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HomeMaharashtra 2024AMARAVATIDHAMANGAON RAILWAYDR. NILESH TARACHAND VISHVKARMA(Criminal & Asset Declaration)

Maharashtra 2024

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DR. NILESH TARACHAND VISHVKARMA

DHAMANGAON RAILWAY (AMARAVATI)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Tarachand Vishvkarma
Age: 44
Name Enrolled as Voter in: 36 Dhamangaon (Maharashtra) constituency, at Serial no 674 in Part no 84

Self Profession:Business,Agriculture
Spouse Profession:Business,Agriculture

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 18,12,73,202 ~18 Crore+
Liabilities: Rs 3,75,00,000 ~3 Crore+

Educational Details


Category: Graduate
B.com From Amararavati University Year 2003, HSC From Maharastra State Borad Year 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 11,54,200 ~ 11 Lacs+
2023 - 2024 ** Rs 14,29,200 ~ 14 Lacs+
2022 - 2023 ** Rs 18,88,640 ~ 18 Lacs+
2021 - 2022 ** Rs 23,75,880 ~ 23 Lacs+
2020 - 2021 ** Rs 11,80,510 ~ 11 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 39,50,000 ~ 39 Lacs+
2023 - 2024 ** Rs 23,50,000 ~ 23 Lacs+
2022 - 2023 ** Rs 8,00,000 ~ 8 Lacs+
2021 - 2022 ** Rs 8,03,410 ~ 8 Lacs+
2020 - 2021 ** Rs 7,26,710 ~ 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 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 64/2016 Police Station Chandur Railway IPC 143, 500 No No
2 3038/2012 Police Station Chandur Railway IPC Section- 135 Mumbai Police Act No No
3 493/2019 Police Station Chandur Railway IPC 223, 504 No No
4 156/2018 Police Station Chandur Railway JMFC Chandur Railway IPC Section- 38, 36 Mumbai Police Act No No
5 74/2010 Police Station Chandur Railway IPC 341 Section- 135 Mumbai Police Act No No
6 375/2014 Police Station Darwha JMFC Darwha IPC Section- 38, 56 Mumbai Police Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India Chandur Raliway Branch
6,53,028  6 Lacs+

Punjab National Bank, Shama Nagar
50,000  50 Thou+

Punjab National Bank, Shama Nagar FD
52,600  52 Thou+

Central Bank Of India Ac No
70,706  70 Thou+

Bank Of Maharashtra Dharampeth Nagpur
3,921  3 Thou+

Punjab neshnal Bank Nagpur
847  8 Hund+

NilNilNilNil Rs 8,31,102
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
50,00,000  50 Lacs+

LIC
8,00,000  8 Lacs+

LIC
50,00,000  50 Lacs+

NilNilNilNil Rs 1,08,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova, 2021 MH27DC0005
26,00,000  26 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
viiJewellery (give details weight value)Gold And Gold Ornamnts 1400 grams
1,12,00,000  1 Crore+

Silver 5 kg
4,50,000  4 Lacs+

Gold And Gold Jewelry 1300GM
1,04,00,000  1 Crore+

Silver 5 kg
2,70,000  2 Lacs+

Diamonds Set
35,00,000  35 Lacs+

NilNilNilNil Rs 2,58,20,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,10,05,628  2 Crore+ 1,94,45,574  1 Crore+ Nil Nil Nil Nil Rs 4,04,51,202
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,10,05,628
2 Crore+
Rs 1,94,45,474
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,04,51,102
4 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 LandAt chundur Reilway Surevey no 2/1
Total Area 1.31
Built Up Area
Whether Inherited N
Purchase Date 2011-11-14
Purchase Cost 1290000.00
Development Cost 0.00
75,00,000  75 Lacs+

At Dattapur ,Survey No 78/1
Total Area 0.99.5
Built Up Area
Whether Inherited N
Purchase Date 2023-10-10
Purchase Cost 1422200.00
Development Cost 0.00
28,50,000  28 Lacs+

At Sindh Meghe, Dist Wardha Surevey No 66
Total Area 3.99
Built Up Area
Whether Inherited N
Purchase Date 2023-03-27
Purchase Cost 8700000.00
Development Cost 0.00
95,00,000  95 Lacs+

At Chandur relive Survey 67,68,367,369,370
Total Area 1.72
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

At Chandur Relve Survey NO 157/2
Total Area 1.33
Built Up Area
Whether Inherited N
Purchase Date 2008-04-22
Purchase Cost 483000.00
Development Cost 0.00
7,00,000  7 Lacs+

Mauje Shirsgaon Ta Chandur Raiway Surevey No 104
Total Area 4.05
Built Up Area
Whether Inherited N
Purchase Date 2023-09-25
Purchase Cost 1400000.00
Development Cost 0.00
20,00,000  20 Lacs+

At Dhanapur Ta Chandur Surevey No 109
Total Area 11.27
Built Up Area
Whether Inherited N
Purchase Date 2022-06-16
Purchase Cost 6030000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 4,30,50,000
4 Crore+
iiNon Agricultural LandAt Rayla Ta Moshi, Dist Amaravati Sureye No 168/2
Total Area 12283SQFT
Built Up Area
Whether Inherited N
Purchase Date 2022-03-25
Purchase Cost 4000000.00
Development Cost 0.00
45,00,000  45 Lacs+

