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HomeMaharashtra 2019THANEBHIWANDI WESTCHAUGHULE MAHESH PRABHAKAR(Criminal & Asset Declaration)

Maharashtra 2019

CHAUGHULE MAHESH PRABHAKAR

BHIWANDI WEST (THANE)
Party:BJP
S/o|D/o|W/o: Chaughule Prabhakar Ramchandra
Age: 45
Address: 285, Chaughule Nivas, Gauripada Thane Road, Dnyeshwar mandir javal bhiwandi Thane
Name Enrolled as Voter in: 136 - Bhiwandi West (Andaman and Nicobar Islands) constituency , at Serial no 103 in Part no 185
Email:mlamaheshchoughule@gmail.com
Contact Number: 9823505000

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,64,51,944 ~5 Crore+
Liabilities:Rs 2,14,11,935 ~2 Crore+

Educational Details


10th Pass
11th Arts from BNN College Bhiwandi 1991-92 Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 30,29,600 ~ 30 Lacs+
2017 - 2018 ** Rs 24,07,262 ~ 24 Lacs+
2016 - 2017 ** Rs 13,54,594 ~ 13 Lacs+
2015 - 2016 ** Rs 6,89,196 ~ 6 Lacs+
2014 - 2015 ** Rs 6,67,504 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,92,105 ~ 7 Lacs+
2017 - 2018 ** Rs 9,59,116 ~ 9 Lacs+
2016 - 2017 ** Rs 7,04,669 ~ 7 Lacs+
2015 - 2016 ** Rs 6,83,646 ~ 6 Lacs+
2014 - 2015 ** Rs 5,50,003 ~ 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 I 101/2014, Bhiwandi Police Station, Bhiwandi, District Thane, Maharashtra SC No. 92/2016 District Session Court Thane395, 143, 147, 149, 452, 324, 323 No No
2 I 288/2012, Bhiwandi Police Station, Bhiwandi, District Thane, Maharashtra SCC 4602/2014 Civil and JMFC Bhiwandi447, 448, 427, 134, 149 Section 37(3), 135 Mumbai Police Act No No
3 I 52/2007, Nizampura Police Station, Bhiwandi, District Thane, Maharashtra RCC 1016/2007 Civil and JMFC Bhiwandi143, 336, 337, 353 Section 37(1), 135 Mumbai Police Act, Section 7 Criminal Law Amendment Act, Section 3 Public Property Damage Act 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 dacoity (IPC Section-395)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 1,40,200  1 Lacs+

2,95,500  2 Lacs+

Nil 1,000  1 Thou+

1,000  1 Thou+

Nil Rs 4,37,700
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ac/no 07331930005820
1,879  1 Thou+

Nagrik sahkari Bank Ac/no 4969
141  1 Hund+

Nagrik sahkari bank ac/no 19586
1,36,376  1 Lacs+

Nagrik sahkari bank Ac/no 28365
62,174  62 Thou+

Nagrik sahkari bank Ac/no 5250
3,393  3 Thou+

Nagrik sahkari bank Ac/no 30090
15,04,937  15 Lacs+

Nagrik sahkari bank Ac/no 1669
78,040  78 Thou+

Nagrik sahkari bank Ac/no 1970
347  3 Hund+

Swabhiman Nagri sahkari Ac/no 23/21
1,51,221  1 Lacs+

PNB Ac/no 9201000100016541
2,007  2 Thou+

State bank of india Ac/no 3439411885
16,67,285  16 Lacs+

swabhiman nagri sahkari ac/no 30/113
65,000  65 Thou+

Nagri sahkari bank FDR no 275693/15840
4,584  4 Thou+

Nagrik sahkari bank ac/no 19587
99,271  99 Thou+

Nagrik sahkari bank ac/no 30095
1,982  1 Thou+

Swabhiman Nagri sahkari ac/no 23/551
170  1 Hund+

Union Bank Of India Ac/no 479
9,732  9 Thou+

PNB Bank Ac no.9201000100016541
2,007  2 Thou+

NilNilNilNil Rs 37,90,546
37 Lacs+
iiiBonds, Debentures and Shares in companiesswabhiman sahkari Ac/no 11/252
300  3 Hund+

nagri sahkari bank share no55/4214
100  1 Hund+

NilNilNilNilNil Rs 400
4 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO.9254030371
7,50,000  7 Lacs+

