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Home → Maharashtra 2019 → JALGAON → AMALNER → SHIRISH HIRALAL CHAUDHARI(Criminal & Asset Declaration)

Maharashtra 2019

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SHIRISH HIRALAL CHAUDHARI

AMALNER (JALGAON)
Party:BJP
S/o|D/o|W/o: Hiralal maganlal chaudhari
Age: 49
Name Enrolled as Voter in: 15-Amalner constituency, at Serial no 626 in Part no 145

Self Profession:Farmer and Bussiness
Spouse Profession:Farmer and Bussiness

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2024Rs85,12,16,408
~85 Crore+
4
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 49,41,92,912 ~49 Crore+
Liabilities: Rs 31,34,14,203 ~31 Crore+

Educational Details


Category: Graduate
Graduate from B.M.C.C. College, Pune University in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,75,29,270 ~ 1 Crore+
2017 - 2018 ** Rs 1,94,34,151 ~ 1 Crore+
2016 - 2017 ** Rs 1,55,28,070 ~ 1 Crore+
2015 - 2016 ** Rs 1,45,31,511 ~ 1 Crore+
2014 - 2015 ** Rs 1,74,83,311 ~ 1 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 7,65,909 ~ 7 Lacs+
2017 - 2018 ** Rs 5,58,463 ~ 5 Lacs+
2016 - 2017 ** Rs 37,58,794 ~ 37 Lacs+
2015 - 2016 ** Rs 28,21,544 ~ 28 Lacs+
2014 - 2015 ** Rs 59,39,635 ~ 59 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 8,72,294 ~ 8 Lacs+
2017 - 2018 ** Rs 16,59,471 ~ 16 Lacs+
2016 - 2017 ** Rs 15,17,697 ~ 15 Lacs+
2015 - 2016 ** Rs 8,20,108 ~ 8 Lacs+
2014 - 2015 ** Rs 6,19,887 ~ 6 Lacs+
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

Brief Details of IPC / BNS

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
1 146/2014 Amalner Police Station, Teh. Amalner, Dist. Jalgaon SCC No. 75/2015 First Class Judicial Magistrate, Amalner Court188 Section 123B R.P. Act Yes 24 Aug 2015No
2 105/2006 Nandurbar Taluka Police Station RCC No. 142/2009 First Class Judicial Magistrate, Nandurbar Court420, 468, 471, 406, 34 Yes 11 May 2009No

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--------

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

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 LandDOODHALE TALUKA JILA NANDUBAR BHUMAPAN NUM 33/2
Total Area 12.08 acers
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 798090.00
Development Cost 0.00
30,25,600  30 Lacs+

DOODHALE TALUKA JILA NANDUBAR BHUMPAN NUMBER 35/16/A
Total Area 5.00 ACERS
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 450000.00
Development Cost 0.00
13,00,000  13 Lacs+

NANDUBAR TALUKA JILA NANDUBAR BHUMPAN NO 370 PAYKI
Total Area 3.00 ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3064360.00
Development Cost 0.00
1,11,89,500  1 Crore+

NANDUBAR TALUKA JILA NANDUBAR BHUMPAN NO 370
Total Area 3.00 ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2115000.00
Development Cost 0.00
1,11,89,500  1 Crore+

NANDUBAR TALUKA JILA NANDUBAR BHUMPAN NO 654/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,50,125  32 Lacs+

Nandurbar 654/1
Total Area 7Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-11
Purchase Cost 850000.00
Development Cost 0.00
89,35,500  89 Lacs+

Khambale 14/3
Total Area 1.30Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 443500.00
Development Cost 0.00
12,44,000  12 Lacs+

Hole Haveli 77/2
Total Area 3.20Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-14
Purchase Cost 652020.00
Development Cost 0.00
7,22,000  7 Lacs+

NilNilNilNil Rs 4,08,56,225
4 Crore+
iiNon Agricultural LandNandurbar 4,5,6,7,8,9,10
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,45,48,252  3 Crore+

Nandurbar 243/1A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,18,300  43 Lacs+

Nandurbar 298/31/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,67,100  55 Lacs+

Nandurbar 286/B/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,20,235  1 Crore+

Kasbe 2934/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,76,500  45 Lacs+

Nandurbar 368/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,10,680  1 Crore+

Kasbe 13 Plot C2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,59,324  1 Crore+

Rakasvade Nandurbar 51
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,26,250  39 Lacs+

Nandurbar 2939/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,50,405  61 Lacs+

Nandurbar 2939/1/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,66,021  48 Lacs+

Kasbe Nandurbar 2939/1/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,73,418  46 Lacs+

NilNilNilNil Rs 10,98,16,485
10 Crore+
iiiCommercial BuildingsNandurbar 2951/39
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,03,344  8 Lacs+

Nandurbar 2951/39
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,03,344  8 Lacs+

