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Home → Maharashtra 2019 → THANE → MUMBRA-KALWA → AWHAD JITENDRA SATISH(Criminal & Asset Declaration)

Maharashtra 2019

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AWHAD JITENDRA SATISH (Winner)

MUMBRA-KALWA (THANE)
Party:Nationalist Congress Party (Sharadchandra Paw
S/o|D/o|W/o: Satish Bhaurao Awhad
Age: 56
Name Enrolled as Voter in: 149 Thane (Maharashtra) constituency, at Serial no 356 in Part no 288

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs10,29,88,184
~10 Crore+		15
Maharashtra 2009 Rs4,79,83,239
~4 Crore+		11
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 25

Assets & Liabilities

Assets: Rs 47,89,36,553 ~47 Crore+
Liabilities: Rs 37,58,81,299 ~37 Crore+

Educational Details

Category: Doctorate
Ph. D from Mumbai University In 2013, Master of Labour Studies from Mumbai University In 1989

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

Brief Details of IPC / BNS

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--------

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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank 495105000051040
92,763  92 Thou+

IDBI Bank 495105000051059
1,00,140  1 Lacs+

IDBI Bank 495105000051068
1,00,138  1 Lacs+

HDFC Bank 50100192363032
3,57,456  3 Lacs+

Oriental Bank Of Commerce 8812011012420
2,11,369  2 Lacs+

SBI 10768199462
9,98,140  9 Lacs+

SBI 38786623688
27,49,935  27 Lacs+

Thane Bharat Sahkari Bank, Chendani Koliwada Thane(Joint With Wife) SB A/C No 0061150000xxxxx, Rs 494163/-
2,47,081  2 Lacs+

Thane Bharat Sahkari Bank 006115000010405
89,341  89 Thou+

IDBI Bank 49510010021083
2,56,342  2 Lacs+

Thane Bharat Sahkari Bank 006115000008512
12,75,838  12 Lacs+

Thane Bharat Sahkari Bank 006110000000865
8,63,342  8 Lacs+

Thane Bharat Sahkari Bank 014120100000778
12,826  12 Thou+

Thane Bharat Sahkari Bank 014120100001324
11,558  11 Thou+

Thane Bharat Sahkari Bank 014120100000746
12,994  12 Thou+

India Infra Solutions LLO HDFC Bank 50200012767161
3,52,188  3 Lacs+

Indian Infra Solutions LLP 60235322344
15,780  15 Thou+

SBI 37647664736
54,132  54 Thou+

SBI 37718061546
10,304  10 Thou+

SBI 37718061885
10,304  10 Thou+

SBI 37718062095
2,80,936  2 Lacs+

Thane Bharat Sahkari Bank 006110000001369
2,58,388  2 Lacs+

Oriental Bank Of Commerce 13661132000155
28,759  28 Thou+

Devidayal Road Branch 37693376775
85,031  85 Thou+

The Greater Bombay Co Op Bank Ltd 30203074741
2,47,524  2 Lacs+

The Greater Bombay Co Op Bank Ltd 30200080644
2,95,468  2 Lacs+

The Greater Bombay Co Op Bank Ltd 30200080655
2,79,826  2 Lacs+

The Greater Bombay Co Op Bank Ltd 30200080633
2,77,753  2 Lacs+

The Greater Bombay Co Op Bank Ltd 30200078578
2,39,354  2 Lacs+

Allahabad Bank 50056805781
2,10,243  2 Lacs+

The Greater Bombay Co Op Bank Ltd 10217009583
48,28,486  48 Lacs+

Thane Bharat Sahkari Bank, Chendani Koliwada Thane(Joint With Husband) SB A/C No 0061150000xxxxx, Rs 494163/-
2,47,081  2 Lacs+

Allahabad Bank 102630
1,000  1 Thou+

NilNilNilNil Rs 1,51,01,820
1 Crore+
iiiBonds, Debentures and Shares in companiesJitnat Infrastructure Pvt Ltd
70,000  70 Thou+

Velox Motors Pvt Ltd
1,53,00,000  1 Crore+

Thane Bharat Sahkari Bank
1,000  1 Thou+

Oxford Golf & Resorts Pvt Ltd
15,000  15 Thou+

Club Mahindra 355110
0*(Value Not Given)  

