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HomeMaharashtra 2019NASHIKYEVLACHHAGAN CHANDRAKANT BHUJBAL(Criminal & Asset Declaration)

Maharashtra 2019

CHHAGAN CHANDRAKANT BHUJBAL

YEVLA (NASHIK)
Party:NCP
S/o|D/o|W/o: Chandrakant Bhujbal
Age: 71
Address: Chandrai Bunglow Fram Cidco Colony, Taluka - Nashik - 422009
Name Enrolled as Voter in: 12-Nashik West (Gujarat) constituency , at Serial no 1447 in Part no 219
Email:cbhujba15@gmail.com
Contact Number: 9930339999

Self Profession:Agriculture
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 26,94,39,298 ~26 Crore+
Liabilities:Rs 91,14,295 ~91 Lacs+

Educational Details


10th Pass
SSC Secondary Educational Board, Pune 1964 From Elphinstone Technical High School, LME(1) V.J.T.I Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 26,56,550 ~ 26 Lacs+
2017 - 2018 ** Rs 20,58,800 ~ 20 Lacs+
2016 - 2017 ** Rs 10,89,470 ~ 10 Lacs+
2015 - 2016 ** Rs 1,68,220 ~ 1 Lacs+
2014 - 2015 ** Rs 2,76,560 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 22,38,020 ~ 22 Lacs+
2017 - 2018 ** Rs 20,19,260 ~ 20 Lacs+
2016 - 2017 ** Rs 18,40,300 ~ 18 Lacs+
2015 - 2016 ** Rs 19,93,560 ~ 19 Lacs+
2014 - 2015 ** Rs 24,38,552 ~ 24 Lacs+
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 35/2016, Anti Corruption of Bureau, Worli, Mumbai 109 U/s13(1)(e), 13(2) of PC Act No No
2 ECIR/08/MBZO/2015 Directorate of Enforcement, Mumbai Special PMLA Case no. 3/2018 Special PMLA Court, Mumbai Section 3 r/w of 4 PMLA Act No No
3 ECIR/08/MBZO/2015 Directorate of Enforcement, Mumbai Special PMLA Case no.2/2016 Special PMLA Court, Mumbai Section 3 r/w of 4 PMLA Act No Yes SLP Cr.no.9786/2018 Appeal filed by Directorate of Enforcement against order dt.04-05-2018 of the Bombay High Court in BA/248/2018 granting bail in PMLA Case no.2/2016, SLP Cr.no.2780/2018 Appeal Filed by Mr. chhagan Bhujbal against the order dated 14th December 2016 in Cr. Writ Petition no.3931/2016 of Bombay High Court
4 35/2015 Anti Corruption of Bureau, Worli, Mumbai Special ACB Case no.10/2016 Special PMLA Court, Mumbai 420, 406, 409, 465, 468, 471, 474, 120B, 109, 34 Section 13(1)(c), 13(1)(d),13(2) of PC Act No No
5 32/2015 Anti Corruption of Bureau, Worli, Mumbai Spl. ACB Case 18/2016 Special PMLA Court, Mumbai 120B, 34, 420, 465, 468, 471, 474, 477A Section 13(1)(c), 13(1)(d) of PC Act No No
6 3122/2015 Bhadrakali Police Station, Nashik SCC/433/2016 Chief Judicial Magistrate, Nashik Section 135 of Bombay Police Act No No
7 9/2012 Shirur Police Station, Pune Cr.C.No.185/2012 JMFC, Ghodnadi, Shirur, Pune 395, 397, 398, 401, 341, 141, 144, 147, 148, 149, 427, 182, 166, 167, 409, 165A, 177, 304A, 402, 467, 471, 199, 200, 34, 120B 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Attempt to commit robbery or dacoity when armed with deadly weapon (IPC Section-398)
1 charges related to belonging to gang of thieves (IPC Section-401)
1 charges related to Causing death by negligence (IPC Section-304A)
1 charges related to Assembling for purpose of committing dacoity (IPC Section-402)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 forgery (IPC Section-465)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)

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 1,03,160  1 Lacs+

51,700  51 Thou+

NilNilNilNil Rs 1,54,860
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Saraswat Co-Op Bank Wadala Br. Mumbai A/C No KD/6448/1576521
12,66,056  12 Lacs+

A/c No KD/581/1
2,09,378  2 Lacs+

A/C No KD/581/2
2,09,381  2 Lacs+

A/C No KD/581/3
2,09,380  2 Lacs+

A/C No KD/581/4
2,09,380  2 Lacs+

A/C No KD/581/5
2,09,380  2 Lacs+

The Saraswat Co-Op Bank Ltd. Wadala Br. Mumbai Current A/ No 009100100001068
26,236  26 Thou+

