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HomeMaharashtra 2019RAIGADURANMAHESH BALDI(Criminal & Asset Declaration)

Maharashtra 2019

MAHESH BALDI

URAN (RAIGAD)
Party:IND
S/o|D/o|W/o: Ratansheth Baldi
Age: 53
Address: Radhakunj Bunglow,Mhatvali Nagao Road,Near Police Line,Tal-Uran,Dist-Raigad,Pin-400702
Name Enrolled as Voter in: 190 Uran (Maharashtra) constituency , at Serial no 1140 in Part no 230
Email:mbaldi96@gmail.com
Contact Number: 9869037822

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 33,73,81,000 ~33 Crore+
Liabilities:Rs 10,95,00,000 ~10 Crore+

Educational Details


12th Pass
S.Y.BCom,A.S.C College Panvel,Year-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 79,33,190 ~ 79 Lacs+
2017 - 2018 ** Rs 27,60,132 ~ 27 Lacs+
2016 - 2017 ** Rs 47,61,852 ~ 47 Lacs+
2015 - 2016 ** Rs 29,86,832 ~ 29 Lacs+
2014 - 2015 ** Rs 26,13,946 ~ 26 Lacs+
spouseY ** Rs 2,85,000 ~ 2 Lacs+
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 ~
dependent1Y ** Rs 4,56,436 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 2,65,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 R.C.No.73/2011 Uran Faujdari Court325, 323, 324, 504, 506(2), 34 Yes 01 Jan 2012No
2 R.C.No.227/2015 Uran Faujdari Court Sec. 15 & 19 Environment Protection Act Yes 01 Jan 2016No

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 voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,00,000  1 Lacs+

20,000  20 Thou+

Nil 15,000  15 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI
10,27,000  10 Lacs+

Maharashtra Bank
45,000  45 Thou+

Maharashtra Bank Current A/c
45,000  45 Thou+

HDFC BANK
20,000  20 Thou+

Maharashtra Bank
15,000  15 Thou+

NilBOB
5,000  5 Thou+

MAHARASHTRA BANK
2,80,000  2 Lacs+

KOTAK MAHENDRA BANK
12,000  12 Thou+

HDFC
20,000  20 Thou+

MAHARASHTRA BANK
20,000  20 Thou+

MAHARASHTRA BANK FD
75,000  75 Thou+

MAHARASHTRA BANK FD
12,000  12 Thou+

MAHARASHTRA BANK FD
25,000  25 Thou+

HDFC
5,00,000  5 Lacs+

Rs 21,01,000
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)INNOVA,MH-46-BM3201
22,00,000  22 Lacs+

HYUNDAI VERNA,MH-46-BF3201
16,00,000  16 Lacs+

SUZUKI ASESS
80,000  80 Thou+

HONDA ACTIVA
20,000  20 Thou+

NilNilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)Gold 20gm
70,000  70 Thou+

Gold 300gm
10,50,000  10 Lacs+

NilGold 10gm
35,000  35 Thou+

Gold 10gm
35,000  35 Thou+

Gold 10gm
35,000  35 Thou+

Rs 12,25,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil    Rs 0
Totals (Calculated as Sum of Values) Rs 52,07,000
52 Lacs+
Rs 10,85,000
10 Lacs+
Nil
Rs 3,67,000
3 Lacs+
Rs 1,52,000
1 Lacs+
Rs 5,70,000
5 Lacs+
Rs 73,81,000
73 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 LandMouje-Belondakhar,Veshwi,Dighode,Kanthavali,Chanje,Mhatavali
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000  20 Crore+

NilNilNilNilNil Rs 20,00,00,000
20 Crore+
iiNon Agricultural LandMouje-Dighode,Tal-Uran,Dist-Raigad,Survey No.-109/1/E,109/1/D,109/1/U,109/1/U,109/1/A,109/1/A,110/2/K
Total Area 61201 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsUran,Mhatavli & Mumbai
Total Area 9450 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
12,50,00,000  12 Crore+

NilNilNilNilNil Rs 12,50,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,00,00,000  33 Crore+ Nil Nil Nil Nil Nil Rs 33,00,00,000
33 Crore+
Totals Calculated Rs 33,00,00,000
33 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 33,00,00,000
33 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 / FIsUBI Home Loan
4,95,00,000  4 Crore+

Jankalyan Sah.Bank
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 10,95,00,000
10 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,95,00,000  10 Crore+ Nil Nil Nil Nil Nil Rs 10,95,00,000
10 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 10,95,00,000
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,95,00,000
10 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 Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Nill
Dependent Nill



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.