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HomeMaharashtra 2019MUMBAI SUBURBANCHANDIVALIDILIP BHAUSAHEB LANDE(Criminal & Asset Declaration)

Maharashtra 2019

DILIP BHAUSAHEB LANDE

CHANDIVALI (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Bhausaheb Lande
Age: 58
Address: Adesh Sandesh Bhavan Shivaji Maidan Kajupada Kurla West Mumbai 400072
Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency , at Serial no 540 in Part no 287
Email:rajgadbank9@gmail.com
Contact Number: 7400241484 , 022-28507272, 022-28517272

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 2,01,64,543 ~2 Crore+
Liabilities:Rs 3,17,222 ~3 Lacs+

Educational Details


Graduate
Degree Commerce from Yashwantrao Chavhan Maharashtra Open University Year 2008, 11th from Shri Chattrapati Shivaji Junior College Bhor Year 1981, 10th from Pune Board Shri Shivaji School Nasrapur Bhor Year 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,46,545 ~ 7 Lacs+
2017 - 2018 ** Rs 9,73,721 ~ 9 Lacs+
2016 - 2017 ** Rs 9,66,641 ~ 9 Lacs+
2015 - 2016 ** Rs 8,64,920 ~ 8 Lacs+
2014 - 2015 ** Rs 7,03,034 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,36,977 ~ 7 Lacs+
2017 - 2018 ** Rs 8,71,351 ~ 8 Lacs+
2016 - 2017 ** Rs 9,31,734 ~ 9 Lacs+
2015 - 2016 ** Rs 8,51,284 ~ 8 Lacs+
2014 - 2015 ** Rs 6,66,336 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 5,01,660 ~ 5 Lacs+
2017 - 2018 ** Rs 8,59,861 ~ 8 Lacs+
2016 - 2017 ** Rs 9,08,285 ~ 9 Lacs+
2015 - 2016 ** Rs 8,05,146 ~ 8 Lacs+
2014 - 2015 ** Rs 4,81,786 ~ 4 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 6,76,433 ~ 6 Lacs+
2017 - 2018 ** Rs 3,12,317 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 1940/2001, Kurla Police Station, Bhabha Hospital Opp Serveshwar Mandir Marg, Kurla West, Mumbai-70 667/P/2001 Metropolitan Magistrate 11th Court Kurla (W), Mumbai-70 Section 37(3), 22, 51, 37(D),(E) Mumbai Police Act No No
2 240/2005, Kurla Police Station, Bhabha Hospital Opp Serveshwar Mandir Marg, Kurla West, Mumbai-70 122/PW/2006 Additional Chief Metropolitan Magistrate 11th Court Kurla (W), Mumbai-70353, 332, 323, 504, 506(2), 34 No No
3 474/2011, Sakinaka Police Station, Chandivali Mhada Colony, Building No. 28, Sakinaka, Mumbai-72 1750/PW/2014 Metropolitan Magistrate 66th Court Andheri (E), Mumbai-69324, 323, 143, 147, 149 No No
4 WP/6023/2015 Mumbai High Court Section 16(1)(F) Mumbai Municipal Corporation Act No No
5 85/2017 Additional Chief Justice 18th Minorism Court Section 33 Mumbai Municipal Corporation Act 1888 No No
6 Writ Petition No. 509/2018 Mumbai High Court Mumbai Municipal Corporation Act 1888, Section 3(1)A, 3 Maharashtra Local Authority Members Disqualification Act 1986, Maharashtra Local Authority Members Disqualification Act 1987 No No
7 Writ Petition No. 632/2019 Mumbai High Court Caste Certification Act 1871, Indian Constitution Act 1950, Maharashtra Caste Verification Act 2000 No No
8 Writ Petition No. 1164/2019 Mumbai High Court Indian Constitution Act 1950, Mumbai Municipal Corporation Act 1888 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 81,000  81 Thou+

72,000  72 Thou+

45,000  45 Thou+

18,000  18 Thou+

NilNil Rs 2,16,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Kurla Nagrik Sahkari Bank Ltd Kajupada Br Ac No 1564
3,84,156.28  3 Lacs+

BOB Bank Premier Road Br PPF Ac No 243
15,47,198  15 Lacs+

Abhyudhya Co op Bank Ltd Balbazar Br Ac No 25680
11,315  11 Thou+

SBI Bank Kurla Br Ac No 32162351752
1,79,529  1 Lacs+

Axis Bank Kamani Br Ac No 918010085622776
2,19,536.92  2 Lacs+

Abhyudhya Co op Bank Ltd Balbazar Br Ac No 5021
2,50,000  2 Lacs+

The Kurla Nagrik Sahkari Bank Ltd Kajupada Br Ac No 6620
4,73,182.51  4 Lacs+

Bank Of Baroda Premier Road Br Ac No 444
14,00,052  14 Lacs+

SBI Bank Kurla Br Ac No 32162351730
6,708  6 Thou+

Kurla Nagrik Sahkari Bank Ltd Kajupada Br Ac No 27467
59,179.70  59 Thou+

The Kurla Nagrik Sahkari Bank Ltd Kajupada Br Ac No 35086
4,40,095  4 Lacs+

Bank Of Baroda Premier Road Kurla Br Ac No 673
10,50,270  10 Lacs+

NilNil Rs 60,21,222.41
60 Lacs+
iiiBonds, Debentures and Shares in companiesTata Shares Reg Ltd Float Glass India Ltd 10*10
100  1 Hund+

