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HomeMaharashtra 2024MUMBAI SUBURBANCHANDIVALIDILIP BHAUSAHEB LANDE(Criminal & Asset Declaration)

Maharashtra 2024

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DILIP BHAUSAHEB LANDE (Winner)

CHANDIVALI (MUMBAI SUBURBAN)
Party:Shiv Sena
S/o|D/o|W/o: Bhausaheb Lande
Age: 63
Name Enrolled as Voter in: 168 Chandivali (Maharashtra) constituency, at Serial no 407 in Part no 337

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 7,37,52,397 ~7 Crore+
Liabilities: Rs 2,48,62,031 ~2 Crore+

Educational Details


Category: Graduate
Graduate from Yashwantrao Chauhan Open University in Year 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 51,99,200 ~ 51 Lacs+
2022 - 2023 ** Rs 45,45,720 ~ 45 Lacs+
2021 - 2022 ** Rs 45,14,260 ~ 45 Lacs+
2020 - 2021 ** Rs 36,98,580 ~ 36 Lacs+
2019 - 2020 ** Rs 9,35,720 ~ 9 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 13,82,860 ~ 13 Lacs+
2022 - 2023 ** Rs 9,98,150 ~ 9 Lacs+
2021 - 2022 ** Rs 9,47,980 ~ 9 Lacs+
2020 - 2021 ** Rs 6,80,810 ~ 6 Lacs+
2019 - 2020 ** Rs 6,77,610 ~ 6 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 8,55,520 ~ 8 Lacs+
2022 - 2023 ** Rs 5,78,940 ~ 5 Lacs+
2021 - 2022 ** Rs 5,67,800 ~ 5 Lacs+
2020 - 2021 ** Rs 5,51,920 ~ 5 Lacs+
2019 - 2020 ** Rs 4,97,540 ~ 4 Lacs+
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 1940/2001 Kurla Police Station, 667/P/2001 11th Court Metropolitan Magistrate Kurla Mumbai IPC Section- 37(3), 22, 51, 37(D)(E) of Mumbai Police Act No No
2 240/2005 Kurla Police Station 110343/2023 City Civil and Session Court- 10 Mumbai IPC 353, 332, 323, 504, 506(2), 34 No No
3 474/2011 Sakinaka Police Station 1750/PW/2014 66th Honourable Metropolitan Magistrate Court, Andheri East IPC 324, 323, 143, 147, 149 No No
4 WP/6023/2015 Mumbai High Court IPC Section- 16(1) of Mumbai Municipal Corporation Act No No
5 Writ Appeal No. 509/2018 Mumbai High Court IPC Section- Mumbai Municipal Corporation Act, Sec. 3(1)A, 3 Maharashtra Local Authority Members Disqualification Act No No
6 3308/2022 Supreme Court Delhi IPC Section- 100 of Representation of the People Act 1951 No No
7 Writ Appeal No. 15943/2024 Mumbai High Court IPC Section- 226 of Mumbai Municipal Corporation Act No No
8 Writ Appeal No. 3151/2024 Mumbai High Court IPC Section- 226 of Mumbai Municipal Corporation Act No No
9 Writ Appeal No. 31935/2024 Mumbai High Court IPC Section- 226 of Mumbai Municipal Corporation Act No No
10 Writ Appeal No. 29769/2024 Mumbai High Court IPC Section- 226 of Mumbai Municipal Corporation Act No No
11 1644-1662/2024 Supreme Court, Delhi IPC Section- Maharashtra Legislative Council (Disqualification on ground of Defection). Rules, 1986 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 90,000  90 Thou+

81,000  81 Thou+

54,000  54 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Kurla Nagrik Sahkari Bank Ltd. Ac No 1564
3,84,156  3 Lacs+

Bank of Baroda, Ac No 243
30,61,311  30 Lacs+

Abhudaya Co Op Bank Ac No 25680
11,599  11 Thou+

State Bank of India A/C No 321623xxxxx
17,00,944  17 Lacs+

Axis Bank A/C No 9180100856xxxxx
2,57,853  2 Lacs+

Abhudaya Co Op Bank Ac No 5310
3,00,000  3 Lacs+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
5,00,000  5 Lacs+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
5,00,000  5 Lacs+

The Kurla Nagrik Sahkari Bank Pingara General Store 130555
8,50,000  8 Lacs+

The Kurla Nagrik Sahkari Bank Rajgadh Trading Co No 130553
8,00,000  8 Lacs+

State Bank of India A/C No 312418xxxxx
8,50,000  8 Lacs+

State Bank of India A/C No 400927xxxxx
24,00,000  24 Lacs+

State Bank of India A/C No 403218xxxxx
10,00,000  10 Lacs+

State Bank of India A/C No 408837xxxxx
20,00,000  20 Lacs+

The Kurla Nagrik Sahkari Bank Ac No 2413
24,401  24 Thou+

The Kurla Nagrik Sahkari Bank Ac No 1857
15,790  15 Thou+

Rajgadh Co Op Credit Society Ltd
1,19,403  1 Lacs+

Vikas Sahkari PAtpedhi
62,788  62 Thou+

The Kurla Nagrik Sahkari Bank Ac No 6620
13,64,477  13 Lacs+

Bank of Baroda PPF Ac 444
28,52,366  28 Lacs+

State Bank of India A/C No 321623xxxxx
7,630  7 Thou+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
5,00,000  5 Lacs+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
18,00,000  18 Lacs+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
10,00,000  10 Lacs+

