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HomeMaharashtra 2009 THANEKopri- PanchpakhadiShinde Manoj Tukaram(Criminal & Asset Declaration)

Maharashtra 2009

Shinde Manoj Tukaram

Kopri- Panchpakhadi (THANE)
Party:INC
S/o|D/o|W/o: TUKARAM NARAYAN SHINDE
Age: 41
Address: MINOR BUNGLOW NO-1 SHREE NAGAR WAGLE ESTATE THANE-400604


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 2,06,95,861 ~2 Crore+
Liabilities:Rs 1,62,178 ~1 Lacs+

Educational Details


10th Pass
NALINIHAI GAJANAN PURANDARE HIGH SCHOOL MULUND MUMBAI-400080


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 147, 148, 326, 354, 504, 506 (2) CASE FIR NOS-205/2002 PENDING CASE NO-429/2004 PENDING
2143, 145 CASE NO-4295/2004 MUMABI POLICE ACT.37(1) AND 135 PENDING JMFC COURT THANE
3141, 143, 147, 149, 332, 504, 506 C R NO-1-406/05 WAGLE ESTATE P.S PENDING JMFC COURT THANE
4506(2) WAGLE ESTATE P.S CR NO-11 2/06, 34 B
5143, 144, 147, 148, 149, 326, 353, 506 WAGLE ESTATE P.S CR NO-1-330/09 PENDING JMFC COURT THANE
6 THANE NAGAR P.S CR NO-II-90/19 BP ACT 37(3) 135 PENDING JMFC COURT THANE
7143, 147, 148, 341, THANE NAGAR P.S CR NO-1-126/96 BP ACT PENDING JMFC COURT THANE 37(3)135
8 NAUPADA P.S CR NO-II 7/2000 BP ACT 37(3)135 PENDING JMFC COURT THANE
9 NAUPADA P.S CR NO-11 66/01 BP ACT 37 (3)135 PENDING JMFC COURT THANE
10323, 325, 504, 506, 34 NAUPADA P.S CR NO-1 589/05 34 PENDING JMFC COURT THANE
11143, 145, NAUPADA P.S CR NO-1250/03 BP ACT 37(3)135 PENDING JMFC COURT
12 WAGLE ESTATE P.S CR NO-1205/02 PENDING JMFC COURT

Cases where Convicted

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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
6 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment of offences committed within India (IPC Section-2)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash9,44,626  9 Lacs+
3,95,098  3 Lacs+
NilNilNilRs 13,39,724
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies6,260  6 Thou+
SAVIN A/C STATE BANNK THANE F.D RS 4800000
3,15,200  3 Lacs+
SAVING BANK OF MAHA MULUND FD-938948
8,34,166  8 Lacs+
SAVING DENA BANK SHREE NAGAR THANE F.D 2300038
2,733  2 Thou+
SAVING T.J.S BANK LTD SHREE NAGAR THANE F.D 1000000
16,536  16 Thou+
SAVING T.B.S BANK LTD SHREE NAGAR THANE F.D 470000
1,72,800  1 Lacs+
SAVING CANARA BANK THANE(E) F.D 100000
23,26,602  23 Lacs+
S.B.I THANE P.P.F
2,906  2 Thou+
STATE BANK THANE
13,550  13 Thou+
DENA BANK SHREE NAGAR THANE F.D 1300000
8,082  8 Thou+
T.J.S BANK LTD SHREE NAGAR THANE F.D 802560
2,86,476  2 Lacs+
SBI THANE P.P.F
8,09,716  8 Lacs+
DENA BANK SHREE NAGAR THANE F.D
4,52,560  4 Lacs+
T.J.S BANK LTD SHREE NAGAR THANE F.D
43,479  43 Thou+
T.B.S BANK LTD SHREE NAGAR THANE F.D 630317
2,76,574  2 Lacs+
SBI THANE P.P.F
NilNilRs 55,67,640
55 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
3,30,000  3 Lacs+
DEPOSITE WITH POST MIS THANE
3,00,000  3 Lacs+
DEPOSIT WITH POST MIS THANE
NilNilNilRs 6,30,000
6 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)Nil3,60,997  3 Lacs+
GETZ PRIME MH04DJ4080
NilNilNilRs 3,60,997
3 Lacs+
viJewellery (give details weight value)Nil5,88,500  5 Lacs+
GOLD DETAIL NOT GIVEN
NilNilNilRs 5,88,500
5 Lacs+
viiOther assets, such as values of claims / interests17,00,000  17 Lacs+
RBI-8% BOND
NilNilNilNilRs 17,00,000
17 Lacs+
Totals Rs 66,51,829
66 Lacs+
Rs 19,52,703
19 Lacs+
Rs 15,82,329
15 Lacs+
NilNil Rs 1,01,86,861
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land3,15,000  3 Lacs+
1/4 SHARE SER 343,77/4-2,78/1,246/3,76/3,82/1,3112/2 IN HEC-3-64-11
NilNilNilNilRs 3,15,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings6,36,000  6 Lacs+
212 SQ FT SHOP NO-01 PLOT NO-07 SAIKRIPA SEC-NO-01 SHREE NAGAR THANE
6,96,000  6 Lacs+
232 SQ FT, 423 PART VILL PANCHPAKHADI SEC NO-02 SHREE NAGAR THANE
21,12,000  21 Lacs+
704 SQ FT 430 PART VILL PANCHPAKHADI SHREENAGAR THANE
NilNilNilRs 34,44,000
34 Lacs+
ivHouses67,50,000  67 Lacs+
2500 SQ FT 428 PART VILL PANCHPAKHADI THANE
NilNilNilNilRs 67,50,000
67 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 77,01,000
77 Lacs+
Rs 28,08,000
28 Lacs+
NilNilNil Rs 1,05,09,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
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.]1,62,178  1 Lacs+
YEAR 2009-2010 INCOME TAX PAID
Rs 1,62,178
1 Lacs+
(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 TaxNilNil
Totals Rs 1,62,178
1 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.