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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.65Ramesh Sukanya Mahatre(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Ramesh Sukanya Mahatre (Winner)

WARD NO.65 (KALYAN DOMBIVLI)
Party:SHS
S/o|D/o|W/o: Sukanya Shiva Mahatre
Age: 62
Address: 601, Rajai Tower, Kopar Cross Road, Shastri Nagar, Dombivli(west), Tal- Kalyan, Dist. Thane, 421202
Name Enrolled as Voter in: (Maharashtra) constituency , at Serial no 2606 in Part no 62
Email:rsmhatre09@gmail.com
Contact Number: 9702990999

Self Profession:Farmer and Construction
Spouse Profession:Farmer and Construction Comission agent


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 14,25,14,407 ~14 Crore+
Liabilities:Nil

Educational Details


10th Pass
11th Pass from Saraswati Vidyalaya, Dombivali (west) in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 20,85,720 ~ 20 Lacs+
spouseY2014 - 2015Rs 7,90,380 ~ 7 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, 147, 148, 149, 307, 120B Case No. 242/2009, District & Session Judge Kalyan, Date 17.02.2007
2143, 147, 148, 149, 307, 120B Case No. 185/2008, District & Session Judge Kalyan, Date 29.08.2006
3143, 147, 149, 452, 323, 504, 506 Case No. 534/2011, JMFC Kalyan, Date 17.10.2011
4 Section 37(1)(3), 135 BP Act, Case No. 752/2006, JMFC Kalyan, Date 18.08.2006

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

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 50,000  50 Thou+

60,000  60 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra Ac No. 68002832238
27,000  27 Thou+

HDFC Ac no. 6606
35,077  35 Thou+

TDCC Bank Ac no. 12127
7,35,512  7 Lacs+

TDCC Bank Ac no. 19694
52,701  52 Thou+

SBI Ac No. 63030946339
68,52,252  68 Lacs+

Abhinav Sahkari Bank Ac No. 45018
4,72,554  4 Lacs+

Abhinav Sahkari Bank Ac No. 46927
41,58,328  41 Lacs+

TDCC Dombivli Ac no. 12155
26,76,202  26 Lacs+

TDCC Diva Ac No. 190
2,07,387  2 Lacs+

TDCC Kinhwali Ac No. 19692
10,725  10 Thou+

Abhinav Sahkari Bank Ac No. 22869
1,09,693  1 Lacs+

Rupi Sahkari Bank Ac no. 11626
1,62,555  1 Lacs+

Bank of Maharashtra Ac no. 20090826587
3,05,600  3 Lacs+

DNSB Ac No. 8425
28,811  28 Thou+

NilNilNil Rs 1,58,34,397
1 Crore+
iiiBonds, Debentures and Shares in companiesReliance Industries Ltd 9 share
10  

NilNilNilNil Rs 10
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy no. 925302649
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner MH01AR111
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)Gold - 100 Gram
2,60,000  2 Lacs+

Gold - 500 Gram
13,00,000  13 Lacs+

Silver - 500 Gram
20,000  20 Thou+

NilNilNil Rs 15,80,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,26,43,434
1 Crore+
Rs 50,80,973
50 Lacs+
Nil
Nil
Nil
Rs 1,77,24,407
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMoje - Kopar Survey No. 50
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Moje - Nagzari Tal. Panvel
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,30,00,000  9 Crore+

Moje - Kopar Survey No. 29/7
Total Area 320 Square Meter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Moje- Shil, Tal. Sahapur, Survey No. 38
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Moje - Kopar Tal. Kalyan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Moje Kopar Survey no. 29/8
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 11,70,00,000
11 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRamesh Mahatre Building, 4th Floor, Kopar Road, Dombivli(west)
Total Area 500 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Ramesh Mahatre Building, 4th Floor, Kopar Road, Dombivli(west)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Ramesh Mahatre Chawl Kopar road,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Saket Society, Kopar Gaon, Dombivli(west)
Total Area 1100 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 77,00,000
77 Lacs+
vOthersSmith and Vesan 32 Bower Revolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Nath Enterprises 25 % Share
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)  

Adesh Enterprises 25% Share
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)  

Nath Vastu 1/6 Part Share
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)  

Kritika Builders and Developers 40% Share
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)  

Janai Developers 20% Share
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)  

Revolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

Krutika Builders and Developers 15% Share
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)  

NilNilNil Rs 90,000
90 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 10,62,50,000
10 Crore+
Rs 1,85,40,000
1 Crore+
Nil
Nil
Nil
Rs 12,47,90,000
12 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 / FIsNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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