Dena Bank, Mazgaon br. Mumbai A/C No 056510001608
34,09,418  34 Lacs+

Mahatma Phule Co-Op Credit Society Ltd A/c No 2181
2,68,704  2 Lacs+

Nashik District Central Co-Op Bank Ltd, MainRoad Br. Nashik A/C No 20000144440
54,532  54 Thou+

The Saraswat Co-Op Bank Ltd. Wadala Mumbai Br. 009200100010763
3,07,505  3 Lacs+

The Saraswat Co-Op Bank Ltd. Sharanpur Road, Nashik Br. 084200100010195
12,306  12 Thou+

Veer Jijamata Co-Op Credit Soc, Ltd Byculla Mumbai A/C No 1500
3,05,994  3 Lacs+

The Mumbai Mahila Co-Op Credit Society Ltd. Ghodapdev Br. Mumbai Date 24.11.2014
5,89,470  5 Lacs+

The Saraswat Co-Op Bank Ltd. Wadala Br. Mumbai Current A/ No 009100100001069
18,723  18 Thou+

Nashik District Central Co-Op Bank Ltd, Main Road Br. Nashik A/C No 2000018355
62,283  62 Thou+

The Saraswat Co-Op Bank Ltd. Wadala Mumbai Br. 009200100014799
73,631  73 Thou+

Bank of India, Mazgaon, Mumbai A/C 00701010009171
9,533  9 Thou+

NilNilNilNil Rs 74,51,290
74 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Power Ltd. Unit 24
52  

Bhavani Bank Ltd
5,000  5 Thou+

Bhavani Sahkari Bank Ltd.
1,75,000  1 Lacs+

LIC Mutual Fund
10,000  10 Thou+

Mahatma Phule Co-Op Credit Society Ltd.
700  7 Hund+

Byculla Market Premises Co-op Credit Society Ltd
100  1 Hund+

Nashik Sahakari Sakhar Karkhana Ltd.
1,000  1 Thou+

Rubberex Industries Pvt. Ltd.
1,27,700  1 Lacs+

Gallant Spat Ltd Unit 10000
2,23,500  2 Lacs+

LIC Mutual Fund
10,000  10 Thou+

Armstrong Pure Water Ser.P.Ltd
20,41,500  20 Lacs+

Rubberex Industries Pvt. Ltd.
1,89,800  1 Lacs+

Bhujbal Wines Pvt. Ltd.
50,000  50 Thou+

The Saraswat Co-Op Bank
9,300  9 Thou+

Janlaxmi Co-Op Bank Ltd.
1,000  1 Thou+

NilNilNilNil Rs 28,44,652
28 Lacs+
iv(a)
NSS, Postal Savings etc
NilEPF
16,10,895  16 Lacs+

NilNilNilNil Rs 16,10,895
16 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilChhagan Bhujbal
31,16,000  31 Lacs+

Pankaj Bhujbal
26,15,000  26 Lacs+

Shefali Bhujbal
1,60,000  1 Lacs+

Vishakha Bhujbal
2,40,000  2 Lacs+

Trikaal Theaters & Realty Pvt. Ltd
8,80,260  8 Lacs+

NilNilNilNil Rs 70,11,260
70 Lacs+
viMotor Vehicles (details of make, etc.)Tractor HMT4922 Reg no MH-15-AU-6435 Year 2006
2,87,410  2 Lacs+

Make TATA Pick Up Reg No MH-15-EG-0522 Year 2013
5,85,500  5 Lacs+

NilNilNilNil Rs 8,72,910
8 Lacs+
viiJewellery (give details weight value)Gold 585 Grm
21,06,000  21 Lacs+

Gold 455 grm
16,38,000  16 Lacs+

Silver 5150 Grm
2,57,500  2 Lacs+

NilNilNilNil Rs 40,01,500
40 Lacs+
viiiOther assets, such as values of claims / interestsDeposits
5,33,429  5 Lacs+

Deposits
82,595  82 Thou+

Other Valuable Things
20,04,000  20 Lacs+

NilNilNilNil Rs 26,20,024
26 Lacs+
Gross Total Value (as per Affidavit) 1,01,25,794  1 Crore+ 1,65,20,191  1 Crore+ Nil Nil Nil Nil Rs 2,66,45,985
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,47,201
1 Crore+
Rs 1,65,20,190
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,65,67,391
2 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 LandS.No 277/3 Area 6.22 Acres S.No 277/4 Area 8.13 Acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 707799.00
Development Cost 3407524.00
1,10,42,940  1 Crore+

