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HomeMaharashtra 2024AURANGABADAURANGABAD CENTRALDR. BALASAHEB THORAT(Criminal & Asset Declaration)

Maharashtra 2024

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DR. BALASAHEB THORAT

AURANGABAD CENTRAL (AURANGABAD)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Ramrao Bapurao thorat
Age: 49
Name Enrolled as Voter in: Aurangabad Central (Maharashtra) constituency, at Serial no 476 in Part no 23

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

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 6,59,98,025 ~6 Crore+
Liabilities: Rs 2,92,73,010 ~2 Crore+

Educational Details


Category: Doctorate
Ph.D (Environment) year 2020, Dr. Babasaheb Ambedkar marathwada University Aurangabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 43,42,930 ~ 43 Lacs+
2022 - 2023 ** Rs 27,66,650 ~ 27 Lacs+
2021 - 2022 ** Rs 17,65,730 ~ 17 Lacs+
2020 - 2021 ** Rs 5,28,850 ~ 5 Lacs+
2019 - 2020 ** Rs 11,70,040 ~ 11 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 26,60,620 ~ 26 Lacs+
2022 - 2023 ** Rs 24,79,730 ~ 24 Lacs+
2021 - 2022 ** Rs 24,90,690 ~ 24 Lacs+
2020 - 2021 ** Rs 15,82,530 ~ 15 Lacs+
2019 - 2020 ** Rs 9,93,930 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 2,90,250 ~ 2 Lacs+
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
1 135/2012, Jawahar nagar, Police Station, Aurangabad. IPC 353, 332, 341, 114, 117, 143, 147, 149, 313, 504, 427 Section-135 No No
2 333/2007, CIDCO, Police Station, Aurangabad IPC Section-135 No No
3 572/2021, Kranti Chowk, Police station, Aurangabad. IPC 188, 269, 270 Section-135 No No
4 193/2018, City chowk, Police Station, Aurangabad. IPC 143, 147, 279, 270 Section-135 No No
5 0548/2024, CIDCO, Police Station, Aurangabad. BNS 189(2), 190, 191(2), 131, 37(1), 37(3), Section-135 No No
6 324/2020, Kranti Chowk, Police Station, Aurangabad IPC 143 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 3,25,000  3 Lacs+

2,45,000  2 Lacs+

Nil 85,000  85 Thou+

NilNil Rs 6,55,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank , branch T.V center, current account no.914020040148115
1,87,469  1 Lacs+

lokvikas nagari sahakar bank ltd, branch T.V. Center, savings account no. 511
5,49,790  5 Lacs+

Axis bank branch T.V center, Current account no. 914020042548661
18,30,071  18 Lacs+

Axis Bank branch T.V center, Savings account no.915010043439904
13,773  13 Thou+

lovikas nagari co-0perative bank ltd. Branch T.V center savings account no.004002300011016
11,000  11 Thou+

Axis Bank, branch T.V Center, Savings A/C No 9220200179xxxxx
3,04,554  3 Lacs+

DCB bank (branch Rosa Bagh) savings A/C No 299229000xxxxx
2,97,563  2 Lacs+

DCB bank (branch Rosa Bagh) virtual savings a/c no.
 

SBI bank branch mayurpark, savings A/C No 347739xxxxx
6,04,567  6 Lacs+

SBI Bank, Branch phulambari, current A/C No 621169xxxxx
5,65,360  5 Lacs+

HDFC bank branch akashvani , current A/C No 11320200xxxxx
1,00,05,040  1 Crore+

Axis bank , branch T.V center savings A/C No 9200100653xxxxx
3,08,632  3 Lacs+

NilAxis bank branch T.V center savings A/C No 9210100024xxxxx
82,683  82 Thou+

HDFC bank branch Akashvani. savings A/C No 999999233xxxxx
41,118  41 Thou+

Nil Rs 1,48,01,620
1 Crore+
iiiBonds, Debentures and Shares in companiesMutual fund/ SIP folio no. 459156318195
19,21,771  19 Lacs+

