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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.39Rakesh Amritlal Mutha(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Rakesh Amritlal Mutha

WARD NO.39 (KALYAN DOMBIVLI)
Party:INC
S/o|D/o|W/o: Amrutlal Hirachand Mutha
Age: 36
Address: Mutha House, Shivaji Chowk, Kalyan W, Tal. Kalyan, Dist. Thane
Name Enrolled as Voter in: WARD NO.39 (Maharashtra) constituency , at Serial no 11940 in Part no 30
Email:rakesh_21sh@yahoo.com
Contact Number: 9821099995

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,48,36,463 ~2 Crore+
Liabilities:Rs 37,85,168 ~37 Lacs+

Educational Details


12th Pass
S.Y.B.Com Pass Year - 1999, 12th From Birla Mahavidyalay, Kalyan, Year - 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 10,31,586 ~ 10 Lacs+
spouseY2014 - 2015Rs 2,61,675 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 34 Sec-135, 37(3) BP Act, RCC No- 137/05, Court- Kalyan JMFC Pahile Court

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Murbad Road, Saving Ac. No. 97460
1,67,429  1 Lacs+

Bank Of India, Saving Ac. No. 19142
38,509  38 Thou+

IDBI Bank, Kalyan, Saving Ac. No. 48198
 

Bank Of Maharashtra, Kalyan, SB Ac. No. 72774
 

Drushti Associate, Bank Of India, Kalyan, SB. Ac. No. 00268
5,774  5 Thou+

Bank Of Maharashtra, SB No. 19131
1,708  1 Thou+

SBI Bank Murbad Road, Saving Ac. 42038
1,65,872  1 Lacs+

Bank Of India, Kalyan, SB Ac. No. 1233
1,85,303  1 Lacs+

SBI Bank Murbad Road, PPF Ac. No. 97460
76,118  76 Thou+

NilNil Rs 6,40,713
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 904669902
5,00,000  5 Lacs+

NilLIC, 923766696
5,00,000  5 Lacs+

NilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)106 Gram Gold
2,40,500  2 Lacs+

248 Gram Gold
5,30,250  5 Lacs+

NilNilNil Rs 7,70,750
7 Lacs+
viiiOther assets, such as values of claims / interestsArmour Registeration No. 934012/Thane, 0.22 Revolver
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 11,28,920
11 Lacs+
Rs 9,31,425
9 Lacs+
Rs 5,76,118
5 Lacs+
Nil
Nil
Rs 26,36,463
26 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauje Mohone, S. No. 1/3/3/D, 1/3 Part
Total Area 21 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,00,000  1 Crore+

NilNilNilNil Rs 1,27,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMauje Gandhare, S. No. 12/3, 14/4
Total Area 1800sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,00,000  54 Lacs+

Saiprasanna Society, Building No. 8
Total Area 560sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersDrushti Associate 60% Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Drushti Associate 12% Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,22,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,22,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank Of Maharashtra, Kalyan, Loan Ac. No. 60136346028, Home Loan
35,12,778  35 Lacs+

Marwadi Yuva Nagari
2,72,390  2 Lacs+

NilNilNilNil Rs 37,85,168
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,85,168
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,85,168
37 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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