Shirish Hiralal Chaudhari(Independent(IND)):Constituency- AMALNER(JALGAON)

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Maharashtra 2024

SHIRISH HIRALAL CHAUDHARI

AMALNER (JALGAON)

Party:IND

S/o|D/o|W/o: HIRALAL MAGANLAL CHAUDHARI

Age: 54

Name Enrolled as Voter in: 15, Amalner Assembly Constituency (Maharashtra) constituency, at Serial no 145 in Part no 139

Self Profession:Liquor & Other Business
Spouse Profession:Liquor & Other Business, Permit Room Hotel Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 85,12,16,408 ~85 Crore+
Liabilities:	Rs 1,19,69,23,331 ~119 Crore+

Educational Details

Category: Graduate
Graduation from BMCC College, Pune University Pune in Yr 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 1,25,79,990 ~ 1 Crore+ 2022 - 2023 Rs 1,09,97,980 ~ 1 Crore+ 2021 - 2022 Rs 1,39,18,720 ~ 1 Crore+ 2020 - 2021 Rs 1,33,76,030 ~ 1 Crore+ 2019 - 2020 Rs 1,04,72,710** ~ 1 Crore+
spouse	Y	2023 - 2024	2023 - 2024 Rs 16,74,210 ~ 16 Lacs+ 2022 - 2023 Rs 25,44,780 ~ 25 Lacs+ 2021 - 2022 Rs 29,89,650 ~ 29 Lacs+ 2020 - 2021 Rs 25,21,040 ~ 25 Lacs+ 2019 - 2020 Rs 27,20,000** ~ 27 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 14,05,970 ~ 14 Lacs+ 2022 - 2023 Rs 9,53,320 ~ 9 Lacs+ 2021 - 2022 Rs 14,10,480 ~ 14 Lacs+ 2020 - 2021 Rs 13,12,170 ~ 13 Lacs+ 2019 - 2020 Rs 12,83,270** ~ 12 Lacs+
dependent1	Y	2023 - 2024	2023 - 2024 Rs 7,04,240 ~ 7 Lacs+ 2022 - 2023 Rs 7,49,870 ~ 7 Lacs+ 2021 - 2022 Rs 4,99,920 ~ 4 Lacs+ 2020 - 2021 Rs 4,00,000 ~ 4 Lacs+ 2019 - 2020 Rs 2,48,960** ~ 2 Lacs+
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Defamation (IPC Section-499)
1 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)
1 charges related to Disturbing religious assembly (IPC Section-296)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	241/2016, Amalner Police Station, Dist. Jalgaon			IPC	143, 147, 148, 149, 323, 427	Section-135 Mumbai Police Act	No		No
2	0144/2024, Nandurbar City Police Station	RCC No.215/2024	Chief Judicial Magistrate First Class, Nandurbar Court	IPC	342, 364, 452, 504, 506, 34	Section-34, 3,5,25 Arms Act, 1959 & Section-37(1)(C) 135 Maharashtra Police Act, 1951	Yes	04 Sep 2024	No
3	77/2012, Nandurbar City, Police Station			IPC	295A, 296, 298, 323, 499, 500, 503, 504, 506, 501, 153A, 34		No		No
4	0062/2024, Nandurbar Taluka Police Station			IPC	323, 201, 341, 143, 504, 506, 427		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	22,30,720 22 Lacs+	5,30,920 5 Lacs+	2,05,721 2 Lacs+	620350 6,20,350 6 Lacs+	Nil	Nil	Rs 35,87,711 35 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Branch Nandurbar Amount Rs.26946/- Account No.30950170705 26,946 26 Thou+ Union Bank of India, Branch Nandurbar 9,533.22 9 Thou+ The Nandurbar Merchant Co-op Bank Ltd. Branch Nandurbar 18,087.37 18 Thou+ The Nashik Merchant Co-op Bank Ltd. Branch Nandurbar 7,913.40 7 Thou+ Axis Bank Branch Nandurbar 1,02,090.39 1 Lacs+ Axis Bank Branch Mumbai 56,300.20 56 Thou+ Axis Bank Branch Amalner 30,938.48 30 Thou+ BNK OF MAHARSHTRABRANCH NANDURBAR A/C No 601655xxxxx 6,391.31 6 Thou+ D HASTI CO-OP BNK BRANCH NANDAPURA A/C No 40021000xxxxx 8,491.62 8 Thou+ DI HASTI CO-OP BNK 1,16,462.93 1 Lacs+ SHIRPUR PIMPALSE CO0OP BNK 4,563 4 Thou+ STATE BNK IND 74,880.40 74 Thou+ D HASTI CO-OP BNK BR,NANDURBAR 10,721.77 10 Thou+ JALGHAV DIST MADYAVARTHI BNK AMALGHAV 2,310.17 2 Thou+ SHRI GOVARDHAN BANK NANDURBAR 1,34,767 1 Lacs+ The Moti Urban Co Op Bank 4,880 4 Thou+ Union Bank of India 6,893 6 Thou+ The Hasti Co Op Bank 6,209 6 