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HomeMaharashtra 2019 NASHIKNIPHADANIL SAHEBRAO KADAM(Criminal & Asset Declaration)

Maharashtra 2019

ANIL SAHEBRAO KADAM

NIPHAD (NASHIK)
Party:SHS
S/o|D/o|W/o: Sahebrao Bhaurao Kadam
Age: 48
Name Enrolled as Voter in: 121 Niphad (Maharashtra) constituency , at Serial no 614 in Part no 117

Self Profession:Agriculutre business
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,33,34,657 ~6 Crore+
Liabilities:Rs 1,77,11,403 ~1 Crore+

Educational Details


Graduate
BA from Madhavrao Boraste College, Nashik, Pune University in 1995-96, D. Pharmacy from D. F. Lodha Pharmacy College, Nashik, D.T.E.Mumbai in 1992-93


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 33,43,584 ~ 33 Lacs+
2017 - 2018 ** Rs 28,76,125 ~ 28 Lacs+
2016 - 2017 ** Rs 16,86,293 ~ 16 Lacs+
2015 - 2016 ** Rs 10,30,595 ~ 10 Lacs+
2014 - 2015 ** Rs 8,89,083 ~ 8 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashCash
6,50,000  6 Lacs+

Cash
1,43,000  1 Lacs+

NilNilNilNil Rs 7,93,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPinphadgaon Merchan Co op Bank M road saving a/c 04023000516
2,49,100  2 Lacs+

Bank of India Shivaji Garden Saving a/c 0806
15,63,746  15 Lacs+

state bank of india vidhan sabha saving a/c 30943587295
10,64,148  10 Lacs+

madhyavarthi co op bank niphad saving a/c 2360
36,245  36 Thou+

rajya sahkari bank federal road saving a/c 10603/2530
1,309.82  1 Thou+

G P parsik bank andbad saving a/c 688
1,026  1 Thou+

siddhivinayak patsansahta current a/c 5730
600  6 Hund+

pipadgaon merchant co op bank m g road current a/c 04021000433
871  8 Hund+

Bank of Baroda
7,41,000  7 Lacs+

Pinphadgaon Merchan Co op Bank M road saving a/c 04023000516
2,49,100  2 Lacs+

bank of baroda gangapur saving a/c 27850100006523
1,25,860  1 Lacs+

bank of india shivji garden savinf a/c 0806110009992
 

madhyavarthi co op bank ltd saving a/c 5549
2,177  2 Thou+

maruthi grahmin bgersethi sah bank current a/c 114
100  1 Hund+

maruthi grahmin bgersethi sah bank current a/c 1302
1,60,299  1 Lacs+

Maruthi Grahmin Bgersethi sah bank current a/c13000800
5,20,000  5 Lacs+

axis bank ltd aandbad sacing a/c 915010008012199
4,31,745  4 Lacs+

bank of baroda gangapur saving a/c 2785030014485
43,428  43 Thou+

NilNilNilNil Rs 51,90,754.82
51 Lacs+
iiiBonds, Debentures and Shares in companiesPipalgaon Marchant Co-op Bank Unit No. 63
1,25,400  1 Lacs+

Maharashtra State Chemists And Druggists Association Unit No. 500
5,000  5 Thou+

Siddhivinayak Nagari Sehkari Shares A/C No. 6949
1,00,100  1 Lacs+

The Ojhar Marchant Co-op Bank Shares Member No. 3251
1,000  1 Thou+

G.P., Parsik Bank Shares no. 20
1,000  1 Thou+

Baanganga Vividh Karyakari Society Ojhar
20,000  20 Thou+

Shares Ojhar Vividh Karyakari Sehkari (Vikas Sewa Sanstha Marya, Nashik)
3,200  3 Thou+

Siddhivinayak Nagari Sehkari Shares A/C No. 6949
100  1 Hund+

The Ojhar Marchant Co-op Bank Shares Member No. 5145
1,000  1 Thou+

NilNilNilNil Rs 2,56,800
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
lic policy no 960107874
3,31,053  3 Lacs+

lic policy no 967781939
75,873  75 Thou+

lic policy no 969045480
1,86,388  1 Lacs+

lic policy no 960166939
14,03,027  14 Lacs+

lic policy no 963186648
1,01,640  1 Lacs+

lic policy no 963210755
1,25,641  1 Lacs+

max newyork life policy no 436194958
50,000  50 Thou+

lic policy no 960203791
10,82,280  10 Lacs+

lic policy no 965338004
83,760  83 Thou+

NilLIC Policy No. 914451078
3,882  3 Thou+

LIC Policy No. 914450452
2,390  2 Thou+

Nil Rs 34,45,934
34 Lacs+
vPersonal loans/advance given 5,00,000  5 Lacs+

1,00,000  1 Lacs+

20,00,000  20 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
viMotor Vehicles (details of make, etc.)suzuki acccess MH 15 CH 4136 year 2009
50,500  50 Thou+

toyota innova MH EX 7711 year 2014
19,50,365  19 Lacs+

suzuki acccess MH 15 DJ 2277 year 2011
49,765  49 Thou+

NilNilNilNilNil Rs 20,50,630
20 Lacs+
viiJewellery (give details weight value)Gold 27 gms
80,000  80 Thou+

