Pankaj Chhagan Bhujbal(Nationalist Congress Party(NCP)):Constituency- NANDGAON(NASHIK)

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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

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2009	Rs7,81,61,810 ~7 Crore+	0
Maharashtra 2004	Rs1,93,37,323 ~1 Crore+	0
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Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2019 - 2020 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+
spouse	Y	2018 - 2019	2019 - 2020 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+
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 IPCs

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
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)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
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)

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)

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	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, Mumbai	420, 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, Mumbai	420, 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.	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	2,15,500 2 Lacs+	72,680 72 Thou+	Nil	Nil	Nil	Nil	Rs 2,88,180 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI 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+	Nil	Nil	Nil	Nil	Rs 43,25,472 43 Lacs+
iii	Bonds, Debentures and Shares in companies	Armstrong 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+	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 58,50,275 58 Lacs+
iv	(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+	Nil	Nil	Nil	Nil	Nil	Rs 42,48,647 42 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 1,37,77,301 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innvoa Crysta MH01DB6459 20,36,500 20 Lacs+ Massey Ferguson Tractor MH15AU5975 2,73,336 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,09,836 23 Lacs+
vii	Jewellery (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+	Nil	312 Gram Gold 11,23,200 11 Lacs+	159 Gram Gold 5,72,400 5 Lacs+	Nil	Rs 1,03,70,900 1 Crore+
viii	Other assets, such as values of claims / interests	Deposits 1,05,940 1 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

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	278/9/2, 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+	Nil	Nil	Nil	Nil	Nil	Rs 7,93,07,400 7 Crore+
ii	Non Agricultural Land	796/3 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+	Nil	Nil	Nil	Nil	Rs 6,20,17,192 6 Crore+
iii	Commercial Buildings	74/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+	Nil	Nil	Nil	Nil	Nil	Rs 1,58,41,078 1 Crore+
iv	Residential Buildings	Flat 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,27,59,277 1 Crore+
v	Others	Hand 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+	Nil	Nil	Nil	Nil	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+

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	The Saraswat Co Op Bank Ltd Vehicle Loan 16,50,495 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,50,495 16 Lacs+
	Loans due to Individual / Entity	Hirabai 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+	Nil	Nil	Nil	Nil	Rs 3,11,20,582 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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
iv	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+

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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