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HomeMaharashtra 2019 NASHIKNANDGAONPANKAJ CHHAGAN BHUJBAL(Criminal & Asset Declaration)

Maharashtra 2019

PANKAJ CHHAGAN BHUJBAL

NANDGAON (NASHIK)
Party:NCP
S/o|D/o|W/o: CHHAGAN BHUJBAL
Age: 46
Name Enrolled as Voter in: 125-Nashik West (Maharashtra) constituency , at Serial no 1333 in Part no 219

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 25,32,31,113 ~25 Crore+
Liabilities:Rs 3,27,71,077 ~3 Crore+

Educational Details


12th Pass
B.E.ENGINEERING (F.E.Sem-I)Mumbai From Vasantdada Patil College of Engineering


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 41,74,620 ~ 41 Lacs+
2018 - 2019 ** Rs 20,64,410 ~ 20 Lacs+
2017 - 2018 ** Rs 11,76,600 ~ 11 Lacs+
2016 - 2017 ** Rs 2,39,280 ~ 2 Lacs+
2015 - 2016 ** Rs 3,79,650 ~ 3 Lacs+
spouseY2018 - 2019 ** Rs 67,691 ~ 67 Thou+
2018 - 2019 ** Rs 14,92,920 ~ 14 Lacs+
2017 - 2018 ** Rs 6,68,920 ~ 6 Lacs+
2016 - 2017 ** Rs 6,67,000 ~ 6 Lacs+
2015 - 2016 ** Rs 6,78,990 ~ 6 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 20/2017 Anti Corruption of bureau,worli,mumbai-400030 109,120B,409,420,465,466,467,468,471,34 sec. 13 (1)(C),13(1)(d),13(2) of pc Act No No
2 35/2016 Anti Corruption of bureau,worli,mumbai-400030 109 sec. 13 (1) (E),13(2) of pc Act No No
3 MECR/1/2016 EOW,Office of the Commissioner of plice-Crwford Market, Mumbai-400001 420, 120B No No
4 ECIR/08/MBZO/2015 Directorate of Enforcement,Mumbai-400 001 Spl. PMLA Case No. 3/2018 Special PMLA Court, Mumbai Section 3 R/W 4 Of PMLA No No
5 ECIR/07/MBZO/2015 Directorate of Enforcement,Mumbai-400 001 Spl. PMLA Case No. 2/2016 Special PMLA Court, Mumbai Section 3 R/W 4 Of PMLA No No
6 69/2015 Taloja Police Station & EOW,Navi Mumbai, District-Raigad Special Case No. 584/2018 Session Case,Special PMLA Court, Mumbai420, 406, 120B Sec.3,4,5,8 and 13 of MOFA No No
7 35/2015 Anti Corruption of Bureau, Worlli, Mumbai-400030 Spl. ACB Case No. 10/2016 Special PMLA Court, Mumbai420, 406, 409, 465, 468, 471, 474, 120B, 109, 34 Sec.13 (1)(d), 13(2) of P.C. Act. No No
8 C.C.No.3151/SS/2015 ADDL. Chief Metropolitan Magistrate, Mumbai Section 221(7) Companies Act No No
9 3533/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section-138 N.I.Act No No
10 3534/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section-138 N.I.Act. No No
11 3535/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section-138 N.I.Act. No No
12 3536/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section-3,4,5,13 and 14 of MOFA No No
13 3537/SS/2014 Metropolitan Magistrate Court, Borivali, Mumbai Section-3,4,5,13 and of 14 MOFA 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

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 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 Forgery of record of court or of public register, etc. (IPC Section-466)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 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 Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 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 2,15,500  2 Lacs+

72,680  72 Thou+

NilNilNilNil Rs 2,88,180
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI 002710110004844
87,093  87 Thou+

Dena Bank 056510003819
19,12,244  19 Lacs+

Nasik District Central Co Op Bank Ltd 3720032000017730
13,217  13 Thou+

The Saraswat Co Op Bank Ltd 009200100014798
3,73,741  3 Lacs+

The Saraswat Co Op Bank Ltd 084200100010196
6,749  6 Thou+

The Saraswat Co Op Bank Ltd 009100100001126
85,397  85 Thou+

The Saraswat Co Op Bank Ltd 009200100015235
10,66,828  10 Lacs+

The Saraswat Co Op Bank Ltd 084200100011718
3,485  3 Thou+

The Saraswat Co Op Bank Ltd 009200100015944
1,360  1 Thou+

The Saraswat Co Op Bank Ltd 035200100020492
7,724  7 Thou+

Central Bank Of India 1183121100
28,280  28 Thou+

IDBI Bank 56810010010239
2,55,335  2 Lacs+

Janta Sahkari Bank Ltd 037220100009823
19,066  19 Thou+

Term Deposit with the Saraswat Co-Op Bank Ltd., E.C. Road Br. Pune, A/C No. KD/32678/13
1,04,409  1 Lacs+

