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HomeMaharashtra Election 2014THANEBHIWANDI EASTMHATRE RUPESH LAXMAN(Criminal & Asset Declaration)

Maharashtra Election 2014

MHATRE RUPESH LAXMAN (Winner)

BHIWANDI EAST (THANE)
Party:SHS
S/o|D/o|W/o: Laxman Anant Mhatre
Age: 43
Name Enrolled as Voter in: 137 Bhiwandi East (Maharashtra) constituency , at Serial no 1025 in Part no 263

Self Profession:Om Sai Construction Building Material Suppler
Spouse Profession:Chhayank Transport

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 5,52,89,000 ~5 Crore+
Liabilities:Rs 1,35,64,000 ~1 Crore+

Educational Details


12th Pass
S.Y B.A., BNN College Mumbai University in 1995-96


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 17,87,364 ~ 17 Lacs+
spouseY2014 - 2015Rs 2,12,800 ~ 2 Lacs+
dependent1NNoneRs 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
1143, 149, 447, 448, 427 Section 37(3) 135 Mumbai Police Act, PS. Bhiwandi, Case No. I 288/12 date 27/12/2012
2 341, 143, 147, 149 Section 37(3) 135 Mumbai Police Act, PS. Bhiwandi, Case No. I 224/13 date 12/11/2013
3 Section 37(1)(3) Mumbai Police Act, Case No. II 3265/04, date 24/08/2004, Ps. Bhiwandi
4 Section 37(3) 135 Mumbai Police Act, Case No. II 3118/12, Date 06/08/2012, Ps. Bhiwandi
5 Section, 37(3) 135 Mumbai Police Act, Case No. II 17/10, date 11/07/2010, PS. Nijampura
6 Section 37(3) 135 Mumbai Police Act, Case No. II 18/11, date 04/06/2011, PS. Nijampura

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)

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 3,50,000  3 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGopinath Patil parisak janta sahkari bank 6593 omsai construction
60,000  60 Thou+

Gopinath Patil parisak janta sahkari bank, SB A/c no.9983 Sai ganesh infra
1,00,000  1 Lacs+

The bharat co.op. bank SB A/c no.3096 Bhavik enterprises
1,10,000  1 Lacs+

TDC bank SB A/c no.0294 Om sai security gaurd sanstha
25,000  25 Thou+

Panjab national bank SB A/c no.48874 Mahendra samaj kalyankari sanstha
11,000  11 Thou+

Gopinath Patil parisak janta sahkari bank SB A/c no.7192
1,50,000  1 Lacs+

TDC bank SB A/c no.5666
25,000  25 Thou+

TDC bank con br. SB A/c no.2465
10,000  10 Thou+

Abhyuday co.op. bank SB A/c no.14688
11,000  11 Thou+

HDFC bank SB A/c no.2517 chayank transport
1,75,000  1 Lacs+

Nagarik sahkari bank ltd. SB A/c no.2900
27,000  27 Thou+

Ku. Chayank rupest mhatre dt.2/8/2005 FD
1,00,000  1 Lacs+

Ku. Bhavik rupesh mhatre dt.22/12/2006 FD
1,00,000  1 Lacs+

Nil Rs 9,04,000
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC PL no.924307673 Premium 1200
2,00,000  2 Lacs+

LIC PL no.923746398 premium 1140
2,00,000  2 Lacs+

LIC PL no.920788695 premium 1140
2,00,000  2 Lacs+

Birla sun life PL no.001407241 premium 10000
5,00,000  5 Lacs+

HDFC PL no.12597638 premium 100000
20,00,000  20 Lacs+

Bajaj alliance PL no.66513520 premium 10000
10,00,000  10 Lacs+

Bajaj alliance PL no.123593274 premium 10000
10,00,000  10 Lacs+

LIC Pl no.905384436 premium 19902
10,00,000  10 Lacs+

Bajaj alliance PL no.0065651898 premium 20000
10,00,000  10 Lacs+

Ku. Chayank agon religar PL no.110112955224 premium 50000
10,00,000  10 Lacs+

Ku. Bhavik agon religar PL no.110112955242 premium 50000
10,00,000  10 Lacs+

LIC PL no.923758444 premium 1200
5,00,000  5 Lacs+

Nil Rs 96,00,000
96 Lacs+
vPersonal loans/advance given Mahendra samaj kalyankari sanstha
25,000  25 Thou+

