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HomeMaharashtra Election 2014MUMBAI CITYDHARAVI (SC)DILIP NAGESH KATKE(Criminal & Asset Declaration)

Maharashtra Election 2014

DILIP NAGESH KATKE

DHARAVI (SC) (MUMBAI CITY)
Party:IND
S/o|D/o|W/o: Nagesh Keruji Katke
Age: 47
Name Enrolled as Voter in: 179 Sion Koliwada (Maharashtra) constituency, at Serial no 38 in Part no 2

Self Profession:Managing- Director (D.K. Homes Builders and Developers Pvt. Ltd)
Spouse Profession:Lata Dilip Katke- Director (D.K. Homes Builders and Developers Pvt. Ltd)

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 80,91,17,797 ~80 Crore+
Liabilities: Rs 64,42,363 ~64 Lacs+

Educational Details


Category: 10th Pass
11th Science ,Guru Nanak Khalsa college of Arts, Science & commerce

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 14,47,750 ~ 14 Lacs+
spouseY2013 - 2014Rs 9,94,500 ~ 9 Lacs+
dependent1Y2013 - 2014Rs 1,21,500 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1322, 353, 341, 324, 504, 506, 34 CR.60/11, 1197/PW/11, Dharavi Police Station Mumbai City Maharashtra, Court Taking Cognizance Bandra Court, Date of Cognizance 20.11.2014
2 Allegation of Violation Bombay Police Act. LAC. No. 2156/07-1110/PS/09,Dharavi Police Station Mumbai City Maharashtra, Taking Cognizance Bandra Court, Date of Cognizance 26.06.2012
3 U/s 37(3)-135 M.P.A., LAC No. 5066/13-52/PS/14, Dharavi Police Station Mumbai City Maharashtra, Taking Cognizance Bandra Court, Date of Cognizance 23.12.2014
4 Allegation of Violation Bombay Police Act. 1117/Ps/11, Shahu Nagar Police Station Stn. Mumbai City Maharashtra, Taking Cognizance Bandra Court, Date of Cognizance 20.01.2015

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

1,50,000  1 Lacs+

50,000  50 Thou+

NilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena bank DK Homes Builder 7 developers sion 009611023837
7,78,612  7 Lacs+

Bank of baroda dilip nagesh katke sion A/C No 041601000xxxxx
2,000  2 Thou+

ICICI bank sion A/C No 00380xxxxx
12,032  12 Thou+

Axis bank DK homes Blders & developers 910020010426375
14,200  14 Thou+

Axis bank A/c 654010200000161
7,480  7 Thou+

Axis bank A/C No 6540102000xxxxx
594  5 Hund+

Dena bank 6540102000000268
3,036  3 Thou+

FD With ICICIU bank
1,00,000  1 Lacs+

Dena bank 009611022871
6,828  6 Thou+

ICICI bank 074001507855
4,740  4 Thou+

HDFC bank
21,000  21 Thou+

Dena banmk
6,500  6 Thou+

NilNil Rs 9,57,022
9 Lacs+
iiiBonds, Debentures and Shares in companies750000 equity shareh of 10 each
75,00,000  75 Lacs+

250000 equity share of 10 each
25,00,000  25 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC ins co of india pol no 890612294
3,00,000  3 Lacs+

pol no 8906112195
1,00,000  1 Lacs+

pol no 892873061
50,000  50 Thou+

pol no 893250468
1,00,000  1 Lacs+

pol no 893250469
1,00,000  1 Lacs+

LIC no 890612294
5,00,000  5 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
vPersonal loans/advance given anirudh kolambhkar
25,00,000  25 Lacs+

anwar ahmed chasti
27,00,000  27 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
viMotor Vehicles (details of make, etc.)Maruti SX 4 reg no MH 04 DR 1386
8,22,790  8 Lacs+

Ford endeavour Mh 04 AH 1497
19,24,786  19 Lacs+

Mercedez car MH 01 AX 6660
3,61,13,724  3 Crore+

Wagoner car mH 04 GJ 6178
1,59,284  1 Lacs+

TVS apache bike MH 01 XA 5289
62,191  62 Thou+

NilNilNilNil Rs 3,90,82,775
3 Crore+
viiJewellery (give details weight value)30 gm
81,000  81 Thou+

