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
Crime-O-Meter
Number of Criminal Cases: 4
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
|
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 9,33,658
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,33,658
9 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 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 |
|
|
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.