LIC Policy NO.923587903
5,00,000  5 Lacs+

HDFC Argo Policy no 2857202084388200000
5,00,000  5 Lacs+

NilNilNilNilNil Rs 17,50,000
17 Lacs+
vPersonal loans/advance given Mit devoloper
7,29,817  7 Lacs+

New Prit Moters
24,46,809  24 Lacs+

Lokhnde Ashok
5,00,000  5 Lacs+

Meghna Mahesh Choughule
16,70,000  16 Lacs+

Ashfaq Ramjan Ansari
1,00,000  1 Lacs+

Pratik desai
2,50,000  2 Lacs+

Mohammad nawaz ansari
3,00,000  3 Lacs+

Bhumapan co. 8384
5,00,000  5 Lacs+

Sujit kumar singh
45,00,000  45 Lacs+

Hiren Amrutlal Nagriya
2,00,000  2 Lacs+

Vinay Sumbhe
18,00,000  18 Lacs+

Maya shri Properties
17,50,000  17 Lacs+

Gala Agayu
5,00,000  5 Lacs+

NilNilNilNil Rs 1,52,46,626
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 10.7 Tole
4,50,000  4 Lacs+

Gold 12.8 Tole
4,92,850  4 Lacs+

NilNilNilNil Rs 9,42,850
9 Lacs+
viiiOther assets, such as values of claims / interestsNil 1,03,820  1 Lacs+

NilNilNilNil Rs 1,03,820
1 Lacs+
Gross Total Value (as per Affidavit) 1,25,14,612  1 Crore+ 1,15,55,332  1 Crore+ Nil 1,000  1 Thou+ 1,000  1 Thou+ Nil Rs 2,40,71,944
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,25,14,610
1 Crore+
Rs 97,55,332
97 Lacs+
Nil
Rs 1,000
1 Thou+
Rs 1,000
1 Thou+
Nil
Rs 2,22,71,942
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMouje Fene Bhiwandi S. No. 12
Total Area 2910Sq.Mtr
Built Up Area 6262Sq.Ft
Whether Inherited N
Purchase Date 2008-04-22
Purchase Cost 480000.00
Development Cost 0.00
46,56,000  46 Lacs+

Mouje Fene Bhiwandi 12, Part No. 9
Total Area 4390.08Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-04-04
Purchase Cost 1750000.00
Development Cost 0.00
32,64,000  32 Lacs+

NilNilNilNilNil Rs 79,20,000
79 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMoue Gouripada Bhiwandi Survey No. 8384
Total Area 625Sq.Ft
Built Up Area 550Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,50,000  20 Lacs+

Mouje Majivade Thane Sadanika No. 2301, 23rd Floo Michael Ajlo C Wing
Total Area 1327Sq.Ft
Built Up Area 1327Sq.Ft
Whether Inherited N
Purchase Date 2018-10-10
Purchase Cost 22410000.00
Development Cost 0.00
2,24,10,000  2 Crore+

NilNilNilNil Rs 2,44,60,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 99,70,000  99 Lacs+ 2,24,10,000  2 Crore+ Nil Nil Nil Nil Rs 3,23,80,000
3 Crore+
Totals Calculated Rs 99,70,000
99 Lacs+
Rs 2,24,10,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,23,80,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsShriram Finance
9,00,000  9 Lacs+

Home Loan Punjab National Bank
1,28,24,155  1 Crore+

NilNilNilNil Rs 1,37,24,155
1 Crore+
Loans due to Individual / EntitySunita Dhatre (Sister)
15,00,000  15 Lacs+

Vidya Vijay Sunbhe
25,00,000  25 Lacs+

Momin Hasan
2,50,000  2 Lacs+

Mahesh Choughule
16,70,000  16 Lacs+

NilNilNilNil Rs 59,20,000
59 Lacs+
Any other Liability 5,96,540  5 Lacs+

11,71,240  11 Lacs+

NilNilNilNil Rs 17,67,780
17 Lacs+
Grand Total of Liabilities (as per affidavit) 29,96,540  29 Lacs+ 1,84,15,395  1 Crore+ Nil Nil Nil Nil Rs 2,14,11,935
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 29,96,540
29 Lacs+
Rs 1,84,15,395
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,14,11,935
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
Spouse Business



Sources Of Income (Details)

Self Mit Developers, New Prit Motors and Assembly Member Income
Spouse Tuition Classes and Rent Income
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.