Diamond
75,000  75 Thou+

680 gm
18,36,000  18 Lacs+

silver 500 gm
25,000  25 Thou+

NilNilNil Rs 20,17,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,33,84,329  2 Crore+ 52,97,568  52 Lacs+ 77,500  77 Thou+ Nil Nil Rs 2,87,59,397
2 Crore+
Totals (Calculated as Sum of Values) Rs 5,36,06,729
5 Crore+
Rs 51,22,568
51 Lacs+
Rs 77,500
77 Thou+
Nil
Nil
Rs 5,88,06,797
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKon , kalyan 239/1/1,239/1/2,239/1/3,240/00,256/2,256/3,258/05,258/08,261/4,261/5,261/7,256/1
Total Area 3.45acre
Built Up Area
Whether Inherited N
Purchase Date 2005-06-21
Purchase Cost 121248.00
Development Cost 500000.00
75,00,000  75 Lacs+

Total Area 5.65 acre
Built Up Area
Whether Inherited N
Purchase Date 2002-10-11
Purchase Cost 113000.00
Development Cost 4500000.00
2,26,00,000  2 Crore+

Total Area 27.125acre
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 4962870.00
Development Cost 15000000.00
10,89,00,000  10 Crore+

Total Area 9.6325acre
Built Up Area
Whether Inherited N
Purchase Date 2001-09-29
Purchase Cost 83400.00
Development Cost 5500000.00
3,85,00,000  3 Crore+

Total Area 1.77 acre
Built Up Area
Whether Inherited N
Purchase Date 2001-09-29
Purchase Cost 4770000.00
Development Cost 5000000.00
8,49,60,000  8 Crore+

NilNilNilNil Rs 26,24,60,000
26 Crore+
iiNon Agricultural Landvanjarpada 38/07 ,38/08
Total Area 189R
Built Up Area
Whether Inherited N
Purchase Date 2002-01-02
Purchase Cost 2050000.00
Development Cost 20550000.00
5,95,35,400  5 Crore+

kon , kalyan 257/,259/,256/05,256/9
Total Area 130.2R
Built Up Area
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 127000000.00
Development Cost 956000000.00
42,53,63,400  42 Crore+

NilNilNilNil Rs 48,48,98,800
48 Crore+
iiiCommercial BuildingsMumbai Dharavi Off GNMC /51 /85 / slum
Total Area 250sft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3100000.00
Development Cost 500000.00
40,00,000  40 Lacs+

Mumbai sion ooff
Total Area 1500sft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1745063.00
Development Cost 1500000.00
1,25,00,000  1 Crore+

NilNilNil Rs 1,65,00,000
1 Crore+
ivResidential BuildingsRV buildng
Total Area 1000sft
Built Up Area 1200sft
Whether Inherited Y
Purchase Date 2003-05-03
Purchase Cost 800000.00
Development Cost 1500000.00
90,00,000  90 Lacs+

Rajkot bungalaw
Total Area 2000sft
Built Up Area 2400sft
Whether Inherited N
Purchase Date 2010-02-18
Purchase Cost 5500000.00
Development Cost 1000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,90,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 78,03,58,400  78 Crore+ Nil Nil Nil Nil Rs 78,03,58,400
78 Crore+
Totals Calculated Rs 78,03,58,800
78 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Rs 79,28,58,800
79 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsFord car loan state bank of mysore a/c no 64030889756
2,94,600  2 Lacs+

mercedes car loan a/c no uC R 03271025351
12,57,763  12 Lacs+

Ballu shinde
28,90,000  28 Lacs+

Bashri sayyed
20,00,000  20 Lacs+

NilNilNilNil Rs 64,42,363
64 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 64,42,363  64 Lacs+ Nil Nil Nil Nil Rs 64,42,363
64 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 64,42,363
64 Lacs+
Nil
Nil
Nil
Nil
Rs 64,42,363
64 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

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