Advanced search
HomeMaharashtra 2019THANEDOMBIVALIRAVINDRA DATTATRAY CHAVAN(Criminal & Asset Declaration)

Maharashtra 2019

RAVINDRA DATTATRAY CHAVAN

DOMBIVALI (THANE)
Party:BJP
S/o|D/o|W/o: Dattatray Babli Chavan
Age: 49
Address: Chirayu Jalaram Ashish Nehru Rd, Dombivali E Thane 421201
Name Enrolled as Voter in: 143 Dombivali (Maharashtra) constituency , at Serial no 1138 in Part no 215
Email:ravindrachavan.mla@gmail.com
Contact Number: 9819503999

Self Profession:Business & Cultivation
Spouse Profession:Business & Commission



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,77,56,436 ~9 Crore+
Liabilities:Rs 2,66,69,608 ~2 Crore+

Educational Details


12th Pass
SYBA Pass From Yashwantrao Chavan Maharashtra Open University Nashik 2019


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 37,10,641 ~ 37 Lacs+
2018 - 2019 ** Rs 41,36,263 ~ 41 Lacs+
2017 - 2018 ** Rs 50,27,001 ~ 50 Lacs+
2016 - 2017 ** Rs 19,75,300 ~ 19 Lacs+
2015 - 2016 ** Rs 17,32,007 ~ 17 Lacs+
spouseY ** Rs 14,89,068 ~ 14 Lacs+
2018 - 2019 ** Rs 18,05,411 ~ 18 Lacs+
2017 - 2018 ** Rs 39,39,824 ~ 39 Lacs+
2016 - 2017 ** Rs 13,56,718 ~ 13 Lacs+
2015 - 2016 ** Rs 12,84,956 ~ 12 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 I 35/2016, Vittalwadi Police Station, Ulhasnagar City, Dist.Thane JMFC NO.2, Ulhasnagar498A, 354, 376, 323, 324, 504, 506, 509, 406, 107 120B No No
2 I 80/2014, Indira Nagar Police Station, Nashik City, Dist.Nashik JMFC No.6, Nashik363, 143, 147, 342, 504, 506 No No
3 II 47/13, Ramnagar Police Station, Ramnagar Dombivali (East) O.M.A. No.606/15 JMFC-III, Kalyan504, 506(2) Sec. 3(1)(8)(9)(10) Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act, 1989 & Sec. 10 A.B.C.D. The Protection of Civil Rights Act, 1955, 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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to rape (IPC Section-376)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 3,00,000  3 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCKP Bank A/c 34800
8,541  8 Thou+

Abhinav Bank A/c 1331
964  9 Hund+

BOI A/c 0001
8,935  8 Thou+

CBI A/c 4430
24,343  24 Thou+

Dena Bank A/c 5507
5,824  5 Thou+

DNS Bank CD/1161
48,505  48 Thou+

CBI Sawantwadi A/c 7929
2,492  2 Thou+

SBI A/c 0165
11,563  11 Thou+

SVC Bank A/c 2300
2,045  2 Thou+

TJSB A/c 6733
930  9 Hund+

Sindhudurg FD 7197
6,532  6 Thou+

CBI A/c 7181
5,000  5 Thou+

Dena Bank A/c 5457
11,909  11 Thou+

NilNilNilNil Rs 1,37,583
1 Lacs+
iiiBonds, Debentures and Shares in companiesCKP Bank Shares
2,68,750  2 Lacs+

SVC Bank Shares
725  7 Hund+

CKP Bank Shares
2,68,750  2 Lacs+

NilNilNilNil Rs 5,38,225
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 924788566
69,055  69 Thou+

924788567
69,055  69 Thou+

924788568
69,055  69 Thou+

924788569
69,055  69 Thou+

924788570
69,055  69 Thou+

924788571
69,055  69 Thou+

924788572
69,055  69 Thou+

924788573
69,055  69 Thou+

NilNilNilNilNil Rs 5,52,440
5 Lacs+
vPersonal loans/advance given M/s shivdattnath Asso Capital
55,85,442  55 Lacs+

M/s KSR Industry Capital
6,00,000  6 Lacs+

M/s siddheshwar Ent capital
9,511  9 Thou+

Personal Loan
35,10,000  35 Lacs+

M/s Keron Kemox LLP
35,000  35 Thou+

M/s Shivdattana Asso Capital
52,18,442  52 Lacs+

M/s KSR industry
4,00,000  4 Lacs+

M/s Siddheswar Ent
9,511  9 Thou+

M/s KSR ent
9,08,000  9 Lacs+

Personal Loan
35,00,000  35 Lacs+

NilNilNilNil Rs 1,97,75,906
1 Crore+
viMotor Vehicles (details of make, etc.)Bajaj Chetak MH-05-5800 1993
23,000  23 Thou+

NilNilNilNilNil Rs 23,000
23 Thou+
viiJewellery (give details weight value)GOLD JEWELLERY 150.750
4,89,938  4 Lacs+

