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HomeMaharashtra 2024NASHIKNASHIK WESTHIRAY SEEMA MAHESH(Criminal & Asset Declaration)

Maharashtra 2024

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HIRAY SEEMA MAHESH

NASHIK WEST (NASHIK)
Party:BJP
S/o|D/o|W/o: Mahesh Ramrao Hiray
Age: 54
Name Enrolled as Voter in: 125 Nashik West (Maharashtra) constituency, at Serial no 523 in Part no 18

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 29,68,48,877 ~29 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.Com from B.Y.K. College Nashik, Pune University in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 41,73,445 ~ 41 Lacs+
2022 - 2023 ** Rs 36,51,391 ~ 36 Lacs+
2021 - 2022 ** Rs 32,08,332 ~ 32 Lacs+
2020 - 2021 ** Rs 36,69,101 ~ 36 Lacs+
2019 - 2020 ** Rs 23,17,707 ~ 23 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,88,099 ~ 8 Lacs+
2022 - 2023 ** Rs 10,11,268 ~ 10 Lacs+
2021 - 2022 ** Rs 5,73,247 ~ 5 Lacs+
2020 - 2021 ** Rs 21,23,201 ~ 21 Lacs+
2019 - 2020 ** Rs 6,55,381 ~ 6 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 279/2021, Panchvati P.S. Judicial Magistrate First Class, Nashik IPC 188, 269, 270 Mumbai Police Act No No
2 312/2021, Ambad PS Judicial Magistrate First Class, Nashik IPC 188, 269, 270 No No
3 340/2021 Ambad PS Judicial Magistrate First Class, Nashik IPC 188 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 45,900  45 Thou+

54,000  54 Thou+

NilNilNilNil Rs 99,900
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndependence Bank, A/c NO. 1456
3,200  3 Thou+

Saraswat Bank, A/c No. 12
36,789  36 Thou+

BOB, Joint A/C No 97590100xxxxx
4,79,000  4 Lacs+

SBI, A/C No 201924xxxxx
10,50,042  10 Lacs+

Citizen Na. Sah. Patsanstha, A/c No. 2454
9,530  9 Thou+

Independence Bank, A/c No. 12151
5,930  5 Thou+

Surya Builtwel, A/c No. 4
3,600  3 Thou+

Shri Raj Developers, A/c No. 467
1,50,000  1 Lacs+

Vishwas Co.Op Bank, A/c No. 245
28,429  28 Thou+

Surya Builtwel, A/c No. 710
5,030  5 Thou+

A/C No 33xxxxx, FDR
86,491  86 Thou+

A/c No. 235
1,02,317  1 Lacs+

BOB, A/C No 97590100xxxxx
4,79,000  4 Lacs+

Citizen Na. Sah. Patsanstha, A/c No. 859
1,987  1 Thou+

Yes Bank, A/C No 0xxxxx
128  1 Hund+

FDR-
20,11,100  20 Lacs+

NilNilNilNil Rs 44,52,573
44 Lacs+
iiiBonds, Debentures and Shares in companiesVishwas Bank, Part
17,200  17 Thou+

Nashik District Women Co-op Bank, Part
100  1 Hund+

Nashik Merchant Co.op Bank, Part
1,000  1 Thou+

Independence Bank, Part
1,000  1 Thou+

Bharat Heavy Part
50,405  50 Thou+

GMR Airpor-EQ
46,856  46 Thou+

GMR Power -EQ5
7,126  7 Thou+

Jio Finance -EQ
21,366  21 Thou+

Reliance Ind- EQ
1,73,312  1 Lacs+

Reliance Power-EQ
87  

SBI-EQ
1,20,877  1 Lacs+

Vedanta Ltd
1,21,700  1 Lacs+

Citizen Na. S. P. S.
5,000  5 Thou+

Franqlin Templton
40,000  40 Thou+

Reliance commu.
40,000  40 Thou+

Vedanta Ltd. equ
40,494  40 Thou+

Vishwas Bank, Part
1,08,900  1 Lacs+

Nashik Merchant Co.op Bank, Part
100  1 Hund+

Aditya Birla Cap, Part No. 1003661421
3,75,070  3 Lacs+

Citizen Na. Sah. P.S.
5,000  5 Thou+

Nuovogen Buildtech Prt Ltd
2,50,000  2 Lacs+

NilNilNilNil Rs 14,25,593
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 961388427 to 30
4,00,000  4 Lacs+

