Nimbalkar Sanjay Prakash(Bharatiya Janata Party(BJP)):Constituency- TULJAPUR(OSMANABAD)

1 2 3 4

Home → Maharashtra Election 2014 → OSMANABAD → TULJAPUR → NIMBALKAR SANJAY PRAKASH(Criminal & Asset Declaration)

Maharashtra Election 2014

NIMBALKAR SANJAY PRAKASH

TULJAPUR (OSMANABAD)

Party:BJP

S/o|D/o|W/o: Prakash Nimbalkar

Age: 52

Name Enrolled as Voter in: 241 Tuljapur (Maharashtra) constituency, at Serial no 251 in Part no 283

Self Profession:Business Prop.Shbham Highway Services Tuljapur
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs8,49,63,061 ~8 Crore+	3
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 6,05,64,820 ~6 Crore+
Liabilities:	Rs 1,03,19,586 ~1 Crore+

Educational Details

Category: Graduate Professional
B.E.Electrical Marathvada vidhyapeeth Aurangabad 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 2,10,163 ~ 2 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
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)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)
1 charges related to Forged document or electronic record (IPC Section-470)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 463, 464, 465, 466, 468, 470, 471, 34, 120B	FIR NO 178/2008 Reg Cri.Case no 242/2008 Dhoki Police Station Th Dist.Osmanabad Maharastra CJM Osmanabad 242/2008 Date 08.05.2008 (Cr.Repetion 707/2007 Stay By Mumbai High Court )
2	138	Case No 1629/2005 JMFC Dist Solapur Maharstra,First Class Magistrate 1629/2005 29.10.2005 (1629/2005 Stay By High Court Mumbai )

