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HomeMaharashtra 2019THANETHANEAVINASH ANANT JADHAV(Criminal & Asset Declaration)

Maharashtra 2019

AVINASH ANANT JADHAV

THANE (THANE)
Party:MNS
S/o|D/o|W/o: ANANT RAGHUNATH JADDHAV
Age: 37
Address: FLAT NO 902, MARIGOLD, NAMDEVWADI, PANCHPAKHADI THANE
Name Enrolled as Voter in: 148-THANE ASSEMBLY CONSTITUENCY (Maharashtra) constituency , at Serial no 699 in Part no 292
Email:avinashjadhav@gmail.com
Contact Number: 9867027629

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 27

Assets & Liabilities


Assets:Rs 7,12,71,140 ~7 Crore+
Liabilities:Nil

Educational Details


10th Pass
SSC Feb 2002 Mumbai Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,93,940 ~ 10 Lacs+
2017 - 2018 ** Rs 8,40,130 ~ 8 Lacs+
2016 - 2017 ** Rs 5,74,320 ~ 5 Lacs+
2015 - 2016 ** Rs 9,34,260 ~ 9 Lacs+
2014 - 2015 ** Rs 8,41,790 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 ~
dependent4 ** 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 CT I-38/19, Naupada Police Station 17728/19 7th CJJD & JMFC Section 37(1)(3) 135 Bombay Police Act No No
2 CT II-14/13, SCC-1785/19, Naupada Police Station 7th CJJD & JMFC Thane Section 37(3) 135 Bombay Police Act No No
3 CT I-310/18, Kasarvadavli Police Station II CYI, JMFC141, 143, 147, 447, 448, 323, 504, 506, 427 Section 37(3) 135 Bombay Police Act No No
4 CT I-158/2019, Kapurbawdi Police Station SCC 3988/2019 IInd Court JMFC Thane143, 147, 323, 149 No No
5 CT I-77/2018, Vasai Police Station 143, 149, 353, 392, 442, 109 Section 37(1), 135 Bombay Police Act No No
6 CT I-345/18, Vasai Police Station 1st Court JMFC Vasai143, 145, 147, 149, 34 No No
7 CT II-60/2016, Naupada Police Station 7th CJJD & JMFC Thane Section 3, 4 of Prevention of Maharashtra Public Property Damage Act No No
8 CT No. I 362/2017, RCC- 771/2019, Naupada Police Station 7th JT CJJD & JMFC142, 143, 147, 149, 323, 504, 506, 427 Section 37(3), 135 Bombay Police Act No No
9 CT I-204/2017, Thane Nagar Police Station Chief Judicial Magistrate143, 147, 148, 149, 323, 506, 427 No No
10 CT I-11/2016, SCC-684/2018, Kopari Police Station Section 34 of Public Property Detachment Act No No
11 CT I-13/16, SCC-17092/19, Naupada Police Station 7th CJJD & JMFC CY Thane427 Section 37(3) 135 Bombay Police Act No No
12 CT I-224/2016, Naupada Police Station 7th CJJD & JMFC Thane 308, 336, 188, 34 Section 140 Bombay Police Act No No
13 CT I-23/2016, Naupada Police Station 7th CJJD & JMFC Section 3, 4 of Prevention of Maharashtra Public Property Damage Act No No
14 CT II-23/2016, SCC No. 17090/90, Naupada Police Station 7th CJJD & JMFC Thane Section 3, 4 Maharashtra Property Disfigured Act No No
15 I 158/2018, Kapurbawdi Police Station 143, 147, 149, 325 NO No No
16 CT II 70/15, Thane Nagar Police Station Sec No. 3696/2016 Chief Judicial Magistrate Section 33(1), 135 Bombay Police Act No No
17 CT II 13/15, Thane Nagar Police Station Chief Judicial Magistrate Section 37(1), 135 Bombay Police Act No No
18 T 149/2010, Kasarvadali Police Station 143, 147, 149, 323, 504, 506 No No
19 T 271/2013, Kasarvadali Police Station 143, 147, 149, 323, 504 37(3), 135 No No
20 II 97/2010, Wagale Estate Police Station 452, 143 37(3), 135 No No
21 II 03/2010, Naupada Police Station 37(3), 135 No No
22 II 77/2013, Naupada Police Station 37(3), 135 No No
23 II 83/2014, Naupada Police Station 37(3), 135 No No
24 II 88/15, Naupada Police Station 381/15 No Evidence Found Matter not Submitted (As per Police remark) No No
25 II 67/17, Naupada Police Station Section 3, 4 of Prevention of Maharashtra Public Property Damage Act No No
26 II 40/13, Thane Nagar Police Station 3407/19 37(3), 135 No No
27 II 63/16, Thane Nagar Police Station 2726/18 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 criminal intimidation (IPC Section-506)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to robbery (IPC Section-392)
10 charges related to Being member of an unlawful assembly (IPC Section-143)
8 charges related to Punishment for Rioting (IPC Section-147)
8 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
6 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to House trespass (IPC Section-442)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 72,150  72 Thou+

