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HomeMaharashtra 2019 JALGAONRAVERANIL CHHABILDAS CHAUDHARI(Criminal & Asset Declaration)

Maharashtra 2019

ANIL CHHABILDAS CHAUDHARI

RAVER (JALGAON)
Party:IND
S/o|D/o|W/o: Chhabildas Kalu Chaudhari
Age: 50
Name Enrolled as Voter in: 11 Raver Vidhansabha Matsar Sangh Mahrashtr (Maharashtra) constituency , at Serial no 101 in Part no 860

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 2,50,35,363 ~2 Crore+
Liabilities:Rs 35,64,327 ~35 Lacs+

Educational Details


8th Pass
10th Fail From Municipal School Bhushawal in Year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,96,856 ~ 6 Lacs+
2018 - 2019 ** Rs 5,44,198 ~ 5 Lacs+
2017 - 2018 ** Rs 5,34,732 ~ 5 Lacs+
2016 - 2017 ** Rs 5,45,257 ~ 5 Lacs+
2015 - 2016 ** Rs 5,42,926 ~ 5 Lacs+
spouseY ** Rs 2,99,789 ~ 2 Lacs+
2018 - 2019 ** Rs 2,97,250 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Cr.No.260/2014, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal 405, 406, 409, 463, 465, 467, 471, 120B No No
2 Cr.No.220/2014, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal 405, 406, 409, 463, 465, 467, 471, 120B No No
3 Cr. No.159/2014, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal 405, 406, 409, 463, 465, 467, 471, 120B No No
4 Cr.No.249/2011, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal RCC No.124/2012 387, 145 Yes 25 Dec 2011No
5 Cr.No.26/2011, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal 395, 384, 386, 504 Sec.25,27 Arms Act No Yes Pending in High Court
6 Cr.No.192/06 Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal Session Case No.117/2019, RCC No.453/2007 143, 147, 148, 149, 353, 186, 332, 427 Sec.7 Criminal Law Amendment Act Yes 04 Oct 2007No
7 Cr.No.179/06, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal SCC No.272/2007 143, 147, 148, 149, 427, 324, 504 Sec.7 Criminal Law Amendment Act Yes 04 Dec 2008No
8 Cr.No.181/06, Bajarpeth Police Station, Lokhandi, Pulajaval Bhuswal RCC No.483/2007 143, 147, 148, 149, 395, 323, 504, 135 Sec.7 Criminal Law Amendment Act Yes 12 Dec 2007No

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
1 Session Case No. 73/2001 Session Court, Jalgaon307, 323, 504, 506 Sec.3/25 Arms Act Three Year Imprisonment & 3000 Rs. Fine07 Apr 2001Yes Appeal Filed in High Court, Mumbai Bench, Aurangabad, Criminal Appeal No.449/2011, Stay order passed by Session Court, Jalgaon

Brief Details of IPCs

3 charges related to Criminal breach of trust (IPC Section-405)
3 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Forgery (IPC Section-463)
3 charges related to Punishment for forgery (IPC Section-465)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 4,46,000  4 Lacs+

2,80,000  2 Lacs+

NilNilNilNil Rs 7,26,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 28,283  28 Thou+

2,160  2 Thou+

NilNilNilNil Rs 30,443
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKhate Rakkam
9,14,000  9 Lacs+

NilNilNilNil Rs 9,14,000
9 Lacs+
(b)
LIC or other insurance Policies
NilSaving Khate
6,778  6 Thou+

NilNilNilNil Rs 6,778
6 Thou+
vPersonal loans/advance given S.C.Business
3,56,140  3 Lacs+

Extra Rakkam
35,00,000  35 Lacs+

Anil Choudhary
5,00,000  5 Lacs+

NilNilNilNilNil Rs 43,56,140
43 Lacs+
viMotor Vehicles (details of make, etc.)4 Wheeler Activia
20,21,272  20 Lacs+

Motor Cycle
56,017  56 Thou+

NilNilNilNil Rs 20,77,289
20 Lacs+
viiJewellery (give details weight value)Gold
2,80,000  2 Lacs+

Gold
20,15,000  20 Lacs+

NilNilNilNil Rs 22,95,000
22 Lacs+
viiiOther assets, such as values of claims / interestsAkher Pending Amount
10,00,000  10 Lacs+

Other Amount
5,00,000  5 Lacs+

Japanies Life India
1,29,713  1 Lacs+

NilNilNilNil Rs 16,29,713
16 Lacs+
Gross Total Value (as per Affidavit) 86,31,695  86 Lacs+ 34,03,668  34 Lacs+ Nil Nil Nil Nil Rs 1,20,35,363
1 Crore+
Totals (Calculated as Sum of Values) Rs 86,31,695
86 Lacs+
Rs 34,03,668
34 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,35,363
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPimpalgaon
Total Area 1.32 H
Built Up Area
Whether Inherited N
Purchase Date 2012-11-13
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBhusawal Navsakti Arcade
Total Area 995 Sq Ft
Built Up Area 1098.7 Sq Ft
Whether Inherited N
Purchase Date 2010-10-27
Purchase Cost 700000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsSurvey No 3243, 3246, 3255
Total Area 786 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 164000.00
Development Cost 1000000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From Union Bank of India
12,00,831  12 Lacs+

NilNilNilNilNil Rs 12,00,831
12 Lacs+
Loans due to Individual / EntityRenuka Mata Urban Co Op Bank
23,63,496  23 Lacs+

NilNilNilNilNil Rs 23,63,496
23 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,64,329  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,64,329
35 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 35,64,327
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,64,327
35 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 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.