Advanced search
HomeMaharashtra 2019 THANEKALYAN EASTSHAILESH RAMMURTI TIWARI(Criminal & Asset Declaration)

Maharashtra 2019

SHAILESH RAMMURTI TIWARI

KALYAN EAST (THANE)
Party:IND
S/o|D/o|W/o: Rammurti Ramnarayan Tiwari
Age: 42
Name Enrolled as Voter in: 142 Kalyan East Vidhansabha (Maharashtra) constituency , at Serial no 656 in Part no 32

Self Profession:Business
Spouse Profession:Advocate

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 69,85,872 ~69 Lacs+
Liabilities:Rs 51,75,093 ~51 Lacs+

Educational Details


12th Pass
12th Pass from Joshi Bagh, Hindi Junior College in Year-1995.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,49,938 ~ 3 Lacs+
2017 - 2018 ** Rs 2,99,442 ~ 2 Lacs+
2016 - 2017 ** Rs 2,71,652 ~ 2 Lacs+
2015 - 2016 ** Rs 2,61,480 ~ 2 Lacs+
2014 - 2015 ** Rs 2,65,807 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,46,689 ~ 2 Lacs+
2017 - 2018 ** Rs 2,47,712 ~ 2 Lacs+
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 Kolshewadi Police Station, Kalyan East 123/98 Kalyan First Class Court324, 323, 504, 34 Case Pending No No
2 Kolshewadi Police Station, Kalyan East 336/98 Kalyan First Class Court 342, 324, 323, 504, 34 Case Pending No No
3 Kolshewadi Police Station, Kalyan East 111/98 Kalyan First Class Court Section 37(1), 135 Mumbai Police Act, Case Pending No No
4 Kolshewadi Police Station, Kalyan East 68/99 Kalyan First Class Court 324, 323, 506, 34 Case Pending No No
5 Kolshewadi Police Station, Kalyan East 258/99 Kalyan First Class Court 324, 341, 504, 506(2), 34 Case Pending No No
6 Kolshewadi Police Station, Kalyan East 854/99 Kalyan First Class Court Section 37(1), 135 Mumbai Police Act, Case Pending No No
7 Kolshewadi Police Station, Kalyan East 148/01 Kalyan First Class Court 325 Case Pending No No
8 Kolshewadi Police Station, Kalyan East 438/2008 Kalyan First Class Court 448, 504, 506, 34 Case Pending No No
9 Kolshewadi Police Station, Kalyan East 2786/10 Kalyan First Class Court 143, 147, 341, 297 Section 37(3), 135 Mumbai Police Act, Case Pending No No
10 Mahatma Phule Police Station, Kalyan East 244/2005 Kalyan First Class Court 353, 427, 186, 323, 504 Case Pending No No
11 Vithalwadi Police Station, Ulhasnagar-4 582/2006 Ulhasnagar First Class Court353, 332, 504, 371, 135 Case Pending No No
12 Ambarnath Police Station, Ambarnath 38/2012 Ulhasnagar First Class Court188 Section 37(3), 135 Mumbai Police Act, Case Pending No No
13 Ulhasnagar Police Station, Ulhasnagar-1 478/2013 Ulhasnagar First Class Court353, 332, 504, 506, 186 Case Pending No No
14 Bazar Peth Police Station, Kalyan East 117/18 Kalyan First Class Court143, 145, 149, 186 Section 37(1), 135, Case Pending No No
15 0334/19, Mahatma Phule Police Station, Kalyan East Kalyan First Class Court141, 143, 268, 341 Section 135, 140, 37(3), 68 Mumbai Police Act, Case Pending 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

4 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Habitual dealing in slave (IPC Section-371)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Trespassing on burial places, etc. (IPC Section-297)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
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 Unlawful assembly (IPC Section-141)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)

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 50,000  50 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India A/c No.3612963488
717  7 Hund+

ICICI Bank A/c No.008801034141
6,068  6 Thou+

ICICI Bank GST A/c No.008805004956
 

ICICI Bank A/c No.008805500801
 

National Co.Opp.Bank A/c No.008001000017309
257  2 Hund+

ICICI Bank A/c No.008801034140
814  8 Hund+

The National Co.Opp.Bank R.D A/c No.4758
15,086  15 Thou+

The National Co.Opp RD Bank.A/c No 4756
33,201  33 Thou+

The National Co.Opp.Bank RD A/c No.4687
54,000  54 Thou+

The National Co.Opp.Bank RD A/c No.
28,600  28 Thou+

The National Co.Opp.Bank FD
30,000  30 Thou+

NilNilNilNil Rs 1,68,743
1 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.)Sany Excavator Model SY210C-9i Machine SL. No.18SEY021353721, Year-2018
51,00,000  51 Lacs+

Indus Rock Breaker Saga 210AG,Year-2018
12,50,000  12 Lacs+

Activa 4G MH05 DG3660, Year-2017
47,128  47 Thou+

NilNilNilNil Rs 63,97,128
63 Lacs+
viiJewellery (give details weight value)4 Tole Gold
1,20,000  1 Lacs+

6 Tole Gold
1,80,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,26,785  65 Lacs+ 4,59,087  4 Lacs+ Nil Nil Nil Nil Rs 69,85,872
69 Lacs+
Totals (Calculated as Sum of Values) Rs 65,26,785
65 Lacs+
Rs 4,59,086
4 Lacs+
Nil
Nil
Nil
Nil
Rs 69,85,871
69 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 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) Nil Nil Nil Nil Nil Nil Nil
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 / FIsKotak Mahindra Bank, Constrution Equipment
41,20,675  41 Lacs+

Kotak Mahindra Bank, Constrution Equipment(Breaker)
10,54,418  10 Lacs+

NilNilNilNilNil Rs 51,75,093
51 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,75,093  51 Lacs+ Nil Nil Nil Nil Nil Rs 51,75,093
51 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 51,75,093
51 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 51,75,093
51 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 Advocate



Sources Of Income (Details)

Self Business
Spouse Advocate
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.