As on 31/03/2004	Rs 1,52,20,000 1 Crore+
iii	Bonds, Debentures and Shares in companies	300  3 Hund+ Bank Of India	300  3 Hund+ Bank of India	Nil	Nil	Nil	Rs 600 6 Hund+
iv	(a) NSS, Postal Savings etc	29,69,000  29 Lacs+ As on 31/08/2004 50,000  50 Thou+ HDFC	23,59,000  23 Lacs+ As on 31/08/2004 50,000  50 Thou+ HDFC	1,63,000  1 Lacs+ As on 31/08/2004 50,000  50 Thou+ HDFC	50,000  50 Thou+ HDFC	50,000  50 Thou+ HDFC	Rs 57,41,000 57 Lacs+
	(b) LIC or other insurance Policies **Not counted in total assets	2,12,752  2 Lacs+ L.I.C.	32,614  32 Thou+ L.I.C.	Nil	Nil	Nil	Rs 2,45,366 2 Lacs+
v	Motor Vehicles (details of make, etc.)	0   Tractor 2 1999 0   Tankar 1 2004 0   Qualis 1 2003 0   Tata Safari 1 2004	0   1 Scooty 2002 0   1 Indica Car 2002	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	60,000  60 Thou+ 10 Tolas	1,20,000  1 Lacs+ 20 Tolas	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
vii	Other assets, such as values of claims / interests	3,00,000  3 Lacs+ Boraste 10,00,000  10 Lacs+ Mayekar	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
Totals		Rs 1,17,40,300 1 Crore+	Rs 85,30,300 85 Lacs+	Rs 11,41,000 11 Lacs+	Rs 9,78,000 9 Lacs+	Rs 15,25,000 15 Lacs+	Rs 2,39,14,600 2 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	0   pimpalgaon (B)Shivar Survey no. 494/1/B,338/2,338/1,279/2 Area 0 he 85.5R,,0 He.23R,0 He.25,0 He. 18R Survey no 334/2 Area 00.02, Survey no. 331/1 Area 0 He 00.3R Palkhed shivar Survey no 298/2,297/A,297/A Survey no 1He. 21R, 0He.22R,1HE. 45R	0   Pimpalgaon (B.) Shivar Survey no 493/1A, 445/2 Area 0He.54r, 0He 65 Unbarakhed Shivar Survey no 575,298/2 Area 0 He.37R,0 He 86R Total Area 2He. 42 R	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	0   Pimpalgaon (B)Shival Survey no 471/1/C Area 0 He. 81R, Survey no 337/3 Area 0 He. 00.1R Survey no 333/2 Area 0 He. 00.4R	0   Nashik Survey no. 602 1 to 4/3+4/3 Area 429.04 Sq. m.	0   Pimpalgaon (B) Shivar Survey no 518/2 Area 0He. 40R	Nil	Nil	Rs 0
iii	Buildings	8,00,000  8 Lacs+ Nashik Survey no. 2524 Area 1100 Sq. m.	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iv	Houses	0   Pimpalgaon 2 Flat 1 Room	0   Pimpalgaon (B.) 2415 2 M.I. 1/3 Share	Nil	Nil	Nil	Rs 0
v	Others	0   Way Bridge Petrol Pump Transport	Nil	Nil	Nil	Nil	Rs 0
Totals		Rs 8,00,000 8 Lacs+	Rs 0	Rs 0	Nil	Nil	Rs 8,00,000 8 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 No	Description	Amount
(a) i	Loans from Banks	6,98,500  6 Lacs+ Farmer Vi. Ka. Seva Sahkraya. Sansatha	Rs 6,98,500 6 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	72,163  72 Thou+ year 03/04	Rs 72,163 72 Thou+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	0   Year 1992 upto 2003-04	Rs 0
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 7,70,663 7 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

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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.