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HomeMaharashtra Election 2014MUMBAI CITYSHIVADIBALA NANDGAONKAR(Criminal & Asset Declaration)

Maharashtra Election 2014

BALA NANDGAONKAR

SHIVADI (MUMBAI CITY)
Party:MNS
S/o|D/o|W/o: Dagdu Lakhma Nandgaonkar
Age: 56
Name Enrolled as Voter in: 184 Byculla (Maharashtra) constituency, at Serial no 628 in Part no 216

Self Profession:Business, Director in Mis. Delta Conship Pvt. Ltd.
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs7,71,08,523
~7 Crore+
8
Lok Sabha 2009Rs2,18,64,221
~2 Crore+
5
Maharashtra 2009 Rs2,44,44,277
~2 Crore+
5
Maharashtra 2004 Rs58,79,801
~58 Lacs+
4
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 7,71,31,859 ~7 Crore+
Liabilities: Rs 18,36,760 ~18 Lacs+

Educational Details


Category: 10th Pass
Old SSC Passed From Chattrapati Shivaji Nutan Vidyalay, At Post Murud-Janjira, Dist. Raigad In 1974-75,

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 16,37,164 ~ 16 Lacs+
spouseY2011 - 2012Rs 1,87,150 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 145, 147, 149, 353, 332 CR No. 249/2005, Dadar Police Station, Court Taking Cong.-Dadar Metropolitan Magistrates Court Mumbai., Court Which Framed Chager-Dadar Metropolitan Magistrates Court Mumbai.
2141,143,145,147,148, 149, 332 R/w 37(1), 33(2), (3) B.P. Act, CR No. 186/2004, Shivaji Park Police Station, Court Taking Cong.- Dadar Metropolitan Magistrates Court Mumbai, Court Which Framed Charge- Dadar Metropolitan Magistrates Court
3143,145,147,148,149,332,341,324, 427,353, 120(B) CR No. 33/2008 Shivaji Park Police Station, Court Taking Cong.-Dadar Metropolitan Magistrates Court Mumbai., Court Which Framed Charge- Dadar Metropolitan Magistrates Court
4143, 145, 147, 148, 149, 332, 353, 341, 324, 427, 120(B) CR No. 35/2008 Shivaji Park Police Station, Court Taking Cong.-Dadar Metropolitan Magistrates Court Mumbai., Court Which Framed Charge- Dadar Metropolitan Magistrates Court
5 37(1) r/w 135 BP Act, Spl. LAC 05/2008, Court Taking Cong.-Dadar Metropolitan Magistrates Court Mumbai., Court Which Framed Charge- Dadar Metropolitan Magistrates Court
6365, 341, 342, 343, 323, 506(ii), 120(B) CR No. 127/2002 Cuff Parade Police Station, Court Taking Cong.- Esplanade Court, Mumbai, Court Which Framed Charge- Esplanade Court
7 37(1) r/w 135 BP Act, Spl LAC 06/2012 Marine Drive Police Station, Court Taking Cong.- Esplanade Court, Mumbai, Court Which Framed Charge- Esplanade Court
8 37(3)(2) r/w 135 BP Act, LAC 660/2006 Sewree Police Station, Court Taking Cong.- Dadar Metropolitan Magistrates Court Mumbai, Court Which Framed Charge- Dadar Metropolitan Magistrates Court

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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
iCash 1,00,000  1 Lacs+

72,000  72 Thou+

NilNilNil Rs 1,72,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India
8,11,200  8 Lacs+

The Ratnakar Bank Ltd
5,000  5 Thou+

Shamrao vitthal Bank
8,000  8 Thou+

NilNilNil Rs 8,24,200
8 Lacs+
iiiBonds, Debentures and Shares in companiesBritania Industries Ltd- 100 Shares @Rs.842
84,200  84 Thou+

UTI (MEP 1996) 1000 units @Rs. 10
10,000  10 Thou+

Exbox Ent.Pvt.Ltd 4990 Shares @RS. 289
14,42,110  14 Lacs+

Valueadded Properties Pvt Ltd. 5000 Shares @ 1
5,000  5 Thou+

Dwlta Conship P.Ltd.40000@126
50,40,000  50 Lacs+

NilNilNilNil Rs 65,81,310
65 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
39,00,000  39 Lacs+