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	1,00,000 1 Lacs+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 1,05,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Usmanabad Janta Sah.Bank, Branch Tuljapur, A/c no.11/35/769 10,55,345 10 Lacs+ ICICI Bank, Branch Tuljapur, A/c No.203305500011 675 6 Hund+ Bank of Maharashtra , Branch Tulajpur; Current A/c 51,126 51 Thou+ Solapur Janta Sah.Bank Branch-Usmanabad, A/C No.7482 1,056 1 Thou+ Bank Of Maharashtra Branch-Usmanabad, A/c No.20140045634 23,223 23 Thou+ Usmanabad Janta Sah.bank Branch- Usmanabad ; A/c No.34591 2,922 2 Thou+ HDFC Branch Usmanabad, A/c No.50100000306707 1,238 1 Thou+ Solapur Janta Sah.Bank, Branch Madha, Current A.c 5,006 5 Thou+ Pawanraje Nagri Sah.PAtsanstha Branch Usmanabad, Saving A/c 233 2 Hund+ Vasantdada Nagri Sah.Bank, Branch Usmanabad A/c No.101143000067 6,136 6 Thou+ Usmanabad DCC Bank, Branch Usmanbad A/c No.31758 326 3 Hund+	Bank Of Maharashtra Usmanabad , A/c No.20158338950 11,002 11 Thou+ Sai Nagri Sah.Patsanstha M.Usmanabad, FD-Date-31.03.13 20,000 20 Thou+	Bank of Maharashtra, Branch Usmanabad A/c No.60167278061 1,079 1 Thou+	Nil	Sai nagari Sah.Patsanstha M.Usmanabad, Date- 20.12.09 1,50,000 1 Lacs+ Sai nagari Sah.Patsanstha M.Usmanabad, Monthly Saving, Date-03.05.14 62,000 62 Thou+ Sai nagri Sah.Patsanstha M.Usmanabad, Saving Ac 51 Canera Bank, Branch Usmanabad, Saving A/c No.1396101006709 1,229 1 Thou+ Canera Bank, Branch usmanabad A/c No.1396101006884, Pantion A/c 5,251 5 Thou+	Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving, Date-31.03.13 1,00,000 1 Lacs+ Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving,Date-31.10.13 3,50,000 3 Lacs+ Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving,Date-23.12.13 3,50,000 3 Lacs+ Sai nagri Sah.Patsanstha M.Usmanabad, Monthly Saving,Date-16.04.14 3,00,000 3 Lacs+ Sai nagri Sah.Patsanstha M.Usmanabad, Saving A/c 58	Rs 24,97,956 24 Lacs+
iii	Bonds, Debentures and Shares in companies	Usmanabad Janta Sa.Bank, Branch- Usmanabad, Shears 2,25,100 2 Lacs+ Sai nagri Sah.Patsanstha M.Usmanabad, Shears 50,050 50 Thou+ Dombavali Nagri Sah.Bank, Dombivali Shears 5,00,050 5 Lacs+ Vasantdada Nagri Sah.Bank Usmanabad Shears 97,510 97 Thou+ Solapur Janta Sah.Bank Ujani Nagr Shares 5,00,000 5 Lacs+ Sant Gorobakaka Sugar En.Ltd.Upla M. shares 6,43,500 6 Lacs+ Terna Shares. Sah.Sa. Ka. M.Dhoki Shares 5,000 5 Thou+ Dr. Babasaheb Ambedkar Sah. Sugar Factory , M. Keshgaon Shares 5,000 5 Thou+ Reliance Power Shares 1,945.35 1 Thou+ BSNL Deposit 4,531 4 Thou+	Bank Of Maharashtra Shares 15,000 15 Thou+ Sai nagri Sah.Patsanstha M.Usmanabad, Shares 50 Sant Gorobakaka Sugar En.Ltd Upala Ma. Shares 1,05,000 1 Lacs+ 31 InfoTech Share 426 4 Hund+ Chambal Fert Eqy. 1,475 1 Thou+ GMR Infra 1,090 1 Thou+ HCL Info. 3,926.25 3 Thou+ Jayprakash 4,491.50 4 Thou+ king Fisher Airline 30 Moserbaer 78 Biit Ltd 3,982.50 3 Thou+ Praj Ind. 3,599.75 3 Thou+ Reliance Industry 15,457.60 15 Thou+	Nil	Nil	Sai nagri Sah.Patsanstha M.Usmanabad, Shares 50	Nil	Rs 21,87,342.95 21 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Post RD A/c No.1062008, Date- 16.11.09 29,500 29 Thou+ Post Monthly Saving, A/C. No.6907 45,000 45 Thou+ Post Monthly Saving, A/C. No.6399; Date- 21.08.08 30,000 30 Thou+ Post Monthly Saving, A/C. No.6400; Date- 21.08.08 45,000 45 Thou+ Post Monthly Saving, A/C. No.6913, Date-16.10.09 30,000 30 Thou+ Post Saving A/c No.142233 30,573 30 Thou+ Post Saving A/c No.1068811 86,000 86 Thou+	Nil	Nil	Nil	Nil	Rs 2,96,073 2 Lacs+
iv	(b) LIC or other insurance Policies	LIC- Date- 28.03.2001, Quarterly Rs.15275 10,00,000 10 Lacs+ LIC- Date- 28.03.2001, Quarterly Rs. 10,00,000 10 Lacs+ LIC, Date- 28.03.2001, Quarterly Rs.15275 10,00,000 10 Lacs+ LIC, Date-28.03.2001, Quarterly Rs.16802 11,00,000 11 Lacs+	Nil	LIC- Yearly Date- 28.4.2000 6,391 6 Thou+	Nil	Nil	Nil	Rs 41,06,391 41 Lacs+
