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HomeMaharashtra 2024NANDURABARNAWAPUR (ST)ARVIND POSALYA VALVI(Criminal & Asset Declaration)

Maharashtra 2024

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ARVIND POSALYA VALVI

NAWAPUR (ST) (NANDURABAR)
Party:Bharat Adivasi Party
S/o|D/o|W/o: Shri. Posalya Maulya Valvi
Age: 62
Name Enrolled as Voter in: Nawapur (Maharashtra) constituency, at Serial no 353 in Part no 26

Self Profession:Agriculture & Social Service
Spouse Profession:Agriculture & Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,53,32,159 ~4 Crore+
Liabilities: Rs 2,30,94,000 ~2 Crore+

Educational Details


Category: Graduate
B.A. - 1984 Pune Vidypeeth

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 24,44,630 ~ 24 Lacs+
2022 - 2023 ** Rs 3,00,000 ~ 3 Lacs+
2021 - 2022 ** Rs 4,58,600 ~ 4 Lacs+
2018 - 2019 ** Rs 6,45,770 ~ 6 Lacs+
2017 - 2018 ** Rs 10,38,634 ~ 10 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 ~
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

No criminal 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 1,00,000  1 Lacs+

67,000  67 Thou+

NilNilNilNil Rs 1,67,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nwapur
5,000  5 Thou+

Bank of Maharashtra, Nwapur
1,000  1 Thou+

Union Bank of India
1,700  1 Thou+

Bank of Maharashtra
1,100  1 Thou+

NilNilNilNil Rs 8,800
8 Thou+
iiiBonds, Debentures and Shares in companiesHDFC Oprtunity Fund Invest -17499
19,209  19 Thou+

Mahindra Monolife Agr.Hybrid fund invest 19995
1,19,326  1 Lacs+

Sunderam servicing fund Invest -99995
1,21,855  1 Lacs+

Mutual Fund Invest Income 24999
27,419  27 Thou+

HDFC Oprtunity Fund Monthly/2500
20,000  20 Thou+

UTI Mid cap & Fund 2500/month
20,000  20 Thou+

NilNilNilNilNil Rs 3,27,809
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Ltd Swift D.Zire MH18BC 1798
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)50gm Gold
3,64,250  3 Lacs+

80gm Gold
5,82,800  5 Lacs+

NilNilNilNil Rs 9,47,050
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,99,759  17 Lacs+ 6,50,900  6 Lacs+ Nil Nil Nil Nil Rs 24,50,659
24 Lacs+
Totals (Calculated as Sum of Values) Rs 17,99,759
17 Lacs+
Rs 6,50,900
6 Lacs+
Nil
Nil
Nil
Nil
Rs 24,50,659
24 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauje Bilda Tq.Nwapur Dist -Nandurbar Shivaratil Gat no 98/3
Total Area 3.5acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,90,000  4 Lacs+

Mauje Nwapur Tq Nwapur Dist Nandurbar Gat no 101/2
Total Area 4.97
Built Up Area
Whether Inherited N
Purchase Date 2024-03-12
Purchase Cost 0.00
Development Cost 0.00
1,05,25,000  1 Crore+

Mauje Nwapur Tq Nwapur Dist Nandurbar Gat no 88/1/2
Total Area 3
Built Up Area
Whether Inherited N
Purchase Date 2024-03-29
Purchase Cost 0.00
Development Cost 0.00
96,60,000  96 Lacs+

Bilda nwapur Dist Nandurbar Sivarateel Gat no 9/2/A/2
Total Area 1.5Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,20,000  22 Lacs+

Bilda Tq Nwapur Dist Nandurbar Gat no9/2b/2
Total Area 1.5acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,22,000  2 Lacs+

Mauje Nwapur Tq Nwapur Dist Nandurbar Gat no 146/2
Total Area 5acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,62,500  1 Crore+

NilNilNilNil Rs 3,53,79,500
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDhule Plot no 25 kalika devi Nagar Dhule
Total Area 3300sqft
Built Up Area 2200sqft
Whether Inherited N
Purchase Date 1995-04-01
Purchase Cost 69000.00
Development Cost 0.00
55,00,000  55 Lacs+

Nashik Sri ji Park Flat no 7 Sri ram nagar Aadgaon Siwar Nashik
Total Area 844sqft
Built Up Area 798sqft
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 2700000.00
Development Cost 0.00
32,00,000  32 Lacs+

Bilda Nwapur Nandurbar Gram panchyat 297
Total Area 1702sqft
Built Up Area 1000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,01,75,000  3 Crore+ 1,27,06,500  1 Crore+ Nil Nil Nil Nil Rs 4,28,81,500
4 Crore+
Totals Calculated Rs 3,01,75,000
3 Crore+
Rs 1,47,04,500
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,48,79,500
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 / FIsSBI Loan
1,44,000  1 Lacs+

Union Bank of india
26,00,000  26 Lacs+

Bank of Maharashtra
1,50,000  1 Lacs+

NilNilNilNil Rs 28,94,000
28 Lacs+
Loans due to Individual / EntityAgricultural land loan
2,02,00,000  2 Crore+

NilNilNilNilNil Rs 2,02,00,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,29,44,000  2 Crore+ 1,50,000  1 Lacs+ Nil Nil Nil Nil Rs 2,30,94,000
2 Crore+
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 2,29,44,000
2 Crore+
Rs 1,50,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 2,30,94,000
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculture & Social Service
Spouse Agriculture & Housewife

Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
Dependent No

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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