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HomeMaharashtra 2009 THANEKalyan EastPundlik Balu Mhatre(Criminal & Asset Declaration)

Maharashtra 2009

Pundlik Balu Mhatre

Kalyan East (THANE)
Party:SHS
S/o|D/o|W/o: MHATRE BALU KALU
Age: 55
Address: NAV NATH BUNGALOW RETI BUNDER RD., MOTAGAON DOMBIVALI WEST 421202


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,25,04,751 ~6 Crore+
Liabilities:Rs 20,60,823 ~20 Lacs+

Educational Details


5th Pass
7TH STD., KALYAN DOMBIVALI SCHOOL IN 1968


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109 13(1)(K)(D)AND 13(2)

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash3,00,000  3 Lacs+
1,50,000  1 Lacs+
NilNilNilRs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies32,674  32 Thou+
VIJAYA BANK
28,05,740  28 Lacs+
THE ABHINAV SH BANK
4,861  4 Thou+
SARASWAT BANK
667  6 Hund+
THE ABHINAV SH BANK
NilNilNilRs 28,43,942
28 Lacs+
iiiBonds, Debentures and Shares in companies25,000  25 Thou+
SARASWAT BANK'S SHARES
2,00,000  2 Lacs+
SINDU DARSHAN D P L SHARES
2,00,000  2 Lacs+
VIJAYA BANK'S SHARES
NilNilNilNilRs 4,25,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
Nil2,00,000  2 Lacs+
POLICY
NilNilNilRs 2,00,000
2 Lacs+
vMotor Vehicles (details of make, etc.)3,00,000  3 Lacs+
TOYOTA QUALIS
40,00,000  40 Lacs+
MITSIBUSHI MOTERO
NilNilNilNilRs 43,00,000
43 Lacs+
viJewellery (give details weight value)2,00,000  2 Lacs+
125 GMS GOLD
3,47,714  3 Lacs+
DIAMONDS
7,84,000  7 Lacs+
490 GMS GOLD
1,48,595  1 Lacs+
DIAMONDS
NilNilNilRs 14,80,309
14 Lacs+
viiOther assets, such as values of claims / interests30,000  30 Thou+
12 BHOIRE GUNS
40,000  40 Thou+
GUN
NilNilNilNilRs 70,000
70 Thou+
Totals Rs 84,85,989
84 Lacs+
Rs 10,83,262
10 Lacs+
NilNilNil Rs 95,69,251
95 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land2,80,000  2 Lacs+
AREA 27/1 OUT OF 2 HECTOR
3,41,000  3 Lacs+
1 HECTOR 55 R
2,17,000  2 Lacs+
AREA 27/1 OUT OF 1 HECTOR 55 R
4,72,500  4 Lacs+
AREA 177/62 OUT OF 1/3 PART
NilNilNilRs 13,10,500
13 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses62,00,000  62 Lacs+
2150 SQ FT
10,25,000  10 Lacs+
885 SQ FT
NilNilNilNilRs 72,25,000
72 Lacs+
vOthers4,44,00,000  4 Crore+
3 ACRE LAND
NilNilNilNilRs 4,44,00,000
4 Crore+
Totals Rs 5,22,46,000
5 Crore+
Rs 6,89,500
6 Lacs+
NilNilNil Rs 5,29,35,500
5 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 NoDescriptionAmount
(a) iLoans from Banks11,93,216  11 Lacs+
VIJAYA BANK
8,56,600  8 Lacs+
SARASWAT BANK
Rs 20,49,816
20 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property Tax11,007  11 Thou+
PAID
Rs 11,007
11 Thou+
Totals Rs 20,60,823
20 Lacs+

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

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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.