v	Personal loans/advance given	14,14,413 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,14,413 14 Lacs+
vi	Motor Vehicles (details of make, etc.)	MH25 R 4022 Innova, Date-30.04.14 16,57,957 16 Lacs+ MH25 R 2640 Swift, Date- 26.01.2012 5,44,118 5 Lacs+ MH25 Y 5580 Scotty Pep Plus, Date- 22.11.2012 44,210 44 Thou+	Nil	MH25 AB2576 KTM Duke200, Date-19.05.14 1,39,250 1 Lacs+	Nil	Nil	Nil	Rs 23,85,535 23 Lacs+
vii	Jewellery (give details weight value)	Nil	18 Tole Gold- Rs.27000 4,86,000 4 Lacs+	Nil	Nil	Nil	10 Tole Gold Rs.27000 2,70,000 2 Lacs+ Silver 500 Gram 22,500 22 Thou+	Rs 7,78,500 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,10,40,670 1 Crore+	9,72,682 9 Lacs+	2,40,329 2 Lacs+	Nil	2,18,581 2 Lacs+	13,92,558 13 Lacs+	Rs 1,38,64,820 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,10,40,670.35 1 Crore+	Rs 9,72,681.60 9 Lacs+	Rs 1,46,720 1 Lacs+	Nil	Rs 2,18,581 2 Lacs+	Rs 13,92,558 13 Lacs+	Rs 1,37,71,210.95 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Mouje Kurdu Ta.Madha, Land No.315/1 Total Area 2 H.32R Built Up Area Whether Inherited N Purchase Date 2003-09-10 Purchase Cost 276450.00 Development Cost 0.00 32,50,000 32 Lacs+ Mouje Bhosre TA. Madha, Land No.390/3 Total Area 1H.82R Built Up Area Whether Inherited N Purchase Date 2004-03-16 Purchase Cost 217750.00 Development Cost 0.00 22,50,000 22 Lacs+ Mouje Kurdu Ta. Madha, Land No.308/1 D Total Area 0H.81R Built Up Area Whether Inherited N Purchase Date 2004-07-26 Purchase Cost 96840.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Mouje Usmanabad Gat No. 614/2 Total Area 2 A 25 Guntha Built Up Area Whether Inherited N Purchase Date 1998-01-31 Purchase Cost 88250.00 Development Cost 0.00 7,00,000 7 Lacs+ Mouje Usmanabad Gat No. 615/1 Total Area 3A 11Guntha Built Up Area Whether Inherited N Purchase Date 1998-01-31 Purchase Cost 110600.00 Development Cost 0.00 10,00,000 10 Lacs+ Mouje Usmanabad Gat No. 109/3 Total Area 3A 18 Guntha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+ Mouje Usmanabad Gat No. 108/3 Total Area 3A 25 Guntha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Rs 2,07,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shubham Highway Services, Petrol Pump; Tul;japur Dist- Usmanabad Gat No.183 Total Area 0H,20R Built Up Area Whether Inherited N Purchase Date 2005-10-04 Purchase Cost 803250.00 Development Cost 2500000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iv	Residential Buildings	Anand Nagar, Usmanabad, Room No.27/1209/1 Total Area 264.83sqmt Built Up Area 264.83sqmt Whether Inherited N Purchase Date 1993-10-13 Purchase Cost 58224.00 Development Cost 2000000.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Room No.21/35, main Road, Nimbalkar Lane,Usmanabad Total Area 231.40sqmt Built Up Area 231.40sqmt Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 700000.00 40,00,000 40 Lacs+	Nil	Rs 1,10,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,85,00,000 2 Crore+	0	Nil	Nil	1,82,00,000 1 Crore+	0	Rs 4,67,00,000 4 Crore+
Totals Calculated		Rs 2,85,00,000 2 Crore+	Nil	Nil	Nil	Rs 1,82,00,000 1 Crore+	Nil	Rs 4,67,00,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Usmanabad Janta Sah.Bank BRanch Tuljapur. Van Loan 2,29,395 2 Lacs+ Usmanabad Janta Sah.Bank BRanch Tuljapur. Cash Credit 89,77,690 89 Lacs+ Usmanabad Janta Sah.Bank BRanch Tuljapur. Term Loan 4,24,992 4 Lacs+ Usmanabad Janta Sah.Bank BRanch Tuljapur. HDFC Bank Van Loan 6,87,509 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,03,19,586 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,03,19,586 1 Crore+	0	Nil	Nil	Nil	Nil	Rs 1,03,19,586 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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 1,03,19,586 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,03,19,586 1 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.