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HomeMaharashtra 2019 MUMBAI CITYDHARAVI (SC)ASHISH VASANT MORE(Criminal & Asset Declaration)

Maharashtra 2019

ASHISH VASANT MORE

DHARAVI (SC) (MUMBAI CITY)
Party:SHS
S/o|D/o|W/o: Late Shri Vasant More
Age: 47
Name Enrolled as Voter in: 178 Dharavi (Maharashtra) constituency , at Serial no 306 in Part no 266

Self Profession:Business
Spouse Profession:B.M.C. Councillor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 68,95,126 ~68 Lacs+
Liabilities:Rs 12,93,897 ~12 Lacs+

Educational Details


10th Pass
XI Standard from Dr. Babasaheb Ambedkar College, Wadala, Mumbai-400031, in the year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,22,099 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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
1 298/2010, Shahu Nagar Police Station, Mumbai 828/PW/2011 12th Metropolitan Magistrate Bandra at Bandra, Mumbai448, 379, 34 No No
2 55/2018, Shahu Nagar, Police Station, Mumbai 1272/PW/2018 12th Metropolitan Magistrate Bandra at Bandra, Mumbai353, 504, 506, 34 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

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 30,000  30 Thou+

20,000  20 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank, Shivaji Park Br. Mumbai, Ac No.520101006221196
13  

Saraswat Bank, Dharavi Br. Mumbai, Ac No.264209100000221
2,000  2 Thou+

Mumbai Dist. Bank Ltd. Dharavi Br. Mumbai, Ac No.00551001000582
2,362  2 Thou+

The Municipal Co-op. Bank Ltd. Dadar Br. Mumbai, Ac No.301000011078004
39,540  39 Thou+

HDFC Bank, Nalasopara Br. Mumbai, Ac No.06621570001131
10,836  10 Thou+

Bank of Baroda, Vasai (East) Br. Ac No.25230100005445
500  5 Hund+

The Abhyuday Co-op Bank Ltd. Ac No.095011100002693
14,484  14 Thou+

The Abhyuday Co-op Bank Ltd, Fix Deposit Ac No.095011100002693
14,191  14 Thou+

NilNilNilNil Rs 83,926
83 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.992339078
5,00,000  5 Lacs+

M/s.Star Helath Allied Insurance Co.(Jointly with Spouse)Policy No.A/171124/01/2019/004805
5,00,000  5 Lacs+

HDFC Life, HDFC SL Crest Police No.14648263
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMotor Car XYLO, Year 2012, MH-48A-4611
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Gold - 150 Gms
5,85,450  5 Lacs+

Gold - 250 Gms
9,75,750  9 Lacs+

Silver - 2 Kg
1,00,000  1 Lacs+

NilNilNilNil Rs 16,61,200
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,19,825  16 Lacs+ 24,75,301  24 Lacs+ Nil Nil Nil Nil Rs 40,95,126
40 Lacs+
Totals (Calculated as Sum of Values) Rs 16,19,825
16 Lacs+
Rs 24,75,301
24 Lacs+
Nil
Nil
Nil
Nil
Rs 40,95,126
40 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 LandPost at-Kola, Tal-Sangola, Dist-Solapur, Survey No./Gut No.1882 (1/10 Shares with siblings)
Total Area 0-01-4 Acres. (1/10 Share with sibling of total land of 0.14.00 Acres)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No.D-002, Ground Floor, Saidham Apartment, Village Nelemore, Nalasopara (W), Palghar, Survey No.169,155(old Plot), Plot No.112,120,121
Total Area 231 Sq.Ft.
Built Up Area 330 Sq.Ft.
Whether Inherited N
Purchase Date 2007-05-14
Purchase Cost 370000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
vOthersM/s. Reliable Group for Booking Flat(Under construction)at Shree Sai Sahakar Ekta, Matunga Camp, Dr. Ambedkar Nagar, Mumbai-400019, Survey No.67(Part), C.S.No.68(Part),C.S.No.69(Part),C.S.No.70(Part)C.S.No.71(Part)C.S.No.72(Part)C.S.No.25(Part)of Dharavi Division
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,000  7 Lacs+ 21,00,000  21 Lacs+ Nil Nil Nil Nil Rs 28,00,000
28 Lacs+
Totals Calculated Rs 7,00,000
7 Lacs+
Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 28,00,000
28 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 / FIsSatara Sahakari Bank Ltd. Mandavi Br., Mumbai, Personal Loan Ac No.002501300000043
1,01,095  1 Lacs+

Satara Sahakari Bank Ltd. Mandavi Br., Mumbai, Mortgage Loan Ac No.002501000000028
10,25,564  10 Lacs+

Bank of Baroda, Housing Loan Ac No.2523066667285
1,67,238  1 Lacs+

NilNilNilNil Rs 12,93,897
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,26,659  11 Lacs+ 1,67,238  1 Lacs+ Nil Nil Nil Nil Rs 12,93,897
12 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 11,26,659
11 Lacs+
Rs 1,67,238
1 Lacs+
Nil
Nil
Nil
Nil
Rs 12,93,897
12 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 Business
Spouse B.M.C. Councillor



Sources Of Income (Details)

Self Business
Spouse B.M.C.Councillor Honorium
Dependent Not Applicable



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.