SURESH YASHAWANT DALVI
SAWANTWADI (SINDHUDURG)
Party:NCP
S/o|D/o|W/o: Yashawant Dalavi
Age: 57
Name Enrolled as Voter in: 270-Sawabtwadi (Maharashtra) constituency, at Serial no 701 in Part no 284
Self Profession:Business and Agriculturelist
Spouse Profession:Business and Agriculturelist
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
B.com 1st year in 1976 from Bombay University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 55,03,764 ~ 55 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 17,39,473 ~ 17 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to cheating by personation (IPC Section-419)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120(B), 419, 420, 423, 465, 468, 471, 34 | R C. case No. 53/2007, The court has taken cog. Vishnu S. Gawas v/s Suresh Yashwant Dalvi And Other, Court which Framed Charge JMFC Sawantwadi, Cog. Dt. 30.08.2007 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,00,000 4 Lacs+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 6,50,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 78,31,962 78 Lacs+
| 18,43,922 18 Lacs+
| Nil | Nil | Nil | Rs 96,75,884
96 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 3,98,100 3 Lacs+
| 40,300 40 Thou+
| Nil | Nil | Nil | Rs 4,38,400
4 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | 19,20,686 19 Lacs+
| 5,28,049 5 Lacs+
| Nil | Nil | Nil | Rs 24,48,735
24 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 1,58,05,223 1 Crore+
| 17,38,542 17 Lacs+
| Nil | Nil | Nil | Rs 1,75,43,765
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | 55,62,000 55 Lacs+
| 9,25,000 9 Lacs+
| Nil | Nil | Nil | Rs 64,87,000
64 Lacs+ |
| vii | Jewellery (give details weight value) | 6,00,000 6 Lacs+
| 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,25,17,971 3 Crore+ | 2,17,95,813 2 Crore+ | Nil | Nil | Nil | Rs 5,43,13,784
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,25,17,971
3 Crore+ | Rs 62,25,813
62 Lacs+ | Nil
| Nil
| Nil
| Rs 3,87,43,784
3 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,31,98,000 3 Crore+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,94,000 78 Lacs+
| Nil | Nil | Nil | Rs 4,10,92,000
4 Crore+ |
| ii | Non Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,19,45,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,19,45,000
2 Crore+ |
| iii | Commercial Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,03,800 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,03,800
62 Lacs+ |
| iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,06,84,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,06,84,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 16,20,30,800 16 Crore+ | 78,94,000 78 Lacs+ | Nil | Nil | Nil | Rs 16,99,24,800
16 Crore+ |
| Totals Calculated | Rs 8,20,30,800
8 Crore+ | Rs 78,94,000
78 Lacs+ | Nil
| Nil
| Nil
| Rs 8,99,24,800
8 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SDCC bank ioan
20,13,605 20 Lacs+
HDFC bank
20,49,255 20 Lacs+
hdfc bank
2,61,281 2 Lacs+
uraban bank
12,00,000 12 Lacs+
| boi koanalkta
17,316 17 Thou+
bol sateli
2,94,043 2 Lacs+
sateri
3,56,525 3 Lacs+
| Nil | Nil | Nil | Rs 61,92,025
61 Lacs+ |
| Loans due to Individual / Entity | Dalvi ankita
7,40,000 7 Lacs+
harshad
2,52,000 2 Lacs+
mahadev rama sawant
8,00,000 8 Lacs+
| suresh yashvant
67,74,389 67 Lacs+
| Nil | Nil | Nil | Rs 85,66,389
85 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 73,16,341 73 Lacs+ | 71,48,230 71 Lacs+ | Nil | Nil | Nil | Rs 1,44,64,571
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 73,16,141
73 Lacs+ | Rs 74,42,273
74 Lacs+ | Nil
| Nil
| Nil
| Rs 1,47,58,414
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 Liabilities :No Problems in Reading Affidavit Information
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
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