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MAHESH BALDI (Winner)

URAN (RAIGAD)
Party:BJP
S/o|D/o|W/o: Ratanlal Baldi
Age: 57
Name Enrolled as Voter in: 190 Uran (Maharashtra) constituency, at Serial no 1005 in Part no 261

Self Profession:Business, MLA Payment
Spouse Profession:Tution, Social Work

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 50,27,26,526 ~50 Crore+
Liabilities: Rs 36,71,61,173 ~36 Crore+

Educational Details


Category: 12th Pass
SY B.Com from ASC College Panvel in Yr 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 40,50,070 ~ 40 Lacs+
2022 - 2023 ** Rs 41,36,120 ~ 41 Lacs+
2021 - 2022 ** Rs 33,04,200 ~ 33 Lacs+
2020 - 2021 ** Rs 27,29,870 ~ 27 Lacs+
2019 - 2020 ** Rs 2,83,80,530 ~ 2 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 6,69,310 ~ 6 Lacs+
2022 - 2023 ** Rs 4,89,240 ~ 4 Lacs+
2021 - 2022 ** Rs 4,96,220 ~ 4 Lacs+
2020 - 2021 ** Rs 4,88,500 ~ 4 Lacs+
2019 - 2020 ** Rs 4,88,000 ~ 4 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 245/2021 Uran Police Stn. SCC 145/2023 JMFC Uran IPC 188, 269, 270 No No
2 Session Case No. 40/2023 Session Court Alibag IPC 353 No No
3 55/2022 Uran Police Stn. SCC No 38/2023 JMFC Uran IPC 341, 188 Sec 37(1)(3), 135 of Maharashtra Police Act No No
4 184/2021 Uran Police Stn. SCC 35/2023 JMFC Uran IPC 188, 269, 270 Section 3 of the Epidemic Diseases Act No No
5 32/2022 Panvel Police Stn. SCC 3618/2022 JMFC Panvel IPC 188, 269, 270 Sec 37(1)(3), 135 of Maharashtra Police Act No No
6 147/2021 NRI Sagri Police Station Navi Mumbai SCC 2924/2022 JMFC Belapur IPC 143, 341, 188, 269, 270 Section 3 of the Epidemic Diseases Act, Sec. 37(1),(3), 135, 115, 117 of Maharashtra Police Act, Sec 3 PDPP Act, Sec 15 and 19 Noise Polution No No
7 183/2022 Uran Police Stn. SCC 1397/2022 CJM Alibagh IPC 188, 269, 270 Sec 3 of EC Act Yes 03 Feb 2024No
8 248/2021 Uran Police Stn. SCC 1396/2022 CJM Alibagh IPC 188, 269, 270 sec 37(1)(A), 135 of Maharashtra Police Act Yes 03 Feb 2024No
9 Uran Police Stn. RCC 83/2022 CJM Alibagh IPC Section 15 in The Environment (Protection) Act , Sec 19 The Noise Pollution (Regulation and Control) Rules Yes 11 Jan 2024No
10 24/2010 Uran Police Stn. RCC 82/2020 CJM Alibagh IPC 325, 324, 323, 504, 506(2), 34 Yes 28 Aug 2013No
11 RCC 81/2020 CJM Alibagh IPC 324, 323, 504, 506(2), 509, 34, 147, 148 Yes 07 Jun 2022No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 40,742  40 Thou+

51,250  51 Thou+

NilNilNilNil Rs 91,992
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India A/C No 3165020110xxxxx
 

Union Bank of India A/C No 3165010100xxxxx
1,92,316  1 Lacs+

Bank of Maharashtra A/C No 603427xxxxx
50,872  50 Thou+

Bank of Maharashtra A/C No 601863xxxxx
6,968  6 Thou+

Bank of Maharashtra A/C No 680064xxxxx
82,330  82 Thou+

Axis Bank A/C No 9210100023xxxxx
1,94,753  1 Lacs+

Bank of Maharashtra A/C No 200914xxxxx
2,420  2 Thou+

Bank of Baroda A/C No 392001000xxxxx
1,220  1 Thou+

NilNilNilNil Rs 5,30,880
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Nilesh Baldi
2,00,000  2 Lacs+

Tanuj Baldi
1,14,40,380  1 Crore+

Polaris Logistic
33,25,140  33 Lacs+

NilNilNilNilNil Rs 1,49,65,520
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Verna MH46BF3201
13,45,771  13 Lacs+

Innova MH46BM3201
24,00,205  24 Lacs+

Klamour Richstocker
4,43,51,128  4 Crore+

NilNilNilNilNil Rs 4,80,97,104
4 Crore+
viiJewellery (give details weight value)20gm Gold
1,60,000  1 Lacs+

