I D:;Wyro1y- • Amot A

£....," AFFIDAVIT TO BE FILED BY THE CANDITATC--ALONGWITH I NOMINATION PAPER BEFORE THE RETURNING OFFICER FOR I ELECTION TO LOKSABHA (NAME OF THE HOUSE) FROM 46, I RATNAGIRI - SINDHUDURG, MAHARASHTRA, PARLIAMENTARY CONSTITUENCY. • Signe~~efOrr_Me I_d:;wYro1Y- • Amot A. Shinde NatI'Iry & Advocate (Govt. of 'n~ia) I ~IisMakunj. Near Vitthal M.3ndtr,.. • Utkarsh Nagar. 1':iIlDist. - Ratnagll1 · ~ /~ lQist-fi ·gdNo ;.I. Dt.-31 , . .~ ~ PART A

I NILESH NARAYAN RANE son of SURI NARAYAN TATU RANE Aged 38 years, resident of AT POST VARAVADE, FALSHIYEWADI, FANASNAGAR, TALUKA: KANKAVALI, DISTRICT: SINDHUDURG, MAHARASHTRA: 416 602 (mention full postal address), a candidate at the above election, do hereby solemnly affirm and state on oath as under:-

(1) I am a candidate set up by MAHARASHTRA SWABHIMAAN PAKSH

(2) My name is enrolled in 268 Kankavli Constituency , Maharashtra State, at Serial No :795 in Part No.258.

(3) My contact telephone numberts) is 02367 233630 and my e-mail id (if any) is [email protected] my social media account(s) (if any) are__-__

(i) Twitter: @meNeeleshNRane

(ii) Facebook: www.facebook.comlMeNileshRane

(iii) Mobile and whatsApp No.: +91 99304 50000

(iv) Website: www.nileshnrane.in

(4) Details of Permanent Account Number (PAN) and status of filing ofIncome tax return:

S1.No. Names PAN [The financia [Total income shown in Income lYearfor Irax Return (in Rupees) for the IWhichthe last last five Financial Years ncome- tax !completed (as on 31" March) eturn has !beenfiled

I. Self V\DQPR968IR 2013-2014 (i) t 44,89,630/- MR.NILESH NARAYAN RANE 2014-2015 (ii) ~ 69,78,240/-

2015-2016 (iii) ~ 51,33,970/-

2016-2017 (iv) ~ 1,03,85,630/-

2017-2018 (v) ~ 75,37,680/-

2. Spouse V\MXPR5401M 2013-2014 (i) ~ 18,94,260/- IMRS. PRIYANKA INILESH RANE 2014-2015 (ii) ~ 27,28,140/-

2015-2016 (iii) ~ 23,10,290/-

.: 2016-2017 (iv) ~ 41,53,270/-

2017-2018 (v) ~ 25,62,010/- , Signed rsefOJ~Me 2 ~ov- Arnot A. Shinde ~I(:lt~ry& Mvocate (Govt. of 'n~i,l) ~;ishlla"uni. Near Vitlhal Mandlr... C,,,ar,.rl I-.Jagar.13liD,sl. • Ratnagln ,/~

(~~ ~I 'OistoRf 1

4. Dependent 1 No PAN 2013-2014 (i) ~ 1,22,250/- MASTER Allotted jABHlRAAJ 2014-2015 (ii) ~ 1,70,218/- jNILESH RANE *Income Clubbed 2015-2016 (iii) ~ 3,73,122/- Iwith father 2016-2017 (iv) ~ 2,77,203/-

2017-2018 (v) ~ 3,34,208/-

(5) Pending criminal cases

(i) I declare that there is no pending criminal case against me. (Tick this alternative if there is no criminal case pending against the Candidate and write NOT APPLICABLE against alternative (ii) below)

./ (ii) The following criminal cases are pending against me: (If there are pending criminal cases against the candidate, then tick this alternative and score off alternative (i) above, and give details of all pending cases in the Table below)

Table

(a) FIR No. with name (I) F.I.R. NO. (II) F.I.R. NO. (III) F.I.R. NO. 34512018, KHED 12912018, 0912016, and address of POLICE RATNAGIRI SAWANTWA• Police Station STATION GRAMIN DIPOLICE POLICE STATION, concerned STATION SAWANTWA• DI (b) Case No. with Name CHARGE SHEET SUMMARY S.C.C.NO.168/ NOT FILED CRIMINAL 2016 or the Court CASE SAWANTWA• NO. 136212018, DICOURT JUDICIAL MAGISTRATE RATNAGIRI (c) Section(s) of 143,147,149,323, 342,143,149 OF I.P.C SEC- 504, INDIAN 143,147,188 concerned 506,188 OF PENAL CODE MAH.POLICE Acts/Codes involved INDIAN PENAL AND 37(1)(3), ACT-1951 CODE, SECTION 135 OF SEC-37(1 )(3) (give no. of the 37 & 135 OF MUMBAI AND 135 Section, e.g. MUMBAI POLICE POLICE ACT ACT Section .....•• ofIPC, ete.), ...- ...,""~ 3 I Ta'fDlst-Ratnagiri' Signed 8efore Me ( Regd 1110.-11139 5~~k- Exp DI.•31/03/2020 Amot A.. Shinde . ~'-.. N(1t;>,r, & ~dvocateJGoYI. of India) ~OF~O\~ t

