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HomeMaharashtra Election 2014MUMBAI CITYWORLIAHIR SACHIN MOHAN(Criminal & Asset Declaration)

Maharashtra Election 2014

AHIR SACHIN MOHAN

WORLI (MUMBAI CITY)
Party:NCP
S/o|D/o|W/o: Mohan Gangaram Ahir
Age: 42
Name Enrolled as Voter in: 182. Worli (Maharashtra) constituency , at Serial no 799 in Part no 47

Self Profession:Union Activity
Spouse Profession:Directors of M/s Mangal Murti Films Pvt, Ltd


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,57,07,801 ~17 Crore+
Liabilities:Rs 4,40,89,190 ~4 Crore+

Educational Details


12th Pass
HSC From Mithibai Motiram Kundanani College of Commerce & Economics Bandra Mumbai In 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,03,630 ~ 4 Lacs+
spouseY2012 - 2013Rs 7,37,880 ~ 7 Lacs+
dependent1Y2012 - 2013Rs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 Sec. 9, 39 (3) (a)R/W 51 Wild Animal Conservation Act, FIR No 848/1994, P.S Mumabi, Pending In 46th Ld. Metropolitan Magistrate At Mazgaon In Mumbal (No Charge Has Been Framed)

Cases where Convicted

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

Brief Details of IPCs

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
iCash 70,009  70 Thou+

12,785  12 Thou+

36,327  36 Thou+

NilNil Rs 1,19,121
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda
94,620.45  94 Thou+

Bank Of Baroda
18,930.28  18 Thou+

HDFC
2,48,162.70  2 Lacs+

State Bank of India
5,05,815.53  5 Lacs+

State Bank Of India
12,93,947.42  12 Lacs+

Greater Bank
4,70,279  4 Lacs+

State Bank Of India- Fd
21,53,668  21 Lacs+

Bank of Baroda-FD
1,37,183  1 Lacs+

State Bank Of India
27,28,013.51  27 Lacs+

HDFC
6,777.65  6 Thou+

HDFC
1,10,427.22  1 Lacs+

State Bank Of India-FD
21,45,418.98  21 Lacs+

HDFC - FD
2,27,538.62  2 Lacs+

HDFC
33,33,681.99  33 Lacs+

Oriental Bank Of Commerce
2,89,899  2 Lacs+

HDFC -FD
1,00,24,411.60  1 Crore+

NilNil Rs 2,37,88,774.95
2 Crore+
iiiBonds, Debentures and Shares in companiesEquity Shares - Mangal Murti Films Pvt Ltd
5,25,000  5 Lacs+

Kash Impex Pvt Ltd
49,00,000  49 Lacs+

Focus Fashion Pvt Ltd
42,200  42 Thou+

Aaishwarya Dwellers Pvt Ltd
45,50,000  45 Lacs+

Noble Time Clocks Pvt Ltd
2,85,000  2 Lacs+

Equity Shares- Mangal Murti Films Pvt Ltd
2,83,50,000  2 Crore+

Kash Impex Pvt Ltd
78,40,000  78 Lacs+

Focus Fashion Pvt Ltd
31,65,000  31 Lacs+

Aaishwarya Dwellers Pvt Ltd
45,50,000  45 Lacs+

Noble Time Clocks Pvt Ltd
2,85,000  2 Lacs+

Magic Tree Hotels Pvt Ltd
50,000  50 Thou+

Mast Spice Preocesing PVt LTd
50,000  50 Thou+

KSA Hospitality Pvt LTD
50,000  50 Thou+

Mutual Fund- Fidelity Liquidity Fund
6,36,478  6 Lacs+

Franklin India Flexi Cap Fund
6,09,086  6 Lacs+

ICICI Prudential Infra Fund
5,29,850  5 Lacs+

Reliance Growth Fund
6,48,206  6 Lacs+

NilNil Rs 5,70,65,820
5 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
ICICI Life Insurance
7,00,088  7 Lacs+

LIC
4,71,900  4 Lacs+

NilNew Youth Life Insurance
2,49,900  2 Lacs+

Max Newyork Life Insurance
13,94,121.59  13 Lacs+

NilNil Rs 28,16,009.59
28 Lacs+
vPersonal loans/advance given Car Parking, subdha CHS
5,00,000  5 Lacs+

