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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 inDeclared AssetsDeclared Cases
Brihanmumbai Municipal Corporation 2012Rs96,63,345
~96 Lacs+
6
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 39,810 ~ 39 Thou+
spouseY2013 - 2014Rs 36,58,230 ~ 36 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1141, 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
2452, 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
3324, 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
4143, 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 ApplicableOther 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
2143, 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
3143, 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
4141, 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
5143, 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 ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
10,000  10 Thou+

Cash
50,000  50 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesN.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 26741010xxxxx 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 0091001000xxxxx, 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 550014xxxxx, date 26-09-2014
8,335  8 Thou+

state bank of india gavanpada, mulund (W), branch mumbai-81, saving A/C No 336644xxxxx, date. 26-09-2014
1,299  1 Thou+

Saraswat bank, Mulund (W), Saving A/C No 1502001009xxxxx, date 26-09-2014
1,295  1 Thou+

bank of india, mulund(W), Saving A/C No 0050101100xxxxx, 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+
iiiBonds, Debentures and Shares in companiesNilI.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+

NilNilNil Rs 46,300
46 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy no. 880262124, hafta rs. 6307 per year
1,00,000  1 Lacs+

LIC Policy No. 880974402
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilBharat 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+

NilNilNil Rs 4,40,000
4 Lacs+
viiJewellery (give details weight value)15 grm gold
39,000  39 Thou+

120 grm gold
3,12,000  3 Lacs+

NilNilNil Rs 3,51,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilBharat 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+

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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil501/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+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilProject:- 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+

NilNilNil 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+

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 / FIsNilHome 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+

NilNilNil Rs 37,75,834
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 37,75,834  37 Lacs+ Nil Nil Nil Rs 37,75,834
37 Lacs+
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) Nil
Rs 37,75,834
37 Lacs+
Nil
Nil
Nil
Rs 37,75,834
37 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

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.