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HomeMaharashtra 2024PUNEAMBEGAONDILIP DATTATRAY WALSE PATIL(Criminal & Asset Declaration)

Maharashtra 2024

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DILIP DATTATRAY WALSE PATIL (Winner)

AMBEGAON (PUNE)
Party:NCP
S/o|D/o|W/o: Late Dattatray Govindrao Walse Patil
Age: 67
Name Enrolled as Voter in: 196 Ambegaon (Maharashtra) constituency, at Serial no 547 in Part no 191

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,06,42,469 ~6 Crore+
Liabilities: Rs 48,74,069 ~48 Lacs+

Educational Details


Category: Post Graduate
LLM from Govt. Law College Mumbai University in Year 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 52,16,550 ~ 52 Lacs+
2022 - 2023 ** Rs 49,44,370 ~ 49 Lacs+
2021 - 2022 ** Rs 31,83,610 ~ 31 Lacs+
2020 - 2021 ** Rs 26,81,590 ~ 26 Lacs+
2019 - 2020 ** Rs 19,93,550 ~ 19 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 20,48,740 ~ 20 Lacs+
2022 - 2023 ** Rs 16,41,540 ~ 16 Lacs+
2021 - 2022 ** Rs 10,71,810 ~ 10 Lacs+
2020 - 2021 ** Rs 12,71,970 ~ 12 Lacs+
2019 - 2020 ** Rs 19,87,810 ~ 19 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 1,05,450 ~ 1 Lacs+
2022 - 2023 ** Rs 1,16,080 ~ 1 Lacs+
2021 - 2022 ** Rs 1,67,550 ~ 1 Lacs+
2020 - 2021 ** Rs 98,230 ~ 98 Thou+
2019 - 2020 ** Rs 1,02,630 ~ 1 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal Writ Petition No. 2117/2015 High Court Mumbai IPC 500 Section-227 The Indian Constitution Under Article & Section-482 Criminal Procedure Code No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 76,084  76 Thou+

2,07,611  2 Lacs+

NilNilNilNil Rs 2,83,695
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India A/C No 0007101100xxxxx
1,61,760  1 Lacs+

Pune District Central Coop Bank Ltd A/C No 0590017000xxxxx
30,29,108  30 Lacs+

Sharad Sahakari Bank Ltd A/C No 0030023000xxxxx
4,001  4 Thou+

Sharad Sahakari Bank Ltd A/C No 0010023000xxxxx
1,08,926  1 Lacs+

Sharad Sahakari Bank Ltd A/C No 013002300xxxxx
21,751  21 Thou+

State Bank of India A/C No 107682xxxxx
9,21,766  9 Lacs+

State Bank of India A/C No 324591xxxxx
21,67,797  21 Lacs+

Bank Of India A/C No 0001527100xxxxx
25,00,000  25 Lacs+

Bank of India A/C No 0001527100xxxxx
25,00,000  25 Lacs+

Bank of India A/C No 000152710xxxxx
25,00,000  25 Lacs+

Bank of India A/C No 0001527100xxxxx
25,00,000  25 Lacs+

Pune District Central Co Op Bank Ltd
1,43,463  1 Lacs+

BhimaShankar Sahakri Sakar Pune
2,67,482  2 Lacs+

HPCL Fuel Refilling
10,000  10 Thou+

Sharad Gramin Non-Agri Sahakari Ac no SAV-2000001
2,403  2 Thou+

Sharad Sahakari Bank Ltd A/C No 0130037000xxxxx
6,36,667  6 Lacs+

Sharad Sahakari Bank Ltd Ac no 13-658/1355/1
10,67,474  10 Lacs+

Bank of India A/C No 0003101100xxxxx
40,097  40 Thou+

Sharad Sahakri Bank Ltd A/C No 0130021000xxxxx
5,000  5 Thou+

Bank of India A/C No 0007101000xxxxx
31,134  31 Thou+

Pune District Central Co Op Bank Ltd A/C No 0590017000xxxxx
14,94,902  14 Lacs+

HDFC Bank Ltd A/C No 006019300xxxxx
26,142  26 Thou+

State Bank of India A/C No 324591xxxxx
21,10,038  21 Lacs+

Bhimashankar Shakakari Sakar Ltd
88,042  88 Thou+

Scindia Devasthan Trust Mumbai
1,00,000  1 Lacs+

HPCL for Fuel Refilling
10,000  10 Thou+

Anusuya Mahila Nagri Sahkari PAt Marya
1,75,848  1 Lacs+

Sharad Gramin Non Agri Shakari PAtsanstha Nirgudsar A/C No 20xxxxx
497  4 Hund+

Saving Account Anusaya Mahila Nagrik Sahkari Patsanstha Nirgudsar SAV 23-2000001
34,998  34 Thou+