Member Of Asiatic Society Library Mumbai
0*(Value Not Given)  

mandvi Muslim Sports Club 97
0*(Value Not Given)  

Member Of Mumbai Cricket Assciation 4020
0*(Value Not Given)  

Sporting Club Of Thane
0*(Value Not Given)  

Member Of Shrike Recreation
0*(Value Not Given)  

Member Of Garware Club House
0*(Value Not Given)  

The Greater Bombay Co Op Bank Ltd
11,250  11 Thou+

Velox Motors Pvt Ltd
57,00,000  57 Lacs+

ICICI Prudential 9199920/38
4,00,000  4 Lacs+

SBI 9942258
1,25,000  1 Lacs+

Air Corporation Employees 2661629
7,500  7 Thou+

Kokan Mercantile Co Op Bank Ltd
100  1 Hund+

Vishwajeet Co Op Hsg Society Ltd
250  2 Hund+

Oxford Gold & Resorts Pvt Ltd
15,000  15 Thou+

NilNilNilNil Rs 2,16,45,100
2 Crore+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC 890422022, Policy Value 200000/-
2,66,364  2 Lacs+

LIC 890422023, Policy Value 300000/-
94,129  94 Thou+

Reliance Life Insurance 08974870
24,53,177  24 Lacs+

Tata Aig Life Insurance U027584680
2,50,000  2 Lacs+

United India Insurance Co 1208022818P110292765, Premium Rs 36537 & Mediclaim Ltd. Rs 500000(Joint With Spouse & Others
2,50,000  2 Lacs+

LIC 922530682, Policy Value 100000/-, Paid Amount 154080/-
1,54,080  1 Lacs+

LIC 922530681, Policy Amount 100000/-, Paid Amount 120820/-
1,20,820  1 Lacs+

LIC 922530680, Policy Value 300000/-, Paid Value 372912/-
3,72,912  3 Lacs+

LIC 901334191P Value Amount 50000/-
48,048  48 Thou+

ICICI Policy 12386289
4,30,000  4 Lacs+

ICICI Pru Cash Advantage Policy No 20776306 Policy Value 970030/- Paid Value 98554/-
98,554  98 Thou+

ICICI 19113046
9,70,030  9 Lacs+

Kotak Life Insurance 09960217
40,60,000  40 Lacs+

United India Insurance Co 1208022818P110292765, Premium Rs 36537 & Mediclaim Ltd. Rs 500000/- (Joint With Husband & Others)
2,50,000  2 Lacs+

HDFC ULIP
50,250  50 Thou+

NilNilNilNil Rs 98,68,364
98 Lacs+
vPersonal loans/advance given Ariame Orgachem Pvt Ltd
50,00,000  50 Lacs+

Carkraft Automobiles And Infrastructure Pvt Ltd
8,45,607  8 Lacs+

Velox Motors Pvt Ltd
5,68,50,000  5 Crore+

Jitnat Infrastructure Pvt Ltd
74,51,852  74 Lacs+

Over The Top Hospitality
1,25,00,000  1 Crore+

Elite Buildcon
11,00,000  11 Lacs+

Jitendra Satish Awhad
2,79,00,000  2 Crore+

Natasha Jitendra Awhad
3,44,000  3 Lacs+

Gopalrao Patil Education Society
30,00,000  30 Lacs+

NilNilNilNil Rs 11,49,91,459
11 Crore+
viMotor Vehicles (details of make, etc.)MH04FN0023 Honda City
10,34,837  10 Lacs+

BMW MH04FW0023
45,31,312  45 Lacs+

NilNilNilNilNil Rs 55,66,149
55 Lacs+
viiJewellery (give details weight value)51 Gram Gold
1,82,886  1 Lacs+

234 Gram Gold
8,39,134  8 Lacs+

Silver 3.2Kg
1,55,200  1 Lacs+

NilNilNilNil Rs 11,77,220
11 Lacs+
viiiOther assets, such as values of claims / interestsWeapon Revolver 38 Bore K431703
35,000  35 Thou+

