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HomeMaharashtra 2019 THANEMEERA BHAYANDARNARENDRA MEHTA(Criminal & Asset Declaration)

Maharashtra 2019

NARENDRA MEHTA

MEERA BHAYANDAR (THANE)
Party:BJP
S/o|D/o|W/o: Lalchand Motilal Mehta
Age: 47
Name Enrolled as Voter in: 146 Ovla Majivada (Maharashtra) constituency , at Serial no 357 in Part no 111

Self Profession:Salary, Business and Interest from Bank
Spouse Profession:Business and Interest from Bank


Crime-O-Meter



Number of Criminal Cases: 21

Assets & Liabilities


Assets:Rs 65,31,94,322 ~65 Crore+
Liabilities:Rs 6,63,23,899 ~6 Crore+

Educational Details


8th Pass
8th Pass (1986) from Awar Lady of Najhreth High School, Bhaidar (West) Thane


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,48,56,550 ~ 3 Crore+
2016 - 2017 ** Rs 3,26,15,087 ~ 3 Crore+
2015 - 2016 ** Rs 3,35,10,234 ~ 3 Crore+
2014 - 2015 ** Rs 2,28,90,570 ~ 2 Crore+
2013 - 2014 ** Rs 1,78,80,764 ~ 1 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 49,15,150 ~ 49 Lacs+
2016 - 2017 ** Rs 80,25,992 ~ 80 Lacs+
2015 - 2016 ** Rs 90,70,684 ~ 90 Lacs+
2014 - 2015 ** Rs 43,26,353 ~ 43 Lacs+
2013 - 2014 ** Rs 77,90,538 ~ 77 Lacs+
hufYNoneNone ** 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

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 I 117/13 P.S. Navghar 6822/2015 143, 147, 148, 149, 323, 427, 504, 506 No No
2 265/2014 P.S. Navghar 7133/2016 143, 147, 149, 427 Section 37(1), 135 M.P. Act. No No
3 I 112/2002 P.S. Miraroad 11/2004 Section 7, 13(1) (E), 13(2) No Yes High Court Mumbai Criminal Application, No.1180/2019, High Court Criminal Appeal No.578/2018
4 I 305/2011 P.S. Miraroad 586/2015 448, 334 Section M.R. T.P Act. 1966, Section 52, 53, 54 Mumbai Police Act. No No
5 432/2012 P.S. Miraroad 218/2015 143, 147, 454, 452, 427, 323, 504, 506, 107, 120B No No
6 I 255/2013 P.S. Miraroad 143, 323, 427, 504, 506 No No
7 217/2019 P.S. Miraroad 166, 167, 34 Section 15, 17 Environmental Protection Act 1986 and Section 52, 53 MRTP Act Section No No
8 1395/07 P.S. Miraroad 427 No No
9 2215/07 P.S. Miraroad 323, 504, 506 No No
10 II 19/2011 P.S. Miraroad 323, 504, 506 No No
11 Kashimira P.S. RCC No.1022/2017 120B, 342, 392, 452, 504, 506, 34 No No
12 Kashimira P.S. RCC No.1023/2017 120B, 325, 452, 394, 506, 34 No No
13 RCC No.1671/2017 406, 420, 504, 506(11), 34 No No
14 II 19/2011 Kashimira P.S. Section 15 & 1 Environmental Protection Act 1986 No No
15 II 302/2011 Kashimira P.S. 2218/12 447, 504, 143, 174, 149 No No
16 II 215/2010 Bhaindar P.S. 185/2012 141 Section 37(1)(3)/135 Mumbai Police Act. No No
17 I 157/2012 Bhaindar P.S. 668/2014 295(A) Section 125 R.P. Act. 1951 No No
18 I 83/2017 Bhaindar P.S. 4321/2018 143, 147, 149, 452, 504, 506, 427 Section 37(1)(3), 135 Maharashtra Police Act. No No
19 II 145/2019 Bhaindar P.S. 188 Final Case No. 8402/19, Date 14/09/2019 Case Transfer to First Class Judicial Magistrate Thane Transfer No. 4620/19 Date 14.09.2019 No No
20 1069/12, Bhainder P.S. 504, 506 No No
21 I 23/2017, Nayanagar P.S. Date 25/01/2017 385, 34 Final Case No. 8667/17 Date 07.09.2017, Case RTI Transfer to First Class Judicial Magistrate Thane No No

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--------

Brief Details of IPCs

9 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
10 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
6 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Non-attendance in obedience to an order form public servant (IPC Section-174)
1 charges related to Unlawful assembly (IPC Section-141)

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 25,27,753  25 Lacs+

2,72,553  2 Lacs+

98,927  98 Thou+

NilNilNil Rs 28,99,233
28 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank 520361022865203
9,02,177  9 Lacs+

