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HomeMaharashtra 2024NANDURABARAKKALKUWA (ST)AMSHYA FULJI PADVI(Criminal & Asset Declaration)

Maharashtra 2024

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AMSHYA FULJI PADVI (Winner)

AKKALKUWA (ST) (NANDURABAR)
Party:Shiv Sena
S/o|D/o|W/o: Fulji Thoblya Padvi
Age: 56
Name Enrolled as Voter in: 1 Akkalkuwa (Maharashtra) constituency, at Serial no 197 in Part no 118

Self Profession:Agriculture & MLA
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 6,64,87,579 ~6 Crore+
Liabilities: Rs 79,99,997 ~79 Lacs+

Educational Details


Category: 12th Pass
12th Pass from Yashwantrao Chavhan Open University, Nashik in 2013, Central Teachers College, Sorapada, Tal. Akkalkuwa, Dist. Nandurbar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 58,30,850 ~ 58 Lacs+
2023 - 2024 ** Rs 26,98,020 ~ 26 Lacs+
2022 - 2023 ** Rs 3,71,480 ~ 3 Lacs+
2021 - 2022 ** Rs 3,21,610 ~ 3 Lacs+
2020 - 2021 ** Rs 4,34,750 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2024 - 20252024 - 2025 ** Rs 5,77,250 ~ 5 Lacs+
2023 - 2024 ** Rs 4,37,850 ~ 4 Lacs+
2022 - 2023 ** Rs 3,25,850 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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
1 726/2021, Akkalkuwa, P.S. Dist. Nandurbar Summery Case No. 43/2022 Judicial Magistrate, So. Akkalkuwa IPC Section 37(1)(3) & 135 of Mumbai Police Act. Yes No
2 345/2023, Akkalkuwa, P.S. Dist. Nandurbar Summery Case No. 687/2023 Judicial Magistrate, So. Akkalkuwa IPC Section 37(1)(3) & 135 of Mumbai Police Act. Yes No
3 499/2023, Akkalkuwa, P.S. Dist. Nandurbar Summery Case No. 757/2023 Judicial Magistrate, So. Akkalkuwa IPC Section 37(1)(3) & 135 of Mumbai Police Act. Yes No
4 21/2018, Nandurbar, P.S. Dist. Nandurbar Summery Case No. 1042/2020 Judicial Magistrate, So. Nandurbar IPC 147, 143, 341 Yes No
5 325/2023, Nandurbar P.S. Dist. Nandurbar Judicial Magistrate, So. Nandurbar IPC 343, 347, 341, 353, 332 Section 37(1), (3), 135, 107, 341 of Mumbai Police At. 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 3,00,000  3 Lacs+

Spouse 1
25,000  25 Thou+

Spouse 2
20,000  20 Thou+

Nil 10,000  10 Thou+

NilNil Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Akkalkuwa, A/C No 116663xxxxx
6,394  6 Thou+

ABI, Akkalkuwa, A/C No 333940xxxxx
24,50,247  24 Lacs+

SBI, Akkalkuwa, A/C No 342268xxxxx
6,79,845  6 Lacs+

SBI, Akkalkuwa, A/C No 387994xxxxx
13,743  13 Thou+

SBI, Akkalkuwa, A/C No 389967xxxxx
72,916  72 Thou+

SBI, Akkalkuwa, Election Expense A/C No 434603xxxxx
5,000  5 Thou+

DDC Bank, Akkalkuwa, A/C No 0027231000xxxxx
2,99,999  2 Lacs+

Spouse (1), SBI, Akkalkuwa, A/C No 336209xxxxx
8,12,100  8 Lacs+

DDC Bank, Akkalkuwa, A/C No 0027231000xxxxx
2,99,999  2 Lacs+

Spouse (2), SBI, Akkalkuwa, A/C No 116663xxxxx
1,35,926  1 Lacs+

DCC Bank, Akkalkuwa, A/C No 0027231000xxxxx
2,99,999  2 Lacs+

NilBOM, Akkalkuwa, A/C No 250029xxxxx
64,000  64 Thou+

NilNil Rs 51,40,168
51 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Policy No. 44046036102
50,000  50 Thou+

Spouse (1), SBI Life Insurance Policy No. 44043072110
50,000  50 Thou+

Spouse (2), SBI Life Insurance Policy No. 44043074404
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, MH39J2140, Year 2010
3,00,000  3 Lacs+