NilNilNilNil Rs 2,26,59,296
2 Crore+
iiiBonds, Debentures and Shares in companiesSharad Sahkari Bank, Manchar
2,70,650  2 Lacs+

HDFC Capital Builder
2,48,934  2 Lacs+

Bhimashanakar Sahkari Sakhar Karkhana
15,000  15 Thou+

Purva Construction & WEngineering Pvt. Ltd.
2,86,500  2 Lacs+

Sharad Gramin Non Agri Sahakari Oatsanstha Nirgudi
100  1 Hund+

DDK Agriculture Pvt Ltd
50,000  50 Thou+

Nirgudsar Vividh Karyakari Seva Society
20,000  20 Thou+

Vikas Deep Sales Pvt Ltd.
2,50,000  2 Lacs+

Dattatray US Todni v Vahtuk Sahakri Sanstha Ltd
10,000  10 Thou+

Deogaon Vividh Karyakari Society Deogaon
100  1 Hund+

Alkyl Amines INE150B01039
1,19,279  1 Lacs+

Amrutanjan Health Care
1,05,619  1 Lacs+

Aisan Paints
1,05,999  1 Lacs+

Galaxy Surfactants
97,157  97 Thou+

Garware Technical Fibres
71,012  71 Thou+

GMM Pfaudler
1,11,525  1 Lacs+

HDFC Bank
1,27,486  1 Lacs+

IDFC Limited
36,015  36 Thou+

Salzer Electronics
99,221  99 Thou+

Unted Spirits
1,00,367  1 Lacs+

Sharad Sahkari Bank, Manchar
62,900  62 Thou+

Bhimashanakar Sahkari Sakhar Karkhana
15,000  15 Thou+

Purva Construction & WEngineering Pvt. Ltd.
3,82,000  3 Lacs+

Sharad Gramin Non Agri Sahakari Oatsanstha Nirgudi
100  1 Hund+

DDK Agriculture Pvt Ltd
50,000  50 Thou+

Vikas Deep Sales Pvt Ltd.
2,50,000  2 Lacs+

Anusaya Mahila Nagri Sahkari Pat Marya MAnchar
2,000  2 Thou+

Nirgudsar vividh Karyakari Seva Society
14,300  14 Thou+

Shares of Larsen & Toubro
1,38,471  1 Lacs+

NilNilNilNil Rs 30,39,735
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Dilip Dattatray Walse Patil
2,33,900  2 Lacs+

Joindre Capital Service Ltd
877  8 Hund+

Dilip Dattatray Walse Patil
4,00,000  4 Lacs+

Joindre Capital Service Ltd
909  9 Hund+

Dilip Dattatray Walse Patil
44,75,000  44 Lacs+

Rent Received from Purva Construction & Engg Pvt Ltd.
12,60,000  12 Lacs+

Reminitation Receiviable from Purva Construction & Engg Pvt Ltd.
10,20,000  10 Lacs+

DDK Agriculture Pvt Ltd.
24,00,000  24 Lacs+

NilNilNilNil Rs 97,90,686
97 Lacs+
viMotor Vehicles (details of make, etc.)Motor Car Toyota Corolla Eltis MH01CH4932
18,73,039  18 Lacs+

Innova Crysta
26,08,406  26 Lacs+

NilNilNilNil Rs 44,81,445
44 Lacs+
viiJewellery (give details weight value)Gold, Ornaments 390gms
1,02,100  1 Lacs+

Diamond Ornaments 367.53 gms
9,04,800  9 Lacs+

Gold & Moti Ormaments 466gms
2,60,960  2 Lacs+

Silver Utensiols 650gms
61,750  61 Thou+

Gold Omaments 61.85gms
1,48,222  1 Lacs+

Gold Omaments 852.440gms
9,92,100  9 Lacs+

Gold Omaments Others
4,38,674  4 Lacs+

NilNilNilNil Rs 29,08,606
29 Lacs+
viiiOther assets, such as values of claims / interestsSecurities Equipments
10,000  10 Thou+

