Maharashtra 2019
VISHWAKARMA NILESH TARACHAND
DHAMANGAON RAILWAY (AMARAVATI)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Tarachand Vishwakarma
Age: 39
Name Enrolled as Voter in: 36 Dhamangaon Railway (Maharashtra) constituency, at Serial no 738 in Part no 83
Self Profession:Business & Farmer
Spouse Profession:Business & Coaching Class
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
B.Com from M.M.V. College, Chandur Railway in 2004, HSC from M.C.V.C College, Aamla in 2000, SSC from Z.P. High School, Amaravati in 1997
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,68,000 ~ 5 Lacs+
2018 - 2019 ** Rs 12,90,578 ~ 12 Lacs+
2017 - 2018 ** Rs 6,70,692 ~ 6 Lacs+
2016 - 2017 ** Rs 5,76,188 ~ 5 Lacs+
2015 - 2016 ** Rs 5,39,640 ~ 5 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,20,000 ~ 5 Lacs+
2018 - 2019 ** Rs 16,60,287 ~ 16 Lacs+
2017 - 2018 ** Rs 4,67,287 ~ 4 Lacs+
2016 - 2017 ** Rs 4,50,939 ~ 4 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Police station Chandur Railway | 64/2016 | | 143, 500 | section 135 Mumbai Police Act | No | | No | | |
| 2 | Police station Chandur Railway | 3038/2012 | | | Section 135 Mumbai Police Act | No | | No | | |
| 3 | Police station Chandur Railway | 493/19 | | 323, 504 | | No | | No | | |
| 4 | Police station Darvha | 375/2014 | JMFC Darvha | 448, 452, 506, 120(B), 34 | | Yes | 30 Nov 2014 | No | | |
| 5 | Police station Chandur Railway | 156/2018 | JMFC Chandur Railway | | Section 38, 136 Mumbai Police Act | Yes | 23 Jul 2018 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | central Bank of india, Chandur railway Account No. 1915115166
2,02,778.60 2 Lacs+
Punjab National Bank, Amravati (Vishvkarma Timbar Mart0,Account No. 001600210100
6,449 6 Thou+
Central bank of india Chandur Railway Account No. 3777724235
10,01,000 10 Lacs+
| Central bank of india, chandur Railway ,Account No. 3126560049
7,41,297.86 7 Lacs+
Panjab national Bank, Nagpur (Kingsave Branch)Account No. 0354002100259924 (50 % Share holder)
16,29,341.36 16 Lacs+
Central bank of india,chandur railway (Rikring Deposits) Account No. 3329903883
3,46,500 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,27,366.82
39 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Buldhana Arban Co-Operative Credit Society Maryadit-(Multistate)Buldhana ,Share certificate No.052636
4,500 4 Thou+
| P.N.M.R.Projects and Services Pvt. Ltd nagpur (50 % share Holder)
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 4,500
4 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance Policy Punjab Nationa Bank Metlife Policy No.21546727
2,50,000 2 Lacs+
Murchant primiyam Callection (Jivan Ankur) (T.No.807) Policy No.824979211
1,67,460 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,17,460
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold 1400 gram
56,00,000 56 Lacs+
Silver 5 kg
2,50,00,000 2 Crore+
Gifted Jewellery Gold 950 Gram
38,00,000 38 Lacs+
Silver 8 kg
4,00,000 4 Lacs+
Hera Set
35,00,000 35 Lacs+
| Gold 1300 Gram
52,00,000 52 Lacs+
silver -3 Kg
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,36,50,000
4 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,51,82,178 1 Crore+ | 72,52,468 72 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,24,34,646
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,99,52,187.60
3 Crore+ | Rs 80,87,139.22
80 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,80,39,326.82
4 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | A-Mouje-Dattapur,Taluka-Dhamangaon Railway,district Amravati Survey No. 78/1 paiki 1/5 Part
Total Area 0H. 99.5 R
Built Up Area
Whether Inherited N
Purchase Date 2013-10-10
Purchase Cost 7111000.00
Development Cost 0.00
71,11,000 71 Lacs+
B-Maouje-Chandur (Part-1), Taluka chandur Railway,District- Amravati,Survey No. 2/1
Total Area 1 H. 31 r
Built Up Area
Whether Inherited N
Purchase Date 2011-11-14
Purchase Cost 1290000.00
Development Cost 0.00
16,00,000 16 Lacs+
