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HomeMaharashtra 2019BHANDARASAKOLISEVAKBHAU NIRDHAN WAGHAYE(Criminal & Asset Declaration)

Maharashtra 2019

SEVAKBHAU NIRDHAN WAGHAYE

SAKOLI (BHANDARA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: NIRDHAN BHAGWAN WAGHAYE
Age: 53
Address: AT KESALWADA/WAGH,TAH LAKHANI, DIST. BHANDARA, MAHARASHTRA
Name Enrolled as Voter in: Sakoli (Maharashtra) constituency , at Serial no 264 in Part no 130
Email:sewakbhauwaghaye@gmail.com

Self Profession:Agriculture
Spouse Profession:Agriculture Business Service


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,93,10,260 ~12 Crore+
Liabilities:Rs 1,22,15,660.16 ~1 Crore+

Educational Details


Post Graduate
M.A., In Sociology from Rashtrasant Tukdoji Maharaj Nagpur University, Year - 2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,59,083 ~ 16 Lacs+
2017 - 2018 ** Rs 16,12,333 ~ 16 Lacs+
2016 - 2017 ** Rs 18,12,541 ~ 18 Lacs+
2015 - 2016 ** Rs 14,16,000 ~ 14 Lacs+
2014 - 2015 ** Rs 15,57,000 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,99,030 ~ 6 Lacs+
2016 - 2017 ** Rs 6,83,211 ~ 6 Lacs+
2015 - 2016 ** Rs 6,74,000 ~ 6 Lacs+
2014 - 2015 ** Rs 9,12,617 ~ 9 Lacs+
2013 - 2014 ** Rs 7,00,076 ~ 7 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 ~
dependent4 ** 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 Police Station Bhandara Criminal Case No. 899/17 Judaical Magistrate First Class, Bhandara143, 341 Sec. 135 of Mumbai Police Act. No No
2 Police Station, Lakhani Criminal Case No. 455/09 Judaical Magistrate First Class, Lakhani Section 33, 131 of Bombay Police Act. 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 Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 72,000  72 Thou+

40,000  40 Thou+

Nil 5,000  5 Thou+

NilNilNil Rs 1,17,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM, Mumbai A/C No. 60001912099
24,954  24 Thou+

BOM, Gadegaon A/C No. 20201708426
19,770  19 Thou+

BOM Gadegaon A/C No. 60185291251
2,371  2 Thou+

SBI Sakoli A/C No. 11548167761
55,066  55 Thou+

SBI Nagpur A/C No. 32080736389
 

UCB,Lakhani
7,747.06  7 Thou+

BDCC Lakhani A/C No. 13622
4,654  4 Thou+

Nirmal Cr. Co - Op. Soc., Nagpur
530.50  5 Hund+

BOM Gadegaon A/C No. 20201740084
11,281  11 Thou+

BOM Gadegaon A/C No. 20201743959
10,644.70  10 Thou+

)BOM Gadegaon A/C No. 60174119090
41,087.25  41 Thou+

)BOM Gadegaon A/C No. 60301228553
1,43,287  1 Lacs+

Urban Bank Nagpur A/C No. 1200048006080
2,273.50  2 Thou+

FDR BOI Lakhani 1121298
1,42,865.82  1 Lacs+

BDCC, Lakhani, A/c No. 127532
67,794  67 Thou+

NilSBI Nagpur
7,095  7 Thou+

FDR BOI Lakhani (50 % Jointly)
1,42,865.82  1 Lacs+

NilNilNil Rs 6,84,286.65
6 Lacs+
iiiBonds, Debentures and Shares in companiesNirmal Bank Nagpur
3,32,000  3 Lacs+

Nirdhanrao Waghaye P. Basmati Rice Mill, Gadegaon Shares
50,000  50 Thou+

NilNilNilNilNilNil Rs 3,82,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Life ins. P.No.91018269
4,02,812  4 Lacs+

