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HomeMaharashtra 2024THANEMEERA BHAYANDARNARENDRA MEHTA(Criminal & Asset Declaration)

Maharashtra 2024

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NARENDRA MEHTA

MEERA BHAYANDAR (THANE)
Party:BJP
S/o|D/o|W/o: Lalchandji Mehta
Age: 52
Name Enrolled as Voter in: 146 Owala Majiwada (Maharashtra) constituency, at Serial no 317 in Part no 120

Self Profession:Remuneration, Business Income, Bank Interest & Other
Spouse Profession:Business Income, Bank Interest & School

Crime-O-Meter


Number of Criminal Cases: 18

Assets & Liabilities


Assets: Rs 63,09,98,260 ~63 Crore+
Liabilities: Rs 6,84,00,453 ~6 Crore+

Educational Details


Category: 8th Pass
8th Pass from Our Lady of Nazareth High School, Bhayandar West Thane 401001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 2,41,26,658 ~ 2 Crore+
2022 - 2023 ** Rs 5,47,58,796 ~ 5 Crore+
2021 - 2022 ** Rs 1,70,26,728 ~ 1 Crore+
2020 - 2021 ** Rs 22,78,646 ~ 22 Lacs+
2019 - 2020 ** Rs 31,32,25,043 ~ 31 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 71,50,000 ~ 71 Lacs+
2022 - 2023 ** Rs 66,14,650 ~ 66 Lacs+
2021 - 2022 ** Rs 73,95,759 ~ 73 Lacs+
2020 - 2021 ** Rs 55,73,318 ~ 55 Lacs+
2019 - 2020 ** Rs 66,53,026 ~ 66 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 0 ~
2022 - 2023 ** Rs 0 ~
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 980 ~ 9 Hund+
2019 - 2020 ** Rs 2,341 ~ 2 Thou+
dependent1Y2023 - 20242023 - 2024 ** Rs 10,25,381 ~ 10 Lacs+
2022 - 2023 ** Rs 4,54,224 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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
1 117/13 Navghar Police Station 6822/2015 Magistrate Courth Thane IPC 143, 147, 148, 149, 323, 427, 504, 506 No No
2 265/2014 Navghar Police Station 7133/2016 Magistrate Courth Thane IPC 143, 147, 149, 427 Section 37(1), 135 Mumbai Police Act No No
3 387/2022 Navghar Police Station IPC 109 Section 13(2), 13(1) of PC Act No No
4 112/2002 Mira Road Police Station 11/2004 Session Court Thane IPC Section 7, 13(1) (D), Sub Sec 13(2) of Bribery Act No Yes High Court Mumbai Criminal Application No 1180/2019, High Court Apeal No 578/2018
5 255/2013 Mira Road Police Station IPC 143, 323, 427, 504, 506 No No
6 345/2021 Mira Road Police Station IPC 420, 417, 465, 468, 471, 34 No No
7 0107/2019 Mira Road Police Station IPC 323, 504, 506 No No
8 Kashimira RCC No 1022/2017 Magistrate Court, Thane IPC 120B, 342, 392, 452, 504, 506, 34 No No
9 Kashimira RCC No 1023/2017 Magistrate Court, Thane IPC 120B, 325, 452, 394, 506, 34 No No
10 19/2011 Kashimira Police Station IPC Sec 15, 1 of Environment Protection Act No No
11 Kashimira Police Station 1671/2017 Magistrate Court, Thane IPC 406, 420, 504, 506(II), 34 No No
12 723/2021 Kashimira IPC 188, 268, 269, 270, 271 No No
13 529/2021 12/22 Special Court Thane IPC 420, 406 Section 3 & 4 MPID Act No No
14 83/2017 Bhayandar Police Station 4321/2018 Magistrate Court, Thane IPC 143, 147, 149, 452, 504, 506, 427 Section 37(1)(3), 135 Mumbai Police Act No No
15 145/2019 Bhayandar Police Station IPC 188 No No
16 552/2020 Bhayandar Police Station IPC 188, 269, 270, 271, 447, 143, 147, 149, 323, 427, 504, 506 No No
17 433/2023 Bhayandar Police Station IPC 341 Section 37 (1), 135 Mumbai Police Act No No
18 23/2017 Nayanagar Police Station IPC 385, 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 36,97,010  36 Lacs+