DISTRICT ON 19/0112016 ON 19/1212018 AT (d) Brief description of ABOUT COLLECTOR AT ABOUT 12 RATNAGIRI PM EVEN offence 11.00 A.M.EVEN THOUGH ISSUED THOUGH DISTRICT PREVENTIVE DISTRICT MAGISTRATE ORDEREDIN COLLECTOR RATNAGIRI DISTRICT ISSUED ORDERED ACCORDING PREVENTIVE PREVENTIVE TO ORDER ORDER AGAINST MAHARASHTR AGAINST ACCUSEDIN A POLICE ACT ACCUSED IN CONNECTION 37(1)(3) FROM CONNECTIO WITH 03/07/2018 N WITH MUMBAIPOLICE TO 06/08/2018 MAH.POLICE EVEN ACT-1951U/S ACT, THOUGH SEC-37(1)(3) 37(1)(3)& ALSO ISSUE PREVENTIVE AND 135 AND NOTICE U/S. 149 ORDERED ALSO ISSUED OF PASSED BY NOTICE CRIMINAL DISTRICT U/SI43,147,188 PROCEDURE COLLECTOR OFINDIAN CODE, ON 03/0812018 PENAL CODE ACCUSED AT ABOUT ALL GATHERED 13.23ACCUSED ACCUSED TOGETHER ILLEGALLY NO.1 TO 41 AT LOTE MIDC IN ASSEMBLED GATHERED FRONT OF AT TOGETHER GATE OF MUMBAI-GOA IN FRONT OF SUPRIYALIFE HIGHWAY SHRIRAM SCIENCE PVT. NEAR VACHANALA LTD. AND HATKHAMBA Y, ILLEGALLY TITHA AND SAWANTWA ASSEMBLED THEREBY DI AND OVER ILLEGALLY ILLEGALL Y THERE AND ASSEMBLED ASSEMBLED ASSAULTEDAND AND PVER THERE THREATENED WRONGLY AND MANAGERFOR OBSTRUCTED THEREFORE NOT VEHICLES DISOBEY TO LOCKED OF AND THE ORDER COMPANYAND THEREBY PASSED BY THEREFORE BREACHED THE DISOBEYTHE PREVENTIVE DISTRICT ORDER ORDERED COLLECTOR PASSEDBY PASSED SINDHUDUR- DISTRICT BY DISTRICT G. NILESH MAGISTRATE -COLLECTOR RANE IS RATNAGIRI ACCUSED NO.2 IN THIS PARTICULAR CASE. (e) Whether charges NO NO YES have been framed (mention YES or NO) L·· .,' ,~mo~A. Sh'nde I , '1IIDlst-Ratnag , ,. ~:~~~cgd No.- 1113'~'

(f) If answer against (e) OT APPLICABLE NOT ON DATED- APPLICABLE 20/02/2019 above is YES, then CHARGED give the date on FRAMEDU/S. I.P.C SEC- which charges were 143,147,188 framed MAR.POLICE ACT-1951 SEC-37(1)(3) AND 135 (g) Whether any NO NO NO AppeaVApplication for revision has been filed against the proceedings (Mention YES or - NO)

FIR No. with name (IV) CHIPLUN POLICE (V) SAWARDE POLICE a) r STATION FIR NO 8612016 ) and address of STATION FIR NO 3012012 Police Station y concerned (b) Case No. with Name REGULAR CASE SUMMARY CASE ofthe Court NO.7312016JT. CIVIL NO.S1612014 JUDGE J.D. JT. CIVIL JUDGE J.D. J.M.F.C. CHIPLUN J.M.F.C. CHIPLUN THE STATE OF THE STATE OF MAHARASHTRAVS MAHARASHTRA VS NILESH NARAYAN NILESH NARAYAN RANEETC.5 (c) Section(s) of RANEETC.21 INDIANPENAL CODE INDIAN PENAL CODE concerned 363,365,368,452,201,143, 143,186,341RAILWAY 147,148,149,323,324,341, ACf,I989 SECTION 146, Acts/Codes involved 342,504,506 174(A) (give no. of the Section, e.g, Section ...... ofIPC, etc.). (d) Brief description of ACCUSEDPERSON offence KIDNAPING A ACCUSEDPERSON COMPLAINANTAND KEEPING IN CAAfEAT ASURDE CONFINEMENT TO KIDNAP A PERSON ~AYSTATION THAT IS COMPLAINANTAND C'HIPtUNILLEGALLY MADE HOUSETRESSPASSAND ~EMBLEDAND J WRONGFUL CONFINEMENT TO THE OBITRACT TO JAN ------SHATABDI EXPRESS COMPLAINANT ON 24/0412016 ON 10/09/2012

NO NO (e) Whether charges have been framed (mention YES or NO) ~ NOT APPLICABLE NOT APPLICABLE (f) If answer against (e) ) above is YES, then give the date on .7 which charges were framed NO NO (g) Whether any AppeaVApplication for revision has been filed against the .. proceedings (Mention YES or NO)

(6) Cases of conviction

./ (i) I declare that I have not been convicted for any criminal offence. (Tick this alternative, if the candidate has not been convicted and write NOT APPLICABLE against alternative (ii) below)

(ii) I have been convicted for the offencesmentioned below: NOT APPLICABLE

(If the candidate has been convicted, then tick this alternative and score off alternative (i) above, and give details in the Table below)

Table (a) Case No. NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE (b) Name of the Court NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE Signed l!JeforeMe

~A~~ KriiOf'A."Shfnde NClti'!"1& NtIlOC~:P. (Govt. of India) ~n"; .lak"nl .-Iearv'itlllat Mandir. Ul)f..",sh Nay~·. fallDis!. - FG'nagiJi

-__

NOT NOT (c) Sections of NOT APPLICABLE APPLICABLE APPLICABLE Acts I Codes involved (give no. of the Section, e.g. Section •••.••. of IPC, ete.). NOT NOT (d) Brief description of NOT APPLICABLE APPLICABLE APPLICABLE offence for which convicted NOT NOT (e) Dates of orders of NOT APPLICABLE APPLICABLE APPLICABLE conviction NOT NOT (f) Punishment imposed NOT APPLICABLE APPLICABLE APPLICABLE NOT NOT (g) Whether any Appeal NOT ~ APPLICABLE APPLICABLE APPLICABLE has been filed against conviction order (Mention YES ) or No) NOT (h) If answer to (g) NOT NOT APPLICABLE APPLICABLE APPLICABLE above is YES, give details and present status of appeal

(6A) I have given full and up-to-date information to my political party about all pending criminal cases against me and about all cases of conviction as given in paragraphs (5) and (6). [candidates to whom this Item is not applicable should clearly write NOT APPLICABLE IN VIEW OF ENTRIES IN 5(i) and 6(i), above) Note: 1. Details should be entered clearly and legibly in BOLD letters. 2. Details to be given separately for each case under different columns against each item. 3. Details should be given in reverse chronological order, i.e., the latest case to be mentioned first and backwards in the order of dates for the other cases. 4. Additional sheet may be added if required. 5. Candidate is responsible for supplying all information in compliance of Hon'ble Supreme Court's judgment in W. P (C) No. 536 012011.

