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HomeMaharashtra 2019 THANETHANEAVINASH ANANT JADHAV(Criminal & Asset Declaration)

Maharashtra 2019

AVINASH ANANT JADHAV

THANE (THANE)
Party:MNS
S/o|D/o|W/o: Anant Raghunath Jadhav
Age: 37
Name Enrolled as Voter in: 148 Thane (Maharashtra) constituency, at Serial no 699 in Part no 292

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 27

Assets & Liabilities


Assets: Rs 7,12,71,140 ~7 Crore+
Liabilities: Rs 2,31,58,975 ~2 Crore+

Educational Details


Category: 10th Pass
SSC Feb 2002 Mumbai Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,93,940 ~ 10 Lacs+
2017 - 2018 ** Rs 8,40,130 ~ 8 Lacs+
2016 - 2017 ** Rs 5,74,320 ~ 5 Lacs+
2015 - 2016 ** Rs 9,34,260 ~ 9 Lacs+
2014 - 2015 ** Rs 8,41,790 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CT I-38/19, Naupada Police Station 17728/19 7th CJJD & JMFC Section 37(1)(3) 135 Bombay Police Act No No
2 CT II-14/13, SCC-1785/19, Naupada Police Station 7th CJJD & JMFC Thane Section 37(3) 135 Bombay Police Act No No
3 CT I-310/18, Kasarvadavli Police Station II CYI, JMFC141, 143, 147, 447, 448, 323, 504, 506, 427 Section 37(3) 135 Bombay Police Act No No
4 CT I-158/2019, Kapurbawdi Police Station SCC 3988/2019 IInd Court JMFC Thane143, 147, 323, 149 No No
5 CT I-77/2018, Vasai Police Station 143, 149, 353, 392, 442, 109 Section 37(1), 135 Bombay Police Act No No
6 CT I-345/18, Vasai Police Station 1st Court JMFC Vasai143, 145, 147, 149, 34 No No
7 CT II-60/2016, Naupada Police Station 7th CJJD & JMFC Thane Section 3, 4 of Prevention of Maharashtra Public Property Damage Act No No
8 CT No. I 362/2017, RCC- 771/2019, Naupada Police Station 7th JT CJJD & JMFC142, 143, 147, 149, 323, 504, 506, 427 Section 37(3), 135 Bombay Police Act No No
9 CT I-204/2017, Thane Nagar Police Station Chief Judicial Magistrate143, 147, 148, 149, 323, 506, 427 No No
10 CT I-11/2016, SCC-684/2018, Kopari Police Station Section 34 of Public Property Detachment Act No No
11 CT I-13/16, SCC-17092/19, Naupada Police Station 7th CJJD & JMFC CY Thane427 Section 37(3) 135 Bombay Police Act No No
12 CT I-224/2016, Naupada Police Station 7th CJJD & JMFC Thane 308, 336, 188, 34 Section 140 Bombay Police Act No No
13 CT I-23/2016, Naupada Police Station 7th CJJD & JMFC Section 3, 4 of Prevention of Maharashtra Public Property Damage Act No No
14 CT II-23/2016, SCC No. 17090/90, Naupada Police Station 7th CJJD & JMFC Thane Section 3, 4 Maharashtra Property Disfigured Act No No
15 I 158/2018, Kapurbawdi Police Station 143, 147, 149, 325 NO No No
16 CT II 70/15, Thane Nagar Police Station Sec No. 3696/2016 Chief Judicial Magistrate Section 33(1), 135 Bombay Police Act No No
17 CT II 13/15, Thane Nagar Police Station Chief Judicial Magistrate Section 37(1), 135 Bombay Police Act No No
18 T 149/2010, Kasarvadali Police Station 143, 147, 149, 323, 504, 506 No No
19 T 271/2013, Kasarvadali Police Station 143, 147, 149, 323, 504 37(3), 135 No No
20 II 97/2010, Wagale Estate Police Station 452, 143 37(3), 135 No No
21 II 03/2010, Naupada Police Station 37(3), 135 No No
22 II 77/2013, Naupada Police Station 37(3), 135 No No
23 II 83/2014, Naupada Police Station 37(3), 135 No No
24 II 88/15, Naupada Police Station 381/15 No Evidence Found Matter not Submitted (As per Police remark) No No
25 II 67/17, Naupada Police Station Section 3, 4 of Prevention of Maharashtra Public Property Damage Act No No
26 II 40/13, Thane Nagar Police Station 3407/19 37(3), 135 No No
27 II 63/16, Thane Nagar Police Station 2726/18 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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 72,150  72 Thou+

