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HomeMaharashtra 2019MUMBAI SUBURBANKURLA (SC)APPA ANANDRAO AVCHARE(Criminal & Asset Declaration)

Maharashtra 2019

APPA ANANDRAO AVCHARE

KURLA (SC) (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Anandrao Tatyaba Avchare
Age: 49
Address: 402/3,Rajgad SRA Sahakari Grahnirman Sanstha, Near Suman Nagar, Sion Trombay Road, Chembur, Mumbai - 400 071
Name Enrolled as Voter in: 173 - Chembur (Maharashtra) constituency , at Serial no 470 in Part no 182
Email:appasahebavchare@gmail.com
Contact Number: 9833497555

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,01,68,000 ~1 Crore+
Liabilities:Rs 1,08,28,000 ~1 Crore+

Educational Details


Post Graduate
M.A., From Mumbai University, Year - 1997-98


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 18,67,000 ~ 18 Lacs+
2018 - 2019 ** Rs 16,52,000 ~ 16 Lacs+
2017 - 2018 ** Rs 15,50,000 ~ 15 Lacs+
2016 - 2017 ** Rs 14,00,000 ~ 14 Lacs+
2015 - 2016 ** Rs 12,50,000 ~ 12 Lacs+
spouseYNone ** 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 5/07, Chembur Police Station 1728/PW/22005 11 th Court, Kurla420, 465, 468, 471, 34 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to forgery (IPC Section-465)
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 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Bank A/c No. 101481598
10,000  10 Thou+

Kotak Bank A/c No. 4912734169
1,03,000  1 Lacs+

Abhyudaya Co Op. Bank Current A/c No. 009021100004450
9,00,000  9 Lacs+

SBI A/c NO. MSB55146113523
5,000  5 Thou+

Chembur Nagarik Bank A/c No. 002300100003701
10,000  10 Thou+

Abhyudaya Bank, A/c No. 73186
15,000  15 Thou+

NilNilNilNil Rs 10,43,000
10 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH 03 Z 8229 Tata Sumo Year - 2006
6,00,000  6 Lacs+

MH 03 CM 8229 Toyota Innova Year - 2017
26,00,000  26 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
viiJewellery (give details weight value)Gold 300 grm
10,50,000  10 Lacs+

Gold 1420 grm
50,00,000  50 Lacs+

NilNilNilNil Rs 60,50,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,28,000  21 Lacs+ 50,40,000  50 Lacs+ Nil Nil Nil Nil Rs 71,68,000
71 Lacs+
Totals (Calculated as Sum of Values) Rs 53,28,000
53 Lacs+
Rs 50,40,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,03,68,000
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 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 BuildingsFlat No. G/2, Raigad SRA CHS, Chembur, Mumbai - 71
Total Area 225 sq. ft.
Built Up Area 294 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsGold Loan Kotak Mahindra
45,78,000  45 Lacs+

Pushpak Co Credit Society Business Loan
50,00,000  50 Lacs+

NilNilNilNilNil Rs 95,78,000
95 Lacs+
Loans due to Individual / EntityVehicle Loan
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,08,28,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,08,28,000
1 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 1,08,28,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,08,28,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse Housewife
Dependent Self



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.