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HomeMaharashtra 2019SATARAPHALTAN (SC)DIPAK PRALHAD CHAVAN(Criminal & Asset Declaration)

Maharashtra 2019

DIPAK PRALHAD CHAVAN (Winner)

PHALTAN (SC) (SATARA)
Party:NCP
S/o|D/o|W/o: Pralhad Dhondiram Chavan
Age: 48
Address: At. Taradgaon Tal. Phaltan, Dist Satara
Name Enrolled as Voter in: 255 Phaltan (Maharashtra) constituency , at Serial no 307 in Part no 47
Email:chavandeep77@gmail.com

Self Profession:Sub-Teacher
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 83,45,034 ~83 Lacs+
Liabilities:Rs 69,97,231 ~69 Lacs+

Educational Details


Post Graduate
MA From Mudhoji College, Phaltan, District Satara, Shivaji University Kolhapur In 1993 & B.Ed. From Jayvant Avale Education College, Ichalkarnaji Shivaji University, Kolhapur, Year-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,80,000 ~ 2 Lacs+
None ** Rs 9,00,000 ~ 9 Lacs+
None ** Rs 9,83,036 ~ 9 Lacs+
None ** Rs 17,14,912 ~ 17 Lacs+
None ** Rs 18,32,905 ~ 18 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cr No 331/19, Phaltan City Police Station 193/2017 JMFC, Wai341, 143, 147, 149 Section 37(1)(3), 135 Mumbai Police Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 56,825  56 Thou+

41,500  41 Thou+

NilNilNilNil Rs 98,325
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 30959333061
2,02,827  2 Lacs+

SBI 36964136632
21,300  21 Thou+

BOM 60115233531
8,306  8 Thou+

Shrimant Molajiraje Sah. Bank, Phaltan, A/C.No.29927
4,749  4 Thou+

Satara District Bank 1077006007798
33,214  33 Thou+

Satara District Bank 1048006006467
12,632  12 Thou+

Satara District Bank 1048007001550
3,037  3 Thou+

Shrimant Saibai Mahila Bank 10002484
8,105  8 Thou+

SBI 37004877609
25,000  25 Thou+

BOM 60342912319
500  5 Hund+

Shrimant Malojiraj Bank 33104
22,000  22 Thou+

Satara District Bank 1048006004158
6,636  6 Thou+

NilCentral Bank Of India 3712712191
11,900  11 Thou+

BOM 60320758032
500  5 Hund+

Nil Rs 3,60,706
3 Lacs+
iiiBonds, Debentures and Shares in companiesShri malojiraje Bank
2,000  2 Thou+

Shri malojiraje Bank
1,07,400  1 Lacs+

Taradgaon Vikas Society
19,200  19 Thou+

Shivkrupa Patsanstha Ltd. Mumbai, Shares
500  5 Hund+

Shriram Sugar Factory
5,000  5 Thou+

Saibai Mahila Bank
67,500  67 Thou+

Bhairavnath Multi State Society
15,000  15 Thou+

Bhairavnath Multistate Credit Society
5,000  5 Thou+

NilNilNilNil Rs 2,21,600
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 7 Policy
4,85,055  4 Lacs+

NilNilNilNilNil Rs 4,85,055
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS +Jupiter Scooter Mh11CS8422
51,350  51 Thou+

M&M Scorpio MH11BD4000
6,10,550  6 Lacs+

Hyundai Motors I 20 MH11BK3838
7,30,350  7 Lacs+

TVS Jupiter Scooter Mh11BW8375
26,110  26 Thou+

NilNilNilNil Rs 14,18,360
14 Lacs+
viiJewellery (give details weight value)Nil150 Gram Gold
6,00,000  6 Lacs+

100 Gram Silver
4,000  4 Thou+

NilNilNilNil Rs 6,04,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,92,401  24 Lacs+ 6,83,246  6 Lacs+ Nil 11,900  11 Thou+ 500  5 Hund+ Nil Rs 31,88,047
31 Lacs+
Totals (Calculated as Sum of Values) Rs 24,92,400
24 Lacs+
Rs 6,83,246
6 Lacs+
Nil
Rs 11,900
11 Thou+
Rs 500
5 Hund+
Nil
Rs 31,88,046
31 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTaradgaon 1962/1
Total Area 0.94R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-30
Purchase Cost 200000.00
Development Cost 0.00
27,23,180  27 Lacs+

NilNilNilNilNil Rs 27,23,180
27 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTaradgaon 1352
Total Area 299.02Sq.Mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,33,807  24 Lacs+

NilNilNilNilNil Rs 24,33,807
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,56,987  51 Lacs+ Nil Nil Nil Nil Nil Rs 51,56,987
51 Lacs+
Totals Calculated Rs 51,56,987
51 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 51,56,987
51 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsShrimant Maloji Raje Sah. Bank, Hypothecation Loan
45,079  45 Thou+

BOM
6,71,410  6 Lacs+

BOM
11,03,098  11 Lacs+

Shrimant Maloji Raje Sah. Patsanstha Phaltan Loan
1,71,800  1 Lacs+

Tarasgaon Vikas Society
84,000  84 Thou+

Shrimant Saibai Mah. Maila Patsanstha Phaltan Loan
7,34,410  7 Lacs+

Bhairavnath Multi State Co-Op. Society Ltd. Phaltan, Cash Credit
14,22,087  14 Lacs+

Bhairavnath Multi State Credit Society Ltd. Phaltan, Br. Nandal, Cash Credit
27,65,347  27 Lacs+

NilNilNilNil Rs 69,97,231
69 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,56,284  41 Lacs+ 27,65,347  27 Lacs+ Nil Nil Nil Nil Rs 69,21,631
69 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 42,31,884
42 Lacs+
Rs 27,65,347
27 Lacs+
Nil
Nil
Nil
Nil
Rs 69,97,231
69 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

Profession or Occupation

Self Sub-Teacher
Spouse Nil



Sources Of Income (Details)

Self from Agricultural Rs 250000/-, MLA Yearly Rs 2281680/-
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.