Kshitij Hitendra Thakur(Bahujan Vikas Aaghadi):Constituency- NALASOPARA(PALGHAR)

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Home → Maharashtra Election 2014 → PALGHAR → NALASOPARA → Kshitij Hitendra Thakur(Criminal & Asset Declaration)

Maharashtra Election 2014

Kshitij Hitendra Thakur (Winner)

NALASOPARA (PALGHAR)

Party:Bahujan Vikas Aaghadi

S/o|D/o|W/o: Hitendra Vishnu Thakur

Age: 31

Name Enrolled as Voter in: 132 Nallasopara (Maharashtra) constituency, at Serial no 515 in Part no 104

Self Profession:Social Work, Business
Spouse Profession:Social Work

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs63,67,62,217 ~63 Crore+	0
Maharashtra 2009	Rs7,97,34,878 ~7 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 51,25,37,756 ~51 Crore+
Liabilities:	Rs 9,55,63,255 ~9 Crore+

Educational Details

Category: Post Graduate
Master Degree in Business (MMS) From Mumbai University 2008; Master Degree in Real Estate Management (MMS) Howard University Year 2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 1,43,19,395 ~ 1 Crore+
spouse	Y	2014 - 2015	Rs 22,23,000 ~ 22 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)

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 Being member of an unlawful assembly (IPC Section-143)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	332, 353, 341, 323, 143, 149, 506, 504, 34	CC No.532/PW/23013, ACMM 37th Court Mumbai

