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HomeMaharashtra 2019THANEBELAPURMANDA VIJAY MHATRE(Criminal & Asset Declaration)

Maharashtra 2019

MANDA VIJAY MHATRE

BELAPUR (THANE)
Party:BJP
S/o|D/o|W/o: Vijay Narayan Mhatre
Age: 63
Address: Plot No. F/8, Sector 29, Agroli Village CBD- Belapur Navi Mumbai
Name Enrolled as Voter in: 151 Belapur (Maharashtra) constituency , at Serial no 136 in Part no 346
Email:mandataimhatre@gmail.com
Contact Number: 9820075727

Self Profession:MLA
Spouse Profession:Retired


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,57,88,270 ~23 Crore+
Liabilities:Rs 4,13,25,643 ~4 Crore+

Educational Details


5th Pass
7th Pass From Brihanmumbai Municipal Corporation Primary School, Borivali East 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,92,646 ~ 21 Lacs+
2017 - 2018 ** Rs 20,67,566 ~ 20 Lacs+
2016 - 2017 ** Rs 9,77,554 ~ 9 Lacs+
2015 - 2016 ** Rs 23,653 ~ 23 Thou+
2014 - 2015 ** Rs 6,45,325 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 16,99,755 ~ 16 Lacs+
2016 - 2017 ** Rs 17,21,885 ~ 17 Lacs+
2015 - 2016 ** Rs 11,89,094 ~ 11 Lacs+
2014 - 2015 ** Rs 10,57,188 ~ 10 Lacs+
2013 - 2014 ** Rs 8,97,478 ~ 8 Lacs+
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 C.R.-NO.-II 26/2019 Koparkhaine Police Station Navi Mumbai. 2522/2019 JMFC Court Vashi , Navi Mumbai171(D), 171(F) 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 undue influence or personation at an election (IPC Section-171F)
1 charges related to Personation at elections (IPC Section-171D)

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 78,450  78 Thou+

1,19,876  1 Lacs+

NilNilNilNil Rs 1,98,326
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank 506301010001098
14,939  14 Thou+

Bank Of Maharashtra 68003079143
20,32,249  20 Lacs+

Axis Bank 918010055648135
9,187  9 Thou+

State Bank Of India 20225352040
17,452  17 Thou+

Bank Of Maharashtra 60072064021
21,14,695  21 Lacs+

Sangli Sahakari Branch 19409
567  5 Hund+

Abhudaya Co.Op Bank Ltd 022011100035508
5,402  5 Thou+

Kotak Mahindra Bank Ltd 1011871771
11,126  11 Thou+

Axis Bank 918010055648203
5,740  5 Thou+

NilNilNilNil Rs 42,11,357
42 Lacs+
iiiBonds, Debentures and Shares in companiesShare In Govardhani Thane District
1,000  1 Thou+

Investment In M/S Govardhani Construction Partnership Firm
9,67,71,416  9 Crore+

NilNilNilNil Rs 9,67,72,416
9 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC 908398629
9,75,496  9 Lacs+

Kotak Mahindra Life Insurance 09595981
3,13,158  3 Lacs+

NilNilNilNil Rs 12,88,654
12 Lacs+
vPersonal loans/advance given Shree Govardhani Seva Sanstha
7,63,000  7 Lacs+

Media Vision News & Entertainment Network
21,17,045  21 Lacs+

Ravi Mulkar
3,00,000  3 Lacs+

Indubai Sahebrao Ingle
25,000  25 Thou+

Shree Govardhanik Sarvajanik Seva Sanstha
1,14,60,000  1 Crore+

Mrs. Manda V Mhatre
26,02,660  26 Lacs+

NilNilNilNil Rs 1,72,67,705
1 Crore+
viMotor Vehicles (details of make, etc.)NilLand Rover Diacover MH46AJ3000
41,86,955  41 Lacs+

NilNilNilNil Rs 41,86,955
41 Lacs+
viiJewellery (give details weight value)Gold Ornaments 22 Crts 975.130Grams
27,20,613  27 Lacs+

