SACHIN CHANDRABHAN DAFAL
AHMEDNAGAR CITY (AHMEDNAGAR)
Party:MNS
S/o|D/o|W/o: Chandrabhan Dafal
Age: 50
Name Enrolled as Voter in: 225 Ahamadnagar (Maharashtra) constituency, at Serial no 555 in Part no 19
Self Profession:Bsiness
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th from Govt. Technology College, Ahmadnaar in 1993-94
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,99,640 ~ 4 Lacs+ 2022 - 2023 ** Rs 0 ~ 2021 - 2022 ** Rs 4,80,200 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,13,920 ~ 4 Lacs+ 2019 - 2020 ** Rs 3,24,150 ~ 3 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 62/2019, Tofkhana Police Station | 877/2019 | District Court, Ahmadnagar | IPC | 409, 420, 34 | | Yes | 04 Nov 2019 | No | | |
2 | | 1358/2022 | District Court, Ahmadnagar | IPC | 420, 34 | | Yes | 19 Sep 2022 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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
Details of Movable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 76,840 76 Thou+
| vaishali Sachin Dafal 38,960 38 Thou+
| Nil | Sneha Sachin Dafal 4,337 4 Thou+
| Nil | Nil | Rs 1,20,137 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI bank, 5,923 5 Thou+
Merchant bank account no 15436 4,198 4 Thou+
G one mahanagar bank, account no.1472 2,034 2 Thou+
| Indian state bank of india, account no. 34428644733 5,923 5 Thou+
G one mahanagar bank account no. 3719 15,139 15 Thou+
post bank , account no. 020096833885 22,000 22 Thou+
deposits, Indian state bank of india 1,50,000 1 Lacs+
| Nil | Union bank of India, account no. 580602010013070 3,240 3 Thou+
| Nil | Nil | Rs 2,08,457 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata mega, MH-20-EG-4162 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 30 grams 1,60,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,60,000 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,38,995 3 Lacs+ | 3,92,022 3 Lacs+ | Nil | 4,337 4 Thou+ | Nil | Nil | Rs 7,35,354 7 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 3,38,995 3 Lacs+ | Rs 3,92,022 3 Lacs+ | Nil
| Rs 7,577 7 Thou+ | Nil
| Nil
| Rs 7,38,594 7 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Savedi Gat No. 305/3A/1B/3Cha/4/2Ch/1 Plot No. 11
Total Area 83.756 sq. mtr.
Built Up Area 41.78 sq m
Whether Inherited N
Purchase Date 2021-08-10
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
Totals Calculated | Rs 15,00,000 15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 15,00,000 15 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian overseas Bank 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 13,50,419 13 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 13,50,419 13 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 15,00,000 15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 15,00,000 15 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 | Bsiness |
Spouse | House Wife |
|
|
Sources Of Income (Details)
Self | Business |
Spouse | Nil |
Dependent | Nil |
|
|
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.