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HomeLoksabha 2014MAHARASHTRATHANEVICHARE RAJAN BABURAO(Criminal & Asset Declaration)

Loksabha 2014

VICHARE RAJAN BABURAO (Winner)

THANE (MAHARASHTRA)
Party:SHS
S/o|D/o|W/o: BABURAO ARJUN VICHARE
Age: 52
Name Enrolled as Voter in: 148 Thane (Maharashtra) constituency, at Serial no 454 in Part no 258

Self Profession:Salary from Govt. of Maharashtra as MLA, House property income interest & Agriculture
Spouse Profession:House property income, interest & Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs2,24,23,473
~2 Crore+
11
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Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 9,85,43,902 ~9 Crore+
Liabilities: Rs 1,30,54,217 ~1 Crore+

Educational Details


Category: 10th Pass
11th pass, Year 1979, Somayya College, Mumbai

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 17,40,356 ~ 17 Lacs+
spouseY2013 - 2014Rs 8,05,521 ~ 8 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 7th JMFC Thane, CC 11041/11 of Naupada Police Station in CR II 73/11 is pending before Hon'ble JMFC Thane, the registration date is 26/12/11 and the accused has surrendered before the Hon'ble Court and Sought for bail and plea is recorded by the Hon'ble Court
2 2nd JMFC, Thane PVT Case 4472/10 under MOFA accused has appeared before court after process is issued on 6/4/11 by the hon'ble court and which case is instituted otherwise than on a police report.
3341 37(3)135 Mumbai Police Act Kaiwa Police Station CR II 39/2006
4 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR II 3033/09
5143, 149, 323, 342 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR I 290/11
6 37(3)135 Mumbai Police Act, Kapurbawdi Police Station CR II 3054/04
7 188, 268, 290, 291 with sec. 6 of Environment Act 1986 and Under Sec. 33(N)113, 181, 136 of Mumbai Police Act, Naupada Police Station CR II 73/11
8323, 504, 506, 143, 145, 147 Naupada Police Station CR I 93/06
9 37(3)135 Mumbai Police Act, Naupada Police Station CR II 64/06
10143, 147, 336, 337, 353, 427 Thane Nagar Police Station CR I 240/89
11 37(3)135 Mumbai Police Act, Thane Nagar Police Station CR II 08/93
12145, 147, 149, 353, 504, 143, 148, 427 CR I 165/07/RCC 198/08 Wagle Estate Police Station Dist. Thane maharashtra, 7-14 JMFC at Thane RCC No.198/2008, charge sheet filed on 19/1/10, till date summon awaited last date was 25/2/14 and next date 20/06/14
13 CR I 193/06 Sum CC 6252/2006 of Naupada Police Station, Dist. Thane Maharashtra, 7th JMFC Thane sum CC 6252/2006 of Nuapada Police Station, Evidence is part heard and pasted on 03-04-2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
2,00,000  2 Lacs+

Cash
1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThane Janata Sah. Bank, SB-69476, (For Loksabha Election)
7,10,000  7 Lacs+

Bank of India, SB/5003
1,82,752  1 Lacs+

HDFC Bank SB-1790
6,60,065  6 Lacs+

Saraswat Co-op Bank SB-21522
27,870  27 Thou+

State Bank of India Thane, SB-18275
86,729  86 Thou+

Thane Janata Sah. Bank, SB-21920
1,58,404  1 Lacs+

Thane Janata Sah. Bank, SB-19476
38,454  38 Thou+

FD with Bassein Cathelic Co-op Bank Ltd.
1,00,000  1 Lacs+

PPF-SBI/8813
1,45,635.56  1 Lacs+

Abhydaya Co-op Bank, SB/3699
15,019  15 Thou+

Bassein Catholic Co-op Bank Ltd. SB-931
5,790  5 Thou+

Bassein Catholic Co-op Bank Ltd. SB-2165
28,001  28 Thou+

HDFC Bank SB-25289
1,61,339.81  1 Lacs+

Saraswat Co-op Bank SB-1340
950  9 Hund+

State Bank of India Thane, SB-21919
23,277  23 Thou+

Thane Janata Sah. Bank, SB-59931
45,616  45 Thou+

FD with SBI
1,00,000  1 Lacs+

PPF-SBI/8802
1,47,093  1 Lacs+

HDFC Bank, SB-25245
14,000  14 Thou+

Thane Janata Sah. Bank, SB-41657
6,406  6 Thou+

FD with TJSB
1,40,861  1 Lacs+

FD with Bassein Cathelic Co-op Bank Ltd.
75,000  75 Thou+

Tahne Janata Sah. Bank, SB-41656
47,898  47 Thou+

FD with SBI
48,875  48 Thou+

FD with Bassein Cathelic Co-op Bank Ltd.
76,247  76 Thou+

Nil Rs 30,46,282.37
30 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Saraswat Bank
10,000  10 Thou+

Shares in Bhavani Sah. Patpedhi
25,000  25 Thou+

Shares in TJSB Bank
1,91,232  1 Lacs+

SBI Mutual Fund
1,00,000  1 Lacs+

NilNilNil Rs 3,26,232
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no. 926661940, on name of LATISHA,
5,00,000  5 Lacs+

LIC Policy no. 926661961, on name of DHANASHREE
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Endeavour Car MH04EQ1111
17,90,935  17 Lacs+

Fortuner Car MH04FN1111
21,60,000  21 Lacs+

NilNilNil Rs 39,50,935
39 Lacs+
viiJewellery (give details weight value)500 grams Gold
15,00,000  15 Lacs+

700 grams Gold
21,00,000  21 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsTDS for A.Y. 2014-15 by Reliance Retail Ltd.
1,23,018  1 Lacs+