Mahindra & Mahindra Bolero, MH39AC2140, Year- 2019
9,00,000  9 Lacs+

Eco Maruti Ambulance, MH39AD2140, Year- 2017
2,50,000  2 Lacs+

Toyota Fortuner, Year- 2023
42,38,797  42 Lacs+

Spouse (1), Tata Sumo, MH39-2056, Year- 2005
1,00,000  1 Lacs+

Spouse (2), Volenter Tactor, MH39AB2344, Year- 2018
4,50,000  4 Lacs+

NilApex Cement Stone Mixer Machine, Year- 2024
40,00,000  40 Lacs+

NilNil Rs 1,02,38,797
1 Crore+
viiJewellery (give details weight value)Gold- 120 Gram
9,60,000  9 Lacs+

Spouse (1), Gold- 5 Gram
40,000  40 Thou+

Silver- 500 Gram
32,500  32 Thou+

Spouse (2), Gold- 5 Gram
40,000  40 Thou+

Silver- 500 Gram
32,500  32 Thou+

NilGold- 20 GRam
1,60,000  1 Lacs+

NilNil Rs 12,65,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,04,81,941  1 Crore+ 24,98,024  24 Lacs+ Nil 42,34,000  42 Lacs+ Nil Nil Rs 1,72,13,965
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,26,941
1 Crore+
Rs 23,88,024
23 Lacs+
Nil
Rs 42,34,000
42 Lacs+
Nil
Nil
Rs 1,71,48,965
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 LandKankala, Tal. Akkalkuwa, Gat No. 71/1
Total Area 6 Acre 72 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,42,940  7 Lacs+

Kankali Tal. Akkalkuwa, Gat No. 39
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-08-27
Purchase Cost 900000.00
Development Cost 0.00
16,70,080  16 Lacs+

Kakarpada Tal. Akkalkuwa, Gat No. 2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,860  3 Lacs+

Koylivihir, Tal. Akkalkuwa, Gat No. 6/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-03-29
Purchase Cost 390000.00
Development Cost 0.00
4,23,660  4 Lacs+

M. Ankushvihir Tal. Akkalkuwa, Gat No. 24/2/B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-03-18
Purchase Cost 100000.00
Development Cost 0.00
1,32,010  1 Lacs+

Spouse (1), Kankali Tal. Akkalkuwa, Gat No. 26/2/A
Total Area 14 Acre 17 R
Built Up Area
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 225000.00
Development Cost 0.00
14,82,000  14 Lacs+

Kakarpada, Tal Akkalkuwa, Gat No.7/1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,300  51 Thou+

Kakarpada, Tal. Akkalkuwa, Gat No. 7/2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,050  46 Thou+

Koylivihir Tal. Akkalkuwa, Gat No. 51/8.B
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,77,125  5 Lacs+

Kolavi, Tal. Akkalkuwa, gat No. 22/3
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,02,620  2 Lacs+

Me. Ankushvihir Tal. Akkalkuwa, Gat No. 10/1/B
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,78,920  4 Lacs+

Spouse (2), Kankali, Tal. Akkalkuwa, Gat No. 26/2/B
Total Area 13 Acre 04 R
Built Up Area
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 225000.00
Development Cost 0.00
14,82,000  14 Lacs+

Kankali, Tal. Akkalkuwa, Gat No. 4
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,87,680  6 Lacs+

Koilivihir, Tal. Akkalkuwa, Gat No. 6/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,40,095  6 Lacs+

Me. Ankushvhir, Tal. Akkalkuwa, Gat No. 64/2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2022-03-25
Purchase Cost 390000.00
Development Cost 0.00
7,69,035  7 Lacs+

NilNilNilNil Rs 96,86,375
96 Lacs+
iiNon Agricultural LandPathrai Ta. Nandurbar, Sy. No. 112/104
Total Area 562 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-05
Purchase Cost 125300.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAkkalkuwa, Gr. P. H. No. 718/1
Total Area 600 s qft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 2009-01-09
Purchase Cost 82000.00
Development Cost 0.00
2,69,321  2 Lacs+

Akkalkuwa, Gr. P. H. No.647
Total Area 990 sq ft
Built Up Area 990 sq ft
Whether Inherited N
Purchase Date 2007-12-28
Purchase Cost 129000.00
Development Cost 0.00
8,88,720  8 Lacs+

