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HomeMaharashtra 2019JALGAONCHALISGAONMANGESH RAMESH CHAVAN(Criminal & Asset Declaration)

Maharashtra 2019

MANGESH RAMESH CHAVAN

CHALISGAON (JALGAON)
Party:BJP
S/o|D/o|W/o: Ramesh Govind Patil
Age: 36
Address: At Post Hingoli Khurd Tal. Chalisgaon, Dist. Jalgaon Kharjai Road, Near Takali Pra.Cha, Chalisgaon, District Jalgaon
Name Enrolled as Voter in: 17 Chalisgaon (Maharashtra) constituency , at Serial no 323 in Part no 133
Email:mangeshrameshchavan777@gmail.com
Contact Number: 9623555544

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,18,30,940 ~16 Crore+
Liabilities:Rs 7,06,84,218 ~7 Crore+

Educational Details


12th Pass
12th Pass( Science) from Maharashtra State Board of Secondary & Higher Secondary Education, Pune In 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 57,63,715 ~ 57 Lacs+
2016 - 2017 ** Rs 47,21,973 ~ 47 Lacs+
2015 - 2016 ** Rs 44,48,900 ~ 44 Lacs+
2014 - 2015 ** Rs 15,27,281 ~ 15 Lacs+
2013 - 2014 ** Rs 10,59,776 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 17,38,218 ~ 17 Lacs+
2016 - 2017 ** Rs 15,14,760 ~ 15 Lacs+
2015 - 2016 ** Rs 10,79,904 ~ 10 Lacs+
2014 - 2015 ** Rs 8,16,573 ~ 8 Lacs+
2013 - 2014 ** Rs 5,01,152 ~ 5 Lacs+
hufNNoneNone ** 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 N.C.R. No 0364/2019, Chalisgaon City Police Station, Chalisgaon 506 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 criminal intimidation (IPC Section-506)

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 1,25,000  1 Lacs+

40,000  40 Thou+

NilNilNilNil Rs 1,65,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India
42,589  42 Thou+

Central Bank Of India
9,821  9 Thou+

Central Bank Of India
6,332  6 Thou+

Central Bank Of India
19,268  19 Thou+

BOM
1,307  1 Thou+

BOM
1,84,601  1 Lacs+

HDFC Bank
31,537  31 Thou+

Shree Mahavir Sah Bank
45,703  45 Thou+

BOM
1,000  1 Thou+

Central BAnk Of India
14,26,299  14 Lacs+

BOM
4,452  4 Thou+

HDFC Bank
13,510  13 Thou+

BOM
15,794  15 Thou+

Canara Bank
15,00,694  15 Lacs+

BOM
1,000  1 Thou+

NilNilNilNil Rs 33,03,907
33 Lacs+
iiiBonds, Debentures and Shares in companiesV.V Karyakari Sah Sanstha HIngole
5,100  5 Thou+

Shree Mahavir Sah Bank Jalgaon
3,12,500  3 Lacs+

Umang Industries Chalisgaon
4,95,109  4 Lacs+

Umang Industries Chalisgaon
16,16,609  16 Lacs+

Umangjyoti Bildcon LLP
10,65,440  10 Lacs+

Ghruneshwar Shugars Prt Ltd
2,30,00,000  2 Crore+

Suprino Industries Pvt. Ltd
50,000  50 Thou+

Umang Agro Industry Chalisgaon
3,12,500  3 Lacs+

Suprino Industries Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 2,69,07,258
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 2,52,25,000  2 Crore+

NilNilNilNilNil Rs 2,52,25,000
2 Crore+
viMotor Vehicles (details of make, etc.)Eletra Four Wheelar
14,85,000  14 Lacs+

Inova Toyota Four Wheelar
20,87,930  20 Lacs+

Fotunar Toyota Four Wheelar
27,69,000  27 Lacs+

NilNilNilNilNil Rs 63,41,930
63 Lacs+
viiJewellery (give details weight value)Gold 100 Gm
3,75,000  3 Lacs+

Gold 250 Gm
9,37,500  9 Lacs+

NilNilNilNil Rs 13,12,500
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,92,66,346  5 Crore+ 39,89,250  39 Lacs+ Nil Nil Nil Nil Rs 6,32,55,596
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,92,66,346
5 Crore+
Rs 39,89,249
39 Lacs+
Nil
Nil
Nil
Nil
Rs 6,32,55,595
6 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 LandMouje Hirapur Chalisgaon G.N 456/1
Total Area 7.10 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2018-07-05
Purchase Cost 950000.00
Development Cost 0.00
9,50,000  9 Lacs+

Mouje Hirapur Chalisgaon G.N 456/2
Total Area 7.13 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2018-07-05
Purchase Cost 950000.00
Development Cost 0.00
9,50,000  9 Lacs+

Mouje Ranjangaon Chalisgaon G.N 481/ Hissa 1/3
Total Area 7.76 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 987000.00
Development Cost 0.00
35,04,967  35 Lacs+

Mouje Ranjangaon Chalisgaon G.N 480/1,2,3,5,6 Hissa 1/3
Total Area 5.53 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 585600.00
Development Cost 0.00
53,56,200  53 Lacs+