K-Mouje Tembhurni,Talukak Chandur Railway,district-maravati,Survey No. 39/9 (part No. 97)
Total Area 1 H. 21 R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-02
Purchase Cost 200000.00
Development Cost 0.00
3,00,000 3 Lacs+
maouje Chandur (part-1) Taluka chandur Railway,district-Amravati,Survey No. 67,68,368,369,370 part-1/6
Total Area 1 H. 72 R
Built Up Area
Whether Inherited Y
Purchase Date 2016-04-20
Purchase Cost 0.00
Development Cost 0.00
90,00,000 90 Lacs+
Mouje chandur Railway (Part-1)
Survey No. 157/2
Total Area 1 H 33 r
Built Up Area
Whether Inherited N
Purchase Date 2008-04-22
Purchase Cost 383000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,85,11,000
1 Crore+ |
| ii | Non Agricultural Land | A- Mouje chandur Railway, Taluka chandur Railway District-Amravati Farm Survey No. 71/1
layout plot No.31 And 32
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 74000.00
Development Cost 0.00
1,25,000 1 Lacs+
Mouje Dattapur, Taluka dhamangaon Railway,District Amravati Plot No. 9,10 & 11 1/3 part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-10-10
Purchase Cost 1255000.00
Development Cost 0.00
15,00,000 15 Lacs+
Mouje Chandur Railway,Taluka Chandur Railway,District-Amravati Farm Survey No. 66 Layout 7
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 42000.00
Development Cost 0.00
2,00,000 2 Lacs+
Mouje -yevajpur,Taluka,Anjangaon Surji,District-amravati Farm Survey No. 115/1 part 1/5 part
Total Area 71016 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-09-09
Purchase Cost 6550000.00
Development Cost 0.00
65,50,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 83,75,000
83 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | A-Mouje-Chandur, Taluka-Chandur Railway, District-Amravati nagarparishad Chandur Railway Prbhag No. 4 Property No. 647,647/1,647/2 (Chodhari chawl)Near Old Bus stand
Total Area 4225.55 Sq.Ft.
Built Up Area 1859 Sq.Ft.
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 1800000.00
Development Cost 0.00
25,00,000 25 Lacs+
B-Mouje-Darvha Taluka Darvha,District-Yavatmal Golibar Chowk Nagarpalika Property No. (New) 36,37,38,38/1,39,39/1,39/2 ,40 paiki 1/2 part
Total Area 12402 Sq.Ft
Built Up Area 1506.4 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-30
Purchase Cost 2950000.00
Development Cost 0.00
40,00,000 40 Lacs+
K-Mouje-Chandur Railway (Part 1) Taluka chandur Railway,District-Amravati Farm No. 71 layout Plot No. 48 and House
Total Area 2325 Sq.Ft.
Built Up Area 865 Sq.Ft.
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 1000000.00
Development Cost 0.00
14,00,000 14 Lacs+
| Mouje-Dwarvha, Taluka-Dwarha,District-Yavatmal Golibar Chowk-Nagarpalika Property No. (New)36,37,38,38/1,39,39/1,39/2 40 Part 1/3 Hissa
Total Area 12402 Sq.Ft.
Built Up Area 1506.4 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-30
Purchase Cost 2950000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,19,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,37,86,000 3 Crore+ | 40,00,000 40 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,77,86,000
3 Crore+ |
| Totals Calculated | Rs 3,47,86,000
3 Crore+ | Rs 40,00,000
40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,87,86,000
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Panjab Natonal Bank,Amravati Over Draft Facelity Account No. 0016009300043246
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 80,00,000 80 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 80,00,000
80 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 80,00,000
80 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 & Farmer |
| Spouse | Business & Coaching Class |
|
|
Sources Of Income (Details)
| Self | Business and Farmer |
| Spouse | Business & Coaching Class |
| Dependent | Nil |
|
|
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 | Nil |
| 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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