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HomeMaharashtra 2019 PUNEDAUNDRAMESH KISANRAO THORAT(Criminal & Asset Declaration)

Maharashtra 2019

RAMESH KISANRAO THORAT

DAUND (PUNE)
Party:NCP
S/o|D/o|W/o: Kisanrao Jayvantrao Thorat
Age: 67
Name Enrolled as Voter in: 199 Daund (Maharashtra) constituency, at Serial no 1013 in Part no 60

Self Profession:Lodge, Construction, heritage, Chicken shopee
Spouse Profession:Poltry & Hotel

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs11,62,01,387
~11 Crore+
0
Maharashtra 2009 Rs2,83,16,008
~2 Crore+
0
Maharashtra 2004 Rs94,67,763
~94 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 13,64,44,798 ~13 Crore+
Liabilities: Rs 1,37,94,731.78 ~1 Crore+

Educational Details


Category: Graduate Professional
B.A.Pass Savitribai Fule Vidyapith, Pune - Aabasaheb Garware College Pune Year of 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,15,612 ~ 20 Lacs+
2017 - 2018 ** Rs 19,79,270 ~ 19 Lacs+
2016 - 2017 ** Rs 16,90,171 ~ 16 Lacs+
2015 - 2016 ** Rs 23,24,222 ~ 23 Lacs+
2014 - 2015 ** Rs 17,28,967 ~ 17 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,59,849 ~ 6 Lacs+
2017 - 2018 ** Rs 6,61,701 ~ 6 Lacs+
2016 - 2017 ** Rs 7,47,199 ~ 7 Lacs+
2015 - 2016 ** Rs 7,41,898 ~ 7 Lacs+
2014 - 2015 ** Rs 6,10,259 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 6,13,887 ~ 6 Lacs+
2017 - 2018 ** Rs 7,20,621 ~ 7 Lacs+
2016 - 2017 ** Rs 6,71,041 ~ 6 Lacs+
2015 - 2016 ** Rs 5,14,225 ~ 5 Lacs+
2014 - 2015 ** Rs 3,50,203 ~ 3 Lacs+
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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 154/2018 Mumbai High Court Contempt of Court Act 1973 and Article 215 of Indian Constitution 1950 No No
2 34/2015 Co-operative court No. 2, Pune Section 91 Maharashtra Co-Operative Societies Act 1960 No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 1,00,000  1 Lacs+

75,000  75 Thou+

Nil 77,000  77 Thou+

NilNil Rs 2,52,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPDCC Bank Br. Kuthbav Kh. No. 111
766.53  7 Hund+

PDCC Bank Br. K.Patas K.No. 11
709.66  7 Hund+

PDCC Bank Br. Daud, K.No.20354
335  3 Hund+

PFCC Bank Br. Bijeroad Kh. No.145
14,316.64  14 Thou+

SBI Mumbai Kh.7421
74,366  74 Thou+

Syndicate Pune KH. No.8880
2,41,332.90  2 Lacs+

Bank of Maha. Yavat Kh. No.3513
7,183.20  7 Thou+

Axis Pune Kh. No. 8616
779.96  7 Hund+

Bank of Maha. Kuthbav Kh. No. 3486
2,000  2 Thou+

Bhima Sahkari S.K.Patas
1,72,223.83  1 Lacs+

PDCC Bank Br. Kuthbav Kh. No. 123
1,21,871.10  1 Lacs+

PDCC Bank Br. Bibatewadi Kh. No. 2561
22,378.87  22 Thou+

Syndicate Pune Kh. No. 832
5,363.61  5 Thou+

Axis Bank Yavat Kh. No. 2518
11,126.60  11 Thou+

Axis Bank yavat Kh. No.6834
7,05,196.72  7 Lacs+

Bhima Saha.S.k.Patas
1,27,958.43  1 Lacs+

Manibhai Desai
2,893  2 Thou+

NilPDCC Bank Br. Kuthbav K.No. 6677
9,561  9 Thou+

Syndicate Pune K. No.3129
638.57  6 Hund+

NilNil Rs 15,21,001.62
15 Lacs+
iiiBonds, Debentures and Shares in companiesBhima Saha.S.K.Patas Shares
20,000  20 Thou+

