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HomeMaharashtra 2009 MUMBAI SUBURBANVikhroliDattaram Babi Dalvi(Criminal & Asset Declaration)

Maharashtra 2009

Dattaram Babi Dalvi

Vikhroli (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Shri.Babi Gunaji Dalvi
Age: 56
Address: 150/4654,Kannamwar Nagar No.1,Vikhroli(E),Mumbai 400083

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,27,41,758 ~1 Crore+
Liabilities:Rs 9,403 ~9 Thou+

Educational Details


10th Pass
Shivaji English School,Pandur Titha, Post-Vetal Bambarde,Tal-Kudal,Dist.Ratnagiri.1973


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(2)(1) 135 B.P.Act,
2 37(3) B.P.Act,
3143, 147, 341 37 (1) (3), 135 B.P.ACT , 174 INDIAN RAILWAY ACT

Cases where convicted

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

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)

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
iCash15,640  15 Thou+
1,30,000  1 Lacs+
NilNilNilRs 1,45,640
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies15,778  15 Thou+
Punjab & Maharashtra Co.Op.Bank Ltd. Tagore Nagar Br.Vikhroli
2,14,230  2 Lacs+
Sarawat Co-Op.Bank Ltd.,Mulund (W) Branch.
7,20,376  7 Lacs+
Saraswat Co-Op.Bank Ltd.,Mulund (W) Branch.
2,40,793  2 Lacs+
Saraswat Co-Op.Bank Ltd.,Mulund(W)Branch.
1,52,525  1 Lacs+
Bank Of Maharashtra,Kudal Sindhudurg
76,876  76 Thou+
Bank Of Maharashtra,Kudal Sindhudurg
3,02,557  3 Lacs+
State Bank Of India Kannamwar Nagar Vikhroli
21,930  21 Thou+
Bank Of India, Oras Sindhudurg
2,01,569  2 Lacs+
Bank Maharshtra Kudal Sindhudurg
NilNilNilRs 19,46,634
19 Lacs+
iiiBonds, Debentures and Shares in companies720  7 Hund+
Saraswat Co-Op.Bank Ltd.,72 Shares
10,910  10 Thou+
Punjab & Maharashtra Co-Op.Bank Ltd.,1091 shares Value
NilNilNilNilRs 11,630
11 Thou+
iv(a)
NSS, Postal Savings etc
1,30,788  1 Lacs+
PPF
2,00,000  2 Lacs+
Postal Mis
79,650  79 Thou+
Postal Recurring Deposists
1,19,291  1 Lacs+
PPF
87,450  87 Thou+
Postal Recurring Depostis
NilNilNilRs 6,17,179
6 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
5,00,000  5 Lacs+
Reliance Life Insurance Policy
50,000  50 Thou+
Kalpavriksha Marketing Pvt.Ltd.
1,00,000  1 Lacs+
LIC
NilNilNilRs 6,50,000
6 Lacs+
vMotor Vehicles (details of make, etc.)6,14,975  6 Lacs+
TATA SAFARI MH-03-AF-10
NilNilNilNilRs 6,14,975
6 Lacs+
viJewellery (give details weight value)24,900  24 Thou+
22 Grms
3,69,600  3 Lacs+
216 Grms,Kg.1,650
NilNilNilRs 3,94,500
3 Lacs+
viiOther assets, such as values of claims / interestsNil51,000  51 Thou+
Suncity Vikhroli (W),Mumbai.
28,700  28 Thou+
Silver Utensils
NilNilNilRs 79,700
79 Thou+
Totals Rs 24,98,161
24 Lacs+
Rs 13,12,097
13 Lacs+
NilNilNil Rs 38,10,258
38 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 LandNilNilNilNilNilNil
iiNon Agricultural LandNil4,60,000  4 Lacs+
ORAS Budruk,Tal:Kudal,Dist,-Sindhudurg. Survey No.137,Hissa 39A 23Guntha
90,000  90 Thou+
ORAS Budruk,Tal:Kudal,Dist,-Sindhudurg,Survey No.39,Hissa 6,2.5Guntha
2,42,000  2 Lacs+
ORAS Budruk,Tal:Kudal,Dist-Sindhudurg,Survey No.139,Hissa 1,12.1Guntha
NilNilNilRs 7,92,000
7 Lacs+
iiiBuildingsNilNilNilNilNilNil
ivHouses7,50,000  7 Lacs+
150/4564 Kannamwar Nagar-1,Vikhroli(E),Mumbai - 400083.
41,91,000  41 Lacs+
Flat No.206,Gagangiri CHS.Ltd.,Off.Chaphekar Bandhu Marg,Mulund (E),Mumbai-400081.
27,98,500  27 Lacs+
Flat No.202,Shivshankar Plaza,Sector -8,Airoli,Navi Mumbai.
4,00,000  4 Lacs+
Shradha Saburi Auto Parts,ADT OCS Staff Qtrs,Kannamwar Nagar-1,Vikhroli (E),Mumbai -83,(Area:200 Sft).
NilNilNilRs 81,39,500
81 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 7,50,000
7 Lacs+
Rs 81,81,500
81 Lacs+
NilNilNil Rs 89,31,500
89 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]9,403  9 Thou+
Rs 9,403
9 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 9,403
9 Thou+

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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