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HomeMaharashtra Election 2014RAIGADKARJATMAHENDRA SADASHIV THORVE(Criminal & Asset Declaration)

Maharashtra Election 2014

MAHENDRA SADASHIV THORVE

KARJAT (RAIGAD)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: Sadashiv Bhaga Thorave
Age: 41
Name Enrolled as Voter in: 189 Karjat Khalapur (Maharashtra) constituency , at Serial no 101 in Part no 140

Self Profession:Sushant Developers(Sushant Hights Pvt. Ltd. ) (Surbhi Jewellers Gold/Silvers Selling Business)
Spouse Profession:Surbhi Jwellers (Karjat) Gold/Silver Selling Business

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 11,29,02,970 ~11 Crore+
Liabilities:Rs 16,70,075 ~16 Lacs+

Educational Details


10th Pass
10th pass, School Janta Vidya mandir Aajivali, Shri, Swami Vivekanad Education Trust year-1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 27,66,317 ~ 27 Lacs+
spouseY2012 - 2013Rs 12,87,050 ~ 12 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
1325 Case No. 84/2009, Karjat Police Station, Raigad District, Maharashtra State, Cognizance of the court - First Class Judicial Magistrate, Karjat,84/2009 , 01.04.2009 ,Raigad District,Framed Court - First Class Judicial Magistrate, Karjat,Framed Date 18/06/2009
2143, 147, 336, 325, 427, 504, 189 160, 135 Mumbai Police Act ,Section 37(1)(3), Case No.182/2013 Karjat Police Station, District Raigad Maharashtra ,Cognizance Court - 182/2013, First Class Judicial Magistrate, Karjat,Raigad Date 21/10/2012, Framed Court -1st Class Judicial Magistrate Karjat Raigad Framed Date - 05/04/2013,
3326, 324 , 34 Case No. 157/2013, Karjat Police Station, Raigad District, Maharashtra, Cognizance court- First Class Judicial Magistrate, Karjat,Raigad 05.10.2013, Framed Court -1st Class Judicial Magistrate Karjat Raigad Framed date-13.12.2013,
4 135 B.P.Act 3D (1) (3) Case No. 6/2014 karjat Police Station, District Raigad Maharashtra ,Cognizance court -First Class Judicial Magistrate, Karjat,Raigad , 01/06/2014, Framed Court -1st ClassJudicial Magistrate Karjat Raigad .

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 423, 465, 467, 468, 471 , 34 R.C.C.318/13, 01.04.2009, 1st Class Judicial Magistrate Ulahasnagar Thane , Additional District & Session judge ,Kalyan Dist.Thane Cr.Rivision No.21/2014 , Date-18.03.2014

Cases where Convicted

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

Brief Details of IPCs

2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Of India FD
10,00,000  10 Lacs+

NilHDFC Bank FD
75,000  75 Thou+

HDFC Bank FD
75,000  75 Thou+

Nil Rs 11,50,000
11 Lacs+
iiiBonds, Debentures and Shares in companiesJimtin Comtred Ltd
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 924932620
7,50,000  7 Lacs+

LIC Policy 924945082
5,00,000  5 Lacs+

LIC Policy 925064478
6,00,000  6 Lacs+

LIC Policy 926168986
25,00,000  25 Lacs+

LIC Policy 926168987
25,00,000  25 Lacs+

LIC Policy 926168988
38,75,000  38 Lacs+

LIC Policy 926146930
75,00,000  75 Lacs+

LIC Policy 924933189
7,10,000  7 Lacs+

LIC Policy 92495327
5,00,000  5 Lacs+

LIC Policy
2,00,000  2 Lacs+

LIC Policy 925064484
2,00,000  2 Lacs+

Nil Rs 1,98,35,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Duster Car MH 46 X 3240
13,50,000  13 Lacs+

Fortuner Car MH 46 U 4040
27,00,000  27 Lacs+

NilNilNilNil Rs 40,50,000
40 Lacs+
viiJewellery (give details weight value)Gold 4 Tola
1,00,000  1 Lacs+

Gold 10 Tola
3,00,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,38,75,000  2 Crore+ 15,60,000  15 Lacs+ 2,75,000  2 Lacs+ 2,75,000  2 Lacs+ Nil Rs 2,59,85,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,38,75,000
2 Crore+
Rs 15,60,000
15 Lacs+
Rs 2,75,000
2 Lacs+
Rs 2,75,000
2 Lacs+
Nil
Rs 2,59,85,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouje Posari Ta Karjat S No 31/2B,9/2A,56/1,25/6,24/6,7/4,1/7,A,5/4, Mouje Bendse Ta Karjat,S No 24/3,23/5/C,Mouje Kadav Ta Karjat S No 3/9,3/6,2/6,37/4A,4/6C,52/2,3/15, Mouje Takave Ta karjat S No 21/,21/3,Mouje Ganegoan CHinchavali karjat,S No 30/5B,46/5,46/1,46/15,53/2,54/2,17/2/B,18/1,40/6,50/5B,46/5,46/1,46/15,53/2,54/2,17/2B,18/1,40/6 ,23.04.2014,21.03.2013, 09.08.2011, 16.06.2011, 06.08.2012, 07.08.2012, 07.11.2012, 08.04.2013, 21.04.2013,
Total Area 11-76-0
Built Up Area
Whether Inherited N
Purchase Date 2014-04-23
Purchase Cost 22609000.00
Development Cost 0.00
4,97,11,970  4 Crore+

NilNilNilNil Rs 4,97,11,970
4 Crore+
iiNon Agricultural LandMouje Posari Ta karjat S No 5/3,Mouje Ajivali Ta Panvel S No 154/1 ,04.08.2011
Total Area 81783..9 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 18020000.00
Development Cost 0.00
2,90,20,000  2 Crore+

NilNilNilNil Rs 2,90,20,000
2 Crore+
iiiCommercial Buildings Total Area 330 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-22
Purchase Cost 1269700.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsMundre Khurd Posari 523.39SQFT,1500SQFT
Total Area 2023.39sq ft
Built Up Area 2023.39sq ft
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 3725600.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouje Budruk
Total Area 544 sq ft
Built Up Area 544 sq ft
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 743500.00
Development Cost 0.00
16,86,000  16 Lacs+

NilNilNil Rs 66,86,000
66 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,52,31,970  8 Crore+ 16,86,000  16 Lacs+ Nil Nil Nil Rs 8,69,17,970
8 Crore+
Totals Calculated Rs 8,52,31,970
8 Crore+
Rs 16,86,000
16 Lacs+
Nil
Nil
Nil
Rs 8,69,17,970
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 / FIsUnion Bank OF india Vehicle Loan
8,31,488  8 Lacs+

Union Bank Of India Vehicle Loan
8,38,587  8 Lacs+

NilNilNilNil Rs 16,70,075
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,70,075  16 Lacs+ Nil Nil Nil Nil Rs 16,70,075
16 Lacs+
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 16,70,075
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,70,075
16 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.