43,900  43 Thou+

NilNilNilNilNil Rs 1,16,050
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSARASWAT BANK FD-357487
8,00,000  8 Lacs+

AXIS BANK FD-130053053062
9,50,000  9 Lacs+

RD THE KARUR VYSYA BANK LTD fd-21081600000008861
18,379  18 Thou+

SBI A/C No 315489xxxxx
12,726  12 Thou+

RD THE KARUR VYSYA BANK LTD (2108160000000863)
12,281  12 Thou+

SARASWAT BANK (SBVIS/1357)
1,11,018  1 Lacs+

AXIS BANK (916010008899982)
22,881  22 Thou+

TJSB SAHKARI BANK (0031101000072971)
1,513  1 Thou+

FDR BANK OF INDIA (006845110020206)
7,00,000  7 Lacs+

AXIS BANK (FD 006845110020825)
4,00,000  4 Lacs+

THAE KARUR CYSYA BANK LTD (FD-2108501000010601)
1,44,691  1 Lacs+

BANK OF INDIA (006810110007105)
42,147  42 Thou+

SARASWAT BANK (416202100003320)
11,091  11 Thou+

NilNilNilNilNil Rs 32,26,727
32 Lacs+
iiiBonds, Debentures and Shares in companiesTJSB SAHKARI BANK LTD
4,000  4 Thou+

THANE BHARAT SAHKARI BANK LTD
1,000  1 Thou+

NilNilNilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY POLICY NO:991425804 PLAN: 190
92,500  92 Thou+

NilNilNilNilNilNil Rs 92,500
92 Thou+
vPersonal loans/advance given ANU PATIL
13,00,000  13 Lacs+

MAHDUKAR GHARAT
2,50,000  2 Lacs+

MINAL LAD
5,00,000  5 Lacs+

MEGHA NATUR
15,00,000  15 Lacs+

Rajesh Jadhav
30,40,000  30 Lacs+

NilNilNilNilNilNil Rs 65,90,000
65 Lacs+
viMotor Vehicles (details of make, etc.)MH 04 AN 1234 TOYOTO FORTUNER
28,43,000  28 Lacs+

MARUTI CIAZ
12,50,000  12 Lacs+

ROYAL ENFIELD
1,76,000  1 Lacs+

NilNilNilNilNilNil Rs 42,69,000
42 Lacs+
viiJewellery (give details weight value)DIAMOND
5,00,000  5 Lacs+

GOLD 270 GRAM
10,36,800  10 Lacs+

Gold 460gms
17,66,600  17 Lacs+

Silver 1230gms, Wt 1230gms
59,163  59 Thou+

NilNilNilNilNil Rs 33,62,563
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,44,94,248  1 Crore+ 31,37,592  31 Lacs+ Nil Nil Nil Nil Nil Rs 1,76,31,840
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,94,248
1 Crore+
Rs 31,67,592
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,76,61,840
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandSurvey No. 200-A, Plot No. 1K, Village Kalambani Khed
Total Area 0.17.00
Built Up Area
Whether Inherited N
Purchase Date 2017-05-22
Purchase Cost 122100.00
Development Cost 0.00
17,50,000  17 Lacs+

Survey No. 23/9B Yeur Thane
Total Area 0.24.00
Built Up Area
Whether Inherited N
Purchase Date 2018-12-14
Purchase Cost 2550000.00
Development Cost 0.00
40,80,000  40 Lacs+

NilNilNilNilNilNil Rs 58,30,000
58 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsS No. 130 Shop No 6 Ground Floor A Wing Nutan Apt Thane
Total Area 165Sq.Ft
Built Up Area 130Sq.Ft
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 125000.00
Development Cost 0.00
34,51,000  34 Lacs+

Shop No 7 Ground Floor Shivsai Apt Thane
Total Area 200Sq.Ft
Built Up Area 180Sq.Ft
Whether Inherited N
Purchase Date 2010-04-03
Purchase Cost 900000.00
Development Cost 0.00
53,20,000  53 Lacs+

NilNilNilNilNil Rs 87,71,000
87 Lacs+
ivResidential Buildings334 Flat No 902, Bldg No. 3 Marigold Thane 400604
Total Area 72.49Sq.Mtrs
Built Up Area 780Sq.Ft
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 2625000.00
Development Cost 0.00
62,50,000  62 Lacs+

