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HomeMaharashtra 2019 NANDURABARSHAHADA (ST)PADMAKAR VIJAYSING VALVI(Criminal & Asset Declaration)

Maharashtra 2019

PADMAKAR VIJAYSING VALVI

SHAHADA (ST) (NANDURABAR)
Party:INC
S/o|D/o|W/o: Vijaysing Kathya Valvi
Age: 51
Name Enrolled as Voter in: 02 Shahada (Maharashtra) constituency, at Serial no 769 in Part no 235

Self Profession:Farming
Spouse Profession:Farming & Supplement Industry

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs2,55,68,173
~2 Crore+
1
Maharashtra 2009 Rs60,91,374
~60 Lacs+
1
Maharashtra 2004 Rs47,40,392
~47 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,64,86,341 ~2 Crore+
Liabilities: Rs 22,63,366 ~22 Lacs+

Educational Details


Category: Graduate Professional
BSL (Bachelor of Social, Legal Science) In 1989, LLB In 1991, ILS Law College, Pune (Pune University)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,46,260 ~ 7 Lacs+
2017 - 2018 ** Rs 66,87,940 ~ 66 Lacs+
2016 - 2017 ** Rs 5,89,100 ~ 5 Lacs+
2015 - 2016 ** Rs 5,24,740 ~ 5 Lacs+
2014 - 2015 ** Rs 52,890 ~ 52 Thou+
spouseY2018 - 20192018 - 2019 ** Rs 3,15,730 ~ 3 Lacs+
2017 - 2018 ** Rs 3,03,110 ~ 3 Lacs+
2016 - 2017 ** Rs 2,98,500 ~ 2 Lacs+
2015 - 2016 ** Rs 3,73,060 ~ 3 Lacs+
2014 - 2015 ** Rs 2,04,910 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CR No 41/2015, Nandurbar City Police Station Nandurbar STC No 328/216, Date 20.06.2016 Judicial Magistrate First Class Court Nandurbar Section 37(1)(3), 135 Mumbai Police Act 1952 Yes 20 Jun 2016No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,21,398  12 Lacs+

12,38,603  12 Lacs+

Nil 75,000  75 Thou+

25,000  25 Thou+

Nil Rs 25,60,001
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShri Shantidhan Patsasntha
10,000  10 Thou+

FDR Talode Nagar Patsasntha
14,545  14 Thou+

State Bank Of India 10768197045
13,667  13 Thou+

State Bank Of India 34394974288
10,327  10 Thou+

Maharashtra Gramin Bank 80053950023
1,26,500  1 Lacs+

Central Bank Of India 1977141535
8,677  8 Thou+

Nandurbar Merchant Co Op Bank 100810069000569
6,008  6 Thou+

Shri Shantidhan Patsasntha 712
500  5 Hund+

Maharashtra Gramin Bank 80053949846
21,500  21 Thou+

Bank Of Baroda 04790100008285
6,638  6 Thou+

Shri Shantidhan 713
500  5 Hund+

State Bank Of India 3303567381
6,389  6 Thou+

The Shahada Co Op Bank 103002100000450
5,622  5 Thou+

NilState Bank Of India 34206224197
12,361  12 Thou+

Maharashtra Gramin Bank 80053950158
11,500  11 Thou+

State Bank Of India 33169721856
11,638  11 Thou+

Nil Rs 2,66,372
2 Lacs+
iiiBonds, Debentures and Shares in companiesShri Shantidhan Taloda
26,100  26 Thou+

Satpudha Green Agro Co. Ltd
25,000  25 Thou+

Shri Shantidhan Patsanstha
22,100  22 Thou+

Satouda Green Valley Pvt Agri Co. Ltd
22,100  22 Thou+

NilNilNilNil Rs 95,300
95 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Office
25,000  25 Thou+

NilNilPost Office
25,000  25 Thou+

Nil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Personal
5,63,000  5 Lacs+

Flat Sell
1,04,05,600  1 Crore+

NilNilNilNilNil Rs 1,09,68,600
1 Crore+
viMotor Vehicles (details of make, etc.)MH39AB0608 Mahindra/Bolero
7,45,656  7 Lacs+

