MAHESH BALDI
URAN (RAIGAD)
Party:BJP
S/o|D/o|W/o: Ratanlal Baldi
Age: 57
Name Enrolled as Voter in: 190 Uran (Maharashtra) constituency, at Serial no 1005 in Part no 261
Self Profession:Business, MLA Payment
Spouse Profession:Tution, Social Work
Crime-O-Meter
Number of Criminal Cases: 11
Educational Details
Category: 12th Pass
SY B.Com from ASC College Panvel in Yr 1984
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 40,50,070 ~ 40 Lacs+
2022 - 2023 ** Rs 41,36,120 ~ 41 Lacs+
2021 - 2022 ** Rs 33,04,200 ~ 33 Lacs+
2020 - 2021 ** Rs 27,29,870 ~ 27 Lacs+
2019 - 2020 ** Rs 2,83,80,530 ~ 2 Crore+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,69,310 ~ 6 Lacs+
2022 - 2023 ** Rs 4,89,240 ~ 4 Lacs+
2021 - 2022 ** Rs 4,96,220 ~ 4 Lacs+
2020 - 2021 ** Rs 4,88,500 ~ 4 Lacs+
2019 - 2020 ** Rs 4,88,000 ~ 4 Lacs+ |
| 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
- 2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 6 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 6 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 | 245/2021 Uran Police Stn. | SCC 145/2023 | JMFC Uran | IPC | 188, 269, 270 | | No | | No | | |
| 2 | | Session Case No. 40/2023 | Session Court Alibag | IPC | 353 | | No | | No | | |
| 3 | 55/2022 Uran Police Stn. | SCC No 38/2023 | JMFC Uran | IPC | 341, 188 | Sec 37(1)(3), 135 of Maharashtra Police Act | No | | No | | |
| 4 | 184/2021 Uran Police Stn. | SCC 35/2023 | JMFC Uran | IPC | 188, 269, 270 | Section 3 of the Epidemic Diseases Act | No | | No | | |
| 5 | 32/2022 Panvel Police Stn. | SCC 3618/2022 | JMFC Panvel | IPC | 188, 269, 270 | Sec 37(1)(3), 135 of Maharashtra Police Act | No | | No | | |
| 6 | 147/2021 NRI Sagri Police Station Navi Mumbai | SCC 2924/2022 | JMFC Belapur | IPC | 143, 341, 188, 269, 270 | Section 3 of the Epidemic Diseases Act, Sec. 37(1),(3), 135, 115, 117 of Maharashtra Police Act, Sec 3 PDPP Act, Sec 15 and 19 Noise Polution | No | | No | | |
| 7 | 183/2022 Uran Police Stn. | SCC 1397/2022 | CJM Alibagh | IPC | 188, 269, 270 | Sec 3 of EC Act | Yes | 03 Feb 2024 | No | | |
| 8 | 248/2021 Uran Police Stn. | SCC 1396/2022 | CJM Alibagh | IPC | 188, 269, 270 | sec 37(1)(A), 135 of Maharashtra Police Act | Yes | 03 Feb 2024 | No | | |
| 9 | Uran Police Stn. | RCC 83/2022 | CJM Alibagh | IPC | | Section 15 in The Environment (Protection) Act , Sec 19 The Noise Pollution (Regulation and Control) Rules | Yes | 11 Jan 2024 | No | | |
| 10 | 24/2010 Uran Police Stn. | RCC 82/2020 | CJM Alibagh | IPC | 325, 324, 323, 504, 506(2), 34 | | Yes | 28 Aug 2013 | No | | |
| 11 | | RCC 81/2020 | CJM Alibagh | IPC | 324, 323, 504, 506(2), 509, 34, 147, 148 | | Yes | 07 Jun 2022 | No | | |
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 | 40,742 40 Thou+
| 51,250 51 Thou+
| Nil | Nil | Nil | Nil | Rs 91,992
91 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India A/C No 3165020110xxxxx
1
Union Bank of India A/C No 3165010100xxxxx
1,92,316 1 Lacs+
Bank of Maharashtra A/C No 603427xxxxx
50,872 50 Thou+
Bank of Maharashtra A/C No 601863xxxxx
6,968 6 Thou+
Bank of Maharashtra A/C No 680064xxxxx
82,330 82 Thou+
| Axis Bank A/C No 9210100023xxxxx
1,94,753 1 Lacs+
Bank of Maharashtra A/C No 200914xxxxx
2,420 2 Thou+
Bank of Baroda A/C No 392001000xxxxx
1,220 1 Thou+
| Nil | Nil | Nil | Nil | Rs 5,30,880
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nilesh Baldi
2,00,000 2 Lacs+
Tanuj Baldi
1,14,40,380 1 Crore+
Polaris Logistic
33,25,140 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,49,65,520
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Hyundai Verna MH46BF3201
13,45,771 13 Lacs+
Innova MH46BM3201
24,00,205 24 Lacs+
Klamour Richstocker
4,43,51,128 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,80,97,104
4 Crore+ |
| vii | Jewellery (give details weight value) | 20gm Gold
1,60,000 1 Lacs+
| 300gm Gold
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,60,000
25 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 6,35,95,883 6 Crore+ | 26,49,643 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,62,45,526
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,35,95,853
6 Crore+ | Rs 26,49,643
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,62,45,496
6 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 | Dighode 109/1/A
Total Area 0.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 46464.00
