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HomeMaharashtra 2019RAIGADALIBAGADV. THAKUR SHRADDHA MAHESH(Criminal & Asset Declaration)

Maharashtra 2019

ADV. THAKUR SHRADDHA MAHESH

ALIBAG (RAIGAD)
Party:INC
S/o|D/o|W/o: Mahesh Madhukar Thakur
Age: 36
Address: A-201 2nd Floor, Kankeswar Apt. Balaji Naka Alibaugh
Name Enrolled as Voter in: 192 Alibag (Maharashtra) constituency , at Serial no 176 in Part no 761
Email:shraddhamthakur@gmail.com
Contact Number: 9637822559

Self Profession:Advocate and Farmer
Spouse Profession:Advocate



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,92,07,342 ~1 Crore+
Liabilities:Rs 29,61,000 ~29 Lacs+

Educational Details


Graduate Professional
B.Sc. LLB . Ad. Datta Patil Law College Year 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,68,670 ~ 5 Lacs+
2017 - 2018 ** Rs 5,35,332 ~ 5 Lacs+
2016 - 2017 ** Rs 4,88,406 ~ 4 Lacs+
2015 - 2016 ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 7,75,111 ~ 7 Lacs+
2017 - 2018 ** Rs 7,21,933 ~ 7 Lacs+
2016 - 2017 ** Rs 4,86,407 ~ 4 Lacs+
None ** Rs 0 ~
None ** 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 ~
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 87/2016 Poinad Police Station 624/2016 Chief Judicial Magistrate Alibag341, 141, 143, 41, 188 Yes 15 Feb 2018No

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 wrongful restraint (IPC Section-341)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Special law (IPC Section-41)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashCash
50,000  50 Thou+

Cash
75,000  75 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Alibag Br.
40,500  40 Thou+

State Bank of India Alibag Br.
6,450  6 Thou+

Bank of India Alibag Br.
25,000  25 Thou+

Adarsh Pathsanstha Alibag Br.
1,13,000  1 Lacs+

State Bank of India Alibag Br.
1,90,000  1 Lacs+

Adarsh Patsanstha Alibag
53,029  53 Thou+

Adarsh Patsanstha Alibag
1,13,000  1 Lacs+

Axis Bank Alibag Br.
1,02,723  1 Lacs+

Bank of India Alibag Br.
56,134  56 Thou+

Adarsh Pathsanstha Alibag Br.
11,699  11 Thou+

NilApurva Nagari Pathsanstha Alibag
5,000  5 Thou+

Bank of India Alibag Br.
17,165  17 Thou+

Apurva Nagari Pathsanstha Alibag
25,000  25 Thou+

Bank of India Alibag Br.
14,218  14 Thou+

Nil Rs 7,72,918
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Fortuer General Life Insurance Policy
1,54,000  1 Lacs+

Max General Life Insurance Policy
1,30,424  1 Lacs+

NilNilNilNilNil Rs 2,84,424
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Evator MH06BN-1233
40,000  40 Thou+

Innova Cresta MH06BM-900
20,00,000  20 Lacs+

Suzuki Ferro MH06XS-8751
20,000  20 Thou+

Honda Citi MH06AS-8550
2,50,000  2 Lacs+

NilNilNilNil Rs 23,10,000
23 Lacs+
viiJewellery (give details weight value)Gold 200gm
70,00,000  70 Lacs+

Gold 100gm
35,00,000  35 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 98,65,403  98 Lacs+ 39,40,556  39 Lacs+ Nil 22,165  22 Thou+ 39,218  39 Thou+ Nil Rs 1,38,67,342
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,15,403
99 Lacs+
Rs 40,15,556
40 Lacs+
Nil
Rs 22,165
22 Thou+
Rs 39,218
39 Thou+
Nil
Rs 1,39,92,342
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 LandNilAlibag 165/10, 165/9 7th share
Total Area 0-4-30 hect
Built Up Area
Whether Inherited N
Purchase Date 2019-12-01
Purchase Cost 1840800.00
Development Cost 0.00
18,40,000  18 Lacs+

NilNilNilNil Rs 18,40,000
18 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMAuje Alibag Nagar Parishad Survey No. 917K 917, 917/2 918A, 918/1 918/2-A201 Vasant Pusp
Total Area 535 sqft
Built Up Area 535 sqft
Whether Inherited N
Purchase Date 2014-03-15
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ 18,40,000  18 Lacs+ Nil Nil Nil Nil Rs 53,40,000
53 Lacs+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 18,40,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 53,40,000
53 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of India
16,11,000  16 Lacs+

Bank of India
11,00,000  11 Lacs+

Bank of India Chandigarh
2,50,000  2 Lacs+

NilNilNilNil Rs 29,61,000
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,11,000  27 Lacs+ 2,50,000  2 Lacs+ Nil Nil Nil Nil Rs 29,61,000
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 27,11,000
27 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 29,61,000
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 Advocate and Farmer
Spouse Advocate



Sources Of Income (Details)

Self Advocate And Farmer
Spouse Advoctae
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.