Satyawan Ganpat Dalvi(MNS):Constituency- MULUND(MUMBAI SUBURBAN)

1 2 3 4

Home → Maharashtra Election 2014 → MUMBAI SUBURBAN → MULUND → SATYAWAN GANPAT DALVI(Criminal & Asset Declaration)

Maharashtra Election 2014

SATYAWAN GANPAT DALVI

MULUND (MUMBAI SUBURBAN)

Party:MNS

S/o|D/o|W/o: Ganpat Laxman Dalvi

Age: 46

Name Enrolled as Voter in: 155 Mulund (Maharashtra) constituency, at Serial no 834 in Part no 141

Self Profession:Business
Spouse Profession:Service- Steno Assistance

Other Elections
Declaration in	Declared Assets	Declared Cases
Brihanmumbai Municipal Corporation 2012	Rs96,63,345 ~96 Lacs+	6
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 10

Assets & Liabilities

Assets:	Rs 1,33,95,875 ~1 Crore+
Liabilities:	Rs 37,75,834 ~37 Lacs+

Educational Details

Category: 12th Pass
HSC from Nutan Night Junior College, Mulund (W), in year March 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 39,810 ~ 39 Thou+
spouse	Y	2013 - 2014	Rs 36,58,230 ~ 36 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)

6 charges related to Punishment for Rioting (IPC Section-147)
6 charges related to Being member of an unlawful assembly (IPC Section-143)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Rioting (IPC Section-146)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Unlawful assembly (IPC Section-141)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	141, 145, 146, 147, 149, 332, 353	CR No. 198/07, Mata Ramabai Ambedkar Marg Police Station, Mumbai, Maharashtra, Court taking Cognizance- Addl. Chief Magistrate 38th Court, Bellard Pier Mumbai-01, Charge Sheet No 14/PW/08, Date of Cognizance- 11/01/08, Court which Framed Charge- Addl. Chief Magistrate 38th Court, Bellard Pier Mumbai-01, Date of Charge Framed-11/01/08
2	452, 143, 147, 149, 353	Section 7 Criminal Law Amendment Act, Section 37(3) B. P. Act, CR No.268/08, Mulund(W) Police station, Maharashtra, Court taking Cognizance-Mahanagar Magistrate 27th Court Mulund, Mumbai-80, Charge sheet No. 433/PW/08, Date of Cognizance- 07/11/08, Court which Framed Charge-Mahanagar Magistrate 27th Court Mulund, Mumbai-80, Date of Charge Framed-07/11/08
3	324, 504, 506(II)	CR No. 58/12, Navghar Police Station, Mulund (E), Mumbai, Maharashtra, Court taking Cognizance-Mahanagar Magistrate 27th Court Mulund, Mumbai-80, Charge sheet No. 516/PW/12, Date of Cognizance- 18/12/12, Court which Framed Charge-Mahanagar Magistrate 27th Court Mulund, Mumbai-80, Date of Charge Framed-18/12/12
4	143, 147, 149, 336, 353, 427, 435	CR No. 06/13, Navghar Police Station, Mulund (E), Mumbai, Maharashtra, Court taking Cognizance-Mahanagar Magistrate 27th Court Mulund, Mumbai-80, Charge sheet No. 309/PW/13, Date of Cognizance- 27/07/13, Court which Framed Charge-Mahanagar Magistrate 27th Court Mulund, Mumbai-80, Date of Charge Framed-27/07/13

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 37(3), 135 B. P. Act, Mulund Police Station, Mumbai 80, Court taking Cognizance- Mahanagar Magistrate 27th Court, Mulund (W), Mumbai-80, Charge Sheet No. 51/PS/08, Date of Cognizance 27/02/08
2	143, 146, 147, 149, 353, 427	Navghar Police Station, Mumbai 80, Court taking Cognizance- Mahanagar Magistrate 27th Court, Mulund (W), Mumbai-80, Charge Sheet No. 47/PS/12, Date of Cognizance 16/03/12
3	143, 147, 504	Navghar Police Station, Mumbai 80, Court taking Cognizance- Mahanagar Magistrate 27th Court, Mulund (W), Mumbai-80, Charge Sheet No. 244/PS/12, Date of Cognizance 29/06/12
4	141, 143, 149, 341	Section 37(3) Arms Act, Navghar Police Station, Mumbai 81, Court taking Cognizance- Mahanagar Magistrate 27th Court, Mulund (W), Mumbai-80, Charge Sheet No. 733/PS/12, Date of Cognizance 01/12/12
5	143, 144, 145, 146, 147, 186, 504	Section 37(7) 135 B. P. Act, CR.No. 77/13, Mulund Police Station, Mumbai-80, Charge Sheet not Submit
6		Section 37(1) R/W 135 MPA, SPL. LAC. No.02/14, Navghar Police Station, Mulund East, Mumbai- 81, Charge sheet not submited. Navghar police thane, Mulund (E), Mumbai-81. Jamavbandi adesha n palne.