Term Deposit with the Saraswat Co-Op Bank Ltd., E.C. Road Br. Pune, A/C No. KD/32678/14
1,02,721  1 Lacs+

Term Deposit with IDBI Bank Ltd. Pune Br.
2,57,823  2 Lacs+

NilNilNilNil Rs 43,25,472
43 Lacs+
iiiBonds, Debentures and Shares in companiesArmstrong Energy Pvt Ltd
59,000  59 Thou+

Armstrong Global Energy Pte Ltd
8,47,272  8 Lacs+

Armstrong Pure Water Services Pvt Ltd
50,000  50 Thou+

Armstrong Winery Pvt Ltd
2,41,000  2 Lacs+

Armstrong Winery Pvt Ltd
50,000  50 Thou+

Bhujbal Wines Pvt Ltd
3,50,000  3 Lacs+

Chandrai Vineyards Pvt Ltd
50,000  50 Thou+

Devisha Infrastructure Pvt Ltd
5,00,000  5 Lacs+

Intellectual Mgmt Conslt Pvt Ltd
50,000  50 Thou+

Janlaxmi Co Op Bank Ltd
1,000  1 Thou+

Melon Winery Pvt Ltd
50,000  50 Thou+

Niche Infrastructure Pvt Ltd
5,00,000  5 Lacs+

Shiraz Vineyards Pvt Ltd
50,000  50 Thou+

Paithani Cluster Yeola Pvt Ltd
20,000  20 Thou+

The Saraswat Co Op Bank Ltd
25,000  25 Thou+

Vizer Agrochemical Ltd
1,00,000  1 Lacs+

Alliance Integrated Metalike Ltd
1,95,225  1 Lacs+

Paisalo Digital Ltd
20,96,686  20 Lacs+

Intellectual Mgmt Conslt Pvt Ltd
45,00,000  45 Lacs+

Janlaxmi Co Op Bank Ltd
50,000  50 Thou+

Reliance Power Ltd
52  

Principal Hybrid Equity Fund
38,00,000  38 Lacs+

NilNilNilNil Rs 1,35,85,235
1 Crore+
iv(a)
NSS, Postal Savings etc
EPF
15,22,484  15 Lacs+

PPF
26,55,188  26 Lacs+

PPF
16,72,603  16 Lacs+

NilNilNilNil Rs 58,50,275
58 Lacs+
(b)
LIC or other insurance Policies
LIC Pension Plan
5,00,000  5 Lacs+

LIC
19,70,695  19 Lacs+

Max Life Insurance
17,77,952  17 Lacs+

NilNilNilNilNil Rs 42,48,647
42 Lacs+
vPersonal loans/advance given Amrut Farm
7,08,426  7 Lacs+

Armstrong Infrastructure Pvt Ltd
7,90,000  7 Lacs+

Jankai Dnyanprabodhini Foundation
25,00,000  25 Lacs+

Melon Winery Pvt Ltd
3,00,000  3 Lacs+

Niche Infrastructure Pvt Ltd
1,00,000  1 Lacs+

Paithani Cluster Pvt Ltd
20,45,000  20 Lacs+

Sula Vineyards Pvt Ltd
11,26,445  11 Lacs+

Venus Cellar Pvt Ltd
4,52,430  4 Lacs+

Durga Wagh
5,00,000  5 Lacs+

Ideen Furniture Pvt Ltd
3,00,000  3 Lacs+

Pankaj Bhujbal
49,55,000  49 Lacs+

NilNilNilNil Rs 1,37,77,301
1 Crore+
viMotor Vehicles (details of make, etc.)Innvoa Crysta MH01DB6459
20,36,500  20 Lacs+

Massey Ferguson Tractor MH15AU5975
2,73,336  2 Lacs+

NilNilNilNilNil Rs 23,09,836
23 Lacs+
viiJewellery (give details weight value)568 Gram Gold
20,44,800  20 Lacs+

1530 Gram Gold
55,08,000  55 Lacs+

Silver 9850 Gram
4,92,500  4 Lacs+

Other Valuable Things
6,30,000  6 Lacs+

Nil312 Gram Gold
11,23,200  11 Lacs+

159 Gram Gold
5,72,400  5 Lacs+

Nil Rs 1,03,70,900
1 Crore+
viiiOther assets, such as values of claims / interestsDeposits
1,05,940  1 Lacs+

