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HomeMaharashtra Legislative CouncilELECTED BY MLASPravin Yashwant Darekar(Criminal & Asset Declaration)

Maharashtra Legislative Council

Pravin Yashwant Darekar (Winner)

ELECTED BY MLAS
Party:BJP
S/o|D/o|W/o: Yashwant Dhondbarao Darekar
Age: 47
Address: C-701, Seventh Floor, Shrikrishna Complex, NAtional Park,Borivali

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 4,11,05,500 ~4 Crore+
Liabilities:Rs 3,42,50,000 ~3 Crore+

Educational Details


Graduate
B.Com from Mumbai University, Sidharth High School,Mumbai 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 9,20,860 ~ 9 Lacs+
spouseY2014 - 2015Rs 7,96,320 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case No.755/PS/1996, 37(3), 135 of Mumbai Police Act 68 MM, Court Borivali Kasturba Marg Police St.
2 CC No.214/PS/2000 u/s, 135,37 of Mumbai Police Act 26MM Court Borivali , Dahisar Police St.
3 CC no.256/PS/2007 u/s, 37(b)135 of Mumbai Police Act 67MM Court Borivali , Goregaon Police St.
4 CC No. 1623/PW/2007 u/s, 135r/w 37 of Mumbai Police Act, 26MM Court Borivali , Borivlai Police St.
5 CC No. 1001/PS/2007 u/s, 135r/w 37 of Mumbai Police Act 26MM Court Borivali , Borivali Police St.
6 CC No.1008/PS/2008 u/s, 135 r/w 37 of Mumbai Police Act 68 MM Court Borivali, Kasturba Marg Police St.
7 CC No.1016/PS/2008 u/s, 135 37 of Mumbai Police Act 26MM Court Borivali
8143, 144, 145, 146, 147, 148, 149, 323, 427, 448, 341, 506 CC No.357/pw/201, 37(1) 135 of Mumbai Police Act 17MM Court Borivali
9 CC No.452/PS/2012 u/s, 37(i)(e) Mumbai Police Act Kasturba Marg Police Station 26MM Court Borivali
10143, 145, 149, 34 CC No. 43/14 u/s 37(i) Mumbai Police Act Dahisar Police St.
11341, 343, 145, 147 CR no.63 of 14, sec. 37 (r) Mumbai Police Act Dahisar Police St.
12143, 144, 145, 146, 147, 148, 149, 383 CC no.107/2008 37 (i) (35) of Mumbai Police Act, 46MM MAzgaon , Mumbai Central Police St.
13420, 406, 408, 465, 471, 34 MERC No. 4/2014 Ghatkopar Police Station, Date 03/03/2014
14143, 145, 149, 34 CC No.2973/ pw 2015/14 u/s 37 (i) Mumbai Police Act Dahisar Police St.
15420, 409, 465, 467, 468, 471(12B) FIR No. 86/15, 2015 MRA Police Station

Cases where convicted

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

Brief Details of IPCs

1 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to Extortion (IPC Section-383)
5 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
2 charges related to Rioting (IPC Section-146)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to house-trespass (IPC Section-448)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)

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 1,00,000  1 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSnehi Patsanstha
50,000  50 Thou+

Shivpremi Patsanstha
25,000  25 Thou+

Bank Of MAharashtra
2,000  2 Thou+

Mubai Bank Dahisar
2,99,000  2 Lacs+

Mube Bank
10,000  10 Thou+

Mumbai Bank
48,000  48 Thou+

Dena Bank
2,00,000  2 Lacs+

Murbe Bank
30,000  30 Thou+

Murbe BAnk
25,000  25 Thou+

Nil Rs 6,89,000
6 Lacs+
iiiBonds, Debentures and Shares in companiesSaisathli Patsanstha
500  5 Hund+

Prabahshil
500  5 Hund+

Sant Tukaram Sanstha
500  5 Hund+

NilNilNil Rs 1,500
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Ayurvima Policy
50,00,000  50 Lacs+

Ayurvima Policy
1,00,000  1 Lacs+

Ayurvima Policy
1,00,000  1 Lacs+

NilNil Rs 52,00,000
52 Lacs+
vPersonal loans/advance given 10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner MH02 CW11 (2012)
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,25,000  1 Lacs+

375 Gram Gold
9,40,000  9 Lacs+

NilNilNil Rs 10,65,000
10 Lacs+
viiiOther assets, such as values of claims / interestsFurniture etc
3,00,000  3 Lacs+

1,05,00,000  1 Crore+

NilNilNil Rs 1,08,00,000
1 Crore+
Gross Total Value (as per Affidavit) 91,02,000  91 Lacs+ 1,20,48,500  1 Crore+ 1,30,000  1 Lacs+ 25,000  25 Thou+ Nil Rs 2,13,05,500
2 Crore+
Totals (Calculated as Sum of Values) Rs 91,02,000
91 Lacs+
Rs 1,20,48,500
1 Crore+
Rs 1,30,000
1 Lacs+
Rs 25,000
25 Thou+
Nil
Rs 2,13,05,500
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilMahad Survey no 16
Total Area 240 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-11-19
Purchase Cost 450000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsGala Dahisar Mumbai Mahad Raigad Survey no. 1732,145
Total Area 250 sq ft 150 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-01
Purchase Cost 2130000.00
Development Cost 0.00
40,00,000  40 Lacs+

Gala Poladpur Survey no. 1372
Total Area 400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
ivResidential BuildingsBorivali Flat survey no 2640
Total Area 745 sq ft
Built Up Area 745 sq ft
Whether Inherited N
Purchase Date 2004-05-28
Purchase Cost 1600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mahad Raigad survey no.2211 Bangla Borivali Survey no. 1998 Chawl Room 842 Chawl ROom 842
Total Area 850, 3500, 150, 170 sq ft
Built Up Area 850, 3500, 150, 170 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,50,000  1 Crore+

NilNilNil Rs 1,55,50,000
1 Crore+
vOthersNilSairaj Enterprise
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ 1,08,00,000  1 Crore+ Nil Nil Nil Rs 1,98,00,000
1 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 1,19,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,09,00,000
2 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 / FIsShiv Sahayadri Patsanstha
30,00,000  30 Lacs+

Mumbai Bank vehicle Loan
11,00,000  11 Lacs+

Shiv Sahayadri PAtsanstha
30,00,000  30 Lacs+

Dena Bank
1,18,50,000  1 Crore+

NilNilNil Rs 1,89,50,000
1 Crore+
Loans due to Individual / Entity 33,00,000  33 Lacs+

85,00,000  85 Lacs+

NilNilNil Rs 1,18,00,000
1 Crore+
Any other Liability 35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Grand Total of Liabilities (as per affidavit) 1,09,00,000  1 Crore+ 2,33,50,000  2 Crore+ Nil Nil Nil Rs 3,42,50,000
3 Crore+
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 1,09,00,000
1 Crore+
Rs 2,33,50,000
2 Crore+
Nil
Nil
Nil
Rs 3,42,50,000
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 Liabilities :No Problems in Reading Affidavit Information

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