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HomeMaharashtra 2019NANDEDBHOKARASHOKRAO SHANKARRAO CHAVAN(Criminal & Asset Declaration)

Maharashtra 2019

ASHOKRAO SHANKARRAO CHAVAN

BHOKAR (NANDED)
Party:INC
S/o|D/o|W/o: Shankarrao chavan
Age: 60
Address: shivaji nagar nanded
Name Enrolled as Voter in: 86 Nanded north (Maharashtra) constituency , at Serial no 205 in Part no 269
Email:ashokchavan009@gmail.com
Contact Number: 9821527561

Self Profession:Business, Agriculture & Land Lord
Spouse Profession:Land Lady & Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 50,15,81,090 ~50 Crore+
Liabilities:Rs 3,17,732 ~3 Lacs+

Educational Details


Post Graduate
MBA from Bhikusa Yamusa Kshatriya College of Commerce, Nashik (Pune University) in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,44,58,220 ~ 1 Crore+
2017 - 2018 ** Rs 53,36,470 ~ 53 Lacs+
2016 - 2017 ** Rs 65,76,890 ~ 65 Lacs+
2015 - 2016 ** Rs 71,70,350 ~ 71 Lacs+
2014 - 2015 ** Rs 74,33,590 ~ 74 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 28,02,980 ~ 28 Lacs+
2017 - 2018 ** Rs 26,24,890 ~ 26 Lacs+
2016 - 2017 ** Rs 18,55,320 ~ 18 Lacs+
2015 - 2016 ** Rs 13,34,640 ~ 13 Lacs+
2014 - 2015 ** Rs 10,59,720 ~ 10 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 34,26,120 ~ 34 Lacs+
2017 - 2018 ** Rs 33,51,670 ~ 33 Lacs+
2016 - 2017 ** Rs 37,44,850 ~ 37 Lacs+
2015 - 2016 ** Rs 36,83,430 ~ 36 Lacs+
2014 - 2015 ** Rs 33,59,750 ~ 33 Lacs+
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 ECIR No. ECIR/01/MZO/2012 Registered on 5th March 2012 120B, 420, 468, 471 Section 13(2) r/w 13(1)(d) of P.C. Act 1988, Investigation under Section 03 of P.M.L. Act 2002 No No
2 M-3/11 is registered as per Order passed by JMFC RCC 406/2011 5th Joint Judicial Magistrate 1st Class, Yeotmal120B, 420, 468, 447, 474, 466, 166, 34 Private Compiant filed on 22.04.2011 No Yes Criminal application (APL) No. 542/2011 was filed before Honble High Court, Mumbai Bench at Nagpur which is disposed off
3 RC/BAI/2011/A0006 dated 29.01.2011 Spl Case No. 42 of 2012 Honble Special Judge for CBI Case at Mumbai120B, 420, 468, 471 Section 13(2) r/w 13(1)(d) of Prevention of Corruption act 1988 No Yes Two Separate SLPs are pending

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 7,22,324  7 Lacs+

2,52,810  2 Lacs+

2,33,054  2 Lacs+

NilNilNil Rs 12,08,188
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion bank of india sant kripa market nanded
1,17,233  1 Lacs+

state bank of india hughes road
23,776  23 Thou+

state bank of india apmc new mondha nanded
7,21,574  7 Lacs+

state bank of india
6,59,025  6 Lacs+

state bank of india vidhan bhavan
6,59,025  6 Lacs+

state bank of india sansad bhavan
6,09,494  6 Lacs+

state bank of india nepean sea road
24,27,474  24 Lacs+

state bank of india APMC Nanded
11,58,569  11 Lacs+

abhyudaya co op bank ltd. ashoknagar nanded
554  5 Hund+

union bank of india sant kripa
42,362  42 Thou+

union bank of india sant kripa
27,81,971  27 Lacs+

FDR state bank of india date:22/082018 Rs.4574635 and accured interest 328175
9,03,400  9 Lacs+