Sanpada 1901
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,33,609  1 Crore+

Nandurbar 432/1A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,40,239  6 Lacs+

Kasbe 432/1/A/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,65,825  21 Lacs+

Nandurbar 432
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,86,592  27 Lacs+

Nandurbar 832/1B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,00,000  54 Lacs+

Nandurbar 154+155
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,07,809  1 Crore+

Nandurbar 154+155
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,29,385  40 Lacs+

Nandurbar 154+155
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,86,742  18 Lacs+

NilNilNilNil Rs 4,21,56,889
4 Crore+
ivResidential BuildingsNandurbar 286/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,01,500  30 Lacs+

Nandurbar 283/9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,68,830  18 Lacs+

Amalner TP 130
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,39,73,368  2 Crore+

Nashik 599/1C
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,30,000  98 Lacs+

Amalner Jalgoan 130
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,39,73,368  2 Crore+

NilNilNilNil Rs 6,26,47,066
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,43,11,267  18 Crore+ 7,11,65,398  7 Crore+ Nil Nil Nil Nil Rs 25,54,76,665
25 Crore+
Totals Calculated Rs 18,43,11,267
18 Crore+
Rs 7,11,65,398
7 Crore+
Nil
Nil
Nil
Nil
Rs 25,54,76,665
25 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 / FIsThe Hasti Co Op Bank
2,96,84,231  2 Crore+

The Hasti Co Op Bank Home Loan
1,31,31,846  1 Crore+

The Hasti Co Op Bank Home Loan
57,08,758  57 Lacs+

The Hasti Co Op Bank Home Loan
56,83,291  56 Lacs+

The Hasti Co Op Bank Business Term Loan
1,36,02,116  1 Crore+

ICICI Home Loan
42,33,587  42 Lacs+

ICICI Topup Loan
63,03,649  63 Lacs+

ICICI Car Loan
17,71,248  17 Lacs+

ICICI Property Loan
14,67,781  14 Lacs+

ICICI User Car Loan
1,55,64,629  1 Crore+

ICICI User Car Loan
36,01,559  36 Lacs+

The Hasti Co Op Bank
24,94,215  24 Lacs+

The Nandurbar Merchant Hypo Loan
49,32,309  49 Lacs+

NilNilNilNil Rs 10,81,79,219
10 Crore+
Loans due to Individual / EntityHira Chemical
1,97,18,842  1 Crore+

Anita Shirish Choudhary
28,52,699  28 Lacs+

Sushilkumar Rakhecha
10,00,000  10 Lacs+

Nitin Gokulprasad
22,71,964  22 Lacs+

Indubai Hiralal Chaudhary
14,30,108  14 Lacs+

Vandanan Ravindra Chaudhary
29,67,767  29 Lacs+

Rashmi Chaudhary
5,21,571  5 Lacs+

Hira Trading
3,87,36,827  3 Crore+

Maharashtra Liquor
32,69,721  32 Lacs+

Soni Traders
45,03,333  45 Lacs+

Trimurti Traders
59,49,392  59 Lacs+

Pratham Hira Sales
4,79,17,005  4 Crore+

Maya Wines
2,93,63,165  2 Crore+

Krish Traders
69,91,839  69 Lacs+

Honest Marketing
44,92,155  44 Lacs+

K D Mistry
16,76,707  16 Lacs+

Anurag Chandak
10,06,025  10 Lacs+

Pancham Daulat More
6,70,682  6 Lacs+

Girish Enterprises
28,97,428  28 Lacs+

Sai Ganesh Bldg
43,50,000  43 Lacs+

Ridhi Sidhi Construction
25,00,000  25 Lacs+

Hiralal Maganlal Chaudhary
1,45,912  1 Lacs+

Indubai Hiralal Chaudhary
57,54,967  57 Lacs+

Narendra Chaudhary
4,66,924  4 Lacs+

Pranita Chaudhary
2,73,836  2 Lacs+

Arjun Pitambar Chaudhary
99,99,415  99 Lacs+

Sushilkumar Rakhecha
15,06,700  15 Lacs+

S M Agrawal Navapur
20,00,000  20 Lacs+

NilNilNilNil Rs 20,52,34,984
20 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,58,39,926  28 Crore+ 2,75,74,278  2 Crore+ Nil Nil Nil Nil Rs 31,34,14,204
31 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 28,58,39,925
28 Crore+
Rs 2,75,74,278
2 Crore+
Nil
Nil
Nil
Nil
Rs 31,34,14,203
31 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 Farmer and Bussiness
Spouse Farmer and Bussiness

Sources Of Income (Details)

Self Farmer and Bussiness
Spouse Farmer and Bussiness
Dependent Nill

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nill
Details of contracts entered into by spouse Nill
Details of contracts entered into by dependent Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nill



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