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HomeMaharashtra Election 2014RATNAGIRIDAPOLIDALVI SURYAKANT SHIVRAM(Criminal & Asset Declaration)

Maharashtra Election 2014

DALVI SURYAKANT SHIVRAM

DAPOLI (RATNAGIRI)
Party:SHS
S/o|D/o|W/o: Shivram Balaji Dalvi
Age: 59
Name Enrolled as Voter in: 263 (Maharashtra) constituency, at Serial no 37 in Part no 117

Self Profession:Business and Farmer
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,09,32,119 ~11 Crore+
Liabilities: Rs 33,83,849 ~33 Lacs+

Educational Details


Category: 10th Pass
Vidya Mandir, Kolthare, Tal, Dapoli Dist, Ratnagiri Board Poona Year 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,92,996 ~ 5 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 3,27,000  3 Lacs+

NilNilNilNil Rs 3,27,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhavani Sahakari Bank Ltd. Mumbai Branch Ghatkopar A/C No 00030221000xxxxx
41,528  41 Thou+

state Bank of India, Branch Vidhan Mandal, Mum. 10768207055
1,26,000  1 Lacs+

bhavani Sahakari Bank Ltd. Mumbai branch ghatkopar A/C No 0030221000xxxxx (joint a/c)
30,728  30 Thou+

bank of India, Branch Dapoli a/c 145510100003181
28,181  28 Thou+

Dapoli Urban cop. Bank Ltd. A/C No 1101000xxxxx
22,992.40  22 Thou+

patasantha at Dapoli, Dist Ratnagiri a/c No. 23/2318
31,084.11  31 Thou+

FDR/DBD Boi Dapoli A/C No 1455451000xxxxx
98,780.33  98 Thou+

A/C No 1455451000xxxxx
84,798.33  84 Thou+

A/C No 1455451000xxxxx
2,24,762.07  2 Lacs+

A/C No 1455451100xxxxx
61,571.97  61 Thou+

A/C No 1463605100xxxxx
56,533  56 Thou+

Bramhin Hitwardhini 36/560309
80,000  80 Thou+

36/370859
1,550  1 Thou+

36/370125
27,000  27 Thou+

FDR/DBD
5,502  5 Thou+

HDFC bank Ltd. Ratnagiri a/c 04301000069879
306.44  3 Hund+

NilNil Rs 9,21,317.65
9 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Dapoli urban co-op. Bnak Ltd.
12,500  12 Thou+

Smit hotels pvt. ltd. com. (Director) 400000 Shares
86,00,000  86 Lacs+

Smit hotels pvt. ltd. com. (Director) 25000 Shares
5,37,500  5 Lacs+

Smit hotels pvt. ltd. com. 25000 shares
5,37,500  5 Lacs+

NilNil Rs 96,87,500
96 Lacs+
iv(a)
NSS, Postal Savings etc
Star Union Dai-ichi 00304212
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilLIC of India 926454514 prem. 35248
10,00,000  10 Lacs+

NilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner MH.08V9900 Date 18/8/2010
19,27,439  19 Lacs+

NilMaruti Wagnor MH08H5994 2014 (Vehical second hand purchase)
2,50,000  2 Lacs+

NilNil Rs 21,77,439
21 Lacs+
viiJewellery (give details weight value)130 grams
3,51,000  3 Lacs+

170 gram
4,59,000  4 Lacs+

50 grams
1,35,000  1 Lacs+

NilNil Rs 9,45,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,25,65,898  1 Crore+ 10,02,002  10 Lacs+ 19,22,806.44  19 Lacs+ Nil Nil Rs 1,54,90,706.44
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,26,33,448.21
1 Crore+
Rs 10,02,002
10 Lacs+
Rs 19,22,806.44
19 Lacs+
Nil
Nil
Rs 1,55,58,256.65
1 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 LandVeli (Joint) Survey Number(s)/Khate no. 10002, 58
Total Area 9-21-49
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
iiNon Agricultural LandVelvi, 28 B
Total Area 5545 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-13
Purchase Cost 10000.00
Development Cost 0.00
26,50,000  26 Lacs+

Anjarle Tadacha Kond, 17
Total Area 67844.70 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-03-17
Purchase Cost 49000.00
Development Cost 0.00
34,47,500  34 Lacs+

Mauje Jogele 2A4+5+9/1
Total Area 20484.09 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-24
Purchase Cost 385000.00
Development Cost 0.00
33,64,000  33 Lacs+

Camp Dapoli 315A/4
Total Area 10759.32 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-06-11
Purchase Cost 141112.00
Development Cost 0.00
26,08,500  26 Lacs+

Valne Midc A/3
Total Area 28531.80 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-05-21
Purchase Cost 39659.00
Development Cost 0.00
19,50,000  19 Lacs+

Shirgaon Ratnagiri 161B Date 212-2005 and 22/06/2007
Total Area 26136 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175000.00
Development Cost 0.00
23,04,000  23 Lacs+

NilNilNilNil Rs 1,63,24,000
1 Crore+
iiiCommercial BuildingsCamp Dapoli 315A4
Total Area 4748.22 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1992-06-11
Purchase Cost 0.00
Development Cost 1050000.00
59,55,000  59 Lacs+

Tilak Vaishali co-op. Hos. soc. ltd. shop No. 6
Total Area 345 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-13
Purchase Cost 690000.00
Development Cost 0.00
23,27,148  23 Lacs+

Jogele 763/4
Total Area 881 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-24
Purchase Cost 0.00
Development Cost 350000.00
26,43,000  26 Lacs+

Shirgaon 2955, 2912
Total Area 1160 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 0.00
Development Cost 250000.00
25,79,580  25 Lacs+

NilNilNilNil Rs 1,35,04,728
1 Crore+
ivResidential Buildingscamp Dapoli 315/A4
Total Area 2480.24 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1992-06-11
Purchase Cost 650000.00
Development Cost 0.00
80,29,000  80 Lacs+

Velvi 28B
Total Area 768 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 550000.00
Development Cost 0.00
9,28,000  9 Lacs+

Om vivek co.op. Hsg. so G5 Chembur
Total Area 887 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 230484.00
Development Cost 0.00
60,66,848  60 Lacs+

om vivek co. op. hsg. so. 105 chembur
Total Area 826.88 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
56,55,440  56 Lacs+

Shristi gagan build No 97 Tilak Nagar chembur (joint)
Total Area 759 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-25
Purchase Cost 3425000.00
Development Cost 0.00
77,86,880  77 Lacs+

NilNilNilNil Rs 2,84,66,168
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,54,41,413  9 Crore+ Nil Nil Nil Nil Rs 9,54,41,413
9 Crore+
Totals Calculated Rs 6,01,44,896
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,01,44,896
6 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 / FIsBank of India Dapoli CC-14553010000043
5,10,000  5 Lacs+

Bramhin Hitwardhini VCH Loan A-193
8,00,000  8 Lacs+

BOI Ratnagiri 146360510000320
56,533  56 Thou+

Bhavani Co-op Bank ghatkopar 53/1
20,17,316  20 Lacs+

NilNilNilNil Rs 33,83,849
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,83,849  33 Lacs+ Nil Nil Nil Nil Rs 33,83,849
33 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 33,83,849
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,83,849
33 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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