Pochkanwal Flat
2,00,000  2 Lacs+

Society Membership Subdha
7,00,000  7 Lacs+

MLA Garage
6,00,000  6 Lacs+

Focus Fashion Pvt Ltd
42,50,000  42 Lacs+

Kash Impex Pvt ltd
22,50,000  22 Lacs+

Noble Time Clock Pvt Ltd
4,00,000  4 Lacs+

Sanjay Jain Lonawala Po.
2,00,000  2 Lacs+

Focus Fashion PVt LTD, Rent Receivabel
1,80,000  1 Lacs+

Magic Tree Hotel Pvt Ltd
11,000  11 Thou+

Mast Spice Processing Pvt LTd
16,000  16 Thou+

Focus Fashion PVt lTD
1,00,000  1 Lacs+

Aaishwarya Ahir
22,20,000  22 Lacs+

Aaiswarya Jwellers Pvt LTd
23,50,000  23 Lacs+

Noble Time clocks Pvt Ltd
60,000  60 Thou+

Ashok Deshpande
10,00,000  10 Lacs+

Kiran Ahir
10,50,000  10 Lacs+

Megh Releases Pvt ltd
1,00,000  1 Lacs+

TDS on Property Sales
4,21,000  4 Lacs+

Salary Receivable
3,80,000  3 Lacs+

Krishna Ahir
4,00,000  4 Lacs+

Lodha
20,000  20 Thou+

Sachi Ahir
3,00,000  3 Lacs+

Kiran Redij
2,50,000  2 Lacs+

Chandrakant Vithiba
60,000  60 Thou+

TDS on Rent Receivable
1,60,502.60  1 Lacs+

NilNil Rs 1,81,78,502.60
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)3.2ct 32 gms
2,25,920  2 Lacs+

8.12cts 70.73gms
5,51,703  5 Lacs+

170.61gms
3,51,456  3 Lacs+

NilNil Rs 11,29,079
11 Lacs+
viiiOther assets, such as values of claims / interests 3,14,601  3 Lacs+

NilNilNilNil Rs 3,14,601
3 Lacs+
Gross Total Value (as per Affidavit) 2,62,87,324  2 Crore+ 5,83,50,664  5 Crore+ 1,88,73,920  1 Crore+ Nil Nil Rs 10,35,11,908
10 Crore+
Totals (Calculated as Sum of Values) Rs 2,62,87,324.38
2 Crore+
Rs 5,83,50,663.98
5 Crore+
Rs 1,88,73,919.78
1 Crore+
Nil
Nil
Rs 10,35,11,908.14
10 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 LandPlot At Vellavlilukamaval Dist-Pune-64/1
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 296620.00
Development Cost 0.00
2,96,620  2 Lacs+

Golavali village, Sangmeshwar-171-7,168-13
Total Area 0.85
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 66000.00
Development Cost 0.00
3,88,573  3 Lacs+

Golavali village, Sangmeshwar- 168-23
Total Area 0.54
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 42000.00
Development Cost 0.00
2,46,858  2 Lacs+

Golavali village, Sangmeshwar-168-15
Total Area 0.17
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 47250.00
Development Cost 0.00
77,715  77 Thou+

Golavali village, Sangmeshwar- 168-12
Total Area 0.26
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 73500.00
Development Cost 0.00
1,18,858  1 Lacs+

Golavali Village Sangmeshwar- 168-11,168-19,168-22,168-7,168-10,168-1,170-2A,171-6,170-1A,168-14,168-16,168-18,168-17,171-4,171-1,171-4,171-1,171-3,168-5,262-7,253-2,173-3,228-2
Total Area 18.45
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 2723700.00
Development Cost 0.00
84,34,324  84 Lacs+

Golavali Village Sangmeshwar 171-8,171-2
Total Area 1.62
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 504580.00
Development Cost 0.00
7,40,575  7 Lacs+

Golavali Village, Sangmeshwar 171-15
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 53500.00
Development Cost 0.00
1,14,286  1 Lacs+

Plot At Lonawala Velhavi, Talukamaval Dist- Pune-64/1
Total Area 0.81
Built Up Area
Whether Inherited N
Purchase Date 2014-01-10
Purchase Cost 616376.00
Development Cost 0.00
6,16,376  6 Lacs+

