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HomeMaharashtra 2019RAIGADKARJATMAHENDRA SADASHIV THORVE(Criminal & Asset Declaration)

Maharashtra 2019

MAHENDRA SADASHIV THORVE

KARJAT (RAIGAD)
Party:SHS
S/o|D/o|W/o: Sadashiv Thorve
Age: 46
Address: M.Posari, Post-Tivre, Tal.Karjat, Dist.Raigad
Name Enrolled as Voter in: 189 Karjat (Maharashtra) constituency , at Serial no 614 in Part no 148
Email:mahendrathorve4040@gmail.com
Contact Number: 9921414040

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 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+
spouseY2017 - 20182017 - 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+
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 (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 Court326, 143, 147, 149, 504, 506 Sec.37(1)(3) 135 MP Act Yes 19 Aug 2019No
3 RCC No.318/2012, Ambarnath Police Station Ulhasnagar Court420, 423, 464, 465, 466, 467, 468, 469, 471, 34 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

1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 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 Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,00,000  1 Lacs+

50,000  50 Thou+

Nil 10,000  10 Thou+

5,000  5 Thou+

Nil Rs 1,65,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilJEEP CAR
26,00,000  26 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
viiJewellery (give details weight value)5 tola golds
1,95,000  1 Lacs+

Gold 10 Tola
3,90,000  3 Lacs+

NilNilNilNil Rs 5,85,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandMauja 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+

NilNilNilNil Rs 7,32,26,400
7 Crore+
iiNon Agricultural Landposari
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+

NilNilNilNilNil Rs 22,72,000
22 Lacs+
iiiCommercial Buildingskarjat
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+

NilNilNilNilNil Rs 15,23,072
15 Lacs+
ivResidential Buildingskarjat, 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+

NilNilNilNil Rs 11,19,13,052
11 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsHDFC 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+

NilNilNilNil Rs 2,42,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 24,37,182  24 Lacs+

3,70,000  3 Lacs+

NilNilNilNil Rs 28,07,182
28 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNil 4,21,418  4 Lacs+

NilNilNilNil Rs 4,21,418
4 Lacs+
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand 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+
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 1,85,37,182
1 Crore+
Rs 88,91,418
88 Lacs+
Nil
Nil
Nil
Nil
Rs 2,74,28,600
2 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 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



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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.