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HomeMaharashtra Election 2014PUNEAMBEGAONDILIP DATTATRAY WALSE PATIL(Criminal & Asset Declaration)

Maharashtra Election 2014

DILIP DATTATRAY WALSE PATIL (Winner)

AMBEGAON (PUNE)
Party:NCP
S/o|D/o|W/o: Late Dattatray Walse Patil
Age: 58
Name Enrolled as Voter in: 196 Ambegaon (Maharashtra) constituency , at Serial no 506 in Part no 171

Self Profession:Agriculturist ,Business And Social Worker
Spouse Profession:Agriculture And Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs1,48,57,340
~1 Crore+
0
Maharashtra 2004 Rs74,86,966
~74 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,87,08,246 ~3 Crore+
Liabilities:Rs 50,40,593 ~50 Lacs+

Educational Details


Post Graduate
LLB In 1981 & LLM In 1983 From G.L.C. Mumbai, Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 16,53,500 ~ 16 Lacs+
spouseY2013 - 2014Rs 26,12,955 ~ 26 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1426, 427, 430, 403, 107, 34 Misc. Criminal No 09/2013, Court taking Cog.Hon'ble Judicial Magistrate First Class, Ghodegaon at Ghodegaon, Pune
2268, 269, 271, 420, 421, 468, 120, 109, 34, 337, 338 Misce. Criminal No 64/2014, Court- Hon'ble JMFC Ghodegaon At Ghodegaon Pune
3415, 417, 499, 500, 501, 110, 120B, 34 Criminal Revision Petition No 55/2014, Court- Hon'ble Dist & Session Judge Khed At Khed, Pune
4 Criminal Writ Petition No 4539/2014, Court- The Judicature of Hon'ble High Court Mumbai At Mumbai, The Indian Constitution U/Article 227 & Criminal Procedure Code U/Sec.482

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
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)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Cheating (IPC Section-415)
1 charges related to cheating (IPC Section-417)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment of abetment if person abetted does act with different intention from that of abettor (IPC Section-110)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,92,850  1 Lacs+

1,59,695  1 Lacs+

NilNilNil Rs 3,52,545
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI PPF A/C
1,52,584  1 Lacs+

Dhanlaxmi Mahila Nagri Sahakari Patsanstha, Manchar
50,000  50 Thou+

FD with Hong Kong Bank, Fort Mumbai
76,762  76 Thou+

Deposits with Bhimashankar SSK Ltd.
2,67,482  2 Lacs+

Pune District Co-op. Bank, Nirgudsar Branch
1,25,388  1 Lacs+

SBI Mumbai
13,138  13 Thou+

Sharad Sahakari Bank, Gultekdi
2,697  2 Thou+

Sharad Sahakari Bank, Manchar
22,02,671  22 Lacs+

Standard Chartered Bank, Fort Mumbai
48,555  48 Thou+

Purva Dairy-Pune District Co. op. Bank
36,663  36 Thou+

Purva Diary- BOI, Breach Candy Branch
1,13,260  1 Lacs+

BOI, Breach Candy Branch
96,726  96 Thou+

Sharad Sahakari Bank, Nerul Branch
700  7 Hund+

SBI PPF A/C
1,52,584  1 Lacs+

Deposits with Bhimashankar SSK Ltd.
88,042  88 Thou+

Deposit with Scindia Devasthan Trust
1,00,000  1 Lacs+

Pune District Co-op. Bank, Nirgudsar Branch
76,748  76 Thou+

BOI, Breach Candy Branch
1,55,235  1 Lacs+

NilNilNil Rs 37,59,235
37 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Sharad Sahakari Bank
2,70,650  2 Lacs+

NCR Bond
50,00,000  50 Lacs+

Shares of Bhimashankar Sahkari Sakhar Karkhuma
10,000  10 Thou+

Shares of Purva Constructions & Engineering Pvt Ltd
2,86,500  2 Lacs+

Shares of Sharad Negri Patsanstha, Nirgadsur, Pune
100  1 Hund+

Shares of DDK Agriculture Pvt Ltd
50,000  50 Thou+

Shares of Nirgudsar Vividh Karyakari Seva Society, Nirgudsar
20,000  20 Thou+

Shares of Shree Ganesh Vividh Karyakari Seva Sahakari Soc.
100  1 Hund+

Shares of Vikas Deep Sales Pvt Ltd
2,50,000  2 Lacs+

Shares of Listed Companies
3,02,645  3 Lacs+

Shares of Sharad Sahakari Bank
62,900  62 Thou+

NCR Bond
50,00,000  50 Lacs+

Shares of Bhimashankar Sahkari Sakhar Karkhuma
10,000  10 Thou+

Shares of Purva Constructions & Engineering Pvt Ltd
3,82,000  3 Lacs+

Shares of Sharad Negri Patsanstha, Nirgadsur, Pune
100  1 Hund+

Shares of DDK Agriculture Pvt Ltd
50,000  50 Thou+

Shares of Shree Ganesh Vividh Karyakari Seva Sahakari Soc.
100  1 Hund+

Shares of Vikas Deep Sales Pvt Ltd
2,50,000  2 Lacs+

Shares of Listed Companies
8,65,489  8 Lacs+

NilNilNil Rs 1,28,10,584
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance Policy-Surrendere Valu as on 24-6-2014 Policy No . 10306700-HDFC
8,41,480  8 Lacs+

