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HomeMaharashtra 2019AHMEDNAGARPARNERNILESH DNYANDEV LANKE(Criminal & Asset Declaration)

Maharashtra 2019

NILESH DNYANDEV LANKE

PARNER (AHMEDNAGAR)
Party:NCP
S/o|D/o|W/o: Dnyandeo Bhau Lanke
Age: 39
Address: At Post Hanga Tal Parner Dist Ahmednagar
Name Enrolled as Voter in: 224 Parner (Maharashtra) constituency , at Serial no 109 in Part no 261
Email:nileshlanke333@gmail.com
Contact Number: 9822515258, 9112435333

Self Profession:Agricultural and Business
Spouse Profession:Housewife & Agriculture



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 75,50,409 ~75 Lacs+
Liabilities:Rs 78,55,441 ~78 Lacs+

Educational Details


Graduate
BA in Political Science from Yashvantrao Chavan Open University Nashik in May 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,40,740 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 1,18,000 ~ 1 Lacs+
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 First Information Report No. 34/15,Police Station - Supa, Parner, Dist. Ahmadnagar. Date - 18/02/2015 52/2015 First Class Magistrate, Parner, Dis. Ahamadnagar 395, 323, 504, 506, 34 Section 37(1)(3) Mumbai Police Act, Section 4/25 Arms Act, Section 3(1)(1), Section 7(1)(A) No No
2 First Information Report-15/2015, Police Station- Prner, dis. Ahmadnagar, date- 02/01/2015 02/01/2015 164/2015 First Class Magistrate, Parner, Dis. Ahmadnagar353, 323, 504, 506, 34 No No
3 First Information Report-107/13, Police Station- Supa Dist. Ahmadnagar, Date- 18/10/2013 22/2014 First Class Magistrate, Parner Dist. Ahmadnagar143, 147, 148, 149, 325, 324, 323, 504, 506, 427 Section 37(1)(3)/135 Mumbai Police Act Yes 22 Nov 2017No
4 First Information Report- 220/07, Police Station - Parner, Dist. Ahmadnagar, Date- 18/08/2007 41/2018 First Class Magistrate, Parner Dist. Ahmadnagar143, 147, 148, 149, 353, 332, 427 Charges Framed Date - 2016 to 2017 Yes 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 criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to dacoity (IPC Section-395)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

40,000  40 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Br Ahmednagar A/c 909020041487765
513.52  5 Hund+

Kanhur Pathar Coop Credit Soc A/c 100204001002522
114  1 Hund+

Vijaya Bank Br Hanga Tal Parner
4,735  4 Thou+

NilNilNilNil Rs 5,362.52
5 Thou+
iiiBonds, Debentures and Shares in companiesSenapati Bapat State COop Credit Soc shares
12,510  12 Thou+

Nagar Urban Coop Bank Ahmednagar Shares
8,400  8 Thou+

NilNilNilNilNil Rs 20,910
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ashok Leyland Bus MH16BC0333 2013
17,03,688  17 Lacs+

Fortuner Car MH16BH 0333 2014
26,75,936  26 Lacs+

Force Mini Bus MH16AQ1333 2011
13,22,260  13 Lacs+

Bajaj 4 S Champion MH16J6302 2000
7,100  7 Thou+

NilNilNilNilNil Rs 57,08,984
57 Lacs+
viiJewellery (give details weight value)20GM GOLD
76,000  76 Thou+

30 GM GOLD
1,14,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,56,521  58 Lacs+ 1,58,735  1 Lacs+ Nil Nil Nil Nil Rs 60,15,256
60 Lacs+
Totals (Calculated as Sum of Values) Rs 58,56,521.52
58 Lacs+
Rs 1,58,735
1 Lacs+
Nil
Nil
Nil
Nil
Rs 60,15,256.52
60 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 LandMauje Hanga Tal Parner Dist Ahmednagar, Part No. 832, Total Area 19 Acre 26 Guthe ( Share 0.10 Guntha)
Total Area 0.10 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 30000.00
Development Cost 860153.00
15,35,153  15 Lacs+

NilNilNilNilNil Rs 15,35,153
15 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMauje Hanga Tal Parner Dist Ahmednagar PLot No 832 Grampanchayat No 1434
Total Area 900 Sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 30000.00
Development Cost 860153.00
8,60,153  8 Lacs+

NilNilNilNilNil Rs 8,60,153
8 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,35,153  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,35,153
15 Lacs+
Totals Calculated Rs 23,95,306
23 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 23,95,306
23 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTuljamata Mahila Gramin Pat Sanstha
5,65,015  5 Lacs+

Kanhur Pathar Multistate Credit Soc
17,95,701  17 Lacs+

Kanhur Pathar Multistate Credit Soc
8,68,273  8 Lacs+

NilNilNilNilNil Rs 32,28,989
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,28,989  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,28,989
32 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 pendingNew Hangeshwar Lebour and Security Service , Pending Service Tax of 2019, Under Amenities Scheme Apology letter to service tax officer , Apology Application No. 0110190000073
37,02,212  37 Lacs+

Uniun Mancom Services pending service tax of 2019, Under Amenities Scheme Apology letter to service tax officer , Apology Application No.0110190000082
60,000  60 Thou+

Samarth Haridas Rural Non-agricultural Credit Society Ltd., In this regard appeal to Departmental joint Registrar Co-op Society, Nashik, Appeal No. 106/2018
8,64,240  8 Lacs+

NilNilNilNilNil Rs 46,26,452
46 Lacs+
Totals (Calculated as Sum of Values) Rs 78,55,441
78 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 78,55,441
78 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

Profession or Occupation

Self Agricultural and Business
Spouse Housewife & Agriculture



Sources Of Income (Details)

Self Business And Agriculture
Spouse Housewife & Agriculture
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

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



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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.