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HomeMaharashtra 2019 THANEKALYAN RURALRAMESH SUKRYA MHATRE(Criminal & Asset Declaration)

Maharashtra 2019

RAMESH SUKRYA MHATRE

KALYAN RURAL (THANE)
Party:SHS
S/o|D/o|W/o: Sukrya Shiva Mhatre
Age: 66
Name Enrolled as Voter in: 143 Dombivli (Maharashtra) constituency , at Serial no 826 in Part no 139

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 21,64,33,126 ~21 Crore+
Liabilities:Rs 33,44,599 ~33 Lacs+

Educational Details


10th Pass
11th Fail From Sarswati High School Dombivali (E), Year-1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,21,196 ~ 21 Lacs+
2017 - 2018 ** Rs 20,09,851 ~ 20 Lacs+
2016 - 2017 ** Rs 25,92,257 ~ 25 Lacs+
2015 - 2016 ** Rs 21,06,182 ~ 21 Lacs+
2014 - 2015 ** Rs 21,11,546 ~ 21 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,78,029 ~ 10 Lacs+
2017 - 2018 ** Rs 3,08,133 ~ 3 Lacs+
2016 - 2017 ** Rs 2,78,153 ~ 2 Lacs+
2015 - 2016 ** Rs 8,00,380 ~ 8 Lacs+
2014 - 2015 ** Rs 1,74,932 ~ 1 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 I 32/06, Vishnu Nagar Police Station, Dombivali (E) 363/2006, 242/2009 Dist. & Session Judge, Kalyan143, 147, 148, 149, 307, 120B No No
2 166/2017, Bazarpeth Police Station, Kalyan(E) RCC No.774/17 Dist. & Session Judge, Kalyan143, 145, 146, 147, 149 Sec. 110/114, 37(1)(3) M.P. Act No No
3 147/18, Bazarpeth Police Station Kalyan(E) 143, 145, 147, 109, 114, 117, 504, 506 Sec.37(1)(3) M.P. Act R/W Sec. 7 Criminal Law Amendment 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 Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting (IPC Section-146)
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 Abettor present when offence is committed (IPC Section-114)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
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 85,000  85 Thou+

60,000  60 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhinav Sahkari Bank Dombivli (p)
1,35,468  1 Lacs+

Abhinav sahkari bank dombivli (P)
10,02,248  10 Lacs+

Thane District central co-op bank dombivli (P)
7,77,424  7 Lacs+

H.D.F.C bank Kalyan (P)
4,58,737  4 Lacs+

SBI Dombivli (W)
42,24,968  42 Lacs+

Thane District Central bank, Kinhivali sahapur
64,813  64 Thou+

Bank of Maharashtra Kinhivali sahapur
18,192  18 Thou+

Axis bank dombivli (p)
2,45,53,864  2 Crore+

Thane District central Co-op bank Diva
8,501  8 Thou+

Dombivli nagari Sahakari Bank Dombivli (P)
31,190  31 Thou+

Bank of Maharashtra Dombivli (P)
8,09,523  8 Lacs+

Axis bank Dombivli (p)
1,25,923  1 Lacs+

Abhinav Sahakari Bank Dombivli (P)
2,75,712  2 Lacs+

Thane Jilha Madyavarti Sahakari bank Diva (W)
49,551  49 Thou+

Thane Jilha Madyavarti Sahakari bank Diva (W)
12,974  12 Thou+

Thane Jilha Madyavarti Sahakari bank Diva (W)
93,223  93 Thou+

NilNilNilNil Rs 3,26,42,311
3 Crore+
iiiBonds, Debentures and Shares in companiesReliance Petroleum
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotak Life Policy No.107N082Y01
2,50,000  2 Lacs+

LIC Policy No.925302649
2,00,000  2 Lacs+

Religare Mediclaim,Policy No.13074445
3,00,000  3 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler Audi 07 Year-2015, MH05BU6201
40,00,000  40 Lacs+

four wheeler toyota fortuner year-2010 MH01AR1111
4,70,000  4 Lacs+

four wheeler toyota fortuner year-2017 MH05DH6201
27,00,000  27 Lacs+

NilNilNilNil Rs 71,70,000
71 Lacs+
viiJewellery (give details weight value)125 Gram(Sakhari, anghadi, beslet)
4,75,000  4 Lacs+

650 Gram
24,70,000  24 Lacs+

NilNilNilNil Rs 29,45,000
29 Lacs+
viiiOther assets, such as values of claims / interestsRivlover 32 bor, Stimvesar admase chalu bajar
1,00,000  1 Lacs+

Rivlover 32 bor, Stimvesar admase chalu bajar
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 3,66,20,714  3 Crore+ 71,86,597  71 Lacs+ Nil Nil Nil Nil Rs 4,38,07,311
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,66,20,714
3 Crore+
Rs 71,86,597
71 Lacs+
Nil
Nil
Nil
Nil
Rs 4,38,07,311
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMojani Nagzari T. Panvel, Jilha thane sarve N. 15
Total Area 1 Hector 75 AR 3 prati
Built Up Area
Whether Inherited N
Purchase Date 2006-10-03
Purchase Cost 438000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Mojani Kopar, T. Kalyan, Jilha thane sarve N. 46/19
Total Area 12 AR
Built Up Area
Whether Inherited N
Purchase Date 2017-12-06
Purchase Cost 26367500.00
Development Cost 0.00
3,10,00,000  3 Crore+

