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HomeMaharashtra 2019 THANEBHIWANDI EASTRUPESH LAXMAN MHATRE(Criminal & Asset Declaration)

Maharashtra 2019

RUPESH LAXMAN MHATRE

BHIWANDI EAST (THANE)
Party:SHS
S/o|D/o|W/o: Laxman Ananta Mhatre
Age: 48
Name Enrolled as Voter in: 137-Bhiwandi East (Maharashtra) constituency , at Serial no 1146 in Part no 278

Self Profession:Bussiness
Spouse Profession:Transport

Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 10,16,34,865 ~10 Crore+
Liabilities:Nil

Educational Details


12th Pass
S.Y.B.A. From B.N.N. College Bhiwandi in 1995-16


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 44,39,940 ~ 44 Lacs+
2018 - 2019 ** Rs 30,37,620 ~ 30 Lacs+
2017 - 2018 ** Rs 1,04,74,807 ~ 1 Crore+
2016 - 2017 ** Rs 30,27,560 ~ 30 Lacs+
2015 - 2016 ** Rs 14,93,561 ~ 14 Lacs+
spouseY ** Rs 3,49,900 ~ 3 Lacs+
2018 - 2019 ** Rs 3,49,300 ~ 3 Lacs+
2017 - 2018 ** Rs 3,27,000 ~ 3 Lacs+
2016 - 2017 ** Rs 2,69,900 ~ 2 Lacs+
2015 - 2016 ** Rs 2,69,100 ~ 2 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 CR No. II262/2014, Bhiwandi City Police Station, Kumbharwada, Bhiwandi RCC No. 361/16 Civil & Criminal Court, Bhiwandi143, 147, 148, 149, 323, 324, 504 Section 37(1) 135 Mumbai Police Act, Year 2014 Yes No
2 CR No. II68/2014, Bhiwandi City Police Station, Kumbharwada, Bhiwandi RCC 4602/14 Civil & Criminal Court, Bhiwandi188, 177H Year 2014 Yes No
3 CR No. II3118/2012, Bhiwandi City Police Station, Kumbharwada, Bhiwandi Civil & Criminal Court, Bhiwandi Section 37(1) 135 Mumbai Police Act, Year 2012 Yes No
4 CR No. II288/2012, CO.P.C. No. 4602/14 date 29/12/2014, Bhiwandi City Police Station, Kumbharwada, Bhiwandi CC No. 4602/14 Civil & Criminal Court, Bhiwandi447, 448, 143, 149 Section 37(1) 135 Mumbai Police Act, year 2012 Yes No
5 CR No. II3265/2004, Bhiwandi City Police Station, Kumbharwada, Bhiwandi Civil & Criminal Court, Bhiwandi Section 37(1) 135 Mumbai Police Act, year 2004 Yes No
6 CR No. II14/2015, Nizampur Police Station, Bhiwandi Nizampur City Municipal Office Civil & Criminal Court, Bhiwandi188 Year 2015 Yes No
7 CR No. II18/2011 Court CRPC 321, Nizampur Police Station, Bhiwandi Nizampur City Municipal Office 321 CRPC, Section 37(3) 135 Mumbai Police Act, year 2011 Yes No
8 CR No. II17/2010, Court CRPC 321, Nizampur Police Station, Bhiwandi Nizampur City Municipal Office 321 CRPC, Section 37(3) 135 Mumbai Police Act, Year 2010 Yes No
9 CR No. II30/2009, Nizampur Police Station, Bhiwandi Nizampur City Municipal Office Civil & Criminal Court, Bhiwandi Section 37(3) 135 Mumbai Police Act, Year 2009 Yes No
10 CR No. II24/2009, Nizampur Police Station, Bhiwandi Nizampur City Municipal Office Civil & Criminal Court, Bhiwandi Section 37(3) 135 Mumbai Police Act, Year 2009 Yes No
11 CR No. II315/2008, Court CRPC 232, Shantinagar Police Station, Ashok Nagar, Kalyan Road, Bhiwandi 307, 147, 148, 149, 341, 427 232 CRPC, Section 37(3) 135 Mumbai Police Act, Year 2008 Yes 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,50,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGopinath patil Parsik janta co-op. Bank Saving account No.7192
1,72,535.84  1 Lacs+