(7) That I give herein below the details of the assets (movable and immovable etc.) of myself, my spouse and all dependents: A. Details of moyable assets;

Note: I. A.ssets in joint name indicating the extent of joint ownership will also have to ~ given. ".r;:.--A ~.... Signedeet~Me ~Ol ~ ... 7 s« r "l'.~L6l ..__._/\/l') Amol A. Shinde Nal<'lty& AdvoC'3te (Govt. of India) 'iIl"l!llakunJ.Near Vltthal Mandir. Ltl<.

Note: 5. Details including amount is to be given separately in respect of each investment

Note: 6. Details should include the interest in or ownership of offshore assets.

Explanation,- For tbe purpose of tbis Form, tbe expression "offshore assets" includes, details of all deposits or investments in Foreign banks and any other body or institution abroad, and details of all assets and liabilities in foreign countries';

Spouse HUF Dependent-I ~.No. Description Self NILESH N. RANE PRIYANKAN. NILESH N. ABHIRAAJN. RANE RANEHUF RANE

i) Cash in hand f 36,646/- f 32,866/- ~ 47,1011- f 42,000/-

ii) Details of deposit in Bank f 3,04,41,752/- ~ 2,12,86,237/- ~ 1,56,784/- ~ 2,17,954/- (Asper accounts (FDRs, Term (Asper (Asper (Asper Annexure-B) Annexure-C) Annexure-D) Deposits and all other types Annexure-A) of deposits including saving accounts), Deposits with Financial Institutions, Non-Banking Financial Companies and Cooperative societies and the amount in each such deposit

"iii) Details of investment in ~ 1,64,54,074/- ~ 5,95,4161- NIL NIL Bonds, Debentures 1Shares (Asper (Asper and units in Annexure-E) Annexure-F) companies 1Mutual Funds and others and the amount.

iv) Details of investment in f 46,31,5451- ~ 58,40,299/- NIL ~ 64,43,2921- NSS, Postal Saving, (Asper (Asper (Asper Insurance Policies and Annexure-G) Annexure-H) investment in any Financial Annexure-I) instruments in Post office or Insurance Company and the amount

Signed eef~e Me ~)M#- ..molA. Shinde NAtl'lry & ...dvocale (Govt. of India) t:,rishllakunj. Near Vitltlat Mandir, l,itl

NIL NIL ~ 3,97,77,6221- ~ 1,36,75,000/- v) personalloansladvance given to any .person or entity includmg firm, company, Trust etc. and other receivables from . debtors and the amount. NIL NIL Mercedes NIL vi) Motor Vehiclesl Ai~raftsl Yacbts/Ships (Detatis of Purchase in Make, registration number. February 2014 etc. year of purchase and for amount) 29,73,000/- Model: A1SOCDl ( MH 02DJ0009)

Toyota purchase in 2017 Rs.25,05,708/- ~ «- Model: Innova (fY"t Crysta2.8Z (GA 03 Y 9900) I f Toyota Purchase in 201S / Rs.36,94,172/- Model: Toyota Fortuner 2.SL 6AT (MH02-EU6030)

. Mercedes Purchase in June 20lS for Rs 68,11,005/- Model: E220 D

(DLSCAU5016)

I\vii) Jewellery, bullion and ~ 55,72,777/- ~ 95,45,610/- ~ 30,35,230 1- valuable thing(s) (give ~ 34,37,7391- (Asper (Asper (Asper (Asper details of weight and value) Annexure-J} Annexure-K] An1leXllre-L) Annexure-M)

viii) Any other assets such as r ~ 1,20,76,976/• ~ S,55,017/• f 1,50,S14/• value of claims/interest (Capital Ale. NIL (Electrical (Electrical with Partnership Equipment and Equipment Firm, Proprietary Other Assets) and Other Firm, LLP and Assets) other Assets) (a) Gross Total value ~ 12,49,75,277 1- ~ 5,18,30,4451_ ~ 3.1.,9291- ~ 1,01,40,985/_

Signed 8ef6re Me ~~ Amo! A. Shlnde N<:i(.;'l' 6. .• evocate (Gov! of India' t.·,';I'rlaboj, Near V,ttMi Mandir. l:;"ar:;h Nagar, T"i:Dtst. • Ralnagiri

------". & Details of Immoyable ,SHetS; Note: 1. Properties in joint ownership indicating the extent of joint ownership will also have to be indicated ote: 2. Each land or building or apartment should be mentioned separately in this format

Note: 3. Details should include the interest in or ownership of offshore assets.

Dependent-l Spouse HUF Self ABHlRAAJN. Description PRIYANKAN. NILESH N. S.No NILESH N. RANE RANE RANE RANEHUF NOT NOT NOT E APPLICAB LE ~) .:\1"i'lIltJ1[lIl~ald APPLICABLE APPLICABL Location( s) Shriramwadi, Taluka: Vengurla, District- Sindhudurg,

48 - 2 Survey nurnber(s) NOT NOT NOT j\rea(totalmeasurement 1.14 APPLICABLE APPLICABL E APPLICAB LE in acres) NOT NOT NOT Whether inherited NO APPLICABL E APPLICAB LE Property APPLICABLE (Yes or No) NOT Date of purchase in case 23rdMay, 2008 NOT NOT APPLICABL E APPLICABLE of self - acquired property APPLICABLE

