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HomeMaharashtra 2019PUNESHIVAJINAGARNIMHAN SUHAS BHAGWANRAO(Criminal & Asset Declaration)

Maharashtra 2019

NIMHAN SUHAS BHAGWANRAO

SHIVAJINAGAR (PUNE)
Party:MNS
S/o|D/o|W/o: Nimhan Bhagwanroa Kisan
Age: 44
Address: Flat No 1, Plot No 20/3, Madhukunj Society
Name Enrolled as Voter in: 209 Shivaji Nagar (Maharashtra) constituency , at Serial no 701 in Part no 239
Email:suhasnimhan.mns@gmail.com
Contact Number: 9822773629

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,33,11,522 ~14 Crore+
Liabilities:Nil

Educational Details


12th Pass
Higher Secondary, from Pune Shri Shivaji Preparatory Military School in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,12,625 ~ 2 Lacs+
2017 - 2018 ** Rs 2,55,013 ~ 2 Lacs+
2016 - 2017 ** Rs 5,78,740 ~ 5 Lacs+
2015 - 2016 ** Rs 47,46,232 ~ 47 Lacs+
2014 - 2015 ** Rs 12,10,868 ~ 12 Lacs+
spouseYNoneNone ** 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
1 188/18, Shivaji Nagar 47022/18 Second Addl. Chief Judicial Magistrate Pune141, 143, 146, 147, 323, 341, 427, 135 No No
2 213/18, Shivaji Nagar 143, 145, 146, 147, 336, 337, 427 No No
3 43/14, Warje Malwadi 409249/14 Third and Second Joint Civil Judge J.D. and JMFC Pune143, 147, 149, 341 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

3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting (IPC Section-146)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

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 1,80,000  1 Lacs+

30,000  30 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCosmos Bank
15,788  15 Thou+

Saraswat Bank
38,835  38 Thou+

Shriram Nagri Patsanstha
43,315  43 Thou+

Pawna Sahkari Bank
1,080  1 Thou+

Oriental Bank of Commerce
7,413  7 Thou+

TJSB
1,000  1 Thou+

Canara Bank
20,152  20 Thou+

Laxmi Mahila Nagri Sahkari Patsanstha
1,112  1 Thou+

NilNilNilNil Rs 1,28,695
1 Lacs+
iiiBonds, Debentures and Shares in companiesSaraswat Bank
2,500  2 Thou+

Pawna Sahkari Bank
1,05,000  1 Lacs+

Pawna Sahkari Bank
3,75,000  3 Lacs+

Shreeram Nagri Patsanshtha
1,50,000  1 Lacs+

Laxmi Mahila Nagri Patsanshtha
1,000  1 Thou+

Laxmi Mahila Nagri Patsanshtha
15,000  15 Thou+

NilNilNilNil Rs 6,48,500
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Force Ambulance
8,70,709  8 Lacs+

Hyundai Creta
11,41,560  11 Lacs+

Maruti Swift
6,10,318  6 Lacs+

Tata S Tempo
3,84,965  3 Lacs+

Tata S Zip
2,95,416  2 Lacs+

Hero ISmart
54,359  54 Thou+

NilNilNilNilNil Rs 33,57,327
33 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,57,000  1 Lacs+

25 Tola Gold
7,75,000  7 Lacs+

NilNilNilNil Rs 9,32,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,34,258  46 Lacs+ 8,12,264  8 Lacs+ Nil Nil Nil Nil Rs 54,46,522
54 Lacs+
Totals (Calculated as Sum of Values) Rs 46,34,258
46 Lacs+
Rs 8,42,264
8 Lacs+
Nil
Nil
Nil
Nil
Rs 54,76,522
54 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,78,65,000  13 Crore+ Nil Nil Nil Nil Nil Rs 13,78,65,000
13 Crore+
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,42,968  97 Lacs+ 32,516  32 Thou+ Nil Nil Nil Nil Rs 97,75,484
97 Lacs+
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business
Spouse Housewife



Sources Of Income (Details)

Self Business (Promoter, Builder & Land Developer)
Spouse Housewife
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.