Gopinath patil Parsik janta co-op. Bank,6593 omsai constraction
15,65,000  15 Lacs+

Gopinath patil Parsik janta co-op. Bank Cutrrent account No.9983 sai ganesh infra
20,400  20 Thou+

the bharat Co-op bank Current account No. 3096 Bhavik inerprises
12,16,000  12 Lacs+

Panjab nationa bank Current account No. 48874 Mahendra samaj kalyankari Organazation
1,05,838  1 Lacs+

Copration bank saving Account No. 5202910276 49976
2,47,983.31  2 Lacs+

State bank of india Saving account No. 34390434224
8,94,210.96  8 Lacs+

HDFC Bank Current account No.2517 Chayank transport
6,11,000  6 Lacs+

Nagrik Co-Op bank Ltd Saving account No. 2900
3,46,885.57  3 Lacs+

Nildate-02-08-2005 9 Years-FD
1,00,000  1 Lacs+

Date- 22-12-2006 7 years fd
1,00,000  1 Lacs+

Nil Rs 53,79,853.68
53 Lacs+
iiiBonds, Debentures and Shares in companiesNagrik Co-op bank shares
1,000  1 Thou+

Nagrik Co-op bank shares
1,000  1 Thou+

NilNilNilNil Rs 2,000
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC- Policy no. 924307673 Per month-1200
2,00,000  2 Lacs+

Policy no. per monthe-1140
2,00,000  2 Lacs+

Birla Sunlife Polciy No.001407241 Per month-10000
5,00,000  5 Lacs+

HDFC Policy no.12597638 per month-100000
20,00,000  20 Lacs+

Bajaj Insurance Policy No. 66513520 per month-10000
10,00,000  10 Lacs+

Bajaj Insurance Policy No. 123593274 Per month-10000
10,00,000  10 Lacs+

Bajaj Insurance policy No. 0065651898 per month-20000
10,00,000  10 Lacs+

NilIdian Axsa Policy No. 5011516571 Per month-49999
5,94,012  5 Lacs+

LIC Policy No. 923758444 Per month-1200
5,00,000  5 Lacs+

Nil Rs 69,94,012
69 Lacs+
vPersonal loans/advance given Mahendra Samaj Kalyankari Organazation Saving
25,000  25 Thou+

Shevantai Nagrik Co-op Bank saving
25,000  25 Thou+

L.M.Reiiety Joint Organazation
50,000  50 Thou+

Anmol Infra Devlopers Joint Organazation
6,00,000  6 Lacs+

shree sakhi Maila bank Saving
50,000  50 Thou+

NilNilNilNil Rs 7,50,000
7 Lacs+
viMotor Vehicles (details of make, etc.)LK2518 Ragister No.MH04EB8600 YEAR-2010
10,00,000  10 Lacs+

LPK2518 Ragister No.MH04EB8700 Year-2010
10,00,000  10 Lacs+

Scorpio SLX Ragister No.MH04BM9000 Year-2006
2,50,000  2 Lacs+

BMWX5 MH04FG9000 Year-2012
35,00,000  35 Lacs+

AMW Highwa 2518 Ragister No.MH04CG8900 Year-2013
20,00,000  20 Lacs+

AMW Highwa 2018 Ragister No.MH04CG8500 Year-2013
20,00,000  20 Lacs+

Cocrit Mixer 1,2 Bliching Plant,Cocet Pump Year-2013
80,00,000  80 Lacs+

Activa Ragister No.MH04AFG-9060 Year-2013
15,000  15 Thou+

NilNilNilNil Rs 1,77,65,000
1 Crore+
viiJewellery (give details weight value)8 Ring,2 Braslate,3 chain,2 watch Total-800 gm Gold
24,00,000  24 Lacs+

