Advanced search
HomeMaharashtra 2019 MUMBAI SUBURBANDINDOSHIDILIP NARAYAN TAWDE(Criminal & Asset Declaration)

Maharashtra 2019

DILIP NARAYAN TAWDE

DINDOSHI (MUMBAI SUBURBAN)
Party:AAP
S/o|D/o|W/o: Narayan Pandurang Tawde
Age: 60
Address: 502Tapovan View B-1 COop Hsg soc Ltd Pathanwadi Rani Sati Marg Malad E mumbai 400097
Name Enrolled as Voter in: 159 Dindoshi (Maharashtra) constituency , at Serial no 170 in Part no 176
Email:diliptawde1104@gmail.com

Self Profession:Self Employment Proprietor of Avinash Enterprises
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,47,35,688 ~1 Crore+
Liabilities:Rs 59,56,439 ~59 Lacs+

Educational Details


8th Pass
9th Pass 1976 karmaveer Bhaurav Patil Night School Jogeshwari E Mumbai 60


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,20,431 ~ 12 Lacs+
None ** Rs 10,71,414 ~ 10 Lacs+
None ** Rs 9,69,940 ~ 9 Lacs+
None ** Rs 9,36,282 ~ 9 Lacs+
None ** Rs 6,85,243 ~ 6 Lacs+
spouseYNoneNone ** 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

No criminal cases

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Goregaon Br Sb A/c 35311467349
1,16,758  1 Lacs+

BOI Malad E Br Sb A/c 10210110017944
5,00,000  5 Lacs+

Axis Bank Jt Sb A/c 913010048244833 Goregaon E Br
3,075  3 Thou+

SBI Goregaon E Br CA A/c Avinash Ent 3361255091
7,00,000  7 Lacs+

Saraswat bank Vasai Br CA A/c Avinash Ent 42610010000067
10,000  10 Thou+

SBI Goregaon E Br OD A/c Avinash Ent 36301139479
0*(Value Not Given)  

Mumbai Dist Coop Bank Goregaon E BR Sb A/c 231001003180
15,351  15 Thou+

NilNilNilNil Rs 13,45,184
13 Lacs+
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 Rakesh Salunkhe
20,000  20 Thou+

Sudesh Tambe
30,000  30 Thou+

Rajesh BHuvad
12,000  12 Thou+

Abdulla Ahmed
10,000  10 Thou+

NilNilNilNilNil Rs 72,000
72 Thou+
viMotor Vehicles (details of make, etc.)Honda City MH-47-W-3160 2017
9,58,504  9 Lacs+

NilNilNilNilNil Rs 9,58,504
9 Lacs+
viiJewellery (give details weight value)26 GM GOLD
1,04,000  1 Lacs+

299 GM GOLD
11,96,000  11 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,14,337  25 Lacs+ 12,21,351  12 Lacs+ Nil Nil Nil Nil Rs 37,35,688
37 Lacs+
Totals (Calculated as Sum of Values) Rs 25,14,337
25 Lacs+
Rs 12,21,351
12 Lacs+
Nil
Nil
Nil
Nil
Rs 37,35,688
37 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 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 BuildingsNilFlat No 502, Tapovan View B CHSL Pathanwadi Rani Sati Marg Malad E Mumbai 400097
Total Area 430 sqft
Built Up Area 530 sqft
Whether Inherited N
Purchase Date 2012-08-20
Purchase Cost 5700000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil  Nil Nil Nil Nil Rs 0
Totals Calculated Nil
Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,10,00,000
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 / FIsBusiness Loan Avinash Ent Ratnakar Bank
4,52,478  4 Lacs+

Business Loan Avinash Ent Deutsche bank
1,07,418  1 Lacs+

Business Loan Avinash Ent HDFC bank
13,96,481  13 Lacs+

Business Loan Avinash Ent Rattan India
12,86,907  12 Lacs+

Business Loan Avinash Ent Fullerton india
11,30,055  11 Lacs+

Business Loan Avinash Ent Edelwiss
10,35,838  10 Lacs+

Car loan Saraswat Bank
5,47,262  5 Lacs+

NilNilNilNilNil Rs 59,56,439
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 59,56,439  59 Lacs+ Nil Nil Nil Nil Nil Rs 59,56,439
59 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 59,56,439
59 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 59,56,439
59 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 Self Employment Proprietor of Avinash Enterprises
Spouse House Wife



Sources Of Income (Details)

Self Income of Avinash Enterprises
Spouse Housewife
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.