1,93,261  1 Lacs+

5,98,927  5 Lacs+

3,49,448  3 Lacs+

NilNil Rs 48,38,646
48 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India A/C No 201924xxxxx
10,11,460  10 Lacs+

Union Bank A/C No 077722050xxxxx
50,000  50 Thou+

Union Bank A/C No 5203610228xxxxx
10,82,355  10 Lacs+

ICICI Bank A/C No 1728050xxxxx
6,48,092  6 Lacs+

Union Bank of India A/C No 5101010063xxxxx
4,54,825  4 Lacs+

ICICI Bank A/C No 1444050xxxxx
6,78,139  6 Lacs+

Bank of Baroda A/C No 514802000xxxxx
2,56,734  2 Lacs+

Union Bank A/C No 5101010020xxxxx
2,98,924  2 Lacs+

Union Bank of India A/C No 5101010020xxxxx
14,51,020  14 Lacs+

Union Bank of India A/C No 5101010020xxxxx
2,65,037  2 Lacs+

ICICI Bank A/C No 1728050xxxxx
9,14,656  9 Lacs+

Union Bank of India A/C No 5101010063xxxxx
2,72,519  2 Lacs+

Union Bank of India A/C No 5101010020xxxxx
3,16,397  3 Lacs+

ICICI Bank A/C No 1444050xxxxx
1,27,537  1 Lacs+

Bank of Baroda A/C No 594802000xxxxx
4,79,476  4 Lacs+

Union Bank of India A/C No 5101010020xxxxx
18,429  18 Thou+

Union Bank A/C No 5101010020xxxxx
3,57,155  3 Lacs+

Union Bank of India A/C No 5203610228xxxxx
11,77,789  11 Lacs+

Union Bank of India A/C No 0777220500xxxxx
10,000  10 Thou+

ICICI Bank A/C No 172801xxxxx
20,934  20 Thou+

Indusind Bank Ltd A/C No 1517117xxxxx
15,602  15 Thou+

NilUnion Bank of India A/C No 0777220100xxxxx
54,283  54 Thou+

Union Bank of India A/C No 0777210100xxxxx
5,204  5 Thou+

ICICI Bank A/C No 1728050xxxxx
76,428  76 Thou+

Union Bank of India A/C No 5203610228xxxxx
721  7 Hund+

Nil Rs 1,00,43,716
1 Crore+
iiiBonds, Debentures and Shares in companiesSeven Eleven Construction Pvt Ltd
4,12,24,984  4 Crore+

Seven Eleven Hotels Pvt Ltd
27,50,41,025  27 Crore+

Jan Kalyan Sahkari Bank Ltd
1,000  1 Thou+

Kapol Co Op Bank Ltd
500  5 Hund+

Manipal Finanace Ltd
20,000  20 Thou+

Seven Eleven Communication
46,50,000  46 Lacs+

Seven Eleven Communication
40,85,000  40 Lacs+

We for U Pvt Ltd
4,00,000  4 Lacs+

Seven Eleven Construction
1,98,51,986  1 Crore+

Seven Eleven Hotels Pvt Ltd
8,52,81,800  8 Crore+

Seven Eleven Communication Pvt Ltd
50,000  50 Thou+

Seven Eleven Corporation Pvt LTd
18,64,000  18 Lacs+

NilTritoniya Buildcom & Infra
35,39,292  35 Lacs+

NilNil Rs 43,60,09,587
43 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No 922891762
5,00,000  5 Lacs+

LIC No 893761515
10,00,000  10 Lacs+

LIC No 893761516
10,00,000  10 Lacs+

LIC No 893761517
10,00,000  10 Lacs+

LIC No 893761518
10,00,000  10 Lacs+

LIC No 893761519
10,00,000  10 Lacs+

LIC No 923502994
5,00,000  5 Lacs+

LIC No 893067388
10,00,000  10 Lacs+

LIC No 893067389
10,00,000  10 Lacs+

LIC No 893067390
10,00,000  10 Lacs+

LIC No 893067391
10,00,000  10 Lacs+

LIC No 893067392
10,00,000  10 Lacs+

LIC No 895031524
50,00,000  50 Lacs+

LIC No 895031525
50,00,000  50 Lacs+

LIC No 895031527
50,00,000  50 Lacs+

LIC No 895031528
50,00,000  50 Lacs+

NilNilNilNilNil Rs 3,10,00,000
3 Crore+
vPersonal loans/advance given PRanav Motors
2,000  2 Thou+