12 Bore DBBL P2840 Gun
25,000  25 Thou+

Dream Home Realtors 25% Partnership Capital
1,24,59,133  1 Crore+

Jitnat Construction 50 % Partnership Capital Balance
81,79,216  81 Lacs+

32 Bore Revolver
25,000  25 Thou+

12 Boe DBBL Gun/Rifle 54142
30,000  30 Thou+

NilNilNilNil Rs 2,07,53,349
2 Crore+
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) Rs 13,75,19,598
13 Crore+		 Rs 5,18,58,863
5 Crore+		 Nil
Nil
Nil
Nil
Rs 18,93,78,461
18 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 LandYeur Thane 18/1
Total Area 2.97Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,36,83,200  4 Crore+

Yeur Thane 50/1
Total Area 0.33Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 176000.00
Development Cost 0.00
46,40,574  46 Lacs+

Mulapur Sinnar 40
Total Area 1.92Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 167200.00
Development Cost 0.00
7,58,784  7 Lacs+

Jamgaon Sinnar 230
Total Area 0.98Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 200000.00
Development Cost 0.00
18,21,040  18 Lacs+

NilNilNilNilNil Rs 5,09,03,598
5 Crore+
iiNon Agricultural Land18/1 Yeur Thane
Total Area 12850
Built Up Area 1055Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,33,200  3 Lacs+

NilNilNilNilNil Rs 3,33,200
3 Lacs+
iiiCommercial BuildingsShop No 7 LBS Road
Total Area 1630.11Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 73888920.00
Development Cost 0.00
7,38,88,920  7 Crore+

8 R Square LBS Road Mumbai
Total Area 1897.87Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 86112120.00
Development Cost 0.00
8,61,12,120  8 Crore+

NilNilNilNilNil Rs 16,00,01,040
16 Crore+
ivResidential Buildingsnad Bungalow Yeur 18/1
Total Area 1821.88Sq.Ft
Built Up Area 1821.88Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,91,200  32 Lacs+

Adarsh Co Op Hsg Society Cuff Parade 53
Total Area 1076Sq.Ft
Built Up Area 1075Sq.Ft
Whether Inherited N
Purchase Date 2004-08-10
Purchase Cost 10500000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Flat No 10, Vishvajeet Society Veer Savarkar Thane West
Total Area 521Sq.Ft
Built Up Area 535Sq.Ft
Whether Inherited N
Purchase Date 2000-12-02
Purchase Cost 900000.00
Development Cost 0.00
1,04,25,000  1 Crore+

NilNilNilNil Rs 2,42,16,200
2 Crore+
vOthers85/1, 85/1E, 81/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,14,55,253  2 Crore+

Kastur Pravin Gala
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Mukund Athavle Advance For Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

28/1,26,32,33,63/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,80,48,800  2 Crore+

NilNilNilNilNil Rs 5,41,04,053
5 Crore+
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 Rs 27,91,33,091
27 Crore+		 Rs 1,04,25,000
1 Crore+		 Nil
Nil
Nil
Nil
Rs 28,95,58,091
28 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 / FIsLoan From Thane Bharat Sahkari Bank 006241700000274
7,40,17,673  7 Crore+

Bank Of Commerce 08817011000507
7,58,59,984  7 Crore+

SBI 37653552503
10,73,96,210  10 Crore+

Bank Of Commerce 08814011000384
1,59,08,752  1 Crore+

Gaylord Commercial Co Ltd
1,26,52,670  1 Crore+

NilNilNilNilNil Rs 28,58,35,289
28 Crore+
Loans due to Individual / EntityJayant Thorat
1,83,00,000  1 Crore+

Mirje Rakesh Ramesh
75,00,000  75 Lacs+

Shahnavaz Pathan
30,00,000  30 Lacs+

Vinay Paralikar
15,00,000  15 Lacs+

Heritage Vehicles Pvt Ltd
25,00,000  25 Lacs+

Jai Khodiyar Enterprises
56,54,100  56 Lacs+

Hylicon Enterprises
75,00,000  75 Lacs+

Creative Construction
75,00,000  75 Lacs+

Sky Whisper
2,00,000  2 Lacs+

Ruta Jitendra Awhad
2,79,00,000  2 Crore+

NilNilNilNilNil Rs 8,15,54,100
8 Crore+
Any other LiabilityBorrowed From Indian Infra Solutions LLP
84,91,910  84 Lacs+

NilNilNilNilNil Rs 84,91,910
84 Lacs+
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) Rs 37,58,81,299
37 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 37,58,81,299
37 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 Business
Spouse House Wife

Sources Of Income (Details)

Self Business, Salary , Construction and Vehicle Sales Industry
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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