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HomeMaharashtra Election 2014JALGAONRAVERSHIRISH MADHUKARRAO CHAUDHARI (Criminal & Asset Declaration)

Maharashtra Election 2014

SHIRISH MADHUKARRAO CHAUDHARI

RAVER (JALGAON)
Party:INC
S/o|D/o|W/o: Madhukarrao Dhanaji Chaudhari
Age: 56
Name Enrolled as Voter in: 011 Raver (Maharashtra) constituency, at Serial no 399 in Part no 152

Self Profession:Agriculture & Dairy
Spouse Profession:Professor, Chaitany Ayurved Sakegaon, Agriculture and Trusty Dhnnajay Power pvt.ltd. Khiroda

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,08,14,641 ~6 Crore+
Liabilities: Rs 53,27,331 ~53 Lacs+

Educational Details


Category: Post Graduate
M.Sc.English P.G.Institute Mahtma Fule Krishi Vidhyapeeth Rahuri 1984,B.Sc.Eng.Agri.College 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,81,260 ~ 4 Lacs+
spouseY2014 - 2015Rs 7,10,470 ~ 7 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3Y2013 - 2014Rs 3,78,895 ~ 3 Lacs+
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
1406, 420, 463, 468, 477A, 34 43/07 Tal Police Station Bhusaval, Dist.Jalgaon, Maharashtra, 1St Class M.Judicial Magistrate so. Bhusaval court, civil case no.470/07 Date 26/07/2007 The case was applied on him 20/03/2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 48,000  48 Thou+

40,000  40 Thou+

NilNilNil Rs 88,000
88 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving account Central bank khirouda
27,29,514  27 Lacs+

JDCC Bank khirouda
45,310  45 Thou+

State bank savada
1,41,797  1 Lacs+

State bank Faijpur
4,10,461  4 Lacs+

Axis bank Mumbai
4,06,302  4 Lacs+

Bank of badoda, Jalgaon
2,300  2 Thou+

State bank Mumbai
48,825  48 Thou+

Saving account, Dhananjay patsanstha Khirouda
7,631  7 Thou+

Central bank khiroda Buffelo farm
2,40,885  2 Lacs+

HDFC Bank Bhusaval
2,722  2 Thou+

FD Dhananjay patsansatha khiroda
5,000  5 Thou+

JDCC Bank Khiroda
10,000  10 Thou+

Saving account Central bank khirouda
29,178  29 Thou+

Bank of india bhusaval
1,234  1 Thou+

IDBI Bank
2,19,720  2 Lacs+

Prive fund
3,30,507  3 Lacs+

FD ICICI bank no. 179214000086
1,00,000  1 Lacs+

IDBI Bank no.5550320
5,00,000  5 Lacs+

IDBI bank no.3659814
5,45,277  5 Lacs+

IDBI bank no.3658863
5,00,000  5 Lacs+

Dhanjay patsasantha khiroda
2,00,000  2 Lacs+

Saving account Central bank khirouda
2,318  2 Thou+

Stae bank Faijpur
1,048  1 Thou+

Sarsvat bank mumbai
47,678  47 Thou+

Dhananjay patsasatha Khiroda
1,50,000  1 Lacs+

FD Dhanjay patsasantha khiroda
1,98,612  1 Lacs+

Nil Rs 68,76,319
68 Lacs+
iiiBonds, Debentures and Shares in companiesCentral co.op. sugar factory faijpur
5,000  5 Thou+

Tapi vhally edu. society Faijpur
1,00,001  1 Lacs+

Peoples bank Bhusaval
50  

ITC Ltd. Shares
5,032  5 Thou+

Oil India ltd. shares
1,24,917  1 Lacs+

sanjivan ghrahak mandal pal shares
100  1 Hund+

Khiroda pr. yaval milk production co. society shares
1,620  1 Thou+

Sardar sarover narmada nigam ltd. bonds
3,600  3 Thou+

Raver Taluka
6,066  6 Thou+

Central co.op. sugar factory faijpur
5,000  5 Thou+

IVR Cival shares
18  

K.S.Oil ltd.shares
 

Dhananjay Powar india pvt.ltd. shares
5,000  5 Thou+

NilNilNil Rs 2,56,413
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC
4,20,000  4 Lacs+

