Advanced search
HomeMaharashtra Election 2014THANEMUMBRA-KALWAAWHAD JITENDRA SATISH(Criminal & Asset Declaration)

Maharashtra Election 2014

AWHAD JITENDRA SATISH (Winner)

MUMBRA-KALWA (THANE)
Party:NCP
S/o|D/o|W/o: Satish Awhad
Age: 51
Name Enrolled as Voter in: 148 Thane (Maharashtra) constituency , at Serial no 513 in Part no 264

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 10,29,88,184 ~10 Crore+
Liabilities:Rs 51,82,013 ~51 Lacs+

Educational Details


Doctorate
Ph.D. from Mumbai Vidhyapith in 2013, Master of Labour Stadies from Mumbai Vidhyapith in 1969, B.A. from Mumbai Vidhyapith in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,05,26,887 ~ 2 Crore+
spouseY2013 - 2014Rs 1,03,560 ~ 1 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

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
1353, 143, 147, 149, 336, 337, 448, 427 Section 37(3)135 B.P.Act. Wagle Estate P.S. Case No. 30/04, C.C.no. 523/20041, Dt. 30.06.2004
2143, 147, 149, 336, 337 Section 37(3)135 B.P.Act. Wagle Estate P.S. ,Case No. 32/04, C.C. No. 525/04
3143, 147, 148, 341 Section 37(3)135 B.P.Act. Thane Nagar P.S. Case No. 123/96
4143, 147, 148 Section 37(3)135 B.P.Act. Thane Nagar P.S. Case No. 209/96
5 Section 37(3)135 B.P.Act. Section 25 Noise Pollution Act. Mumbra P.S. Case No. 32/12
6341, 143, 147, 148, 149, 323, 504, 506 Sec. 3,25,27 Arms Act. Kalwa P.S. Case No. 304/09, NC Final, Summary no. 105/10, Dt. 19/7/10
7341, 143, 147, 324, 504, 506 Section 3,25,27, Arms Act. Summary no. 122/10, Dt. 21/4/10
8341, 143, 141, 186 Section 37(1)135 B.P.Act. 174,144,149 Railway Act. Klawa P.S., Case No. 294/12
9420, 409A Naupada P.S. Case No. 228/2000, Summary Dt. 08.09.2000
10143, 145 Section 37(3)135 B.P. Act. Case No. 2502/03, C.C. No. 4295/04, Dt. 18.08.04, The government's order dt. 21.06.08
11 Section 37(3)135 B.P.Act. Case No. 6/8, Naupada P.S. C.C. No. 62/09
12143, 149, 341, 452, Case No. 22/10, C.C. No. 1872/10. Naupada P.S.
13 Section 37(3)135 B.P.Act. Halfsheet no. 82/12, Case No. 45/11, Naupada P.S.
14363, 365, 368, 109 Case No. 54/12, Naupada P.S.
15 Sec.37(1)(4)135 Mumbai Police Act, Case no.213/09

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
9 charges related to Being member of an unlawful assembly (IPC Section-143)
6 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to wrongful restraint (IPC Section-341)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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
50,000  50 Thou+

Cash
30,000  30 Thou+

Cash
5,000  5 Thou+

NilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,, Mumbai Branch, SB A/c No. 10768199462
2,66,380  2 Lacs+

SBI, Panchpakhadi, Thane (Election A/c 2014), SB A/c No. 34222667254
2,10,000  2 Lacs+

IDBI Bank, Jambali Naka, Thane, A/c No. 0045000021083
2,83,611  2 Lacs+

Thane Bharat Sah. Bank, Chendani Koliwada, Thane, SB A/c No. 1150/10405
2,41,461  2 Lacs+

Oriental Bank of Commerce, Mulund (West), Mumbai, SB A/c No. 08812011012420
24,05,601  24 Lacs+

Thane Bharat Sah. Bank, Chendani Koliwada, Thane (Joint with Wife), SB A/c No. 1150/12696
4,00,566  4 Lacs+

M/s. Jitnat Infrastructure Pvt. Ltd. Director, Thane Bharat Sah. Bnak, Chendani Koliwada, Thane, Current A/c No. 1100/865
9,79,933  9 Lacs+

Thane Bharat Sah. Bank, Chendani Koliwada, Thane (Sangharsh), A/c No. 11508512
4,99,489  4 Lacs+

Thane Bharat Sah. Bank, Chendani Koliwada, Thane (TRT.K. Lilavati Satish Awhad Education Soc. Chairman), A/c No. 1150/8513
33,34,258  33 Lacs+

Jitnat Construction, Current A/c No. 778, Thane Janta Sah. Bank Ltd. Kalwa Branch
7,18,660  7 Lacs+

Dream Home Realtors, Current A/c No. CD 745, Thane Janata Sah. Bank Ltd., Kalwa Branch
4,13,50,727  4 Crore+

