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HomeMaharashtra 2019 WARDHAHINGANGHATMANDA RAMESH THAWARE(Criminal & Asset Declaration)

Maharashtra 2019

MANDA RAMESH THAWARE

HINGANGHAT (WARDHA)
Party:IND
S/o|D/o|W/o: Ramesh Thavare
Age: 57
Name Enrolled as Voter in: 46 Hinganghat (Maharashtra) constituency , at Serial no 268 in Part no 13

Self Profession:Business
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,42,01,845 ~4 Crore+
Liabilities:Rs 3,20,500 ~3 Lacs+

Educational Details


12th Pass
HSSC/SSC From Maharashtra state board, in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,92,439 ~ 3 Lacs+
2018 - 2019 ** Rs 3,91,602 ~ 3 Lacs+
2017 - 2018 ** Rs 3,85,200 ~ 3 Lacs+
2016 - 2017 ** Rs 3,64,434 ~ 3 Lacs+
2015 - 2016 ** Rs 3,66,481 ~ 3 Lacs+
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 ~
dependent1Y ** Rs 3,36,500 ~ 3 Lacs+
2018 - 2019 ** Rs 3,34,700 ~ 3 Lacs+
2017 - 2018 ** Rs 3,28,337 ~ 3 Lacs+
2016 - 2017 ** Rs 3,13,500 ~ 3 Lacs+
2015 - 2016 ** Rs 3,42,094 ~ 3 Lacs+
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
1 184/18 M. Judicial Magistrate Samudrapur 341, 186, 143, 353 Bombay Police Act, Date of Cognizance-10.04.2018 No No
2 333/16 M. Judicial Magistrate Samudrapur 341, 143, 353, 332 Bombay Police Act, Date of Cognizance-08.06.2016 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

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+

50,000  50 Thou+

Nil 50,000  50 Thou+

NilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMandaabai Tahaware 26/5013 (FDR With Nirmal Ujjwal Credit Co-op, Society Ltd)
1,52,959  1 Lacs+

Mandabai Thaware 30443876355 (SB With State Bank of india Manewada nagpur)
1,677.91  1 Thou+

Mandabai Thaware 2723000102053340 (Sb With Punjab National Bank, Hanuman Nagar Nagpur)
4,574.02  4 Thou+

Ramesh Thaware 26/4929 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
52,380  52 Thou+

Ramesh Thaware 26/5296(FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
51,252  51 Thou+

Ramesh Thaware 26/5249 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
1,51,512  1 Lacs+

Ramesh Thaware 26/5171 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
2,61,633  2 Lacs+

Ramesh Thaware 26/5297 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
2,02,016  2 Lacs+

Ramesh Thaware 26/5295 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
1,09,893  1 Lacs+

Ramesh Thaware 26/4946 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
1,03,232  1 Lacs+

Ramesh Thaware 30443892389 (SB With State Bank Of India Manewada Nagpur)
17,422.63  17 Thou+

Ramesh Thaware 971610100002888 (sb with state bank of india nagpur)
4,241  4 Thou+

NilNikhil Ramesh Thaware 26/5368 (FDR With Nirmal Ujjwal Credit Co-Op. Society Ltd)
1,05,027  1 Lacs+

Nikhil Ramesh Thaware 30443867975 (Sb With state bank of india manewada Nagpur)
57,134.34  57 Thou+

Nikhil Ramesh Thaware 26/5369 (fdr with nirmal ujjwal credit co-op. society ltd)
2,10,054  2 Lacs+

NilNil Rs 14,85,007.90
14 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.)Manda Thaware Amaze Smt-I-DTEC Tafeta White (Mh 49 U 9595)2014
6,95,640  6 Lacs+

NilNilNilNilNil Rs 6,95,640
6 Lacs+
viiJewellery (give details weight value)7 Mangalstura (70 Gms)
25,76,000  25 Lacs+

1 Set Mangalstura with ear Rings (90 gms)
33,12,000  33 Lacs+

3 Ring (50.5 GMS)
18,58,400  18 Lacs+

1 NECKLACE SET WITH EAR RINGS (90 GMS)
33,12,000  33 Lacs+

2 Biscuits (80 gms) 24 K
31,26,400  31 Lacs+

6 GOLD BANGLES (100 GMS)
36,80,000  36 Lacs+

2 Kade (90.5)
33,30,400  33 Lacs+

1 Chain (30 gms)
11,04,000  11 Lacs+

NilNilNilNilNil Rs 2,22,99,200
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,32,54,047.93  2 Crore+ 10,03,581.63  10 Lacs+ Nil 4,22,215.30  4 Lacs+ Nil Nil Rs 2,46,79,844.86
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,32,54,050.93
2 Crore+
Rs 10,03,581.63
10 Lacs+
Nil
Rs 4,22,215.34
4 Lacs+
Nil
Nil
Rs 2,46,79,847.90
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilA. Individual ownership Mauza Barbadi tha. samudrapur dist. Wardha (M.S.) 1 Survery No. 97/2
Total Area 6.46 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,22,000  45 Lacs+

NilNilNilNil Rs 45,22,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsIndividual Owndership House at maouja Chikhali, Plot No. 58, Ward No. 20 Corporation House No. 4603/58, Sheet No. 435/14
Total Area 1500 Sq.Ft.
Built Up Area 1500 Sq.ft,
Whether Inherited N
Purchase Date 2004-07-17
Purchase Cost 537450.00
Development Cost 6000000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 45,22,000  45 Lacs+ Nil Nil Nil Nil Rs 1,95,22,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 45,22,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,95,22,000
1 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 Car Loan o/s Amoun
3,20,500  3 Lacs+

NilNilNilNilNil Rs 3,20,500
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 3,20,500
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,20,500
3 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 NA



Sources Of Income (Details)

Self Income From Business, Interest income from bank
Spouse NA
Dependent Income From business, Interest income form bank



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.