S.No 796/5, Bhujbal Farm. Cidco Tal & Dist. Nashik
Total Area 1.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 31250.00
Development Cost 1278623.00
6,37,46,408  6 Crore+

NilNilNilNil Rs 7,47,89,348
7 Crore+
iiNon Agricultural Land1/4th Share in S.No 796/3 Bhujbal farm village, Tal & Dist, Nashik
Total Area 21797Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 30000.00
Development Cost 2462922.00
2,63,33,588  2 Crore+

Plot No 38 & 39 at Himraj CHSL Poona Road Tal & Dist Nashik
Total Area 11195Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-02-08
Purchase Cost 46900.00
Development Cost 0.00
1,51,00,800  1 Crore+

1/4th Share in S.No 796/3 Bhujbal farm village, Tal & Dist, Nashik
Total Area 21797Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 0.00
Development Cost 0.00
2,63,33,588  2 Crore+

NilNilNilNil Rs 6,77,67,976
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSukhada CHSL Flat No 1901 Worli, Mumbai
Total Area 873Sq.ft
Built Up Area 960Sq.ft
Whether Inherited N
Purchase Date 1995-10-30
Purchase Cost 1701260.00
Development Cost 0.00
4,37,31,840  4 Crore+

CHSL, Flat No 20, Mazgaon Mumbai 400 010
Total Area 486Sq.ft
Built Up Area 535Sq.ft
Whether Inherited N
Purchase Date 1982-04-15
Purchase Cost 70000.00
Development Cost 0.00
43,90,745  43 Lacs+

NilNilNilNilNil Rs 4,81,22,585
4 Crore+
vOthersOtta at Byculla Market Byculla Mumbai 400 027
Total Area 32Dq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25740.00
Development Cost 0.00
3,52,256  3 Lacs+

Gala at APMC Market Vashi, Navi Mumbai
Total Area 130Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 623300.00
Development Cost 0.00
9,69,410  9 Lacs+

Dnyanganga Vachnalaya 59/61, Mazgaon Mumbai
Total Area 38.46Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
15,62,760  15 Lacs+

Ambewadi M.P Road Mazgaon Mumbai 400010
Total Area 100sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
4,10,300  4 Lacs+

Flat No 2 Lakeanti Bunglow plot No 46 Parsik Hill, Plot No 26, CBD Belapur, Navi Mumbai
Total Area 1199Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 480822.00
Development Cost 0.00
58,17,548  58 Lacs+

Flat No 7, 2nd Floor, Saikunj, Dadar, Mumbai 400014
Total Area 1150Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4779000.00
Development Cost 0.00
85,21,500  85 Lacs+

Flat no 22 Manek Mahal, Churchagate Mumbai 400 030
Total Area 1050Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3293000.00
Development Cost 0.00
3,21,01,650  3 Crore+

Shop No 4 A.G Mehrally Mension Byculla Mumbai 400027
Total Area 180Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
23,77,980  23 Lacs+

NilNilNilNil Rs 5,21,13,404
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 10,38,94,639  10 Crore+ 13,88,98,674  13 Crore+ Nil Nil Nil Nil Rs 24,27,93,313
24 Crore+
Totals Calculated Rs 10,38,94,639
10 Crore+
Rs 13,88,98,674
13 Crore+
Nil
Nil
Nil
Nil
Rs 24,27,93,313
24 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityMeena Bhujbal
31,16,000  31 Lacs+

Yashodhan Farm
7,08,426  7 Lacs+

Hirabai Bhujbal
7,85,795  7 Lacs+

kishan Marine Services
1,00,000  1 Lacs+

Rainbow Bridge
3,00,000  3 Lacs+

Rajesh Tiwari
4,00,000  4 Lacs+

Shree Tirupati Balaji Services
70,000  70 Thou+

NilNilNilNil Rs 54,80,221
54 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,24,426  38 Lacs+ 16,55,795  16 Lacs+ Nil Nil Nil Nil Rs 54,80,221
54 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 Duesdetermined by the Income Tax Department for F.Y. 2012-2013 but same has been challenge before the Income Tax Authority
36,34,074  36 Lacs+

NilNilNilNilNil Rs 36,34,074
36 Lacs+
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) 36,34,074  36 Lacs+ Nil Nil Nil Nil Nil Rs 36,34,074
36 Lacs+
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 74,58,500
74 Lacs+
Rs 16,55,795
16 Lacs+
Nil
Nil
Nil
Nil
Rs 91,14,295
91 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 Agriculture
Spouse Business



Sources Of Income (Details)

Self Agriculture Income, Salary, Interest and Dividend Etc.
Spouse Salary Rent Interest and Dividend Ect.
Dependent Not Applicable



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 Not Applicable
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.