Cost of Land (in case of ~ 2,37,370/- NOT NOT NOT - purchase) at the time of APPLICABLE APPLICABL E. APPLICABLE purchase Any Investment on the NOT APPLICABLE NOT NOT NOT land by way of APPLICABLE APPLICABLE APPLICABLE development, construction etc. Approximate Current ~ 76,50,000/- NOT NOT NOT market value APPLICABLE APPLICABLE APPLICABLE .:\&d'lIlwlJIl Laid NOT NOT NOT Shriramwadi i Location(s) APPLICABLE APPLICABLE APPLICABLE ~al~a: Vengu'r1a, District- Sindhudurg, Survey number(s) 44/9,44/11,44/16, 49/2 & 49/10 ~ea (total measurement 0.82 m acres) NOT NOT - 0.35 APPLICABLE NOT 0.22 APfLICABLE, APPLICABLE 0.82 0.26 , Whether inherited Property NO NOT J.Yes or No) APPLICABLE :OT NOT- Date of purchase . APP .CABLE APPLICABLE f If 1D case 11th Jul, 2008 1 o se - acquired property NOT I APPLICABLE APPrtT ABLE NOT - _ ~I~HFt\BLE t\v~ rJ-""" - ~~ Signed8~Me . • •• •, _3;~~ (ArnOlA• Sh I Tal/Oist_Ra '"de ~'TlOt A. Shlnde Regd No tnagin' """', S ,~.rfVOC3t")G ~~ ,-11139 .to "ILl";'~'.: '~' ," .e'''''".. 'tthalovt.~,oq~ . ~"""'- ~-- .. - ~."~/ J - -/ NOT Cost of Land (in case of 3,64,170/- NOT NOT purchase) at the time of APPLICABLE APPLICABLE APPLICABLE purchase NOT Any Investment on the NOT APPLICABLE NOT NOT land by way of APPLICABLE APPLICABLE APPLICABLE development, construction etc. Approximate Current ~1,06,20,000/- NOT NOT NOT market value APPLICABLE APPLICABLE APPLICABLE NOT NOT NOT I,ii) I:illa-aa:il:lIluIIJlI Laad APPLICABLE APPLICABLE APPLICABLE Location(s)' Osargaon, Taluka: Kankavali, District: Sindhudurg, .

133- A and 130(1) Survey number(s) NOT ~a (total measurement 1,70,716 Sq. ft. and NOT NOT APPLICABLE APPLICABLE APPLICABLE ~ sq. ft.) 1,27,445 Sq. ft NOT NOT 1 thether inherited NO NOT APPLICABLE 1 operty APPLICABLE APPLICABLE Ipes or No) NOT NOT NOT .I Date of purchase in case 20th September, 2008 APPLICABLE APPLICABLE APPLICABLE of self - acquired property

Cost of Land (in case of ~ 5,23,3951- NOT NOT NOT purchase) at the time of APPLICABLE APPLICABLE APPLICABLE purchase Any Investment on the NOT APPLICABLE NOT NOT NOT land by way of APPLICABLE APPLICABLE APPLICABLE development, construction etc. Approximate current ~ 3,21,46,800 1- NOT NOT NOT market value APPLICABLE APPLICABLE APPLICABLE I:i1l1l-Aml:lllulI:al Laad NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE Location(s) Upgaon, Taluka: Karvir, District: Kolhapur

142/31B Survey numberts) Area (total measurement 17,223 sq. ft NOT NOT NOT in sq. ft.) APPLICABLE APPLICABLE APPLICABLE Whether inherited NO NOT NOT NOT Property APPLICABLE APPLICABLE APPLICABLE (Yes or No) Date of purchase in case 5th December, 2002 NOT NOT NOT of self - acquired property APPLICABLE APPLICABLE APPLICABLE Cost of Land (in case of ~ 5,41,000/- NOT NOT NOT purchase) at the time of APPLICABLE APPLICABLE APPLICABLE purchase Any Investment on the NOT NOT NOT NOT land by way of APPLICABLE APPLICABLE APPLICABLE development, construction APPLICABLE etc. Approximate current ~ 1,33,87,766/- NOT NOT market value NOT APPLICABLE APPLICABLE APPLICABLE ~O~Il1;-·. S. 11 -{)iL Igned 8efore Me • • • • • _$~ I Amol A. Shinde Arnol A. Shinde TaI/Oist-Ratnagiri' ., N~tary& ~at9 (Govt.of India Regd No.- 11139 -_ ~ilshrlaMlnj."ie_?r \[il!haf---_ .._-Mandir_=-.L....I...J __ F.p. Dt.•31'03!20~:iI - ~ '._ \

NOT NOT NOT NOT APPLICABL E APPLICABLE ~iii) ~SlDlDUlWllllliidill"lI APPLICABLE APPLICABLE (including apartments) -Location(s) -Survey number(s) , . NOT NOT NOT NOT Area (total measurement APPLICABL E APPLICABLE APPLICABLE APPLICABLE in sq. ft.) NOT .. NOT NOT NOT E APPLICABLE ~ Built-up Area (total APPLICABLE APPLICABL APPLICABLE NOT ,measurement in sq. ft.) NOT NOT NOT E APPLICABLE Whether inherited APPLICABLE APPLICABL property APPLICABLE NOT ) (Y_esor No) NOT NOT NOT Date of purchase in case APPLICABL E APPLICABLE APPLICABLE APPLICABLE NOT of self - acquired property NOT NOT NOT E APPLICABLE Cost of property (in case APPLICABLE APPLICABL of purchase) at the time of APPLICABLE NOT purchase NOT NOT NOT E APPLICABLE Any Investment on the APPLICABLE APPLICABL property by way of APPLICABLE development, construction etc. NOT NOT NOT NOT Approximate current APPLICABL E APPLICABLE APPLICABLE APPLICABLE market value NOT NOT NOT NOT [(iv) BaidtDDal Bllildillu APPLICABLE APPLICABL E APPLICABLE (including apartments): APPLICABLE -Location (s) -Survev number(s) NOT NOT Area (Total measurement NOT NOT E APPLICABLE in sq. ft) APPLICABLE APPLICABLE APPLICABL Built up Area (Total NOT NOT NOT NOT ~ measurement in sq. ft.) APPLICABLE APPLICABLE APPLICABL E APPLICABLE

