Mahendra Sadashiv Thorve(SHS):Constituency- KARJAT(RAIGAD)

Home→Maharashtra 2019 →RAIGAD→KARJAT→MAHENDRA SADASHIV THORVE(Criminal & Asset Declaration)

Maharashtra 2019

MAHENDRA SADASHIV THORVE (Winner)

KARJAT (RAIGAD)

Party:SHS

S/o|D/o|W/o: Sadashiv Thorve

Age: 46

Name Enrolled as Voter in: 189 Karjat (Maharashtra) constituency , at Serial no 614 in Part no 148

Self Profession:Sushant Developers, Building Material, Sushant Hitash Pvt. Ltd.
Spouse Profession:Surbhi Jewellers

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 19,90,72,607 ~19 Crore+

Liabilities:Rs 2,74,28,600 ~2 Crore+

Educational Details

10th Pass

10th Pass From Janta Vidhya Mandir Ajiwali (Shri Swami Vivekanand Education Sanstha), Year-1991

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 23,14,489 ~ 23 Lacs+ 2016 - 2017 Rs 19,38,056 ~ 19 Lacs+ 2015 - 2016 Rs 14,11,622 ~ 14 Lacs+ 2014 - 2015 Rs 26,20,483 ~ 26 Lacs+ 2013 - 2014 Rs 25,14,564** ~ 25 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 17,27,575 ~ 17 Lacs+ 2016 - 2017 Rs 20,96,898 ~ 20 Lacs+ 2015 - 2016 Rs 18,24,127 ~ 18 Lacs+ 2014 - 2015 Rs 12,79,333 ~ 12 Lacs+ 2013 - 2014 Rs 16,17,141** ~ 16 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		(ULP) No.7-2018	Labour Court, Thane		Sec.48(1) Read Section 30(2)	No		No
2	90/2013, Karjat Police Station	157/2013	Karjat Civil Court	326, 143, 147, 149, 504, 506	Sec.37(1)(3) 135 MP Act	Yes	19 Aug 2019	No
3	RCC No.318/2012, Ambarnath Police Station		Ulhasnagar Court	420, 423, 464, 465, 466, 467, 468, 469, 471, 34		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	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	10,000 10 Thou+	5,000 5 Thou+	Nil	Rs 1,65,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC BANK 33,950 33 Thou+ UNION BANK 7,000 7 Thou+ AXIS BANK 10,000 10 Thou+ J.P. PARISARIK 5,000 5 Thou+ Bandhan Bank 11,344 11 Thou+	HDFC BANK 49,634 49 Thou+ UNION BANK 21,013 21 Thou+ BANDHAN BANK 142 1 Hund+	Nil	75,000 75 Thou+	75,000 75 Thou+	Nil	Rs 2,88,083 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	JEEP CAR 26,00,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 26,00,000 26 Lacs+
vii	Jewellery (give details weight value)	5 tola golds 1,95,000 1 Lacs+	Gold 10 Tola 3,90,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,85,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		68,62,294 68 Lacs+	31,10,789 31 Lacs+	Nil	85,000 85 Thou+	80,000 80 Thou+	Nil	Rs 1,01,38,083 1 Crore+
Totals (Calculated as Sum of Values)		Rs 68,62,294 68 Lacs+	Rs 31,10,789 31 Lacs+	Nil	Rs 85,000 85 Thou+	Rs 80,000 80 Thou+	Nil	Rs 1,01,38,083 1 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	Mauja posari , bendse, bhatgaon, kadav, bamroli Total Area 10 acres 36 gunthe Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 19875000.00 Development Cost 0.00 6,64,64,100 6 Crore+	mauje posari Total Area 2 acres 19 gunthe Built Up Area Whether Inherited N Purchase Date 2018-03-17 Purchase Cost 10660000.00 Development Cost 0.00 67,62,300 67 Lacs+	Nil	Nil	Nil	Nil	Rs 7,32,26,400 7 Crore+
ii	Non Agricultural Land	posari Total Area 08 gunthe Built Up Area Whether Inherited N Purchase Date 2014-04-11 Purchase Cost 1520000.00 Development Cost 20000000.00 22,72,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,72,000 22 Lacs+
iii	Commercial Buildings	karjat Total Area 11000 sq ft Built Up Area 330 sq ft Whether Inherited N Purchase Date 2013-08-22 Purchase Cost 600000.00 Development Cost 300000.00 15,23,072 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,23,072 15 Lacs+
iv	Residential Buildings	karjat, posari, panvel, yervada Total Area 563 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14489600.00 Development Cost 96200000.00 10,94,68,995 10 Crore+	karjat Total Area 544 sq ft Built Up Area Whether Inherited N Purchase Date 2010-02-09 Purchase Cost 743500.00 Development Cost 0.00 24,44,057 24 Lacs+	Nil	Nil	Nil	Nil	Rs 11,19,13,052 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,97,28,167 17 Crore+	92,06,357 92 Lacs+	Nil	Nil	Nil	Nil	Rs 18,89,34,524 18 Crore+
Totals Calculated		Rs 17,97,28,167 17 Crore+	Rs 92,06,357 92 Lacs+	Nil	Nil	Nil	Nil	Rs 18,89,34,524 18 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	HDFC BANK 50,00,000 50 Lacs+ DHFL BANK 51,00,000 51 Lacs+ SARVODAYA BANK 60,00,000 60 Lacs+	Sarvodaya bank 60,00,000 60 Lacs+ SBI bank 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 2,42,00,000 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,61,00,000 1 Crore+	81,00,000 81 Lacs+	Nil	Nil	Nil	Nil	Rs 2,42,00,000 2 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	24,37,182 24 Lacs+	3,70,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 28,07,182 28 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	4,21,418 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,21,418 4 Lacs+
	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)	24,37,182 24 Lacs+	7,91,418 7 Lacs+	Nil	Nil	Nil	Nil	Rs 32,28,600 32 Lacs+
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 1,85,37,182 1 Crore+	Rs 88,91,418 88 Lacs+	Nil	Nil	Nil	Nil	Rs 2,74,28,600 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Sushant Developers, Building Material, Sushant Hitash Pvt. Ltd.
Spouse	Surbhi Jewellers

Sources Of Income (Details)

Self	Sushant Developers, Building Material, Sushant Hitash Pvt. Ltd.
Spouse	Surbhi Jewellers (Gold & Silver Business)
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

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.