Indusind Bank 150000000711
3,26,987  3 Lacs+

SBI 20192411160
2,62,400  2 Lacs+

Corporation Bank 5101002094656
34,70,486  34 Lacs+

Corporation Bank 510101002096055
10,31,179  10 Lacs+

Corporation Bank 510101006369633
12,78,215  12 Lacs+

Corporation Bank 510101002095695
13,26,395  13 Lacs+

Corporation Bank 510101002096063
5,87,869  5 Lacs+

Corporation Bank 510101006369563
5,95,572  5 Lacs+

Corporation Bank 510101002589372
3,83,236  3 Lacs+

Corporation Bank 510101002096810
2,54,247  2 Lacs+

ICICI Bank 172805000135
21,65,472  21 Lacs+

ICICI Bank 172805000662
18,827  18 Thou+

ICICI Bank 144405000134
19,37,555  19 Lacs+

The Thane District Central Co Bank 003400300026533
3,59,552  3 Lacs+

ICICI Current Account A/C No 172805000663
41,52,118  41 Lacs+

Corporation Bank 52036102265211
4,43,928  4 Lacs+

Indusing Bank Saving Account A/C NO 151711711711
3,65,610  3 Lacs+

Corporation Bank A/C No 5101010020005998
53,448  53 Thou+

Corporation Bank 520361022866072
7,945  7 Thou+

Corporation Bank 520361022866064
16,650  16 Thou+

Nil Rs 1,99,39,868
1 Crore+
iiiBonds, Debentures and Shares in companiesJankalyan Sahakari Bank
1,000  1 Thou+

Kapol Bank
500  5 Hund+

Manipal Finance Ltd
20,000  20 Thou+

Midas Resorts Ltd
1,00,000  1 Lacs+

Seven Eleven Construction Pvt Ltd
4,12,24,984  4 Crore+

Pranay Nagari
48,000  48 Thou+

Seven Eleven Communication Pvt Ltd
46,50,000  46 Lacs+

Seven Eleven Hotels Pvt Ltd
33,64,41,025  33 Crore+

B4U Media Pvt Ltd
4,00,000  4 Lacs+

Seven Eleven Corporation Ltd
40,85,000  40 Lacs+

Seven Eleven Construction Pvt Ltd
1,98,51,986  1 Crore+

Pranay Nagari
500  5 Hund+

Seven Eleven Communication Pvt Ltd
50,000  50 Thou+

Seven Eleven Hotels Pvt Ltd
8,52,81,800  8 Crore+

Seven Eleven Corporation Ltd
18,64,000  18 Lacs+

Vasai Vikas Corporation Bank Ltd.
500  5 Hund+

NilNilNil Rs 49,40,19,295
49 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 890558898 Year 1997
5,00,000  5 Lacs+

Policy No 980560112, Year 1997
5,00,000  5 Lacs+

Policy No 891373394, Year 2002
5,00,000  5 Lacs+

Policy No 891373396, Year 2002
5,00,000  5 Lacs+

Policy No 891373397 Year 2002
5,00,000  5 Lacs+

Policy No 891373398 Year 2002
4,00,000  4 Lacs+

Policy No 922891762 Year 2004
5,00,000  5 Lacs+

Policy No 893761515, Year 2009
10,00,000  10 Lacs+

Policy No 893761516, Year 2009
10,00,000  10 Lacs+

Policy No 893761517, Year 2009
10,00,000  10 Lacs+

Policy No 893761518, Year 2009
10,00,000  10 Lacs+

Policy No 893761519, Year 2009
10,00,000  10 Lacs+

Policy No 895031524, Year 2012
50,00,000  50 Lacs+

Policy No 895031525, Year 2012
50,00,000  50 Lacs+

Policy No 895031526, Year 2012
50,00,000  50 Lacs+

Policy No 895031527, Year 2012
50,00,000  50 Lacs+

Policy No 895031528, Year 2012
50,00,000  50 Lacs+

NilPolicy No 923502994 Year 2005
5,00,000  5 Lacs+

Policy No 893067388 Year 2006
10,00,000  10 Lacs+

Policy No 893067389, Year 2006
10,00,000  10 Lacs+

Policy No 893067390, Year 2006
10,00,000  10 Lacs+

Policy No 893067391, Year 2006
10,00,000  10 Lacs+

Policy No 893067392, Year 2006
10,00,000  10 Lacs+

NilNilNil Rs 3,89,00,000
3 Crore+
vPersonal loans/advance given Sundry Debtors
58,66,035  58 Lacs+

