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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.107Datta Arjun Gavli(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Datta Arjun Gavli

WARD NO.107 (KALYAN DOMBIVLI)
Party:IND
S/o|D/o|W/o: Arjun Mahadu Gavli
Age: 41
Address: Gavali Chawl Gopal Krishna Nagar Chakki Naka Teesgaon Kalyan East
Name Enrolled as Voter in: WARD NO.107 (Maharashtra) constituency , at Serial no 4632 in Part no 87
Email:dattagavali1@gmail.com
Contact Number: 9221944404

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 11,49,65,479 ~11 Crore+
Liabilities:Rs 4,00,000 ~4 Lacs+

Educational Details


Literate
1st Class From Jilha Parishad School Tisgaon in Year 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,13,582 ~ 5 Lacs+
spouseY2015 - 2016Rs 5,26,977 ~ 5 Lacs+
dependent1YNoneRs 0 ~
dependent2N2015 - 2016Rs 3,70,390 ~ 3 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1324, 323, 504, 34 Case No-447/2011, First Class Judicial Magistrate In Kalyan Court At 25/08/2011
2325, , 323, 34 Case No-748/2013, First Class Judicial Magistrate In Kalyan Court At 29/11/2013
3353, 323 Case No.7715/2007, First Class Judicial Magistrate In Kalyan Court At 2007
4326, 143, 147, 148, 149, 379, 323, 504 Case No-204/2014 Year 2014, First Class Judicial Magistrate

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to theft (IPC Section-379)
4 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

25,000  25 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda
20,744  20 Thou+

Ratnakar Bank
64,897  64 Thou+

Ratnakar Bank
14,998  14 Thou+

HDFC Bank
17,949  17 Thou+

D.T.C Bank
18,960  18 Thou+

ICICI Bank
1,50,000  1 Lacs+

Kalyan Janata Sahakari Bank
4,05,000  4 Lacs+

Bank Of Baroda
22,394  22 Thou+

ICICI Bank
91,776  91 Thou+

Ratnakar Bank
25,656  25 Thou+

Bank Of Baroda
21,074  21 Thou+

Bank Of Baroda Joint A/C
79,829  79 Thou+

The Kalyan Janata Sahakari Bank
9,584  9 Thou+

NilNil Rs 9,42,861
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNeveli Lignight 100 Shares
7,900  7 Thou+

Suzlon Energy 1000
23,750  23 Thou+

NilNilNil Rs 31,650
31 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C Policy Premium
2,597  2 Thou+

L.I.C Policy Premium
3,545  3 Thou+

L.I.C Policy Premium
3,082  3 Thou+

L.I.C Policy Premium
2,744  2 Thou+

Nil Rs 11,968
11 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car MH-05-BL-1888
14,00,000  14 Lacs+

3- 2Wheeler MH-05-BB-4237,MH-05-CD-5443MH-05-CA-7048
1,90,000  1 Lacs+

Vento Car MH-05-BU-5151
10,50,000  10 Lacs+

I-20 Car MH-05-CM-1888
9,00,000  9 Lacs+

NilNil Rs 35,40,000
35 Lacs+
viiJewellery (give details weight value)10 Tola
2,60,000  2 Lacs+

25 Tola
6,30,000  6 Lacs+

2 Tola
52,000  52 Thou+

2 Tola
52,000  52 Thou+

Nil Rs 9,94,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 25,87,539
25 Lacs+
Rs 19,58,530
19 Lacs+
Rs 9,64,666
9 Lacs+
Rs 54,744
54 Thou+
Nil
Rs 55,65,479
55 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSurvey No 34/12 Joint
Total Area 1207 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,00,000  96 Lacs+

Survey No-34/15
Total Area 1970 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,00,000  1 Crore+

Survey No-34/10
Total Area 1210 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,00,000  96 Lacs+

Survey No-33/11
Total Area 1110 Sq. MT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Survey No-34/9
Total Area 1380 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Survey No-34/11
Total Area 400 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

Survey No-34/14 Joint
Total Area 2480 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,02,00,000  2 Crore+

Survey No 24/2
Total Area 4480 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

Survey No 24/3
Total Area 100 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Survey No 34/3
Total Area 3 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Survey No 40/3
Total Area 1 Acre, 2 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Survey No 67/8
Total Area 1 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 10,04,00,000
10 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings2 Galas Gala No 1-7846 & 3101
Total Area 600 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

1 Gala Gala No-3903
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
ivResidential Buildings3 Sadanika No-8795,8794 & 8793
Total Area 700 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

1 Sadanika No 3083
Total Area 200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 10,79,00,000
10 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 10,94,00,000
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilBank of Baroda Joint A/C
4,00,000  4 Lacs+

NilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Rs 4,00,000
4 Lacs+
Nil
Nil
Rs 4,00,000
4 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

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