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HomeMaharashtra 2019THANEDOMBIVALIMANDAR SHRIKANT HALBE(Criminal & Asset Declaration)

Maharashtra 2019

MANDAR SHRIKANT HALBE

DOMBIVALI (THANE)
Party:MNS
S/o|D/o|W/o: Shrikant Vishwanath Halbe
Age: 44
Address: 3/9,13 Deepjyoti Society, Rajaji Path, 4th Street Dombivali East.
Name Enrolled as Voter in: 143-Dombivali (Maharashtra) constituency , at Serial no 713 in Part no 201
Email:manderhalbe2@gmail.com
Contact Number: 9594515999

Self Profession:Bussiness
Spouse Profession:Bussiness



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,98,99,122 ~2 Crore+
Liabilities:Rs 29,37,101 ~29 Lacs+

Educational Details


Others
Diploma In Electrnics & Computer Hardware Technology, PC Point MUmbai 1998, D.E.V.E. 2nd Year Marathe Radio Electric Institute ,Mumbai March 1992 S.S.C. Maharastra Board 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,11,277 ~ 14 Lacs+
2017 - 2018 ** Rs 13,65,751 ~ 13 Lacs+
2016 - 2017 ** Rs 7,78,650 ~ 7 Lacs+
2015 - 2016 ** Rs 5,73,114 ~ 5 Lacs+
2014 - 2015 ** Rs 5,00,200 ~ 5 Lacs+
spouseY2009 - 20102009 - 2010 ** Rs 1,70,388 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
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)8/12 Dombivali Poice Station, Ramnagar. 133/2013 First Class Judicial Magistrate, 3rd Court Kalyan. 341 Section 37(3) 135 B.P.ACT. Yes 08 Jan 2013No
2 (II)35/12, Dombivali Poice Station, Ramnagar. 516/2013 First Class Judicial Magistrate, 3rd Court Kalyan. Section 37(3) 135 B.P.ACT. Yes 10 Apr 2013No
3 (I) 214/2017 Dombivali Poice Station, Ramnagar. First Class Judicial Magistrate, 3rd Court Kalyan.420, 406, 468, 471, 34 No Yes Criminal Petition 3500/2017, 3501/2017
4 (I) 124/2018 Manpada Police Station Dombivali Special District & Session Court, Klayan 353, 341, 332, 363, 186, 34, 504, 506, Section -3(1)(2)(3)10 SC ST 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to kidnapping (IPC Section-363)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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)

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 25,000  25 Thou+

15,000  15 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Rajaji path Branch Dombivali A/c No.010310100005616
33,930  33 Thou+

CA A/c No.010320110000340
57,664  57 Thou+

HDFC Deposit Branch Kelkar Road Dombivali FD
2,98,165  2 Lacs+

DNS Bank Dombivali FD (50% sher Samik mandar +geeta halwe )
1,47,496  1 Lacs+

Shamrao Vitthal Co. Bank Rajaji DombivaliA/c No.118203130000333
7,979  7 Thou+

R.D. A/c No.118201060000368
90,000  90 Thou+

FD Amount
3,67,796  3 Lacs+

BOI Rajaji path Dombivali A/c No.010320110000205
186  1 Hund+

Sonali Mandar Hable+Mandar Shrikant Hable Shamrao Vitthal Co Bank A/c No.118203130000339
72,718  72 Thou+

FD
1,00,000  1 Lacs+

BOI Rajaji path, Dombivali A/c No.010310100014769
13,068  13 Thou+

IDBI Bank Ram Nagar Dombivali A/c No.66910010000339
47,833  47 Thou+

HDFC Deposit (FD)
1,54,300  1 Lacs+

BOI Rajaji Path Dombivali A/c No.004610100022642
8,811  8 Thou+

NilShaamrao Vitthal Co. Bank Rajaji path Dombivali A/c No.11820313001339
4,975  4 Thou+

Shaamrao Vitthal Co. Bank RAjajji path Dombivali A/c No.118203130001333
11,207  11 Thou+

FD
1,14,769  1 Lacs+

Nil Rs 15,30,897
15 Lacs+
iiiBonds, Debentures and Shares in companiesCG Power And Industries Solution 15 SHERE
2,386  2 Thou+