Fdr The bhagyalaxmi mahila sahkari bank ltd. mahavir chwok naded fdr 500000 and accured interest 326047
8,26,047  8 Lacs+

bombay mercantile co op bank ltd nanded
5,19,851  5 Lacs+

bank of baroda walkeshawar
19,02,665  19 Lacs+

central bank of india market yard
1,22,789  1 Lacs+

union bank of india
2,36,801  2 Lacs+

state bank of india shivaji nagar
4,00,113  4 Lacs+

state bank of india
2,91,127  2 Lacs+

state bank of india vidhan bhavan
12,83,132  12 Lacs+

bombay mercantile co op bank ltd
1,16,369  1 Lacs+

abhyudaya co op bank ltd ashoknagar
554  5 Hund+

union bank of india sant kripa market
76,757  76 Thou+

union bank of india election a/c
29,990  29 Thou+

bombay mercantile co op bank nanded
34,596  34 Thou+

state bank of india samarth nagar
18,84,295  18 Lacs+

state bank of india nepean
59,314  59 Thou+

the aurangabad district central co op bank
10,60,960  10 Lacs+

the aurangabad dit.co op bank adalat road
79,540  79 Thou+

state bank of india
20,070  20 Thou+

development credit bank ltd.kalalane FDR
37,13,685  37 Lacs+

FDR State bank of india accured interest
80,124  80 Thou+

state bank of india FDR samarth nagar
7,88,133  7 Lacs+

state bank of india samrth nagar FDR
11,41,764  11 Lacs+

state bank of india samrth nagar accured interest
1,73,024  1 Lacs+

state bank of india samarth nagar
90,00,000  90 Lacs+

state bank of india samarth nagar aurangabad
90,00,000  90 Lacs+

state bank of india samarth nagar aurangabad
50,00,000  50 Lacs+

State bank of india
5,74,336  5 Lacs+

state bank of india accured interest
65,400  65 Thou+

State bank of india
12,06,023  12 Lacs+

state bank of interest accured interest
93,384  93 Thou+

State bank of indiua fdr
12,06,023  12 Lacs+

accured interest
93,384  93 Thou+

NilNilNil Rs 5,11,84,707
5 Crore+
iiiBonds, Debentures and Shares in companiesBhaurao chavan shakari sakhar shares
10,000  10 Thou+

Bombay mercantile co bank shares
1,260  1 Thou+

Kalambar shares
1,000  1 Thou+

Seva sahkari society
600  6 Hund+

Shankar sahkari sakhar karkhana
5,000  5 Thou+

Andheri garden view co op housing society
250  2 Hund+

NilNilNilNilNil Rs 18,110
18 Thou+
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) 2,89,23,857.66  2 Crore+ 3,18,27,092.11  3 Crore+ 7,84,36,774.77  7 Crore+ Nil Nil Nil Rs 13,91,87,724.54
13 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,70,938
1 Crore+
Rs 52,32,958
52 Lacs+
Rs 3,55,07,109
3 Crore+
Nil
Nil
Nil
Rs 5,24,11,005
5 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 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) 20,66,39,240  20 Crore+ 11,51,10,219  11 Crore+ 4,06,43,906  4 Crore+ Nil Nil Nil Rs 36,23,93,365
36 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) 2,08,31,345  2 Crore+ 1,82,29,620  1 Crore+ 13,34,720  13 Lacs+ Nil Nil Nil Rs 4,03,95,685
4 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 pendingNil 2,16,070  2 Lacs+

1,01,662  1 Lacs+

NilNilNil Rs 3,17,732
3 Lacs+
Totals (Calculated as Sum of Values) Nil
Rs 2,16,070
2 Lacs+
Rs 1,01,662
1 Lacs+
Nil
Nil
Nil
Rs 3,17,732
3 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, Agriculture & Land Lord
Spouse Land Lady & Agriculture



Sources Of Income (Details)

Self Income From Ujwal Gas Service, Property Rent, Agriculture income, Interest on Investment in bond, bank FDs and saving Bak A/c
Spouse Income From Salary as MLA, Lease Rent of Plot Property Rent, Agriculture income, Interest on investment in bonds, Bank FDs and saving bank A/c.
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.