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HomeMaharashtra 2019JALGAONRAVERCHAUDHARI SHIRISH MADHUKARRAO(Criminal & Asset Declaration)

Maharashtra 2019

CHAUDHARI SHIRISH MADHUKARRAO (Winner)

RAVER (JALGAON)
Party:INC
S/o|D/o|W/o: Madhukarrao Dhanaji Choudhari
Age: 60
Address: Khiroda P. Yaval, Tal.Raver, Dist. Jalgaon-425504
Name Enrolled as Voter in: 11 Raver (Maharashtra) constituency , at Serial no 489 in Part no 169
Email:shirishdadachaudhari59@gmail.com

Self Profession:Agriculture & Former MLA Pension
Spouse Profession:Job(Teacher)


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,81,15,233 ~7 Crore+
Liabilities:Rs 27,01,274 ~27 Lacs+

Educational Details


Post Graduate
M.Sc Agro from P.G. Institute, Mahatma Phule Krishi University Rahuri In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,20,616 ~ 13 Lacs+
2018 - 2019 ** Rs 13,91,889 ~ 13 Lacs+
2017 - 2018 ** Rs 9,55,936 ~ 9 Lacs+
2016 - 2017 ** Rs 9,73,352 ~ 9 Lacs+
2015 - 2016 ** Rs 6,75,321 ~ 6 Lacs+
spouseY ** Rs 9,62,560 ~ 9 Lacs+
2018 - 2019 ** Rs 10,14,081 ~ 10 Lacs+
2017 - 2018 ** Rs 8,86,761 ~ 8 Lacs+
2016 - 2017 ** Rs 9,09,649 ~ 9 Lacs+
2015 - 2016 ** Rs 9,69,628 ~ 9 Lacs+
hufY ** Rs 10,08,013 ~ 10 Lacs+
2018 - 2019 ** Rs 28,00,284 ~ 28 Lacs+
2017 - 2018 ** Rs 7,94,141 ~ 7 Lacs+
2016 - 2017 ** Rs 3,40,482 ~ 3 Lacs+
2015 - 2016 ** Rs 2,76,446 ~ 2 Lacs+
dependent1YNone ** 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 64/98, Taluka Police Station Bhusawal, B. Summary Report No 29.07.2002 RCC No 21/2001, W.P. No 1617/2015 JMFC Bhusawal143, 147, 452, 506, 34 No Yes W.P. No 1617/2015, Pending Stayed by High Court
2 47/2012, Faizpur Police Station 100/2013, WP No 389/2016 JMFC Yawal, 406, 408, 409, 419, 420, 467, 468, 471, 477A, 120B, 34 No Yes W.P.No. 389/2016, Stayed By High Court Aurangabad

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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 48,000  48 Thou+

40,000  40 Thou+

50,000  50 Thou+

15,000  15 Thou+

NilNil Rs 1,53,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India
3,000  3 Thou+