- Whether inherited NOT NOT NOT NOT Property APPLICABLE APPLICABLE APPLICABLE APPLICABLE j_Yes or No) Date of purchase in case NOT NOT NOT NOT of self acquired property APPLICABLE APPLICABLE APPLICABLE APPLICABLE Cost of property (in case NOT NOT NOT NOT of purchase) at the time of APPLICABLE APPLICABLE APPLICABLE purchase APPLICABLE Any Investment on the NOT NOT NOT NOT land by way of APPLICABLE APPLICABLE APPLICABLE APPLICABLE development, construction etc. Approximate current NOT NOT market value NOT NOT APPLICABLE APPLICABLE (v) Others (such as interest in APPLICABLE APPLICABLE NOT NOT NOT NOT o· property) APPLICABLE APPLICABLE APPLICABLE APPLICABLEi I I vi) Total of current market ~ 6,38,04,566/- NIL value of (i) to (v) above NIL NU::-- I 5ofA~J:;, - ..~ rJ->/'J AIIto'A Sh Signed8~e I T-'st_~ 'nde ~N fnaglri' .« _3rrv> Ellp De 0.- 11139 Amo. A. Shlnde _ Netary & Advocat - _ _ _ - - - -_ ~rishllakunjNea:J.~' of India) ~.::;~ I ..... ~h ~_~ .• "IbU~ I Mandir t__Ds·~ -

(8) I give herein below the details of liabilities/dues to public financial institutions and government:- (Note: Please give separatedetailsof nameof bank, institution,entity or individualand amountbefore each item) s. D~cription Self Spouse HUF Dependent-l lNo. NILESH N. RANE PRIYANKAN. NILESH N. ABHIRAAJ N. RANE RANEHUF RANE i) Loan or dues to t 28,59,108/• t 43,24,630/• NIL NIL BankIFinancial (Asper (Asper InstitutiopCs) Annexure-N) Annexure-O) Name of Bank or Financial Institution, Car Loan Overdraft Amount outstanding, Nature ofloan

Loan or dues to any f 5,57,42,7611- f 1,33,20,229/• t 1,17,000/• NIL other individuals! (Asper (Asper (Asper entity other than Annexure-P) Annexure-Q) Annexure-R) mentioned above.

.I Name(s), Amount outstanding, nature of loan Any other liability NIL NIL NIL NIL

Grand total of liabilities ~ 5,86,01,8691- ~ 1,76,44,8591- t 1,17,0001- NIL

ii) Goyergmept Dues; (A) Has the Deponent been in occupation of YES Dues to departments accommodation provided by the dealing with Governmentat any time during the last ten Government years before the date of notification of the accommodation currentelection? (B)If answer to (A) above is YES, the following declaration may be furnished namely:-

(i) The address of the Government accommodation:* FlatNo. 97, NorthAvenue,NewDelhi: 110001 *Accommodationwashandedover to Governmentin year2014

(ii) There is no dues payable in respect of above Government accommodation,towards- (a) rent;

(b) electricitycharges; (c) watercharges;and (d) telephonechargesas on 25-03-2019(date) Signed Beto e pte ~y,,;"D~

[the date should be the last da~ of ~e third month prior to the month In which the election is notified or any date thereafter] . s-: ~ Note- 'No Dues Certificate' from the • agencies concerned in respect of rent, electricity charges, water charges and ) telephone charges for the above Government accommodation should be submitted.

Dependent-l SeH Spouse HUF !Dues to department dealing ABHIRAAJN. I'iii) NILESH N. RANE PRIYANKA N. NILESHN. !with Government transport RANE RANE HUF RANE including aircrafts and . ~elicopters)

NIL NIL NIL iv) Income Tax dues NIL NIL NIL NIL v) GSTdues NIL NIL NIL NIL vi) MunicipalJProperty tax NIL dues NIL NIL NIL vii) Any other dues NIL NIL NIL NIL viii) Grand total of all NIL Government dues NIL NIL Whether any other (~ 3,911/- NIL ix) liabilities are in dispute, As per l.T. if so, mention the amount Website dated 11- involved and the 03-19, rectification authority before which it is pending before is pending. Income Tax Authority)

(9) Details of profession or occupation:

(a) Self- BUSINESS

(b) Spouse- BUSINESS

(9A) Details ofsource(s) of income:

(a) Self: Remuneration, Pension as a Member ofCPPC, New Delhi, Income from Business,

Income from House Property and Income from Other Sources

(b) Spouse: Income from Business and Income From Other Sources

Signed 8efore Me

~ N6tary & Aflvocate (Govt. of India) ~rishQalwnj.Near Vitthal Mandir. Utkarsh Nagar. lilt/DIS!. - Ratnagili

14 I~ ;.-- ~~ I~i'i .:!Dist-Rlrl ·gdNo.':, 'p. Dt.-3t/l:!

~ v,.: OF' •

(9B) Contracts with appropriate Government and any public company or companies

(a) details of contracts entered by the candidate - NOT APPLICABLE

(b) details of contracts entered into by spouse - NOT APPLICABLE

(d) details of contracts entered into by Hindu Undivided Family or trust in which the ~ candidate or spouse or dependents have interest - NOT APPLICABLE (e) details of contracts, entered into by Partnership Firms in which candidate or ) spouse or dependents are partners - NOT APPLICABLE (f) details of contracts, entered into by private companies in which candidate or spouse or dependents have share - NOT APPLICABLE '

(10) My educational qualification is as under:

Sr. No. Educational Qualifications Year

i Bachelor of Commerce from University of April 2001 Mumbai

ii Master of Commerce from University of Mumbai April 2003

iii Doctor of Philosophy (Commerce). from February,2008 University of Mumbai

Signed8~

~Shlnde Nalary & Advocate (Govt. of India) ~shlJakunj. Near Vittha: Mandir. Utkal'ShNagar. l'aI/Dlst. - Ratnagiri

