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NILESH ARUN BANKHELE

AIROLI (THANE)
Party:MNS
S/o|D/o|W/o: arun baburao bankhele
Age: 42
Name Enrolled as Voter in: airoli150 (Maharashtra) constituency, at Serial no 431 in Part no 105

Self Profession:Business
Spouse Profession:Housewife


Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 40,69,110 ~40 Lacs+
Liabilities: Rs 4,60,000 ~4 Lacs+

Educational Details


Category: 8th Pass
8th Pass shrimati sushiladevi deshmukh vidyale airoli year2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,35,538 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

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 Rawale Police Station 978/2017 Belapur Navi Mumbai court323, 341, 342, 447, 500, 504, 506, 509, 34 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--------

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 30,000  30 Thou+

10,000  10 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies state bank of india acc no 00000067044750161
2,43,880  2 Lacs+

G S Maha nager bank ltd acc no 16805
1,500  1 Thou+

NilNilNilNilNil Rs 2,45,380
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
vima acc no 402641683
1,00,000  1 Lacs+

v no 441525540
1,50,000  1 Lacs+

v acc no 883816165
5,00,000  5 Lacs+

v acc no 805388827
1,00,000  1 Lacs+

vima acc no 884771244
2,00,000  2 Lacs+

vima acc no 885026154
85,000  85 Thou+

vima acc no 805751706
1,00,000  1 Lacs+

NilNilNil Rs 12,35,000
12 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) MOTOR CYCLE
67,000  67 Thou+

NilNilNilNilNil Rs 67,000
67 Thou+
viiJewellery (give details weight value)2 RING ,6 GRAMS
21,060  21 Thou+

2 CHAIN, 24 GRAMS
1,01,640  1 Lacs+

2 RINGS 14 GRAMS
45,140  45 Thou+

4 PICES GOLD 46 GRAMS
1,61,460  1 Lacs+

CHAIN 28 GRAMS
48,280  48 Thou+

NilNilNilNil Rs 3,77,580
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,64,370  13 Lacs+ 4,69,740  4 Lacs+ 1,85,000  1 Lacs+ Nil Nil Nil Rs 20,19,110
20 Lacs+
Totals (Calculated as Sum of Values) Rs 13,60,220
13 Lacs+
Rs 4,19,740
4 Lacs+
Rs 1,85,000
1 Lacs+
Nil
Nil
Nil
Rs 19,64,960
19 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSHOP NO D6 SUPER MARKET VEPAARI SUNG BLOCK NO SECTOR 3 AROLI NAVI MUMBAI-400708
Total Area 164 mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
20,50,000  20 Lacs+

NilNilNilNilNil Rs 20,50,000
20 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,50,000  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,50,000
20 Lacs+
Totals Calculated Rs 20,50,000
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,50,000
20 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 / FIstwo wealer loan IDFC BANKacc no25573774
55,000  55 Thou+

gold loan manpurum acc no0102240700735006
1,50,000  1 Lacs+

mahanager coopertae b ank ltd acc no13752
2,55,000  2 Lacs+

NilNilNilNilNil Rs 4,60,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,60,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,60,000
4 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 4,60,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,60,000
4 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 Business
Spouse Housewife

Sources Of Income (Details)

Self Labour Contractor
Spouse Not Applicable
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



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.