Kurla Nagrik Sahkari Bank Ltd
1,88,113  1 Lacs+

The Kurla NagrikSahkari Bank A/C No 1xxxxx
15,00,000  15 Lacs+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
5,00,000  5 Lacs+

The Kurla Nagrik Sahkari Bank Ac No 2414
24,401  24 Thou+

The Kurla Nagrik Sahkari Bank A/C No 1xxxxx
8,50,000  8 Lacs+

NilNilNil Rs 2,54,25,232
2 Crore+
iiiBonds, Debentures and Shares in companiesTata Shares
100  1 Hund+

Alfa System Pvt. Ltd.
130  1 Hund+

Ashahi India Glass Ltd.
537  5 Hund+

Vikas Sahkari Patpedhi
200  2 Hund+

Rajgadh Co Op Credit Soc
10,100  10 Thou+

The Kurla Nagrik Sahkari Bank
5,050  5 Thou+

The Kurla Nagrik Sahkari Bank Ltd
5,100  5 Thou+

Rajgadh Co Op Credit Bank
10,100  10 Thou+

NilNilNilNil Rs 31,317
31 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No 903513192
25,77,563  25 Lacs+

LIC No 904841248/903513361
31,03,164  31 Lacs+

NilNilNilNil Rs 56,80,727
56 Lacs+
vPersonal loans/advance given 35,00,000  35 Lacs+

13,00,000  13 Lacs+

10,20,000  10 Lacs+

NilNilNil Rs 58,20,000
58 Lacs+
viMotor Vehicles (details of make, etc.)Auto Rikshaw MH03CG4257
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)70gm Gold
5,60,000  5 Lacs+

210gm Gold
16,80,000  16 Lacs+

NilNilNilNil Rs 22,40,000
22 Lacs+
viiiOther assets, such as values of claims / interestsPancard Club Ltd
8,115  8 Thou+

Boar Pistol
32,000  32 Thou+

NilNilNilNilNil Rs 40,115
40 Thou+
Gross Total Value (as per Affidavit) 2,16,97,045  2 Crore+ 1,37,03,837  1 Crore+ 41,36,515  41 Lacs+ Nil Nil Nil Rs 3,95,37,397
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,16,97,040
2 Crore+
Rs 1,37,03,837
1 Crore+
Rs 41,36,514
41 Lacs+
Nil
Nil
Nil
Rs 3,95,37,391
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTambhad Bhor, Survey No 307
Total Area 0.04 Hec
Built Up Area
Whether Inherited N
Purchase Date 2016-01-19
Purchase Cost 300000.00
Development Cost 0.00
4,25,000  4 Lacs+

Tambhad Bhor, Survey No 263
Total Area 10.65 Hec
Built Up Area
Whether Inherited N
Purchase Date 2019-01-29
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

Tambhad Bhor, Survey No 72, 352, 353
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNilNil Rs 14,25,000
14 Lacs+
iiNon Agricultural LandNasrapur Bhor, Pune Gat No 145/1-2 Plot No 83
Total Area 2691 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 300000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
iiiCommercial BuildingsPingara Genreral Store 90ft Road, Sakinaka Mumbai
Total Area 50 Sq Ft
Built Up Area 50 Sq Ft
Whether Inherited N
Purchase Date 2000-02-15
Purchase Cost 35000.00
Development Cost 0.00
4,50,000  4 Lacs+

Prayag General Store, Safeed Pul, Sakinaka Mumbai 72
Total Area 28 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-07-01
Purchase Cost 20000.00
Development Cost 0.00
90,000  90 Thou+

All India Glass Wors, Kurla Andheri Road, Bailbazar, Mumbai-70
Total Area 1290 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-02-26
Purchase Cost 150000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mangal Prabhu Electric & Hardware Pipe Line Kurla West Mumbai-72
Total Area 200 Sq Ft
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 60000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 25,40,000
25 Lacs+
ivResidential BuildingsPratibha Niwas Sai Sahara Society, Kajupada, Kurla West Mumbai-72
Total Area 150 Sq Ft
Built Up Area 150 Sq Ft
Whether Inherited N
Purchase Date 2013-02-18
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

Flat No 1008, Castor Rock , B Wing, Hiranandani Garden ,Powai, Mumbai 76
Total Area 750 Sq Ft
Built Up Area 855 Sq Ft
Whether Inherited N
Purchase Date 2023-04-27
Purchase Cost 28000000.00
Development Cost 0.00
2,80,00,000  2 Crore+

592, Ganesh Peth, 3rd Floor, Dhor Galli, Near Pravin Masala, Pune-2
Total Area 625 Sq Ft
Built Up Area 625 Sq Ft
Whether Inherited N
Purchase Date 1999-06-16
Purchase Cost 675000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 2,98,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,08,25,000  3 Crore+ 18,90,000  18 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 3,42,15,000
3 Crore+
Totals Calculated Rs 3,08,25,000
3 Crore+
Rs 18,90,000
18 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 3,42,15,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsRajgadg Co Op Credit Society Ltd Vehicle Loan
48,670  48 Thou+

State Bank of India Home Loan No 42123707825
1,88,97,506  1 Crore+

State Bank of India Ac no 42130304622
57,15,855  57 Lacs+

NilNilNilNilNil Rs 2,46,62,031
2 Crore+
Loans due to Individual / EntityPranav Dilip Lande
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,48,62,031  2 Crore+ Nil Nil Nil Nil Nil Rs 2,48,62,031
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 2,48,62,031
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,48,62,031
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 Business
Spouse Business

Sources Of Income (Details)

Self Pingara General Store, Salary
Spouse Prayag General Store
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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