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HomeMaharashtra 2024RAIGADKARJATTHORVE MAHENDRA SADASHIV(Criminal & Asset Declaration)

Maharashtra 2024

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THORVE MAHENDRA SADASHIV

KARJAT (RAIGAD)
Party:Shiv Sena
S/o|D/o|W/o: Sadashiv Bhaga Thorve
Age: 52
Name Enrolled as Voter in: 189 Karjat (Maharashtra) constituency, at Serial no 644 in Part no 165

Self Profession:Sushant Developers
Spouse Profession:Surbhi Jewellers, Khopoli, Khalapur Gold/Silver Sell Purchase, Paramount River Front Resort Partnership Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 51,21,16,392 ~51 Crore+
Liabilities: Rs 20,29,45,516 ~20 Crore+

Educational Details


Category: 8th Pass
10th Fail From Janta Vidya Mandir Ajivali Shri Swami Vivekanand Shikshan Sanstha In The Year 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 77,02,920 ~ 77 Lacs+
2022 - 2023 ** Rs 1,14,84,600 ~ 1 Crore+
2021 - 2022 ** Rs 37,24,340 ~ 37 Lacs+
2020 - 2021 ** Rs 17,50,780 ~ 17 Lacs+
2019 - 2020 ** Rs 17,50,780 ~ 17 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 47,81,030 ~ 47 Lacs+
2022 - 2023 ** Rs 21,74,650 ~ 21 Lacs+
2021 - 2022 ** Rs 15,29,960 ~ 15 Lacs+
2020 - 2021 ** Rs 9,33,520 ~ 9 Lacs+
2019 - 2020 ** Rs 13,45,120 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 RCC 318/2012 Ambarnath Police Station RCC 318/2012 Ulhasnagar Chopra Court IPC 420, 423, 464, 465, 466, 467, 468, 469, 471, 34 No No
2 84/2009 Karjat Police Station 1315/2019 High Court Mumbai IPC 341, 307, 323, 147, 148, 149, 34 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 1,00,000  1 Lacs+

50,000  50 Thou+

Nil 10,000  10 Thou+

5,000  5 Thou+

Nil Rs 1,65,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank
11,14,652  11 Lacs+

HDFC Bank
1,02,321  1 Lacs+

HDFC Bank
5,67,570  5 Lacs+

Bandhan Bank
11,801  11 Thou+

Bandhan Bank
38,52,462  38 Lacs+

HDFC Bank
0*(Value Not Given)  

HDFC Bank
0*(Value Not Given)  

Axis Bank
6,65,594  6 Lacs+

NilAxis Bank
23,16,261  23 Lacs+

HDFC Bank
0*(Value Not Given)  

HDFC Bank FD
75,000  75 Thou+

HDFC Bank
94,065  94 Thou+

IDBI Bank
84  

HDFC Bank FD
75,000  75 Thou+

Nil Rs 88,74,810
88 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 937875588
38,00,000  38 Lacs+

NilNilNilNilNil Rs 38,00,000
38 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Car MH46CP4040 2023
52,00,000  52 Lacs+

Jeep Compass MH46BD4040 2019
26,00,000  26 Lacs+

NilFord Mustang HR08AC1156 2024
76,00,000  76 Lacs+

NilNil Rs 1,54,00,000
1 Crore+
viiJewellery (give details weight value)6 Tola Gold
4,68,000  4 Lacs+

12 Tola Gold
9,36,000  9 Lacs+

NilNilNilNil Rs 14,04,000
14 Lacs+
viiiOther assets, such as values of claims / interestsPistol
3,75,000  3 Lacs+

NilNilNilNilNil Rs 3,75,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,17,39,344  1 Crore+ 81,04,056  81 Lacs+ Nil 1,00,01,261  1 Crore+ 1,74,149  1 Lacs+ Nil Rs 3,00,18,810
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,39,344
1 Crore+
Rs 81,04,056
81 Lacs+
Nil
Rs 1,00,01,261
1 Crore+
Rs 1,74,149
1 Lacs+
Nil
Rs 3,00,18,810
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMoje Posri Karjat 56/1, 46/3, 46/3, 25/6, 24/6, 7/4, 7/5/B/ 7/1/A 1/7/A Moje Bendse Karjat 24/3, 23/5/K, Moje Bamnoli Karjat 6/2 Moje Kadav Karjat 2/6, 3/9, 4/6, 3/6, 3/15
Total Area 8Acre30Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20476500.00
Development Cost 47816000.00
4,66,58,147  4 Crore+

