Dilip Dattatray Walse Patil(Nationalist Congress Party(NCP)):Constituency- AMBEGAON(PUNE)

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Home → Maharashtra Election 2014 → PUNE → AMBEGAON → DILIP DATTATRAY WALSE PATIL(Criminal & Asset Declaration)

Maharashtra Election 2014

DILIP DATTATRAY WALSE PATIL (Winner)

AMBEGAON (PUNE)

Party:NCP

S/o|D/o|W/o: Late Dattatray Walse Patil

Age: 58

Name Enrolled as Voter in: 196 Ambegaon (Maharashtra) constituency, at Serial no 506 in Part no 171

Self Profession:Agriculturist ,Business And Social Worker
Spouse Profession:Agriculture And Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs5,66,67,949 ~5 Crore+	1
Maharashtra 2009	Rs1,48,57,340 ~1 Crore+	0
Maharashtra 2004	Rs74,86,966 ~74 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 3,87,08,246 ~3 Crore+
Liabilities:	Rs 50,40,593 ~50 Lacs+

Educational Details

Category: Post Graduate
LLB In 1981 & LLM In 1983 From G.L.C. Mumbai, Mumbai University

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 16,53,500 ~ 16 Lacs+
spouse	Y	2013 - 2014	Rs 26,12,955 ~ 26 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

1 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
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)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Cheating (IPC Section-415)
1 charges related to cheating (IPC Section-417)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of abetment if person abetted does act with different intention from that of abettor (IPC Section-110)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)

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	426, 427, 430, 403, 107, 34	Misc. Criminal No 09/2013, Court taking Cog.Hon'ble Judicial Magistrate First Class, Ghodegaon at Ghodegaon, Pune
2	268, 269, 271, 420, 421, 468, 120, 109, 34, 337, 338	Misce. Criminal No 64/2014, Court- Hon'ble JMFC Ghodegaon At Ghodegaon Pune
3	415, 417, 499, 500, 501,110, 120B, 34	Criminal Revision Petition No 55/2014, Court- Hon'ble Dist & Session Judge Khed At Khed, Pune
4		Criminal Writ Petition No 4539/2014, Court- The Judicature of Hon'ble High Court Mumbai At Mumbai, The Indian Constitution U/Article 227 & Criminal Procedure Code U/Sec.482

