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HomeLok Sabha 2019MAHARASHTRAPUNEMohan Ramkisan Joshi(Criminal & Asset Declaration)

Lok Sabha 2019

Mohan Ramkisan Joshi

PUNE (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Ramkisan Joshi
Age: 63
Address: E 401, Amar Renaissance Behind Empress Garden, Sopan Baug, Pune- 411001.
Name Enrolled as Voter in: 34 Pune (Maharashtra) constituency , at Serial no 821 in Part no 142
Email:mohanjoshi.mlc@gmail.com
Contact Number: 9822096720,02024451212

Self Profession:Kerosin Dealership Indian Oil Corporation Limited Pune
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 6,76,24,702 ~6 Crore+
Liabilities:Rs 3,52,12,523 ~3 Crore+

Educational Details


10th Pass
Secondary School Certificate (SSC) from Shri Shivaji Maratha High School Pune in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,23,170 ~ 10 Lacs+
2016 - 2017 ** Rs 7,34,586 ~ 7 Lacs+
2015 - 2016 ** Rs 7,18,433 ~ 7 Lacs+
2014 - 2015 ** Rs 7,94,222 ~ 7 Lacs+
2013 - 2014 ** Rs 2,16,476 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,88,088 ~ 2 Lacs+
2016 - 2017 ** Rs 1,73,088 ~ 1 Lacs+
2015 - 2016 ** Rs 2,24,499 ~ 2 Lacs+
2014 - 2015 ** Rs 9,88,204 ~ 9 Lacs+
2013 - 2014 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 CR No 111/2006 Bhosari Police Station MIDC Pimpri,Pimpri Chinchwad Pune 26 RCC No 104/2006 JMFC Court Khadki Pune341, 145, 147 Maharashtra Police Act- 37(3)(1)(E) RW 135 No No
2 CR No 3003/2006 Vishrambaug Police Station P160, Narayan Peth, Pune 2 SSC No 4521999/2007 JMFC Court No 4 pune Maharashtra Police Act- 37(1)(3) RW 135 No No
3 CR No 3124/2005 Samarth Police Station, Somwar Peth, Pune 11 SSC No 451733/2007 JMFC Court No 1 Pune Maharashtra Police Act- 37(1)(3)135 No No
4 CR No 96/2004 Vishrambaug Police Station, P-160, Narayan Peth, Pune-2 RCC No 41139/2005 JMFC Court No 4 Pune141, 143, 147, 341 Maharashtra Police Act- 37(3)(1)(E) RW 135 No No
5 CR No 3020/2004 Vishrambaug Police Station, P-160, Narayan Peth, Pune-2 JMFC Court No 4 Pune Maharashtra Police Act- 37(1)(3) RW 135 No No
6 CR No 147/2002 Vishrambaug Police Station, P-160, Narayan Peth, Pune-2 SSC No 1197/2003 JMFC Court No 4 Pune143 Maharashtra Police Act- 37(1)(3) RW 135 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--------

Brief Details of IPCs

2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Unlawful assembly (IPC Section-141)

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 1,72,380  1 Lacs+

1,44,110  1 Lacs+

NilNilNilNil Rs 3,16,490
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)Union Bank Of India, Branch Bhawanipeth Peth
7,82,578  7 Lacs+

State Bank of India, Branch madam Cama Road
1,02,513  1 Lacs+

Bank of Maharashtra Shivajinagar Branch
494  4 Hund+

Union Bank Of India Bhawanipeth Branch
2,66,727  2 Lacs+

NilNilNilNil Rs 11,52,312
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Rohit Joshi As On 31-3-2018
28,12,879  28 Lacs+

Ashish Nagpal As On 31-03-2018
10,00,000  10 Lacs+

NilNilNilNil Rs 38,12,879
38 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innovacresta MH12NB0003 Year 2016
25,15,721  25 Lacs+

NilNilNilNilNil Rs 25,15,721
25 Lacs+
viiJewellery (give details weight value)Weight 127.21 grams
3,61,350  3 Lacs+