SBI
20,918  20 Thou+

Axis Bank
1,07,733  1 Lacs+

BOB
2,300  2 Thou+

Saraswat Bank
3,69,514  3 Lacs+

Saraswat Bank
25,093  25 Thou+

HDFC
100  1 Hund+

HDFC
19,320  19 Thou+

Dhananjay Gramin Non Agriculture
7,631  7 Thou+

Dhananjay Gramin Bank
5,000  5 Thou+

JDCCBank
10,000  10 Thou+

JDCC Bank
10,949  10 Thou+

Central Bank Of India
27,00,500  27 Lacs+

Central Bank Of India
24,216  24 Thou+

BOI
1,495  1 Thou+

IDBI
1,50,404  1 Lacs+

PF
3,99,256  3 Lacs+

Dhananjay Gramin Non Agriculture
2,00,000  2 Lacs+

Central Bank of India Khiroda
5,00,000  5 Lacs+

Central Bank of India Khiroda
8,00,000  8 Lacs+

Central Bank of India Khiroda
2,00,000  2 Lacs+

Central Bank of India Khiroda
21,000  21 Thou+

Central Bank Of India
25,822  25 Thou+

JDCC Bank
1,24,405  1 Lacs+

SBI
3,40,203  3 Lacs+

Central Bank Of India
6,84,996  6 Lacs+

Central Bank Of India
50,452  50 Thou+

Dhananjay Gramin Non Agriculture
1,85,612  1 Lacs+

Dhananjay Gramin Non Agriculture
43,000  43 Thou+

Kusumtai Mahila Non Agriculture
1,001  1 Thou+

NilNil Rs 70,33,920
70 Lacs+
iiiBonds, Debentures and Shares in companiesKR Choksi
7,15,515  7 Lacs+

Mutual Fund ICICI
62,12,808  62 Lacs+

Madhukar Sugar Factory
10,000  10 Thou+

Tapi Valley Education Society
1,00,001  1 Lacs+

The Bhusaval Peoples Co Operative Bank Ltd
50  

Sahjivan Grahak Mandal
100  1 Hund+

Raver Sugar Factory
6,066  6 Thou+

Dairy Production
1,620  1 Thou+

Sardar Sarovar Narmada
3,600  3 Thou+

JDCC Bank
5,000  5 Thou+

Khandesh Seva Mandal
1,000  1 Thou+

Chetna Shikshan Sanstha
500  5 Hund+

Bhusawal Peoples Co Operative Bank Ltd
50  

Raver Sahkari Bank
500  5 Hund+

Satpuda VIkas Mandal
100  1 Hund+

Janta Shikshan Mandal
10  

Bahinabai Shikshan Mandal
100  1 Hund+

Dhanaji Nana Choudhary
2,001  2 Thou+

Sane Guruji Sangam Jalgaon
15,000  15 Thou+

Lokseva Trust
100  1 Hund+

Pragya Vardhini
500  5 Hund+

Loksevak Nagri Bank
100  1 Hund+

Dhananjay Gramin Non Agriculture
500  5 Hund+

Kusumtai Mahila Bank
300  3 Hund+

Vividh Karkakari Society
800  8 Hund+

Garbadi Kettle Bridding
15  

Jalgaon District Dhanuvidhya
5,001  5 Thou+

Maharashtra Bal Shikshan
1,001  1 Thou+

Atarbarti Mumbai
1,000  1 Thou+

Kusumtai Choudhary Mahila Kalyani Malbar Hill
1,000  1 Thou+

Balkalyani Malbar Hill
1,000  1 Thou+

Mutual Fund KR Choksy
53,01,613  53 Lacs+

Dhanajay Power India Pvt Ltd
50,000  50 Thou+

Ayushveda Pharma
50,000  50 Thou+

Dhananjay Gramin Non Agriculture
500  5 Hund+

Kusumtai Mahila Non Agriculture
300  3 Hund+

ICICI SIP 6957437/52
7,79,878  7 Lacs+

Aditya Birla SIP 1036526533
3,74,641  3 Lacs+

UTI SIP 573297880616
2,45,461  2 Lacs+

NilICICI SIP F.NO.10938131/28
4,40,193  4 Lacs+

NilNil Rs 1,43,27,924
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNSC
2,80,000  2 Lacs+

NSC
2,40,000  2 Lacs+

NilNilNilNil Rs 5,20,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC 967572897
1,00,000  1 Lacs+

Pension Plan 963962268
7,00,000  7 Lacs+

967574516
1,00,000  1 Lacs+

LIC 967574517
1,00,000  1 Lacs+

NilLIC 964009978
5,00,000  5 Lacs+

964009979
1,00,000  1 Lacs+

967571306
1,50,000  1 Lacs+

967571419
2,50,000  2 Lacs+

967568439
1,00,000  1 Lacs+

NilNil Rs 21,00,000
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahendra XUV MH19Y7009
19,40,285  19 Lacs+

Honda Amaze MH19DF7009
10,50,000  10 Lacs+

NilNilNilNil Rs 29,90,285
29 Lacs+
viiJewellery (give details weight value)150 Gram Gold
6,00,000  6 Lacs+