Mutual fund , folio no. 459156376437
19,21,771  19 Lacs+

NilNilNilNil Rs 38,43,542
38 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota fortuner, MH-20-EY-7473, year 2018, 3700000
11,46,100  11 Lacs+

volkswagen vultus, MH-20-GQ-7473 , year 2023, 1957312.00
15,85,000  15 Lacs+

vespa, MH20-FJ-7473, year 2019, 110000.00
35,788  35 Thou+

Tata tanker(petrol) MH-20-CT-8214, year 2012, 2600000 Estimated value 276618
2,76,618  2 Lacs+

NilNilNilNil Rs 30,43,506
30 Lacs+
viiJewellery (give details weight value)12 tholas (ring, chain)
9,29,378  9 Lacs+

22 tholas (mangalsutra,ganthan, ring,bangles)
17,38,000  17 Lacs+

NilNilNilNil Rs 26,67,378
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 71,91,469  71 Lacs+ 1,51,19,005  1 Crore+ Nil 82,683  82 Thou+ 41,118  41 Thou+ Nil Rs 2,24,34,275
2 Crore+
Totals (Calculated as Sum of Values) Rs 75,16,469
75 Lacs+
Rs 1,72,85,776
1 Crore+
Nil
Rs 1,67,683
1 Lacs+
Rs 41,118
41 Thou+
Nil
Rs 2,50,11,046
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landmauje bhoigaon taluk phulambari Dist. Aurangabad , gut no.94
Total Area 3 acres 37 R
Built Up Area 3 acres 37 r
Whether Inherited Y
Purchase Date 2021-09-11
Purchase Cost 0.00
Development Cost 0.00
10,44,050  10 Lacs+

mauje harsal taluk, aurangabad dist. gutno.238/2
Total Area 00.10.2R
Built Up Area 00.10.2R
Whether Inherited N
Purchase Date 2021-01-11
Purchase Cost 128200.00
Development Cost 0.00
13,00,000  13 Lacs+

mauje hasul taluk, aurangabad dist,
Total Area oo.03.25R
Built Up Area 00.03.25R
Whether Inherited N
Purchase Date 2012-11-07
Purchase Cost 776000.00
Development Cost 2950000.00
39,25,000  39 Lacs+

mauje man taluk, mulshi dist, pune gut no. 29/2
Total Area 00.03.66R
Built Up Area 00.03.66
Whether Inherited N
Purchase Date 2023-07-19
Purchase Cost 3666667.00
Development Cost 0.00
41,77,000  41 Lacs+

mauje man taluk, mulshi dist, pune gut no. 29/2
Total Area 00.03.66R
Built Up Area 00.03.66R
Whether Inherited N
Purchase Date 2023-07-19
Purchase Cost 3666667.00
Development Cost 0.00
41,77,000  41 Lacs+

mauje aland taluk, phulambari Dist. gut no. 39
Total Area 00.20R
Built Up Area 00.20R
Whether Inherited N
Purchase Date 2005-09-23
Purchase Cost 34000.00
Development Cost 3000000.00
55,20,000  55 Lacs+

mauje harsal taluk dist Aurangabad gut no. 238/2
Total Area 00.10.2R
Built Up Area 00.10.2R
Whether Inherited N
Purchase Date 2021-01-11
Purchase Cost 128200.00
Development Cost 0.00
13,00,000  13 Lacs+

mauje hasul taluk, aurangabad dist. gutno.221/12
Total Area 00.03.25R
Built Up Area 00.03.25R
Whether Inherited N
Purchase Date 2012-07-11
Purchase Cost 776000.00
Development Cost 195000.00
39,25,000  39 Lacs+

Nilmauje man taluk, mulshi dist, pune gut no. 29/2
Total Area 00.03.66R
Built Up Area 00.03.66R
Whether Inherited N
Purchase Date 2023-07-19
Purchase Cost 3666667.00
Development Cost 0.00
41,77,000  41 Lacs+

