Chavan Sudhakar Waman(MNS):Constituency- OVALA MAJIWADA(THANE)

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Maharashtra Election 2014

CHAVAN SUDHAKAR WAMAN

OVALA MAJIWADA (THANE)

Party:MNS

S/o|D/o|W/o: Late Waman Balkrishna Chavan

Age: 57

Name Enrolled as Voter in: 146 Owala Majiwada Vidhansabha (Maharashtra) constituency, at Serial no 602 in Part no 240

Self Profession:Social Service
Spouse Profession:House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2009	Rs14,42,10,549 ~14 Crore+	7
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 29,86,66,669 ~29 Crore+
Liabilities:	Rs 2,37,19,724 ~2 Crore+

Educational Details

Category: 10th Pass
SSC, Inter, New English School, Thane, 1975-77

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 34,95,556 ~ 34 Lacs+
spouse	Y	2013 - 2014	Rs 20,73,084 ~ 20 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to extortion (IPC Section-384)

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Making atmosphere noxious to health (IPC Section-278)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Sec.33(b)36(c)134 of Mumbai Police Act, CR No. II 3021/12 registered by Vartak Nagar Police Station, District: Thane, Maharashtra., Court taking cognizance and charges framed J.M.F.C. court Thane., Charges frame date 22/08/2013

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 511	C.R. No. I 224/2000 registered by Naupada Police Station, District: Thane, Maharashtra.This case is pending before J.M.F.C. Thane.
2	420, 409, 34	CR NO. I 230/2000 registered by Naupada police station, District: Thane, Maharashtra. This case is pending in the J.M.F.C., Thane Court.
3	420,409,34	CR NO. I 231/2000 registered by Naupada police station, District: Thane, Maharashtra. This case is pending in J.M.F.C., Thane Court.
4	420, 409, 34	CR NO. I 232/2000 registered by Naupada police station, District: Thane, Maharashtra. This case is pending in the J.M.F.C. court at Thane.
5	188,290,291,278	CR No. II 3070/11 registered by Vartak Nagar Police Station, District: Thane, Maharashtra. Section 19 of Environment Protection Act and Section 6 of Sound Pollution regulation Act of 2006. This case is pending in the J.M.F.C. court at Thane.
6	143, 147,384,448	C.R. NO. I 232/2001 registered by Vartak Nagar Police Station, District: Thane, Maharashtra. This case is pending in the court of Ld. J.M.F.C. Thane.
7	122C	CR No. II 3020/2002 registered by Vartak Nagar Police Station, District: Thane, Maharashtra. This case is pending in the J.M.F.C.court at Thane.

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 409, 109	F.I.R. No. I-134/1994 was registered by Thane Nagar Police Station u/s l 20(b) of Indian Penal Code r/w Section Section 13(1)(d) r/w Section 13 (2) of Prevention of Corruption Act and Section 109 r/w Section 409 of Indian Penal Code. After filing of Chargesheet said case was number as Special Case No. 8 of 1997 and tried before Special Judge (P.O.C.Act ) Thane. The Ld. Judge after recording evidence and hearing both the parties was pleased to convict Mr. Sudhakar W aman Chavan for having committed offence as alleged and was further sentence Mr. Sudhakar Chavan u/s 120(b) of Indian Penal Code r/w Section Section 13(1 )( d) r/w Section 13 (2) of Prevention of Corruption Act for 3 years R.I. and fine of Rs. 10,000 and u/s Section 109 r/w Section 409 of Indian Penal Code for 3 years R.l. and 5000 Rs. Fine and was further pleased to direct the sentence to run concurrently vide order dated 01-06-2013.