Thou+ The Nandurbar Merchant Co Op Bank 8,843 8 Thou+ The Nashik Merchant Co Op Bank 728 7 Hund+ The Hasti Co Op Bank 88,736 88 Thou+ The Hasti Co Op Bank 2,29,316 2 Lacs+ The Hasti Co Op Bank 2,30,097 2 Lacs+ The Hasti Co Op Bank 52,530 52 Thou+ The Hasti Co Op Bank 6,49,453 6 Lacs+ The Hasti Co Op. bank 15,61,622 15 Lacs+	the hasti co op bank. nandurbar 19,407.24 19 Thou+ The Nandurbar Merchant Co Op Bank Branch Nandurbar 27,264 27 Thou+ The Nashik Merchant Co op Bank Branch Nandurbar 9,665.10 9 Thou+ State Bank of India Branch Nandurbar 1,089.50 1 Thou+ Union Bank of India, Branch Nandurbar 23,613.11 23 Thou+ I D B I Bank Branch Nandurbar 9,124 9 Thou+ Jalgaon Dist Bank 1,205 1 Thou+ HDFC Bank 34,893 34 Thou+ The Nandurbar Merchant Co Op Bank 3,951 3 Thou+ Union Bank 0 The Hasti Co Op Bank 7,328 7 Thou+ Axis Bank 1,19,613 1 Lacs+ Maharashtra Electric Paresan 16,000 16 Thou+ NSS 5,000 5 Thou+ Nandurbar Merchant Bank 6,648 6 Thou+	The Nandurbar Merchant Bank Branch Nandurbar Amount 24,533.50 24 Thou+ The Nandurbar Merchant Bank Branch Nandurbar 3,137.49 3 Thou+ State Bank of India Branch Nandurbar 19,708.26 19 Thou+ the hasti co op bank. nandurbar 13,023.48 13 Thou+ The Jalgaon Janata Co. Bank Ltd. Branch Nandurbar 76,283.75 76 Thou+ IDBI Bank 6,371 6 Thou+ Maharashtra Electric Paresan 5,86,371 5 Lacs+	The Nandurbar Merchant Co-op Bank Branch Nandurbar 1,542.14 1 Thou+ Bank of Maharashtra Branch Nandurbar 2,325.90 2 Thou+ he hasti co op bank. nandurbar 16,624.57 16 Thou+ Union Bank of India, Branch Nandurbar 447 4 Hund+ State Bank of India 20,510 20 Thou+ The Nashik Merchant Co Op Bank 6,567 6 Thou+	Axis Bank Branch Nandurbar 13,861.33 13 Thou+	Nil	Rs 45,25,811.63 45 Lacs+
iii	Bonds, Debentures and Shares in companies	33,93,794 33 Lacs+	5,17,98,260 5 Crore+	2,50,000 2 Lacs+	3,37,50,000 3 Crore+	Nil	Nil	Rs 8,91,92,054 8 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	1,70,515 1 Lacs+	17,09,324 17 Lacs+	6,250 6 Thou+	63,486 63 Thou+	3,67,136 3 Lacs+	Nil	Rs 23,16,711 23 Lacs+
v	Personal loans/advance given	20,77,99,310 20 Crore+	1,39,16,601 1 Crore+	3,11,61,182 3 Crore+	6,50,00,000 6 Crore+	Nil	Nil	Rs 31,78,77,093 31 Crore+
vi	Motor Vehicles (details of make, etc.)	83,62,240 83 Lacs+	10,79,342 10 Lacs+	Nil	9,79,995 9 Lacs+	Nil	Nil	Rs 1,04,21,577 1 Crore+
vii	Jewellery (give details weight value)	31,20,000 31 Lacs+	14,04,000 14 Lacs+	Nil	7,80,000 7 Lacs+	Nil	Nil	Rs 53,04,000 53 Lacs+
viii	Other assets, such as values of claims / interests	5,28,710 5 Lacs+	5,68,819 5 Lacs+	8,34,024 8 Lacs+	Nil	Nil	Nil	Rs 19,31,553 19 Lacs+
Gross Total Value (as per Affidavit)		22,90,54,996 22 Crore+	7,12,92,069 7 Crore+	3,31,86,605 3 Crore+	10,12,41,849 10 Crore+	3,80,997 3 Lacs+	Nil	Rs 43,51,56,516 43 Crore+
Totals (Calculated as Sum of Values)		Rs 22,90,54,993.26 22 Crore+	Rs 7,12,92,066.95 7 Crore+	Rs 3,31,86,605.48 3 Crore+	Rs 10,12,41,847.61 10 Crore+	Rs 3,80,997.33 3 Lacs+	Nil	Rs 43,51,56,510.63 43 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Dy=udhale Nandurbar Survey No 33/2 2. Dudhale Survey No 35/A 16 Nandurbar Survey No 414/2 Khambale Survey No 14/3 Amalgaon Survey No 248/1 B Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3282810.00 Development Cost 0.00 3,12,49,350 3 Crore+	Nil	Nil	Hol Tarfe Haweli Nandurbar 74/1 Total Area 3.26 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-19 Purchase Cost 0.00 Development Cost 0.00 7,94,240 7 Lacs+ Hol Tarfe Haweli Nandurbar 77/2 Total Area 3.2 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-19 Purchase Cost 0.00 Development Cost 0.00 38,06,000 38 Lacs+	Nil	Nil	Rs 3,58,49,590 3 Crore+