Mojani Ayare, T. Samudhayik malki, (1/46 Hisa)
Total Area 7 AR
Built Up Area
Whether Inherited N
Purchase Date 2018-01-19
Purchase Cost 8682000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Mojani Kopar 1/3, T. Samudhayik malki, (1/46 Hisa)
Total Area 2 AR 1/46 Hisa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,826  47 Thou+

Mojani Kopar 10/10, Samudhayik malki, (1/23 Hisa)
Total Area 6 AR 1/23 Hisa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,69,565  2 Lacs+

Mojani Kopar (46/45/B), Samudhayik malki, (1/23 Hisa)
Total Area 6 AR 1/23
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,60,869  2 Lacs+

Mojani Kopar (46/63), Samudhayik malki, (1/23 Hisa)
Total Area 3 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,434  1 Lacs+

Mojani Kopar (46/84), Samudhayik malki, (1/23 Hisa)
Total Area 7 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,04,347  3 Lacs+

Mojani Kopar (8/2), Samudhayik malki, (1/23 Hisa)
Total Area 15 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,91,304  6 Lacs+

Mojani Kopar (9/12), Samudhayik malki, (1/23 Hisa)
Total Area 4 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,913  1 Lacs+

Mojani Kopar (13/5), Samudhayik malki, (1/36 Hisa)
Total Area 3 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
91,666  91 Thou+

Mojani Kopar (50), Samudhayik malki, (1/75 Hisa)
Total Area 86 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,46,666  11 Lacs+

Mojani Kopar (1/1), Samudhayik malki, (1/35 Hisa)
Total Area 1 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,571  28 Thou+

Mojne Kopar 1/15 Samudayik Malaki (1/35 hisa)
Total Area 3 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,714  85 Thou+

Mojne Kopar 1/13 Samudayik Malaki (1/37 hisa)
Total Area 2 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,054  54 Thou+

Mojne Kopar 46/36 Samudayik Malaki (1/25 hisa)
Total Area 5 AR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Mojne Kopar 6/13 Samudayik Malaki (1/25 hisa)
Total Area 1 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Mojne Kopar 46/47N Samudayik Malaki (1/23 hisa)
Total Area 2 AR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,956  86 Thou+

Mojni Shil T. Sahapur J. Thane Sarve N. 38 Samudayik Malaki (1/3 Hisa)
Total Area 1 Hector 44 AR 1 Prati
Built Up Area
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 242000.00
Development Cost 0.00
85,22,000  85 Lacs+

Mojni Shil T. Sahapur J. Thane Sarve N. 45 Samudayik Malaki (1/3 Hisa)
Total Area 15 AR 2 Prati
Built Up Area
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 30500.00
Development Cost 0.00
22,50,000  22 Lacs+

Mojni Shil T. Sahapur J. Thane Sarve N. 47B Samudayik Malaki (1/3 Hisa)
Total Area 3 Hector 8 AR
Built Up Area
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 646000.00
Development Cost 2500000.00
1,56,00,000  1 Crore+

Mojni Shil T. Sahapur J. Thane Sarve N. 56 Samudayik Malaki (1/3 Hisa)
Total Area 7 AR 6 Prati
Built Up Area
Whether Inherited N
Purchase Date 2013-07-04
Purchase Cost 225000.00
Development Cost 0.00
14,00,000  14 Lacs+

Mojni Shil T. Sahapur J. Thane Sarve N. 30/3/B/2 Samudayik Malaki (1/3 Hisa)
Total Area 6 Prati
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 11,31,03,885
11 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersAdhesh Construction Thane District Central Bank
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7127.00
Development Cost 0.00
1,781  1 Thou+

Nath Enterprises S.B.I bank Dombivli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 0.00
11,250  11 Thou+

Nath Vastu Enterprises Abhinav Sahakari Bank Dombivli (P)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19000.00
Development Cost 0.00
9,500  9 Thou+

Krutika Builders developers
Total Area 20800
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,16,00,000  4 Crore+

Axis Bank Dombivli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 310035.00
Development Cost 0.00
1,24,014  1 Lacs+

Axis Bank Dombivli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3962524.00
Development Cost 0.00
15,85,009  15 Lacs+

Abhinav Sahakari Bank Dombivli (p)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13390.00
Development Cost 0.00
5,356  5 Thou+

IDL Builders Developers Kotak bank Dombivli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1010510.00
Development Cost 0.00
5,05,205  5 Lacs+

Shree Janai Developers H.D.F.C bank Dombivli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 279262.00
Development Cost 0.00
69,815  69 Thou+

Kutrika Builders Developers 20800 Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 104000000.00
Development Cost 0.00
1,56,00,000  1 Crore+

NilNilNilNil Rs 5,95,11,930
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,90,53,815  12 Crore+ 4,35,72,000  4 Crore+ Nil Nil Nil Nil Rs 17,26,25,815
17 Crore+
Totals Calculated Rs 12,90,43,815
12 Crore+
Rs 4,35,72,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 17,26,15,815
17 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 / FIsVehicle Loan, Abhinav Bank
23,07,154  23 Lacs+

Vehicle Loan, Thane Jilha M. bank toyota fortuner MH05DH6201
10,37,445  10 Lacs+

NilNilNilNil Rs 33,44,599
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,07,154  23 Lacs+ 10,37,445  10 Lacs+ Nil Nil Nil Nil Rs 33,44,599
33 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 23,07,154
23 Lacs+
Rs 10,37,445
10 Lacs+
Nil
Nil
Nil
Nil
Rs 33,44,599
33 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 Agriculture & Business
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent NA



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.