NilNilNilNil Rs 8,41,480
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car, Toyota Corolla, Make 2006
3,78,275  3 Lacs+

NilNilNilNil Rs 3,78,275
3 Lacs+
viiJewellery (give details weight value)Gold, ornaments(personal)390gms &875 gms
30,000  30 Thou+

Dimond Ornament 367,53gms.
9,04,800  9 Lacs+

Gold &Moti Ornaments 466 gms
2,60,960  2 Lacs+

Silver Utensils 650 gms
61,750  61 Thou+

Gold ornament 61.85gms
1,48,222  1 Lacs+

Gold Onament 852.440 gms
9,92,100  9 Lacs+

NilNilNil Rs 23,97,832
23 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Proprietary Business-M/S Purva Dairy Farms
10,34,266  10 Lacs+

Security Equipments
10,000  10 Thou+

Loans and Advances
1,54,418  1 Lacs+

Advance against flat in Proposed Mahalaxmi Co op Hsg.
2,00,000  2 Lacs+

Purva Dairy- Live Stock, Machinery
3,45,141  3 Lacs+

Advance against Housing Property, Kharghar, Dist. Raigad
42,28,990  42 Lacs+

Security Equipments
10,000  10 Thou+

Loans and advances
24,56,746  24 Lacs+

Investment in KVN Enterprises
77,735  77 Thou+

NilNilNil Rs 85,17,296
85 Lacs+
Gross Total Value (as per Affidavit) 1,67,92,040  1 Crore+ 1,22,65,206  1 Crore+ Nil Nil Nil Rs 2,90,57,246
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,92,041
1 Crore+
Rs 1,22,65,206
1 Crore+
Nil
Nil
Nil
Rs 2,90,57,247
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgr. Land at Nirgudsar, Tq. Ambegaon, Sy. No. 81/1
Total Area 1.94 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,82,000  16 Lacs+

Agr. Land at Nirgudsar, Tq. Ambegaon, Sy. No. 101/9/1
Total Area 0.61 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,62,500  4 Lacs+

Agr. Land at Deogaon, Tq. Ambegaon, Sy. No. 2/7/1
Total Area 3.99 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-13
Purchase Cost 700000.00
Development Cost 0.00
32,16,000  32 Lacs+

Agr. Land at Karkudi, Tq. Khed, Sy. No. 77
Total Area 0.72 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-08
Purchase Cost 105000.00
Development Cost 0.00
2,76,000  2 Lacs+

Agr. Land at Karkudi, Tq. Khed, Sy. No. 78
Total Area 0.48 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 101240.00
Development Cost 0.00
1,88,000  1 Lacs+

Agr. Land at Tq. Ambegaon, Nirgudsar, Sy. No. 101/9/2 Area 0.05, Sy. No. 101/10 Area 1.69, Sy. No. 81/5 Area 0.005
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,81,500  12 Lacs+

NilNilNil Rs 71,06,000
71 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsDairy Farm Shed,Nirgudsar, AMbegoan,S No 81/1
Total Area 1219 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 49651.00
Development Cost 0.00
12,18,500  12 Lacs+

NilNilNilNil Rs 12,18,500
12 Lacs+
ivResidential BuildingsNirgudsar Pune Nirgudsar Ambegoan 81/1
Total Area 1670 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 99489.00
Development Cost 870.07
13,26,500  13 Lacs+

NilNilNilNil Rs 13,26,500
13 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,05,500  79 Lacs+ 17,45,500  17 Lacs+ Nil Nil Nil Rs 96,51,000
96 Lacs+
Totals Calculated Rs 79,05,500
79 Lacs+
Rs 17,45,500
17 Lacs+
Nil
Nil
Nil
Rs 96,51,000
96 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 / FIsSharad Sarkari shahsakari Bank Ltd,
32,40,593  32 Lacs+

NilNilNilNil Rs 32,40,593
32 Lacs+
Loans due to Individual / EntityMrs Kiran D Patil (Unsecured Loan)
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,40,593  50 Lacs+ Nil Nil Nil Nil Rs 50,40,593
50 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 50,40,593
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,40,593
50 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.