Shirish Madhukarrao Chaudhari (Indian National Congress(INC)):Constituency- RAVER(JALGAON)

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Home → Maharashtra Election 2014 → JALGAON → RAVER → SHIRISH 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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 4,81,260 ~ 4 Lacs+
spouse	Y	2014 - 2015	Rs 7,10,470 ~ 7 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	Y	2013 - 2014	Rs 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 IPC / BNS

1 charges related to criminal breach of trust (IPC Section-406)
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)
1 charges related to Falsification of accounts (IPC Section-477A)

1 charges related to Forgery (IPC Section-463)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406,420,463,468,477A,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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

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	48,000 48 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Rs 88,000 88 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving 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+
iii	Bonds, Debentures and Shares in companies	Central 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 9 Dhananjay Powar india pvt.ltd. shares 5,000 5 Thou+	Nil	Nil	Nil	Rs 2,56,413 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSC 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+
iv	(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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Enova MH197009, 2012 16,93,595 16 Lacs+	Logan MH19BE7009, 2011 6,56,736 6 Lacs+	Nil	Nil	Nil	Rs 23,50,331 23 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 10,36,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Khiroda 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+	Nil	Nil	Nil	Rs 95,40,000 95 Lacs+
ii	Non Agricultural Land	Khiroda 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+	Nil	Nil	Nil	Rs 34,60,000 34 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Rojhoda 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+	Nil	Nil	Nil	Rs 3,40,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Sarvasvat 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+	Nil	Nil	Nil	Rs 53,27,331 53 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)	39,14,688 39 Lacs+	14,12,643 14 Lacs+	Nil	Nil	Nil	Rs 53,27,331 53 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)	Rs 39,14,688 39 Lacs+	Rs 14,12,643 14 Lacs+	Nil	Nil	Nil	Rs 53,27,331 53 Lacs+

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

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