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	Cash 10,000 10 Thou+	Cash 50,000 50 Thou+	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	N.K.J.S.B Bank, Mulund (W) branch Mumbai-81. saving A/c no. 1443, date. 26-09-2014 3,154 3 Thou+ Kanara Bank, L.T.Road, Mulund(E) mumbai-81, saving A/c no. 2674101004945 date 26-09-2014 3,833 3 Thou+ May. Tejas Enterprizes N.K.J.S.B bank mulund, branch mumbai-81, current A/c no. 3297, date 26-09-2014 12,285 12 Thou+	N.K.J.S.B Bank, Mulund (W), saving A/c no. 009100100011989, date 26-09-2014 1,411 1 Thou+ Kanara bank, L.T.Road, Mulund (W), saving A/c no. 26-09-2014 1,211 1 Thou+ State bank of patiyala, Mahul branch, chembur, saving A/c no. 55001414650, date 26-09-2014 8,335 8 Thou+ state bank of india gavanpada, mulund (W), branch mumbai-81, saving A/c no. 33664431314, date. 26-09-2014 1,299 1 Thou+ Saraswat bank, Mulund (W), Saving A/c no. 150200100971090, date 26-09-2014 1,295 1 Thou+ bank of india, mulund(W), Saving A/c no. 005010110006608, date 26-09-2014 1,894 1 Thou+ Bharat petroliyam corporation emplyze co-op-credit-soc, chembur, mumbai-74, employe no. 90020, date 22-09-2014 1,248 1 Thou+ Cumulative deposit, Bharat petroliyam corporation emplyze co-op-credit-soc, chembur, mumbai-74, employe no. 90020, date 22-09-2014 77,500 77 Thou+	Saraswt bank mulund(W), Saving A/c no. 122, date 26-09-2014 2,634 2 Thou+	saraswat bank Mulund(W), Saving A/c no.123, date 26-09-2014 2,584 2 Thou+	Nil	Rs 1,18,683 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	I.D.F.C bank purchase value 20,000, date 26-09-14 28,800 28 Thou+ N.K.J.S.B Bank 750 shares, 7,500 7 Thou+ Bharat Petroliyam corporation employe co-op-credit-soc.ltd. Mahul, Chembur, employe no. 90020, date on 26-09-14 10,000 10 Thou+	Nil	Nil	Nil	Rs 46,300 46 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy no. 880262124, hafta rs. 6307 per year 1,00,000 1 Lacs+ LIC Policy No. 880974402 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Bharat petroliyam corporation emplyze co-op-credit-soc, chembur, mumbai-74, employe no. 90020, date 22-09-2014 4,00,000 4 Lacs+ Activa, Make Honda Rgr no. M.H.03-BK-4915 (Mumbai), Purchase year 2012, Purchase value 65000 40,000 40 Thou+	Nil	Nil	Nil	Rs 4,40,000 4 Lacs+
vii	Jewellery (give details weight value)	15 grm gold 39,000 39 Thou+	120 grm gold 3,12,000 3 Lacs+	Nil	Nil	Nil	Rs 3,51,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Bharat Petroliyam corporation Ltd. Employe PF & Wlantary Providant Fund Aug 2014 32,47,158 32 Lacs+ Public PF State bank of india, Zaver road, Mulund (W) P.P.F. A.c no.10595738477, date 20-09-2014 51,390 51 Thou+	Public PF Bank of India Mulund (W), P.P.F A/c no. 4902 date 29-03-2014 13,157 13 Thou+	Public PF Bank of India Mulund (W) P.P.F. A/c no. 4903, date 29-03-2014 13,158 13 Thou+	Nil	Rs 33,24,863 33 Lacs+
Gross Total Value (as per Affidavit)		68,272 68 Thou+	44,41,042 44 Lacs+	15,792 15 Thou+	15,742 15 Thou+	Nil	Rs 45,40,848 45 Lacs+
Totals (Calculated as Sum of Values)		Rs 68,272 68 Thou+	Rs 44,41,041 44 Lacs+	Rs 15,791 15 Thou+	Rs 15,742 15 Thou+	Nil	Rs 45,40,846 45 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	501/B, Shreenath Plaza Building, Lokmanya Tilak Marg, Mulund (W), Mumbai-81, C.T.S. No. 525-525-1 to 8 of village Mulund (E) Total Area 290 sq.ft., 300 sq.ft Built Up Area 400 sq.ft, 360 sq.ft Whether Inherited N Purchase Date 1998-07-20 Purchase Cost 625000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Project:- Manisha Co-Op-HSG-Ltd. (Grand 90), Shop No.4, Mulund(W) Total Area 12.02 sq.mtr Built Up Area Whether Inherited N Purchase Date 2009-12-31 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Project:- Residential Property, B-2102, Kelkar college near Mulund (W), Total Area 828 sq.mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,46,327 22 Lacs+ Shree sai baliji Group, Surve no 189, Gav-karla, dahivali, lonavla Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+	Nil	Nil	Nil	Rs 27,96,327 27 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	88,55,027 88 Lacs+	Nil	Nil	Nil	Rs 88,55,027 88 Lacs+
Totals Calculated		Nil	Rs 87,96,327 87 Lacs+	Nil	Nil	Nil	Rs 87,96,327 87 Lacs+

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	Nil	Home Loan,ICICI bank, date 25-09-2014 28,93,012 28 Lacs+ Credit card Loan, SBI bank, date 22-09-14 45,612 45 Thou+ Mid term loan, Bharat petroliyam corporation employe co-op-credit soc, chembur, employe no. 90020, date 22-09-14 8,37,210 8 Lacs+	Nil	Nil	Nil	Rs 37,75,834 37 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	37,75,834 37 Lacs+	Nil	Nil	Nil	Rs 37,75,834 37 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 37,75,834 37 Lacs+	Nil	Nil	Nil	Rs 37,75,834 37 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.