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HomeMaharashtra Election 2014RAIGADURANMAHESH RATANLAL BALDI(Criminal & Asset Declaration)

Maharashtra Election 2014

MAHESH RATANLAL BALDI

URAN (RAIGAD)
Party:BJP
S/o|D/o|W/o: Ratanlal Baldi
Age: 47
Name Enrolled as Voter in: 190 Uran (Maharashtra) constituency , at Serial no 943 in Part no 202

Self Profession:Fantasy comosale pvt. Ltd services Logistic Private. Ltd. contractor Yard
Spouse Profession:House Wife and Fantacy comsole Pvt. Ltd (Share)

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,23,02,666 ~9 Crore+
Liabilities:Rs 6,05,58,055 ~6 Crore+

Educational Details


Graduate
S.Y.B.COM Passed Year 1984 S.S.C college, Panvel


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 13,33,500 ~ 13 Lacs+
spouseYNoneRs 0 ~
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
1188 Sec. 127A of Representative of People's Act, Samari case. 196/2012 Date 3/11/2012, Uran Diwani Court,
2325, 323, 324, 504, 506(2), 34 Case Reg. No. I24/10, Uran Divani Court, RC No. 73/11 date 4/3/10
3341, 323, 504, 427, 34 Crime no. I 21/13 Uran Police station, Dist. Raigad Maharashtra, Uran Divani Court SC No. 247/13 date 14/2/13

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 3,00,000  3 Lacs+

10,000  10 Thou+

10,000  10 Thou+

NilNil Rs 3,20,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesB.O.M Uran Joind a/c
2,330  2 Thou+

Uran - Uran
7,600  7 Thou+

B.O.M. Uran
1,111  1 Thou+

B.O.M. Uran Patenership
1,94,361  1 Lacs+

B.O.M Uran
14,239  14 Thou+

B.O.M-Uran
16,411  16 Thou+

B.O.B Uran
870  8 Hund+

B.O.M. Uran
11,146  11 Thou+

BOM Uran
15,441  15 Thou+

FDR B.O.M Uran
50,000  50 Thou+

FDR B.O.M. Uran
6,157  6 Thou+

B.O.M Uran
 

F.D.R B.O.M Uran
15,000  15 Thou+

Rs 3,34,666
3 Lacs+
iiiBonds, Debentures and Shares in companiesMe. Fantasy kamosale Pvt. Ltd. 25% shares (Partnership)
0*(Value Not Given)  

Me. Fantasy kamosale Pvt. Ltd. 25% shares (Partnership)
0*(Value Not Given)  

NilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai verna Four wheeler MH46A 3201 Year 2010
9,50,000  9 Lacs+

Speed Boat
10,00,000  10 Lacs+

Two wheeler, Activa Year 2010
50,000  50 Thou+

Tow wheeler, Activa Year 2013
60,000  60 Thou+

NilNilNilNil Rs 20,60,000
20 Lacs+
viiJewellery (give details weight value)10 gram
30,000  30 Thou+

300 gram
8,10,000  8 Lacs+

10 gram
27,000  27 Thou+

10 gram
27,000  27 Thou+

10 gram
27,000  27 Thou+

Rs 9,21,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,09,641  26 Lacs+ 9,07,411  9 Lacs+ 49,016  49 Thou+ 98,598  98 Thou+ 42,000  42 Thou+ Rs 37,06,666
37 Lacs+
Totals (Calculated as Sum of Values) Rs 26,09,641
26 Lacs+
Rs 8,36,411
8 Lacs+
Rs 49,016
49 Thou+
Rs 98,598
98 Thou+
Rs 42,000
42 Thou+
Rs 36,35,666
36 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDighode-Uran, 109 A 7A
Total Area 1.50 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

Dhighode-Uran, 110(4)Partnership 33%
Total Area 4 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
8,00,000  8 Lacs+

Kedhavli-Uran 3783B Partnership-33%
Total Area 28 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2800000.00
Development Cost 0.00
56,00,000  56 Lacs+

3783A
Total Area 15.80 gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1580000.00
Development Cost 0.00
31,40,000  31 Lacs+

Behondarvar-Uran, 5982 Partnership 33%
Total Area 31 gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3100000.00
Development Cost 0.00
62,00,000  62 Lacs+

Veshavi Uran 25(1), 21(1) and 2, 26(8B)and 6, 19(5) and 1, 26 (9), Partnership 33% common 20% rights
Total Area 189.30 gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3786000.00
Development Cost 0.00
75,76,000  75 Lacs+

Veshvi-Uran-29(13)
Total Area 21 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2100000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 2,78,16,000
2 Crore+
iiNon Agricultural LandDighode-Uran 109Aand B area 37.80 Gunthe Purchase Year 2010 cost of purchase 3780000 market value 7560000, Dighode-Uran 109 A and 110 common 33% Property area 115.30 gunthe common 33% property 115.30 gunthe Purchase Year 2011 cost of purchase 3810000, Market value 7620000, Kandhvali-Uran 37 and 38 area 35.50 Gunthe Purchase Year 2012, Purchase Cost 3550000, Market value 7100000, Kandhvali-Uran 343, 37, 38, 39 and 40, common 33% property area 249.80 gunthe common 33% property Purchase cost 8243400, Uran Bori Parvadi servey No. 154/1, area 17 gunthe, Purchase cost 600000, Market value 1000000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20000000.00
3,97,80,000  3 Crore+

NilNilNilNil Rs 3,97,80,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMu. House No. 539/Mhera Tower block No. 302 area 800 Sq. Ft., Build Up area 730 Sq. Ft. Market value 3200000,Mu. house No. 604 B bangle, Radhakunj Nagaonroad, Uran area 4000 Sq. Ft. Built up area2600 Sq. Ft. Market cost 15000000, old chawal/ sarvoday vadi Uran Nagav Raod area 3300 Sq. Ft. Built up are 2600 Sq. Ft. Market cost 2800000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1244000.00
Development Cost 5000000.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 2,10,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,85,96,000  8 Crore+ Nil Nil Nil Nil Rs 8,85,96,000
8 Crore+
Totals Calculated Rs 8,85,96,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,85,96,000
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 / FIsJankalyan sahkari Bank, Chembur, Mumbai common 33% property
6,00,00,000  6 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 pendingGrampanchayat Vindhane, Tal. Uran Payable from Tax Rs. 558055 Me. Sarveshawar logistic services Pvt. Ltd this has given notice.
5,58,055  5 Lacs+

NilNilNilNil Rs 5,58,055
5 Lacs+
Totals (Calculated as Sum of Values) Rs 6,05,58,055
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,05,58,055
6 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.