Capital in Jailaxmi Entp. Partnership Firm
48,00,000  48 Lacs+

Household Equp.
16,92,633  16 Lacs+

Household Furniture
8,30,140  8 Lacs+

Air Conditioner
24,650  24 Thou+

Invertor for office
23,000  23 Thou+

Office equp.
1,17,650  1 Lacs+

Office Furniture
1,10,300  1 Lacs+

TDS for A.Y. 2014-15 by Reliance Retail Ltd.
82,008  82 Thou+

Capital in Rajeshree Corpn Partnership Firm
2,80,000  2 Lacs+

Household Equp.
1,40,000  1 Lacs+

Air Conditioner
24,650  24 Thou+

Computor
29,900  29 Thou+

NilNilNil Rs 82,77,949
82 Lacs+
Gross Total Value (as per Affidavit) 1,23,17,518  1 Crore+ 42,26,883  42 Lacs+ 2,36,267  2 Lacs+ 1,73,020  1 Lacs+ Nil Rs 1,69,53,688
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,57,235.56
1 Crore+
Rs 62,34,875.81
62 Lacs+
Rs 2,36,267
2 Lacs+
Rs 1,73,020
1 Lacs+
Nil
Rs 2,05,01,398.37
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandFarm House with Well & Coconut Trees at AKSHI, Alibaug, Dist. Raigad (Jointly held with wife), G.no. 448, 452, 453, 454, 456, Grampanchayat H.no. 748 & 749
Total Area 20 gunthas
Built Up Area
Whether Inherited N
Purchase Date 1987-11-11
Purchase Cost 1175088.00
Development Cost 0.00
26,56,575  26 Lacs+

Firm House with Well, Shed, Mango, Coconut & Banana Trees, House no. 1098, Nagao, Tal. Alibaug, Dist. Raigad, S.no. 576/1/1, 577/3
Total Area 1 acer & 4.6 gunthas
Built Up Area
Whether Inherited N
Purchase Date 1994-11-01
Purchase Cost 367515.00
Development Cost 0.00
68,90,124  68 Lacs+

NilNilNilNil Rs 95,46,699
95 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShops at Jai Jagdamba Apt., Edulgi Road, Charai, Thane, CTS no. 371B & 376, Tikka no. 13, Shop no. 1
Total Area 1350 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-04-22
Purchase Cost 1106689.00
Development Cost 0.00
2,38,69,300  2 Crore+

Shop at Atmaram Towers, Shop no. 1, Gr floor, Jambhali naka, Thane (W), S.no. 154, Tikka No. 13
Total Area 240 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-11-01
Purchase Cost 728060.00
Development Cost 0.00
28,25,410  28 Lacs+

Office at Charai, ROse Wood House, S.no. 388 T.no. 13
Total Area 910 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-11-01
Purchase Cost 466589.00
Development Cost 0.00
59,08,012  59 Lacs+

Shops at Jai Jagdamba Apt., Edulgi Road, Charai, Thane, CTS no. 371B & 376, Tikka no. 13, Shop no. 2
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-04-22
Purchase Cost 361487.00
Development Cost 0.00
1,59,12,867  1 Crore+

Office at Chendani, Gr. floor, Shop no. G02, Thakur Niwas, Thane, C.S.No. 318, T.no. 2
Total Area 262 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-17
Purchase Cost 1729140.00
Development Cost 0.00
29,99,430  29 Lacs+

Scheema Enterpris, Open Ground, Near Bhagwati School, Mahatma Gandhi Rd. & Sambhaji Road, Opp. Naupada Police Station, Thane, S.no. 18, plot no. 88
Total Area 845 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 6000000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 5,75,15,019
5 Crore+
ivResidential BuildingsFlat 103-B, Gr. Floor, D'Almeda Apt. Charai, Thane, S.no. 379, 380, 381 of Tikka no. 13
Total Area 2210 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-11-24
Purchase Cost 351881.00
Development Cost 6595481.00
80,29,246  80 Lacs+

Flat no. 202, 2nd floor, Bldg 18, Plot A, Royce Bldg. Roma Developers, Project Roads enclaves, Hiranandani Estate, Behind municipal Comm. Bunglow, Patlipada, Ghodbundar road, S.no. 376/1
Total Area 2020 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 6499250.00
Development Cost 0.00
64,99,250  64 Lacs+

NilNilNilNil Rs 1,45,28,496
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,76,14,340  4 Crore+ 3,39,75,874  3 Crore+ Nil Nil Nil Rs 8,15,90,214
8 Crore+
Totals Calculated Rs 5,66,77,917
5 Crore+
Rs 2,49,12,297
2 Crore+
Nil
Nil
Nil
Rs 8,15,90,214
8 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 / FIsNilSaraswat Co-op Bank, Fortuner car loan
4,00,456  4 Lacs+

NilNilNil Rs 4,00,456
4 Lacs+
Loans due to Individual / EntityRajashri Corporation (Partnership firm)
12,30,426  12 Lacs+

Jailaxmi Developers (Partnership firm)
85,91,535  85 Lacs+

Reliance Retail Ltd.
9,72,000  9 Lacs+

Jailaxmi Developers (Partnership firm)
2,11,800  2 Lacs+

Jailaxmi Enterprises (Partnership firm)
7,00,000  7 Lacs+

Reliance Retail Ltd.
6,48,000  6 Lacs+

Shop at Chendani Koliwada
3,00,000  3 Lacs+

NilNilNil Rs 1,26,53,761
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,07,93,961  1 Crore+ 22,60,256  22 Lacs+ Nil Nil Nil Rs 1,30,54,217
1 Crore+
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 1,07,93,961
1 Crore+
Rs 22,60,256
22 Lacs+
Nil
Nil
Nil
Rs 1,30,54,217
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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