Gold 150 gms
5,61,000  5 Lacs+

NilNilNilNil Rs 6,41,000
6 Lacs+
viiiOther assets, such as values of claims / interestsshare in samruddhi construction
2,61,632  2 Lacs+

Capital
12,500  12 Thou+

NilNilNilNilNil Rs 2,74,132
2 Lacs+
Gross Total Value (as per Affidavit) 1,17,01,880  1 Crore+ 34,07,499  34 Lacs+ Nil 3,282  3 Thou+ 2,390  2 Thou+ Nil Rs 1,51,15,051
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,38,929.82
1 Crore+
Rs 34,07,049
34 Lacs+
Nil
Rs 3,882
3 Thou+
Rs 2,390
2 Thou+
Nil
Rs 1,52,52,250.82
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landozhar tal niphad bhumapan no 70/1
Total Area 0.41 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 80000.00
14,50,000  14 Lacs+

ozhar tal niphad gat no 1989
Total Area 0.17R
Built Up Area
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 4180000.00
Development Cost 0.00
65,09,600  65 Lacs+

ozhar tal niphad bhumapan no 70/1
Total Area 0.21 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 87,09,600
87 Lacs+
iiNon Agricultural Landozhar tal niphad nashid city no 61
Total Area 2292 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-17
Purchase Cost 357740.00
Development Cost 2750000.00
15,50,000  15 Lacs+

ozhar tal niphad nashik city no 61
Total Area 2112.97 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-07
Purchase Cost 257760.00
Development Cost 0.00
36,00,000  36 Lacs+

nashik gat no 41
Total Area 1146
Built Up Area
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 14600000.00
Development Cost 0.00
44,02,936  44 Lacs+

NilNilNilNilNil Rs 95,52,936
95 Lacs+
iiiCommercial Buildingsdarshan palace gangaapur road nashik 712/1/43
Total Area 55000 sq.ft
Built Up Area 55000
Whether Inherited N
Purchase Date 2006-10-31
Purchase Cost 1325280.00
Development Cost 0.00
27,50,000  27 Lacs+

darshan palace gangaapur road nashik 712/1/43
Total Area 55000 sq.ft
Built Up Area 55000 sq.ft
Whether Inherited N
Purchase Date 2006-10-31
Purchase Cost 1325280.00
Development Cost 0.00
27,50,000  27 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential Buildingssanskriti vaibhav apartment gangaapur nashik no 705/2/1/3 area 924.20sq.ft sadnika no 1 m n p no 434/0480/sp/a/t/f1 area 1036.7 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-05-06
Purchase Cost 942310.00
Development Cost 0.00
42,30,708  42 Lacs+

aman niwas sadnika 26/1/2/3/4
Total Area 939.00 sq.ft
Built Up Area 939.00 sq.ft
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 2739060.00
Development Cost 0.00
69,56,362  69 Lacs+

aman niwas sadnika 26/1/2/3/4
Total Area 377.06 sq.ft
Built Up Area 377.06 sq.ft
Whether Inherited N
Purchase Date 2010-08-17
Purchase Cost 1890900.00
Development Cost 0.00
30,00,000  30 Lacs+

darshan palace gangapur road no 436/0480
Total Area 285.00 sq.ft
Built Up Area 285.00 sq.ft
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 253520.00
Development Cost 0.00
12,30,000  12 Lacs+

ekant apartment gangapur no 3/3/3/4/a/3/6/3/ad
Total Area 149.79
Built Up Area 149.79
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 9040000.00
Development Cost 0.00
90,40,000  90 Lacs+

NilNilNilNil Rs 2,44,57,070
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,84,29,606  3 Crore+ 97,90,000  97 Lacs+ Nil Nil Nil Nil Rs 4,82,19,606
4 Crore+
Totals Calculated Rs 3,84,29,606
3 Crore+
Rs 97,90,000
97 Lacs+
Nil
Nil
Nil
Nil
Rs 4,82,19,606
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 / FIsbank of india shivaji garden loan no 080675110000033
4,93,562  4 Lacs+

pipadgaon merchanr loan no 181/0038
25,51,720  25 Lacs+

banganga vivid karyakri
97,175  97 Thou+

siddhivinayak sahari bank a/c 5730
42,34,236  42 Lacs+

bank of india loan no 080660510000171
2,16,721  2 Lacs+

bank of india loan no 080657110000227
60,08,136  60 Lacs+

NilNilNilNil Rs 1,36,01,550
1 Crore+
Loans due to Individual / Entityarun kadam
5,32,700  5 Lacs+

subhas sanpantrao
10,00,000  10 Lacs+

anirudh palavankar
12,00,000  12 Lacs+

sahebroa bhavsaheb
7,12,500  7 Lacs+

shripad petrolium
4,00,000  4 Lacs+

NilNilNilNilNil Rs 38,45,200
38 Lacs+
Any other Liabilityvlcc company
2,34,653  2 Lacs+

aman housing society
30,000  30 Thou+

NilNilNilNilNil Rs 2,64,653
2 Lacs+
Grand Total of Liabilities (as per affidavit) 1,17,03,267  1 Crore+ 60,08,136  60 Lacs+ Nil Nil Nil Nil Rs 1,77,11,403
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 Rs 0
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 1,17,03,267
1 Crore+
Rs 60,08,136
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,11,403
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 Agriculutre business
Spouse Housewife



Sources Of Income (Details)

Self Agriculutre business
Spouse House wife
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.