Maharashtra 2024
SACHIN DADARAO HAVLE
SILLOD (AURANGABAD)
Party:IND
S/o|D/o|W/o: Dadarao Ramrao Havle
Age: 39
Name Enrolled as Voter in: 108 Aurangabad West (Maharashtra) constituency, at Serial no 560 in Part no 313
Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
Bachelor of Commerce 2nd Year Passed from Yashwantrao Chavan Open University Nashik Year 2009
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 35,08,930 ~ 35 Lacs+
2021 - 2022 ** Rs 11,22,138 ~ 11 Lacs+
2020 - 2021 ** Rs 33,03,341 ~ 33 Lacs+
2019 - 2020 ** Rs 18,02,691 ~ 18 Lacs+
2018 - 2019 ** Rs 16,33,606 ~ 16 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 7,37,891 ~ 7 Lacs+
2021 - 2022 ** Rs 6,53,325 ~ 6 Lacs+
2020 - 2021 ** Rs 8,39,383 ~ 8 Lacs+
2019 - 2020 ** Rs 8,50,686 ~ 8 Lacs+
2018 - 2019 ** Rs 4,75,000 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 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 | 397/2023, Pundlik Nagar Police Station | | | IPC | 143, 341 | Section 135 MPA | 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 | 2,31,500 2 Lacs+
| 5,21,250 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,52,750
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DCB Bank SB A/C No 32115000xxxxx
10,40,233 10 Lacs+
Axis Bank SB A/C No 9120100018xxxxx
10,07,235 10 Lacs+
Axis Bank Current A/c Shriniwas Builders & Developers A/C No 9150200025xxxxx
1,302 1 Thou+
State Bank of India SB A/C No 000000385732xxxxx
42,417 42 Thou+
Maharashtra Gramin Bank SB A/c Election No. 80092899321
500 5 Hund+
Canara Bank Current A/c Sai Restaurant A/C No 31102010xxxxx
13,34,789 13 Lacs+
Chh Rajarashi Shahu Urban CO Op Bank SB A/c No. 8812
1,025 1 Thou+
| Axis Bank (Shriniwas Multiservices) A/C No 9160200440xxxxx
1,71,871 1 Lacs+
Axis Bank SB A/C No 9200100367xxxxx
375 3 Hund+
Canara Bank Shriniwas Multiservices A/C No 31102010xxxxx
1,06,804 1 Lacs+
DCB Bank SB A/C No 032115000xxxxx
19,92,062 19 Lacs+
Unity Small Finance Bank A/C No 2221001000xxxxx
1,050 1 Thou+
| Nil | Axis Bank SB A/C No 9220100324xxxxx
26,744 26 Thou+
| Axis Bank SB A/C No 9220100333xxxxx
26,783 26 Thou+
| Nil | Rs 57,53,190
57 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Post Office FD
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,000
5 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Dhuraji Chindhe
3,00,000 3 Lacs+
Sonali Havle
60,46,171 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 63,46,171
63 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Ford Endevour Purchased in April 2021 MH20DV5545
11,50,000 11 Lacs+
Mahindra Thar Purchased in May 2024 MH12UJ2022
13,51,000 13 Lacs+
Mahindra Rodio Purchased in 2013 MH20CV8874
39,737 39 Thou+
Yamaha Fascino Purchased in 2023 MH20GN5867
1,17,000 1 Lacs+
Yamaha Fazor Purchaded in 2013 MH20DG1508
89,620 89 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 27,47,357
27 Lacs+ |
| vii | Jewellery (give details weight value) | 170 Gram Purchased 2016
5,43,089 5 Lacs+
40 Gr. Rs. 0 (received at the time of marriage)
0
| 180 Gram (Received at the time of Marriage)
0
| Nil | Nil | Nil | Nil | Rs 5,43,089
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,33,00,618 1 Crore+ | 27,93,412 27 Lacs+ | Nil | 26,744 26 Thou+ | 26,783 26 Thou+ | Nil | Rs 1,61,47,557
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,33,00,618
1 Crore+ | Rs 27,93,412
27 Lacs+ | Nil
| Rs 26,744
26 Thou+ | Rs 26,783
26 Thou+ | Nil
| Rs 1,61,47,557
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | At Bhalgaon Gt No. 327 Aurangaqbad
Total Area 0.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-28
Purchase Cost 286564.00
Development Cost 0.00
4,00,000 4 Lacs+
| Agri Land @ Gut No. 81, Pipri Khurd Aurangabad
Total Area 3.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-05-02
Purchase Cost 4650500.00
Development Cost 0.00
61,70,000 61 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,70,000
65 Lacs+ |
| ii | Non Agricultural Land | Gut No. 142, Paithan Dist. Aurangabad NA Plots
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 8301590.00
Development Cost 0.00
1,25,00,000 1 Crore+
Gut No. 17, Dharampur Aurangabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-07-17
Purchase Cost 395478.00
Development Cost 0.00
6,00,000 6 Lacs+
Gut No. 3, Vitawa Tq Gangapur Dist. Aurangabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-05-30
Purchase Cost 3404713.00
Development Cost 0.00
51,00,000 51 Lacs+
| Plot No. 7B, Gut No. Mouza Indewadi Tq & Dist. Jalna
Total Area 600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-03-03
Purchase Cost 82320.00
Development Cost 0.00
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,83,50,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Plot No. PAP 60, MIDC Waluj Aurangabad
Total Area 1722 Sq.ft.
Built Up Area 3229 Sq.ft.
Whether Inherited N
Purchase Date 2021-06-17
Purchase Cost 8955500.00
Development Cost 0.00
1,17,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,17,00,000
1 Crore+ |
| iv | Residential Buildings | Plot No. 10 Bhavsingpura Aurangabad
Total Area 1399 Sq.ft.
Built Up Area 3229 Sq.ft.
Whether Inherited N
Purchase Date 2014-09-11
Purchase Cost 454500.00
Development Cost 750000.00
26,00,000 26 Lacs+
Plot No. NS-1/F-04, Sr. No. 125 Shivaji Nagar Aurangabad
Total Area 3070 Sq.ft.
Built Up Area 5105 Sq.ft.
Whether Inherited N
Purchase Date 2022-12-13
Purchase Cost 5185560.00
Development Cost 12063447.00
1,73,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,99,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,39,00,000 4 Crore+ | 1,80,20,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 6,19,20,000
6 Crore+ |
| Totals Calculated | Rs 3,85,00,000
3 Crore+ | Rs 1,80,20,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,65,20,000
5 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Canara Bank MSME Loan
35,53,854 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,53,854
35 Lacs+ |
| Loans due to Individual / Entity | Hand Loans Satish Baldawa
10,00,000 10 Lacs+
Sunil Baldawa
2,50,000 2 Lacs+
Sheshrao Shelke
1,50,000 1 Lacs+
Pravin Bhanudas
1,00,000 1 Lacs+
| Hand Loan Mr. Sachin Havle
60,46,171 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,46,171
75 Lacs+ |
| Any other Liability | Plot Booking Adv. Received
2,51,37,318 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,51,37,318
2 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 2,66,37,318 2 Crore+ | 96,00,025 96 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,62,37,343
3 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 2,66,37,318
2 Crore+ | Rs 96,00,025
96 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,62,37,343
3 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 | Business & Agriculture |
| Spouse | Business & Agriculture |
|
|
Sources Of Income (Details)
| Self | Business & Agriculture |
| Spouse | Business & Agriculture |
| Dependent | NIl |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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