NilNilNilNilNil Rs 1,05,940
1 Lacs+
Gross Total Value (as per Affidavit) 2,61,83,136.85  2 Crore+ 2,69,83,059.49  2 Crore+ Nil 11,23,200  11 Lacs+ 5,72,400  5 Lacs+ Nil Rs 5,48,61,796.34
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,61,83,132
2 Crore+
Rs 2,69,83,054
2 Crore+
Nil
Rs 11,23,200
11 Lacs+
Rs 5,72,400
5 Lacs+
Nil
Rs 5,48,61,786
5 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 Land278/9/2, 279/9/3, 278/9/7 Indore Dindori Nasik
Total Area 24Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 1104380.00
Development Cost 0.00
1,72,37,760  1 Crore+

279 Indore Nasik
Total Area 20Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-09-01
Purchase Cost 887490.00
Development Cost 0.00
1,43,64,800  1 Crore+

796/1/2 Bhujbal Farm Nasik
Total Area 1Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-07-15
Purchase Cost 109030.00
Development Cost 0.00
4,49,02,440  4 Crore+

27/3 Aatvan Pune
Total Area 2Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 168580.00
Development Cost 0.00
28,02,400  28 Lacs+

NilNilNilNilNil Rs 7,93,07,400
7 Crore+
iiNon Agricultural Land796/3 Nasik
Total Area 21797Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 7958.00
Development Cost 0.00
2,63,33,588  2 Crore+

Plot No. 38,39,40 CIDCO Nasik
Total Area 9208Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-08-04
Purchase Cost 636961.00
Development Cost 0.00
44,91,375  44 Lacs+

Plot At Deoghar 20/1/1 To 8, Pune
Total Area 43626Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-09-16
Purchase Cost 253015.00
Development Cost 0.00
70,98,300  70 Lacs+

795/3/4, 795/3/5 Magha CIDCO Nashik
Total Area 18298Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 1142250.00
Development Cost 3436950.00
2,40,93,929  2 Crore+

NilNilNilNil Rs 6,20,17,192
6 Crore+
iiiCommercial Buildings74/A/3B/1+2 Plot No 6 Aangangaon Nashik
Total Area 8403Sq.Ft
Built Up Area 7306Sq.Ft
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 1287500.00
Development Cost 4163935.00
1,58,41,078  1 Crore+

NilNilNilNilNil Rs 1,58,41,078
1 Crore+
ivResidential BuildingsFlat No 102 Everest Co Op Hsg Soc Plot No. 29 Belapur New Mumbai
Total Area 1037Sq.Ft
Built Up Area 1245Sq.Ft
Whether Inherited N
Purchase Date 1994-10-08
Purchase Cost 900000.00
Development Cost 0.00
60,14,320  60 Lacs+

PH-7, Maruti Enclave CHSL Airoli New Mumbai
Total Area 872Sq.Ft
Built Up Area 1090Sq.Ft
Whether Inherited N
Purchase Date 2004-09-30
Purchase Cost 1376199.00
Development Cost 0.00
67,44,957  67 Lacs+

NilNilNilNilNil Rs 1,27,59,277
1 Crore+
vOthersHand Spinning Machine
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Inherites Flat No. 504 Maenk
Total Area 750Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,41,11,593  1 Crore+

R No 12 Savta Mall Bhuvan Trust Mumbai
Total Area 180Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9000.00
Development Cost 0.00
12,39,657  12 Lacs+

Saikunj Dadar 4
Total Area 1110Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-05
Purchase Cost 6377040.00
Development Cost 0.00
1,29,93,120  1 Crore+

NilNilNilNil Rs 2,84,44,370
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,12,82,268  16 Crore+ 3,70,87,049  3 Crore+ Nil Nil Nil Nil Rs 19,83,69,317
19 Crore+
Totals Calculated Rs 16,12,82,268
16 Crore+
Rs 3,70,87,049
3 Crore+
Nil
Nil
Nil
Nil
Rs 19,83,69,317
19 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 / FIsThe Saraswat Co Op Bank Ltd Vehicle Loan
16,50,495  16 Lacs+

NilNilNilNilNil Rs 16,50,495
16 Lacs+
Loans due to Individual / EntityHirabai Bhujbal
6,00,000  6 Lacs+

Rubberex Industries Pvt Ltd
33,00,000  33 Lacs+

Vishakha Bhujbal
49,55,000  49 Lacs+

Meena Bhujbal
26,15,000  26 Lacs+

Armstrong Pure Water Services Pvt Ltd
34,36,950  34 Lacs+

Hirabai Bhujbal
12,00,000  12 Lacs+

Meena Bhujbal
2,40,000  2 Lacs+

Shefali Bhujbal
11,80,922  11 Lacs+

Vasant Varnekar
1,35,92,710  1 Crore+

NilNilNilNil Rs 3,11,20,582
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,31,20,495  1 Crore+ 1,96,50,582  1 Crore+ Nil Nil Nil Nil Rs 3,27,71,077
3 Crore+
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 1,31,20,495
1 Crore+
Rs 1,96,50,582
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,27,71,077
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Agricultural Income, Salary, Interest and Dividend etc
Spouse Rent,Interest and dividend etc.
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.