...

fABT-B

ABSTRACT OF THE DETAILS GIVEN IN (1) TO (10) OF PART - A:

. MR. NILESH NARAYAN RANE 1. Name of the candidate AT POST VARAVADE, FALSHIYEW ADI, Full postal address 2. FANASNAGAR, TALUKA: KANKAVLI, DISTRICT: SINDHUDURG, MAHARASHTRA-416 602 46-RATNAGlRI- SINDHUDURG MAHARASHTRA and name of the 3. Number PARLIMENTARY CONSTITUENCY constituency and State MAHARASHTRA SWABHIMAAN PAKSH 4. Name of the political party which set up the candidate (otherwise write 'Independent') 5 (FIVE) 5. Total number of pending criminal cases

NIL 6. Total Number of cases in which convicted Total Income Shown PAN of Year for which last 7. Income Tax Return filed

~ 75,37,6801- a) Candidate ADQPR9681R 2017-2018 MR. NlLESH NARAYAN RANE . (b) Spouse AMXPR540IM 2017-2018 t 25,62,0101- MRS. PRIYANKA NILESHRANE c) HUF AAHHN2856E 2017-2018 ~ 4,06,4001- NILESHN. RANE-HUF (d) Dependent "No PAN 2017-2018 ~ 3,34,2081- MASTER Allotted" * Income Clubbed with Father ABHIRAAJ Mr. Nilesh N. Rane NILESHRANE 8. Details of Assets. and Liabilities (including offshore assetS) In. rupees

Description Self Spouse HUF Dependent-l NILESH N. RANE PRIYANKA N. RANE NILESHN. ABHIRAAJN. RANEHUF RANE Moveable A. ~ 12,49,75,277/- ~ 5,18,30,445/- ~ 33,89,929/- Assets (Total ~ 1,01,40,985/- value) B. Immovable Assets

I Purchase Price of ~ 16,65,935/- NIL ~elf-acquired NIL NIL unmovable property

/:~~\& ." ... Ii I TaI/Dist-Ratna~} R . In t ,/" egd No.- 11139 . ..;. ~ [(". 01.·31103/2020 A~ Amol A. Shfnd. ~. e / I N~ti'Jry & Af!VQcateJGovt f 6t,_ri'ihnakunj.Near itthal'~a~r:a) I. Oft~O'~ IJtkarshNagar. 1llllOist. • Ratnagiri -

II Development/con NIL NIL NIL st ruction cost 01 NIL Purchase (if applicable)

II Approximate Current Market Price-

(a) Self-acquired ~ 6,38,04,566/- NIL NIL NIL assets (Total Value) (b) Inherited assets (Total Value)

NIL NIL NIL NIL 9. Liabilities

(i) Government dues NIL NIL NIL (fotal) NIL ii) Loans from Bank, ~ 5,86,01,869/- ~ 1,76,44,859 1- ~ 1,17,000/- NIL Financial Institutions and others (Total) 10. !Liabilities that are under dispute (i) Government dues NIL (~ 3,9111- NIL NIL (Total) As per LT. Website dated 11-03-19, -_ rectification is pending before Income Tax -, Authority) (ii) Loans from Bank, NIL NIL NIL NIL Financial Institutions and others (Total) 11. Higbest educational qualification: (Give details of highest School !University education mentioning the full form of the certificatel diploma! degree course, name of the SchoollCollegel University and the year in which the course was completed. )

Sr. Educational Qualifications Year No. I Bachelor of Commerce from University of Mumbai 2001 II Master of Commerce from University of Mumbai 2003 III Doctor of Philosophy (Commerce) from University of Mumbai 2008

~ Amel A. Shinde - Notary& Mvocale (Gov!. ofln~I.) lirishDakunj Near Vitthal Mandlr,.. 17 u\",arshNagar. l'aIiOist. - Ratnaglf! ·. VERIFICATION

I, the deponent, above named, do hereby verify and declare that the contents of this affidavit are true and correct to the best of my knowledge and belief and no part of it is false and nothing material has been concealed there from. I further declare that:-

(a) there is no case of conviction or pending case against me other than those mentioned in items 5 and 6 of Part A and B above; (b) I, my spouse, or my dependents do not have any asset or liability, other than those mentioned in items 7 and 8 of Part A and items 8, 9 and 10 of Part B above.

~" Verified at Ratnagiri this the3j..saay of March 2019.

~'\, s~.gn ~for~~E!. ~_,ff'CV\ '. ,r(JI..T 8hlnd~'" \ tBtnagi,·' t mol A. ShiRa .~1113~' NatlJry& Ad\I()Cate (Gollt. of India) (NILESH NAR YAN RANE) 1103120:':" / t

Note: 1. Affidavit should be filed latest by 3.00 PM on the last day of filing nominations.

Note: 2. Affidavit should be sworn before an Oath Commissioner or Magistrate of the First Class or before a Notary Public. Note: 3. All columns should be filled up and no column to be left blank. If there is no information to furnish in respect of any item, either "Nil" or "Not applicable", as the case may be, should be mentioned.

Note: 4. The affidavit should be either typed or written legibly and neatly.

Note: 5. Each page of the Affidavit should be signed by the deponent and the Affidavit should bear on each page the stamp of the Notary or Oath Commissioner or Magistrate before whom the Affidavit is sworn.