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	dependent1	dependent2	dependent3
i	Cash	Cash 37,00,552 37 Lacs+	Cash 21,37,068 21 Lacs+	Nil	Nil	Nil	Rs 58,37,620 58 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Thane Bharat Sahakari Bank - sb ac 5889 24,255 24 Thou+ Bank of Maharastra - sb ac 22150 96,180 96 Thou+ TJSB SB AC 19444 32,080 32 Thou+ Union Bank of India - Sb ac 38094 5,85,073 5 Lacs+ Thane Bharat Sahakari Bank - Current Ac 1246 9,55,251 9 Lacs+ Thane Bharat Sahakari Bank - Current Ac 1731 32,857 32 Thou+ Union Bank of India Sb Ac 500222 20,072 20 Thou+ Union Bank of lndia - Fixed Deposit No. -623303030001151/52/53/54/55 11,89,962 11 Lacs+ FDR NO. 523303030001219/2O 10,00,000 10 Lacs+ Thane Bharat Sahakari Bank Fixed Deposit Receipt no. 1201/9200/1 & 2 50,00,000 50 Lacs+ FDR NO 1201/9202/1,2,3,4,5 50,00,000 50 Lacs+ Axis Bank Sb ac 509153 27,20,649 27 Lacs+ Axis Bank Current Ac 593398 4,51,163 4 Lacs+ Axis Bank Fixed Deposit no. 456608 25,00,000 25 Lacs+ Axis Bank Fixed Deposit no. 537168 2,65,00,000 2 Crore+	Thane Bharat Bank - current Ac 1247 1 Thane Bharat Sahakari Bank - sb ac 6557 5,008 5 Thou+ Thane Bharat Sahakari Bank - sb ac 7909 4,04,670 4 Lacs+ Thane Janata Bank - sb ac 25264 1,78,064 1 Lacs+ Union Bank of India - Sb ac 38095 5,412 5 Thou+ Thane Bharat Sahakari Bank (Noddy Preschool) Current Ac 1225 54,929 54 Thou+ Thane Bharat Sahakari Bank - Current Ac 1343 77,866 77 Thou+ Thane Bharat Sahakari Bank - Current 1388 675 6 Hund+ Thane Bharat Sahakari Bank - Current ac 1392 1,675 1 Thou+ Union Bank of India - Sb ac 4358 1,70,979 1 Lacs+ Thane Bharat Sahakari Bank Ltd - Fixed Deposit 16,60,894 16 Lacs+ Union Bank of India - Fixed Deposit Receipt No.623303030000038 12,00,681 12 Lacs+ Axis Bank - sb ac 931577 2,27,700 2 Lacs+ The Thane Bharat Sahakari Bank Ltd Sb ac 49,039 49 Thou+	Nil	Nil	Nil	Rs 5,01,45,135 5 Crore+
iii	Bonds, Debentures and Shares in companies	Thane Bharat Sahakari Bank, 20000 Shares Each Rs. 25 5,00,000 5 Lacs+	Shares of Thane Bharat Sahakari Bank Ltd. 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max New York Life Insurance 1,50,000 1 Lacs+	Reliance Life Insurance 1,34,000 1 Lacs+	Nil	Nil	Nil	Rs 2,84,000 2 Lacs+
v	Personal loans/advance given	Shubha Advertising 7,00,100 7 Lacs+ Sulekha Chavan 47,34,476 47 Lacs+ Shivai Vidya Prasarak Mandal 66,27,814 66 Lacs+ Swastik Developer 3,12,000 3 Lacs+ Neelkant Realtors 1,80,000 1 Lacs+ Sutherland Global Services 12,133 12 Thou+ Unique Enterprise 3,70,659 3 Lacs+ Atithi Homes 1,37,591 1 Lacs+ Advance for bunglow 9,13,000 9 Lacs+ Advance for flat 1,50,000 1 Lacs+ Advance for booking of flat in Hiranandani 51,000 51 Thou+ Advance for flat at Mira Road Hubtown Complex 21,95,817 21 Lacs+ Advance for shop at Mira Road Hubtown Complex 57,86,180 57 Lacs+	Nil	Nil	Nil	Nil	Rs 2,21,70,770 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Land Rover, Freelander, MH04 FF 100, 04/08/2011 43,62,343 43 Lacs+ Gypsy, MH04 GY 4171, 2010 5,50,000 5 Lacs+	Toyota Innova, MH04 3107, 28-10-2010 13,00,000 13 Lacs+ Maruti Ertiga, MH04 FZ 9100, 19-12-2012 8,46,781 8 Lacs+ Mercedez Benz, B Class, MH04 GE 6869, 2013 31,60,000 31 Lacs+	Nil	Nil	Nil	Rs 1,02,19,124 1 Crore+
vii	Jewellery (give details weight value)	200 gms Jewellery 5,00,000 5 Lacs+	400 gms Jewellery 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Office Equipments 14,03,679 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,03,679 14 Lacs+
Gross Total Value (as per Affidavit)		7,99,01,494 7 Crore+	1,31,15,442 1 Crore+	Nil	Nil	Nil	Rs 9,30,16,936 9 Crore+
