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HomeMaharashtra 2024NASHIKDEOLALI (SC)DR. AVINASH NIRANJAN SHINDE(Criminal & Asset Declaration)

Maharashtra 2024

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DR. AVINASH NIRANJAN SHINDE

DEOLALI (SC) (NASHIK)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Niranjan Laxman Shinde
Age: 40
Name Enrolled as Voter in: 126 Devali (Maharashtra) constituency, at Serial no 584 in Part no 109

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 14,75,21,000 ~14 Crore+
Liabilities: Rs 76,49,000 ~76 Lacs+

Educational Details


Category: 10th Pass
10th pass Matoshri Sonai Vidhyalaya Ajenri Nashik year 1998-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 8,15,530 ~ 8 Lacs+
2023 - 2024 ** Rs 4,95,370 ~ 4 Lacs+
2022 - 2023 ** Rs 4,82,370 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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 ~
dependent3YNoneNone ** 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 85/2019 Satpur Police Station Chief Justice Magistrate Nashik IPC Secion 37(1)(3), Section 135 Bombay Police Act No No
2 117/2017 Sarkarwada Police Station District & Session court Nashik IPC 438, 420, 120B, 34, 504, 506 No No
3 NA / 2020 Amabad Police Station District and Session Court, Nashik IPC 457 No No
4 NA 2019 Bhadrakali Station Chief Judicial Magistrate Nashik IPC 25 No No
5 196/2019 Satpur station District and Session Court Nashik IPC 438 No No
6 NA/2023 Ambad Police station Chief Judicial Magistrate Nashik IPC 156(3) No No
7 67/2022 Sarkarwada Police station Chief Judicial Magistrate Nashik IPC 188, 134, 135, 136 No No
8 356/2020 Ambad Police Station District and Session Court, Nashik IPC 489B, 489A, 34 No No
9 NA/2024 Gangapur Station IPC No No
10 84/2010 Trambakeshwar Station RCC No 522/2012 JFMC, Lad saheb IPC 143, 147, 148, 511 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 45,000  45 Thou+

5,000  5 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Sidco Branch
5,000  5 Thou+

HDFC Bank Sidco Nashik
6,50,000  6 Lacs+

HDFC Bank Sidco Nashik
49,000  49 Thou+

ICICI bank Sharanpur Road Nashik
1,20,000  1 Lacs+

Kotak Mahindra Bank Sidco Nashik
12,000  12 Thou+

Merchant Co-op Bank Nashik
15,000  15 Thou+

Syndicate bank Tramabkeshwar Nashik
11,000  11 Thou+

Bank of Baroda MID satpur nashik
5,000  5 Thou+

ICIC Bank
5,000  5 Thou+

HDFC bank Sidco Nashik
11,000  11 Thou+

NilHDFC Bank Sidco Nashik Branch
11,000  11 Thou+

HDFC bank
11,000  11 Thou+

Merchant Co-op bank Nasshik
2,00,000  2 Lacs+

Rs 11,05,000
11 Lacs+
iiiBonds, Debentures and Shares in companiesMerchant Bank Nashik 500 shares
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
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.)Maruti Sea Car MH15, 8900 yr 2016
11,25,000  11 Lacs+

Scorpio Mahindra MH15 3516 yr 2004
15,62,000  15 Lacs+

Marsidiez Benz DL8Czd 3019 yr 2019
80,00,000  80 Lacs+

Fortuner Toyota MH15CQ9100 yr 2020
12,00,000  12 Lacs+

MXCV 500 Mahindra MH41y 4040 yr 2019
10,50,000  10 Lacs+

Polo Walls 01 BB1680 yr 2018
3,74,000  3 Lacs+

Ford Indwear HH46900 yr 2012
12,00,000  12 Lacs+

NilNilNilNil Rs 1,45,11,000
1 Crore+
viiJewellery (give details weight value)20tola gold
10,00,000  10 Lacs+

Gold 10 tola
5,00,000  5 Lacs+

NilGold 2tole
1,00,000  1 Lacs+

Gold 2tole
1,00,000  1 Lacs+

Gold 5tole
2,50,000  2 Lacs+

Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,52,28,000  1 Crore+ 17,21,000  17 Lacs+ Nil 1,11,000  1 Lacs+ 1,11,000  1 Lacs+ 4,50,000  4 Lacs+ Rs 1,76,21,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,28,000
1 Crore+
Rs 17,21,000
17 Lacs+
Nil
Rs 1,11,000
1 Lacs+
Rs 1,11,000
1 Lacs+
Rs 4,50,000
4 Lacs+
Rs 1,76,21,000
1 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 LandMoje Anjeri Tramabak Tal Trambakshwar no 324,
Total Area 1hector 57
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Moje ajneri trambak no 356
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

