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HomeMaharashtra 2024MUMBAI SUBURBANCHARKOPDINESH SALVI(Criminal & Asset Declaration)

Maharashtra 2024

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DINESH SALVI

CHARKOP (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Anant K. salvi
Age: 51
Name Enrolled as Voter in: 161 Charkop (Maharashtra) constituency, at Serial no 803 in Part no 151

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 2,76,92,569 ~2 Crore+
Liabilities: Rs 18,00,000 ~18 Lacs+

Educational Details


Category: 8th Pass
9th Pass From Malvani Mun, secondary school, 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 13,38,990 ~ 13 Lacs+
2022 - 2023 ** Rs 11,04,460 ~ 11 Lacs+
2021 - 2022 ** Rs 8,47,300 ~ 8 Lacs+
2020 - 2021 ** Rs 8,86,850 ~ 8 Lacs+
2019 - 2020 ** Rs 7,51,620 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,66,340 ~ 6 Lacs+
2022 - 2023 ** Rs 4,89,770 ~ 4 Lacs+
2021 - 2022 ** Rs 4,46,390 ~ 4 Lacs+
2020 - 2021 ** Rs 4,86,770 ~ 4 Lacs+
2019 - 2020 ** Rs 4,72,270 ~ 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
1 919/2023 DAHISAR CC No. 4311/PS/2024, 26th Court Borivali IPC 141, 142, 143, 506, 147 Section- 37(3) 135 of Mah. Police Act Yes No
2 455/2017 PS. Malad 26th Court Borivali IPC 427, 143, 145, 147 Section- 37(3) 135 of Mah. Police Act Yes No
3 1151/2020 PS. Kasturba Marg 26th Court Borivali IPC Section- 258 Cr.PC Yes No
4 205/2019 PS. Charkop CC. No. 1304/PS/2018 26th Court Borivali IPC 307, 353, 132, 185, 504 Yes No
5 373/2018 26th Court Borivali IPC 295, 322, 357, 358, 279, 34 Yes No
6 528/2018 PS. Kondivali 1700148/PS/2021 Metro Magistrate 17th Court Borivali IPC 341, 34 Yes No
7 167/2018 2869/PW/2019 Metro Magistrate 17th Court Borivali IPC 141, 143, 147, 427, 120B Section- 37(1)(a) 135 Mah. Police Act, Sec. 7 of Crim. Amen. Act Yes 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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB BANK S.B A/C No 12180001002xxxxx
2,19,000  2 Lacs+

Current A/c PNB bank A/C No 12180021000xxxxx
10,500  10 Thou+

Shayadri Shah Bank A/C No 1005031300xxxxx
23,940  23 Thou+

Shayadri Sah Bank A/C No 1005031300xxxxx
27,129  27 Thou+

NilNilNilNil Rs 2,80,569
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICIES (SA)
20,00,000  20 Lacs+

LIC POLICIES
8,00,000  8 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner YEAR 2022 MH47BB7217
44,00,000  44 Lacs+

Royal Enfield Bullet Year 2024, MH47BV7217
3,00,000  3 Lacs+

NilNilNilNilNil Rs 47,00,000
47 Lacs+
viiJewellery (give details weight value)Gold 80gm
5,84,000  5 Lacs+

Silver 2kg
1,20,000  1 Lacs+

Gold 460 Gm
33,58,000  33 Lacs+

NilNilNilNil Rs 40,62,000
40 Lacs+
viiiOther assets, such as values of claims / interestsFurniture & others
50,000  50 Thou+

Furniture & others
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 79,07,440  79 Lacs+ 42,85,129  42 Lacs+ Nil Nil Nil Nil Rs 1,21,92,569
1 Crore+
Totals (Calculated as Sum of Values) Rs 79,07,440
79 Lacs+
Rs 42,85,129
42 Lacs+
Nil
Nil
Nil
Nil
Rs 1,21,92,569
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLANJA 554
Total Area 0.09 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSlum Gala
Total Area 182sq foot
Built Up Area 200sq foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

Slum gala
Total Area 43sq foot
Built Up Area 50sq foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilSlum Gala
Total Area 285sq foot
Built Up Area 300 sq foot
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsFlat Kandivali
Total Area 442sq foot
Built Up Area 500sq foot
Whether Inherited N
Purchase Date 2029-07-20
Purchase Cost 2560000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,00,000  1 Crore+ 10,00,000  10 Lacs+ Nil 25,00,000  25 Lacs+ Nil Nil Rs 1,55,00,000
1 Crore+
Totals Calculated Rs 1,20,00,000
1 Crore+
Rs 10,00,000
10 Lacs+
Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 1,55,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Loan Vehicle loan
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,00,000  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,00,000
18 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 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,00,000
18 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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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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