Kuthbav sosa shares
19,870  19 Thou+

Bhandgaon soc.shares
100  1 Hund+

Handalwadi Soc.shares
100  1 Hund+

Rajhans Transport shares
1,000  1 Thou+

Daud Gram. Path Sanstha shares
1,000  1 Thou+

Testywebsite shares
9,88,790  9 Lacs+

Bhairavnath Bhapa shares
150  1 Hund+

Bhima Saha.s.k.Patas shares
30,000  30 Thou+

Bhairavnath v.K.Soc.shares
19,600  19 Thou+

Kuthbav V.K.Soc. shares
20,010  20 Thou+

Handalwadi soc. shares
100  1 Hund+

Bhairavnath Bha.P.shares
150  1 Hund+

Bhandgaon V.K.Soc. shares
100  1 Hund+

NilKuthbav V.K. Soc. Shares
200  2 Hund+

Black Stone Construction & Infrastructure Pvt. Ltd.
5,000  5 Thou+

Shubhamstu Extravli Cement Pvt. Ltd.
30,000  30 Thou+

NilNil Rs 11,36,170
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
5,92,465.32  5 Lacs+

LIC of India
5,54,674.58  5 Lacs+

NilNilNilNil Rs 11,47,139.90
11 Lacs+
vPersonal loans/advance given Diksha Heritage Capital
34,09,182.47  34 Lacs+

City Developers Capital
46,12,864.75  46 Lacs+

Propertory Firm Tulsi Lodging
18,28,998.60  18 Lacs+

Propertory Firm Archana Chicken
29,10,405.95  29 Lacs+

Advances Tushar Thorat
1,23,880  1 Lacs+

Debtors (Business)
13,10,460  13 Lacs+

Propertory Firm-Tulsi Veg
56,93,167.74  56 Lacs+

Tushar Poltry
36,05,401.59  36 Lacs+

Advances-Ramesh Kisan Thorat
9,20,096  9 Lacs+

Advances-Anil Rajpure
23,000  23 Thou+

Advances-Sumanna Patil
50,000  50 Thou+

Advances Tushar Thorat
12,668  12 Thou+

NilCapital Partnership Hotel City Inn
2,26,117  2 Lacs+

Capital Vision Printing industries
1,96,237  1 Lacs+

Capital Constract Business
40,50,236  40 Lacs+

Advance Black Stone Construction & Infrastructure Pvt. Ltd
25,50,000  25 Lacs+

Business Credit Black STone
1,20,000  1 Lacs+

Siddhivinayak Stone Crusher
14,86,014  14 Lacs+

Other
4,12,834  4 Lacs+

NilNil Rs 3,35,41,563.10
3 Crore+
viMotor Vehicles (details of make, etc.)Motor Cycle MH12XA9191 15 year old
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
viiJewellery (give details weight value)Gold - 110 Grm
4,07,000  4 Lacs+

Gold - 400 Grm
14,80,000  14 Lacs+

Silver (Ornaments & Other) 1500 Grm
72,000  72 Thou+

NilPlatinum - 12 Grm
39,900  39 Thou+

NilNil Rs 19,98,900
19 Lacs+
viiiOther assets, such as values of claims / interestsSonvadi Group No. 102/02 Total Area 1 Hector 13 R 4th part 28 GUntha 25 foot Litigation Amt
1,95,066  1 Lacs+

Bhandgaon Group No. 391 in 11 Guntha Litigation Amt
30,04,184  30 Lacs+

NilNilNilNil Rs 31,99,250
31 Lacs+
Gross Total Value (as per Affidavit) 1,68,45,280.81  1 Crore+ 1,51,81,968.24  1 Crore+ Nil 92,03,738.57  92 Lacs+ Nil Nil Rs 4,12,30,987.62
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,40,346.81
1 Crore+
Rs 1,65,56,940.24
1 Crore+
Nil
Rs 92,03,737.57
92 Lacs+
Nil
Nil
Rs 4,28,01,024.62
4 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 LandPatil Nimbalkar Vasti kedgaon Group no. 78/1
Total Area 5 Acre 32 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,46,336  8 Lacs+

Patil Nimbalkar Vasti Kedgaon Group No.78/11, Kuthbav Group No.157,159/1,128/1,564
Total Area 6 Acre 9 gunth, 4 Acre 10 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,49,22,775  1 Crore+