Crompton Greaves Consumer Elec
 

UTI MF UTI Gold Exchange TF 30shere
53,037  53 Thou+

Larsen And Tubro Ltd
9,062  9 Thou+

TPC Limited
37,327  37 Thou+

NTPC Ltd SR No.548.49NCD Bond
 

ONGC
9,389  9 Thou+

Reliance Industries
10,220  10 Thou+

Rolta India Ltd
2,869  2 Thou+

Suzlon Energy Limitd
4,591  4 Thou+

Tata Steel Ltd
9,565  9 Thou+

Tata Consultancy Service
2,67,687  2 Lacs+

Tech Mahindra
2,622  2 Thou+

DSP Equity & Bond Fund
1,60,635  1 Lacs+

HDFC Balanced Advantage Fund
98,264  98 Thou+

SBI Blue Chip Fund
1,73,060  1 Lacs+

Aditya Birla SI,Equity Fund
1,56,183  1 Lacs+

UTI Infrastructure Fund
53,884  53 Thou+

ICICI Pru Value Discovery Fund
2,40,548  2 Lacs+

SBI Contra FUnd
14,541  14 Thou+

UTI Dividend Yield Fund
74,813  74 Thou+

HDFC Balanced Advantage Fund
1,66,776  1 Lacs+

HDFC Longterm Advantage Fund
40,739  40 Thou+

Sundram Select Focus
74,190  74 Thou+

Reliance Vision Fund
70,612  70 Thou+

Reliance Vision Fund
50,308  50 Thou+

HDFC TOP100 FUnd
1,06,977  1 Lacs+

SBI Blue Chip Fund
79,570  79 Thou+

Sbi Focused Fund
57,878  57 Thou+

Reliance Large Cap Fund
1,52,667  1 Lacs+

Aditya Birla SL Fortline Equity Fund
1,53,370  1 Lacs+

Axis Multi Asset Fund
1,61,431  1 Lacs+

Reliance Growth Fund
21,381  21 Thou+

UTI Multi Asset Fund
19,091  19 Thou+

Frankline indian Smaller
1,38,335  1 Lacs+

NilNilNilNil Rs 26,74,008
26 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO.930450609
1,00,000  1 Lacs+

LIC Policy NO.921153522
1,00,000  1 Lacs+

LIC Policy NO.921378122
5,00,000  5 Lacs+

LIC Policy NO.923339545
9,00,000  9 Lacs+

LIC Policy NO.92397753
25,00,000  25 Lacs+

LIC Policy NO.925154783
1,50,000  1 Lacs+

LIC Policy NO.3215154784
1,50,000  1 Lacs+

LIC Policy NO.926664506
2,65,000  2 Lacs+

LIC Policy NO.926664507
2,40,000  2 Lacs+

LIC Policy NO.926664508
1,65,000  1 Lacs+

LIC Policy NO.926664509
7,20,000  7 Lacs+

LIC Policy NO.926664510
8,85,000  8 Lacs+

LIC Policy NO.926664511
4,80,000  4 Lacs+

LIC Policy NO.891908657
1,00,000  1 Lacs+

LIC Policy NO.921351949
5,00,000  5 Lacs+

LIC Policy NO.923059612
1,25,000  1 Lacs+

LIC Policy NO.923059613
1,25,000  1 Lacs+

LIC Policy NO.923059614
1,25,000  1 Lacs+

LIC Policy NO.923059615
1,25,000  1 Lacs+

LIC Policy NO.925155656
1,50,000  1 Lacs+

LIC Policy NO.925155669
1,50,000  1 Lacs+

NilLIC Policy NO.923725159
3,00,000  3 Lacs+

LIC Policy NO.501-4701782
3,59,960  3 Lacs+

Nil Rs 92,14,960
92 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova MH05CR-3339 year-2015
17,00,000  17 Lacs+

Yamaha MH05BA-3883 Year-2011
80,000  80 Thou+

NilNilNilNilNil Rs 17,80,000
17 Lacs+
viiJewellery (give details weight value)5 Tola Gold
2,00,000  2 Lacs+

Silver 1.5kg
75,000  75 Thou+

30 Tola Gold
12,00,000  12 Lacs+

NilNilNilNil Rs 14,75,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,55,616  1 Crore+ 43,94,595  43 Lacs+ Nil 3,04,975  3 Lacs+ 4,85,936  4 Lacs+ Nil Rs 1,66,41,122
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,29,359
1 Crore+
Rs 43,94,595
43 Lacs+
Nil
Rs 3,04,975
3 Lacs+
Rs 4,85,936
4 Lacs+
Nil
Rs 1,67,14,865
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRatnagiri Math Part No.659
Total Area 12.75Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2014-03-20
Purchase Cost 20000.00
Development Cost 0.00
2,00,000  2 Lacs+

Nagagaon Alibag Part No.1874 6120000/3 , 7000000/3
Total Area 27.2Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2015-08-19
Purchase Cost 2040000.00
Development Cost 0.00
23,33,333  23 Lacs+

NilNilNilNilNil Rs 25,33,333
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsC.T.S.8388 to8393
Total Area 250sqft
Built Up Area 250sqft
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 2600000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
ivResidential BuildingsMoje Ayre 8313 to 8315 50% shere 7296000/2=
Total Area 1400sqft
Built Up Area 1400sqft
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 3648000.00
Development Cost 0.00
36,48,000  36 Lacs+

Part No.45 Moje Aayre
Total Area 500sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-23
Purchase Cost 675000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 81,48,000
81 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 87,58,000  87 Lacs+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 1,32,58,000
1 Crore+
Totals Calculated Rs 87,81,333
87 Lacs+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,32,81,333
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 / FIsHDFC Bank Car Loan
2,83,184  2 Lacs+

SVC Bank Houing Loan 50 % shere 4445835/2=
22,22,917  22 Lacs+

SVC Bank Loan On FD
3,31,000  3 Lacs+

NilNilNilNilNil Rs 28,37,101
28 Lacs+
Loans due to Individual / EntityLIC Loan On Policy
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,37,101  29 Lacs+ Nil Nil Nil Nil Nil Rs 29,37,101
29 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 29,37,101
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 29,37,101
29 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 Bussiness
Spouse Bussiness



Sources Of Income (Details)

Self Business Durwakur Events
Spouse Business
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.