NSC
1,00,000  1 Lacs+

RD Recurring account no.000082634
55,000  55 Thou+

NSC
20,000  20 Thou+

Recurring account no.000082633
55,000  55 Thou+

Nil Rs 6,50,000
6 Lacs+
(b)
LIC or other insurance Policies
LIC Polic no. 90032091
1,00,000  1 Lacs+

LIC Polic no. 90032092
1,00,000  1 Lacs+

LIC Polic no. 90032093
1,00,000  1 Lacs+

LIC Polic no. 967572896
1,00,000  1 Lacs+

LIC Polic no. 967274581
1,00,000  1 Lacs+

Polic no. 960758923
2,50,000  2 Lacs+

LIC Polic no. 963960621
5,28,789  5 Lacs+

LIC. Police no. 963960622
5,28,789  5 Lacs+

LIC. Police no. 967571419
2,50,000  2 Lacs+

LIC. Polic no. 967571306
1,50,000  1 Lacs+

LIC. Polic no.967568439
1,00,000  1 Lacs+

LIC. Polic no. 960758973
2,50,000  2 Lacs+

Nil Rs 25,57,578
25 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Enova MH197009, 2012
16,93,595  16 Lacs+

Logan MH19BE7009, 2011
6,56,736  6 Lacs+

NilNilNil Rs 23,50,331
23 Lacs+
viiJewellery (give details weight value)Gold 150 Grm.(Ring 4 tola, Locket 3 tola, Bresslet 8 tola
4,20,000  4 Lacs+

Gold 220 grm.(Bangals 3 tola, banglas 5 tola, Mangalsutra 4 tola, ring 2 tola, nickless 6 tola, earrings 2 tola
6,16,000  6 Lacs+

NilNilNil Rs 10,36,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 68,58,728  68 Lacs+ 45,18,679  45 Lacs+ 8,84,833  8 Lacs+ 15,52,401  15 Lacs+ Nil Rs 1,38,14,641
1 Crore+
Totals (Calculated as Sum of Values) Rs 68,58,728
68 Lacs+
Rs 45,18,679
45 Lacs+
Rs 8,84,833
8 Lacs+
Rs 15,52,401
15 Lacs+
Nil
Rs 1,38,14,641
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhiroda Gat no. 822
Total Area 6 eakar 24R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Khiroda Gat no. 824
Total Area 4 eakar 04R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Khiroda Gat no. 834
Total Area 1eakar 24R
Built Up Area
Whether Inherited N
Purchase Date 2007-09-20
Purchase Cost 210000.00
Development Cost 0.00
2,20,000  2 Lacs+

Khiroda Gat no. 710/1
Total Area 3 eakar
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 250000.00
Development Cost 0.00
2,70,000  2 Lacs+

Khiroda Gat no. 710/2
Total Area 3 eakar
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 300000.00
Development Cost 0.00
3,25,000  3 Lacs+

Khiroda Gat no. 471
Total Area 2 eakar 11 R
Built Up Area
Whether Inherited N
Purchase Date 2012-12-31
Purchase Cost 325000.00
Development Cost 0.00
3,50,000  3 Lacs+

Anjale Gat no.515
Total Area 20 eakar 06 R
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 1250000.00
Development Cost 0.00
13,25,000  13 Lacs+

Khiroda Gat no. 822
Total Area 6 eakar 24 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Khiroda Gat no. 824 750000 1/2 part
Total Area 4 eakar 04 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Khiroda Gat no. 683
Total Area 7 eakar 25 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
12,00,000  12 Lacs+

Khiroda Gat no. 683
Total Area 2 eakar 25 R
Built Up Area
Whether Inherited N
Purchase Date 2012-09-07
Purchase Cost 300000.00
Development Cost 0.00
3,50,000  3 Lacs+

Khiroda Gat no. 518, 520, 521
Total Area 0.34 R
Built Up Area
Whether Inherited N
Purchase Date 2013-06-13
Purchase Cost 350000.00
Development Cost 0.00
4,00,000  4 Lacs+