2 Here -1 caret
4,00,000  4 Lacs+

Stridhan 3 Neckles,2 Neckles,6 Bangles,4 ring,1 Mangalsutra,5 Ear rings 1000 gram Gold
30,00,000  30 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
viiiOther assets, such as values of claims / interestsParvana Co.TC/July/311 132 BOAR Revolver No.302056 Made in USA-Cold Company
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
Gross Total Value (as per Affidavit) 3,07,52,968  3 Crore+ 51,23,885  51 Lacs+ Nil 6,94,012  6 Lacs+ 6,00,000  6 Lacs+ Nil Rs 3,71,70,865
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,06,52,968.11
3 Crore+
Rs 51,23,885.57
51 Lacs+
Nil
Rs 6,94,012
6 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Rs 3,70,70,865.68
3 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 Landsonale,Taluka.Bhiwandi Year-181 B
Total Area 2.5 acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-29
Purchase Cost 150000.00
Development Cost 0.00
1,99,00,000  1 Crore+

Temghar,Taluka-Bhiwandi Year No.73 pai
Total Area 6.80 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-24
Purchase Cost 5626500.00
Development Cost 0.00
1,20,00,000  1 Crore+

Lonad, Taluka-Bhiwandi s.no.66/17
Total Area 25.22 H.acre
Built Up Area
Whether Inherited N
Purchase Date 2019-02-06
Purchase Cost 3710000.00
Development Cost 0.00
38,00,000  38 Lacs+

Pimpalas,Taluka.Bhiwandi S.No.114/4
Total Area 18.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-29
Purchase Cost 2744000.00
Development Cost 0.00
28,00,000  28 Lacs+

Pise,Taluka-Bhiwandi Survey No. 7/2 B, Survey No.7/22, Survey No.9/B
Total Area 1 Acre 15 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2008-08-21
Purchase Cost 145000.00
Development Cost 0.00
20,00,000  20 Lacs+

Pise Survey No.86/2 Pai
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-08-30
Purchase Cost 800000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 4,35,00,000
4 Crore+
iiNon Agricultural LandSonale,Bhiwandi Survey No. 136/0 Pai
Total Area 89298 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,24,64,000  1 Crore+

NilNilNilNilNil Rs 1,24,64,000
1 Crore+
iiiCommercial BuildingsTemghar,Taluka.Bhiwandi Survey No. 9 b House No. -20/102
Total Area 523 Sq.ft
Built Up Area 653 Sq.Ft
Whether Inherited N
Purchase Date 2009-11-26
Purchase Cost 320500.00
Development Cost 0.00
7,00,000  7 Lacs+

Temghar,Taluka-Bhiwanid, Survey No. 9B House No-20/1
Total Area 162 Sq.Ft
Built Up Area 203 Sq.Ft
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 222500.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsBhadwad,Taluka-Bhiwandi Gavthan House No. 41/1
Total Area 5593 Sq.Ft
Built Up Area 6991 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Bhadwad,Taluka Bhiwandi House No. 44/2/2/G1
Total Area 400 Sq.Ft.
Built Up Area 500 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Bhadwad,Taluka Bhiwandi zo No.814
Total Area 100 Sq.Ft.
Built Up Area 120 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Bhadwad,Taluka-Bhiwandi Zo.No. 153
Total Area 100 Sq.Ft.
Built Up Area 120 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Pandharpur City Survey No.887/a
Total Area 480 Sq.Ft
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 2015-04-16
Purchase Cost 1470000.00
Development Cost 0.00
15,00,000  15 Lacs+

Temghar,Taluka Bhiwandi Survey No. 111/1 House No. 593/A405
Total Area 538 sq.ft
Built Up Area 598 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Pise,Taluka-Bhiwandi Survey No. 7/2 B House No.485
Total Area 800 Sq.Ft.
Built Up Area 1000 Sq.Ft
Whether Inherited Y
Purchase Date 2010-02-07
Purchase Cost 657800.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,64,64,000  5 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 6,44,64,000
6 Crore+
Totals Calculated Rs 5,64,64,000
5 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 6,44,64,000
6 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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 Bussiness
Spouse Transport



Sources Of Income (Details)

Self Business
Spouse Transport
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.