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HomeMaharashtra 2019 RAIGADALIBAGRAJENDRA MADHUKAR THAKUR(Criminal & Asset Declaration)

Maharashtra 2019

RAJENDRA MADHUKAR THAKUR

ALIBAG (RAIGAD)
Party:IND
S/o|D/o|W/o: Madhukar Shankar Thakur
Age: 42
Name Enrolled as Voter in: 192 Alibag Vidhansabha (Maharashtra) constituency , at Serial no 112 in Part no 52

Self Profession:Farmer and Contractor
Spouse Profession:Farmer and Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 68,56,37,317 ~68 Crore+
Liabilities:Rs 2,46,41,959 ~2 Crore+

Educational Details


Others
Diploma Engineering From Khopoli Tantraniketan Vidhyalay Khopoli, Dist.Raigad, Year-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,52,086 ~ 15 Lacs+
2017 - 2018 ** Rs 8,31,079 ~ 8 Lacs+
2016 - 2017 ** Rs 9,95,073 ~ 9 Lacs+
2015 - 2016 ** Rs 34,19,636 ~ 34 Lacs+
2014 - 2015 ** Rs 13,25,986 ~ 13 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,15,703 ~ 4 Lacs+
2017 - 2018 ** Rs 6,44,637 ~ 6 Lacs+
2016 - 2017 ** Rs 5,06,770 ~ 5 Lacs+
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 44/2018, Mandwa Sagri Police Thane, Jhirad 219/2018 C.J.M, Alibag143, 147, 148, 149, 323, 324, 504, 506 Yes 27 Dec 2018No
2 23/2019, Mandwa Sagri Police Thane, Jhirad 143, 147, 148, 149, 323, 324, 334 Sec.30 Arms Act, Sec.37/1,37/3 & 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

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for 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 Voluntarily causing hurt on provocation (IPC Section-334)

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 14,50,800  14 Lacs+

2,72,000  2 Lacs+

Nil 5,700  5 Thou+

NilNil Rs 17,28,500
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Br.Chondhi, Alibag A/c No.122010100009999
21,488  21 Thou+

BOI, Br.Chondhi, Alibag, A/c No.122010100009820
64,090  64 Thou+

BOI, Br.Chondhi, Alibag, A/c No.122020100000128
5,824  5 Thou+

BOI, Br.Chondhi, Alibag, A/c No.122020110000090
6,976  6 Thou+

BOI, Br.Chondhi, Alibag, A/c No.122020110000154
8,220  8 Thou+

BOI, Br.Chondhi, Alibag, A/c No.122030100000333
18,364  18 Thou+

Axis Bank, Br.Alibag A/c No.918010014196127
11,200  11 Thou+

Axis Bank, Br.Alibag A/c No.918020055018379
2,821  2 Thou+

Union Bank, Br.Alibag A/c No.938
20,478  20 Thou+

Kotak Mahindra Bank, Br.Alibag, A/c No.6812991017
10,000  10 Thou+

State Bank of India, Br. Alibag, A/c No.33338450113
2,894  2 Thou+

Mahad Co Opp Bank, Br.Alibag A/c No.4724
1,187  1 Thou+

BOI, Br. Chondhi A/c No.2385
11,000  11 Thou+

BOI, Br.Chondhi, Alibag A/c No.122010110008541
30,181  30 Thou+

BOI, Br.Chondhi, Alibag, A/c No.122010100009844
26,159  26 Thou+

BOI, Br.Chondhi, Alibag
11,90,217  11 Lacs+

Axis Bank, Br.Alibag A/C No.918020055017500
4,261  4 Thou+

State Bank of India, Br.Alibag A/c No.34011650499
94,928  94 Thou+

NilBOI, Br.Chondhi, Alibag, A/c No.122010110002800
74,905  74 Thou+

BOI, Br.Chondhi, Alibag
12,78,365  12 Lacs+

NilNil Rs 28,83,558
28 Lacs+
iiiBonds, Debentures and Shares in companies 6,54,640  6 Lacs+

26,140  26 Thou+

NilNilNilNil Rs 6,80,780
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.921224866,923046020,912491964
80,00,000  80 Lacs+

LIC Policy No.923436565
5,00,000  5 Lacs+

NilLIC Policy No.917389241,917389242,917389243
1,72,000  1 Lacs+

NilNil Rs 86,72,000
86 Lacs+
vPersonal loans/advance given 79,00,000  79 Lacs+

97,00,000  97 Lacs+

NilNilNilNil Rs 1,76,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Bej,Year-2002
40,00,000  40 Lacs+