ii	Non Agricultural Land	Nandurbar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13520622.00 Development Cost 3068245.00 9,25,14,957 9 Crore+	Total Area 4046 SQ Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1702580.00 Development Cost 0.00 7,87,96,754 7 Crore+	Nil	Nawapur, Survey No 252/2/ Total Area 3631 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-09-24 Purchase Cost 592300.00 Development Cost 0.00 5,19,750 5 Lacs+	Nil	Nil	Rs 17,18,31,461 17 Crore+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 18677657.00 Development Cost 19372550.00 9,32,46,050 9 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 10394130.00 Development Cost 2316070.00 2,65,23,936 2 Crore+	Nil	Nil	Nil	Nil	Rs 11,97,69,986 11 Crore+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 25307102.00 Development Cost 2504000.00 5,86,08,855 5 Crore+	Amalner TP No 130 Total Area 4308 Sq Ft Built Up Area 12924 Sq ft Whether Inherited N Purchase Date 2016-03-21 Purchase Cost 22862080.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 8,86,08,855 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		27,56,19,212 27 Crore+	13,53,20,690 13 Crore+	Nil	51,19,990 51 Lacs+	Nil	Nil	Rs 41,60,59,892 41 Crore+
Totals Calculated		Rs 27,56,19,212 27 Crore+	Rs 13,53,20,690 13 Crore+	Nil	Rs 51,19,990 51 Lacs+	Nil	Nil	Rs 41,60,59,892 41 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Hasti Co Op Bank 2,98,33,992 2 Crore+ The Hasti Co Op Bank 40,83,348 40 Lacs+ The Hasti Co Op Bank 1,52,57,337 1 Crore+ The Hasti Co Op Bank 47,91,471 47 Lacs+ The Govardhan Raghuwanshi Co Op Bank 45,37,171 45 Lacs+ Shree Kakasaheb Patsanstha 66,80,000 66 Lacs+	The Nandurbar Merchant Co Op Bank 75,87,383 75 Lacs+ Union Bank of India 31,59,10,240 31 Crore+ Union Bank of India Term Loan 5,27,47,052 5 Crore+ Union Bank of India Cash Credit 4,63,25,882 4 Crore+ Union Bank of India Cash Credit 6,74,91,723 6 Crore+ Union Bank of India Term Loan 2,30,61,056 2 Crore+ The Nashik Co Op Bank 18,90,00,000 18 Crore+ Union Bank of India Nandurbar 67,60,875 67 Lacs+ Union Bank of India Term Loan 61,49,593 61 Lacs+	Nil	Union Bank of India 6,76,316 6 Lacs+	Nil	Nil	Rs 78,08,93,439 78 Crore+
	Loans due to Individual / Entity	25,71,16,743 25 Crore+	6,03,64,938 6 Crore+	Mark Remidize 65,34,222 65 Lacs+	Chaudhary & Company 7,48,98,865 7 Crore+ Anita Shirish Chaudhary 55,50,000 55 Lacs+ Indubai Hiralal Chaudhari 85,00,000 85 Lacs+	Nil	Nil	Rs 41,29,64,768 41 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	32,23,00,064 32 Crore+	6,79,52,321 6 Crore+	65,34,222 65 Lacs+	8,88,25,261 8 Crore+	Nil	Nil	Rs 48,56,11,868 48 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	2013-14 8,47,248 8 Lacs+ 2014-15 22,17,876 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,65,124 30 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 32,53,65,186 32 Crore+	Rs 77,53,98,742 77 Crore+	Rs 65,34,222 65 Lacs+	Rs 8,96,25,181 8 Crore+	Nil	Nil	Rs 1,19,69,23,331 119 Crore+

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

Profession or Occupation .

Self	Liquor & Other Business
Spouse	Liquor & Other Business, Permit Room Hotel Business

Sources Of Income (Details)

Self	Liquor & Other Business
Spouse	Liquor & Other Business, Permit Room Hotel Business
Dependent	Agriculture & Other Business

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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