Maharashtra 2024
DR. VISHWAS VALVI
BOISAR (ST) (PALGHAR)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: David Prabhudas Valvi
Age: 44
Name Enrolled as Voter in: 131 Boisar (Maharashtra) constituency, at Serial no 1087 in Part no 25
Self Profession:Doctor (Business)
Spouse Profession:Doctor (Business)
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate Professional
MBBS From Seth G S Medical College KEM Hospital Mumbai In The Year July 2005, HSC From V G Vaze Arts, Science And Commerce College In The Year March 1999
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 21,12,480 ~ 21 Lacs+
2022 - 2023 ** Rs 7,36,520 ~ 7 Lacs+
2021 - 2022 ** Rs 10,38,090 ~ 10 Lacs+
2020 - 2021 ** Rs 9,71,140 ~ 9 Lacs+
2019 - 2020 ** Rs 9,67,600 ~ 9 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 9,93,970 ~ 9 Lacs+
2022 - 2023 ** Rs 7,40,847 ~ 7 Lacs+
2021 - 2022 ** Rs 9,15,090 ~ 9 Lacs+
2020 - 2021 ** Rs 9,28,940 ~ 9 Lacs+
2019 - 2020 ** Rs 5,84,470 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 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 assault or criminal force otherwise than on grave provocation (IPC Section-352)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to House-trespass. (BNS Section-329(4))
- 1 charges related to Being member of an unlawful assembly. (BNS Section-189(2))
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 | 282/2021 Kapurbawdi Police Station | | | IPC | 420, 406, 467, 468 | | No | | Yes | 4280/2021 | |
| 2 | 315/2021 Kasarwadavli Police Station | 2996/2022 | 7th First Class Judicial Magistrat , Thane | IPC | 420, 452, 447, 467, 468, 471, 34 | | Yes | 19 Sep 2021 | Yes | | |
| 3 | 969/2024 Vartak Nagar Police Station | | | IPC | | Section - 52, 53, 54 MRTP Act | No | | No | | |
| 4 | 999/2024 Vartak Nagar Police Station | | | BNS | 329(4), 189(1), 189(2) | | No | | 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 |
| 1 | 271/2010 | 8th JMFC Thane | IPC | 143,451, 352, 447, 427, 149 | | The applicant & 11 other co accused were convicted but instead of sentencing them the court taking in to account the age ,conduct & family background of the accused gave them an opportunity to reform under the Section 4 of the criminal probation act 1958 & released them on a security bond of Rs-5000/- | 02 Feb 2015 | No | | |
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 | 19,800 19 Thou+
| 19,500 19 Thou+
| Nil | Nil | Nil | Nil | Rs 39,300
39 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda 7601010001384
14,10,625 14 Lacs+
ICICI Bank 196301501827
40,722 40 Thou+
ICICI Bank 003501525226
0*(Value Not Given)
Kotak Mahindra Bank 06550120002674
4,104 4 Thou+
Punjab National Bank 1186000100187999
4,222 4 Thou+
TJSB Bank 004110100025544
29
Yes BAnk 0077783800007096
1,24,000 1 Lacs+
Dhule And Nandurbar Jilha Sahakari Bank 035360114526632
75
| ICICI Bank 100001002994
4,002 4 Thou+
| Nil | Nil | Nil | Nil | Rs 15,87,779
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Adore Skin Clinic Pvt Ltd
50,000 50 Thou+
Epic Infra Reality Pvt Ltd
90,999 90 Thou+
Baba Bubu E Learning And Retail Pvt Ltd
0*(Value Not Given)
| Adore Skin Clinic Pvt Ltd
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,999
1 Lacs+ |
| 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.) | Ford Endeavour MH04JU0005
10,00,000 10 Lacs+
| Toyota Yaris MH04JV9900
3,50,000 3 Lacs+
Maruti Baleno MH04HU2700
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,50,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Grams
5,00,000 5 Lacs+
| 100 Grams
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 32,44,573 32 Lacs+ | 11,23,502 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 43,68,075
43 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 32,44,576
32 Lacs+ | Rs 11,23,502
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 43,68,078
43 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 | Moje Kolshet Jilha Thane S No 282/1
Total Area 4Acre7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 149431300.00
Development Cost 0.00
38,97,20,750 38 Crore+
Moje Bedki Pada Nawapur Jilha Nandurbar S No 57/2
Total Area 9Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,52,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,11,72,750
39 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Tenement NO 104, H Wing Eternity Complex Teen Hath Naka Thane West 400604
Total Area 800Sq.Foot
Built Up Area
Whether Inherited Y
Purchase Date 2006-03-09
Purchase Cost 1800000.00
Development Cost 0.00
81,00,000 81 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 81,00,000
81 Lacs+ |
| v | Others | Pistol
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 39,93,72,750 39 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 39,93,72,750
39 Crore+ |
| Totals Calculated | Rs 39,93,72,750
39 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 39,93,72,750
39 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI Bank Car Loan
8,86,598 8 Lacs+
| Bajaj Finance Clinic Loan
14,60,287 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,46,885
23 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) | 8,86,598 8 Lacs+ | 14,60,287 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 23,46,885
23 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 8,86,598
8 Lacs+ | Rs 14,60,287
14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 23,46,885
23 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 | Doctor (Business) |
| Spouse | Doctor (Business) |
|
|
Sources Of Income (Details)
| Self | Doctor (Business) |
| Spouse | Doctor (Business) |
| 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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