334 Flat No. 702 Bldg No. 3 Marigold Thane 400604
Total Area 72-49Sq.Mts
Built Up Area 780Sq.Ft
Whether Inherited N
Purchase Date 2015-05-26
Purchase Cost 4250000.00
Development Cost 0.00
62,50,000  62 Lacs+

2305 23rd Floor Lodha Amara Kolshet
Total Area 97-69
Built Up Area
Whether Inherited N
Purchase Date 2019-07-23
Purchase Cost 11909500.00
Development Cost 0.00
1,20,00,000  1 Crore+

334 Flat No. 902 Bldg No. 3 Marigold Thane
Total Area 72-49
Built Up Area 780Sq.Ft
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 2625000.00
Development Cost 0.00
62,50,000  62 Lacs+

334 Flat No. 702 Bldg No.3 Marigold Thane
Total Area 72-49Sq.Mts
Built Up Area 780Sq.Ft
Whether Inherited N
Purchase Date 2015-05-26
Purchase Cost 4250000.00
Development Cost 0.00
62,50,000  62 Lacs+

50/1,50/4 Flat No. 603, 6th Floor Shahu Nagar Thane
Total Area 200Sq.Ft
Built Up Area 230Sq.Ft
Whether Inherited N
Purchase Date 2014-10-28
Purchase Cost 500000.00
Development Cost 0.00
20,38,300  20 Lacs+

NilNilNilNilNil Rs 3,90,38,300
3 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,37,81,000  3 Crore+ 1,98,58,300  1 Crore+ Nil Nil Nil Nil Nil Rs 5,36,39,300
5 Crore+
Totals Calculated Rs 3,37,81,000
3 Crore+
Rs 1,98,58,300
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,36,39,300
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsTJSB Bank Car Loan
11,14,087  11 Lacs+

TJSB Bank Property Loan
67,65,162  67 Lacs+

The Karur Vysya Bank Ltd Motor Car Loan
2,21,112  2 Lacs+

SBI Credit Card 0004047457514014009
65,614  65 Thou+

NilNilNilNilNilNil Rs 81,65,975
81 Lacs+
Loans due to Individual / EntityAbhijit Panse
10,00,000  10 Lacs+

Akash Vinkyatesh Jetlu
2,00,000  2 Lacs+

Anant Raghunat Jadhav
5,00,000  5 Lacs+

Aniket Avinash Nemane
2,00,000  2 Lacs+

Anita Jadhav
5,00,000  5 Lacs+

Archana Naik
5,00,000  5 Lacs+

Ashish Jadhav
2,00,000  2 Lacs+

Chandrakant Naik
5,00,000  5 Lacs+

Chandrakant Kulkarni
6,00,000  6 Lacs+

Dinesh Mandavkar
1,00,000  1 Lacs+

Labh Properties & Developers
7,45,000  7 Lacs+

Mahendra Bandre
3,00,000  3 Lacs+

Mangesh Pingale
1,50,000  1 Lacs+

Manoj Chavan
2,00,000  2 Lacs+

Navin Koli
3,00,000  3 Lacs+

Pandharinat Lad
1,50,000  1 Lacs+

Paresh Shirke
2,00,000  2 Lacs+

Pritam More
2,00,000  2 Lacs+

Pritesh More
3,00,000  3 Lacs+

Priyanka Jadhav
5,00,000  5 Lacs+

Rohit Wimlesh
3,00,000  3 Lacs+

Saameer Natu
8,00,000  8 Lacs+

Sanjay Vhangade
2,00,000  2 Lacs+

Harshal Shinde
2,00,000  2 Lacs+

Suraj Sawant
2,00,000  2 Lacs+

Swati Jadhav
5,00,000  5 Lacs+

Tanmay Koli
3,00,000  3 Lacs+

Vaibhav Salve
2,00,000  2 Lacs+

Vaibhav Shirke
2,00,000  2 Lacs+

Yatin Chaugule
5,00,000  5 Lacs+

Yogi Creations
42,48,000  42 Lacs+

NilNilNilNilNilNil Rs 1,49,93,000
1 Crore+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,31,58,975  2 Crore+ Nil Nil Nil Nil Nil Nil Rs 2,31,58,975
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,31,58,975
2 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 2,31,58,975
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 Business
Spouse House Wife

Sources Of Income (Details)

Self Commission, Brokerage
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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