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HomeMaharashtra 2019CHANDRAPURCHANDRAPUR (SC)NANAJI SHAMKULE(Criminal & Asset Declaration)

Maharashtra 2019

NANAJI SHAMKULE

CHANDRAPUR (SC) (CHANDRAPUR)
Party:BJP
S/o|D/o|W/o: Sitaramji Somaji Shamkule
Age: 70
Address: Ramkrishna Apartment First Floor, Ganj Ward Above Akola Urban Co Operative bank, Chandrapur
Name Enrolled as Voter in: 52 South West Nagpur (Maharashtra) constituency , at Serial no 940 in Part no 223
Email:mlananajishamkule@gmail.com
Contact Number: 99235960048 & 07172-277688

Self Profession:Agriculturist & Business
Spouse Profession:Agriculturist & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,13,24,098 ~21 Crore+
Liabilities:Rs 73,71,440 ~73 Lacs+

Educational Details


Graduate
MA(Fail) from Department of Post Graduate Teaching (Humanities) Nagpur, Nagpur University in 1972, BA from Milind Mahavidyalaya Aurangabad, Marathwada University in 1969-70


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 53,36,550 ~ 53 Lacs+
2017 - 2018 ** Rs 54,19,870 ~ 54 Lacs+
2016 - 2017 ** Rs 45,09,190 ~ 45 Lacs+
2015 - 2016 ** Rs 22,66,100 ~ 22 Lacs+
2014 - 2015 ** Rs 21,14,910 ~ 21 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,32,810 ~ 4 Lacs+
2017 - 2018 ** Rs 4,64,100 ~ 4 Lacs+
2016 - 2017 ** Rs 4,62,170 ~ 4 Lacs+
2015 - 2016 ** Rs 4,27,380 ~ 4 Lacs+
2014 - 2015 ** Rs 6,40,000 ~ 6 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 278/2012, Police Station Gittikhadan Nagpur Case Filing No. 314122/2012 1-Chief Judicial Magistrate, Nagpur143, 147, 149, 336, 447, 448, 353 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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Act endangering life or personal safety of others (IPC Section-336)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Ranapratap Nagar Current A/c No. 872220100000129
25,518  25 Thou+

Nagpur Nagarik Sahakari Bank, Dharampeth Nagpur A/c no 13757
43,295  43 Thou+

Shikshak Sahakari Bank, Deonagar A/c No. 8576
7,140  7 Thou+

State Bank of India A/c No. 479002010615290
1,30,95,921  1 Crore+

Canara Bank Butibori Nagpur A/c No. 3481132000001
45,218  45 Thou+

Union Bank of India Chandrapur Br. A/c No. 407802050000246
10,000  10 Thou+

SBI Mumbai Br. A/c No. 30963250816
8,115  8 Thou+

Nagpur Nagarik Shakari Bank Deendayal Nagar Br. A/c No. 7157
60,438  60 Thou+

Union Bank of India Telecom Nagpur
12,44,166  12 Lacs+

Canara Bank Butibori Nagpur A/c No. 3481101000875
4,36,344  4 Lacs+

NilNilNilNil Rs 1,49,76,155
1 Crore+
iiiBonds, Debentures and Shares in companiesShares of Nagpur Nagrik Bank
1,35,150  1 Lacs+

Shares of Shikshak Sah Bank
1,40,000  1 Lacs+

Microplast Polytex Ind Pvt
1,30,00,000  1 Crore+

Microplast Polytex Ind Pvt
41,00,000  41 Lacs+

Shares of Nagpur Nagrik Bank
1,25,100  1 Lacs+

Shares of Shikshak sahakari Bank
1,37,600  1 Lacs+

NilNilNilNil Rs 1,76,37,850
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Amol Shamkule
71,27,779  71 Lacs+

Pallavi Salunke
4,25,000  4 Lacs+

Prerna Meshram
10,00,000  10 Lacs+

Unsecured loan microplast polytex industries pvt ltd
1,21,00,000  1 Crore+

Amol Shamkule
19,80,000  19 Lacs+

Pallavi Shamkule
11,08,450  11 Lacs+

Prerna Meshram
28,00,000  28 Lacs+

Nanaji Shamkule
7,26,060  7 Lacs+

Unsecured loan microplast polytex industries pvt ltd
2,00,000  2 Lacs+

NilNilNilNil Rs 2,74,67,289
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Forturner MH31:EK8714 YR 2015
14,81,834  14 Lacs+

Hyundai Verna MH31:EU2056 Yr 2015
6,32,767  6 Lacs+

New Holland Tractor MH34AP2690 yr 2015
2,61,003  2 Lacs+

NilNilNilNil Rs 23,75,604
23 Lacs+
viiJewellery (give details weight value)Gold 100gm
3,80,000  3 Lacs+

Gold 200gm
7,60,000  7 Lacs+

NilNilNilNil Rs 11,40,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,97,69,737  4 Crore+ 1,40,54,361  1 Crore+ Nil Nil Nil Nil Rs 6,38,24,098
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,96,57,737
4 Crore+
Rs 1,39,39,161
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,35,96,898
6 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 LandSurvey 29/1
Total Area 4.17Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-01-27
Purchase Cost 420000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Mouza Devapur Takalghat Survey 29/2&32
Total Area 4.49Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9000000.00
Development Cost 712960.00
2,50,00,000  2 Crore+

Mouza Murzadi Takalghat Survey 45
Total Area 5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Mouza govindpur Wardha 143/1
Total Area 16.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3488250.00
Development Cost 344560.00
65,00,000  65 Lacs+

NilNilNilNil Rs 6,00,00,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No. 46,47, 48 and Adjacent land Survey No. 52, 67 & 64
Total Area 6342.42sqft
Built Up Area 558.16sqft
Whether Inherited N
Purchase Date 2010-01-15
Purchase Cost 1084806.00
Development Cost 0.00
6,25,00,000  6 Crore+

NilNilNilNilNil Rs 6,25,00,000
6 Crore+
ivResidential BuildingsPlot No.2, Ashok 49,50,51
Total Area 3225sqft
Built Up Area
Whether Inherited N
Purchase Date 1980-01-10
Purchase Cost 5000.00
Development Cost 105000.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,75,00,000  13 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 14,75,00,000
14 Crore+
Totals Calculated Rs 13,75,00,000
13 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 14,75,00,000
14 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 / FIsMahindra Finance Loan A/c No. 3538515
1,86,440  1 Lacs+

NilNilNilNilNil Rs 1,86,440
1 Lacs+
Loans due to Individual / EntityDEorao Meshram
10,00,000  10 Lacs+

Shital Sonarker
28,00,000  28 Lacs+

Pravin Teltumbade
25,00,000  25 Lacs+

Security Deposit From Yalamanchili software Exports
8,85,000  8 Lacs+

NilNilNilNilNil Rs 71,85,000
71 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 89,97,500  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,97,500
89 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) Rs 73,71,440
73 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 73,71,440
73 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 Agriculturist & Business
Spouse Agriculturist & Business



Sources Of Income (Details)

Self Rent from Commercial Building, Agriculture and Remuneration from Maharashtra Govt. for being of Member of Legislative
Spouse Agricultural Income and Rent from leasing tractor
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.