300gm Gold
24,00,000  24 Lacs+

NilNilNilNil Rs 25,60,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,35,95,883  6 Crore+ 26,49,643  26 Lacs+ Nil Nil Nil Nil Rs 6,62,45,526
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,35,95,853
6 Crore+
Rs 26,49,643
26 Lacs+
Nil
Nil
Nil
Nil
Rs 6,62,45,496
6 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 LandDighode 109/1/A
Total Area 0.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 46464.00
Development Cost 0.00
2,16,000  2 Lacs+

Kantawali 37/6
Total Area 0.08
Built Up Area
Whether Inherited N
Purchase Date 2016-04-21
Purchase Cost 1768425.00
Development Cost 0.00
24,30,000  24 Lacs+

Kanthawali 40/1/B
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 2016-04-21
Purchase Cost 3580515.00
Development Cost 0.00
48,30,000  48 Lacs+

Vesvi 29/12
Total Area 0.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 2163340.00
Development Cost 0.00
30,24,000  30 Lacs+

Chanje 67/1
Total Area 1.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 31176869.00
Development Cost 0.00
3,48,00,000  3 Crore+

Chanje 61/1
Total Area 2.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-04
Purchase Cost 50910760.00
Development Cost 0.00
7,05,00,000  7 Crore+

Mahatwali 16
Total Area 2.71
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 55554788.00
Development Cost 0.00
8,13,30,000  8 Crore+

Mahatwali 27/15
Total Area 0.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 19657848.00
Development Cost 0.00
2,88,42,000  2 Crore+

NilNilNilNilNil Rs 22,59,72,000
22 Crore+
iiNon Agricultural LandChanje 67/2
Total Area 19830 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 4894231.00
Development Cost 0.00
54,63,000  54 Lacs+

Mahatwali 27/16
Total Area 65340 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 12268264.00
Development Cost 0.00
1,80,00,000  1 Crore+

Dighode 109/1/E
Total Area 7731 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 238730.00
Development Cost 0.00
21,30,000  21 Lacs+

Dighode 109/1/O
Total Area 10781 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 306663.00
Development Cost 0.00
29,70,000  29 Lacs+

Dighode 109/1/A
Total Area 3049 Sq FT
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 86733.00
Development Cost 0.00
8,40,000  8 Lacs+

Kanthawali 37/1/B
Total Area 22324 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 667347.00
Development Cost 0.00
61,50,000  61 Lacs+

Kanthawa;o 38/3
Total Area 16335 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 488303.00
Development Cost 0.00
45,00,000  45 Lacs+

Kanthawali 37/3/A
Total Area 17206 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 888120.00
Development Cost 0.00
47,40,000  47 Lacs+

NilNilNilNilNil Rs 4,47,93,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMahatwali 75/1/A/3
Total Area 4500 Sq Ft
Built Up Area 310 Sq Ft
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 1100000.00
Development Cost 5000000.00
1,55,55,000  1 Crore+

D-3302 Raheja Viveria Mahalaxmi Mumbai
Total Area 2882 Sq Ft
Built Up Area 2882 Sq Ft
Whether Inherited N
Purchase Date 2019-05-09
Purchase Cost 121578350.00
Development Cost 0.00
15,01,61,000  15 Crore+

NilNilNilNilNil Rs 16,57,16,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,64,81,000  43 Crore+ Nil Nil Nil Nil Nil Rs 43,64,81,000
43 Crore+
Totals Calculated Rs 43,64,81,000
43 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 43,64,81,000
43 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 / FIsUnion Bank Home Loan
4,11,94,298  4 Crore+

Union Bank Equipment Loan
2,13,33,334  2 Crore+

NilNilNilNilNil Rs 6,25,27,632
6 Crore+
Loans due to Individual / EntityArya Agro
56,50,000  56 Lacs+

Avinash Fuel
1,60,00,000  1 Crore+

VVG India Pvt LTd
2,84,73,277  2 Crore+

Extream Infra
5,00,000  5 Lacs+

Hanumantrao Gaikwad
1,00,00,000  1 Crore+

Shubham Baldi
8,87,340  8 Lacs+

Neha Baldi
2,33,20,000  2 Crore+

Radhika Baldi
58,02,924  58 Lacs+

Dosu Ardesar
15,70,00,000  15 Crore+

NilNilNilNilNil Rs 24,76,33,541
24 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,49,40,941  30 Crore+ Nil Nil Nil Nil Nil Rs 30,49,40,941
30 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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingDosu Arsedar
5,70,00,000  5 Crore+

NilNilNilNilNil Rs 5,70,00,000
5 Crore+
Totals (Calculated as Sum of Values) Rs 36,71,61,173
36 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 36,71,61,173
36 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 Business, MLA Payment
Spouse Tution, Social Work

Sources Of Income (Details)

Self Business, MLA PAyment
Spouse Fees
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



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.