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HomeMaharashtra 2019 NANDEDNAIGAONVASANTRAO CHAVAN(Criminal & Asset Declaration)

Maharashtra 2019

VASANTRAO CHAVAN

NAIGAON (NANDED)
Party:INC
S/o|D/o|W/o: Balwantrao Chavan
Age: 64
Name Enrolled as Voter in: 89 Naigaon (Maharashtra) constituency , at Serial no 843 in Part no 256

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,98,12,014 ~2 Crore+
Liabilities:Rs 9,76,028 ~9 Lacs+

Educational Details


12th Pass
B.COM 1ST YEAR, PEOPLES COLLEGE, NANDED, MARATHWADA UNIVERSITY, AURANGABAD YEAR 1971-72


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,29,600 ~ 20 Lacs+
2017 - 2018 ** Rs 20,02,920 ~ 20 Lacs+
2016 - 2017 ** Rs 10,65,460 ~ 10 Lacs+
2015 - 2016 ** Rs 2,53,500 ~ 2 Lacs+
2014 - 2015 ** Rs 1,30,570 ~ 1 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Fir No.0043, Dated 06.04.2019, Police Station Naigaon 420, 467, 468, 471, 34 No Yes The order of High Court for registration of crime passed in Criminal Writ Petition No. 530/18 dated 01.04.2019 is challenged before the Supreme Court of India Which bears Special Leave to appeal (Cri.) No. 003328/2019 which is dismissed on 26.07.2019

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 9,70,000  9 Lacs+

70,500  70 Thou+

NilNilNilNil Rs 10,40,500
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI MUMBAI MADAM CAMA ROAD BRANCH A/C NO.10768199495
6,33,020.96  6 Lacs+

SBI NAIGAON A/C NO.11480176134
29,026.83  29 Thou+

SBI NAIGAON A/C NO.62067778969
23,43,210.40  23 Lacs+

BANK OF INDIA NAIGAON A/C NO.06531021100
3,000  3 Thou+

NDCC BANK LTD BRANCH NAIGAON A/C NO.114411002008790
61,634  61 Thou+

STATE BANK OF INDIA NAIGAON FDR NO.62092029667
1,14,093  1 Lacs+

NDCC BANK BRANCH NAIGAON FDR NO.531118
5,000  5 Thou+

STATE BANK OF INDIA NAIGAON A/C NO.11480165735
7,946.25  7 Thou+

DCB BANK A/C NO.6445
10,019.31  10 Thou+

NDCC BANK LTD LAKSHYADHISH YOJANA NO.04809
36,268  36 Thou+

NilNilNilNil Rs 32,43,218.75
32 Lacs+
iiiBonds, Debentures and Shares in companies100 SHARES OF ABHYUDAYA COOPERATIVE BANK LTD OF RS.10/- EACH
1,000  1 Thou+

FIVE SHARES OF BHIMASHANKAR SAHAKARI GRUHA NIRMAN SANSTHA LTD GOPALCHAWADI OF RS.50/- EACH
250  2 Hund+

SHARES OF SEVA SAHAKARI SOCIETY LTD NAIGAON
6,744  6 Thou+

100 SHARES OF ABHYUDAYA COOPERATIVE BANK LTD OF RS.10/- EACH
1,000  1 Thou+

NilNilNilNil Rs 8,994
8 Thou+
iv(a)
NSS, Postal Savings etc
POSTAL A/C NO.033510006680 SUB-POST OFFICE NAIGAON
500  5 Hund+

POSTAL A/C NO.7811611085 SUB-POST OFFICE NAIGAON
24,500  24 Thou+

NilNilNilNil Rs 25,000
25 Thou+
(b)
LIC or other insurance Policies
LIC POLICY NO.983346637
11,58,802  11 Lacs+

NilNilNilNilNil Rs 11,58,802
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH-26/AK-0699 SCARPIO MAHINDRA YEAR 2013
6,50,000  6 Lacs+

MH-26/BD-0699 FORTUNER TOYATO YEAR 2017
27,00,000  27 Lacs+

NilNilNilNilNil Rs 33,50,000
33 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS WEIGHT 28 TOLA I.E.280 GR
10,47,200  10 Lacs+

SILVER ORNAMENTS 1400 GR.
66,500  66 Thou+

GOLD ORNAMENTS WEIGHT 32 TOLA
11,96,800  11 Lacs+

NilNilNilNil Rs 23,10,500
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 98,07,946  98 Lacs+ 13,29,068  13 Lacs+ Nil Nil Nil Nil Rs 1,11,37,014
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,07,946.75
98 Lacs+
Rs 13,29,068
13 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,37,014.75
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 LandGAT NO.120 OF VILLAGE NAIGAON WADI
Total Area 1 H 14 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

GAT NO.1 OF VILLAGE NAIGAON WADI
Total Area 3 H 72 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,75,000  21 Lacs+

GAT NO.165 OF VILLAGE NAIGAON BAZAR
Total Area 0 H 80 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 85,25,000
85 Lacs+
iiNon Agricultural LandPLOT NO.60 OF BHIMASHANKAR COOPERATIVE HOUSING SOCIETY LTD GOPALCHWADI
Total Area 2016 SQ.FT.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiiCommercial BuildingsSHOPING COMPLEX BEARING NAGAR PANCHAYAT NO.3638 OF NAIGAON BAZAR
Total Area 20286.80 SQ.FT.
Built Up Area 1500 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsPROPERTY BEARING NAGAR PANCHAYAT NO.183 OF NAIGAON BAZAR
Total Area 3650 SQ.FT.
Built Up Area 2500 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,86,75,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,86,75,000
1 Crore+
Totals Calculated Rs 1,86,75,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,86,75,000
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 / FIsNDCC BANK LTD NAIGAON BAZAR A/C NO.100
58,300  58 Thou+

BANK OF INDIA NAIGAON BAZAR A/C NO.065360510000026
1,61,728  1 Lacs+

STATE BANK OF INDIA NAIGAON BAZAR LOAN A/C NO.37009667813
7,56,000  7 Lacs+

NilNilNilNilNil Rs 9,76,028
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,76,028  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,76,028
9 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 9,76,028
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,76,028
9 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 Agriculture
Spouse House Wife



Sources Of Income (Details)

Self AGRICULTURE & RENT
Spouse Not Applicable
Dependent Not Applicable



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 NOT APPLICABLE
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.