GOLD JEWELLERY 500
16,25,001  16 Lacs+

NilGOLD JEWELLERY
66,625  66 Thou+

GOLD JEWELLERY
66,625  66 Thou+

Nil Rs 22,48,189
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,00,480  1 Crore+ 1,22,91,613  1 Crore+ Nil 66,625  66 Thou+ 66,625  66 Thou+ Nil Rs 2,39,25,343
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,00,480
1 Crore+
Rs 1,22,91,613
1 Crore+
Nil
Rs 66,625
66 Thou+
Rs 66,625
66 Thou+
Nil
Rs 2,39,25,343
2 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 Sawantwadi 118/2
Total Area 8.90
Built Up Area
Whether Inherited N
Purchase Date 2001-03-06
Purchase Cost 97000.00
Development Cost 0.00
73,13,342  73 Lacs+

Mouje Sawantwadi niravade 238/3 241/3
Total Area 4.00
Built Up Area
Whether Inherited N
Purchase Date 2009-02-05
Purchase Cost 468000.00
Development Cost 0.00
31,05,442  31 Lacs+

Mouje Sawantwadi talawade 84/8
Total Area 2.40
Built Up Area
Whether Inherited N
Purchase Date 2010-05-25
Purchase Cost 108000.00
Development Cost 0.00
9,83,933  9 Lacs+

Mouje Sawantwadi kesari 118/2
Total Area 8.60
Built Up Area
Whether Inherited N
Purchase Date 2010-08-17
Purchase Cost 728000.00
Development Cost 0.00
71,28,456  71 Lacs+

NilNilNilNil Rs 1,85,31,173
1 Crore+
iiNon Agricultural LandMouje Sawantwadi Nemle 173/8
Total Area 29527 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 390000.00
Development Cost 0.00
52,20,000  52 Lacs+

Mouje Sawantwadi kesari 118/2B
Total Area 2000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-14
Purchase Cost 728000.00
Development Cost 0.00
9,40,000  9 Lacs+

Mouje Sawantwadi Bhom 21/30B/3 50% part
Total Area 538 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-12
Purchase Cost 65650.00
Development Cost 0.00
79,000  79 Thou+

Mouje Sawantwadi bhom 21/39 50% part
Total Area 8611 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-25
Purchase Cost 294000.00
Development Cost 0.00
4,90,960  4 Lacs+

Mouje Sawantwadi bhom 21/30B/3 50 % part
Total Area 538 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-12
Purchase Cost 65650.00
Development Cost 0.00
79,000  79 Thou+

Mouje Sawantwadi bhom 21/39 50% part
Total Area 8611 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-25
Purchase Cost 294000.00
Development Cost 0.00
4,90,960  4 Lacs+

NilNilNilNil Rs 72,99,920
72 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDombivali CTS NO 4241-4245 4953-4971 50%
Total Area 2340 sqft
Built Up Area 2340 sqft
Whether Inherited N
Purchase Date 2011-05-06
Purchase Cost 5500000.00
Development Cost 4048990.00
1,70,00,000  1 Crore+

Mouje Sawantwadi S No 118/2 H No 221/243/244/245 50% 2009-2013
Total Area 9104 sqft
Built Up Area 9104 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 0.00
Development Cost 3502100.00
70,00,000  70 Lacs+

Dombivali CTS NO 4241-4245 4953-4971 50%
Total Area 2340 sqft
Built Up Area 2340 sqft
Whether Inherited N
Purchase Date 2011-05-06
Purchase Cost 5500000.00
Development Cost 4048990.00
1,70,00,000  1 Crore+

Mouje sawantwadi H No 221/243/244/245 50% 2009-2013
Total Area 9104 sqft
Built Up Area 9104 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 0.00
Development Cost 2115000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 4,80,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,21,32,677  4 Crore+ 3,16,98,416  3 Crore+ Nil Nil Nil Nil Rs 7,38,31,093
7 Crore+
Totals Calculated Rs 4,21,32,677
4 Crore+
Rs 3,16,98,416
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,38,31,093
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCKP BANK HSG LOAN
46,70,385  46 Lacs+

CKP BANK HSG LOAN
46,70,385  46 Lacs+

NilNilNilNil Rs 93,40,770
93 Lacs+
Loans due to Individual / EntityBalkrushna G Bhoir
3,72,000  3 Lacs+

Bipin Kamdar
5,00,000  5 Lacs+

Jayesh Shah
10,50,000  10 Lacs+

jyoti Shah
7,50,000  7 Lacs+

komal B Bhoir
9,65,000  9 Lacs+

Sunanda B BHoir
8,02,000  8 Lacs+

NilNilNilNilNil Rs 44,39,000
44 Lacs+
Any other LiabilityBabli Dattatray Chavan
25,89,838  25 Lacs+

Kawaldeep Thind
31,00,000  31 Lacs+

Suhasi Chavan
35,00,000  35 Lacs+

M/s honey Inter P Ltd
25,00,000  25 Lacs+

M/s Kas Enterprises
12,00,000  12 Lacs+

NilNilNilNilNil Rs 1,28,89,838
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,19,99,223  2 Crore+ 46,70,385  46 Lacs+ Nil Nil Nil Nil Rs 2,66,69,608
2 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 2,19,99,223
2 Crore+
Rs 46,70,385
46 Lacs+
Nil
Nil
Nil
Nil
Rs 2,66,69,608
2 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 & Cultivation
Spouse Business & Commission



Sources Of Income (Details)

Self Business & Agriculture Salary
Spouse Business & Commission
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.