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HomeMaharashtra 2019 THANEAIROLIGANESH RAGHU SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

GANESH RAGHU SHINDE

AIROLI (THANE)
Party:NCP
S/o|D/o|W/o: RAGHU GOVIND SHINDE
Age: 57
Name Enrolled as Voter in: AIROLI (Maharashtra) constituency , at Serial no 935 in Part no 323

Self Profession:Mathadi Worker
Spouse Profession:Housew wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,16,82,170 ~2 Crore+
Liabilities:Rs 56,96,567 ~56 Lacs+

Educational Details


Literate
2nd , ZILHA PARISHAD PRIMARY SCHOOL, TAL. VELLA, ZILLA PUNE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 11,27,611 ~ 11 Lacs+
2018 - 2019 ** Rs 14,06,679 ~ 14 Lacs+
2017 - 2018 ** Rs 16,18,826 ~ 16 Lacs+
2016 - 2017 ** Rs 17,61,008 ~ 17 Lacs+
2015 - 2016 ** Rs 13,88,933 ~ 13 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 I 155/ 2005 ,APMC POLICE STATION, NAVI MUMBAI 220/2006 NAVI MUMBAI COURT 141, 142, 143, 145, 147, 149, 323, 427 Section 37(1)3 135 B.P. ACT Yes 22 Oct 2012No
2 I 05/2018 APMC POLICE STATION NAVI MUMBAI 255/2019 NAVI MUMBAI COURT 186 Section 37(1)(3)135 B.P. ACT Yes No
3 I 35/2013, Belha Dist.Pune. 870/2013 1ST CLASS COURT,PUNE 143, 147, 323,324, 504, 506, 363 Section 37(1)(3)135 B.P. ACT Yes 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for kidnapping (IPC Section-363)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of unlawful assembly (IPC Section-142)
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)

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
iCashCASH
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJAN SEVA BANK
2,00,000  2 Lacs+

STATE BANK OF INDIA
9,707.80  9 Thou+

PUNJAB AND MAHARASHTRA BANK
13,130.10  13 Thou+

PUNJAB AND MAHARASHTRA BANK
12,390  12 Thou+

NilPUNJAB AND MAHARASHTRA
7,439  7 Thou+

PUNJAB AND MAHARASHTRA BAKN
4,145  4 Thou+

Nil Rs 2,46,811.90
2 Lacs+
iiiBonds, Debentures and Shares in companiesMORNA VARNA PATPHEDI SHARES
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
2,00,000  2 Lacs+

LIC POLICY
2,00,000  2 Lacs+

NilLIC POLICY
5,00,000  5 Lacs+

LIC POLICY
5,00,000  5 Lacs+

Nil Rs 14,00,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INOVA MH43-BK-6566 YEAR 2018
22,50,000  22 Lacs+

BULLET MH04-E-5279 YEAR 1994
40,000  40 Thou+

BULLERO MH43-D-8207 YEAR 2013
7,39,938  7 Lacs+

TEMPO TRAVELLERS MH43-H-4130
8,35,000  8 Lacs+

NilNilACTIVA MH43-EY-6566 YEAR 2016
58,000  58 Thou+

NilNil Rs 39,22,938
39 Lacs+
viiJewellery (give details weight value)CHAIN 7 TOLE, 2 RING 1.5 TOLE, 5 GRAM BESLATE 2.5
4,31,970  4 Lacs+

MANGALSUTRA 3.5 TOLE, RING 5 GRAM, NECKLACE -5 TOLE
3,53,430  3 Lacs+

Nil1 CHAIN 2.5 TOLE, BRECELATE 2.5 TOLE
1,96,350  1 Lacs+

1 CHAIN 2.5 TOLE, BRECELATE 2.5 TOLE
1,96,350  1 Lacs+

Nil Rs 11,78,100
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,69,746  48 Lacs+ 5,65,820  5 Lacs+ Nil 7,61,789  7 Lacs+ 7,00,495  7 Lacs+ Nil Rs 68,97,850
68 Lacs+
Totals (Calculated as Sum of Values) Rs 48,69,745.90
48 Lacs+
Rs 5,65,820
5 Lacs+
Nil
Rs 7,61,789
7 Lacs+
Rs 7,00,495
7 Lacs+
Nil
Rs 68,97,849.90
68 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 LandPOST. KEDAL, TALUKA- VELLA, ZILLA, GUNHE SURVEY NO. 281 (2)SURVEY NO. 77 Total Area 5.61.58
Total Area 1.24.10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,12,320  13 Lacs+

NilNilNilNilNil Rs 13,12,320
13 Lacs+
iiNon Agricultural LandPUNE BHUMAPAN 50
Total Area 0.02heq
Built Up Area
Whether Inherited N
Purchase Date 1999-08-14
Purchase Cost 372000.00
Development Cost 0.00
3,72,000  3 Lacs+

NilNilNilNilNil Rs 3,72,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsS.S.2., RM NO.1, SECTOR 15, KOPERKHERNENAVI MUMBAI 400709
Total Area 180SQFT
Built Up Area
Whether Inherited N
Purchase Date 2017-12-31
Purchase Cost 598500.00
Development Cost 0.00
54,00,000  54 Lacs+

AADAVLI CO.HOS.SOCIETY 16, PLOT NO. 13, SECTOR7, KOPERKHERNE NAVI MUMBAI 400709
Total Area 770SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 435000.00
Development Cost 0.00
77,00,000  77 Lacs+

NilNilNilNilNil Rs 1,31,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,47,84,320  1 Crore+ Nil Nil Nil Nil Nil Rs 1,47,84,320
1 Crore+
Totals Calculated Rs 1,47,84,320
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,47,84,320
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 / FIsMORNA VARNA PATSANSTA
39,00,000  39 Lacs+

TOYOTA
7,07,569  7 Lacs+

MUTUT FIANANCE GOLD LOAN
1,99,999  1 Lacs+

HDFC BANK TAMPO TRAVELLERS
82,000  82 Thou+

NilNilMUTUT FIANNCE GOLD LOAN
1,83,000  1 Lacs+

Muthut Finance
1,99,999  1 Lacs+

MUTUT FIANANCE GOLD LOAN
4,24,000  4 Lacs+

Nil Rs 56,96,567
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,89,568  48 Lacs+ Nil Nil 3,82,999  3 Lacs+ 4,24,000  4 Lacs+ Nil Rs 56,96,567
56 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 48,89,568
48 Lacs+
Nil
Nil
Rs 3,82,999
3 Lacs+
Rs 4,24,000
4 Lacs+
Nil
Rs 56,96,567
56 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 Mathadi Worker
Spouse Housew wife



Sources Of Income (Details)

Self Salary
Spouse NO
Dependent



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.