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HomeMaharashtra 2019 MUMBAI CITYBYCULLAMADHUKAR BALKRISHNA CHAVAN(Criminal & Asset Declaration)

Maharashtra 2019

MADHUKAR BALKRISHNA CHAVAN

BYCULLA (MUMBAI CITY)
Party:INC
S/o|D/o|W/o: Balkrishna Tukaram Chavan
Age: 68
Name Enrolled as Voter in: 184 Byculla (Maharashtra) constituency , at Serial no 795 in Part no 199

Self Profession:Pensioner
Spouse Profession:Pensioner


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,66,81,410 ~4 Crore+
Liabilities:Nil

Educational Details


10th Pass
SSC (Technical) from Shardashram Vidyamandir Boys Multipurpose School, Bhavani Shankar Road, Dadar, Mumbai in 1970, Diploma in Mechanical Draftsman from Industrial Training & Electronic Institute, Mumbai in 1973, Diploma in Tracer from Board of Technical


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,10,590 ~ 8 Lacs+
2017 - 2018 ** Rs 9,05,150 ~ 9 Lacs+
2016 - 2017 ** Rs 7,61,870 ~ 7 Lacs+
2015 - 2016 ** Rs 9,31,180 ~ 9 Lacs+
2014 - 2015 ** Rs 3,17,930 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,06,420 ~ 5 Lacs+
2017 - 2018 ** Rs 5,65,830 ~ 5 Lacs+
2016 - 2017 ** Rs 6,56,940 ~ 6 Lacs+
2015 - 2016 ** Rs 4,15,340 ~ 4 Lacs+
2014 - 2015 ** Rs 7,83,930 ~ 7 Lacs+
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 CR No. 03/2009, Mahad City Police Station, Dist.Raigad, State-Maharashtra RC 77/09 JMFC, Mahad Dist. Raigad403, 405, 406, 415, 417, 34 Yes 04 Mar 2013No
2 CR No. 319/2016, Kherwadi Police Station Mumbai, State- Maharashtra 32nd M M Court, Bandra188 Sub-Section 119 Motor Vehicle Act, Section 37(3), 33(R), 135 Bompbay Police Act 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 Criminal breach of trust (IPC Section-405)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating (IPC Section-415)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 2,10,440  2 Lacs+

1,54,890  1 Lacs+

NilNilNilNil Rs 3,65,330
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Br. Byculla, Mumbai, Ac No.10577
18,89,074.65  18 Lacs+

Bank of Baroda, Byculla Mumbai, Ac No.6854
16,16,907.87  16 Lacs+

Bank of Baroda, Byculla Mumbai, Ac No.23071
26,00,000  26 Lacs+

Telephone Deposit
1,000  1 Thou+

The Muncipal Co-op Bank Ltd. Ac No.11150
1,36,586.73  1 Lacs+

The Muncipal Co-op Bank Ltd. Ac No.00560
5,91,222.79  5 Lacs+

The Muncipal Co-op Bank Ltd. Ac No.68740
4,09,408.55  4 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000014037734
3,02,428  3 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013725052
41,096  41 Thou+

F.D with Municipal Co-op Bank Ltd - 301000013760461
1,16,686  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013760472
1,16,686  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013760483
1,16,339  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013760494
1,16,685  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000014030738
1,53,825  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000014030749
1,53,825  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000014030750
92,292  92 Thou+

F.D with Municipal Co-op Bank Ltd - 301000014030761
42,041  42 Thou+

F.D with Municipal Co-op Bank Ltd - 301000013293166
2,68,304  2 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013293177
2,71,848  2 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000012860955
7,30,000  7 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000012861085
7,30,000  7 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013440883
60,875  60 Thou+

F.D with Municipal Co-op Bank Ltd - 301000013919398
1,50,000  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000012863106
5,04,178  5 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000012865433
2,32,705  2 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013055121
4,12,223  4 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013055132
1,37,408  1 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000012740344
2,29,837  2 Lacs+

F.D with Municipal Co-op Bank Ltd - 301000013914833
68,360  68 Thou+

F.D with Matrubhumi Co-operative Credit Society Ltd - 15889
2,00,000  2 Lacs+

F.D with Matrubhumi Co-operative Credit Society Ltd - 15890
3,00,000  3 Lacs+

F.D with Matrubhumi Co-operative Credit Society Ltd - 15891
5,00,000  5 Lacs+

F.D with Matrubhumi Co-operative Credit Society Ltd - 15892
5,00,000  5 Lacs+

F.D with Matrubhumi Co-operative Credit Society Ltd - 15893
5,00,000  5 Lacs+

F.D with Matrubhumi Co-operative Credit Society Ltd - 15894
5,00,000  5 Lacs+

FD with Post Office 3790269954
5,00,000  5 Lacs+

NilNilNilNil Rs 1,52,91,841.59
1 Crore+
iiiBonds, Debentures and Shares in companiesInvestment in Ganesh Bakers
2,00,000  2 Lacs+

Investment in Shares Indian Co.
96,47,036.27  96 Lacs+

Investment in Mutual Fund
41,62,051.58  41 Lacs+

Investment in Shares of Muncipal Co-op Bank
25,000  25 Thou+

NilNilNilNil Rs 1,40,34,087.85
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
71,36,420  71 Lacs+

NilNilNilNilNil Rs 71,36,420
71 Lacs+
vPersonal loans/advance given Sameer Chavan (Son)
10,85,819.70  10 Lacs+

Rahul Chavan (Son)
12,05,390.90  12 Lacs+

Gauri Chavan (Daughter in Law)
19,00,000  19 Lacs+

Fresh up Bakery
95,702  95 Thou+

NilNilNilNilNil Rs 42,86,912.60
42 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova G8 MH-01-BY-7227, Purchase in February 2015
8,50,000  8 Lacs+

Toyota Innova Crysta G8 MH-01-CQ-2772 Purchase in April 2017
13,50,000  13 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
viiJewellery (give details weight value)60 Grams
2,19,000  2 Lacs+

550 Gms
20,07,500  20 Lacs+

NilNilNilNil Rs 22,26,500
22 Lacs+
viiiOther assets, such as values of claims / interestsFurniture & Fixtures
82,800  82 Thou+

Pistol
10,000  10 Thou+

NilNilNilNilNil Rs 92,800
92 Thou+
Gross Total Value (as per Affidavit) 2,04,52,555.12  2 Crore+ 2,51,81,336.92  2 Crore+ Nil Nil Nil Nil Rs 4,56,33,892.04
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,04,52,555.12
2 Crore+
Rs 2,51,81,336.92
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,56,33,892.04
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt Post Kartel, Tal. Khed, Dist. Ratnagiri
Total Area 11-80-52 (1/4 Part)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,47,518.34  10 Lacs+

NilNilNilNilNil Rs 10,47,518.34
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil1/341, Parijat Building, Bapurao Jagtap Marg, Byculla (W), Mumbai-400011
Total Area 260 Sq.Ft. Tenanted Property
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,47,518.34  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,47,518.34
10 Lacs+
Totals Calculated Rs 10,47,518.34
10 Lacs+
Rs 0
Nil
Nil
Nil
Nil
Rs 10,47,518.34
10 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Pensioner
Spouse Pensioner



Sources Of Income (Details)

Self Pension, Rent, Interest
Spouse Pension, Interest
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.