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HomeLoksabha 2014MAHARASHTRAYAVATMAL WASHIMRATHOD MOHAN MALLU(Criminal & Asset Declaration)

Loksabha 2014

RATHOD MOHAN MALLU

YAVATMAL WASHIM (MAHARASHTRA)
Party:Bharipa Bahujan Mahasangha
S/o|D/o|W/o: Mallu Kasana Rathod
Age: 61
Address: 102, Moroccan, CHS, Royal Palms Pvt. Ltd. Aarey Colony, Goregaon (E), Mumbai - 400065
Name Enrolled as Voter in: 180-Wadala, Mumbai (Maharashtra) constituency , at Serial no 271 in Part no 80
Email:mohanrathodips@gmail.com
Contact Number: 9870415664, 08451040879

Self Profession:SPS/IPS-Special IGP (Retired)
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,40,13,105 ~3 Crore+
Liabilities:Rs 17,50,000 ~17 Lacs+

Educational Details


Post Graduate
LLB, Mumbai University, 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,56,292 ~ 6 Lacs+
spouseY2012 - 2013Rs 3,82,180 ~ 3 Lacs+
dependent1Y2012 - 2013Rs 39,428 ~ 39 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
35,000  35 Thou+

Cash
20,000  20 Thou+

Cash
9,000  9 Thou+

NilNil Rs 64,000
64 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 6,00,000  6 Lacs+

5,00,000  5 Lacs+

5,00,000  5 Lacs+

5,00,000  5 Lacs+

1,72,238  1 Lacs+

50,376  50 Thou+

98,589  98 Thou+

4,076  4 Thou+

2,55,861  2 Lacs+

4,466  4 Thou+

12,172  12 Thou+

6,812  6 Thou+

3,674  3 Thou+

2,900  2 Thou+

NilNil Rs 27,11,164
27 Lacs+
iiiBonds, Debentures and Shares in companies 91,50,000  91 Lacs+

NilNilNilNil Rs 91,50,000
91 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC Life SAP
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH02CW3993, March 2013
8,50,000  8 Lacs+

NilMH01BB0003
15,85,941  15 Lacs+

NilNil Rs 24,35,941
24 Lacs+
viiJewellery (give details weight value)30 gram
90,000  90 Thou+

150 gram
4,50,000  4 Lacs+

25 gram
75,000  75 Thou+

NilNil Rs 6,15,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,27,75,606  1 Crore+ 19,68,984  19 Lacs+ 16,67,515  16 Lacs+ Nil Nil Rs 1,64,12,105
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,10,606
1 Crore+
Rs 6,38,984
6 Lacs+
Rs 16,76,515
16 Lacs+
Nil
Nil
Rs 1,51,26,105
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHousapur (Udad), Survey No. 1/28
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Housapur (Udad), Survey No. 25/4
Total Area 5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandOpen plot at pusad
Total Area 4200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 541600.00
Development Cost 0.00
5,41,600  5 Lacs+

Flat, Malad - Mumbai
Total Area 1550 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Sagar Darshan CHS, Bandra East, Mumbai
Total Area 800 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,45,000  10 Lacs+

Maha. Mega City, Police HSG Soc., Lohgaon, Pune
Total Area 2000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,70,000  5 Lacs+

Office at ORM, Royal Paima, Goregaon East, Mumbai
Total Area 271 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-00-00
Purchase Cost 0.00
Development Cost 0.00
9,79,600  9 Lacs+

102, Moroccan, Aarey Colony, Goregaon East, Mumbai
Total Area 1860 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Open plot at Kasaba, Pusad
Total Area 4300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 0.00
Development Cost 0.00
5,41,600  5 Lacs+

Shop at Royal Plams, Orchid Road Mall, Goregaon East, Mumbai
Total Area 271 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
9,79,600  9 Lacs+

Shop at Royal Plams, Orchid Road Mall, Goregaon East, Mumbai (Joint property)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 1,16,57,400
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings102, Morroccan, CHS, Royal Palms Pvt Ltd., Aarey Colony, Goregaon East Mumbai, Survey No. 169
Total Area 1480 sq.ft.
Built Up Area 1860 sq.ft.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 6000000.00
Development Cost 0.00
0*(Value Not Given)  

Rizvi Oak, Kurar Village, Malad East, Mumbai, CTS No. 88, 88, 1/5
Total Area 752 sq.ft.
Built Up Area 1100 sq.ft.
Whether Inherited N
Purchase Date 2011-00-00
Purchase Cost 5600000.00
Development Cost 0.00
19,43,600  19 Lacs+

NilNilNilNil Rs 19,43,600
19 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 90,79,800
90 Lacs+
Rs 75,21,200
75 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 1,76,01,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan Axis Bank
6,50,000  6 Lacs+

NilCar Loan, Federal Bank
11,00,000  11 Lacs+

NilNil Rs 17,50,000
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,50,000
6 Lacs+
Nil
Rs 11,00,000
11 Lacs+
Nil
Nil
Rs 17,50,000
17 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

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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.