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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.75Abhijit Sadanand Tharwal(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Abhijit Sadanand Tharwal

WARD NO.75 (KALYAN DOMBIVLI)
Party:SHS
S/o|D/o|W/o: Sadanand Sakharam Tharwal
Age: 30
Address: 501, Rachna Eligans, Jijai Nagar, Gograsvadi, Dombivali(E),421201
Name Enrolled as Voter in: (Maharashtra) constituency , at Serial no 8603 in Part no 75
Email:abhitharwal@gmail.com
Contact Number: 9833654369

Self Profession:Service
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,36,29,311 ~1 Crore+
Liabilities:Nil

Educational Details


Others
Diploma In Electrical Power System, Maharashtra State Board Of Technical Education, Year-2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,39,066 ~ 8 Lacs+
spouseYNoneRs 0 ~
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
1147, 148, 149, 355, 427, 452, 504 Case No.-181/2007, Dombivali Police Station, In 3rd Kalyan Court,Date-08/08/2007

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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 10,000  10 Thou+

5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Dombivali (E),A/C No.-020015858690
27,121  27 Thou+

Kotak Mahindra A/C No.-09580030040929
5,97,855  5 Lacs+

HDFC Bank A/C No.-04421540000207
81,914  81 Thou+

Bank Of Badoda, A/C No.-7184
4,56,421  4 Lacs+

Dombivali Nagri Sahkari Bank, Dombivali(E), A/C No.-15241
39,000  39 Thou+

NilNilNil Rs 12,02,311
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Vima Policy No.-882633684
5,00,000  5 Lacs+

LIC Vima Policy No.-92767208
2,20,000  2 Lacs+

LIC Vima Policy No.-884118672
5,00,000  5 Lacs+

NilNilNil Rs 12,20,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai Verna,MH-06,BJ-6780, Year-2013
11,79,000  11 Lacs+

NilNilNilNil Rs 11,79,000
11 Lacs+
viiJewellery (give details weight value)80 Gram Gold
2,16,000  2 Lacs+

100 Gram Gold
2,70,000  2 Lacs+

10 Gram Gold
27,000  27 Thou+

NilNil Rs 5,13,000
5 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 32,88,311
32 Lacs+
Rs 8,14,000
8 Lacs+
Rs 27,000
27 Thou+
Nil
Nil
Rs 41,29,311
41 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSurvey No.-46, Gajbandhan Patharli-403, Shanti Niketan, Sant Namdev Path, Dombivali E.
Total Area 965 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersSurvey No.61, Gajbandhan Patharli-501, Rachana Eligans Jijai Nagar, Dombivali E.
Total Area 1400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Nil
Rs 95,00,000
95 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 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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