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HomeMaharashtra 2019RAIGADALIBAGMAHENDRA HARI DALVI(Criminal & Asset Declaration)

Maharashtra 2019

MAHENDRA HARI DALVI

ALIBAG (RAIGAD)
Party:SHS
S/o|D/o|W/o: Hari Janu Dalvi
Age: 54
Address: At-Vayshet, Post-Navgaon, Teh. Alibag, Dist. Raigad
Name Enrolled as Voter in: 192 Alibag (Maharashtra) constituency , at Serial no 534 in Part no 86
Email:
Contact Number: 7875481000

Self Profession:Business & Farming, Proprietor Jeet Transport
Spouse Profession:House wife, Farming, Proprietor Jeet Stone Company


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 32,53,99,325 ~32 Crore+
Liabilities:Rs 3,66,70,573 ~3 Crore+

Educational Details


8th Pass
9th Pass from Rande High School in 1982-83


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,99,750 ~ 7 Lacs+
2017 - 2018 ** Rs 9,80,898 ~ 9 Lacs+
2016 - 2017 ** Rs 16,10,240 ~ 16 Lacs+
2015 - 2016 ** Rs 44,62,540 ~ 44 Lacs+
2014 - 2015 ** Rs 12,20,140 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 19,72,440 ~ 19 Lacs+
2017 - 2018 ** Rs 18,38,242 ~ 18 Lacs+
2016 - 2017 ** Rs 13,24,790 ~ 13 Lacs+
2015 - 2016 ** Rs 11,80,216 ~ 11 Lacs+
2014 - 2015 ** Rs 14,21,870 ~ 14 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
1 225/2017 CRI.M.A JMFC Alibag Sec. 12, 18, 19,19,2,20 Domestic Voilance Act, Yes 18 Sep 2017No
2 122/2014 Alibag Police Station, Alibag 85/2016 JMFC, Alibag379 Sec. 176, 182 Land Revenue Act. Yes 12 Jul 0216No
3 165/2013 Alibag Police Station, Alibag 13/2014 Addl. District and Session Judge, Alibag324, 143, 147, 148, 149, 427, 323, 504, 506 Section 371, 3, 135 Mumbai Police Act, Section 31, 10, 6 Atrocities Act Yes 14 Jul 2014No

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 theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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) 50,59,168  50 Lacs+ 1,77,87,157  1 Crore+ Nil Nil Nil Nil Rs 2,28,46,325
2 Crore+
Totals (Calculated as Sum of Values) 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 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) 17,12,84,000  17 Crore+ 13,12,69,000  13 Crore+ Nil Nil Nil Nil Rs 30,25,53,000
30 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) 1,72,64,000  1 Crore+ 2,23,55,746  2 Crore+ Nil Nil Nil Nil Rs 3,96,19,746
3 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 pending 20,83,266  20 Lacs+

54,51,195  54 Lacs+

44,29,920  44 Lacs+

36,78,459  36 Lacs+

45,51,478  45 Lacs+

23,45,262  23 Lacs+

21,63,034  21 Lacs+

14,34,978  14 Lacs+

28,19,251  28 Lacs+

77,13,730  77 Lacs+

NilNilNilNil Rs 3,66,70,573
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,61,37,592
2 Crore+
Rs 1,05,32,981
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,66,70,573
3 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 & Farming, Proprietor Jeet Transport
Spouse House wife, Farming, Proprietor Jeet Stone Company



Sources Of Income (Details)

Self Business & Farming, Proprietor Jeet Transport
Spouse Farming, Proprietor Jeet Stone Company
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.