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HomeMaharashtra 2019NASHIKNIPHADBANKAR DILIPRAO SHANKARRAO(Criminal & Asset Declaration)

Maharashtra 2019

BANKAR DILIPRAO SHANKARRAO

NIPHAD (NASHIK)
Party:NCP
S/o|D/o|W/o: Shankarrao Kondaji Bankar
Age: 55
Address: Shivaji Nagar Pimpalgaon Baswant,422209 Tal.Niphad
Name Enrolled as Voter in: 121-Niphad (Maharashtra) constituency , at Serial no 229 in Part no 46
Email:dilipraobankar@gmail.com
Contact Number: 9823011632

Self Profession:Farming,Transport,Petrolpump,Marketing And Business
Spouse Profession:Housewife & Farming


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 68,49,71,965 ~68 Crore+
Liabilities:Rs 6,41,011 ~6 Lacs+

Educational Details


Graduate
B.Com,College-University of Pune,Year-1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 56,55,390 ~ 56 Lacs+
2017 - 2018 ** Rs 47,36,620 ~ 47 Lacs+
2016 - 2017 ** Rs 34,23,860 ~ 34 Lacs+
2015 - 2016 ** Rs 27,13,960 ~ 27 Lacs+
2014 - 2015 ** Rs 27,77,870 ~ 27 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 25,63,471 ~ 25 Lacs+
2017 - 2018 ** Rs 16,21,383 ~ 16 Lacs+
2016 - 2017 ** Rs 14,81,884 ~ 14 Lacs+
2015 - 2016 ** Rs 19,19,940 ~ 19 Lacs+
2014 - 2015 ** Rs 21,39,630 ~ 21 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 62,13,354 ~ 62 Lacs+
2017 - 2018 ** Rs 58,78,822 ~ 58 Lacs+
2016 - 2017 ** Rs 62,72,422 ~ 62 Lacs+
2015 - 2016 ** Rs 71,50,407 ~ 71 Lacs+
2014 - 2015 ** Rs 85,60,780 ~ 85 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 16,14,188 ~ 16 Lacs+
2017 - 2018 ** Rs 16,69,050 ~ 16 Lacs+
2016 - 2017 ** Rs 13,63,256 ~ 13 Lacs+
2015 - 2016 ** Rs 12,98,741 ~ 12 Lacs+
2014 - 2015 ** Rs 18,87,108 ~ 18 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 4,76,580 ~ 4 Lacs+
2017 - 2018 ** Rs 3,23,810 ~ 3 Lacs+
2016 - 2017 ** Rs 3,19,880 ~ 3 Lacs+
2015 - 2016 ** Rs 3,04,510 ~ 3 Lacs+
2014 - 2015 ** Rs 6,08,580 ~ 6 Lacs+
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 II 237/2019 Nifad Police Station Section-37(1), 88 Bombay Police Act. No No
2 I 52/2016 Pimpalgaon Basvant Police Station 143, 147 Section- 37 (1),37(3), 135 Bombay Police Act No No
3 I 137/2015, Pimpalgaon Basvant Police Station B.58/2016 JMFC PIMPALGAON34, 35, 38, 44, 199, 336, 337, 425, 426, 43, 432, 268, 269, 270, 277, 278, 284, 405, 406, 407, 408, 409 Section- 24, 25, 26, 31, 32, 33(A), 43, 45(A), 47(A) Water pollution Act,1974 & 9,15,16 Environment pollution Control Act. Yes 17 May 2016No
4 8/2003 Pimpalgaon Basvant police station Regular Criminal Appeal -22/2010 District & Session Court, Nifad420, 463, 464 No Yes

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 Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Mischief by causing inundation or obstruction to public drainage attended with damage (IPC Section-432)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Persons concerned in criminal act may be guilty of different offences (IPC Section-38)
1 charges related to Injury (IPC Section-44)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Mischief (IPC Section-425)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Illegal, Legally bound to do (IPC Section-43)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Fouling water of public spring or reservoir (IPC Section-277)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Making atmosphere noxious to health (IPC Section-278)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Negligent conduct with respect to poisonous substance (IPC Section-284)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Forgery (IPC Section-463)
1 charges related to When such an act is criminal by reason of its being done with a criminal knowledge or intention (IPC Section-35)
1 charges related to Making a false document (IPC Section-464)

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) 3,84,73,965  3 Crore+ 5,87,71,139  5 Crore+ 7,74,32,783  7 Crore+ 1,87,09,636  1 Crore+ 1,47,98,617  1 Crore+ Nil Rs 20,81,86,140
20 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) 32,79,62,791  32 Crore+ 2,77,58,019  2 Crore+ 6,65,02,995  6 Crore+ 4,84,26,378  4 Crore+ 61,35,642  61 Lacs+ Nil Rs 47,67,85,825
47 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) 90,34,985  90 Lacs+ 55,25,566  55 Lacs+ 1,23,70,856  1 Crore+ 48,95,947  48 Lacs+ 1,02,42,000  1 Crore+ Nil Rs 4,20,69,354
4 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 Dues 3,86,791  3 Lacs+

Nil 2,54,220  2 Lacs+

NilNilNil Rs 6,41,011
6 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 3,86,791  3 Lacs+ Nil 2,54,220  2 Lacs+ Nil Nil Nil Rs 6,41,011
6 Lacs+
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 3,86,791
3 Lacs+
Nil
Rs 2,54,220
2 Lacs+
Nil
Nil
Nil
Rs 6,41,011
6 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 Farming,Transport,Petrolpump,Marketing And Business
Spouse Housewife & Farming



Sources Of Income (Details)

Self Farming,Transport,Petrolpump,Marketing And Business
Spouse Housewife & Farming
Dependent Farming & Service



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.