Carkraft Automobiles & Infrastructure Pvt. Ltd, OD A/c No. 08815011000398, Oriental Bank of Commerce, Mumbai Mulund Branch
14,97,324  14 Lacs+

IDBI Jambli Naka, Charai, Thane, FDR No. 495105000051040
67,749  67 Thou+

IDBI Jambli NAka, Charai, Thane, FDR No. 495105000051059
71,423  71 Thou+

IDBI Jambli Naka, Charai, Thane, FDR No. 495105000051068
71,421  71 Thou+

IDBI Jambli Naka, Charai, Thane, FDR No. 495105000051077
58,133  58 Thou+

IDBI Jambli Naka, Charai, Thane, FDR No. 495105000051086
58,134  58 Thou+

The Greater Bombay Co-op. Bank Ltd. 17, Thane Branch, SB A/c No. 10217009583
3,91,160  3 Lacs+

ACE Co-op. Bank Ltd. Sahara Airport, Mumbai, SB A/c No. 2474
77,800  77 Thou+

Thane Bharat Sah. Bank, Chendani Koliwada, Thane, A/c no. 1150/12696 (Joint with Jitendra Awhad)
0*(Value Not Given)  

M/s Jitnat Auto Pvt. Ltd., Thane Bharat Co-op Sah. Bank Ltd., Current A/c No. 1197
12,543  12 Thou+

ACE Co-op Bank Ltd., Old Airport, Mumbai, FDR No. MAD/2476/2002961
2,27,166  2 Lacs+

ACE Co-op Bank Ltd., Old Airport, Mumbai, FDR No. MAD/2476/2002962
2,17,692  2 Lacs+

ACE Co-op Bank Ltd., Old Airport, Mumbai, FDR No. MAD/2476/2002963
1,75,184  1 Lacs+

The Greater Bombay Co-op Bank Ltd., 17, Thane Branch, FDR No. 3020307471
1,56,718  1 Lacs+

IDBI Bank, Jambli Naka, Thane, SB A/c No. 4951001090048
39,935  39 Thou+

IDBI Jambli Naka, Charai, Thane, FDR No. 495105000051095
58,132  58 Thou+

IDBI Jambli Naka, Charai, Thane, FDR No. 4951050000510315
50,707  50 Thou+

Oxford Golf & Resorts Pvt. Ltd., Pune, ACE Membership No. 079A (Joint with Father)
0*(Value Not Given)  

NilNil Rs 5,39,21,907
5 Crore+
iiiBonds, Debentures and Shares in companiesM/s. Jitnat Infrastructure Pvt. Ltd. 4000 Shares
40,000  40 Thou+

Club Mahindra, Membership
7,14,786  7 Lacs+

Oxford Golf & Resorts Pvt. Ltd. Pune, ACE Membership No. 079A (Joint with Wife & Daughter)
2,34,552  2 Lacs+

Medlab Research Pvt. Ltd. 5000 Shares
5,00,000  5 Lacs+

Carkraft Automobiles & Infrastructure Pvt. Ltd. 55% Partnership 72640 Shares
7,24,600  7 Lacs+

Dream Home Realtors, 25% Partnership
12,50,000  12 Lacs+

Jitnat Construction, 50% Partnership
14,00,000  14 Lacs+

The Greater Bombay Co-op. Bank Ltd. 17, Thane Branch, 450 Shares
11,250  11 Thou+

Air Corporation Employees Co-op Bnak Ltd., 750 Shares
7,500  7 Thou+

Vishwajeet Co-op Housing Society Ltd., 5 Shares
250  2 Hund+

SBI Mutual Fund
1,25,000  1 Lacs+

HDFC ULIP Plan
50,250  50 Thou+

Oxford Golf & Resorts Pvt. Ltd., Pune, ACE Membership No. 079A (JOint with Jitendra Awhad)
0*(Value Not Given)  

M/s Jitnat Auto Pv. Ltd., 580% Partnership
0*(Unclear Handwriting)  

NilNilNil Rs 50,58,188
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 890422022
20,00,000  20 Lacs+

LIC Policy No. 890422023, Policy Value 30 Lakh
76,840  76 Thou+

Kotak Life Insurance 00982437
4,00,000  4 Lacs+

AVIVA : AL S2174290
4,32,000  4 Lacs+

Reliance Life Insurance 14192314
5,00,000  5 Lacs+

Birla Sun Life Insurance 003986254
15,00,000  15 Lacs+

Tata AIG Life Insurance 4027584680, Policy value 5 Lakh
2,50,000  2 Lacs+

LIC 922530682
1,00,000  1 Lacs+

LIC 922530681
1,00,000  1 Lacs+

LIC 922530680
3,00,000  3 Lacs+

LIC 901334191
50,000  50 Thou+

HDFC 10044167
40,000  40 Thou+

ICICI 12386289
4,30,000  4 Lacs+

Birla Life Insurance, 005504456, Policy value 439418
89,998  89 Thou+

IDBI Federal Life Insurance 4000139789, policy value 15 Lakh
5,00,000  5 Lacs+

Reliance Life Insurance 51184774
5,09,265  5 Lacs+

Birla Sun Life 005479147
5,00,000  5 Lacs+

NilNil Rs 77,78,103
77 Lacs+
vPersonal loans/advance given Medlab Research Pvt. Ltd.
7,92,500  7 Lacs+

