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HomeMaharashtra 2024JALGAONRAVERANIL CHHABILDAS CHAUDHARI(Criminal & Asset Declaration)

Maharashtra 2024

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ANIL CHHABILDAS CHAUDHARI

RAVER (JALGAON)
Party:Prahar Janshakti Party
S/o|D/o|W/o: Chaudhari Chabildas Kalu
Age: 54
Name Enrolled as Voter in: 11 Raver (Maharashtra) constituency, at Serial no 1088 in Part no 106

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 2,50,99,734 ~2 Crore+
Liabilities: Rs 99,41,010 ~99 Lacs+

Educational Details


Category: 8th Pass
10th Fail in 1989 from Municipal Highschool, Bhusawal, Dist. Jalgaon

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 4,79,820 ~ 4 Lacs+
2023 - 2024 ** Rs 3,82,330 ~ 3 Lacs+
2022 - 2023 ** Rs 3,05,620 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CR No. 249/2011, Bazarpeth, P.S. Near Iron Bridge, Bhusawal RCC 124/2012 IPC 387, 145 Yes 25 Dec 2011No
2 CR No. 192/2006, Bhusawal City P.S. Bhusawal Session Case No. 117/2019 IPC 143, 147, 148, 149, 353, 186, 332, 427 Section 7 of the Criminal Law Act Yes 04 Oct 2007No
3 CR No. 30/2021, Bhuswal Taluka P.S. Bhusawal RCC No. 25/2023 (Old RCC. 75/2020) IPC 420, 504, 506 Yes 23 Jan 2021No
4 CR No.1245/2020, Jalgaon MIDC P.S. RCC No. 413/2021 IPC 143, 147, 148, 149, 160 Section 3 of Arms Act 1959 Yes 20 Apr 2021No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 Session Case No. 73/2001 Honble Session Court, Jalgaon IPC 307, 323, 504, 506 Section 3, 25 Arms Act Three years imprisonment and fine of Rs. 3000/-07 Apr 2001Yes Criminal Appeal No. 449/2011 and Criminal Application No. 5011/2011 in appeal before the Honble High Court Bench, Bombay, Bench Aurangabad has stayed the sentence.

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,94,278  3 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 4,94,278
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 50,000  50 Thou+

233  2 Hund+

NilNilNilNil Rs 50,233
50 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilRD A/c
3,90,000  3 Lacs+

Post Office, SB A/c
86,923  86 Thou+

NilNilNilNil Rs 4,76,923
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given S.B. Business
3,56,140  3 Lacs+

Movable Assets Advance amount
35,00,000  35 Lacs+

Dhiraj Anil Chaudhari
5,00,000  5 Lacs+

NilNilNilNilNil Rs 43,56,140
43 Lacs+
viMotor Vehicles (details of make, etc.)Skoda, MH19BU9303, Year- 2015
20,21,272  20 Lacs+

Activa 5G, MH19DF3303, Year- 2017
56,175  56 Thou+

NilNilNilNil Rs 20,77,447
20 Lacs+
viiJewellery (give details weight value)Bracelet- 30 Gram, 2 Ring 10 Gram, Chain 20 Gram
3,80,000  3 Lacs+

Mangalsutra 10 Gram, Neckless 30 Gram, Bangles 10 Gram, Earring- 5 Gram, Ancklet 10 BHar
25,15,000  25 Lacs+

NilNilNilNil Rs 28,95,000
28 Lacs+
viiiOther assets, such as values of claims / interestsBalance
10,00,000  10 Lacs+

Investment
5,00,000  5 Lacs+

Japan Life India
1,29,713  1 Lacs+

NilNilNilNil Rs 16,29,713
16 Lacs+
Gross Total Value (as per Affidavit) 87,01,690  87 Lacs+ 32,78,044  32 Lacs+ Nil Nil Nil Nil Rs 1,19,79,734
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,01,690
87 Lacs+
Rs 32,78,044
32 Lacs+
Nil
Nil
Nil
Nil
Rs 1,19,79,734
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouje Papalgaon BU, Tal. Pachora, Gat No. 100
Total Area 3.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-13
Purchase Cost 200000.00
Development Cost 0.00
6,20,000  6 Lacs+

NilNilNilNilNil Rs 6,20,000
6 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBhusawal, Navshakti Arked, Sy. No. 147/1/1, Final Plot No. 37/2, Shop No. 14, 15, 16, 17 & 19
Total Area 995 sq ft
Built Up Area 1098.7 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2685000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential Buildings(1) Mouje Bhusawal, Sy. No. 3243, Inherited, Area-318 sq ft. (2) Sy. No. 3246 & 3255, Area- 135 Sq ft & 333 sq ft, DOP- 11/12/2007, COP- Rs. 164000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,31,20,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,31,20,000
1 Crore+
Totals Calculated Rs 1,31,20,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,31,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India Car Loan
9,53,180  9 Lacs+

NilNilNilNilNil Rs 9,53,180
9 Lacs+
Loans due to Individual / EntityRenuka Mata Urban Co-op. Credit Soc.
87,95,830  87 Lacs+

New Kanhale Bu. Vkas Soc.
1,92,000  1 Lacs+

NilNilNilNilNil Rs 89,87,830
89 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,41,010  99 Lacs+ Nil Nil Nil Nil Nil Rs 99,41,010
99 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 99,41,010
99 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 99,41,010
99 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

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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