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HomeMaharashtra 2019 RAIGADPENNANDA MHATRE(Criminal & Asset Declaration)

Maharashtra 2019

NANDA MHATRE

PEN (RAIGAD)
Party:INC
S/o|D/o|W/o: Rajendra Jayram Mhatre
Age: 37
Name Enrolled as Voter in: 191 Pen (Maharashtra) constituency, at Serial no 206 in Part no 71

Self Profession:House Wife & Business
Spouse Profession:Job

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 86,06,000 ~86 Lacs+
Liabilities: Rs 6,50,000 ~6 Lacs+

Educational Details


Category: 8th Pass
SSC Failed from Sagar School Vashi in 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2015 - 20162018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 3,00,800 ~ 3 Lacs+
2014 - 2015 ** Rs 2,98,152 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 222 Dt. 19.12.2015, Naya Nagar Police Station Mira Road 432/2017 Court No 24 C. Court Section 37(1),(3), 135, 188 No No
2 Ambernath Shivaji Nagar Police Station, Date 08.06.2015 Court Ulhasnagar Section 37(1)(3), 135 No No
3 Pen Police Station, Pen, Date 12.07.2013 10008/2013 District Court Alibag Section 3(1)(x) Yes 04 Apr 2014No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 14,000  14 Thou+

5,000  5 Thou+

NilNilNilNil Rs 19,000
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
31,000  31 Thou+

Central Bank Of India
4,000  4 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
24,000  24 Thou+

NilNilNilNil Rs 24,000
24 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Activa Scooter MH06BF0360
48,000  48 Thou+

NilNilNilNilNil Rs 48,000
48 Thou+
viiJewellery (give details weight value)60 Gram 40 Gram Mangalsutra, 1.5 Gram Ring, 5 Gram Earring, 5 Gram Chain
4,80,000  4 Lacs+

NilNilNilNilNil Rs 4,80,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,73,000  5 Lacs+ 33,000  33 Thou+ Nil Nil Nil Nil Rs 6,06,000
6 Lacs+
Totals (Calculated as Sum of Values) Rs 5,73,000
5 Lacs+
Rs 33,000
33 Thou+
Nil
Nil
Nil
Nil
Rs 6,06,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBojhe 198
Total Area 0.38
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Kane 133/3,133/4,133/7,139/4
Total Area 3087
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKane
Total Area 50Sq.Ft
Built Up Area 374Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Samarth Darshan Pen 03
Total Area 765Sq.Ft
Built Up Area 561Sq.Ft
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 800000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 80,00,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs 50,000  50 Thou+

Agriculture Loan
50,000  50 Thou+

Home Loan
5,50,000  5 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,000  50 Thou+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 6,50,000
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 50,000
50 Thou+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,50,000
6 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

Profession or Occupation

Self House Wife & Business
Spouse Job

Sources Of Income (Details)

Self Agricultural
Spouse Agricultural and Job
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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