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HomeMaharashtra 2019AURANGABADAURANGBAD (EAST)ATUL MORESHWAR SAVE(Criminal & Asset Declaration)

Maharashtra 2019

ATUL MORESHWAR SAVE

AURANGBAD (EAST) (AURANGABAD)
Party:BJP
S/o|D/o|W/o: Moreshwar save
Age: 57
Address: Anjali complex khadkeshwar aurangabad
Name Enrolled as Voter in: 107 (Maharashtra) constituency , at Serial no 947 in Part no 107
Email:atui.india@yahoo.co.in
Contact Number: 9823180828

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 22,06,22,785 ~22 Crore+
Liabilities:Rs 48,93,202 ~48 Lacs+

Educational Details


Graduate
B.Com Saraswati Bhuvan College 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,70,29,237 ~ 2 Crore+
2017 - 2018 ** Rs 2,39,90,264 ~ 2 Crore+
2016 - 2017 ** Rs 2,86,70,633 ~ 2 Crore+
2015 - 2016 ** Rs 83,20,907 ~ 83 Lacs+
2014 - 2015 ** Rs 16,25,074 ~ 16 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 24,40,650 ~ 24 Lacs+
2017 - 2018 ** Rs 25,68,437 ~ 25 Lacs+
2016 - 2017 ** Rs 22,46,407 ~ 22 Lacs+
2015 - 2016 ** Rs 20,04,005 ~ 20 Lacs+
2014 - 2015 ** Rs 40,53,066 ~ 40 Lacs+
hufY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 24,04,610 ~ 24 Lacs+
2017 - 2018 ** Rs 4,56,904 ~ 4 Lacs+
2016 - 2017 ** Rs 17,11,461 ~ 17 Lacs+
2015 - 2016 ** Rs 12,76,616 ~ 12 Lacs+
2014 - 2015 ** Rs 6,74,516 ~ 6 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 6,66,052 ~ 6 Lacs+
2017 - 2018 ** Rs 4,56,904 ~ 4 Lacs+
2016 - 2017 ** Rs 3,82,498 ~ 3 Lacs+
2015 - 2016 ** Rs 2,25,348 ~ 2 Lacs+
2014 - 2015 ** Rs 3,52,765 ~ 3 Lacs+
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 137/2013 Mukundvadi Police Station, Aurangabad SCC No. 1979/2014 First Class Judicial Magistrate, Railway Court Aurangabad143 Section 135 Mumbai Police Act, Year 2013 No No
2 447/2009 Krantichowk Police Station, Samarthnagar, Aurangabad SSC No. 3316/2012 First Class Judicial Magistrate, CJM Court Aurangabad143, 341 Year 2009 No No
3 44/2003 Krantichowk Police Station Samarthnagar Aurangabad First Class Judicial Magistrate, Aurangabad341, 143 Year 2003 No No
4 3018/02 Krantichowk Police Station Samarthnagar Aurangabad First Class Judicial Magistrate, Aurangabad188 Section 135 Mumbai Police Act, Year 2002 No No
5 3015/99 Mukundwadi Police Station Jalna Aurangabad SSC No. 4779/99 First Class Judicial Magistrate, Aurangabad Section 135, 37(3) B.P. Act, 66/192, Date 08.08.1999 No No
6 SEBI Special Case No. 19 Of 2018 Court of Special Sessions For Greater Mumbai (U/s 26(1) r/w Sec. 24 (10 and Sec. 27 of the SEBI Act. 1992 r/w Sec. 193 of the code of Criminal Procedure for Violation of Sec. 129A) of SEBI Act and Regulation 3(a)(b)(c)(d) and Regulation 4(2)(a),(e) of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating 4,6,4 BSE Regulations for Capital Market Segment, Regulation 4,54 of NSE Regulations for Capital market Segment, Chapters 6 and 10 pf the NSE BY-Laws, chapter 9 of NSE By-Laws, Regulations 6A and 7 r/w Clauses A91)(20(3)(4) and 5 and Clause C(4) of the Code of Conduct for Stock Brokers Under Schedule I of the SEBI (Stock Brokers and Sub-Brokers Regulations 1992 and Regulation 9(B) and 9(F) of the SEBI (Stock Brokers and Sub-Brokers)(Amendment) Regulations 2014, Date 04.02.2019 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

3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 23,65,810  23 Lacs+

1,14,097  1 Lacs+

Nil 2,62,642  2 Lacs+

67,679  67 Thou+

Nil Rs 28,10,228
28 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,33,16,530  10 Crore+ 4,47,55,059  4 Crore+ Nil 55,70,628  55 Lacs+ 33,11,129  33 Lacs+ Nil Rs 15,69,53,346
15 Crore+
Totals (Calculated as Sum of Values) Rs 23,65,810
23 Lacs+
Rs 1,14,097
1 Lacs+
Nil
Rs 2,62,642
2 Lacs+
Rs 67,679
67 Thou+
Nil
Rs 28,10,228
28 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,05,29,979  6 Crore+ 27,21,380  27 Lacs+ Nil Nil 4,18,080  4 Lacs+ Nil Rs 6,36,69,439
6 Crore+
Totals Calculated Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,89,80,158  1 Crore+ 4,69,789  4 Lacs+ Nil 6,47,297  6 Lacs+ 15,52,982  15 Lacs+ Nil Rs 2,16,50,226
2 Crore+
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 pending 32,50,554  32 Lacs+

16,42,648  16 Lacs+

NilNilNilNil Rs 48,93,202
48 Lacs+
Totals (Calculated as Sum of Values) Rs 32,50,554
32 Lacs+
Rs 16,42,648
16 Lacs+
Nil
Nil
Nil
Nil
Rs 48,93,202
48 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Salary



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.