NilNilNilNil Rs 7,92,500
7 Lacs+
viMotor Vehicles (details of make, etc.)Honda city, MH 04 FC 23, Year 2012
10,34,837  10 Lacs+

BMW, MH 04 FW 0023, Year 2012
45,31,312  45 Lacs+

NilNilNilNil Rs 55,66,149
55 Lacs+
viiJewellery (give details weight value)Gold 46 Gram
1,23,096  1 Lacs+

Gold 223.4 Gram
5,97,818  5 Lacs+

Silver 2.4 Kg
94,752  94 Thou+

Gold 25 Gram
66,900  66 Thou+

NilNil Rs 8,82,566
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,02,39,002  2 Crore+ 32,72,538  32 Lacs+ 12,79,939  12 Lacs+ Nil Nil Rs 2,47,91,479
2 Crore+
Totals (Calculated as Sum of Values) Rs 6,90,69,393
6 Crore+
Rs 32,85,081
32 Lacs+
Rs 17,29,939
17 Lacs+
Nil
Nil
Rs 7,40,84,413
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandYeoor Village, Thane, S.no. 18/1, House no. 493 (1829.12 sq.ft.)
Total Area 12848 sq.m.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,84,468  2 Crore+

Mauje Gulapur, Tal. Sinnar, Nashik, S.no. 40
Total Area 0.78 R
Built Up Area
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 176000.00
Development Cost 0.00
4,62,000  4 Lacs+

Jamgaon, Tal. Sinnar, Nashik, S.no. 230
Total Area 0.40 R
Built Up Area
Whether Inherited N
Purchase Date 2010-05-20
Purchase Cost 200000.00
Development Cost 0.00
2,34,800  2 Lacs+

Mauje Yeoor, Thane, S.no. 50/1
Total Area 3088.5 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 0.00
Development Cost 0.00
70,74,080  70 Lacs+

NilNilNilNil Rs 3,33,55,348
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAadarsh Co-op. Hsg. Soc., Cuffe Parade, Mumbai 5, 3BHK, 6th floor, flat no. 601
Total Area 3 BHK
Built Up Area
Whether Inherited N
Purchase Date 2004-08-10
Purchase Cost 7926257.00
Development Cost 0.00
79,26,257  79 Lacs+

Flat no. 10, Vishwjeet Soc. Ltd., Veer Sawarkar Road, Thane
Total Area 520 sq.ft.
Built Up Area 641 sq.ft.
Whether Inherited N
Purchase Date 2000-02-19
Purchase Cost 900000.00
Development Cost 0.00
54,27,100  54 Lacs+

Flat No. 2302/2303, Spring Hill, Hiranandani Estate
Total Area 1241 sq.ft.+1241 sq.ft.
Built Up Area 1655 sq.ft.+1655 sq.ft.
Whether Inherited N
Purchase Date 2005-03-14
Purchase Cost 3972000.00
Development Cost 0.00
3,14,88,000  3 Crore+

NilNilNil Rs 4,48,41,357
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,12,81,605  4 Crore+ 3,69,15,100  3 Crore+ Nil Nil Nil Rs 7,81,96,705
7 Crore+
Totals Calculated Rs 4,12,81,605
4 Crore+
Rs 3,69,15,100
3 Crore+
Nil
Nil
Nil
Rs 7,81,96,705
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 / FIsThane Bharat Sah. Bank Ltd., Chendani Koliwada, Thane, Car loan
19,99,943  19 Lacs+

Thane Bharat Sah. Bank Ltd. Chendani Koliwada, Thane, Car Loan
5,39,570  5 Lacs+

Vihit Sah. Soc., Paste, Tal. Sinnar, Nashik
50,000  50 Thou+

Carkraft Automobiles and Infrastructure Pvt. Ltd., OD A/c No. 08815011000398, Oriental Bank of Commerce, Mumbai, Mulund
18,00,000  18 Lacs+

NilNilNilNil Rs 43,89,513
43 Lacs+
Loans due to Individual / EntityMedlab Researh Pvt. Ltd.
7,92,500  7 Lacs+

NilNilNilNil Rs 7,92,500
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,82,016  51 Lacs+ Nil Nil Nil Nil Rs 51,82,016
51 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 51,82,013
51 Lacs+
Nil
Nil
Nil
Nil
Rs 51,82,013
51 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.