Alufa Sistem Pvt Ltd Riddhi Siddhi Starch And Chemical Ltd 13*10
130  1 Hund+

Asahi India Glass Ltd 37*1 & 50*10
537  5 Hund+

Vikas Sahkari Patpeti Ltd
200  2 Hund+

Rajgad Co Op Credit Soc Ltd 10
10,100  10 Thou+

The Kurla Sahkari Bank Ltd 5
5,050  5 Thou+

The Kurla Nagrik Sahkari Bank Ltd 5
5,100  5 Thou+

Rajgad Co Op Credit Soc Ltd 10
10,100  10 Thou+

NilNilNilNil Rs 31,317
31 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 903513192
14,42,500  14 Lacs+

LIC Policy No 904488682 & 903513361
17,89,897  17 Lacs+

NilLIC Policy 904841517, 903918639, 903918640
3,16,128  3 Lacs+

NilNil Rs 35,48,525
35 Lacs+
vPersonal loans/advance given 1,00,000  1 Lacs+

19,55,878  19 Lacs+

16,88,986  16 Lacs+

3,00,000  3 Lacs+

NilNil Rs 40,44,864
40 Lacs+
viMotor Vehicles (details of make, etc.)Auto Rikshaw MH 03 CG 4257 Year 2016
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
viiJewellery (give details weight value)70 Gram
2,66,000  2 Lacs+

210 Gram
7,98,000  7 Lacs+

Nil20 Gram
76,000  76 Thou+

NilNil Rs 11,40,000
11 Lacs+
viiiOther assets, such as values of claims / interestsPan Card Club Ltd
8,115  8 Thou+

NilNilNilNilNil Rs 8,115
8 Thou+
Gross Total Value (as per Affidavit) 46,30,467.20  46 Lacs+ 65,10,917.51  65 Lacs+ 17,93,165.70  17 Lacs+ 22,00,493  22 Lacs+ Nil Nil Rs 1,51,35,043.41
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,30,467.20
46 Lacs+
Rs 65,10,917.51
65 Lacs+
Rs 17,93,165.70
17 Lacs+
Rs 22,00,493
22 Lacs+
Nil
Nil
Rs 1,51,35,043.41
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 LandMukam Post Tambhad Tal Bhor Jila Pune Gat No 307
Total Area 0.0400 H R
Built Up Area
Whether Inherited N
Purchase Date 2016-01-29
Purchase Cost 300000.00
Development Cost 0.00
3,25,000  3 Lacs+

Mukam Post Tambhad Tal Bhor Jila Pune Gat No 263
Total Area 10.65 R
Built Up Area
Whether Inherited N
Purchase Date 2019-01-29
Purchase Cost 200000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mukam Post Tambhad Tal Bhor Jila Pune
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,07,500  5 Lacs+

NilNilNilNilNil Rs 10,32,500
10 Lacs+
iiNon Agricultural LandMukam Post Nasrapur Tal Bjor Jila Pune Gat No 145/1+2 Plot No 83
Total Area 2691 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 300000.00
Development Cost 0.00
3,25,000  3 Lacs+

NilNilNilNilNil Rs 3,25,000
3 Lacs+
iiiCommercial BuildingsPingara General Stores Dwarka Chawl LBS Nagar 90 Feet Road Sakinaka Mumbai
Total Area 50 Sq Ft
Built Up Area 50 Sq ft
Whether Inherited N
Purchase Date 2000-02-15
Purchase Cost 35000.00
Development Cost 0.00
3,50,000  3 Lacs+

Mangalprabhu Electric & Hardware Store Sai Sahara Hsg Soc Kajupada Pipeline Kurla West
Total Area 200 Sq Ft
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 60000.00
Development Cost 0.00
12,00,000  12 Lacs+

Prayag General Stores Ashapura Hsg Soc Shri krishna Nagar Safedpul Sakinaka
Total Area 28 Sq Ft
Built Up Area 28 Sq Ft
Whether Inherited N
Purchase Date 1999-07-01
Purchase Cost 20000.00
Development Cost 0.00
72,000  72 Thou+

All India Glass Works Kurla Andheri Road Road Bailbazar Survey No 50 CTS No 27
Total Area 1290 Sq Ft
Built Up Area 1290 Sq Ft
Whether Inherited N
Purchase Date 1999-02-26
Purchase Cost 50000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 20,22,000
20 Lacs+
ivResidential BuildingsHouse A4 Pratibha Niwas Sai Sahara Soc Kajupada Kurla West
Total Area 150 Sq Ft
Built Up Area 150 Sq Ft
Whether Inherited N
Purchase Date 2013-02-18
Purchase Cost 400000.00
Development Cost 0.00
4,50,000  4 Lacs+

592 Ganesh Peth 3rd Flr Veer Gali Pravin Masala Opp Pune
Total Area 625 Sq Ft
Built Up Area 625 Sq Ft
Whether Inherited N
Purchase Date 1999-06-16
Purchase Cost 675000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,57,500  33 Lacs+ 16,72,000  16 Lacs+ Nil Nil Nil Nil Rs 50,29,500
50 Lacs+
Totals Calculated Rs 33,57,500
33 Lacs+
Rs 16,72,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 50,29,500
50 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 / FIsRajgad Co Op Credit Soc Ltd Kajupada Kurla West Vehicle Loan
1,17,222  1 Lacs+

NilNilNilNilNil Rs 1,17,222
1 Lacs+
Loans due to Individual / EntityPranav Dilip Lande
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,17,222  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,17,222
3 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 3,17,222
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,17,222
3 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 Business
Spouse Business



Sources Of Income (Details)

Self Pingara General Stores
Spouse Prayag General Stores
Dependent Prayag Estate Agency



Contracts with appropriate Govt. and any public company/companies

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



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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.