Moje Posri Karjat 3/5, 3/6/A, 4/1, 56/12, 52/1, 56/13, 52/12, 52/2, 56/17 Moje Bhatgaon Karjat 35/2, 35/5
Total Area 4Acre45Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2023-04-05
Purchase Cost 18696625.00
Development Cost 7336000.00
2,29,13,561  2 Crore+

NilMoje Posri Karjat 3/6/B
Total Area 11.09Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2021-08-09
Purchase Cost 2750000.00
Development Cost 0.00
27,78,660  27 Lacs+

Moje Posri Karjat 3/5, 4/1, 3/7, 3/8, 3/6/A
Total Area 32.63Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2024-03-14
Purchase Cost 8410000.00
Development Cost 0.00
75,97,842  75 Lacs+

Nil Rs 7,99,48,210
7 Crore+
iiNon Agricultural LandMoje POsri Karjat 5/3, 5/4
Total Area 10Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1647800.00
Development Cost 12020000.00
25,80,000  25 Lacs+

Moje Posri Karjat 9/2/A, 11/3/B, 11/3/A/2, 4/2 Moje Tiwre Karjat 55/1
Total Area 119.8Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15310000.00
Development Cost 102294000.00
4,33,64,920  4 Crore+

NilMoje Posri Karjat 9/2/A
Total Area 20Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2023-04-23
Purchase Cost 3550000.00
Development Cost 47168000.00
51,60,000  51 Lacs+

Moje Posri Karjat 4/2
Total Area 590Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2022-06-02
Purchase Cost 1100000.00
Development Cost 0.00
10,05,000  10 Lacs+

Nil Rs 5,21,09,920
5 Crore+
iiiCommercial BuildingsManas Complex Amrai Karjat 113 First Floor
Total Area 330Sq.Foot
Built Up Area 330Sq.Foot
Whether Inherited N
Purchase Date 2013-08-22
Purchase Cost 600000.00
Development Cost 200000.00
18,54,881  18 Lacs+

Moje Posri House No 590, 598, 600, 606, 617, 615, 616, 618, 619, 668
Total Area
Built Up Area 51147Sq.Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 102294000.00
20,03,70,808  20 Crore+

NilNilNilNil Rs 20,22,25,689
20 Crore+
ivResidential BuildingsMoje Posri House No 378, 481, 534, 563, 574, 586, 585 Moje Mudre Vrundavan Complex 102/I Wing Moje Dahiwali Orchid Society 1803 B-2, Sector 08 Sanpada Navi Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17850600.00
Development Cost 60236000.00
13,03,36,691  13 Crore+

Shivam Complex Mudre Karjat 544 Sq.Foot Moje Posri 864 Sq.Foot, 2804 Sq.Foot
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 743500.00
Development Cost 7336000.00
1,74,77,072  1 Crore+

NilNilNilNil Rs 14,78,13,763
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,14,29,719  18 Crore+ 28,41,26,361  28 Crore+ Nil 79,38,660  79 Lacs+ 86,02,842  86 Lacs+ Nil Rs 48,20,97,582
48 Crore+
Totals Calculated Rs 18,14,29,719
18 Crore+
Rs 28,41,26,361
28 Crore+
Nil
Rs 79,38,660
79 Lacs+
Rs 86,02,842
86 Lacs+
Nil
Rs 48,20,97,582
48 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 / FIsSarvodaya Bank Bhandup
41,16,426  41 Lacs+

Axis Bank Vehicle Loan
25,00,000  25 Lacs+

Sarvodaya Bank Bhandup
41,16,426  41 Lacs+

State Bank of India Vehicle Loan
9,00,000  9 Lacs+

NilNilNilNil Rs 1,16,32,852
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 66,16,426  66 Lacs+ 50,16,426  50 Lacs+ Nil Nil Nil Nil Rs 1,16,32,852
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 Dues 17,27,22,161  17 Crore+

1,85,90,503  1 Crore+

NilNilNilNil Rs 19,13,12,664
19 Crore+
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) 17,27,22,161  17 Crore+ 1,85,90,503  1 Crore+ Nil Nil Nil Nil Rs 19,13,12,664
19 Crore+
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 17,93,38,587
17 Crore+
Rs 2,36,06,929
2 Crore+
Nil
Nil
Nil
Nil
Rs 20,29,45,516
20 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 Sushant Developers
Spouse Surbhi Jewellers, Khopoli, Khalapur Gold/Silver Sell Purchase, Paramount River Front Resort Partnership Business

Sources Of Income (Details)

Self Sushant Developers
Spouse Surbhi Jewellers, Khopoli, Khalapur Gold/Silver Sell Purchase, Paramount River Front Resort Partnership 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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