NilNil Rs 2,95,45,050
2 Crore+
iiNon Agricultural Landplot no.22,N 11/L, Yadavnagar, survey no.16, HUDCO, Aurangabad
Total Area 5576.00 sq.ft
Built Up Area 5576.00 sq,ft
Whether Inherited N
Purchase Date 1995-06-14
Purchase Cost 90650.00
Development Cost 0.00
95,83,000  95 Lacs+

mauje bhoigaon (gram panchayat) taluk phulambari dist.aurangabad
Total Area 400.00 sq.ft
Built Up Area 400.00 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,85,000  4 Lacs+

wankhede nagar, survey no. 141 HUDCO, Aurangabad
Total Area 1200.00 sq.ft
Built Up Area 1200.00 sq.ft
Whether Inherited N
Purchase Date 2003-12-26
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 1,10,68,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat no. 607, C.T.S. No.18762. Padampura, Aurangabad
Total Area 507 sq.ft
Built Up Area 507 sq.ft
Whether Inherited N
Purchase Date 2016-03-28
Purchase Cost 2000000.00
Development Cost 0.00
29,00,000  29 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,44,64,050  2 Crore+ 1,49,22,000  1 Crore+ Nil 41,77,700  41 Lacs+ Nil Nil Rs 4,35,63,750
4 Crore+
Totals Calculated Rs 2,15,14,050
2 Crore+
Rs 1,78,22,000
1 Crore+
Nil
Rs 41,77,000
41 Lacs+
Nil
Nil
Rs 4,35,13,050
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilICICI bank branch adhalat road, loan a/c no. LBAUR000028831, house loan
16,00,000  16 Lacs+

SBI bank , car loan, loan a/c no. 42189832044
12,00,000  12 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
Loans due to Individual / EntityAbarao shinde
2,50,000  2 Lacs+

Atiya Akhtar
79,180  79 Thou+

Janardhan baburao kawade
12,52,818  12 Lacs+

chetan wagh
1,00,000  1 Lacs+

Bhosale infratech
5,00,000  5 Lacs+

C.T. Pareek
5,00,000  5 Lacs+

Gangubai Ramrao Thorat
17,29,099  17 Lacs+

Jagrit petroleum
4,00,000  4 Lacs+

Jayashree enterprises
5,00,000  5 Lacs+

Jitendra takalkar
30,00,000  30 Lacs+

Manik infra
20,00,000  20 Lacs+

Manmohan Bharti
1,00,000  1 Lacs+

New baby care
11,000  11 Thou+

Pravin shinde
5,00,000  5 Lacs+

Sandesh kawade
7,19,599  7 Lacs+

Sanjay Harne
1,00,000  1 Lacs+

Saket Dixit
7,10,000  7 Lacs+

Sudhir Pawar
13,54,000  13 Lacs+

Suman Kawade
11,32,314  11 Lacs+

Sunita Bhale
35,000  35 Thou+

Suresh tekale
10,00,000  10 Lacs+

yash bara
10,00,000  10 Lacs+

Atiq Motiwala
25,00,000  25 Lacs+

Ajit Choudhary
20,00,000  20 Lacs+

Janardhan baburao kawade
4,00,000  4 Lacs+

janardhan baburao kawade
4,70,000  4 Lacs+

Baba saheb Dhakne
13,55,000  13 Lacs+

kavita thorat
4,00,000  4 Lacs+

Sendesh kawade
8,35,000  8 Lacs+

Suman kawade
8,50,000  8 Lacs+

Dharmaraj thupe
1,00,000  1 Lacs+

Shivaji kawade
5,00,000  5 Lacs+

Rupali tickets
90,000  90 Thou+

NilNilNilNil Rs 2,64,73,010
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,69,73,010  1 Crore+ 1,23,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,92,73,010
2 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 1,69,73,010
1 Crore+
Rs 1,23,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,92,73,010
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business and Agriculture
Spouse Business and Agriculture

Sources Of Income (Details)

Self Materials & Cements Supplier & Builder & Construction Business
Spouse Petrol Pump and Agriculture
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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