BJP Mira Bhayandar City
8,00,000  8 Lacs+

GMB Skarda
5,00,000  5 Lacs+

Suman Narendra Mehta
4,75,27,000  4 Crore+

Vinod Mehta
5,09,75,000  5 Crore+

Takshil Mehta
1,12,00,000  1 Crore+

Seven Eleven Corporation
2,45,00,000  2 Crore+

Seven Eleven Solution & Basis School Buses
26,77,928  26 Lacs+

NilSunil R Saha
5,00,000  5 Lacs+

NilNilNil Rs 13,86,81,928
13 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 147.75gm, CTS Daimond 87-15 , 15.30 CTS Pearl
14,99,560  14 Lacs+

2428.615 gm Gold, CTS Daimond- 250.93, CTS PEarl - 25.65
1,35,22,162  1 Crore+

NilNilNilNil Rs 1,50,21,722
1 Crore+
viiiOther assets, such as values of claims / interestsMira Housing Development Corp.
30,56,511  30 Lacs+

Resendital Furniture
14,63,056  14 Lacs+

Capital Contribution in SSS associates
2,41,66,740  2 Crore+

NilNilMachinary & Other
65,49,825  65 Lacs+

NilNil Rs 3,52,36,132
3 Crore+
Gross Total Value (as per Affidavit) 45,78,36,596  45 Crore+ 12,19,87,535  12 Crore+ 5,98,927  5 Lacs+ 1,05,74,481  1 Crore+ 721  7 Hund+ Nil Rs 59,09,98,260
59 Crore+
Totals (Calculated as Sum of Values) Rs 53,71,70,069
53 Crore+
Rs 12,19,87,534
12 Crore+
Rs 10,98,927
10 Lacs+
Rs 1,05,74,480
1 Crore+
Rs 721
7 Hund+
Nil
Rs 67,08,31,731
67 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD-6, Shagun Bunglow Golden Nest Phase 3, Mira Road
Total Area 2401 Sq Ft
Built Up Area 2401 Sq Ft
Whether Inherited N
Purchase Date 2003-03-13
Purchase Cost 3870079.00
Development Cost 0.00
3,00,00,000  3 Crore+

404, Shitla Niketan BP Road Bhayandra East
Total Area 488 Sq Ft
Built Up Area 488 Sq Ft
Whether Inherited N
Purchase Date 2007-05-09
Purchase Cost 467720.00
Development Cost 0.00
35,00,000  35 Lacs+

Rajashthan House Desuri
Total Area 1400 Sq Ft
Built Up Area 1400 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2567069.00
Development Cost 0.00
40,00,000  40 Lacs+

301 Sai Mangalam BP Road, Bhayandar east
Total Area 260 Sq Ft
Built Up Area 260 Sq Ft
Whether Inherited N
Purchase Date 2004-11-22
Purchase Cost 207250.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,00,00,000
4 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,00,00,000
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 / FIsUnsecured Loan
61,00,000  61 Lacs+

Unsecured Loan
5,11,00,453  5 Crore+

NilUnsecured Loan
1,12,00,000  1 Crore+

NilNil Rs 6,84,00,453
6 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 61,00,000  61 Lacs+ 5,11,00,453  5 Crore+ Nil 1,12,00,000  1 Crore+ Nil Nil Rs 6,84,00,453
6 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 61,00,000
61 Lacs+
Rs 5,11,00,453
5 Crore+
Nil
Rs 1,12,00,000
1 Crore+
Nil
Nil
Rs 6,84,00,453
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Remuneration, Business Income, Bank Interest & Other
Spouse Business Income, Bank Interest & School

Sources Of Income (Details)

Self Remuneration, Business Income, Bank Interest & Other
Spouse Business Income, Bank Interest & School
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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