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HomeMaharashtra 2024THANEBHIWANDI WESTCHOUGHULE MAHESH PRABHAKAR(Criminal & Asset Declaration)

Maharashtra 2024

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CHOUGHULE MAHESH PRABHAKAR

BHIWANDI WEST (THANE)
Party:BJP
S/o|D/o|W/o: Prabhakar Ramchandra Chaughule
Age: 50
Name Enrolled as Voter in: 136 Bhiwandi West (Maharashtra) constituency, at Serial no 107 in Part no 180

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 11,05,05,475 ~11 Crore+
Liabilities: Rs 4,22,34,956 ~4 Crore+

Educational Details


Category: 10th Pass
11th Arts In 1991-92 From B.N.N College Bhiwandi Thane Mumbai University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 44,59,190 ~ 44 Lacs+
2022 - 2023 ** Rs 48,98,872 ~ 48 Lacs+
2021 - 2022 ** Rs 41,71,811 ~ 41 Lacs+
2020 - 2021 ** Rs 35,23,901 ~ 35 Lacs+
2019 - 2020 ** Rs 35,06,569 ~ 35 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 10,04,790 ~ 10 Lacs+
2022 - 2023 ** Rs 9,39,431 ~ 9 Lacs+
2021 - 2022 ** Rs 9,36,555 ~ 9 Lacs+
2020 - 2021 ** Rs 5,83,977 ~ 5 Lacs+
2019 - 2020 ** Rs 5,68,859 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 I 123/2003, Bhiwandi City Police Station Dist. Thane, Maharashtra SC No. 861/2023 District Session Court, Thane IPC 326A, 385, 342 , 34 No No
2 I 101/2014, Bhiwandi City Police Station Dist. Thane, Maharashtra SC No. 92/2016 District Session Court, Thane IPC 395, 143, 147, 149, 452, 324, 323 No No
3 I 288/2012, Bhiwandi City Police Station Dist. Thane, Maharashtra SCC 4602/2014 Civil First Class Judicial Magistrate Bhiwandi IPC 447, 448, 427, 134, 149 Section 37 (3) 135 Mumbai Police Act No No
4 I 52/2007 Nizampura Police Station Bhiwandi Dist. Thane, Maharashtra RCC 1016/2007 Civil First Class Judicial Magistrate Bhiwandi IPC 143, 336, 337, 353, 149 Section 37 (1), 135 Mumbai Police Act, Section 7 Criminal Law Amendment Act, Section 3 Public Property Damage Act No No
5 Public N.C.No 91/2012 Bhoiwada Police Station Bhiwandi Dist. Thane, Maharashtra IPC 323, 504 No No

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
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 91,767  91 Thou+

49,832  49 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 1,51,599
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Saving A/C No 073319300xxxxx
3,15,721  3 Lacs+

Nagrik Sahkari Bank Mandai Bhiwandi Saving AC No 30090
12,443  12 Thou+

Nagrik Sahkari Bank Mandai Bhiwandi Saving AC No 28365
71,572  71 Thou+

Nagrik Sahkari Bank Mandai Bhiwandi Saving AC No 5250
13,148  13 Thou+

Nagrik Sahkari Bank Mandai Bhiwandi Current AC No 4969
6,123  6 Thou+

Swabhiman Nagari Sahkari Bank Bhiwandi Current AC No 23/21
3,07,270  3 Lacs+

State Bank Of India Mandia Branch Bhiwandi Current A/C No 343941xxxxx
13,38,264  13 Lacs+

Punjab National Bank Vrundavan Soc Branch Saving A/C No 92010001000xxxxx
16,242  16 Thou+

Swabhiman Nagari Sahkari Bank Bhiwandi FDR No 30/270
65,000  65 Thou+

Nagrik Sahkari Bank Mandai Bhiwandi Saving AC No 19586
1,59,280  1 Lacs+

Nagrik Sahkari Bank Mandai Bhiwandi Saving AC No 23193
896  8 Hund+

Nagrik Sahkari Bank Mandai Bhiwandi Current AC No 19587
686  6 Hund+

Swabhiman Nagari Sahkari Bank Bhiwandi Current AC No 23/551
1,59,780  1 Lacs+

Union Bank Of India Mandai Branch Bhiwandi Current AC No 479
37,642  37 Thou+

Punjab National Bank Vrundavan Soc Branch Saving A/C No 92010001000xxxxx
33,940  33 Thou+