LIC of India
24,95,000  24 Lacs+

LIC of India
25,00,000  25 Lacs+

NilNil Rs 88,95,000
88 Lacs+
vPersonal loans/advance given VNS Clearing Agency P.Ltd
70,638  70 Thou+

Celta conshiop P.LTd
10,51,848  10 Lacs+

VNS Clraring Agency Pvt Ltd
2,76,407  2 Lacs+

NilNilNil Rs 13,98,893
13 Lacs+
viMotor Vehicles (details of make, etc.)BMW Series 5 Year 2003 Sate-2013-14
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Gold 81gms
2,29,230  2 Lacs+

Gold 491 gms
13,89,530  13 Lacs+

Gold 108gms
3,05,640  3 Lacs+

NilNil Rs 19,24,400
19 Lacs+
viiiOther assets, such as values of claims / interestsNilCapital In Srushti Films
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,33,49,226  1 Crore+ 47,40,937  47 Lacs+ 28,05,640  28 Lacs+ Nil Nil Rs 2,08,95,803
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,49,226
1 Crore+
Rs 47,40,937
47 Lacs+
Rs 28,05,640
28 Lacs+
Nil
Nil
Rs 2,08,95,803
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandUsroli Murud 350 & 571
Total Area 1 Acre 6 Gunta
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,24,500  9 Lacs+

Belghar Tata 18/51, 19-1A, 49-4,19-1C
Total Area 20.32Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 469200.00
Development Cost 0.00
11,06,000  11 Lacs+

Padwan Tata 55
Total Area 0.50Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
55,000  55 Thou+

Murud (186) 203/16
Total Area 1 Acre 15 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 225000.00
Development Cost 0.00
9,01,500  9 Lacs+

PAlshet Tata 58-5,76-7,748-1,148-2,153-2, Date of Purchase 8.12.2009 & 1.10.2009
Total Area 6.14 Avres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 205034.00
Development Cost 0.00
25,06,000  25 Lacs+

Medhe Murund 38-1B,44-1,36-20, Date of Purchase 1.10.2009 & 6.11.2009
Total Area 2.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 183500.00
Development Cost 0.00
2,81,131  2 Lacs+

Medhe Tata 109-0,140-6,140-2-A
Total Area 13.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 309718.00
Development Cost 0.00
15,56,925  15 Lacs+

Palshet Tala 27-7-A
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-01-06
Purchase Cost 800000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 76,31,056
76 Lacs+
iiNon Agricultural LandRatwad Mangaon, Date of Purchase 2004-2005
Total Area 28.86 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
28,86,000  28 Lacs+

NilNilNilNil Rs 28,86,000
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsWadala Mumbai
Total Area 681 Sq. ft.
Built Up Area 945 Sq. ft.
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 2875000.00
Development Cost 0.00
1,51,20,000  1 Crore+

Bramha City Pune
Total Area 1629 Sq. ft.
Built Up Area 1629 Sq. ft.
Whether Inherited N
Purchase Date 2006-03-18
Purchase Cost 2161250.00
Development Cost 0.00
1,30,32,000  1 Crore+

Dombivali Dist- Thane
Total Area 465 Sq. ft.
Built Up Area 604 Sq. ft.
Whether Inherited N
Purchase Date 1998-04-01
Purchase Cost 300000.00
Development Cost 0.00
30,20,000  30 Lacs+

Usroli Murud
Total Area 608 Sq. ft.
Built Up Area 1629 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,43,000  2 Lacs+

Wadala Mumbai
Total Area 681
Built Up Area 945
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 2876000.00
Development Cost 0.00
1,51,20,000  1 Crore+

NilNilNil Rs 4,65,35,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,55,70,500  3 Crore+ 2,06,65,556  2 Crore+ Nil Nil Nil Rs 5,62,36,056
5 Crore+
Totals Calculated Rs 3,63,86,500
3 Crore+
Rs 2,06,65,556
2 Crore+
Nil
Nil
Nil
Rs 5,70,52,056
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsRatnakar Bank, Housing Laon
10,03,434  10 Lacs+

NilNilNilNil Rs 10,03,434
10 Lacs+
Loans due to Individual / EntityEx. Box Ent. Pvt Ltd, Personal Loan
8,33,326  8 Lacs+

NilNilNilNil Rs 8,33,326
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,36,760  18 Lacs+ Nil Nil Nil Nil Rs 18,36,760
18 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,36,760
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,36,760
18 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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