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HomeMaharashtra Election 2014MUMBAI SUBURBANGHATKOPAR EASTPRAVIN VELJI CHHEDA(Criminal & Asset Declaration)

Maharashtra Election 2014

PRAVIN VELJI CHHEDA

GHATKOPAR EAST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Velji Mepsi Chheda
Age: 50
Name Enrolled as Voter in: 169 Ghatkopar West (Maharashtra) constituency, at Serial no 986 in Part no 172

Self Profession:Business
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 17,92,26,574 ~17 Crore+
Liabilities: Rs 4,46,06,854 ~4 Crore+

Educational Details


Category: 10th Pass
S.S.C - Year 1979-80, K.V.K High school

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,26,917 ~ 7 Lacs+
spouseY2013 - 2014Rs 6,51,146 ~ 6 Lacs+
dependent1Y2013 - 2014Rs 1,86,490 ~ 1 Lacs+
dependent2Y2013 - 2014Rs 1,495 ~ 1 Thou+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1141, 143, 145, 147, 149, 353, 332, 427, 436, 341 Case No. 1033/PW/12, FIR No-373/11, Pantanagar police Station, Mumbai Suburban, Maharashtra State, In the Court of 49th Vikroli Court-1033/PW/12, Date of action taken by Court 26/11/2013, 49th Vikroli Court, Date of making charges by court 03/11/2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 High Court M.E.C.R. 12/2008, As per Prevention of Corruption Act, 1988 under Section 156 and enquiry under Prevention of Corruption Act, 1988 Section 13(1) (e) and 13(2). August 2013

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
iCash 88,224  88 Thou+

5,40,114  5 Lacs+

11,000  11 Thou+

2,18,000  2 Lacs+

Nil Rs 8,57,338
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank
1,32,953  1 Lacs+

Deccan merchant bank
82,171  82 Thou+

Deccan merchant bank
28,124  28 Thou+

Deccan merchant bank Chheda associates
3,615  3 Thou+

Corporation bank
1,65,362  1 Lacs+

Shamrao vitthal Bank
283  2 Hund+

Corporation bank
2,11,857  2 Lacs+

Shyamrao vitthal Bank
35,258  35 Thou+

Nil Rs 6,59,623
6 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund
98,000  98 Thou+

HDFC Equity Fund
12,000  12 Thou+

Fidelity Equity Fund
38,000  38 Thou+

HDFC Mutual Fund
97,000  97 Thou+

HDFC Equity Fund
12,000  12 Thou+

Fidelity Equity Fund
36,000  36 Thou+

Shares
27,823  27 Thou+

NilUTI Mutual Fund
7,607  7 Thou+

Nil Rs 3,28,430
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given laxmi builders
27,49,31,541  27 Crore+

Chheda Asosiates
1,75,000  1 Lacs+

personal loans
6,86,000  6 Lacs+

Pravin HUF
15,000  15 Thou+

kirit Shah HUP
5,00,000  5 Lacs+

Pravin HUP
3,66,104  3 Lacs+

personal loan
27,000  27 Thou+

NilNilNil Rs 27,67,00,645
27 Crore+
viMotor Vehicles (details of make, etc.)MH-03-KR-6689 Toyoto Innnova
7,80,000  7 Lacs+

NilNilNilNil Rs 7,80,000
7 Lacs+
viiJewellery (give details weight value)445 gram Gold,900 gram Silver and dimond
15,00,000  15 Lacs+

937 gram Gold,1250 Gram Silver and Diamond
26,98,600  26 Lacs+

NilNilNil Rs 41,98,600
41 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,13,07,241  3 Crore+ 45,68,286  45 Lacs+ 2,22,857  2 Lacs+ 7,95,165  7 Lacs+ Nil Rs 3,68,93,549
3 Crore+
Totals (Calculated as Sum of Values) Rs 27,85,70,628
27 Crore+
Rs 44,70,286
44 Lacs+
Rs 2,22,857
2 Lacs+
Rs 2,60,865
2 Lacs+
Nil
Rs 28,35,24,636
28 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBusiness 50% partnership,Ghatkoper CTS 3164 to 3177
Total Area 881.60 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1241553.00
Development Cost 0.00
8,30,26,640  8 Crore+

30% partnership Chembur West 1657-1657/1
Total Area 183 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1592290.00
Development Cost 0.00
1,60,91,190  1 Crore+

Business Ghatkoper east 236A/CTS 5662
Total Area 197 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1670680.00
Development Cost 0.00
 

Ghatkoper West 173/9 CTS-3195 201-3202
Total Area 1535 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2758000.00
Development Cost 0.00
2,45,37,175  2 Crore+

Bbusiness Ghatkoper East 236/A CTS 5662
Total Area 220 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2136000.00
Development Cost 0.00
25,37,260  25 Lacs+

Business Office Vidya Vihar West
Total Area 200 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 223510.00
Development Cost 0.00
18,68,000  18 Lacs+

NilNilNil Rs 12,80,60,265
12 Crore+
ivResidential BuildingsHouse Ghatkoper
Total Area 535 Sq ft
Built Up Area 535 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1241553.00
Development Cost 0.00
34,05,901  34 Lacs+

Ghatkoper west
Total Area 100 Sq ft
Built Up Area 125 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000.00
Development Cost 0.00
5,00,000  5 Lacs+

Ghatkoper
Total Area 554 sq ft
Built Up Area 554 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1042290.00
Development Cost 0.00
35,26,858  35 Lacs+

Ghatkoper
Total Area 100 Sq ft
Built Up Area 125 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000.00
Development Cost 0.00
5,00,000  5 Lacs+

Dewlali Nashik
Total Area 1650 Sq ft
Built Up Area 1650 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1535020.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 1,01,32,759
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,52,95,732  10 Crore+ 3,70,37,293  3 Crore+ Nil Nil Nil Rs 14,23,33,025
14 Crore+
Totals Calculated Rs 10,30,23,731
10 Crore+
Rs 3,51,69,293
3 Crore+
Nil
Nil
Nil
Rs 13,81,93,024
13 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityPersonal loan
3,58,72,554  3 Crore+

Personal loan
87,34,300  87 Lacs+

NilNilNil Rs 4,46,06,854
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,58,72,554  3 Crore+ 87,34,300  87 Lacs+ Nil 15,000  15 Thou+ Nil Rs 4,46,21,854
4 Crore+
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) Rs 3,58,72,554
3 Crore+
Rs 87,34,300
87 Lacs+
Nil
Nil
Nil
Rs 4,46,06,854
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

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