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HomeMaharashtra 2019 OSMANABADOSMANABADSANJAY PRAKASH NIMBALKAR(Criminal & Asset Declaration)

Maharashtra 2019

SANJAY PRAKASH NIMBALKAR

OSMANABAD (OSMANABAD)
Party:NCP
S/o|D/o|W/o: Prakash Gyanba Nimbalkar
Age: 57
Name Enrolled as Voter in: 242 Osmanabad (Maharashtra) constituency , at Serial no 383 in Part no 288

Self Profession:Agriculture & Proprietor- Shubham Highway Services, Tuljapur (Petrol Pump)
Spouse Profession:Housewife & Proprietor-Versha Motors/Versha Tunwal Motors, Osmanabad


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 8,49,63,061 ~8 Crore+
Liabilities:Rs 1,62,77,353 ~1 Crore+

Educational Details


Graduate Professional
B.E. (Electrical) From Marathawada University Aurangabad, Year-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 38,38,376 ~ 38 Lacs+
2017 - 2018 ** Rs 22,97,957 ~ 22 Lacs+
2016 - 2017 ** Rs 18,71,479 ~ 18 Lacs+
2015 - 2016 ** Rs 92,198 ~ 92 Thou+
2014 - 2015 ** Rs 6,14,837 ~ 6 Lacs+
spouseY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 142/2014 Paranda Police Station, District Osmanabad RCC No. 1500036/2015 First Class Judicial Magistrate Paranda380 No No
2 178/2007 Dhoki Police Station, District Osmanabad RCC No. 300242/2008 Chief Judicial Magistrate Paranda420, 463, 464, 465, 466, 468, 470, 471, 34, 120B No No
3 SCC No.1701629/2005 Civil Court First class Judicial Magistrate Madha, Solapur Sec.138 N.I.Act 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

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
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 Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Forged document or electronic record (IPC Section-470)
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)

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 4,21,750  4 Lacs+

92,580  92 Thou+

NilNilNilNil Rs 5,14,330
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM 20140045634
24,560  24 Thou+

BOM 60342875829
1,02,009  1 Lacs+

Solapur Janta Bank 5870271000000498
9,832  9 Thou+

Solapur Janta Bank 5870272000007482
1,55,612  1 Lacs+

Sai Nagri Bank 64/343
500  5 Hund+

Osmanabad Bank 041103500000769
8,095  8 Thou+

BOM 20260901258
7,258  7 Thou+

SBI 62406678859
7,844  7 Thou+

Vasantdada Nagri Bank 102142000846
931  9 Hund+

ICICI Bank 203305500011
500  5 Hund+

HDFC Bank 50100000306707
7,321  7 Thou+

HDFC Bank 50200002368923
35,364  35 Thou+

Osmanabad Janta Bank 34591
23,711  23 Thou+

BOI
859  8 Hund+

BOM 20158338950
1,06,941  1 Lacs+

BOM 60186206570
7,841  7 Thou+

PNB 78400000018936
21,127  21 Thou+

PNB 7834002100002007
19,94,298  19 Lacs+

Solapur Janta Bank 5870271000000646
5,000  5 Thou+

Sai Nagri Bank 126
33,500  33 Thou+

NilSai Nagari Bank 1271
3,67,948  3 Lacs+

Sai Nagri Bank 1609
2,00,000  2 Lacs+

NilNil Rs 31,21,051
31 Lacs+
iiiBonds, Debentures and Shares in companiesSant Goroba Kaka Sugar Factory
9,18,500  9 Lacs+

Sai Nagri bank
50,050  50 Thou+

BOM
3,000  3 Thou+

Solapur Janta Bank
5,00,000  5 Lacs+

Terna Sugar Factory
5,000  5 Thou+

Dr Babasaheb Ambedkar Sugar Factory
5,000  5 Thou+

Bharat Petroleum Corporation
1,67,900  1 Lacs+

Sant Goroba Kaka Sugar Factory
1,05,000  1 Lacs+

Sai Nagri bank
50  

BOM
2,000  2 Thou+

Sun Life Small Cap Fund
32,187  32 Thou+

Kotak Emrging Equity
1,22,228  1 Lacs+

SBI Small Cap Fund
1,61,200  1 Lacs+

3I Infotech Ltd
97  

Balmer Lawrie & Co
824  8 Hund+

Cochin Shipyard Ltd
3,356  3 Thou+

Cummins India Ltd
2,816  2 Thou+

GMR Infrastructures Ltd
817  8 Hund+

Jaiprakash Associates Ltd
246  2 Hund+

LIC Housing Finance
1,887  1 Thou+

Lupin Ltd
3,515  3 Thou+

Praj Industries Ltd
3,244  3 Thou+

Reliance Industries Ltd
5,219  5 Thou+

SBI
1,279  1 Thou+

Sun Pharmaceutical Indust
3,865  3 Thou+

Tata Motors Ltd
1,729  1 Thou+

NilNilNilNil Rs 21,01,009
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSS 3278543910
2,05,000  2 Lacs+