HDFC Life Ins P.No 14344838
9,58,901  9 Lacs+

LIC OF India P.No.975574782
13,06,432  13 Lacs+

LIC OF India P.No. 974069894
8,13,408  8 Lacs+

LIC OF India P.No. 97103301t
8,43,184  8 Lacs+

HDFC Life Ins P.No 14590542
4,70,739  4 Lacs+

LIC Of India P.No. 978375274
1,15,758  1 Lacs+

NilHDFC Life Ins P.No 14590143
12,31,424  12 Lacs+

P.No 14590542
4,70,739  4 Lacs+

LIC of India P. No.978375274
1,15,758  1 Lacs+

LIC Of India P.No. 978876413 S.V 9779628E5 S.V
4,02,920  4 Lacs+

LIC Of India .&xp. , 977962907 S.V.
99,456  99 Thou+

LIC Of India P.No. 9779628E5 S.V
80,874  80 Thou+

LIC Of India (i) P.No. 978876411 S.V
2,19,308  2 Lacs+

LIC Of India P.No. 977962884 S.V.
55,877  55 Thou+

Rs 75,87,590
75 Lacs+
vPersonal loans/advance given Nirdhanrao Waghaye Patil Basmati Rice Mill Pvt.Ltd, Gadegaon
30,00,000  30 Lacs+

Nirdhanrao Waghaye Patil Basmati Rice Mill Pvt.Ltd, Gadegaon
2,00,000  2 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endevour MH3l SW 1
1,50,000  1 Lacs+

Enfeild Bullet MH4O SW 1
28,000  28 Thou+

Tata Ace MH36AAO832
4,25,000  4 Lacs+

Honda Aviator MH3I EL 9282
18,000  18 Thou+

NilNilNilNilNil Rs 6,21,000
6 Lacs+
viiJewellery (give details weight value)75 gm Gold
2,62,500  2 Lacs+

135 gm Gold
4,72,500  4 Lacs+

Nil12 gm Gold
42,000  42 Thou+

NilNilNil Rs 7,77,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 83,34,329.56  83 Lacs+ 46,13,227.27  46 Lacs+ Nil 20,14,881  20 Lacs+ 5,02,376  5 Lacs+ 80,874  80 Thou+ 2,75,185  2 Lacs+ Rs 1,58,20,872.83
1 Crore+
Totals (Calculated as Sum of Values) Rs 83,34,329.56
83 Lacs+
Rs 21,61,230.27
21 Lacs+
Nil
Rs 20,14,881.82
20 Lacs+
Rs 5,02,376
5 Lacs+
Rs 80,874
80 Thou+
Rs 2,75,185
2 Lacs+
Rs 1,33,68,876.65
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandKesalwrda / Wagh Te-Lakhani, Di-Bhandara Survey No(s) (s) 56 (b) 233,193 (20% share) (c)855 (d) 265/l (1/2% share), 266,268 (e) 529/1/2 (f) 475/2, (g) 165 (h)529/3/2 Khutsaori Tr + Dist -Bhandara (i) 296,297 (j) 251/2 Gadegaon Tr-Lakhani, Dist-Bhrndara (k) 189/2/1 Pitezari Ta-Sakoli, Dist-Bhanr (l) 208 Sangadi Ta-Sakoli, Dist-Bhandara (m) 408/1
Total Area 31.18 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6400000.00
Development Cost 0.00
2,26,92,563  2 Crore+

Kesalwade/ Wagh Ta-Lakhani, Di-Bhandara Survey No(s) (a) l52/2/2 (b) l9s/l (c) 265/l (1/2% shere) Gadegaon Tr-Lakhani, Dist-Bhandara (d) 218/1/1 (e) l89/1/l
Total Area 5.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3150000.00
Development Cost 0.00
43,79,600  43 Lacs+

NilNilNilNilNil Rs 2,70,72,163
2 Crore+
iiNon Agricultural LandGedegaon Ta-Lakhhni,Di-Bhandara Survey No(s) (a)2l8/3/A/2l (b) 218/3/A/10 (c)218/3A/111,l26 (d)218/3/1/13 Lakhani Tr-Lakhani, Di-Bhandara Survey No(s) (e) 168/A (f) 167 (g) 388/3/l/1
Total Area 21391.66 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1212000.00
Development Cost 0.00
29,71,922  29 Lacs+

