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HomeMaharashtra 2019NAGPURNAGPUR SOUTHPRAMOD NATHUJI MANMODE(Criminal & Asset Declaration)

Maharashtra 2019

PRAMOD NATHUJI MANMODE

NAGPUR SOUTH (NAGPUR)
Party:IND
S/o|D/o|W/o: Nathuji Kisanji Manmode
Age: 55
Address: Room No.201, Nirmal Ganga, Plot No. 218, Nandanvan Main Road, Nagpur 440009
Name Enrolled as Voter in: Nagpur South (Maharashtra) constituency , at Serial no 425 in Part no 29
Email:pmammode12@gmail.com
Contact Number: 9823264239/ 853031886

Self Profession:Business - Nirmal Tours And Travels, Farming
Spouse Profession:Director Of Nirmal Urban Co.op. Bank


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 8,49,14,794 ~8 Crore+
Liabilities:Rs 5,88,58,395 ~5 Crore+

Educational Details


10th Pass
12th Fail in 1983 C P & Berar, Jr. College Mahal Nagpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,50,560 ~ 12 Lacs+
2018 - 2019 ** Rs 8,39,005 ~ 8 Lacs+
2017 - 2018 ** Rs 10,57,368 ~ 10 Lacs+
2016 - 2017 ** Rs 14,87,518 ~ 14 Lacs+
2015 - 2016 ** Rs 13,96,924 ~ 13 Lacs+
spouseY ** Rs 5,01,226 ~ 5 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 121/2005 JMFC No. 8468, 506, 504, 34 Date 30.04.2007 No No
2 338/2007, Police Station Sitabuldi, Nagpur, Date 15.11.2006 High Court, Mumbai, Khandpith, Nagpur, 406, 408, 409, 467, 468, 461, 420, 201, 120B, 109, 34 No Yes High Court Mumbai, Criminal Application No. 3226/2008, Date 15.03.2010
3 Criminal Case No. 504/2018 420, 409, 384 No No
4 675/2018, Police Station Nandanvan 143, 149, 506, 109 No No
5 Summary Criminal Case No.5965/2016 Section 138 NI 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

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to extortion (IPC Section-384)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonestly breaking open receptacle containing property (IPC Section-461)
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 99,000  99 Thou+

25,000  25 Thou+

NilNilNilNil Rs 1,24,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNirmal Urban Co.op. Bank Saving A/c No. 23/000004
11,414.50  11 Thou+

Nirmal Urban Co.op. Bank Saving A/c No. 23/001002300000001
1,81,059.70  1 Lacs+

Nirmal Urban Co.op. Bank Saving A/c No. 02100005286
2,118  2 Thou+

Nirmal Urban Co.op. Bank Saving A/c No. 037710100080553
5,018  5 Thou+

I.D.B.I. Bank Pvt. Lmt. A/c No. 051504000078940
5,05,000  5 Lacs+

Nirmal Urban Co.op. Bank Saving A/c No. 23/000004
53,947.50  53 Thou+

NilNirmal Urban Co.op. Bank Saving A/c No. 23/082720
609.50  6 Hund+

Andhra Bank A/c No. 037710100080395
1,163  1 Thou+

Nil Rs 7,60,330.20
7 Lacs+
iiiBonds, Debentures and Shares in companiesShares
1,80,000  1 Lacs+

Shares
50,000  50 Thou+

Nirmal Urban Bank Shares
50,000  50 Thou+

Nirmal Ujawal Credit Co.op.So., Nagpur Shares
5,00,000  5 Lacs+

NilNirmal Ujjwal, Credit Co.op. So., Nagpur Shares
58,600  58 Thou+

NilNil Rs 8,38,600
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given P.A.G. Corporation, Cosmos Bank A/c No. 21/001002100005286
1,48,63,028  1 Crore+

NilNilNilNilNil Rs 1,48,63,028
1 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Ssangyong Rexton, Year 2013
28,00,000  28 Lacs+

Mercedes E220D, Year 2019
6,90,00,000  6 Crore+

Honda Dio MH-40-J-1246, Date 23/10/2012
0*(Value Not Given)  

