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HomeMaharashtra 2019NASHIKNANDGAONPANKAJ CHHAGAN BHUJBAL(Criminal & Asset Declaration)

Maharashtra 2019

PANKAJ CHHAGAN BHUJBAL

NANDGAON (NASHIK)
Party:NCP
S/o|D/o|W/o: CHHAGAN CHANDRAKANT BHUJBAL
Age: 46
Address: CHANDRAI BUNGLOW BHUJBAL FARM,CIDCO COLONY TAL -NASHIK DIST -NASHIK
Name Enrolled as Voter in: 125-Nashik West (Maharashtra) constituency , at Serial no 1333 in Part no 219
Email:pcbhujbal9@gmail.com
Contact Number: 9769311287

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 0 ~

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 1,17,66,600 ~ 1 Crore+
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 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 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 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
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
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 Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
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 accommodationManora, MLA Residence No. C-113,Mumbai
0*(Value Not Given)  

Aakashwani,MLA,Residence No.-216,Mumbai
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephones31-08-2019 Telephone bill
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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.