Weight 440.14 grams
12,61,950  12 Lacs+

NilNilNilNil Rs 16,23,300
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,47,915  67 Lacs+ 26,72,787  26 Lacs+ Nil Nil Nil Nil Rs 94,20,702
94 Lacs+
Totals (Calculated as Sum of Values) Rs 67,47,915
67 Lacs+
Rs 26,72,787
26 Lacs+
Nil
Nil
Nil
Nil
Rs 94,20,702
94 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSr No 134/5 Mulshi Khurd Mulshi Dist Pune
Total Area 0.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-12-02
Purchase Cost 26325.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsCTS 990 Flat No 112 Shukrawar Peth Mangalmurti Complex Tilak Rd Pune 411002, Total Market Value- Rs.74,40,000 Joint Ownership 50%
Total Area 477sqft Carpet
Built Up Area 620 sqft
Whether Inherited N
Purchase Date 2007-07-31
Purchase Cost 634944.00
Development Cost 0.00
37,20,000  37 Lacs+

Flat No 2D/1101 Rajyog Co-op Hsg Soc, CTS No 1374(A), Sr No 120 (p) Andheri Mumbai 400053
Total Area 694 sqft Carpet
Built Up Area 902sqft
Whether Inherited N
Purchase Date 2010-02-02
Purchase Cost 4300000.00
Development Cost 0.00
1,53,34,000  1 Crore+

E-401 Amar Renaissance Behind Empress Garden Sopan Baug Pune 411001, Total Maret Value- 7,69,00,000 Joint Ownership 50%
Total Area 4400 sq ft Carpet
Built Up Area 5960sqft
Whether Inherited N
Purchase Date 2015-12-22
Purchase Cost 34042558.00
Development Cost 0.00
3,84,50,000  3 Crore+

NilNilNilNil Rs 5,75,04,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,97,54,000  1 Crore+ 3,84,50,000  3 Crore+ Nil Nil Nil Nil Rs 5,82,04,000
5 Crore+
Totals Calculated Rs 1,97,54,000
1 Crore+
Rs 3,84,50,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 5,82,04,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank Of India Sadashiv Peth Branch Vehicle Loan As Ib 31-01-2019
12,45,265  12 Lacs+

Union Bank Of India Camp Branch Home Loan As On 31-01-2019, Joint Ownership 50%
3,45,463  3 Lacs+

Maharashtra State Co-op Bank Ltd Fort Branch Mumbai Home Loan As On 31-01-2019
7,10,355  7 Lacs+

Axis Bank Ltd Housing Loan Rs32662309 Joint Ownership 50% As On 26-03-2019
1,63,31,155  1 Crore+

Axis Bank Ltd Loan Against Property Rs 16710203 Joint Ownership 50%As On 26-03-19
83,55,102  83 Lacs+

NilNilNilNil Rs 2,69,87,340
2 Crore+
Loans due to Individual / EntityGayatri Joshi
1,60,000  1 Lacs+

Ritika Joshi
1,60,000  1 Lacs+

Hitesh Solanki
2,00,000  2 Lacs+

Bhamwarlal Mehta
5,00,000  5 Lacs+

Anil Bihani
90,183  90 Thou+

Firms 1) Bliss Retail Venutres
5,00,000  5 Lacs+

Dhanwantri Sales
47,000  47 Thou+

Rohit Joshi
56,50,000  56 Lacs+

Ritika Joshi
8,18,000  8 Lacs+

NilNilNilNil Rs 81,25,183
81 Lacs+
Any other LiabilityDeposit Against Rent DeepaSaine
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 40,58,266  40 Lacs+ 3,11,54,257  3 Crore+ Nil Nil Nil Nil Rs 3,52,12,523
3 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 40,58,266
40 Lacs+
Rs 3,11,54,257
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,52,12,523
3 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 Kerosin Dealership Indian Oil Corporation Limited Pune
Spouse Housewife



Sources Of Income (Details)

Self Business, House Property Rent, Pension & Interest Income From Savings Account
Spouse Interest Income From Savings Account
Dependent Not Applicable



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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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.