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HomeMaharashtra 2019 AMARAVATIDHAMANGAON RAILWAYVISHWAKARMA NILESH TARACHAND(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets:Rs 6,02,20,646 ~6 Crore+
Liabilities:Rs 80,00,000 ~80 Lacs+

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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 ~
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 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 Darvha448, 452, 506, 120(B), 34 Yes 30 Nov 2014No
5 Police station Chandur Railway 156/2018 JMFC Chandur Railway Section 38, 136 Mumbai Police Act Yes 23 Jul 2018No

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 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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiescentral 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+

NilNilNilNil Rs 39,27,366.82
39 Lacs+
iiiBonds, Debentures and Shares in companiesBuldhana 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)  

NilNilNilNil Rs 4,500
4 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNilNil Rs 4,17,460
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (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+

NilNilNilNil Rs 4,36,50,000
4 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandA-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+

NilNilNilNilNil Rs 1,85,11,000
1 Crore+
iiNon Agricultural LandA- 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+

NilNilNilNilNil Rs 83,75,000
83 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsA-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+

NilNilNilNil Rs 1,19,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPanjab Natonal Bank,Amravati Over Draft Facelity Account No. 0016009300043246
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,00,000  80 Lacs+ Nil Nil Nil Nil Nil Rs 80,00,000
80 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 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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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.