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HomeMaharashtra 2019THANEMUMBRA-KALWAAWHAD JITENDRA SATISH(Criminal & Asset Declaration)

Maharashtra 2019

AWHAD JITENDRA SATISH

MUMBRA-KALWA (THANE)
Party:NCP
S/o|D/o|W/o: Satish Bhaurao Awhad
Age: 56
Address: vishwajeet soceity veer savrakar road naupada thane west 400602
Name Enrolled as Voter in: 149 Thane (Maharashtra) constituency , at Serial no 356 in Part no 288
Email:jsa@gmail.com
Contact Number: 9820055300

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 25

Assets & Liabilities


Assets:Rs 47,89,36,553 ~47 Crore+
Liabilities:Nil

Educational Details


Doctorate
Ph..D Mumbai University 2013.Master of Labouer Studies .1987, B.A. 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,74,66,580 ~ 1 Crore+
2016 - 2017 ** Rs 48,63,620 ~ 48 Lacs+
2015 - 2016 ** Rs 25,79,650 ~ 25 Lacs+
2014 - 2015 ** Rs 29,57,840 ~ 29 Lacs+
2013 - 2014 ** Rs 32,03,940 ~ 32 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,70,080 ~ 4 Lacs+
2017 - 2018 ** Rs 2,34,070 ~ 2 Lacs+
2016 - 2017 ** Rs 16,41,590 ~ 16 Lacs+
2015 - 2016 ** Rs 6,44,840 ~ 6 Lacs+
2014 - 2015 ** Rs 6,51,590 ~ 6 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 88/2018, Taloja Police Station, New Mumbai 221/2019 143, 144, 147, 149, 427 Case Pending In Court No No
2 II 18/2015 Shree Nagar Police Station S.C.C. NO.-9677/2019 188 Section -37(1)(3), 135 Mumbai Police Act, Case Pending In Court No No
3 1/201, Thane Nagar Police Station 2383/17, Date 12.12.2017 Section 37 (3), 135 Mumbai Police Act, Case Pending In Court No No
4 II 34/2018 Naupada Police Station 188 Section 37(3), 135 Mumbai Police Act, No No
5 I 12/2015 Naupada Police Station Section - 37(3) 135 Mumbai Police Act No No
6 II 58/2015 Naupada Police Station Section - 37(3) 135 Mumbai Police Act No No
7 II 119/2015 Kalwa Police Station 290, 291 No No
8 I 397/2015 Naupada Police Station 290, 291 Section 3, 4 Maharashtra Prevention of Defacement of Property Act, 1995, Section 37(1)(2) Maharashtra Police Act No No
9 II 2008/2015 Naupada Police Station Section-37(3) 135 Mumbai Police Act No No
10 I 54/2012 Naupada Police Station 25.04.2012 363, 365, 368, 109 No No
11 I 304/2009 Kalwa Police Station 341, 143, 144, 145, 146, 147, 148, 149, 323, 504 Section-3, 25 Arms Act, N.C. Final Summary No 105/10 No No
12 I 305/2009 Kalwa Police Station 143, 145, 147, 324, 504, 506 Section-3, 25 Arms Act, Final Summary No 122/2010 No No
13 I 306/2009 Kalwa Police Station, 123/2010 143, 145, 147, 506 Section-3 & 5 Arms Act, Final Summary No 123/2010 No No
14 I 228/2000 Naupada Police Station 08.09.2000 420, 409 No No
15 02/2018, Kulaba Police Station, Mumbai 37(3) 135 No Yes CC No 2147/PS/2019 Criminal Revision Application No.-747/2019
16 221/2017 BKC Police Station 341, 143 Section-135 Mumbai Police Act No No
17 1965/2017 Thane Lohmarg Police Station 188 Section-37(3) 135 Thane. No No
18 II 9/2017 Mumbra Police Station 19.10.2019 Section 37(3), 135, 131 Mumbai Police Act No No
19 I 114/2014 Kalwa Police Station 1606/2013 143, 147, 148, 149, 447, 336, 427 No No
20 I 223/2014 Kalwa Police Station 6212/2014 341, 143, 149 Section-37-3, 135 Mumbai Police Act No No
21 360/2014 Naupada Police Station RCC.NO.- 503/2009 143, 145, 146, 149, 153, 323, 506 Section- 37(3) 135 Mumbai Police Act. No No
22 II 32/2012 Mumbra Police Station. Section 37(3), 135, 33(W), 131 B.P.Act, Section 25 Noise Pollution Act. 2003, Date 23.02.2020 No No
23 I 295/2012 Kalwa Police Station 1262/2013 143, 144, 149, 341, 186 Section-37(1), 135 Mumbai Police Act Section -174(A)Railway Act. No No
24 II 45/2011 Naupada Police Station Section-37(3), 135 Mumbai Police Act. No No
25 Public Interest Litigation No 109 of 2018 Pre Admission Stage High Court Mumbai 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

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
9 charges related to Being member of an unlawful assembly (IPC Section-143)
6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to wrongful restraint (IPC Section-341)
4 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
2 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
2 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
2 charges related to Rioting (IPC Section-146)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 criminal trespass (IPC Section-447)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,75,19,599  13 Crore+ 5,18,58,863  5 Crore+ Nil Nil Nil Nil Rs 18,93,78,462
18 Crore+
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,91,33,091  27 Crore+ 1,04,25,000  1 Crore+ Nil Nil Nil Nil Rs 28,95,58,091
28 Crore+
Totals Calculated 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,58,81,299  37 Crore+ Nil Nil Nil Nil Nil Rs 37,58,81,299
37 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) 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 Business, Salary ,
Spouse Saving Bank Account, Term Deposit, Bank Shares Dividend
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 Veloks Motors Pvt Ltd, Maruti Suzuki Limited Dealership



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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.