MH39J4450 Toyota Innova
14,06,443  14 Lacs+

MH399119 Hero Honda Pleasure
39,858  39 Thou+

NilNilMH39T9711 Honda Scooty/ Activa 3G
60,200  60 Thou+

Nil Rs 22,52,157
22 Lacs+
viiJewellery (give details weight value)Gold 47 Gram
1,50,000  1 Lacs+

Gold 50 Gram
1,60,000  1 Lacs+

Silver 1 Kg
40,000  40 Thou+

NilNilNilNil Rs 3,50,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilDal Mill Mahine
1,13,985  1 Lacs+

Rice Mill Machine
67,554  67 Thou+

NilNilNilNil Rs 1,81,539
1 Lacs+
Gross Total Value (as per Affidavit) 1,33,26,979  1 Crore+ 31,76,293  31 Lacs+ Nil 98,861  98 Thou+ 1,21,838  1 Lacs+ Nil Rs 1,67,23,971
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,26,978
1 Crore+
Rs 31,76,292
31 Lacs+
Nil
Rs 98,861
98 Thou+
Rs 1,21,838
1 Lacs+
Nil
Rs 1,67,23,969
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandJhiri Taloda Survey N. 14
Total Area 4H81R
Built Up Area
Whether Inherited N
Purchase Date 2010-05-15
Purchase Cost 860000.00
Development Cost 185000.00
17,08,000  17 Lacs+

Mouje Modalpada Taloda Nandurbar Survey No. 22/1
Total Area 0H89R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,11,500  3 Lacs+

Mouje Mendhvadh Taloda Nandurbar 63/2
Total Area 1H56R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,39,270  6 Lacs+

NilNilNilNilNil Rs 26,58,770
26 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTaloda Nandurbar Kashinath 296/A/39
Total Area 1721.60Sq.Ft
Built Up Area 1531.79Sq.Ft
Whether Inherited N
Purchase Date 2008-06-04
Purchase Cost 530000.00
Development Cost 280900.00
26,11,590  26 Lacs+

Modalpada Taloda Nandurbar 494
Total Area 1200Sq.Ft
Built Up Area 1200Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,75,580  9 Lacs+

Modalpada Taloda Nandurbar 135
Total Area 440Sq.Ft
Built Up Area 440Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,13,780  2 Lacs+

Modalpada Taloda Nandurbar 134
Total Area 440Sq.Ft
Built Up Area 440Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,88,000  5 Lacs+

Jhiri Taloda Nandurbar 56
Total Area 1548Sq.Ft
Built Up Area 1548Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
20,68,800  20 Lacs+

Jhiri Taloda Nandurbar House No. 60
Total Area 640Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 235000.00
6,45,850  6 Lacs+

NilNilNilNil Rs 71,03,600
71 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,47,720  70 Lacs+ 27,14,650  27 Lacs+ Nil Nil Nil Nil Rs 97,62,370
97 Lacs+
Totals Calculated Rs 70,47,720
70 Lacs+
Rs 27,14,650
27 Lacs+
Nil
Nil
Nil
Nil
Rs 97,62,370
97 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsShri Shantidhan Patsanstha 440
2,00,000  2 Lacs+

Central Bank Of India 3390577820
3,43,012  3 Lacs+

Central Bank Of India 3391023587
2,73,273  2 Lacs+

Central Bank Of India 37047422890
4,50,574  4 Lacs+

Central Bank Of India 33979964898
2,57,870  2 Lacs+

State Bank Of India 38089310101
4,06,397  4 Lacs+

State Bank Of India 3305035127
1,58,315  1 Lacs+

Shri Shantidhan Nagari Patsanstha 429
1,73,925  1 Lacs+

NilNilNilNil Rs 22,63,366
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,31,126  19 Lacs+ 3,32,240  3 Lacs+ Nil Nil Nil Nil Rs 22,63,366
22 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 19,31,126
19 Lacs+
Rs 3,32,240
3 Lacs+
Nil
Nil
Nil
Nil
Rs 22,63,366
22 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

Profession or Occupation

Self Farming
Spouse Farming & Supplement Industry

Sources Of Income (Details)

Self Farming & Pension
Spouse Farming & Supplement industry
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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