At Durgawada, Moshi Dist Amaravati Surevey No 1/5
Total Area 2335SQFT
Built Up Area
Whether Inherited N
Purchase Date 2022-03-25
Purchase Cost 934000.00
Development Cost 0.00
11,00,000  11 Lacs+

At Duragwada, Moshi Dist Amaravati Surevey No 1/4
Total Area 6168SQFT
Built Up Area
Whether Inherited N
Purchase Date 2022-03-25
Purchase Cost 2158800.00
Development Cost 0.00
25,00,000  25 Lacs+

At Gunjkheda, Deoli, Dist Amaravat Surevey No 366/2
Total Area 9541SQFT
Built Up Area
Whether Inherited N
Purchase Date 2020-08-06
Purchase Cost 1910000.00
Development Cost 0.00
21,00,000  21 Lacs+

At Aivajpur Ta Anjangov Dist Amaravati Surevey No 1/5
Total Area 12206SQFT
Built Up Area
Whether Inherited N
Purchase Date 2019-09-09
Purchase Cost 1700000.00
Development Cost 0.00
20,00,000  20 Lacs+

At Aaivijpur Ta Anjngov Dist Amravati Survey No 115/2
Total Area 9810 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2019-09-09
Purchase Cost 1300000.00
Development Cost 0.00
15,00,000  15 Lacs+

At Aivijpur Ta Anjngaon Dist Amravati Surevy No 111
Total Area 1219 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2022-02-11
Purchase Cost 193000.00
Development Cost 0.00
2,50,000  2 Lacs+

At Aivijpur Ta Anjangaon Diat Amravati Surevy No 92/2
Total Area 805 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2021-02-10
Purchase Cost 81700.00
Development Cost 0.00
1,25,000  1 Lacs+

At AivijpurTa Anjngaov Diat Amravati Survey No 99/2
Total Area 805
Built Up Area
Whether Inherited N
Purchase Date 2021-02-10
Purchase Cost 120000.00
Development Cost 0.00
1,40,000  1 Lacs+

At Aivijpur Ta Anjangaon Diat Amravati Surevy No 99/2
Total Area 809
Built Up Area
Whether Inherited N
Purchase Date 2021-02-10
Purchase Cost 121000.00
Development Cost 0.00
1,07,000  1 Lacs+

At Terkheda Ta Amravati Survey No 8/2/3 v 8/2/5
Total Area 9548 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2023-11-22
Purchase Cost 4774000.00
Development Cost 0.00
70,00,000  70 Lacs+

At Chundur Raiway Survey No 66 Polt No 7
Total Area 150
Built Up Area
Whether Inherited Y
Purchase Date 2020-02-18
Purchase Cost 195000.00
Development Cost 3550000.00
52,50,000  52 Lacs+

NilNilNilNil Rs 2,65,72,000
2 Crore+
iiiCommercial BuildingsAt Khajuri Tal hujur Dist Bhopal Survey No
Total Area 0.1475
Built Up Area 10000
Whether Inherited N
Purchase Date 2021-07-08
Purchase Cost 8728205.00
Development Cost 12000000.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsAt Chundur Railway Dist Amravati Ward No 4 Survey No 647,647/1 647/2
Total Area 4225.55 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 1800000.00
Development Cost 0.00
32,00,000  32 Lacs+

At Darwah, Dist Yavatmal Lond Survey No 36,37,38,38/1,39,39/1,39/2,40
Total Area 12402 SQFT
Built Up Area 1506.4
Whether Inherited N
Purchase Date 2016-03-20
Purchase Cost 2950000.00
Development Cost 0.00
55,00,000  55 Lacs+

AtChandur Railway Dist Amravati Lond Survey No 71 Polt No 48
Total Area 2325
Built Up Area 865
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

At Chandur Railway Dist Amravati Ward No 1 Property No 533,533/1,533/2
Total Area 2480
Built Up Area 2460
Whether Inherited N
Purchase Date 2023-12-27
Purchase Cost 2411500.00
Development Cost 0.00
25,00,000  25 Lacs+

At 36,37,38,38/1,39,39/1,39
Total Area 12402
Built Up Area 1506.4
Whether Inherited N
Purchase Date 2016-03-30
Purchase Cost 2950000.00
Development Cost 0.00
55,00,000  55 Lacs+

At Chandur Railway Dist Amravati Survey No 533,533/1,533/2
Total Area 2480
Built Up Area 4860
Whether Inherited N
Purchase Date 2023-12-27
Purchase Cost 2411500.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 2,12,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,60,72,000  11 Crore+ 2,47,50,000  2 Crore+ Nil Nil Nil Nil Rs 14,08,22,000
14 Crore+
Totals Calculated Rs 11,60,72,000
11 Crore+
Rs 2,47,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 14,08,22,000
14 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 / FIsPunjab Nationl Bank Amravt Branch Over Draft
1,25,00,000  1 Crore+

Innova Car Loan
17,00,000  17 Lacs+

Punjab National Bank Amravati Branch COVID Loan
8,00,000  8 Lacs+

HDFC Bank Crop Loan
50,00,000  50 Lacs+

Punjab Nationl Bank Nagpur Branch P.N.M.R
25,00,000  25 Lacs+

Punjab Nationl Bank Nagpur Branch P.N.M.R
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,75,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,00,000  2 Crore+ 1,75,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,75,00,000
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 2,00,00,000
2 Crore+
Rs 1,75,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,75,00,000
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,Agriculture
Spouse Business,Agriculture

Sources Of Income (Details)

Self Business,Agriculture
Spouse Business,Agriculture
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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