Maharashtra 2024
BHUJBAL SAMEER
NANDGAON (NASHIK)
Party:IND
S/o|D/o|W/o: Magan Bhujbal
Age: 51
Name Enrolled as Voter in: 119-Yeola (Maharashtra) constituency, at Serial no 939 in Part no 227
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: 10th Pass
Diploma in Construction Engineering (FE Sem. I Complete) From Father Angel Polytechnic, Vashi, Navi Mumbai, Year-1991 & SSC From St. Marys Convent High School, Mumbai, Year-1990
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 8,88,040 ~ 8 Lacs+
2022 - 2023 ** Rs 15,19,630 ~ 15 Lacs+
2021 - 2022 ** Rs 17,22,580 ~ 17 Lacs+
2020 - 2021 ** Rs 6,51,340 ~ 6 Lacs+
2019 - 2020 ** Rs 7,18,940 ~ 7 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 13,40,020 ~ 13 Lacs+
2022 - 2023 ** Rs 36,140 ~ 36 Thou+
2021 - 2022 ** Rs 33,68,860 ~ 33 Lacs+
2020 - 2021 ** Rs 3,80,220 ~ 3 Lacs+
2019 - 2020 ** Rs 5,57,990 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 IPC / BNS
- 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)
- 1 charges related to Assisting in concealment of stolen property (IPC Section-414)
- 1 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 record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 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)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Cheating by personation (IPC Section-416)
- 1 charges related to Forged document or electronic record (IPC Section-470)
- 1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
- 1 charges related to Punishment for cheating (IPC Section-417)
- 1 charges related to Making a false document (IPC Section-464)
- 1 charges related to Forgery (IPC Section-463)
- 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 139/2019, Malegaon Chhawni Police Station, Malegaon, Dist.-Nashik | | | IPC | 166, 166-A(a), 167, 414, 416, 417, 419, 420, 463, 464, 465, 468, 469, 470, 34 | | No | | No | | |
| 2 | 20/2017, Anti-Corruption Bureau, Worli, Mumbai | | | IPC | 409, 420, 465, 466, 467, 468, 471, 34, 109, 120B | Section-13(1)(c), 13(1)(d) & 13(2) of PC Act | No | | No | | |
| 3 | 221/2016 Santacruz Police Station, Mumbai | | | IPC | 420, 34 | | No | | No | | |
| 4 | 35/2016, Anti-Corruption Bureau, Worli, Mumbai | | | IPC | 109 | Section-13(1)(e), 13(2) of PC Act | No | | No | | |
| 5 | MECR/1/2016, EOW, Office of the Commissioner of Police-Crawford Market, Mumbai | | | IPC | 420, 120B | | No | | No | | |
| 6 | ECIR/07/2015, Directorate of Enforcement, Western Regional Office, Kaiser -e-Hind Building, Ballard Estate, Fort, Mumbai | Spl. PMLA Case No.2/2016 | Special MP/MLA & PMLA Court, Mumbai City Civil & Session Court | IPC | | Section-3 r/w 4 of PMLA | No | | Yes | | |
| 7 | ECIR/08/2015, Directorate of Enforcement, Western Regional Office, Kaiser-e-Hind Building, Ballard Estate, Fort, Mumbai | Spl. PMLA Case No.3/2018 | Special MP/MLA & PMLA Court, Mumbai City Civil & Session Court | IPC | | Section-3 r/w 4 of PMLA | No | | Yes | | |
| 8 | | CC.No.3151/SS/2015 | Addl. Chief Metropolitan Magistrate Girgaon, Mumbai | IPC | | Section-211(7) Companies Act | No | | No | | |
| 9 | | 3533/SS/2014 | Metropolitan Magistrate Court, Borivali, Mumbai | IPC | | Section-3,4.5,13 and 14 of MOFA | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 71,190 71 Thou+
| 1,16,750 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,87,940
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | bank
9,45,330.05 9 Lacs+
| Bank
5,70,680.87 5 Lacs+
Fixd RD
26,42,441.34 26 Lacs+
| Nil | FD
19,01,070 19 Lacs+
| Nil | Nil | Rs 60,59,522.26
60 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 3,54,64,638.72 3 Crore+
| 2,56,93,732.84 2 Crore+
| Nil | Nil | Nil | Nil | Rs 6,11,58,371.56
6 Crore+ |
| iv | (a)
NSS, Postal Savings etc | 40,41,812 40 Lacs+
| 32,69,782 32 Lacs+
| Nil | 51,08,490.58 51 Lacs+
| Nil | Nil | Rs 1,24,20,084.58
1 Crore+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 12,66,10,514.48 12 Crore+
| 69,25,237 69 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,35,35,751.48
13 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | gold 100gm
7,20,000 7 Lacs+
| stridhan gold