NilState Bank Of India Mandia Branch Bhiwandi Current A/C No 419288xxxxx
 

NilNil Rs 25,38,007
25 Lacs+
iiiBonds, Debentures and Shares in companiesSwabhiman Nagari Sahkari Bank Bhiwandi Shares Three Type AC No 11/252 100rs Each Share
300  3 Hund+

Nagari Sahkari Bank Mandai Branch Bhiwandi Shares No 55/4214
1,000  1 Thou+

NilNilNilNilNil Rs 1,300
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 4254030371
7,50,000  7 Lacs+

HDFC ERGO General Insurance Co Ltd Policy No 2825204013193203000 Health Medishor Classic Insurance Assured
5,00,000  5 Lacs+

HDFC ERGO General Insurance Co Ltd Policy No 2866203303972004000 Health Medishor Classic Insurance Assured
5,00,000  5 Lacs+

NilNilNilNilNil Rs 17,50,000
17 Lacs+
vPersonal loans/advance given Pratik Desai
1,50,000  1 Lacs+

Lokhande Ashok
5,00,000  5 Lacs+

Meghana Mahesh Chaughule
53,18,968  53 Lacs+

Ashfaq Ramjan Ansari
1,00,000  1 Lacs+

Mohmmad Nawaz Ansari
3,00,000  3 Lacs+

Earth Survey No 8384 Investment
10,00,000  10 Lacs+

Mauje Fene Land Investment
6,51,000  6 Lacs+

Hiren Amrutlal Nagria
2,00,000  2 Lacs+

Vinay Subhe
18,00,000  18 Lacs+

Store Renewation
6,00,000  6 Lacs+

Deposite
50,000  50 Thou+

Other Asset
6,91,100  6 Lacs+

NilNilNilNil Rs 1,13,61,068
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)3 Tole Gold
1,90,000  1 Lacs+

7.50 Tola Gold
4,92,850  4 Lacs+

NilNilNilNil Rs 6,82,850
6 Lacs+
viiiOther assets, such as values of claims / interestsPistol 0.25 Bor
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 1,24,38,099  1 Crore+ 41,16,726  41 Lacs+ Nil 5,000  5 Thou+ 5,000  5 Thou+ Nil Rs 1,65,64,825
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,24,38,098
1 Crore+
Rs 41,16,726
41 Lacs+
Nil
Rs 5,000
5 Thou+
Rs 5,000
5 Thou+
Nil
Rs 1,65,64,824
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 LandMauje Borpada Tal. Bhiwandi Dist. Thane 29/1/b
Total Area 7 Acre 7.25 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2020-09-18
Purchase Cost 10619480.00
Development Cost 0.00
2,31,75,000  2 Crore+

NilNilNilNilNil Rs 2,31,75,000
2 Crore+
iiNon Agricultural LandMauje Fene Tal. Bhiwandi , Dist . Thane 12/8 Land
Total Area 6262.32
Built Up Area
Whether Inherited N
Purchase Date 2008-04-22
Purchase Cost 480000.00
Development Cost 0.00
58,20,000  58 Lacs+

Mauje Fene Tal, Bhiwandi, Dist. Thane 12/9 Land
Total Area 6262.32
Built Up Area
Whether Inherited N
Purchase Date 2018-04-04
Purchase Cost 1750000.00
Development Cost 0.00
40,80,000  40 Lacs+

Mauje Fene Tal. Bhiwandi, Dist. Thane 2/5/B Land
Total Area 4138.29
Built Up Area
Whether Inherited N
Purchase Date 2020-02-07
Purchase Cost 2600000.00
Development Cost 0.00
38,40,000  38 Lacs+

