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HomeMaharashtra 2019PALGHARVASAIHITENDRA VISHNU THAKUR(Criminal & Asset Declaration)

Maharashtra 2019

HITENDRA VISHNU THAKUR

VASAI (PALGHAR)
Party:Bahujan Vikas Aaghadi
S/o|D/o|W/o: VISHNU WAMAN THAKUR
Age: 57
Address: Pratik Banglo, Virar West, Taluka - Vasai, Dist - Palghar
Name Enrolled as Voter in: 132- Nalasopara (Maharashtra) constituency , at Serial no 785 in Part no 135
Email:hitendravthakur@gmail.com
Contact Number: 02502502542

Self Profession:Business / Land & Builder Contraction Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,14,21,35,258 ~114 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com Passed, from Vidhyavardhini College, Vasai, Mumbai Unvisrsity


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 74,85,025 ~ 74 Lacs+
2017 - 2018 ** Rs 1,15,85,398 ~ 1 Crore+
2016 - 2017 ** Rs 70,80,903 ~ 70 Lacs+
2015 - 2016 ** Rs 1,84,18,366 ~ 1 Crore+
2014 - 2015 ** Rs 1,96,89,510 ~ 1 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 33,79,510 ~ 33 Lacs+
2017 - 2018 ** Rs 28,17,979 ~ 28 Lacs+
2016 - 2017 ** Rs 27,80,292 ~ 27 Lacs+
2015 - 2016 ** Rs 23,24,735 ~ 23 Lacs+
2014 - 2015 ** Rs 17,58,875 ~ 17 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

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
1 182/10, Manikpur Police Staion, Taluka -Vasai 267/13 First Class Judicial Megstriat Court.Vasai 147, 148, 452, 323, 506(2) Section 25(1) Arms Act. No No
2 285/09, Virar Police Station, Vasai 418/11 First Class Judicial Magstriat Court,Vasai324, 143, 147, 148 No No
3 256/06, Virar Police Station, Vasai 3234/08 First Class judicial megstriat court,Vasai 141, 143, 147, 323, 504, 506 No No
4 245/97, Virar Police Station, Vasai 1776/97 First Class Judicial Megstriat Court,Vasai. 171B Section- 123(7) R.P.Act. No No
5 108/10, Manikpur Police Staion, Taluka -Vasai 120/94 First Class judicial megstriat court,Vasai 143, 146, 147, 149, 323, 353 Section- 37(1)(3) 135 Mumbai Police Act. 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Bribery (IPC Section-171B)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Rioting (IPC Section-146)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Unlawful assembly (IPC Section-141)
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 33,396  33 Thou+

NilNilNilNilNil Rs 33,396
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Virar, Saving A/c NO. 023010100262194
11,95,576.13  11 Lacs+

State Bank of India, Virar Br. Account No. 30783022587
28,43,273.50  28 Lacs+

State Bank of India, Pension Account No. 35190286274
30,08,569  30 Lacs+

Union Bank of India, Viran Saving A/c No. 320602010052702
17,718.88  17 Thou+

Vasai Vikas Co Op Bank Lted, Vasai Saving A/c No. 0041000100009321
4,42,116.25  4 Lacs+

Vasai Vikas Co Op Bank Lted, Vasai Saving A/c No. 4045
1,32,418.93  1 Lacs+

Somvanshiy Pathar Shtriya Co Op Credit Society Ltd. A/c No. 780
30,934.01  30 Thou+

Vasai Vikas Co Op Bank, Navghar, Fixed Deposite
44,96,274  44 Lacs+

Somvanshiy Pathar Shtriya Co Op Credit Society Ltd. , Virar
25,000  25 Thou+

Union Bank of India, Vasai Saving A/c No. 320602010052815
76,591.06  76 Thou+

Vasai Vikas Co Op bank Ltd, Navghar Saving A/c No. 4100100011733
2,60,804.63  2 Lacs+