Odi Q7 Year-2011
75,00,000  75 Lacs+

Honda Pleasure Year-2012
45,000  45 Thou+

NilNilNilNil Rs 1,15,45,000
1 Crore+
viiJewellery (give details weight value)Gold 6200 gm
21,70,00,000  21 Crore+

Gold 200gm
70,00,000  70 Lacs+

Silver 1000gm
50,000  50 Thou+

NilGold 200gm
7,00,200  7 Lacs+

NilNil Rs 22,47,50,200
22 Crore+
viiiOther assets, such as values of claims / interests 9,15,00,000  9 Crore+

35,00,000  35 Lacs+

Nil 2,50,000  2 Lacs+

NilNil Rs 9,52,50,000
9 Crore+
Gross Total Value (as per Affidavit) 33,81,89,942  33 Crore+ 2,07,95,000  2 Crore+ Nil 10,22,200  10 Lacs+ Nil Nil Rs 36,00,07,142
36 Crore+
Totals (Calculated as Sum of Values) Rs 33,81,89,982
33 Crore+
Rs 2,24,38,886
2 Crore+
Nil
Rs 24,81,170
24 Lacs+
Nil
Nil
Rs 36,31,10,038
36 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 Land(1)Mouje Satirje, Tal.Alibag Survey, No.122,218+201,329,331,327,323,319,216,26/2,217,230, Purchase Date 2008-01-18, (2)Mouje Jirad Tal.Alibag Survey No.661,652, Purchase Date 2007-12-03, (3)Mouje Tekali Tal.Alibag Survey No.76,Purchase Date-09/06/2006 (4)Mouje Mushet Tal.Alibag Survey No.162/2,156, Purchase Date-2009-09-09 (5)Mouje Tal.Alibag, Survey NO.165/9,165/10, Purchase Date 2003-01-01, (6)Mouje Mahtroli Tal.Alibag Survey No.303
Total Area 5-79-07 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8850000.00
Development Cost 0.00
22,80,60,675  22 Crore+

(1)Mouje Mushet Tal.Alibag Survey No.162/2, Purchase Date 2015-09-09, (2)Mouje Satirje, Tal.Alibag Survey No.230, Purchase Date-01/01/2010
Total Area 0-38-30 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5700000.00
Development Cost 0.00
1,50,33,000  1 Crore+

NilNilNilNil Rs 24,30,93,675
24 Crore+
iiNon Agricultural LandMouje Bamnepur Tal.Alibag Survey No.162/1,162/2,162/3,162/4,162/5,163
Total Area 19.42 R
Built Up Area
Whether Inherited N
Purchase Date 2003-02-07
Purchase Cost 5500000.00
Development Cost 0.00
3,05,86,500  3 Crore+

NilNilNilNilNil Rs 3,05,86,500
3 Crore+
iiiCommercial BuildingsMouje Chondhi, Tal.Alibag, Shop No.1547/3,1764/1 to 1764/23,1938/1 to1938/3,1938/21 to 1938/33
Total Area 4925 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,96,50,000  4 Crore+

NilNilNilNilNil Rs 4,96,50,000
4 Crore+
ivResidential Buildings(1)Mouje Satirje Tal.Alibag Room No.435, 436, Total Area 652 sq.ft (2)Mouje Mahtroli Tal.Alibag Room No.1215, Total Area 362 sq.ft, (3)Mouje Mahtroli Tal.Alibag Room No.1170, Area-100 Sq.Ft.
Total Area 1104 Sq.Ft.
Built Up Area 1104 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,05,97,175  31 Crore+ 1,50,33,000  1 Crore+ Nil Nil Nil Nil Rs 32,56,30,175
32 Crore+
Totals Calculated Rs 31,05,97,175
31 Crore+
Rs 1,50,33,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 32,56,30,175
32 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 / FIsBOI, Br.Chondhi, Alibag, Loan A/c No.122030100000333
15,00,000  15 Lacs+

Revdanda Co Opp Bank Br.Alibag Loan A/c No.107
25,00,000  25 Lacs+

Aadarsh Nagri Sah Pathsanstha Chondi Loan A/c No.01
40,00,000  40 Lacs+

LIC Loan
14,50,654  14 Lacs+

Goregaon Urban Bank Loan
1,26,91,305  1 Crore+

NilNilNilNilNil Rs 2,21,41,959
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,21,41,959  2 Crore+ Nil Nil Nil Nil Nil Rs 2,21,41,959
2 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 DuesSession Court Raigad, Alibag Special Civil Suit-99/2018, 100/2018, Maharashtra Session
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
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 2,46,41,959
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,46,41,959
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farmer and Contractor
Spouse Farmer and Housewife



Sources Of Income (Details)

Self Farmer and Contractor
Spouse Farmer and Housewife
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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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.