220 Gram GOld
8,80,000  8 Lacs+

NilNilNilNil Rs 14,80,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,38,55,783  1 Crore+ 1,16,98,766  1 Crore+ 12,25,426  12 Lacs+ 19,70,258  19 Lacs+ Nil Nil Rs 2,87,50,233
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,55,681
1 Crore+
Rs 1,16,88,764
1 Crore+
Rs 12,25,426
12 Lacs+
Rs 18,35,258
18 Lacs+
Nil
Nil
Rs 2,86,05,129
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 Land834
Total Area 1Acre24R
Built Up Area
Whether Inherited N
Purchase Date 2007-09-20
Purchase Cost 210000.00
Development Cost 0.00
4,20,000  4 Lacs+

471
Total Area 2Acre11R
Built Up Area
Whether Inherited N
Purchase Date 2012-12-31
Purchase Cost 325000.00
Development Cost 0.00
5,50,000  5 Lacs+

595
Total Area 20Acre06R
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 1250000.00
Development Cost 0.00
16,00,000  16 Lacs+

683
Total Area 7Acre25R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
18,00,000  18 Lacs+

683
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-07
Purchase Cost 300000.00
Development Cost 0.00
5,50,000  5 Lacs+

518,520,521
Total Area 0.34R
Built Up Area
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 350000.00
Development Cost 0.00
6,00,000  6 Lacs+

599
Total Area 2Acre01R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 180000.00
Development Cost 0.00
6,00,000  6 Lacs+

Khiroda 822 1/2 shere
Total Area 6Acre24R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Khiroda 824 1/2shere
Total Area 4Acre04R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 84,20,000
84 Lacs+
iiNon Agricultural LandKhiroda 260.1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Lohara 148
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Yaval 1773
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Faijpur 532
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Faijpur 535
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Bhusawal 88
Total Area 2595.31Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 242000.00
Development Cost 0.00
4,60,000  4 Lacs+

Khiroda 260/1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Khiroda 260/1.1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNil Rs 49,45,000
49 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPune Lohgaon Joint With Wife S.NO. 229 S.NO. 211/ E-4 , Flat No. 201 Mumbai
Total Area 869.62sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-26
Purchase Cost 6918936.00
Development Cost 0.00
95,00,000  95 Lacs+

Mumbai CTS 149-B Flat No. A-202
Total Area 737sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 10500000.00
Development Cost 0.00
1,35,00,000  1 Crore+

Pune Lohgaon Joint With Wife S.NO. 229 S.NO. 211/ E-4 , Flat No. 201 Mumbai
Total Area 869.62Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-26
Purchase Cost 6918936.00
Development Cost 0.00
95,00,000  95 Lacs+

Rojhoda 1178/833
Total Area 3259.95Sq.Ft
Built Up Area 1800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 3,60,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,97,80,000  2 Crore+ 1,35,10,000  1 Crore+ 60,75,000  60 Lacs+ Nil Nil Nil Rs 4,93,65,000
4 Crore+
Totals Calculated Rs 2,97,80,000
2 Crore+
Rs 1,35,10,000
1 Crore+
Rs 60,75,000
60 Lacs+
Nil
Nil
Nil
Rs 4,93,65,000
4 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 / FIsSaraswat Bank SLPUB6034
39,750  39 Thou+

Crop Loan Central Bank 3133902202
7,08,481  7 Lacs+

Mahendra Finance Vehicle Loan 5403003
13,02,210  13 Lacs+

ICICI LBNAS00001956-925
6,50,833  6 Lacs+

NilNilNilNil Rs 27,01,274
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,50,441  20 Lacs+ 6,50,833  6 Lacs+ Nil Nil Nil Nil Rs 27,01,274
27 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 20,50,441
20 Lacs+
Rs 6,50,833
6 Lacs+
Nil
Nil
Nil
Nil
Rs 27,01,274
27 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 Agriculture & Former MLA Pension
Spouse Job(Teacher)



Sources Of Income (Details)

Self Agriculture & Former MLA Pension
Spouse Job(Teacher)
Dependent No



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.