Seven Eleven Solution School Bases
1,17,01,661  1 Crore+

Balance With Pranay Motors
2,000  2 Thou+

BJP Mira Bhayander City
8,00,000  8 Lacs+

GMB Skodra
5,00,000  5 Lacs+

Suman Narendra Mehta
5,88,52,000  5 Crore+

Vinod Lalchand Mehta
86,50,000  86 Lacs+

Komal Bhamre
3,00,000  3 Lacs+

Satish NIshar
50,000  50 Thou+

Sundry Debtors
1,89,000  1 Lacs+

Sunil R Shah
5,00,000  5 Lacs+

NilNilNil Rs 8,74,10,696
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)147.45 Gram Gold And 87.15 CTS Diamond And 15.30 CTS Pearl
14,99,560  14 Lacs+

2315.77 Gram Gold And 236.910 CTS Diamond And 253.65 CTS Pearl
1,11,35,633  1 Crore+

NilNilNilNil Rs 1,26,35,193
1 Crore+
viiiOther assets, such as values of claims / interestsBalance With Mira Hsg Development Corporation
17,15,419  17 Lacs+

Western Dairy Firm
2,54,080  2 Lacs+

Residential Furniture And Others
14,66,354  14 Lacs+

Balance With Mira Hsg Development Corporation
30,04,201  30 Lacs+

Western Dairy Firm
54,080  54 Thou+

Residential Furniture And Others
74,886  74 Thou+

NilNilNilNil Rs 65,69,020
65 Lacs+
Gross Total Value (as per Affidavit) 50,02,07,666  50 Crore+ 12,25,88,177  12 Crore+ 6,52,875  6 Lacs+ 7,945  7 Thou+ 16,650  16 Thou+  Rs 62,34,73,313
62 Crore+
Totals (Calculated as Sum of Values) Rs 53,36,07,658
53 Crore+
Rs 12,25,88,177
12 Crore+
Rs 61,52,875
61 Lacs+
Rs 7,945
7 Thou+
Rs 16,650
16 Thou+
Nil
Rs 66,23,73,305
66 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD6, Sagun Bungalow Golden Nest Phase 3, Mira Road East
Total Area 2401Sq.Ft
Built Up Area 2401Sq.Ft
Whether Inherited N
Purchase Date 2003-03-13
Purchase Cost 3870079.00
Development Cost 0.00
2,21,46,770  2 Crore+

7, Shyam Bhavan BP Road, Bhayandar East
Total Area 280Sq.Ft
Built Up Area 280Sq.Ft
Whether Inherited Y
Purchase Date 2007-05-09
Purchase Cost 467720.00
Development Cost 0.00
28,93,732  28 Lacs+

404, Shital Niketan BP Road, Bhayandar East
Total Area 488.80Sq.Ft
Built Up Area 488.80Sq.Ft
Whether Inherited Y
Purchase Date 2004-11-22
Purchase Cost 207250.00
Development Cost 0.00
13,41,500  13 Lacs+

301 Sai Mangalam BP Road Bhayandar East
Total Area 260Sq.Ft
Built Up Area 260Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2567069.00
Development Cost 0.00
19,18,007  19 Lacs+

14, Shyam Bhavan BP Road Bhayander East
Total Area 240Sq.Ft
Built Up Area 240Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,21,000  14 Lacs+

NilNilNilNilNil Rs 2,97,21,009
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,97,21,009  2 Crore+ Nil Nil Nil Nil Nil Rs 2,97,21,009
2 Crore+
Totals Calculated Rs 2,97,21,009
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,97,21,009
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Vehicle Loan 0037632600
14,87,847  14 Lacs+

ICICI Vehicle Loan 00035800998
7,82,469  7 Lacs+

ICICI Vehicle Loan 00037632594
14,87,847  14 Lacs+

ICICI Bank Vehicle Loan 00037202181
12,32,008  12 Lacs+

ICICI Vehicle Loan 00037567521
14,39,308  14 Lacs+

Indusind Bank Credit Card 4271240004142
1,28,061  1 Lacs+

Indisind Bank Credit Card 4271240004005001
1,12,359  1 Lacs+

Unsecured Loan
5,88,52,000  5 Crore+

NilNilNilNil Rs 6,55,21,899
6 Crore+
Loans due to Individual / EntitySecurity Deposit
8,00,000  8 Lacs+

Other
2,000  2 Thou+

NilNilNilNilNil Rs 8,02,000
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,59,540  73 Lacs+ 5,89,64,359  5 Crore+ Nil Nil Nil Nil Rs 6,63,23,899
6 Crore+
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 73,59,540
73 Lacs+
Rs 5,89,64,359
5 Crore+
Nil
Nil
Nil
Nil
Rs 6,63,23,899
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

Profession or Occupation

Self Salary, Business and Interest from Bank
Spouse Business and Interest from Bank



Sources Of Income (Details)

Self Salary, Business and Interest from Bank
Spouse Business and Interest from Bank
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.