Honda Activa MH-31-VS-2577 Date 20/04/2007
0*(Value Not Given)  

NilNilVolkswagen Polo, Year 2018
11,63,000  11 Lacs+

NilNil Rs 7,29,63,000
7 Crore+
viiJewellery (give details weight value)60 Gram
2,22,000  2 Lacs+

370 Gram
13,69,000  13 Lacs+

NilNilNilNil Rs 15,91,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,47,19,638  2 Crore+ 19,72,947  19 Lacs+ Nil 12,22,209  12 Lacs+ Nil Nil Rs 2,79,14,794
2 Crore+
Totals (Calculated as Sum of Values) Rs 8,79,18,638.20
8 Crore+
Rs 19,97,947.50
19 Lacs+
Nil
Rs 12,22,209.50
12 Lacs+
Rs 1,163
1 Thou+
Nil
Rs 9,11,39,958.20
9 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 LandMauja Khalasana, Tahsil Kuhi, M.No.56, 57, 59/1 And 2
Total Area 4.31 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-29
Purchase Cost 7038000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mauja- Mahodi, Tahsil Kuhi M.No. 31,
Total Area 5.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 4500000.00
Development Cost 0.00
95,00,000  95 Lacs+

Mauja Kalasana, M.No. 54
Total Area 2.09 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-09
Purchase Cost 2100000.00
Development Cost 0.00
95,00,000  95 Lacs+

Mauja Lonara, M.No. 197 And 12
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-30
Purchase Cost 100000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 5,40,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNirmal Ganga Apartment, Plot No. 218, Nandanvan-09, City Survey No. 178, Sheet No. 309 01, 02, 03, 04, 05 And 06 Ground Floor
Total Area 1790.49 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-05
Purchase Cost 1300000.00
Development Cost 0.00
13,00,000  13 Lacs+

B Ysah Heights, Nagpur City, Survey No. 1017, Sheet No. 51/15 UGF 3 First Floor
Total Area 2673 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 15000000.00
Development Cost 0.00
2,75,00,000  2 Crore+

Mauja Dhantoli, Sheet No. 22 Survey No. 86
Total Area 240.50 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-26
Purchase Cost 1300000.00
Development Cost 0.00
3,50,000  3 Lacs+

Ground Floor, Ganesh Chember, Nirmal Ganga Apartment, Plot No. 218, Nandanvan, Nagpur-09 City Survey No. 178 Sheet No. 309, Flat No. S3
Total Area 712 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-06-09
Purchase Cost 2100000.00
Development Cost 0.00
21,00,000  21 Lacs+

Nirmal Ganga Apartment, Plot No. 218, Nandanvan-09, City Survey No. 178, Sheet No. 309 Flat No. S4
Total Area 712 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-01-23
Purchase Cost 4600000.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNilNil Rs 3,58,50,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,70,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,70,00,000
5 Crore+
Totals Calculated Rs 8,98,50,000
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,98,50,000
8 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 / FIsCosmos Bank Car Loan
45,56,411  45 Lacs+

Nirmal Ujjwal Credit Co.op. Multi State Cash Credit
3,99,16,160  3 Crore+

Nirmal Ujjwal Credit Co.op.So.Ltd. Multi State Project/Loan
1,08,33,870  1 Crore+

NilICICI Bank Car Loan
7,63,099  7 Lacs+

Andhra Bank Education Loan
27,88,855  27 Lacs+

Nil Rs 5,88,58,395
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 4,44,72,571
4 Crore+
Rs 1,08,33,870
1 Crore+
Nil
Rs 7,63,099
7 Lacs+
Rs 27,88,855
27 Lacs+
Nil
Rs 5,88,58,395
5 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 Business - Nirmal Tours And Travels, Farming
Spouse Director Of Nirmal Urban Co.op. Bank



Sources Of Income (Details)

Self Business - Nirmal Tours And Travels, Farming
Spouse Director Of Nirmal Urban Co.op. Bank
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.