Makraniphali Gra. P. H. No. 161
Total Area 690 sq ft
Built Up Area 690 sq ft
Whether Inherited N
Purchase Date 2007-05-22
Purchase Cost 100000.00
Development Cost 0.00
6,09,140  6 Lacs+

Sorapada Gr. P. H. No. 73
Total Area 1127 sq ft
Built Up Area 1127 sq ft
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 25000.00
Development Cost 0.00
9,94,935  9 Lacs+

Sorapada, Gr. P. H. No. 32/2
Total Area 750 sq ft
Built Up Area 750 sq ft
Whether Inherited N
Purchase Date 2019-05-22
Purchase Cost 25000.00
Development Cost 0.00
4,39,111  4 Lacs+

Sorapada, Gr. P. H. No. 217
Total Area 750 sq ft
Built Up Area 750 sq ft
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 25000.00
Development Cost 0.00
9,19,761  9 Lacs+

Sorapada, Gr. P. H. No. 17
Total Area 1500 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2005-07-01
Purchase Cost 160000.00
Development Cost 0.00
64,64,904  64 Lacs+

Koylivihir, Gra. P. H.No. 275
Total Area 3100 sq ft
Built Up Area 3100 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,93,230  96 Lacs+

Koylivhir Gr. P. H.No. 43
Total Area 2162 sq ft
Built Up Area 2162 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,45,313  26 Lacs+

Korai, Tal. Akkalkuva, Gat No. 546/1
Total Area 4646 sq ft
Built Up Area 4646 sq ft
Whether Inherited N
Purchase Date 2020-03-01
Purchase Cost 50000.00
Development Cost 0.00
8,22,245  8 Lacs+

Korai, Tal. Akkalkuva, Gat No. 547/1
Total Area 5111 sq ft
Built Up Area 5111 sq ft
Whether Inherited N
Purchase Date 2020-03-01
Purchase Cost 55000.00
Development Cost 0.00
6,47,458  6 Lacs+

416 Pahadi Goregaon, Teen Dongri Prem Nagar Goregoan West Mumbai 104, LIG D Wing 7 Floor, House No. 708
Total Area 44.87 sq ft
Built Up Area 44.87 sq ft
Whether Inherited N
Purchase Date 2024-07-24
Purchase Cost 4586000.00
Development Cost 0.00
47,86,000  47 Lacs+

Spouse (1), Koylivihi Gr. P.H.No. 222
Total Area 1500 sq ft
Built Up Area 1500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,35,340  18 Lacs+

Koylivihi Gr. P.H.No. 218
Total Area 900 sq ft
Built Up Area 900 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,01,204  11 Lacs+

Koylivihi Gr. P.H.No. 16
Total Area 1050 sq ft
Built Up Area 1050 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Vasai Mu.Cor. Pro. No. 06
Total Area 650 sq ft
Built Up Area 650 sq ft
Whether Inherited N
Purchase Date 2013-02-08
Purchase Cost 650000.00
Development Cost 0.00
20,00,000  20 Lacs+

Spouse (2), Sorapada Gr. P. H. No. 42
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-12-09
Purchase Cost 130000.00
Development Cost 0.00
32,82,451  32 Lacs+

Koylivihir, H. No. 337
Total Area 1350 sq ft
Built Up Area 1350 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,88,106  11 Lacs+

NilNilNilNil Rs 3,92,87,239
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,27,49,688  3 Crore+ 1,65,23,926  1 Crore+ Nil Nil Nil Nil Rs 4,92,73,614
4 Crore+
Totals Calculated Rs 3,27,49,688
3 Crore+
Rs 1,65,23,926
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,92,73,614
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDDC Bank, Akkalkuwa
2,99,999  2 Lacs+

SBI, Home Loan
35,00,000  35 Lacs+

SBI, Car Loan
36,00,000  36 Lacs+

Spouse (1), DDC Bank, Akkalkuwa
2,99,999  2 Lacs+

DCC Bank, Akkalkuwa
2,99,999  2 Lacs+

NilNilNilNil Rs 79,99,997
79 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 73,99,999
73 Lacs+
Rs 5,99,998
5 Lacs+
Nil
Nil
Nil
Nil
Rs 79,99,997
79 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 & MLA
Spouse House wife

Sources Of Income (Details)

Self Agriculture & MLA Salary / Honorarium
Spouse House Wife
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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