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	1,92,850 1 Lacs+	1,59,695 1 Lacs+	Nil	Nil	Nil	Rs 3,52,545 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI PPF A/C 1,52,584 1 Lacs+ Dhanlaxmi Mahila Nagri Sahakari Patsanstha, Manchar 50,000 50 Thou+ FD with Hong Kong Bank, Fort Mumbai 76,762 76 Thou+ Deposits with Bhimashankar SSK Ltd. 2,67,482 2 Lacs+ Pune District Co-op. Bank, Nirgudsar Branch 1,25,388 1 Lacs+ SBI Mumbai 13,138 13 Thou+ Sharad Sahakari Bank, Gultekdi 2,697 2 Thou+ Sharad Sahakari Bank, Manchar 22,02,671 22 Lacs+ Standard Chartered Bank, Fort Mumbai 48,555 48 Thou+ Purva Dairy-Pune District Co. op. Bank 36,663 36 Thou+ Purva Diary- BOI, Breach Candy Branch 1,13,260 1 Lacs+ BOI, Breach Candy Branch 96,726 96 Thou+ Sharad Sahakari Bank, Nerul Branch 700 7 Hund+	SBI PPF A/C 1,52,584 1 Lacs+ Deposits with Bhimashankar SSK Ltd. 88,042 88 Thou+ Deposit with Scindia Devasthan Trust 1,00,000 1 Lacs+ Pune District Co-op. Bank, Nirgudsar Branch 76,748 76 Thou+ BOI, Breach Candy Branch 1,55,235 1 Lacs+	Nil	Nil	Nil	Rs 37,59,235 37 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares of Sharad Sahakari Bank 2,70,650 2 Lacs+ NCR Bond 50,00,000 50 Lacs+ Shares of Bhimashankar Sahkari Sakhar Karkhuma 10,000 10 Thou+ Shares of Purva Constructions & Engineering Pvt Ltd 2,86,500 2 Lacs+ Shares of Sharad Negri Patsanstha, Nirgadsur, Pune 100 1 Hund+ Shares of DDK Agriculture Pvt Ltd 50,000 50 Thou+ Shares of Nirgudsar Vividh Karyakari Seva Society, Nirgudsar 20,000 20 Thou+ Shares of Shree Ganesh Vividh Karyakari Seva Sahakari Soc. 100 1 Hund+ Shares of Vikas Deep Sales Pvt Ltd 2,50,000 2 Lacs+ Shares of Listed Companies 3,02,645 3 Lacs+	Shares of Sharad Sahakari Bank 62,900 62 Thou+ NCR Bond 50,00,000 50 Lacs+ Shares of Bhimashankar Sahkari Sakhar Karkhuma 10,000 10 Thou+ Shares of Purva Constructions & Engineering Pvt Ltd 3,82,000 3 Lacs+ Shares of Sharad Negri Patsanstha, Nirgadsur, Pune 100 1 Hund+ Shares of DDK Agriculture Pvt Ltd 50,000 50 Thou+ Shares of Shree Ganesh Vividh Karyakari Seva Sahakari Soc. 100 1 Hund+ Shares of Vikas Deep Sales Pvt Ltd 2,50,000 2 Lacs+ Shares of Listed Companies 8,65,489 8 Lacs+	Nil	Nil	Nil	Rs 1,28,10,584 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Insurance Policy-Surrendere Valu as on 24-6-2014 Policy No . 10306700-HDFC 8,41,480 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,41,480 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Motor Car, Toyota Corolla, Make 2006 3,78,275 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,78,275 3 Lacs+
vii	Jewellery (give details weight value)	Gold, ornaments(personal)390gms &875 gms 30,000 30 Thou+	Dimond Ornament 367,53gms. 9,04,800 9 Lacs+ Gold &Moti Ornaments 466 gms 2,60,960 2 Lacs+ Silver Utensils 650 gms 61,750 61 Thou+ Gold ornament 61.85gms 1,48,222 1 Lacs+ Gold Onament 852.440 gms 9,92,100 9 Lacs+	Nil	Nil	Nil	Rs 23,97,832 23 Lacs+
viii	Other assets, such as values of claims / interests	Capital in Proprietary Business-M/S Purva Dairy Farms 10,34,266 10 Lacs+ Security Equipments 10,000 10 Thou+ Loans and Advances 1,54,418 1 Lacs+ Advance against flat in Proposed Mahalaxmi Co op Hsg. 2,00,000 2 Lacs+ Purva Dairy- Live Stock, Machinery 3,45,141 3 Lacs+ Advance against Housing Property, Kharghar, Dist. Raigad 42,28,990 42 Lacs+	Security Equipments 10,000 10 Thou+ Loans and advances 24,56,746 24 Lacs+ Investment in KVN Enterprises 77,735 77 Thou+	Nil	Nil	Nil	Rs 85,17,296 85 Lacs+
Gross Total Value (as per Affidavit)		1,67,92,040 1 Crore+	1,22,65,206 1 Crore+	Nil	Nil	Nil	Rs 2,90,57,246 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,67,92,041 1 Crore+	Rs 1,22,65,206 1 Crore+	Nil	Nil	Nil	Rs 2,90,57,247 2 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	Agr. Land at Nirgudsar, Tq. Ambegaon, Sy. No. 81/1 Total Area 1.94 Hect. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,82,000 16 Lacs+ Agr. Land at Nirgudsar, Tq. Ambegaon, Sy. No. 101/9/1 Total Area 0.61 Hect. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,62,500 4 Lacs+ Agr. Land at Deogaon, Tq. Ambegaon, Sy. No. 2/7/1 Total Area 3.99 Hect. Built Up Area Whether Inherited N Purchase Date 2007-09-13 Purchase Cost 700000.00 Development Cost 0.00 32,16,000 32 Lacs+	Agr. Land at Karkudi, Tq. Khed, Sy. No. 77 Total Area 0.72 Hect. Built Up Area Whether Inherited N Purchase Date 2010-09-08 Purchase Cost 105000.00 Development Cost 0.00 2,76,000 2 Lacs+ Agr. Land at Karkudi, Tq. Khed, Sy. No. 78 Total Area 0.48 Hect. Built Up Area Whether Inherited N Purchase Date 2012-07-25 Purchase Cost 101240.00 Development Cost 0.00 1,88,000 1 Lacs+ Agr. Land at Tq. Ambegaon, Nirgudsar, Sy. No. 101/9/2 Area 0.05, Sy. No. 101/10 Area 1.69, Sy. No. 81/5 Area 0.005 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,81,500 12 Lacs+	Nil	Nil	Nil	Rs 71,06,000 71 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Dairy Farm Shed,Nirgudsar, AMbegoan,S No 81/1 Total Area 1219 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 49651.00 Development Cost 0.00 12,18,500 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,18,500 12 Lacs+
iv	Residential Buildings	Nirgudsar Pune Nirgudsar Ambegoan 81/1 Total Area 1670 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 99489.00 Development Cost 870.07 13,26,500 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,26,500 13 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		79,05,500 79 Lacs+	17,45,500 17 Lacs+	Nil	Nil	Nil	Rs 96,51,000 96 Lacs+
Totals Calculated		Rs 79,05,500 79 Lacs+	Rs 17,45,500 17 Lacs+	Nil	Nil	Nil	Rs 96,51,000 96 Lacs+

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	Sharad Sarkari shahsakari Bank Ltd, 32,40,593 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,40,593 32 Lacs+
	Loans due to Individual / Entity	Mrs Kiran D Patil (Unsecured Loan) 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	50,40,593 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,40,593 50 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
iv	Totals (Calculated as Sum of Values)	Rs 50,40,593 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,40,593 50 Lacs+

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

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