Awhad Jitendra Satish(Nationalist Congress Party(NCP)):Constituency- MUMBRA-KALWA(THANE)

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

Maharashtra 2019

AWHAD JITENDRA SATISH (Winner)

MUMBRA-KALWA (THANE)

Party:NCP

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

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

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2018 - 2019	2018 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI 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 006115000012696, 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 006115000012696, Rs 494163/- 2,47,081 2 Lacs+ Thane Bharat Sahkari Bank 006115000012696 2,47,081 2 Lacs+ Allahabad Bank 102630 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,53,48,901 1 Crore+
iii	Bonds, Debentures and Shares in companies	Jitnat 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+	Nil	Nil	Nil	Nil	Rs 2,16,45,100 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 98,68,364 98 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 11,49,91,459 11 Crore+
vi	Motor Vehicles (details of make, etc.)	MH04FN0023 Honda City 10,34,837 10 Lacs+ BMW MH04FW0023 45,31,312 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,66,149 55 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 11,77,220 11 Lacs+
viii	Other assets, such as values of claims / interests	Weapon 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+	Nil	Nil	Nil	Nil	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 5,21,05,944 5 Crore+	Nil	Nil	Nil	Nil	Rs 18,96,25,542 18 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Yeur 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+	Nil	Nil	Nil	Nil	Nil	Rs 5,09,03,598 5 Crore+
ii	Non Agricultural Land	18/1 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+	Nil	Nil	Nil	Nil	Nil	Rs 3,33,200 3 Lacs+
iii	Commercial Buildings	Shop 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+	Nil	Nil	Nil	Nil	Nil	Rs 16,00,01,040 16 Crore+
iv	Residential Buildings	nad 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+	Nil	Nil	Nil	Nil	Rs 2,42,16,200 2 Crore+
v	Others	85/1, 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+	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Loan 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+	Nil	Nil	Nil	Nil	Nil	Rs 28,58,35,289 28 Crore+
	Loans due to Individual / Entity	Jayant 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+	Nil	Nil	Nil	Nil	Nil	Rs 8,15,54,100 8 Crore+
	Any other Liability	Borrowed From Indian Infra Solutions LLP 84,91,910 84 Lacs+	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.