NilPatil Nimbalkar Vasti Kedgaon Group No. 78/1
Total Area 5 Acre 16 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,79,680  78 Lacs+

NilNil Rs 2,36,48,791
2 Crore+
iiNon Agricultural LandBhandgaon 391 No. 541
Total Area 21780 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 16000.00
Development Cost 1643331.00
21,83,000  21 Lacs+

Bhandgaon 391 No. 541 Kuthbav 1057 & 14
Total Area 33368.40 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 16000.00
Development Cost 6176792.00
45,61,270  45 Lacs+

NilNilNilNil Rs 67,44,270
67 Lacs+
iiiCommercial BuildingsNilNilNilBibatewadi, Pune Group No. 682
Total Area 1380 Sq Ft
Built Up Area 1380 Sq Ft
Whether Inherited N
Purchase Date 2015-06-16
Purchase Cost 1290000.00
Development Cost 0.00
31,52,139.20  31 Lacs+

NilNil Rs 31,52,139.20
31 Lacs+
ivResidential BuildingsPune DSK Sv No. 407 Plot No.411/2 Plot No. 1001
Total Area 1466 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 2002-02-02
Purchase Cost 2165000.00
Development Cost 0.00
1,01,98,782.73  1 Crore+

Kharghat (Sidco) Apt. 1204, Buld. No. H3 Valli Sector No. 36 Kharghar Tal. Panvel Dist. Raigad
Total Area 1544.78 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 2016-02-23
Purchase Cost 10717003.00
Development Cost 0.00
70,43,053.60  70 Lacs+

Kuthbav Room rent 1057
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,91,133.60  34 Lacs+

Bhandgaon Room Rent 247
Total Area 1100 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,01,607  43 Lacs+

NilNilNilNil Rs 2,50,34,576.93
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,24,29,530.33  4 Crore+ 4,04,62,460.36  4 Crore+ Nil 1,23,21,819.20  1 Crore+ Nil Nil Rs 9,52,13,809.89
9 Crore+
Totals Calculated Rs 2,02,71,172.33
2 Crore+
Rs 2,72,76,785.60
2 Crore+
Nil
Rs 1,10,31,819.20
1 Crore+
Nil
Nil
Rs 5,85,79,777.13
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSyndicate Bank Pune Home Loan KH. No. 255
43,96,794.46  43 Lacs+

Kuthbav Soc.Pic Loan
2,64,500  2 Lacs+

Bhairavnath soc. Loan
2,81,750  2 Lacs+

NilNilNilNil Rs 49,43,044.46
49 Lacs+
Loans due to Individual / EntityCity Home Construction Swati Tushar Doshi
32,00,000  32 Lacs+

Jayendra Shaha
2,00,000  2 Lacs+

Pratibha Jayendra Shaha
7,00,000  7 Lacs+

Sujay Shenik Shaha
11,50,000  11 Lacs+

tushar Poultry (Mangla Thorat)
9,20,096  9 Lacs+

Vijay Thorat
24,800  24 Thou+

NilAniket Services Pune
5,00,000  5 Lacs+

Disha veebrij
50,000  50 Thou+

Mangla Thorat
12,66,880  12 Lacs+

Ramesh Thorat
1,23,880  1 Lacs+

Ramesh Thorat
1,00,000  1 Lacs+

NilNil Rs 82,35,656
82 Lacs+
Any other LiabilitySahil Boiler Sels
6,16,031.32  6 Lacs+

NilNilNilNilNil Rs 6,16,031.32
6 Lacs+
Grand Total of Liabilities (as per affidavit) 1,14,47,421.78  1 Crore+ 30,655  30 Thou+ Nil 20,40,760  20 Lacs+ Nil Nil Rs 1,35,18,836.78
1 Crore+
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 1,14,47,421.78
1 Crore+
Rs 3,06,550
3 Lacs+
Nil
Rs 20,40,760
20 Lacs+
Nil
Nil
Rs 1,37,94,731.78
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

Profession or Occupation

Self Lodge, Construction, heritage, Chicken shopee
Spouse Poltry & Hotel

Sources Of Income (Details)

Self Farming & Business
Spouse Poltry, Hotel & Farming
Dependent Construction, Contract, Hotel & Farming

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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