Anjale Gat no. 599
Total Area 2 eakar 01 R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-00
Purchase Cost 180000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 95,40,000
95 Lacs+
iiNon Agricultural LandKhiroda Gat no.260/101 plot no.24
Total Area 5099.91 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Khiroda Gat no.260/101 plot no.25
Total Area 543.05 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Khiroda Gat no.260.1.1 plot no.23
Total Area 2743.80 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-30
Purchase Cost 50000.00
Development Cost 0.00
50,000  50 Thou+

Lohara Gat no.148
Total Area 1074 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-12
Purchase Cost 25000.00
Development Cost 0.00
30,000  30 Thou+

Pinprala Gat no.70/1
Total Area 3276 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1995-05-03
Purchase Cost 106000.00
Development Cost 0.00
1,75,000  1 Lacs+

Yaval Gat no.1773
Total Area 54821.12 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-31
Purchase Cost 366000.00
Development Cost 0.00
25,00,000  25 Lacs+

Faijpur Gat no.532
Total Area 13988 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-20
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

Faijpur Gat no.535
Total Area 12912 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-20
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

Bhusaval Land no.88, Gat no.33
Total Area 2595.31 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 242000.00
Development Cost 0.00
2,60,000  2 Lacs+

NilNilNil Rs 34,60,000
34 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRojhoda Gat no.1178/833
Total Area 3259.65sq.ft.
Built Up Area 1800sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Bhusaval joint (husbund/ wife) Gat no.81/7 Plot No.8 Duplex
Total Area 3005.80sq.ft
Built Up Area 1450sq.ft
Whether Inherited N
Purchase Date 2006-09-29
Purchase Cost 1735000.00
Development Cost 0.00
25,00,000  25 Lacs+

pune lohgaon joint (husbund/ wife) s.n.229, 211/E-4, Flat no.201,
Total Area 869.62sq.ft
Built Up Area 869.62sq.ft
Whether Inherited N
Purchase Date 2011-07-26
Purchase Cost 6918936.00
Development Cost 0.00
75,00,000  75 Lacs+

Mumbai CTS No. 149-B, Flat No.A-202
Total Area 870sq.ft
Built Up Area 737sq.ft.
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 10500000.00
Development Cost 0.00
1,15,00,000  1 Crore+

Bhusaval joint (husbund/ wife) Gat no.81/7 Plot No.8 Duplex
Total Area 3005.80sq.ft
Built Up Area 1450sq.ft
Whether Inherited N
Purchase Date 2006-09-29
Purchase Cost 1735000.00
Development Cost 0.00
25,00,000  25 Lacs+

pune lohgaon joint (husbund/ wife) s.n.229, 211/E-4, Flat no.201,
Total Area 869.62sq.ft
Built Up Area 869.62sq.ft
Whether Inherited N
Purchase Date 2011-07-26
Purchase Cost 6918936.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 3,40,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,21,40,000  3 Crore+ 1,48,60,000  1 Crore+ Nil Nil Nil Rs 4,70,00,000
4 Crore+
Totals Calculated Rs 3,21,40,000
3 Crore+
Rs 1,48,60,000
1 Crore+
Nil
Nil
Nil
Rs 4,70,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSarvasvat bank mumbai No.SLPUB6034
19,66,229  19 Lacs+

Crop loan central bank khiroda no.3133902202
7,21,912  7 Lacs+

Thibak loan central bank khiroda, no.3135613661
3,10,252  3 Lacs+

Vehical loan entral bank khiroda no. 3195957486
9,16,295  9 Lacs+

ICICI Bank no.LBNAS00001956925
14,12,643  14 Lacs+

NilNilNil Rs 53,27,331
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,14,688  39 Lacs+ 14,12,643  14 Lacs+ Nil Nil Nil Rs 53,27,331
53 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) Rs 39,14,688
39 Lacs+
Rs 14,12,643
14 Lacs+
Nil
Nil
Nil
Rs 53,27,331
53 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

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