Development Cost 0.00
2,16,000 2 Lacs+
Kantawali 37/6
Total Area 0.08
Built Up Area
Whether Inherited N
Purchase Date 2016-04-21
Purchase Cost 1768425.00
Development Cost 0.00
24,30,000 24 Lacs+
Kanthawali 40/1/B
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 2016-04-21
Purchase Cost 3580515.00
Development Cost 0.00
48,30,000 48 Lacs+
Vesvi 29/12
Total Area 0.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 2163340.00
Development Cost 0.00
30,24,000 30 Lacs+
Chanje 67/1
Total Area 1.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 31176869.00
Development Cost 0.00
3,48,00,000 3 Crore+
Chanje 61/1
Total Area 2.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-04
Purchase Cost 50910760.00
Development Cost 0.00
7,05,00,000 7 Crore+
Mahatwali 16
Total Area 2.71
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 55554788.00
Development Cost 0.00
8,13,30,000 8 Crore+
Mahatwali 27/15
Total Area 0.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 19657848.00
Development Cost 0.00
2,88,42,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 22,59,72,000
22 Crore+ |
| ii | Non Agricultural Land | Chanje 67/2
Total Area 19830 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 4894231.00
Development Cost 0.00
54,63,000 54 Lacs+
Mahatwali 27/16
Total Area 65340 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 12268264.00
Development Cost 0.00
1,80,00,000 1 Crore+
Dighode 109/1/E
Total Area 7731 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 238730.00
Development Cost 0.00
21,30,000 21 Lacs+
Dighode 109/1/O
Total Area 10781 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 306663.00
Development Cost 0.00
29,70,000 29 Lacs+
Dighode 109/1/A
Total Area 3049 Sq FT
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 86733.00
Development Cost 0.00
8,40,000 8 Lacs+
Kanthawali 37/1/B
Total Area 22324 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 667347.00
Development Cost 0.00
61,50,000 61 Lacs+
Kanthawa;o 38/3
Total Area 16335 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 488303.00
Development Cost 0.00
45,00,000 45 Lacs+
Kanthawali 37/3/A
Total Area 17206 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 888120.00
Development Cost 0.00
47,40,000 47 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,47,93,000
4 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mahatwali 75/1/A/3
Total Area 4500 Sq Ft
Built Up Area 310 Sq Ft
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 1100000.00
Development Cost 5000000.00
1,55,55,000 1 Crore+
D-3302 Raheja Viveria Mahalaxmi Mumbai
Total Area 2882 Sq Ft
Built Up Area 2882 Sq Ft
Whether Inherited N
Purchase Date 2019-05-09
Purchase Cost 121578350.00
Development Cost 0.00
15,01,61,000 15 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 16,57,16,000
16 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 35,62,78,043 35 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 35,62,78,043
35 Crore+ |
| Totals Calculated | Rs 43,64,81,000
43 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 43,64,81,000
43 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 | Union Bank Home Loan
4,11,94,298 4 Crore+
Union Bank Equipment Loan
2,13,33,334 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,25,27,632
6 Crore+ |
| Loans due to Individual / Entity | Arya Agro
56,50,000 56 Lacs+
Avinash Fuel
1,60,00,000 1 Crore+
VVG India Pvt LTd
2,84,73,277 2 Crore+
Extream Infra
5,00,000 5 Lacs+
Hanumantrao Gaikwad
1,00,00,000 1 Crore+
Shubham Baldi
8,87,340 8 Lacs+
Neha Baldi
2,33,20,000 2 Crore+
Radhika Baldi
58,02,924 58 Lacs+
Dosu Ardesar
15,70,00,000 15 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 24,76,33,541
24 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 30,49,40,941 30 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 30,49,40,941
30 Crore+ |
| 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 | Dosu Arsedar
5,70,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,70,00,000
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 36,71,61,173
36 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 36,71,61,173
36 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, MLA Payment |
| Spouse | Tution, Social Work |
|
|
Sources Of Income (Details)
| Self | Business, MLA PAyment |
| Spouse | Fees |
| 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.