18 ·~

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.- -iF i MR. NILESH NARAYAN RANE ANNEXURES FORMING PART OF AFFIDAVIT

DEPOSITSIN BANKS. FINANCIAL INSTITUTIONSAND NON BANKING FINANCIAL INSTI- COMPANIES-: SAVINGS & FIXEDDEPOSITSWITH BANKS MR. NILESH NARAYAN RANE LISTOF BANKACCOUNTS (BANKBALANCEASON 31-03-2018) PARTICULARS AMOUNT BALANCEAS ASAT AMOUNT ON DATE 31-03-2018 Bank of Maharashtra 20086434825 18/03/2019 26,01,541 30,03,263 ICiCIBank - 002601023649 28/03/2019 10,446 19,388 . lOBIBank ltd.-0131082002200 18/03/2019 2,76,003 88,12,028 . Punjab National Bank- 0077000101992310 19/03/2019 0 13,219 Standard Chartered Bank-245-1-002755-8 29/03/2019 34,084 34,084 State Bank of India, New Delhi-30781921621 19/03/2019 1,17,862 69,763 Syndicate Bank-50182010064298 13/02/2019 16,967 16,527 Syndicate Bank-50182170000052 19/03/2019 7,513 7,320 HDFCBank-501002400111769 17/03/2019 46,591 0 The Saraswat Co.op. SB-PUB/12562 19/03/2019 24,670 24,534 Bank of Maharashtra 60165009859 12/03/2019 24,226 24,226 Total~. ,,' ( A] 1,20,24,352 LISTOF FIXEDDEPOSITS ASAT PARTICULARS 31-03-2018 FOwith ICiCIBank 1,45,649 Sr.NO, FD No. Date Amount '. 1 002615316436 28-03-2019 73,984 2 002615357374 28-03-2019 13,909 3 002615373325 28-03-2019 73,953 Total (A) 1,61,846 FDwith lOBIBank 1,82,71,751 Sr.NO, FDNo, Date Amount 1 0033106000107129 18/03/2019 9,433 2 0033106000107242 18/03/2019 96,83,727 3 0033106000107600 18/03/2019 52,21,191 4 0033106000107617 18/03/2019 10,44,239 5 0033106000107624 18/03/2019 10,44,239 6 0033106000107631 18/03/2019 10,44,239 7 0033106000107474 18/03/2019 23,74,558 Total (B) 2,04,21,626 Total (A)+ (B) 2,05,83,472

Total~, .., (B) 1,84,17,400 ANNEXURE-" An Total ~... , (e]= [A) +[B) 3,04,41,752

19 • e-

o· MR. NILESH NARAYAN RANE ANNEXURES FORMING PART OF AFFIDAVIT

MRS. PRIYANKA NILESH RANE LISTOF BANK ACCOUNTS (BANK BALANCEAS ON 31-03-2018) PARTICULARS AMOUNT AS AT BALANCEAS AMOUNT ON DATE 31-03-2018 .- lOBI Bank-033104000082095 18-03-2019 4,44,189 97,291 Syndicate Bank-50732010035154 20-03-2019 13,43,015 13,08,331 Total~ .... [A] 14,05,622 LISTOF FIXEDDEPOSITS BALANCEAS AS AT AMOUNT PARTICULARS ON DATE 31-03-2018 FOwith lOBI 1,98,80,615 Sr.NO. FD No. Date Amount 1 003106000107143 18/03/2019 94,33,237 2 0033106000107211 18/03/2019 50,63,109 3 0033107000089317 18/03/2019 50,00,000 4 0033107000090012 18/03/2019 2,19,222 5 0033651000002240 18/03/2019 41,88,362 2,39,03,930 ~ ');,t~. Total~ .... [ B) 1,98,80,615 \ ~~~ \ Total ~ ... [C]= [A] +[B) 2,12,86,237 ~~ 1)' ANNEXURE-"B" !O201 '. ~"/ NILESH NARAYAN RANE HUF ~ LISTOF BANK ACCOUNTS (BANK BALANCEAS ON 31-03-2018) AMOUNT BALANCEAS AMOUNT AS AT PARTICULARS ON DATE 31-03-2018 lOBI Bank-033104000079189 18/03/2019 1,60,924 1,56,784

ANNEXURE-"C" Total~ .... 1,56,784

MASTER ABHIRAAJ NILESH RANE LISTOF BANK ACCOUNTS (BANK BALANCEAS ON 31-03-2018) AMOUNT BALANCEAS AMOUNT AS AT PARTICULARS ON DATE 31-03-2018 lOBI Bank-003304000190596 30/03/2019 5,741 1,62,329 HOFCBank-501OO141283871 30/03/2019 52,900 55,625 ANNEXURE-ItO" Total~ .... -- 2,17,954 ..

.. MR. NILESH NARAYAN RANE '" ANNEXURFS FORMING PART OF AFFIDAVIT

II BONDS, DEBENTURES& SHARESIN COMPANIES MR. NILESH NARAYAN RANE (As on 31-03-2018) AMOUNT TYPEOF NO. OF AS AT PARTICULARS SECURITY SHARES 31-03-2018

Investment in Shares of Listed ComQanies 1,73,600 .. EQUITY 2,000 Aftek Information 72,600 EQUITY 34 Centurion Bank (HDFC Bank) 19,032 EQUITY 250 Nath Pulp 10,440 EQUITY 20 Reliance Ind. Ltd. 10,382 EQUITY 27 Reliance Power 25,000 EQUITY 2,500 Shares of Saraswat Co-op Bank 1,21,000 EQUITY 20,000 Vishal Export Investment in Shares and Debentures of Non

Listed ComQanies 2,97,800 EQUITY 47,000 Amision Fisheries Ltd. 50,000 EQUITY 5,000 Futuristics Motor Dealers Pvt. Ltd. 58,97,000 EQUITY 9,07,055 Neelam Hotels Pvt, Ltd 50,000 EQUITY 5,000 Nextgen Developers Pvt. Ltd 50,000 EQUITY 5,000 Nice Auto Dealer P Ltd. (Aanant Petro Pumps Pvt. 50,000 EQUITY 5,000 Oyster Builders Pvt. Ltd. 16,66,000 DEBENTURES Puru Constructions P. Ltd. OCD 1,66,700 EQUITY 1,667 Puru Constructions P. Ltd. Shares 50,000 EQUITY 5,000 Rane Prakashan Pvt. Ltd. 14,92,520 EQUITY 34,650 Sindhudurg Food Products Pvt. Ltd. 5;250 62,50,000 '. SNSCommercial Premises Pvt. Ltd. EQUITY Investment in Bonds BONDS 2,000 lOBI Flexi Bonds-96

1,64,54,074 ANNEXURE-"E" Total~ ....