Axis Bank - Virar Saving A/c No. 02310100192101
76,595  76 Thou+

Corporation Bank, Virar Saving A/c No. 6410
67,612.09  67 Thou+

South Class Vasai Vikar Co Op Bank Ltd, Virar, Saving A/c No. 6309
6,355.04  6 Thou+

Veyuwarm, Vasai Vikas Co Op Bank Ltd, Saving A/c No. 8763
1,48,061.39  1 Lacs+

Vasai Vikas Co Op Bank Ltd, Western Smack, Volinj Current A/c No. 24
5,28,065.97  5 Lacs+

Vasai Vikas Co Op Bank Ltd, Saving A/c No. 3826
3,20,862.35  3 Lacs+

Somvanshiy Pathare Shtriya Co Op Credit Society, Virar Saving A/c NO 781
30,934.01  30 Thou+

Vasai Vikas Co Op Bank Ltd, Navghar
60,36,198  60 Lacs+

Somvanshiy Pathar Shtriya Co Op Credit Society Ltd. , Virar
25,000  25 Thou+

NilNilNilNil Rs 1,97,68,960.24
1 Crore+
iiiBonds, Debentures and Shares in companiesDish TV India, 4000 Shares
93,600  93 Thou+

Amrera Reality, 120 shares
1,39,740  1 Lacs+

Shre Pre Coated Steel, 2800 Shares
1,596  1 Thou+

Housing Development &, 514 Shares
3,114.84  3 Thou+

HDFC Life Insurance Co Ltd
9,29,250  9 Lacs+

J.K. Paper Ltd
1,18,500  1 Lacs+

DFL Ltd, 1500 Shares
2,31,300  2 Lacs+

Varun Industrial Ltd, 119900 shares
0*(Not Filled)  

Jaipraksh Power, 1000 shares
1,18,500  1 Lacs+

K.S. Oils Ltd.
0*(Not Filled)  

Tech Mahindra Ltd.
99,799  99 Thou+

TATA Coffee
3,73,500  3 Lacs+

GTL, 1000 Shares
560  5 Hund+

Maxcon Globel Ltd, 5000 shares
0*(Not Filled)  

National Tharmal Power Corporation
1,51,560  1 Lacs+

NTPC, |NDC 1000 shares
0*(Not Filled)  

Reliance Nipen Life Asset management Ltd, 1000 Shares
2,85,650  2 Lacs+

Vasai Vikas Co Op Bank, 105 Shares
10,500  10 Thou+

Somvanshiy Pathar Shtriya Co Op Credit Society Ltd.
36,300  36 Thou+

AN Kotak
48,500  48 Thou+

Vasai Vikas Co Op Ltd, 4574 Shares
4,57,400  4 Lacs+

Birla Son Life Mutual Fund
1,00,000  1 Lacs+

Somvanshiy Pathar Shtriya Co Op Credit Society Ltd.
36,300  36 Thou+

Varun Industrial Ltd, 78475 Shares
0*(Not Filled)  

Kamalakshmi Fiance Co Op Ltd, (Gramotrade & Ltd.)
6,50,30,000  6 Crore+

NilNilNilNil Rs 6,82,65,669.84
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,40,52,596  20 Crore+ 11,17,00,254  11 Crore+ Nil Nil Nil Nil Rs 31,57,52,850
31 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,67,246.54
1 Crore+
Rs 7,32,00,779.54
7 Crore+
Nil
Nil
Nil
Nil
Rs 8,80,68,026.08
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 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 BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,17,28,408  77 Crore+ 5,46,54,000  5 Crore+ Nil Nil Nil Nil Rs 82,63,82,408
82 Crore+
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,25,90,122  16 Crore+ 8,10,99,220  8 Crore+ Nil Nil Nil Nil Rs 24,36,89,342
24 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / Land & Builder Contraction Business
Spouse Business



Sources Of Income (Details)

Self Land & Builder
Spouse Business, Jym & Spa
Dependent Not Applicable



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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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.