43,900  43 Thou+

NilNilNilNilNil Rs 1,16,050
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSARASWAT BANK FD-357487
8,00,000  8 Lacs+

AXIS BANK FD-130053053062
9,50,000  9 Lacs+

RD THE KARUR VYSYA BANK LTD fd-21081600000008861
18,379  18 Thou+

SBI A/C NO: 31548946330
12,726.26  12 Thou+

RD THE KARUR VYSYA BANK LTD (2108160000000863)
12,281  12 Thou+

SARASWAT BANK (SBVIS/1357)
1,11,018  1 Lacs+

AXIS BANK (916010008899982)
22,881  22 Thou+

TJSB SAHKARI BANK (0031101000072971)
1,513  1 Thou+

FDR BANK OF INDIA (006845110020206)
7,00,000  7 Lacs+

AXIS BANK (FD 006845110020825)
4,00,000  4 Lacs+

THAE KARUR CYSYA BANK LTD (FD-2108501000010601)
1,44,691  1 Lacs+

BANK OF INDIA (006810110007105)
42,147  42 Thou+

SARASWAT BANK (416202100003320)
11,091  11 Thou+

NilNilNilNilNil Rs 32,26,727.26
32 Lacs+
iiiBonds, Debentures and Shares in companiesTJSB SAHKARI BANK LTD
4,000  4 Thou+

THANE BHARAT SAHKARI BANK LTD
1,000  1 Thou+

NilNilNilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY POLICY NO:991425804 PLAN: 190
92,500  92 Thou+

NilNilNilNilNilNil Rs 92,500
92 Thou+
vPersonal loans/advance given ANU PATIL
13,00,000  13 Lacs+

MAHDUKAR GHARAT
2,50,000  2 Lacs+

MINAL LAD
5,00,000  5 Lacs+

MEGHA NATUR
15,00,000  15 Lacs+

Rajesh Jadhav
30,40,000  30 Lacs+

NilNilNilNilNilNil Rs 65,90,000
65 Lacs+
viMotor Vehicles (details of make, etc.)MH 04 AN 1234 TOYOTO FORTUNER
28,43,000  28 Lacs+

MARUTI CIAZ
12,50,000  12 Lacs+

ROYAL ENFIELD
1,76,000  1 Lacs+

NilNilNilNilNilNil Rs 42,69,000
42 Lacs+
viiJewellery (give details weight value)DIAMOND
5,00,000  5 Lacs+

GOLD 270 GRAM
10,36,800  10 Lacs+

17,66,600  17 Lacs+

59,163  59 Thou+

NilNilNilNilNil Rs 33,62,563
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,44,94,248  1 Crore+ 31,37,592  31 Lacs+ Nil Nil Nil Nil Nil Rs 1,76,31,840
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,94,248.26
1 Crore+
Rs 31,67,592
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,76,61,840.26
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,37,81,000  3 Crore+ 1,98,58,300  1 Crore+ Nil Nil Nil Nil Nil Rs 5,36,39,300
5 Crore+
Totals Calculated Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,31,58,975  2 Crore+ Nil Nil Nil Nil Nil Nil Rs 2,31,58,975
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Commission, Brokerage
Spouse Not Applicable
Dependent Not Applicable



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.