Totals (Calculated as Sum of Values)		Rs 7,94,44,886 7 Crore+	Rs 1,31,15,442 1 Crore+	Nil	Nil	Nil	Rs 9,25,60,328 9 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Yeoor Village, 28/2p, 28/3A Total Area 5760 Sq.Mtrs. Built Up Area Whether Inherited N Purchase Date 2011-07-27 Purchase Cost 1566121.00 Development Cost 0.00 1,65,88,800 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,65,88,800 1 Crore+
ii	Non Agricultural Land	1) Mansarover, Neelkanth Heights., Pokhran Rd.No.2 - Flat No. A-1801 & 1082, S.no. 194/1B, 2) Ravi Estate, Pokhran Rd. No. 1 & 2, Link Road, Thane (W), Flat no. G-702, 3) House-yeoor-Survey No.28-2p-3A, 4) Shri Vinayak CHS., Vartak Nagar, Thane-Flat No. 75, Blg No. 2, Ground Floor 5) Shubham CHS., Vartak Nagar, Thane-Flat No.10, Blg No.2, Ground Floor 6) Vaitama CHS, Shivainagar, Thane plot No.51-Room No.1 (MIG) Total Area 5056 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 32570281.00 Development Cost 0.00 4,00,88,293 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,88,293 4 Crore+
iii	Commercial Buildings	1) Amrapali Arcade, Vasant Vihar, Pokhran Rd.NO.2, Thane (w), 2) Hiranandani Medows, Glady's Alwaries Rd, Pokhran Road no.2, Thane (w), 3) Neelkanth Height, Pokhran Rd.no.2, Thane (W) Total Area 3126 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 12627362.00 Development Cost 0.00 5,22,47,672 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,22,47,672 5 Crore+
iv	Residential Buildings	Nil	Mantranjali, Ravi Estate, Pokhran Road no.1-2, Link Road, Thane (W) Total Area 6139 sq.ft. Built Up Area 6139 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13758974.00 Development Cost 0.00 6,02,23,590 6 Crore+ Lokbahar, Chitalsar Manpada, Mullabaug, Thane-W Total Area 2017 sq.ft. Built Up Area 2017 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2248190.00 Development Cost 0.00 1,57,38,651 1 Crore+ Avdumbar Society Shivai Nagar, Thane (W) Total Area 1260 sq.ft. Built Up Area 1260 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 450000.00 Development Cost 0.00 91,29,960 91 Lacs+ Ekroop Soc., Shivainagar, Thane (W) Total Area 350 sq.ft. Built Up Area 350 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 80000.00 Development Cost 0.00 25,36,100 25 Lacs+	Nil	Nil	Nil	Rs 8,76,28,301 8 Crore+
v	Others	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,96,667 90 Lacs+	Nil	Nil	Nil	Nil	Rs 90,96,667 90 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		11,80,21,432 11 Crore+	8,76,28,301 8 Crore+	Nil	Nil	Nil	Rs 20,56,49,733 20 Crore+
Totals Calculated		Rs 11,80,21,432 11 Crore+	Rs 8,76,28,301 8 Crore+	Nil	Nil	Nil	Rs 20,56,49,733 20 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Thane Bharat Sah. Bank, Car loan 14,55,533 14 Lacs+ Thane Bharat Sah. Bank, Loan for Shop 22,18,726 22 Lacs+ Thane Bharat Sah. Bank, Loan for shop 78,80,598 78 Lacs+ Thane Bharat Sah. Bank, Loan for Flat 35,30,855 35 Lacs+ Thane Bharat Sah. Bank, Loan for Flat 32,63,138 32 Lacs+	Thane Bharat Sah. Bank, Car loan 3,77,453 3 Lacs+ Thane Bharat Sah. Bank, Car loan 7,11,546 7 Lacs+ Thane Bharat Sah. Bank, Car loan 38,39,231 38 Lacs+ Thane Bharat Sah. Bank 4,42,644 4 Lacs+	Nil	Nil	Nil	Rs 2,37,19,724 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,83,48,848 1 Crore+	53,70,874 53 Lacs+	Nil	Nil	Nil	Rs 2,37,19,722 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 1,83,48,850 1 Crore+	Rs 53,70,874 53 Lacs+	Nil	Nil	Nil	Rs 2,37,19,724 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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