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HomeMaharashtra Election 2014MUMBAI CITYDHARAVI (SC)Smt.Divya Dhole(Criminal & Asset Declaration)

Maharashtra Election 2014

Smt.Divya Dhole

DHARAVI (SC) (MUMBAI CITY)
Party:BJP
S/o|D/o|W/o: santoshkumar krishnarao dholay
Age: 40
Name Enrolled as Voter in: 165 Andheri(west) (Maharashtra) constituency, at Serial no 529 in Part no 49

Self Profession:Ex-West Regional Channels Managar GLobal Technology Services IBM India Pvt Ltd
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,41,57,080 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
HSC from M.L Dahanukar College Year 1991, TYBCOM Degree from M.L Dahanukar College Year 1994, MMS(Masters in Management Studies) in May 1997 from METIMS (Mumbai Education Trust Institute of Management Studies), Mumbai

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 22,37,909 ~ 22 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 20,000  20 Thou+

Nil 10,000  10 Thou+

NilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank,Andheri Branch,Saving A/c No 001101508420
3,47,694  3 Lacs+

Corporation Bank, Versova BRanch, Saving A/c No 918996
2,50,000  2 Lacs+

Jankalyan Bank,Juhu BRanch,Saving A/c No SB/13515
10,000  10 Thou+

ICICI Bank Limited Deposit, Branch Andheri,A/c no001125017807(RD)
92,849  92 Thou+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114319742
49,156  49 Thou+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114319741
49,156  49 Thou+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114319511
49,150  49 Thou+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114338426
3,00,000  3 Lacs+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114337802
4,36,000  4 Lacs+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114336695
3,00,000  3 Lacs+

ICICI Bank Limited Deposit, Branch Andheri,A/c no 001114149052
28,518  28 Thou+

Corporation Bank Deposit Branch Versova A/c No KCC/01/141786004075
3,27,925  3 Lacs+

Corporation Bank Deposit Branch Versova A/c No KCC/01/142128004075
1,63,962  1 Lacs+

NilJoint FD with Corporation Bank (Branch Versova)A/c No KCC/60/140544010699
1,39,546  1 Lacs+

Joint FD with Corporation Bank (Branch Versova) A/c No KCC/60/140543010699
1,43,700  1 Lacs+

FD with Corporation Bank (Branch Versova) A/c No KCC/60/130729010699
25,399  25 Thou+

FD with Corporation Bank (Branch Versova) A/c No KCC/60/140856010699
53,823  53 Thou+

FD with Corporation Bank (Branch Versova) A/c No KCC/60/130730010699
3,60,206  3 Lacs+

FD with Corporation Bank (Branch Versova) A/c No KCC/60/140856010699
1,97,947  1 Lacs+

Corporation Bank, Branch Versova, A/C No.922532
1,58,476  1 Lacs+

NilNil Rs 34,83,507
34 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund Folio 13663174,Scheme SBI MSFU Emerging Business Fund REG Plan Gr
65,925  65 Thou+

IDFC Mutual Fund, Folio 1433938/39 Scheme IDFC Premier Equity Fund, Reg Plan Gr
68,685  68 Thou+

NilNilNilNil Rs 1,34,610
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Medical Policy Star Health & Allied Insurance CO.Ltd Policy P/171100/01/2013/014886 Premium 7298/P.a
7,298  7 Thou+

NilStar Health & Allied Insurance CO.Ltd Policy P/171100/01/2013/016098 Premium 14494/P.a
14,494  14 Thou+

NilNil Rs 21,792
21 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Alto Black (Four Wheelar) MH 02 PA 1918 Purchased apr 2004
3,50,636  3 Lacs+

Volkswagen Vento Black(4 wheeler) MH AJ 43 2660 Purchased aug 2011
10,20,217  10 Lacs+

NilNilNilNil Rs 13,70,853
13 Lacs+
viiJewellery (give details weight value)22 tolas (Value Of Rs 27000 per 10 Gram)
5,94,000  5 Lacs+

Nil160 Tolas (Value Rs 27000 per 10 Gram)
43,20,000  43 Lacs+

NilNil Rs 49,14,000
49 Lacs+
viiiOther assets, such as values of claims / interestsPublic Provident Fund in Staste Bank OF India Versova Branch,PPF A/c No 32063717234
2,02,318  2 Lacs+

NilNilNilNil Rs 2,02,318
2 Lacs+
Gross Total Value (as per Affidavit) 47,33,489  47 Lacs+ Nil 54,23,591  54 Lacs+ Nil Nil Rs 1,01,57,080
1 Crore+
Totals (Calculated as Sum of Values) Rs 47,33,489
47 Lacs+
Nil
Rs 54,23,591
54 Lacs+
Nil
Nil
Rs 1,01,57,080
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 LandJoint Property Village Usar,Gat/SUrvey No 60,Kiokerwadi,post Ucchat Taluka Wada District Thane Gramin
Total Area 1 Acre Plot Area
Built Up Area
Whether Inherited N
Purchase Date 2008-05-31
Purchase Cost 39870.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsG7 Mall-Gala no G09 Seven Bunglows Bus Depot J P Road,CTS N0 864 s.No 141-B OF Village Amboli,Andheri (west) Mumbai 400053
Total Area 104.19 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-18
Purchase Cost 1041891.00
Development Cost 0.00
41,00,000  41 Lacs+

G7 Mall gala No G10 Seven Bunglows Bus Depot J P Road,CTS N0 864 s.No 141-B OF Village Amboli,Andheri (west) Mumbai 400053
Total Area 99.37 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 993733.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNear Vaikuntha Park, Opp. Raj Mahal Building,M.V.Road,Andheri East, Mumbai 400069
Total Area 1.0 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 1981-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 81,00,000
81 Lacs+
ivResidential BuildingsB/403,Sukhkarta CHS Plot, 4,sector 40 Seawoodes(west) Nerul,Navi Mumbai
Total Area 467 sq ft
Built Up Area 584
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 1420800.00
Development Cost 0.00
87,60,000  87 Lacs+

Plot 390 in CRS Section 3 Scheme NIT Kh no 288,Mouje -Nagpur
Total Area 1500 sq ft
Built Up Area 2000 sq ft Constructed area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Nil3/45 Pushkar Niketan CHS,LIG MHB Behind MAdhuvan,Near Varsova Police Station D.N Nagar,Andheri(west) Mumbai 400053
Total Area 360 sq ft
Built Up Area 430 sq ft
Whether Inherited N
Purchase Date 1971-08-31
Purchase Cost 804.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNil Rs 2,52,60,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ Nil 90,00,000  90 Lacs+ Nil Nil Rs 3,40,00,000
3 Crore+
Totals Calculated Rs 2,50,60,000
2 Crore+
Nil
Rs 90,00,000
90 Lacs+
Nil
Nil
Rs 3,40,60,000
3 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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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