SANTOSH TUKARAM DHUWALI
VANDRE EAST (MUMBAI SUBURBAN)
Party:NCP
S/o|D/o|W/o: Tukaram Narayan Dhuwali
Age: 49
Name Enrolled as Voter in: 176 Bandra East (Maharashtra) constituency, at Serial no 759 in Part no 220
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.COM mumbai
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 20,30,190 ~ 20 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 5,62,787 ~ 5 Lacs+ |
| dependent1 | Y | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 468 | Case No.5P 96, dated 9/8/1996, P.S. CBI, Court taking Cog. The Court of Additional Metropolitan Magistrate, 19th Court, Esplanade Court |
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 in Hand
1,50,000 1 Lacs+
| Cash in Hand
1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,75,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saraswat Co-Operative Bank, Saving A/c No. 21645
16,92,455 16 Lacs+
| Saraswat Co-Operative Bank, Saving A/c No. 23196
3,46,175 3 Lacs+
Bank Of India, Saving A/C No. 8710100009342
8,95,012 8 Lacs+
| Nil | Nil | Nil | Rs 29,33,642
29 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Shares in Saraswat Bank
25,000 25 Thou+
| Nil | Nil | Nil | Rs 25,000
25 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner Reg. MH 06 BE 400, Purchase 2012
21,53,180 21 Lacs+
Honda City, Reg. MH 06 BH 2020, Purchase 2013,
8,92,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,45,180
30 Lacs+ |
| vii | Jewellery (give details weight value) | Jewellery
1,25,000 1 Lacs+
| Jewellery
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 3,75,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 50,12,635 50 Lacs+ | 16,41,187 16 Lacs+ | Nil | Nil | Nil | Rs 66,53,822
66 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 50,12,635
50 Lacs+ | Rs 16,41,187
16 Lacs+ | Nil
| Nil
| Nil
| Rs 66,53,822
66 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Maval
Total Area 60 Sq. Mtrs.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 0.00
85,000 85 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Office at Shop No. 16, New Shopping Centre, Bandra (EAST), Built Up Area-204 Sq.Ft.
Total Area 170 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-27
Purchase Cost 500000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings | Flat At MIG Colony, Bandra (E), Mumbai-400051
Total Area 488 Sq. Ft.
Built Up Area 585 Sq. Ft.
Whether Inherited N
Purchase Date 2004-04-01
Purchase Cost 3000000.00
Development Cost 0.00
1,30,00,000 1 Crore+
| Flat AT Bhagat Lane, L.J. Road, Mahim, Mumbai 16.
Total Area 835 Sq. Ft.
Built Up Area 1085 Sq. Ft.
Whether Inherited N
Purchase Date 2013-07-04
Purchase Cost 14100000.00
Development Cost 0.00
1,41,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,71,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,45,85,000 1 Crore+ | 1,41,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,86,85,000
2 Crore+ |
| Totals Calculated | Rs 1,45,85,000
1 Crore+ | Rs 1,41,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,86,85,000
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan from Kotak Mahindra Bank
3,32,764 3 Lacs+
| Housing Loan from Saraswat Bank
68,70,571 68 Lacs+
Samruddhi Loan of Saraswat Bank
25,11,322 25 Lacs+
| Nil | Nil | Nil | Rs 97,14,657
97 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) | 3,32,764 3 Lacs+ | 93,81,893 93 Lacs+ | Nil | Nil | Nil | Rs 97,14,657
97 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
|
| Totals (Calculated as Sum of Values) | Rs 3,32,764
3 Lacs+ | Rs 93,81,893
93 Lacs+ | Nil
| Nil
| Nil
| Rs 97,14,657
97 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
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