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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.42Mallesh Shiwan Shetty(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Mallesh Shiwan Shetty (Winner)

WARD NO.42 (KALYAN DOMBIVLI)
Party:SHS
S/o|D/o|W/o: Shiwan Tamboo Shetty
Age: 50
Address: 14, Narmada Society, Shil Road, Netiwali Kalyan(E), 421306
Name Enrolled as Voter in: (Maharashtra) constituency , at Serial no 10444 in Part no 43
Email:mallesh.shetty@yahoo.com
Contact Number: 9870277015

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,18,95,003 ~7 Crore+
Liabilities:Rs 1,01,88,727 ~1 Crore+

Educational Details


5th Pass
7th Pass, K.D.M.C School No.19, Netiwali, Year-1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 15,09,834 ~ 15 Lacs+
spouseY2014 - 2015Rs 6,60,163 ~ 6 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
1141, 142, 143, 324, 504, 506, 34 Case No.-19/13, In Kalyan Court, Date-27/03/2013
2341, 506, 34 Case No.-62/97, In Kalyan Court, Date-17/10/1997

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 criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, A/C No.-159302000000414
 

Indian Overseas Bank, A/C No.-159301000006756
7,122  7 Thou+

ICICI Bank, A/C No.-698301429986
8,409  8 Thou+

ICICI Bank, A/C No.-698305110440
2,14,602  2 Lacs+

Union Bank Of India, A/C No.-320302010019790
2,685  2 Thou+

Dombivali Nagari Sahkari Bank, A/C No.-8185
51,732  51 Thou+

Indian Overseas Bank, A/C No.-159302000000433
7,42,646  7 Lacs+

Indian Overseas Bank, A/C No.-159302000000447
1,64,228  1 Lacs+

Indian Overseas Bank, A/C No.-159301000007130
1,967  1 Thou+

Indian Overseas Bank, A/C No.-189501000001952
7,383  7 Thou+

ICICI Bank, A/C No.-698301421065
12,025  12 Thou+

ICICI Bank, A/C No.-698301500043
78,441  78 Thou+

NilNil Rs 12,91,241
12 Lacs+
iiiBonds, Debentures and Shares in companiesD.L.F Jayprakash Power Kotak Mahindra Bank
1,20,900  1 Lacs+

Kotak Mahindra Bank, N.T.P.C Velsapan
86,585  86 Thou+

NilNilNil Rs 2,07,485
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.-920839982
3,00,000  3 Lacs+

LIC Policy No.-922700809
5,00,000  5 Lacs+

LIC Policy No.-922700810
5,00,000  5 Lacs+

LIC Policy No.-920839981
1,00,000  1 Lacs+

Birla Sunlife Policy No.-3088925
10,40,000  10 Lacs+

Max New York Life Insu. Policy No.-453530289
1,25,000  1 Lacs+

Max New York Life Insu. Policy No.-447959131
1,25,000  1 Lacs+

Birla Sunlife Policy No.-4109172
3,50,000  3 Lacs+

Birla Sunlife Policy No.-4111014
2,07,000  2 Lacs+

Bajaj Alliance Policy No.-0162134420
10,00,000  10 Lacs+

Bajaj Alliance Policy No.-0177666465
10,00,000  10 Lacs+

Max New York Life Insu. Policy No.-850565730
7,07,738  7 Lacs+

NilNilNil Rs 59,54,738
59 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyta Fortunar, MH05, AS0077
25,00,000  25 Lacs+

Honda Acord, MH04, BG0077
22,22,575  22 Lacs+

Hundai Asant, MH05, AB2777
7,42,447  7 Lacs+

Tata Track, MH05, AM1777
24,22,800  24 Lacs+

Ox Wegab Polo, MH05, CA2066
8,05,917  8 Lacs+

Tata Track, MH05, AM3777
24,22,800  24 Lacs+

NilNilNil Rs 1,11,16,539
1 Crore+
viiJewellery (give details weight value)200 Gram Gold
5,25,000  5 Lacs+

500 Gram Gold
13,00,000  13 Lacs+

NilNilNil Rs 18,25,000
18 Lacs+
viiiOther assets, such as values of claims / interestsRevolver(Weaopns)
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,24,08,273
1 Crore+
Rs 89,08,289
89 Lacs+
Rs 78,441
78 Thou+
Nil
Nil
Rs 2,13,95,003
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGaon Irnadi S.No.-25, Udapi
Total Area 12 Acer
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Gaon Kuthyar S.No.-126/3, Udapi
Total Area 4 Acer
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Gaon Ambalpadi, S.No.-11/2A, Udapi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Village Shikha Sr. No. 308/.3
Total Area 0.69 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Sawai Madhopur Rajasthan 25 Bige, S.No-16
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,90,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNetiwali Gaon S. No.-13, Kalyan (E), Near Netiwali Naka
Total Area 800 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsTunga Lokdhara Co.OF.Hou.So.Ltd. Sadnika.No.-D-8/302, Gao-Tisgaon, S.No.-15
Total Area 600 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Narmada Co.OF.Hou.So.Ltd. Sadnika.No.-A-14
Total Area 1000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Tunga Lokdhara Co.OF.Hou.So.Ltd. Sadnika.No.-D-8/302, Gao-Tisgaon, S.No.-15
Total Area 600 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Kaveri Park Co.Of.Hou.So.Ltd, Sadnika.No.-B-01,02,03,04,Netiwali S.No.42
Total Area 2238 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

Narmada Co.Of.Hou.So.Ltd. H.No.-A-11, Netiwali H.No.-42
Total Area 573 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Metro Residency,Sadnika.No.-A-2206, Netiwali S.No.-2
Total Area 1050 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Metro Residency,Sadnika.No.-A-2207, Netiwali S.No.-2
Total Area 1050 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,35,00,000
2 Crore+
Rs 2,70,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,05,00,000
5 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 / FIsICICI Bank, Car Loan
3,90,600  3 Lacs+

ICICI Bank, Home Loan
51,27,816  51 Lacs+

Indian Overseas Bank, Home Loan
44,15,434  44 Lacs+

Dombivali Nagari Sahkari Bank, Car Loan
2,54,877  2 Lacs+

NilNilNil Rs 1,01,88,727
1 Crore+
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 99,33,850
99 Lacs+
Rs 2,54,877
2 Lacs+
Nil
Nil
Nil
Rs 1,01,88,727
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 Liabilities :No Problems in Reading Affidavit Information

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