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,54,000 1 Lacs+	35,000 35 Thou+	Nil	Nil	Nil	Rs 1,89,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI FD 30,00,000 30 Lacs+ Axis Bank Virar Saving A/c 6,57,310 6 Lacs+ SBI Vasi Saving A/c 5,79,622 5 Lacs+ Union Bank Of india Vasai Saving A/c 87,683 87 Thou+ Vasai Vikas Sahakri Bank ltd Saving A/c 52,07,290 52 Lacs+	Wasin Cathlik Bank Virar Saving A/c 4,364 4 Thou+ Saraswat Bank Virar Saving A/c 27,72,665 27 Lacs+ Vasai Vikas Sahakri Bank ltd Saving A/c 5,21,915 5 Lacs+	Nil	Nil	Nil	Rs 1,28,30,849 1 Crore+
iii	Bonds, Debentures and Shares in companies	55 Shares in Bihar Tubes 55 shere P.A.5875 0 400 Shares in Bombay Reyon Fashion Ltd 62,540 62 Thou+ 25 Share India Reyon P.A.47205 0 50 Share in Reliance Communication ltd P.A. 37241 5,125 5 Thou+ Housing Devlopment & Infra 218 SHERE P.A. 72547 18,661 18 Thou+ Jaibharat Credit 2000 SHERE P.A.52662 0 2900 Share in prikodent Steel Ltd p.a.1201620 84,000 84 Thou+ 900 Share in ajmera Reality And Infrastructure P.A.192285 78,480 78 Thou+ 25000 Share in Sanar Mitriya P.A.7500 0 156640 Share in Varun Industries P.A. 36257549 10,02,496 10 Lacs+ Birla Sun life Mutual fund p.a.100000 1,00,000 1 Lacs+ WORLD WIDE LEATHER Sport 4600 shere P.A.150098 0	30000 Share in Kamlakshi Fin Corpo ltd 36,00,000 36 Lacs+ Unlisted shares 500 5 Hund+	Nil	Nil	Nil	Rs 49,51,802 49 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Lina A Alva 10,00,000 10 Lacs+ PSA Securities 57,490 57 Thou+ Raju Nambiyar 7,50,000 7 Lacs+ Sunidhi Consultancy Services 497.48 4 Hund+ Prachi Thakur 45,000 45 Thou+ Pravina thakur 7,00,000 7 Lacs+ Viya homes 24,69,600 24 Lacs+ loan give in partnership Ajmera Devlopers 5,71,29,802 5 Crore+ Rajhans realotors 1,60,54,167 1 Crore+	Ajmera Developers 1,00,00,000 1 Crore+ Sarth Enterprises 1,20,00,000 1 Crore+ Yiva Kshitij enterprises 26,85,540 26 Lacs+	Nil	Nil	Nil	Rs 10,28,92,096.48 10 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner MH48 K 5556 26,69,469 26 Lacs+	Nil	Nil	Nil	Nil	Rs 26,69,469 26 Lacs+
vii	Jewellery (give details weight value)	Gold 250 Gram 6,18,975 6 Lacs+	Gold 1050 gram 25,99,695 25 Lacs+	Nil	Nil	Nil	Rs 32,18,670 32 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,25,32,239 9 Crore+	3,41,99,679 3 Crore+	Nil	Nil	Nil	Rs 12,67,31,918 12 Crore+
Totals (Calculated as Sum of Values)		Rs 9,25,32,207.48 9 Crore+	Rs 3,42,19,679 3 Crore+	Nil	Nil	Nil	Rs 12,67,51,886.48 12 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Manikpur 22710 326835000 15% SHERE Total Area 3406.50 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,90,25,250 4 Crore+ Diwanmaan 9583 106371300 15% shere Total Area 1437.45sqm Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,59,55,695 1 Crore+ Diwanmaan 19685 ,233824000 15% shere Total Area 2952.75sqm Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,50,73,600 3 Crore+ Diwanmaan 18730 207903000 15% shere Total Area 2809.50sqm Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,11,85,450 3 Crore+ Barampur 860 ,15222000 , 15% shere Total Area 129sqm Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,83,300 22 Lacs+ Gokhiware 15000 , 163500000 15% shere Total Area 2250SQM Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,45,25,000 2 Crore+ Koshmbare 7300 760000 Total Area 7300sqm Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,60,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 15,88,08,295 15 Crore+
ii	Non Agricultural Land	Manikpur Total Area 49342 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,83,03,445 9 Crore+ Diwanman Total Area 514.50 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 57,10,950 57 Lacs+	Nil	Nil	Nil	Nil	Rs 10,40,14,395 10 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Ishrish E No 15 Total 15, 20 % partnership 43266732 Total Area 8030 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 86,47,346 86 Lacs+ Ishrish F Total 15, 6210 sq ft 7452 32197805 20 % partnership 33437124 Total Area 4487 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 66,87,424 66 Lacs+ Springs Total 9, 4806sqft 5767 ,14379552 , 26569490 20 % partnership Total Area 4607sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 53,13,898 53 Lacs+ Oram 10 7321 ,8785, 28150300, 39419192 15 % shere Total Area 4487sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 59,12,878 59 Lacs+ Aspan Total 7, 4982 5978 24456450 26825081 15 % Partnership Total Area 4487SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,23,762 40 Lacs+ Astar Total 14, 9742 11690 17535600 ,52454825 15 % Partnershi1 Total Area 4487sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 78,68,223 78 Lacs+	Nil	Nil	Nil	Nil	Rs 3,84,53,531 3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		38,58,05,838 38 Crore+	Nil	Nil	Nil	Nil	Rs 38,58,05,838 38 Crore+
Totals Calculated		Rs 30,12,76,221 30 Crore+	Nil	Nil	Nil	Nil	Rs 30,12,76,221 30 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Paragati Infrastructure 88141435 20% shere 1,76,28,287 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,76,28,287 1 Crore+
	Loans due to Individual / Entity	SAARTH ENTERPRISES 50,00,000 50 Lacs+ Sunil Kumar Singhal 3,54,00,000 3 Crore+ Ajmera Devlopers 129398785 15%SHERE 1,94,09,818 1 Crore+ PRAGATI Infrastructure 90400750 20% shere 1,80,80,150 1 Crore+	45,000 45 Thou+	Nil	Nil	Nil	Rs 7,79,34,968 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,55,18,255 9 Crore+	45,000 45 Thou+	Nil	Nil	Nil	Rs 9,55,63,255 9 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 9,55,18,255 9 Crore+	Rs 45,000 45 Thou+	Nil	Nil	Nil	Rs 9,55,63,255 9 Crore+

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

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