Swa. Parshuram Taware sahkari patsanstha
10,000  10 Thou+

Shri sakhi mahila patsanstha
50,000  50 Thou+

NilNilNil Rs 85,000
85 Thou+
viMotor Vehicles (details of make, etc.)LPK 2518 REG.NO. MH-04-EB-8600 yr. 2010
10,00,000  10 Lacs+

LPK 2518 REG.NO. MH-04-EB-8700 yr. 2010
10,00,000  10 Lacs+

SK 1613 REG.NO. MH-04-P-341 yr. 1993
1,50,000  1 Lacs+

SK 1613 REG.NO. MH-04-AL-5699 yr.2001
3,00,000  3 Lacs+

SK 1613 REG.NO. MH-04-F-7836 yr. 2002
3,50,000  3 Lacs+

SK 1613 REG.NO. MH-04-DS-602 yr. 2008
5,00,000  5 Lacs+

JCB 3DX REG.NO. MH-04-B-5624 yr. 2007
8,00,000  8 Lacs+

Scorpio SLX reg.no. MH-04-BM-9000 yr. 2006
2,50,000  2 Lacs+

Toyota fortune MH-04-EE-9000 yr. 2009
8,00,000  8 Lacs+

BMW X5 MH-04-FG-9000 yr. 2012
35,00,000  35 Lacs+

AMW hywa 2518 reg.no. MH-04-CG-8900 yr. 2013
20,00,000  20 Lacs+

AMW hywa 2518 reg.no. MH-04-CG-8500 yr. 2013
20,00,000  20 Lacs+

Concrit mixer 1, 2, Bliching plant, concret pump year 2013
80,00,000  80 Lacs+

Tata 407 reg.no. MH-04-AA-3600 yr.2005
2,00,000  2 Lacs+

Activa reg.no. MH-04-FG-9060 year 2013
40,000  40 Thou+

NilNilNil Rs 2,08,90,000
2 Crore+
viiJewellery (give details weight value)4 rings, 2 braslete, 2 chain, 1 watch, total Gold 400gm
10,80,000  10 Lacs+

Dimond 1 caret
2,00,000  2 Lacs+

2 chain, 2 neckless, 4 bangels, 2 rings, 1 chain, 4 eir rings total Gold 500gm
13,50,000  13 Lacs+

Dimond 0.75 caret
1,50,000  1 Lacs+

NilNilNil Rs 27,80,000
27 Lacs+
viiiOther assets, such as values of claims / interestsParvana no. C/July/311, 32 boar revolver no. 302056 made in USA cold co.
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
Gross Total Value (as per Affidavit) 2,79,47,000  2 Crore+ 41,42,000  41 Lacs+ 10,00,000  10 Lacs+ 10,00,000  10 Lacs+ Nil Rs 3,40,89,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,79,47,000
2 Crore+
Rs 41,42,000
41 Lacs+
Rs 11,00,000
11 Lacs+
Rs 16,00,000
16 Lacs+
Nil
Rs 3,47,89,000
3 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 LandSonale bhiwandi S.no. 181 B Area 2-5 Acres Rs. 150000/- Temghar S. no.73 Rs. 5626500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Pise S.no. 7/2 B, 7/22, 9/B Area 0-55-7 Rs. 145000/-, Pise 86/2 Area 2 Hec. Rs. 800000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,40,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsTemghar S.no. 9B, house no. 20/102 Area-654 sq.ft. Pu. dt.2009/11/26 Pu. amt-320500 Temghar S.no. 9B, house no. 20/1 Area-203 sq.ft. Pu. dt.2009/11/27 Pu. amt-222500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsBhadvad House No. 41/1 Area 6991 Sq. ft. Rs- 2500000 Bhadvad room no.153 Area-1000 sq.ft, Rs.-200000 Bhadvad room no.814 Area-500 sq.ft, Rs.-100000 Bhadvad room no.899 Area-200 sq.ft, Rs.-100000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Temghar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,82,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 2,12,00,000
2 Crore+
Totals Calculated Rs 1,82,00,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 2,12,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsG.P.P bank car loan
45,00,000  45 Lacs+

TDC bank car loan
64,000  64 Thou+

Shreya finance ltd. kalkatta car loan RMC concret plant loan
90,00,000  90 Lacs+

NilNilNilNil Rs 1,35,64,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,35,64,000  1 Crore+ Nil Nil Nil Nil Rs 1,35,64,000
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 1,35,64,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,35,64,000
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 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.