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HomeMaharashtra Local Body 2015NAVI MUMBAIWARD NO.105 DIWALEKoli Jagannath Chandrakant(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Koli Jagannath Chandrakant

WARD NO.105 DIWALE (NAVI MUMBAI)
Party:IND
S/o|D/o|W/o: Koli Chandrakant Shaniwar
Age: 33
Address: Sai Nivas,House No 1037, Room No 101, Sector 14, Diwalegoan,Belapur,NAvi Mumbai
Name Enrolled as Voter in: Ward no-105, Diwalegaon (Maharashtra) constituency , at Serial no 7727 in Part no 106
Email:
Contact Number:

Self Profession:Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,07,76,338 ~1 Crore+
Liabilities:Rs 7,88,887.40 ~7 Lacs+

Educational Details


8th Pass
9th Failed, Vidya Prasarak School, 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2005 - 2006Rs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1420, 464, 465 Regi No I-38/2013, Court, First Class Judicial Magistrate Vashi, CBD Belapur, Navi Mumbai Case no.878/18
2420, 467, 468, 471 Regi No - I-38/2014, NRI Police Thana,Court,First Class Judicial Magistrate Vashi, CBD Belapur, Navi Mumbai, Case No - 455/15

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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)

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 50,000  50 Thou+

15,000  15 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesG.P.Parsik Janta Sahakari Bank
812  8 Hund+

Karnataka Bank
6,232  6 Thou+

G.P.Parsik Janta Sahakari Bank
15,248  15 Thou+

State Bank Of India
29,508  29 Thou+

Vijaya Bank
735  7 Hund+

Karnataka Bank
25,888  25 Thou+

G.P.Parsik Janta Sahakari Bank
12,081  12 Thou+

Karnataka Bank
52,314  52 Thou+

Vijaya Bank
2,891  2 Thou+

NilNilNil Rs 1,45,709
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No - 922775479
1,00,000  1 Lacs+

LIC Policy No - 913900346
50,000  50 Thou+

LIC Policy No - 923905332
1,00,000  1 Lacs+

LIC Policy No -9239100348
2,00,000  2 Lacs+

NilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti SX4, MH43, V0636
0*(Value Not Given)  

Honda Unicorn, MH43, AH5547
0*(Value Not Given)  

Bajaj Pulsar 150, MH43, S1824
0*(Value Not Given)  

Hero Honda, MH43, BV4792
0*(Value Not Given)  

toyota Fortuner, MH43, AK0017
0*(Value Not Given)  

Scooty, MH43, AA5010
0*(Value Not Given)  

NilNilNil Rs 0
viiJewellery (give details weight value)Gold 325gm
8,04,375  8 Lacs+

Gold 232.83gm
5,76,254  5 Lacs+

NilNilNil Rs 13,80,629
13 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 10,82,798
10 Lacs+
Rs 7,58,540
7 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 20,41,338
20 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No 001,Gr Flr,House No 1037-002-G-001, Diwale Gaon,Belapur,Navi Mumbai
Total Area 40 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,35,000  19 Lacs+

House No 201,2nd Flr, Diwale Gaon,Belapur, Navi Mumbai
Total Area 40 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,35,000  19 Lacs+

House No 101,1st Floor,Balaji Sakshi, Plot No A-30,Sector 14,Diwalegaon, Belapur, Navi Mumbai
Total Area 64.59 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,65,000  48 Lacs+

NilNilNil Rs 87,35,000
87 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 38,70,000
38 Lacs+
Rs 48,65,000
48 Lacs+
Nil
Nil
Nil
Rs 87,35,000
87 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsG.P.Parsik janta Sahakari Bank, Aagroli
7,88,887.40  7 Lacs+

NilNilNilNil Rs 7,88,887.40
7 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) Rs 7,88,887.40
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,88,887.40
7 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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