NSS 3058262949
2,60,000  2 Lacs+

NilNilNilNil Rs 4,65,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC
41,00,000  41 Lacs+

NilNilNilNilNil Rs 41,00,000
41 Lacs+
vPersonal loans/advance given Other Business Loan
1,75,36,585  1 Crore+

NilNilNilNilNil Rs 1,75,36,585
1 Crore+
viMotor Vehicles (details of make, etc.)MH25AD2019 Ford Endeavour
24,96,000  24 Lacs+

MH25FT2640 Swift
2,50,000  2 Lacs+

Mh25Y5580 Scooty Pep Plus
10,000  10 Thou+

MH12GV7648
4,50,000  4 Lacs+

MH20BY0235 Scoda Superb Elegance
4,62,500  4 Lacs+

MH25AJ0796 Mahindra Supro
3,33,000  3 Lacs+

NilNilNilNil Rs 40,01,500
40 Lacs+
viiJewellery (give details weight value)Nil20 Tola Gold
7,60,000  7 Lacs+

NilNilNilNil Rs 7,60,000
7 Lacs+
viiiOther assets, such as values of claims / interestsSPN Roads Infrastructure Pvt. Ltd. Osmanabad
1,04,63,580  1 Crore+

NilNilNilNilNil Rs 1,04,63,580
1 Crore+
Gross Total Value (as per Affidavit) 3,77,61,761  3 Crore+ 47,33,352  47 Lacs+ Nil 5,67,948  5 Lacs+ Nil Nil Rs 4,30,63,061
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,77,61,761
3 Crore+
Rs 47,33,346
47 Lacs+
Nil
Rs 5,67,948
5 Lacs+
Nil
Nil
Rs 4,30,63,055
4 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 LandKurdu Madha, Gat 315/1
Total Area 2.32
Built Up Area
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 276450.00
Development Cost 0.00
40,00,000  40 Lacs+

Kurdu Madha, Gat 308/1D
Total Area 0.81
Built Up Area
Whether Inherited N
Purchase Date 2004-07-26
Purchase Cost 96840.00
Development Cost 0.00
20,00,000  20 Lacs+

Bhosare Madha Gat 390/3
Total Area 0.60
Built Up Area
Whether Inherited N
Purchase Date 2004-03-16
Purchase Cost 73385.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShubham Highway Services Tuljapur, Gat 183
Total Area 0.16
Built Up Area 1500Sq.Mtr
Whether Inherited N
Purchase Date 2005-10-04
Purchase Cost 803250.00
Development Cost 2500000.00
2,49,00,000  2 Crore+

NilNilNilNilNil Rs 2,49,00,000
2 Crore+
ivResidential BuildingsAnand Nagar Osmanabad House No. 27/1209/1 CTS 4324
Total Area 264.83Sq.Mtr
Built Up Area 264.83Sq.Mtr
Whether Inherited N
Purchase Date 1993-10-13
Purchase Cost 58224.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,19,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,19,00,000
4 Crore+
Totals Calculated Rs 4,19,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,19,00,000
4 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 / FIsLIC Of India
7,77,115  7 Lacs+

Solapur Janta Bank Ltd, Cash Credit Card No. 5870275020000007
55,63,080  55 Lacs+

NilNilNilNilNil Rs 63,40,195
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 99,37,158  99 Lacs+

NilNilNilNilNil Rs 99,37,158
99 Lacs+
Grand Total of Liabilities (as per affidavit) 1,62,77,353  1 Crore+ Nil Nil Nil Nil Nil Rs 1,62,77,353
1 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,62,77,353
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,62,77,353
1 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 Agriculture & Proprietor- Shubham Highway Services, Tuljapur (Petrol Pump)
Spouse Housewife & Proprietor-Versha Motors/Versha Tunwal Motors, Osmanabad



Sources Of Income (Details)

Self Agriculture & Business
Spouse Business & Housewife
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.