Mauje Chavindra Tal. Bhiwandi, Dist. Thane 64/2 Land
Total Area 5935.04
Built Up Area
Whether Inherited N
Purchase Date 2021-02-15
Purchase Cost 8226800.00
Development Cost 0.00
54,50,000  54 Lacs+

Mauje Kamathghar Tal. Bhiwandi, Dist. Thane 16/1 land
Total Area 9702.88
Built Up Area
Whether Inherited N
Purchase Date 2023-04-15
Purchase Cost 6866950.00
Development Cost 0.00
1,35,25,650  1 Crore+

NilNilNilNilNil Rs 3,27,15,650
3 Crore+
iiiCommercial BuildingsNilKamatghar Bhiwandi City Center Building Dhamankar Naka Commercial Shop No 201 Second Floor Survey No 8792,8793,8794
Total Area 1733.65
Built Up Area 1733.65
Whether Inherited N
Purchase Date 2024-02-08
Purchase Cost 5471500.00
Development Cost 0.00
72,50,000  72 Lacs+

NilNilNilNil Rs 72,50,000
72 Lacs+
ivResidential BuildingsNilMauje Majiwada Thane Room No 2301 23th Floor Michael Anjelo C wing Lodha Luxuria Land No 22,23,24/1 to 7,8/A,8/B,9,10,25/2,3,5,7,9,10,11,12,27/1,2,3A,3B,4,5,6,7,8,9,10,28/1 to 5,29/1 to 7,9,30/1,4A,4E,4K,5,6,8,31/1A,1B,2,3,4,5,6,7,8,9,10,28/1 to 5,29/1to 5,29/1 to 7,9,30/1,4A,4B,4C,5,6,7,8,10,11A,11B,12 to 21
Total Area 1327.49
Built Up Area 1327.49
Whether Inherited N
Purchase Date 2018-10-10
Purchase Cost 22665000.00
Development Cost 0.00
3,08,00,000  3 Crore+

NilNilNilNil Rs 3,08,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,58,90,650  5 Crore+ 3,80,50,000  3 Crore+ Nil Nil Nil Nil Rs 9,39,40,650
9 Crore+
Totals Calculated Rs 5,58,90,650
5 Crore+
Rs 3,80,50,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,39,40,650
9 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 / FIsShiran Finance
9,00,000  9 Lacs+

Punjab National Bank Home Loan
1,25,92,345  1 Crore+

NilNilNilNil Rs 1,34,92,345
1 Crore+
Loans due to Individual / EntitySunita Dhotre
15,00,000  15 Lacs+

Maya Futankar
4,00,000  4 Lacs+

Mahesh Tarachand
9,90,000  9 Lacs+

Mukesh Kota
9,00,000  9 Lacs+

Shrohit Upadhay
2,50,000  2 Lacs+

Meet
6,10,859  6 Lacs+

Newprit Moters Partnership Institude
31,30,327  31 Lacs+

Royal Developers
30,00,000  30 Lacs+

Meet Construction
1,50,000  1 Lacs+

K.K.Group
4,11,457  4 Lacs+

Vidya Sumbhe
25,00,000  25 Lacs+

Momin Hasan
2,50,000  2 Lacs+

Mahesh Chaughule
53,18,968  53 Lacs+

SujitKumar Singh Advance
54,10,000  54 Lacs+

Rent Advance
12,65,000  12 Lacs+

NilNilNilNil Rs 2,60,86,611
2 Crore+
Any other Liability 21,50,000  21 Lacs+

5,06,000  5 Lacs+

NilNilNilNil Rs 26,56,000
26 Lacs+
Grand Total of Liabilities (as per affidavit) 1,43,92,643  1 Crore+ 2,78,42,313  2 Crore+ Nil Nil Nil Nil Rs 4,22,34,956
4 Crore+
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 Rs 0
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 1,43,92,643
1 Crore+
Rs 2,78,42,313
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,22,34,956
4 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

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business Meet Developers and New Preet Moters, Agriculture Land Income And As Assembly Member Income
Spouse Tution and Shop Rent
Dependent

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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