Diamond Ornaments 62.93, Gold Ornaments 472.170Grams
45,23,948  45 Lacs+

Gold 291.36 Grams
8,12,894  8 Lacs+

NilNilNilNil Rs 80,57,455
80 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,47,17,579  1 Crore+ 11,72,65,291  11 Crore+ Nil Nil Nil Nil Rs 13,19,82,870
13 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,17,578
1 Crore+
Rs 11,72,65,290
11 Crore+
Nil
Nil
Nil
Nil
Rs 13,19,82,868
13 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop No. 6, Ground Floor Sec-6 CBD Belapur
Total Area 458Sq.Ft
Built Up Area 549.60Sq.Ft
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 540743.00
Development Cost 0.00
2,51,90,000  2 Crore+

Shop No. 11 Sai Market Sec-2, CBD Belapur
Total Area 107.60Sq.Ft
Built Up Area 129.12Sq.Ft
Whether Inherited N
Purchase Date 2003-04-07
Purchase Cost 333540.00
Development Cost 0.00
21,40,000  21 Lacs+

NilNilNilNil Rs 2,73,30,000
2 Crore+
ivResidential BuildingsFlat No. 102, 1st Floor Bldg No. 2/A, S.No. 120, CTS-1374(PT) Varsova Rajyof CHS Ltd New Mhada Complex 400053
Total Area 693.63Sq.Ft
Built Up Area 832.26Sq.Ft
Whether Inherited N
Purchase Date 2010-09-07
Purchase Cost 4246000.00
Development Cost 0.00
1,24,85,400  1 Crore+

Flat No. C/6/3/0:3, Ground Floor Sec-4, CBD Belapur
Total Area 581Sq.Ft
Built Up Area 697.20Sq.Ft
Whether Inherited N
Purchase Date 1996-11-26
Purchase Cost 825937.00
Development Cost 0.00
80,00,000  80 Lacs+

Flat No. C/6/3/0:1, Ground Floor Sec-4, CBD Belapur
Total Area 581Sq.Ft
Built Up Area 697.20Sq.Ft
Whether Inherited N
Purchase Date 2000-07-05
Purchase Cost 938700.00
Development Cost 0.00
80,00,000  80 Lacs+

Flat No. F-7/6, 3rd Floor, Sec-4, CBD Belapur
Total Area 1150Sq.Ft
Built Up Area 1380Sq.Ft
Whether Inherited N
Purchase Date 1986-09-25
Purchase Cost 184130.00
Development Cost 0.00
1,30,00,000  1 Crore+

House No. A-1, 5/28, Sec-2, CBD Belapur
Total Area 239Sq.Ft
Built Up Area 286.80Sq.Ft
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 410130.00
Development Cost 0.00
60,80,000  60 Lacs+

Office, Officers And Staff Quarters Bldg Yavatmal
Total Area 30031Sq.Ft
Built Up Area 5141Sq.Ft
Whether Inherited N
Purchase Date 2005-05-13
Purchase Cost 2110860.00
Development Cost 0.00
2,89,10,000  2 Crore+

NilNilNilNil Rs 7,64,75,400
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,24,85,400  1 Crore+ 9,13,20,000  9 Crore+ Nil Nil Nil Nil Rs 10,38,05,400
10 Crore+
Totals Calculated Rs 1,24,85,400
1 Crore+
Rs 9,13,20,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 10,38,05,400
10 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 / FIsThe Maharashtra State Co Op Bank Ltd Housing Loan 20730/5
1,73,341  1 Lacs+

Bank Of India 004460510000103
28,24,642  28 Lacs+

NilNilNilNil Rs 29,97,983
29 Lacs+
Loans due to Individual / EntityMr Vijay Narayan Mhatre
26,02,660  26 Lacs+

M/s. Govardhani Construction Co.
3,57,25,000  3 Crore+

NilNilNilNil Rs 3,83,27,660
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,76,001  27 Lacs+ 3,85,49,642  3 Crore+ Nil Nil Nil Nil Rs 4,13,25,643
4 Crore+
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 27,76,001
27 Lacs+
Rs 3,85,49,642
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,13,25,643
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA
Spouse Retired



Sources Of Income (Details)

Self Remuneration And Allowances As Member Of Logistics Assembly
Spouse Rent Of Property
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.