Max Life Policy No. 261926513
2,25,839  2 Lacs+

ICICI Prudential Policy No. 00433149
2,00,000  2 Lacs+

LIC Policy No. 961382134 to 40, 42
8,00,000  8 Lacs+

LIC Policy No. 969104423 to 27
5,00,000  5 Lacs+

LIC Policy No. 967121249
2,00,000  2 Lacs+

LIC Policy No. 967126795
1,00,000  1 Lacs+

LIC Policy No.969051915
5,00,000  5 Lacs+

LIC Policy No. 960019216
1,00,000  1 Lacs+

LIC Policy No. 960262214
2,50,000  2 Lacs+

LIC Policy No. 960262215
2,50,000  2 Lacs+

LIC Policy No. 962415312
1,00,000  1 Lacs+

Tata Aig Policy No. 159477623
1,00,000  1 Lacs+

Max Life Policy No. 857442578
4,15,934  4 Lacs+

Birla Sun Life, Policy No. 001346709
1,50,000  1 Lacs+

Reli. Nipp. Life Insu. Policy No. 001346709
1,42,800  1 Lacs+

Reliance Life Insu. Policy N. 87362004
1,50,000  1 Lacs+

ICICI Prudential Policy No. 00438770
2,00,000  2 Lacs+

NilNilNilNil Rs 47,84,573
47 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car, MH15EX3699, Year- 2015
9,50,000  9 Lacs+

Vento Car, MH15DM4599, Year- 2012
2,50,000  2 Lacs+

Innova Crysta, MH15GC3699, Year- 2017
13,00,000  13 Lacs+

Activa, MH15CR3699, Year- 2010
15,000  15 Thou+

NilNilNilNil Rs 25,15,000
25 Lacs+
viiJewellery (give details weight value)150 Gram
12,00,000  12 Lacs+

50 Gram
4,00,000  4 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,40,926  54 Lacs+ 97,64,751  97 Lacs+ Nil Nil Nil Nil Rs 1,52,05,677
1 Crore+
Totals (Calculated as Sum of Values) Rs 52,86,823
52 Lacs+
Rs 95,90,816
95 Lacs+
Nil
Nil
Nil
Nil
Rs 1,48,77,639
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVilholi, Dist. Nashik, Sy.No. 104/A
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2007-12-28
Purchase Cost 120970.00
Development Cost 0.00
19,00,000  19 Lacs+

Govardhan, Dist. Nashik, Sy.No. 14-10/2, 1/3 Share, Area- 33 R, 4 R, 3 R
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-05-11
Purchase Cost 40000.00
Development Cost 0.00
2,60,00,000  2 Crore+

Vilholi, Dist. Nashik, Sy.No. 104/A
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2007-12-28
Purchase Cost 120970.00
Development Cost 0.00
19,00,000  19 Lacs+

Govardhan, Dist. Nashik, Sy.No. 14-10/2, Area- 33 R, 4 R & 3 R, 1/3 Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-05-11
Purchase Cost 40000.00
Development Cost 0.00
2,60,00,000  2 Crore+

Makhamalbad, Dist. Nashik, Sy.No. 72/1
Total Area 30 R
Built Up Area
Whether Inherited N
Purchase Date 2006-08-18
Purchase Cost 482000.00
Development Cost 0.00
1,43,00,000  1 Crore+

Samundi, Tal. Trambkeshwar, Dist. Nashik, Sy.No. 205/A
Total Area 40 R
Built Up Area
Whether Inherited N
Purchase Date 2011-10-29
Purchase Cost 216180.00
Development Cost 0.00
15,00,000  15 Lacs+

Samundi, Tal. Trambkeshwar, Dist. Nashik, Sy. No. 205/B
Total Area 40 R
Built Up Area
Whether Inherited N
Purchase Date 2011-11-19
Purchase Cost 516250.00
Development Cost 0.00
30,00,000  30 Lacs+

Makhamalabad, Tal. Dist. Nashik, Sy. No. 465
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 900000.00
Development Cost 0.00
1,32,00,000  1 Crore+

Bhagurkar Mla, Nashik Shiwar, Dist. Nashi, Sy, No 703, Part No. 55
Total Area 2553 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-10
Purchase Cost 3285000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Adgaon, Nashik, Sy. no. 2024/1/2
Total Area 20 R
Built Up Area
Whether Inherited Y
Purchase Date 2023-11-03
Purchase Cost 0.00
Development Cost 0.00
1,28,00,000  1 Crore+

Mahiravani, Sy. no. 386
Total Area 50.67 R
Built Up Area
Whether Inherited N
Purchase Date 2024-09-16
Purchase Cost 1730000.00
Development Cost 0.00
17,30,000  17 Lacs+

Anjaneri, Gat No. 929
Total Area 40.00 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1650000.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNilNil Rs 12,09,80,000
12 Crore+
iiNon Agricultural LandNilGangapur Shiwar, Tal Dist. Nashik, Sy. No. 122/2, Plot No. 47
Total Area 270 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-12-01
Purchase Cost 572740.00
Development Cost 0.00
19,20,000  19 Lacs+