Moje Ajnri Trambk No 314
Total Area 14R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
40,00,000  40 Lacs+

Moje Ajneri Trambak No.310
Total Area 30R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 15000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

moje chandikapur Tal dhindori dst Nashik No 6
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1150000.00
Development Cost 0.00
20,00,000  20 Lacs+

Moje Vanare Tal Dhindori Dist Nashik No. 319
Total Area 3hector
Built Up Area
Whether Inherited N
Purchase Date 1990-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

moje chunchale Tal nashikno 101/1
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2100000.00
Development Cost 0.00
30,00,000  30 Lacs+

Moje ajneri Trambak no 287
Total Area 11R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
30,00,000  30 Lacs+

moje ajneri trambakeshwar gt no. 325
Total Area 11r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

moje pegalwadi Dist Nashik Area -14R Year 2014 2)Moje Ajneri Trambak No 57 Area 20R Date 2014
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Moje Talegaon Kharchuli Tal Tambekshwar dist Nashik no 71/B
Total Area 60R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilAjneri Trambak Tal Trambekshwar Dist Nashi No 324
Total Area 1.7hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

AjnriTrambak Tal Trambekshawar Dist Nashik No. 310
Total Area 30R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Moje Mahiravani Trambekshwar Dist Nashik 141/A
Total Area 22R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Rs 6,42,00,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMoje AjneriTal Trambekshwar Dist Nashik No. 357hindeshahi
Total Area 2400sqft
Built Up Area 2400sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Shop no. 20 & 21 Lakshmi Rawhouse Ambedkar nagar Chunchale Nashik
Total Area 456sqft
Built Up Area 456sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsHouse no. 8 Ajneri Tal Trambekshwar Dist. Nahik
Total Area 2400sqft
Built Up Area 2400sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Gt no 324 Niranjan Farm Ajneri Tal trambekshwar Dit Nashik
Total Area 6500sqt
Built Up Area 6500sqt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,51,00,000  2 Crore+

Flat no 8 Mohit Apartment Shivcolony Satpur Nashk
Total Area 375sqft
Built Up Area 375sqft
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

flat no. 9 & 10 unity park nashik
Total Area 1500sqft
Built Up Area 1500sqft
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 6200000.00
Development Cost 0.00
80,00,000  80 Lacs+

Flat no 8 Mohit Aparment Shiv colony Satpur Nashik 1/2
Total Area 375sqft
Built Up Area 35sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

Rawhouse no 6. Abhyudhaya ociety Shramik Nagar
Total Area 1100sqft
Built Up Area 1100sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
31,00,000  31 Lacs+

Flat no. 8 Unity park Nasik
Total Area 750sqft
Built Up Area 750sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Rawhouse no 1.to 9 lakshmi rawhouse ambedkar nagar chunchale nashik
Total Area 700sqft
Built Up Area 700sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7400000.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNil House no .9 Ajneri Tal Trambekshwar Dist Nashik
Total Area 2000sqft
Built Up Area 2000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Rs 6,42,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,27,00,000  9 Crore+ 3,21,00,000  3 Crore+ Nil Nil Nil 51,00,000  51 Lacs+ Rs 12,99,00,000
12 Crore+
Totals Calculated Rs 9,27,00,000
9 Crore+
Rs 3,21,00,000
3 Crore+
Nil
Nil
Nil
Rs 96,00,000
96 Lacs+
Rs 13,44,00,000
13 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 / FIsStae Bank of India Home loan
44,00,000  44 Lacs+

Stae Bank of India Car loan
8,00,000  8 Lacs+

Muthqoot finance gold loan
2,49,000  2 Lacs+

State Bank of India
22,00,000  22 Lacs+

NilNilNilNil Rs 76,49,000
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,49,000  54 Lacs+ 22,00,000  22 Lacs+ Nil Nil Nil Nil Rs 76,49,000
76 Lacs+
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 54,49,000
54 Lacs+
Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 76,49,000
76 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 Agriculture & Business
Spouse Agriculture & Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Agriculture

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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