Mouje Hingone Khurd Chalisgaon G.N 85/2B
Total Area 1.125 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2015-08-21
Purchase Cost 185000.00
Development Cost 0.00
2,16,675  2 Lacs+

Mouje Don Digar Chalisgaon G.N 260/1
Total Area 4.000 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 354000.00
Development Cost 0.00
10,15,200  10 Lacs+

Mouje Don Digar Chalisgaon G.N 260/2/1
Total Area 11.325 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 917000.00
Development Cost 0.00
19,16,190  19 Lacs+

Mouje Don Digar Chalisgaon G.N 260/2/2
Total Area 5.000 Ekar
Built Up Area
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 846000.00
Development Cost 0.00
8,46,000  8 Lacs+

NilNilNilNil Rs 1,47,55,232
1 Crore+
iiNon Agricultural LandMouje Vadgaon Lambe Chalisgaon G.N 301/A/1 Plot No. 1 To 35
Total Area 215200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 1800000.00
Development Cost 0.00
1,42,20,000  1 Crore+

Mouje Hingone Khurd G.N 95 Plot No. 9 To 11
Total Area 5994.16 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-12
Purchase Cost 350000.00
Development Cost 0.00
3,50,000  3 Lacs+

Mouje Chalisgaon G.N 471/2B Plot No. 1,2,4,5 Hissa 1/3
Total Area 4957.36 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-10-19
Purchase Cost 1683333.00
Development Cost 0.00
1,88,31,000  1 Crore+

Mouje Dondigar Chalisgaon G.N 6/1
Total Area 24748 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,35,300  16 Lacs+

Mouje Dondigar Chalisgaon G.N 6/1
Total Area 59180 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,10,500  39 Lacs+

NilNilNilNil Rs 3,89,46,800
3 Crore+
iiiCommercial BuildingsMouje Chalisgaon Plot No. 276 Sub Plot 7 Gala No. 7 Hissa 1/3
Total Area 222.55 sqft
Built Up Area 222.55 sqft
Whether Inherited N
Purchase Date 2014-05-27
Purchase Cost 867000.00
Development Cost 0.00
12,03,285  12 Lacs+

Mouje Ojhar Calisgaon G.N 152/2 Hissa 40%
Total Area 56403 sqft
Built Up Area 935.14 sqft
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 4840000.00
Development Cost 0.00
91,15,009  91 Lacs+

NilNilNilNilNil Rs 1,03,18,294
1 Crore+
ivResidential BuildingsChalisgaon Plot 276 Sub Plot No. 5
Total Area 7658.81 sqft
Built Up Area 5042.99 sqft
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 4645000.00
Development Cost 0.00
2,24,53,262  2 Crore+

Mouje Takali Chalisgaon G.N 29/1/A/1/2/1 Plot N. 33+34+37+38
Total Area 11163.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-03
Purchase Cost 9600000.00
Development Cost 0.00
1,21,01,756  1 Crore+

NilNilNilNil Rs 3,45,55,018
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,69,33,723  7 Crore+ 2,16,41,621  2 Crore+ Nil Nil Nil Nil Rs 9,85,75,344
9 Crore+
Totals Calculated Rs 7,69,33,723
7 Crore+
Rs 2,16,41,621
2 Crore+
Nil
Nil
Nil
Nil
Rs 9,85,75,344
9 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 / FIsBOM
11,75,014  11 Lacs+

BOM
2,51,38,878  2 Crore+

Shree Mahavir Sah Bank
1,12,92,763  1 Crore+

BOM
69,62,563  69 Lacs+

NilNilNilNil Rs 4,45,69,218
4 Crore+
Loans due to Individual / EntityAshtavinayak enterprises
50,00,000  50 Lacs+

Shree Karan Balasaheb Pawar
65,00,000  65 Lacs+

Nathu Rokade
30,00,000  30 Lacs+

Sai Marketings
35,00,000  35 Lacs+

Sudhakar Bhavsar
49,00,000  49 Lacs+

NilNilNilNilNil Rs 2,29,00,000
2 Crore+
Any other Liability 32,15,000  32 Lacs+

NilNilNilNilNil Rs 32,15,000
32 Lacs+
Grand Total of Liabilities (as per affidavit) 6,37,21,655  6 Crore+ 69,62,533  69 Lacs+ Nil Nil Nil Nil Rs 7,06,84,188
7 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,37,21,655
6 Crore+
Rs 69,62,563
69 Lacs+
Nil
Nil
Nil
Nil
Rs 7,06,84,218
7 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Agriculture
Spouse Business & Agriculture



Sources Of Income (Details)

Self Agricultural, Convince Auto Vehicle, Auto Sales Business, Partnership in Umang Developers, Land Sales Business, Director in Umang Jyoti Buildcon LLP, Grishneshwar Sugar Pvt. Ltd, Suprimo Industries Pvt. Ltd
Spouse Agricultural, Auto Sales Business, Director in Suprimo Industries Pvt. Ltd
Dependent Agricultural, Auto Sales Business, Director in Suprimo Industries Pvt. Ltd



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.