BONDS, DEBENTURES& SHARESIN COMPANIES MRS PRIYANKA NILESH RANE PARTICULARS TYPEOF NO. OF AMOUNT SECURITY SHARES AS AT 31-03-2018 Share Investment in Listed ComQanies Nil Share Investment in Non Listed ComQanies Neelam Hotels Pvt. Ltd. EQUITY 4,38,560 4,82,416 Kokan Food Processors Pvt. ltd. EQUITY 5,000 25,000 Konkan Mahila Vikas Co. Pvt. Ltd. EQUITY .. 5,000 50,000

Other Investment 38,000

ANNEXURE-"F" Signed 8efore Me Total ~. ~3'~~ ~ 5,95,416--- ~ :

.' ..

·I:'·~ .. MR. NILESH NARAYAN RANE • ANNEXURFS FORMING PART OF AFFIDAVIT

III OTHER FINANCIAL INSTRUMENTS (NSS,POSTALSAVINGS, LlC POLICIESETc.) MR .NILESH NARAYAN RANE AMOUNT AS AT PARTICULARS 31-03-2018 Other Investments Public Providend Fund 46,31,545 ANNEXURE-"G" Total f .... 46,31,545

MRS. PRIYANKA NILESH RANE

AMOUNT AS AT PARTICULARS 31-03-2018 Post Office-Recurring Deposit 48,03,904 HDFC Standard Life Insurance 10,36,395

ANNEXURE-"H" Total~ .... 58,40,299

MASTER ABHIRAAJ NILESH RANE

AMOUNT AS AT PARTICULARS 31-03-2018 Post Office Investment 46,84,287 HDFC Life Insurance 10,00,000 Public Providend Fund 7,59,005 ANNEXURE-fil" Total~ .... 64,43,292

IV DETAILSOF DIAMOND AND GOLDENJEWELLERY APPROXIMETLY OWNER JEWELLERY WEIGHT RATE MARKET VALUE MR NILESHN. RANE GOLD ORNAMENTS 1,656.10 3,365 55,72,777

ANNEXURE-flJ" TOTAL 1,656.10 55,72,777 MRS.PRIYANKA N. RANE DIAMOND JEWELLERY(Ct.) 11.00 39,488 4,34,368 MRS.PRIYANKA N. RANE GOLD ORNAMENTS 2,707.65 3,365 91,11,242

ANNEXURE-flKfI GRAND TOTAL 2,718.65 95,45,610 NILESH N. RANE HUF GOLD ORNAMENTS 902.00 3,365 30,35,230 "

ANNEXURE·"LfI GRAND TOTAL 902.00 30,35,230 MASTER ABHIRAAJ N. RAN GOLD ORNAMENTS 918.00 3,365 30,89,070 MASTER ABHIRAAJ N. RAN DIAMOND JEWELLERY(Ct.) 9.00 38,741 3,48,669

ANNEXURE-flMfI GRAND TOTAL 927.00 34,37,739 Signed Before Me d:sl~~~ Ar1iOiA: Shinde 22 N(:ltary & AEl'loca!e \Govt. of India) Krishllakunj. Near \; itthal Mandir ... Utl<.arsh Nagar. 1l:!liOist. - Ratnaglrt •

o· MR. NILESH NARAYAN RANE ANNEXURES FORMING PART OF AFFIDAVIT

V LOAN OR DUES TO BANK/FINANCIALS INSTITUTION{S)

MR. NILESH NARAYAN RANE

AMOUNT AS AT ·. PARTICULARS 31-03-2018 lOBI BANK - CAR LOAN 28,59,108

ANNEXURE-liN" Total~.... 28,59,108

MRS. PRIYANKA NILESH RANE ~ AMOUNT gin ) 139 AS AT 020 PARTICULARS 'l1-0'l-701R lOBI BANK - % ACCOUNT 43,24,630 ~ ANNEXURE-nO" Total~.... 43,24,630

MR. NILESH NARAYAN RANE

AMOUNT AS AT PARTICULARS 31-03-2018 Advance from India Pvt. ltd. Coml!anies Delphic Trading Pvt ltd. 1,85,63,721 Advance from Familll Members Narayan T. Rane Huf 50,000 Neelam Narayan Rane 46,75,000 Priyanka N. Rane 88,75,000 Advance from Others Maitry Trading LlP 90,00,000 SARA merchandise LLP 43,30,000 Sb & VB samant 2,24,040 100 Real Estate LLP 1,00,25,000

ANNEXURE-"P" Total e .... 5,57,42,761

~~ Amol A. Shinde NGtary & Advocate (Govt. of Indial tyishDakUnj. Near Vitthal Mandir .. 23 Olkarsh Nagar. 'ftlIlOist. - Ratnagin •.

.. MR. NILESH NARAYAN RANE • ANNEXURES FORMING PART OF AFFIDAVIT

MRS. PRIYANKA NILESH RANE

AMOUNT ". AS AT .~.~ 31-03-2018 • -, PARTICULARS Advance from Indian Pvt. Ltd. ComQanies 75,70,000 Acuity Trading Pvt. Ltd. 229 Samyag Braking Pvt. Ltd. Advance from Familll Members 5,00,000 Narayan T. Rane Huf Advance from Others 52,50,000 SARAmerchandise LLP

1,33,20,229 ANNEXURE-"Q" Total~....

NILESHNARAYAN RANE·HUF

AMOUNT AS AT 31-03-2018 PARTICULARS Advance from Familll Members 1,17,000 Narayan T. Rane HUF

1,17,000 ... ANNEXURE-"R" Total f ..,.

.. -.

mol A. Shinde NCJtary& Advocate (Govt. of India) I!lishl1akunj.Near Vitthal Mandir. ulkarsh Nagar. lIillDisl. - Ratnagiri

24 ... n ;,;

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