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HomeMaharashtra 2024WARDHADEOLIATUL RAMESHRAO DIVE(Criminal & Asset Declaration)

Maharashtra 2024

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ATUL RAMESHRAO DIVE

DEOLI (WARDHA)
Party:IND
S/o|D/o|W/o: Rameshrao Dive
Age: 41
Name Enrolled as Voter in: 45 Deoli (Maharashtra) constituency, at Serial no 278 in Part no 225

Self Profession:Agriculture
Spouse Profession:Service- Panchayat Samiti, Selu

Crime-O-Meter


Number of Criminal Cases: 17

Assets & Liabilities


Assets: Rs 46,64,200 ~46 Lacs+
Liabilities: Rs 20,00,000 ~20 Lacs+

Educational Details


Category: 10th Pass
12th Fail From Krishak Junior College, Wardha, Year-2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 8,74,027 ~ 8 Lacs+
2022 - 2023 ** Rs 8,87,519 ~ 8 Lacs+
2021 - 2022 ** Rs 5,98,668 ~ 5 Lacs+
2020 - 2021 ** Rs 5,44,957 ~ 5 Lacs+
2019 - 2020 ** Rs 4,40,602 ~ 4 Lacs+
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

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 0179/2005, Wardha Police Station Wardha IPC 323, 34, 448, 504, 506 No No
2 3081/2014 Wardha Police Station, Wardha IPC Section-135 Mumbai Police Act No No
3 1441/2021, Wardha Police Station, Wardha IPC 143, 283, 285 Section-134 Mumbai Police Act No No
4 0974/2021, Wardha Police Station, Wardha IPC 188 Section-135 Mumbai Police Act No No
5 2553/2017, Wardha Police Station, Wardha IPC 143, 186, 504, 506 Section-135 Mumbai Police Act No No
6 0490/2011, Wardha Police Station, Wardha IPC 186, 294, 332, 353, 506 No No
7 0120/2014, Police Station Pulgaon, Dist. Wardha IPC 324, 34 No No
8 0227/2013, Police Stations Sevagram IPC 186, 294, 323, 353, 504, 506 No No
9 0043/2009, Police Stations Sevagram IPC 324, 34, 452, 504 No No
10 0063/2014, Police Station Allipur. Tal Hinganghat, Dist. Wardha IPC 34, 353, 504 No No
11 0031/2005, Police Station Sevagram IPC 186, 353 No No
12 0032/2009, Police Stations Sevagram IPC 143, 147, 148, 149, 323, 427, 452 Section-135 Mumbai Police Act No No
13 0149/2009, Police Station Wardha IPC 394 No No
14 0290/2015, Police Station, Sevagram IPC 294, 353, 452, 504, 506 Section-10 M.M.P.A., 1961 No No
15 0330/2010, Police Station, Wardha IPC 143, 341 Section-135 Mumbai Police Act No No
16 0329/2010, Police Station, Wardha IPC 143, 341 Section-135 Mumbai Police Act No No
17 0452/2010, Police Station, Wardha IPC 143, 353, 427, 504, 506 Section-135 Mumbai Police Act 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 40,000  40 Thou+

10,000  10 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion bank Of India Mohara Wardha A/C No 3555020101xxxxx
200  2 Hund+

Equitas Small Finance Bank A/C No 1000533xxxxx
1,000  1 Thou+

Union Bank Of India Wardha A/C No 0634120100xxxxx
1,000  1 Thou+

State Bank Of India A/C No 27743xxxxx
70,000  70 Thou+

NilNilNilNil Rs 72,200
72 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNil1) LIC Wardha Policy No 979580245 2) LIC Wardha Policy No 979580246 3) LIC Wardha Policy No 979580247 4) LIC Wardha Policy No 979580248
74,000  74 Thou+

1) LIC Wardha Policy No 914013705
25,000  25 Thou+

Nil Rs 99,000
99 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Swift MH32Y4680
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)NilGold 15 gms
1,43,000  1 Lacs+

NilNilNilNil Rs 1,43,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,42,200  9 Lacs+ 2,23,000  2 Lacs+ Nil 74,000  74 Thou+ 25,000  25 Thou+ Nil Rs 12,64,200
12 Lacs+
Totals (Calculated as Sum of Values) Rs 9,42,200
9 Lacs+
Rs 2,23,000
2 Lacs+
Nil
Rs 74,000
74 Thou+
Rs 25,000
25 Thou+
Nil
Rs 12,64,200
12 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 LandNilAt Aajansara Dist Wardha Survey No 152 Area 2 Acres 2 ) At Sangavi Tal Hinganghat Survey No 28 Total Area 3 Acres
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilAt Mhasala Dist Wardha Survey No 128, 129, 108/1 Plot No 42
Total Area 1110.75 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-04-15
Purchase Cost 850000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 34,00,000  34 Lacs+ Nil Nil Nil Nil Rs 34,00,000
34 Lacs+
Totals Calculated Nil
Rs 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,00,000
34 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 / FIsShiram City Finance
15,00,000  15 Lacs+

MPBCDC Loan
5,00,000  5 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,00,000
20 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 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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
Spouse Service- Panchayat Samiti, Selu

Sources Of Income (Details)

Self Agriculture
Spouse Service
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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