Dipesh Pundlik Mhatre(Shiv Sena (Uddhav Balasaheb Thackeray)):Constituency- DOMBIVALI(THANE)

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Maharashtra 2024

DIPESH PUNDLIK MHATRE

DOMBIVALI (THANE)

Party:Shiv Sena (Uddhav Balasaheb Thackeray)

S/o|D/o|W/o: Shree Pundlik Balu Mhatre

Age: 40

Name Enrolled as Voter in: 143 Dombivali (Maharashtra) constituency, at Serial no 97 in Part no 37

Self Profession:Business, Builders Developers & Estate Agent, Material Supplier and Developer Services
Spouse Profession:Material Suplier

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 6,25,22,679 ~6 Crore+
Liabilities:	Rs 9,33,658 ~9 Lacs+

Educational Details

Category: 12th Pass
SY.B.Com from Pendharkar College Dombivali in Year 2005, HSC from Pendharkar College in Year 2003

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 20,92,450 ~ 20 Lacs+ 2022 - 2023 Rs 19,05,540 ~ 19 Lacs+ 2021 - 2022 Rs 20,19,580 ~ 20 Lacs+ 2020 - 2021 Rs 6,60,130 ~ 6 Lacs+ 2019 - 2020 Rs 9,14,600** ~ 9 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,76,100 ~ 6 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Promoting enmity between different groups on ground of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony. (BNS Section-196(1))
1 charges related to Defamation against the President or the Vice-President or the Governor of a State or Administrator of a Union territory or a Minister in respect of his conduct in the discharge of his public functions when instituted upon a complaint made by the Public Prosecutor. (BNS Section-356(2))
1 charges related to Printing or engraving matter knowing it to be defamatory against the President or the Vice-President or the Governor of a State or Administrator of a Union territory or a Minister in respect of his conduct in the discharge of his public functions when instituted upon a complaint made by the Public Prosecutor. (BNS Section-356(3))
1 charges related to Sale of printed or engraved substance containing defamatory matter, knowing it to contain such matter against the President or the Vice-President or the Governor of a State or Administrator of a Union territory or a Minister in respect of his conduct in the discharge of his public functions when instituted upon a complaint made by the Public Prosecutor. (BNS Section-356(4))

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Rioting (IPC Section-147)
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)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting (IPC Section-146)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

1 charges related to Defines Public nuisance (BNS Section-270)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	II 41/2014 Vishnunagar Police Station, Dindayal Road, Retibunder Chowk	CC No.1046/2015	JMFC 5th Count Kalyan West	IPC		Section 3 in The Prevention Of Damage To Public Property Act, 1995	No		No
2	766/2024 Vishnu Nagar Police Station			BNS	196(1), 356(2), 356(3), 356(4), 270, 3(5)	Section 3 in The Prevention Of Damage To Public Property Act, 1995	No		No
3	I 118/2017 Ramnagar Police Station	CC No. 1457/2017	JMFC 5th Count Kalyan West	IPC	143, 146, 149, 341, 323, 506(1), 427	Section 37(1), 135 of Maharashtra Police Act	No		No
4	147/2018 Bajarpeth Police Station, Kalyan West	Faujdari Case No.244/2020	JMFC 4th Count Kalyan West	IPC	141, 143, 145, 147, 109, 114, 117, 504, 506, 427	Section 37(1) of Maharashtra Police Act Criminal Law Amendment Act	No		Yes	Revision No.77/2017 Pending

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,76,500 1 Lacs+	45,850 45 Thou+	Nil	Nil	Nil	Nil	Rs 2,22,350 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Abhinav Sahkari Bank A/C No 1002031300xxxxx 84,687 84 Thou+ Axis Bank A/C No 12501011002xxxxx 0 Axis Bank A/C No 9200200088xxxxx 14,57,702 14 Lacs+ The Abhinav Sahkari Bank A/C No 10021808xxxxx 9,33,658 9 Lacs+ The Bank of Baroda A/C No 7641011000xxxxx 0 The Bank of Maharashtra 20,000 20 Thou+	Axis Bank A/C No 9150100507xxxxx 15,642 15 Thou+ The Abhinav Sahkari Co Op Bank A/C No 1002031300xxxxx 11,61,624 11 Lacs+ State Bank of India A/C No 324922xxxxx 3,000 3 Thou+	Nil	Nil	Nil	Nil	Rs 36,76,313 36 Lacs+
iii	Bonds, Debentures and Shares in companies	The Abhinav Sahkari Co Op Bank 30,000 30 Thou+ Mothagaon Multi Services Pvt Ltd 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 70,000 70 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No 937857199 50,00,000 50 Lacs+ LIC No 906895349 50,00,000 50 Lacs+	Nil	Nil	LIC No 906895798 3,90,000 3 Lacs+	LIC No 937857303 1,20,000 1 Lacs+	Nil	Rs 1,05,10,000 1 Crore+
v	Personal loans/advance given	Swami Narayan Space LLP 27,35,958 27 Lacs+ PBM Infrastructure 9,10,260 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,46,218 36 Lacs+
vi	Motor Vehicles (details of make, etc.)	Gloster Prize MH05EV0099 39,89,298 39 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,89,298 39 Lacs+
vii	Jewellery (give details weight value)	15 Tola Gold 11,47,500 11 Lacs+	65 Tola Gold 49,72,500 49 Lacs+	Nil	Nil	Nil	Nil	Rs 61,20,000 61 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 3,00,000 3 Lacs+ Gun 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
Gross Total Value (as per Affidavit)		2,19,25,563 2 Crore+	61,98,616 61 Lacs+	Nil	3,90,000 3 Lacs+	1,20,000 1 Lacs+	Nil	Rs 2,86,34,179 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,19,25,563 2 Crore+	Rs 61,98,616 61 Lacs+	Nil	Rs 3,90,000 3 Lacs+	Rs 1,20,000 1 Lacs+	Nil	Rs 2,86,34,179 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje Sonawale Tal. Ambarnath Survey No 26/06, 27/10, 27/11 Total Area 2.98 Hec Built Up Area Whether Inherited N Purchase Date 2005-01-07 Purchase Cost 260000.00 Development Cost 0.00 26,86,500 26 Lacs+ Mauje Kone, Tal Bhiwandi, Survey No 177/62B Total Area 13.50 Hec Built Up Area Whether Inherited N Purchase Date 2012-12-31 Purchase Cost 14220000.00 Development Cost 0.00 2,63,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,89,86,500 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Gat No 207, A/706, Himalaya Ashish Co Op Housing Society Ltd Total Area 604 Sq FT Built Up Area 725 Sq Ft Whether Inherited N Purchase Date 2012-07-23 Purchase Cost 2900000.00 Development Cost 0.00 49,02,000 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,02,000 49 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,38,88,500 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,38,88,500 3 Crore+
Totals Calculated		Rs 3,38,88,500 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,38,88,500 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Abhinav Sahkari Bank Vehicle Loan 9,33,658 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,33,658 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,33,658 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,33,658 9 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 9,33,658 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,33,658 9 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Business, Builders Developers & Estate Agent, Material Supplier and Developer Services
Spouse	Material Suplier

Sources Of Income (Details)

Self	Business, Builders Developers & Estate Agent, Materia Supplier and Developer Services
Spouse	Material Supplier
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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