Capital in Proprierty Business Purva Dairy Farms
5,31,303  5 Lacs+

Advance against flat in Proposed Mahalaxmi Co Op Hsg
2,00,000  2 Lacs+

Computer/Laptop
49,560  49 Thou+

Advance against flat in Proposed Indus Co Op Hsg
5,00,000  5 Lacs+

Security Equipment
10,000  10 Thou+

Investment in KVN Enterprises(-2358156)
 

NilNilNilNil Rs 13,00,863
13 Lacs+
Gross Total Value (as per Affidavit) 2,42,89,522  2 Crore+ 1,78,16,648  1 Crore+ Nil Nil Nil Nil Rs 4,21,06,170
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,42,89,522
2 Crore+
Rs 2,01,74,804
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,44,64,326
4 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 LandNirgudsar Ambegaon Pune Survey No 81/1
Total Area 4.34 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,32,740  35 Lacs+

/Nirgudsar Ambegaon Survey No 101/9/A
Total Area 1.21 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,10,810  11 Lacs+

Deogaon Ambegaon Pune
Total Area 9.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-09-13
Purchase Cost 700000.00
Development Cost 0.00
36,83,768  36 Lacs+

Karkudi Khed Pune Survey No 77
Total Area 1.31 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-08
Purchase Cost 105000.00
Development Cost 0.00
4,59,657  4 Lacs+

Karkudi Khed Pune Survey No 78
Total Area 1.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 101240.00
Development Cost 0.00
3,06,417  3 Lacs+

Nirgudsar Ambegaon Pune Survey No 101/9/B
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,36,575  1 Lacs+

Nirgudsar Ambegaon Pune Survey No 101/10
Total Area 4.09 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 13658.00
Development Cost 0.00
30,77,490  30 Lacs+

Nirgudsar, Tal. Ambegaon, Dist.Pune, S.No.81/5
Total Area 0.005 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,658  13 Thou+

NilNilNilNil Rs 1,23,21,115
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsCommercial Building, Dairy Farm Shed, Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 & GP No 731
Total Area 609.5 Sq Ft
Built Up Area 609.5 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20109.00
Development Cost 0.00
11,66,588  11 Lacs+

Dairy Farm Shed, Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 GP No 731
Total Area 609 Sq Ft
Built Up Area 609 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20109.00
Development Cost 0.00
11,66,588  11 Lacs+

NilNilNilNil Rs 23,33,176
23 Lacs+
ivResidential BuildingsResidential Farm House Survey Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 & GP No 730
Total Area 835 Sq Ft
Built Up Area 835 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 484781.00
Development Cost 0.00
19,41,004  19 Lacs+

Residential Farm House, Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 & GP No 730
Total Area 730 Sq Ft
Built Up Area 835 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 484781.00
Development Cost 0.00
19,41,004  19 Lacs+

NilNilNilNil Rs 38,82,008
38 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,34,910  1 Crore+ 71,01,389  71 Lacs+ Nil Nil Nil Nil Rs 1,85,36,299
1 Crore+
Totals Calculated Rs 1,14,34,910
1 Crore+
Rs 71,01,389
71 Lacs+
Nil
Nil
Nil
Nil
Rs 1,85,36,299
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilVehicle Loan State Bank of India Palm Hiull Bandra Ac no 38231101607
3,74,951  3 Lacs+

NilNilNilNil Rs 3,74,951
3 Lacs+
Loans due to Individual / EntityMrs Kiran D Walse Patil
44,75,000  44 Lacs+

City Services for Fuel Refilling
24,118  24 Thou+

NilNilNilNilNil Rs 44,99,118
44 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,99,118  44 Lacs+ 3,74,951  3 Lacs+ Nil Nil Nil Nil Rs 48,74,069
48 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 44,99,118
44 Lacs+
Rs 3,74,951
3 Lacs+
Nil
Nil
Nil
Nil
Rs 48,74,069
48 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 Agriculture & Business
Spouse Agriculture & Business

Sources Of Income (Details)

Self Agriculture Business & Salary
Spouse Agriculture Business & Salary
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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