Gangapur Shiwar, Dist. nashik, Sy. No.122/2, Plot No. 46
Total Area 252 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 572000.00
Development Cost 0.00
18,00,000  18 Lacs+

Gangapur Shiwar, Dist. nashik, S. No. 108/1/1, Plot No. 72
Total Area 500 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 1435000.00
Development Cost 0.00
38,00,000  38 Lacs+

Wadala, Tal. Dist. Nashik, Plot No. 31
Total Area 500 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2003-05-30
Purchase Cost 100000.00
Development Cost 0.00
78,00,000  78 Lacs+

Gangapur Tal Dist. Nashik, Sy. No. 37, Plot No. 23
Total Area 465 sq mtr
Built Up Area
Whether Inherited Y
Purchase Date 2023-11-03
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Soubhagyanagar, Nashik, Dist. Nashik 688/8//3/2/24, Plot No. 40
Total Area 83.84 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-10-31
Purchase Cost 836520.00
Development Cost 0.00
54,00,000  54 Lacs+

NilNilNilNil Rs 2,87,20,000
2 Crore+
iiiCommercial BuildingsNashik Shiwar, Dits. Nashik, SY. No. 251/1/2/1, DOP- 26/10/1999, 04/05/2000, 15/09/2000, 1/4 Share
Total Area 4100 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6000000.00
Development Cost 0.00
2,18,33,600  2 Crore+

Nashik Shiwar, Dits. Nashik, Sy. No. 251/1/2/1, DOP- 26/10/1999, 04/05/2000, 15/09/2000
Total Area 15 Sq mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
8,60,000  8 Lacs+

Nashik Shiwar, Dist. Nashik, Sy. No. 251/1/2/1, DOP- 26/10/1999, 04/05/2000, 15/09/2000, 1/4 Share
Total Area 4100 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6000000.00
Development Cost 0.00
2,18,33,600  2 Crore+

Nashik Shiwar, Dist. Nashik, Sy. No. 287
Total Area 63000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 711000.00
Development Cost 0.00
2,91,58,000  2 Crore+

Nashik City, Sy. No. 6793, 6781, 6292, Plot No. 384, 385, Shop No. G-15, 1/2 Share
Total Area 19.25 Sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-06-25
Purchase Cost 245500.00
Development Cost 0.00
18,85,000  18 Lacs+

Nashik Shiwar, Dist. Nashik, Sy. No. 704/1+2/17, Shop No. 4
Total Area 215 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-08
Purchase Cost 100000.00
Development Cost 0.00
13,99,000  13 Lacs+

Nashik Shiwar, Dist. Nashi, Sy. No. 251/1/2/1, DOP- 26/10/1999, 04/05/2000, 15/09/2000
Total Area 15 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
8,60,000  8 Lacs+

Nashi Shiwar, Dist. Nashik, Sy no. 287
Total Area 20 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 250000.00
Development Cost 0.00
9,96,000  9 Lacs+

Ambad Industries, B-1/2/20
Total Area 1500 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2023-01-27
Purchase Cost 19500000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 9,88,25,200
9 Crore+
ivResidential BuildingsNashik Shiwar, Dist. Nashik, Sy. No. 704/1+2/17 B-2, Flat No. 4.5.6
Total Area 600 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2011-02-09
Purchase Cost 175000.00
Development Cost 0.00
31,23,000  31 Lacs+

Anandvalli, Nashik, Dist. Nashik, Sy. No. 7/6/A, Plot No. 34
Total Area 102.350 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 1996-08-28
Purchase Cost 36000.00
Development Cost 1500000.00
54,00,000  54 Lacs+

Nashik Shiwar, Dist. Nashik, Sy.No. 704/1+2/17 B-2, Flat No. 4,5,6
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-09
Purchase Cost 175000.00
Development Cost 0.00
31,23,000  31 Lacs+

Shrikrupa Flat No. 13, Ashokstambh, Nashik, Dist. Nashik
Total Area 550 sq mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,72,000  32 Lacs+

Anandvalli, Nashik, Dist. Dist. Nashik, Sy. No. 7/6/A, Plot No. 32/33/35, DOP- 30/12/2010, 03/11/2023
Total Area 454.13 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1184000.00
Development Cost 1184000.00
1,82,00,000  1 Crore+

NilNilNilNil Rs 3,31,18,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,91,16,600  5 Crore+ 22,25,26,600  22 Crore+ Nil Nil Nil Nil Rs 28,16,43,200
28 Crore+
Totals Calculated Rs 5,91,16,600
5 Crore+
Rs 22,25,26,600
22 Crore+
Nil
Nil
Nil
Nil
Rs 28,16,43,200
28 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation .

Self Agriculture and Business
Spouse Agriculture and Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Nil

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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