Golavali Village Sangfmeshwar 65-0,35-0
Total Area 1.07
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 319500.00
Development Cost 0.00
4,92,845  4 Lacs+

Golavali Village, Sangmeshwar 36-2
Total Area 0.82
Built Up Area
Whether Inherited N
Purchase Date 2012-09-22
Purchase Cost 231000.00
Development Cost 0.00
3,74,858  3 Lacs+

Golavali Village Sangmeshwar 35-5
Total Area 0.29
Built Up Area
Whether Inherited N
Purchase Date 2014-06-30
Purchase Cost 58360.00
Development Cost 0.00
1,40,000  1 Lacs+

NilNil Rs 1,20,41,888
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilCommercial Premises No.1, Saraswati Baug Hindufrinends Colony, Jogeshwari East Mum-CTS No.159/B, Built up Area 2392 sq. ft. Joint Owner ship
Total Area 2392sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-30
Purchase Cost 21200000.00
Development Cost 0.00
2,12,00,000  2 Crore+

NilNil Rs 2,12,00,000
2 Crore+
ivResidential BuildingsFlat No.1902, 19th Floor, Subhada, Pochkanwala Road, Worli Mum-30, 784-785, Plot No.63B, 64 And 64A
Total Area 1150sqft
Built Up Area 1150sqft
Whether Inherited N
Purchase Date 2001-08-09
Purchase Cost 3000000.00
Development Cost 0.00
3,46,33,004  3 Crore+

Flat No. 13 & 14, 4th Floor, Pestomssagar Road No.2, Mumbai-89, CTS 89, Dist- Chembur
Total Area 1715sqft
Built Up Area 1670sqft
Whether Inherited N
Purchase Date 2002-12-23
Purchase Cost 1875375.00
Development Cost 0.00
45,21,000  45 Lacs+

NilNilNil Rs 3,91,54,004
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,49,29,624  3 Crore+ 1,52,58,565  1 Crore+ 2,20,07,704  2 Crore+ Nil Nil Rs 7,21,95,893
7 Crore+
Totals Calculated Rs 3,49,29,624
3 Crore+
Rs 1,52,58,565
1 Crore+
Rs 2,22,07,703
2 Crore+
Nil
Nil
Rs 7,23,95,892
7 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAishwarya Ahir
3,00,000  3 Lacs+

Island Dwellers LLP
60,00,000  60 Lacs+

Unsecured C.V. Tranders
18,00,000  18 Lacs+

Unsecurd Payal Enterprises
10,00,000  10 Lacs+

Unsecurd Mukeshkumar Enterpries
10,00,000  10 Lacs+

Unsecurd M.V.Giri
5,00,000  5 Lacs+

Unsecurd Mangal Murti Films Pvt Ltd
3,91,271  3 Lacs+

A.V.enterprises
15,00,000  15 Lacs+

Unsecurd C.V.Traders
50,00,000  50 Lacs+

Unsecurd Hiren enterprises
40,00,000  40 Lacs+

Unsecurd IR Jain
25,00,000  25 Lacs+

Unsecurd Payal Enterprises
25,00,000  25 Lacs+

Unsecurd P.Nilam & Co.
15,00,000  15 Lacs+

Unsecurd Shaila Enterprises
15,00,000  15 Lacs+

Unsecurd Tirupati Enterprises
45,00,000  45 Lacs+

Unsecurd Sangeeta Ahir
22,20,000  22 Lacs+

Unsecurd Diamstar Jewellery
70,00,000  70 Lacs+

Unsecurd Oriental Bank of Commerce
8,43,180  8 Lacs+

NilNil Rs 4,40,54,451
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ 1,06,91,271  1 Crore+ 3,30,63,180  3 Crore+ Nil Nil Rs 4,40,54,451
4 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 DuesNilNil 34,739  34 Thou+

NilNil Rs 34,739
34 Thou+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 34,739  34 Thou+ Nil Nil Rs 34,739
34 Thou+
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 3,00,000
3 Lacs+
Rs 1,06,91,271
1 Crore+
Rs 3,30,97,919
3 Crore+
Nil
Nil
Rs 4,40,89,190
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 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.