Gadegaon Ta-Lakhani,Di- Bhandara Survey No(s) (a) 218/3A/99 (b) 218/3/1/98 (c ) 218/5k/94 (d) 219/1/93 (e) 2l8/3A/92 (f) 219/5 Murmadi / Savri Ta-Lakhani, Di-Bhandara Survey No (g) 253 Dhokarda Ta-Hingana, Di-Nagpur Sarvey No(s) (h) 11 Plot No l0
Total Area 17209.34 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1199000.00
Development Cost 0.00
22,44,180  22 Lacs+

NilNilNilNilNil Rs 52,16,102
52 Lacs+
iiiCommercial BuildingsKesahvada/Wagh, Tah - Lakhani,Dist-Bhandara Gat No. 265/2
Total Area 21528 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-29
Purchase Cost 240437.00
Development Cost 0.00
30,00,000  30 Lacs+

Kesahvada/Wagh, Tah - Lakhani,Dist-Bhandara Gat No. 265/2
Total Area 21528 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential Buildings(a) House Plot No.85A Reshimbag, Nagpur Total area 3651 Sqft B/U 1000 Sqft (b) House Plot No. 75 A Reshimbag, Nagpur Total Aree 1800 Sqft B/U Area 731.95 Sqft (c) Flat 501, VIP Rord, Civil Line Nagpur B/U Area 14E4.36 sqft (d) Flat 404A, Samrudhhi Sankul, Civil Line Nagpur B/U Area 996 sqft (e) Flat C/l103, Rajyog Gruhniiman Societyvarsova, Mumbai B/U Area 832.70 sqft (f) House 604, Kesalwada Wagh Arer 4736 Sq.ft (20%) Shares i.e.948 sqft (g) House 510, Kesehwada Wagh Area 720.21 sqft (h) Horrse 11/506, Sahkar Nagar Bhandara
Total Area 12455.77 sq. ft.
Built Up Area 8736.72 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 23792500.00
Development Cost 0.00
6,32,32,095.36  6 Crore+

House Survey No.56 Ward N0.5, Lakhani, Dist- Bhandara
Total Area 5355 sq. ft.
Built Up Area 999 sq. ft.
Whether Inherited N
Purchase Date 2013-10-18
Purchase Cost 500000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilFlat A3/304, Samrudhhi Sankul, Civil Line Nagpur ltrea Yr of total area 1003.75 sqft i.e. 501.87 sqft
Total Area 501.87 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-04-30
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

NilFlat A-2301 Subhada Gruhnirman Sanstha, Warli, Mumbai
Total Area 1000.50 sq. ft.
Built Up Area 1000.50 sq. ft.
Whether Inherited Y
Purchase Date 2013-04-30
Purchase Cost 0.00
Development Cost 0.00
85,69,027  85 Lacs+

Nil Rs 7,52,01,122.36
7 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,18,96,580.36  9 Crore+ 1,04,23,780  1 Crore+ Nil 26,00,000  26 Lacs+ Nil 85,69,027  85 Lacs+ Nil Rs 11,34,89,387.36
11 Crore+
Totals Calculated Rs 9,18,96,580.36
9 Crore+
Rs 1,04,23,780
1 Crore+
Nil
Rs 26,00,000
26 Lacs+
Nil
Rs 85,69,027
85 Lacs+
Nil
Rs 11,34,89,387.36
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsThe maharshtra State Co-Op. Bank, Prabhadevi, Mumbai, mortgage loan
5,56,684.66  5 Lacs+

Nirmal Ujjawal Cr.Co-Op. Soc, Nandwan, Nagpur mortgage loan
12,58,394.50  12 Lacs+

UCO Bank, Sitaburdi, Nagpur. Housing Loan
93,73,633  93 Lacs+

The BDCC Lakhani. Crop Loan
5,29,800  5 Lacs+

The BDCC Bank Lakhani salary loan
4,97,148  4 Lacs+

NilNilNilNilNil Rs 1,22,15,660.16
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,17,18,512.16  1 Crore+ 4,97,148  4 Lacs+ Nil Nil Nil Nil Nil Rs 1,22,15,660.16
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,17,18,512.16
1 Crore+
Rs 4,97,148
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,22,15,660.16
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Agriculture Business Service



Sources Of Income (Details)

Self Agriculture Income, EX-MLA Pension, Property Rent
Spouse Agriculture Service Business
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.