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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2013 - 2014 | Rs 14,47,750 ~ 14 Lacs+ |
spouse | Y | 2013 - 2014 | Rs 9,94,500 ~ 9 Lacs+ |
dependent1 | Y | 2013 - 2014 | Rs 1,21,500 ~ 1 Lacs+ |
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
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing grievous hurt. (IPC Section-322)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 322, 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 Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Rs 4,00,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Dena 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+
| Nil | Nil | Rs 9,57,022 9 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 750000 equity shareh of 10 each 75,00,000 75 Lacs+
| 250000 equity share of 10 each 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 11,50,000 11 Lacs+ |
v | Personal loans/advance given | anirudh kolambhkar 25,00,000 25 Lacs+
anwar ahmed chasti 27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,00,000 52 Lacs+ |
vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 3,90,82,775 3 Crore+ |
vii | Jewellery (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+
| Nil | Nil | Nil | Rs 20,17,000 20 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kon , 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+
| Nil | Nil | Nil | Nil | Rs 26,24,60,000 26 Crore+ |
ii | Non Agricultural Land | vanjarpada 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+
| Nil | Nil | Nil | Nil | Rs 48,48,98,800 48 Crore+ |
iii | Commercial Buildings | Mumbai 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+
| Nil | Nil | Nil | Rs 1,65,00,000 1 Crore+ |
iv | Residential Buildings | RV 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+
| Nil | Nil | Nil | Nil | Rs 2,90,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Ford 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+
| Nil | Nil | Nil | Nil | Rs 64,42,363 64 Lacs+ |
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) | 64,42,363 64 Lacs+ | Nil | Nil | Nil | Nil | Rs 64,42,363 64 Lacs+ |
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
|
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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