36,00,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,20,000
43 Lacs+ |
| viii | Other assets, such as values of claims / interests | computer
1,64,263 1 Lacs+
Copier Machine
45,320 45 Thou+
Grape Plantaton
20,90,445 20 Lacs+
Deposit with MSEB
11,950 11 Thou+
Deposit with Court
1,50,000 1 Lacs+
| Computer
87,208 87 Thou+
Deposit with MSEB
76,387 76 Thou+
| Nil | Nil | Nil | Nil | Rs 26,25,573
26 Lacs+ |
| Gross Total Value (as per Affidavit) | 17,03,15,463.25 17 Crore+ | 4,29,82,219.05 4 Crore+ | Nil | 70,09,560.58 70 Lacs+ | Nil | Nil | Rs 22,03,07,242.88
22 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 17,03,15,463.25
17 Crore+ | Rs 4,29,82,219.05
4 Crore+ | Nil
| Rs 70,09,560.58
70 Lacs+ | Nil
| Nil
| Rs 22,03,07,242.88
22 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 796/1
Total Area 1acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15929.00
Development Cost 0.00
4,56,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,56,00,000
4 Crore+ |
| ii | Non Agricultural Land | 796/4
Total Area 51645 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 163535.00
Development Cost 97895169.00
12,30,00,000 12 Crore+
17/, 17/2, 17/31 18/1, 301/1, 301/2, 301/3, 302/1
Total Area 38731sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 293914.00
Development Cost 0.00
36,66,00,000 36 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 48,96,00,000
48 Crore+ |
| iii | Commercial Buildings | Nil | 795/3(p)2 DOP 20/07/2006 COP 6084700 795/(P)6 DOP 11/12/2008 COP 11/12/2008 795/3(P)3 DOP 11/05/2007 COP 626600
Total Area 27448sqft
Built Up Area 3878sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5155426.00
Development Cost 0.00
4,41,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,41,00,000
4 Crore+ |
| iv | Residential Buildings | plot no. D/41
Total Area 1808.33
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 972422.00
Development Cost 0.00
46,55,000 46 Lacs+
Flat no. 208
Total Area 909.34 sqft
Built Up Area 1115sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495625.00
Development Cost 0.00
87,36,000 87 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,33,91,000
1 Crore+ |
| v | Others | Room no 13 Savita Mali Bhuvan
Total Area 180sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000 14 Lacs+
ota at Byculla
Total Area 32sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 91780.00
Development Cost 0.00
3,87,000 3 Lacs+
| Flat at sai kunj dadar
Total Area 1112 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4371180.00
Development Cost 0.00
90,60,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,47,000
1 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 55,03,78,000 55 Crore+ | 5,31,60,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 60,35,38,000
60 Crore+ |
| Totals Calculated | Rs 55,03,78,000
55 Crore+ | Rs 5,31,60,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 60,35,38,000
60 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | 15,47,68,714.48 15 Crore+
| 3,14,42,346 3 Crore+
| Nil | Nil | Nil | Nil | Rs 18,62,11,060.48
18 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 15,47,68,714 15 Crore+ | 3,14,42,346 3 Crore+ | Nil | Nil | Nil | Nil | Rs 18,62,11,060
18 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 | Determined by the Income Tax Department for A.Y. 2015-2016 but same has been Challenged before the Income Tax Appellate Authority
27,31,980 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,31,980
27 Lacs+ |
| 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) | 27,31,980 27 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 27,31,980
27 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 15,75,00,694.48
15 Crore+ | Rs 3,14,42,346
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,89,43,040.48
18 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, Pension, Interest, Investment and Dividend Income Etc |
| Spouse | Commission, Rent, Interest, Investment and Dividend Income etc. |
| Dependent | Interest Income Clubbed with Parents Income |
|
|
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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
