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HomeMaharashtra 2024NANDURABARNAWAPUR (ST)DINESH KASHINATH VALVI(Criminal & Asset Declaration)

Maharashtra 2024

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DINESH KASHINATH VALVI

NAWAPUR (ST) (NANDURABAR)
Party:IND
S/o|D/o|W/o: KASHINATH FULJI VALVI
Age: 60
Name Enrolled as Voter in: 04 NAWARPUR (Maharashtra) constituency, at Serial no 457 in Part no 82

Self Profession:Retd. and Agriculture
Spouse Profession:Nil

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 85,26,000 ~85 Lacs+
Liabilities: Rs 6,14,144 ~6 Lacs+

Educational Details


Category: Graduate
BA ARTS COMMERCE COLLEGE NAVARPUR CITY NANDURBAR PUNE UNIVERSITY YEAR 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,63,070 ~ 5 Lacs+
2022 - 2023 ** Rs 6,25,160 ~ 6 Lacs+
2021 - 2022 ** Rs 5,69,743 ~ 5 Lacs+
2020 - 2021 ** Rs 10,39,250 ~ 10 Lacs+
2019 - 2020 ** Rs 12,89,759 ~ 12 Lacs+
spouseNNoneNone ** 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 ~
dependent1YNoneNone ** 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 15,000  15 Thou+

2,500  2 Thou+

NilNilNilNil Rs 17,500
17 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF MAHARASHTRA BRANCH NAVAPUR 60183011551
3,000  3 Thou+

UNION BANK BRANCH COLLECTOR OFFICE NANDURBAR
 

PENSION ACCOUNT NO 566702030000078
2,000  2 Thou+

UNION BANK NAVAPUR PENSION ACCOUNT NO 324102010008978
1,500  1 Thou+

NilNilNilNilNil Rs 6,500
6 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)PASSION PRO DRS CAST VEHICLE NO MH 39 M 1792 YEAR 2012
56,000  56 Thou+

ACTIVA 4G MH 39 AE 1449 YEAR 2018
53,000  53 Thou+

TRACTOR JOHN DEERE 5050D V7 MH 39 AC 1861 YEAR 2022
7,40,000  7 Lacs+

MARUTI SUZUKI IND LTD ERTIGA SMART HYBI2 MH 39 AD 1861 YEAR 2020
10,53,000  10 Lacs+

NilNilNilNilNil Rs 19,02,000
19 Lacs+
viiJewellery (give details weight value)GOLD CHAIN 10 GRAMS
50,000  50 Thou+

GOLD RING 5 GRAMS
25,000  25 Thou+

GOLD MANGAPOT 20 GRAMS
1,00,000  1 Lacs+

EARRINGS 5 GRAMS
25,000  25 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,98,500  19 Lacs+ 1,27,500  1 Lacs+ Nil Nil Nil Nil Rs 21,26,000
21 Lacs+
Totals (Calculated as Sum of Values) Rs 19,98,500
19 Lacs+
Rs 1,27,500
1 Lacs+
Nil
Nil
Nil
Nil
Rs 21,26,000
21 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 VASLAI TAL CITY NANDURBAR AGRICULTURE LAND NO 31/1
Total Area 1120
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAUJE NATAVAD TALUKA CITY NANDURBAR HOUSE NO 287 K AND 288 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 Rs 0 NAVARPUR TALUKA NAVARPUR WITHOUT AGRICUTURE LAND PLOT 72/73 NO 314/1 Total Area 1000, 807 Built Up Area 750 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 Rs 0 MAUJE NATAVAD TALUKA CITY NANDURBAR HOUSE NO 287 K AND 288 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 874500.00 Development Cost 0.00 Rs 40,00,000 40 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,00,000  64 Lacs+ Nil Nil Nil Nil Nil Rs 64,00,000
64 Lacs+
Totals Calculated Rs 64,00,000
64 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 64,00,000
64 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 / FIsUNION BANK OF INDIA
4,28,000  4 Lacs+

JOHN DEERE FINANCE LTD
1,86,144  1 Lacs+

NilNilNilNilNil Rs 6,14,144
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,14,144  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,14,144
6 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 6,14,144
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,14,144
6 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 Retd. and Agriculture
Spouse Nil

Sources Of Income (Details)

Self Pension and Agriculture
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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