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
Educational Details
Category: 8th Pass
10th Fail From Municipal School Bhushawal in Year 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 2,99,789 ~ 2 Lacs+
2018 - 2019 ** Rs 2,97,250 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 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 Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 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 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 3 charges related to Punishment for forgery (IPC Section-465)
- 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 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)
- 1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details 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 2011 | No | | |
| 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 2007 | No | | |
| 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 2008 | No | | |
| 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 2007 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | Session Case No. 73/2001 | Session Court, Jalgaon | 307, 323, 504, 506 | Sec.3/25 Arms Act | Three Year Imprisonment & 3000 Rs. Fine | 07 Apr 2001 | Yes | Appeal Filed in High Court, Mumbai Bench, Aurangabad, Criminal Appeal No.449/2011, Stay order passed by Session Court, Jalgaon | |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,46,000 4 Lacs+
| 2,80,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,26,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 28,283 28 Thou+
| 2,160 2 Thou+
| Nil | Nil | Nil | Nil | Rs 30,443
30 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Khate Rakkam
9,14,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,14,000
9 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Saving Khate
6,778 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,778
6 Thou+ |
| v | Personal 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+
| Nil | Nil | Nil | Nil | Nil | Rs 43,56,140
43 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 4 Wheeler Activia
20,21,272 20 Lacs+
| Motor Cycle
56,017 56 Thou+
| Nil | Nil | Nil | Nil | Rs 20,77,289
20 Lacs+ |
| vii | Jewellery (give details weight value) | Gold
2,80,000 2 Lacs+
| Gold
20,15,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,95,000
22 Lacs+ |
| viii | Other assets, such as values of claims / interests | Akher Pending Amount
10,00,000 10 Lacs+
Other Amount
5,00,000 5 Lacs+
| Japanies Life India
1,29,713 1 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Pimpalgaon
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+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Bhusawal 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+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| iv | Residential Buildings | Survey 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+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan From Union Bank of India
12,00,831 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,831
12 Lacs+ |
| Loans due to Individual / Entity | Renuka Mata Urban Co Op Bank
23,63,496 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,63,496
23 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 35,64,329 35 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 35,64,329
35 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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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