MAHENDRA SADASHIV THORVE (Winner)
KARJAT (RAIGAD)
Party:SHS
S/o|D/o|W/o: Sadashiv Thorve
Age: 46
Name Enrolled as Voter in: 189 Karjat (Maharashtra) constituency, at Serial no 614 in Part no 148
Self Profession:Sushant Developers, Building Material, Sushant Hitash Pvt. Ltd.
Spouse Profession:Surbhi Jewellers
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Maharashtra Election 2014 | Rs11,29,02,970
~11 Crore+ | 5 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
10th Pass From Janta Vidhya Mandir Ajiwali (Shri Swami Vivekanand Education Sanstha), Year-1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 23,14,489 ~ 23 Lacs+
2016 - 2017 ** Rs 19,38,056 ~ 19 Lacs+
2015 - 2016 ** Rs 14,11,622 ~ 14 Lacs+
2014 - 2015 ** Rs 26,20,483 ~ 26 Lacs+
2013 - 2014 ** Rs 25,14,564 ~ 25 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 17,27,575 ~ 17 Lacs+
2016 - 2017 ** Rs 20,96,898 ~ 20 Lacs+
2015 - 2016 ** Rs 18,24,127 ~ 18 Lacs+
2014 - 2015 ** Rs 12,79,333 ~ 12 Lacs+
2013 - 2014 ** Rs 16,17,141 ~ 16 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Making a false document (IPC Section-464)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 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 Punishment for Rioting (IPC Section-147)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | (ULP) No.7-2018 | Labour Court, Thane | | Sec.48(1) Read Section 30(2) | No | | No | | |
| 2 | 90/2013, Karjat Police Station | 157/2013 | Karjat Civil Court | 326, 143, 147, 149, 504, 506 | Sec.37(1)(3) 135 MP Act | Yes | 19 Aug 2019 | No | | |
| 3 | RCC No.318/2012, Ambarnath Police Station | | Ulhasnagar Court | 420, 423, 464, 465, 466, 467, 468, 469, 471, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | 10,000 10 Thou+
| 5,000 5 Thou+
| Nil | Rs 1,65,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC BANK
33,950 33 Thou+
UNION BANK
7,000 7 Thou+
AXIS BANK
10,000 10 Thou+
J.P. PARISARIK
5,000 5 Thou+
Bandhan Bank
11,344 11 Thou+
| HDFC BANK
49,634 49 Thou+
UNION BANK
21,013 21 Thou+
BANDHAN BANK
142 1 Hund+
| Nil | 75,000 75 Thou+
| 75,000 75 Thou+
| Nil | Rs 2,88,083
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | JEEP CAR
26,00,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| vii | Jewellery (give details weight value) | 5 tola golds
1,95,000 1 Lacs+
| Gold 10 Tola
3,90,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,85,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 68,62,294 68 Lacs+ | 31,10,789 31 Lacs+ | Nil | 85,000 85 Thou+ | 80,000 80 Thou+ | Nil | Rs 1,01,38,083
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 68,62,294
68 Lacs+ | Rs 31,10,789
31 Lacs+ | Nil
| Rs 85,000
85 Thou+ | Rs 80,000
80 Thou+ | Nil
| Rs 1,01,38,083
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauja posari , bendse, bhatgaon, kadav, bamroli
Total Area 10 acres 36 gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19875000.00
Development Cost 0.00
6,64,64,100 6 Crore+
| mauje posari
Total Area 2 acres 19 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2018-03-17
Purchase Cost 10660000.00
Development Cost 0.00
67,62,300 67 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,32,26,400
7 Crore+ |
| ii | Non Agricultural Land | posari
Total Area 08 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2014-04-11
Purchase Cost 1520000.00
Development Cost 20000000.00
22,72,000 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,72,000
22 Lacs+ |
| iii | Commercial Buildings | karjat
Total Area 11000 sq ft
Built Up Area 330 sq ft
Whether Inherited N
Purchase Date 2013-08-22
Purchase Cost 600000.00
Development Cost 300000.00
15,23,072 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,23,072
15 Lacs+ |
| iv | Residential Buildings | karjat, posari, panvel, yervada
Total Area 563 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14489600.00
Development Cost 96200000.00
10,94,68,995 10 Crore+
| karjat
Total Area 544 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 743500.00
Development Cost 0.00
24,44,057 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,19,13,052
11 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 17,97,28,167 17 Crore+ | 92,06,357 92 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,89,34,524
18 Crore+ |
| Totals Calculated | Rs 17,97,28,167
17 Crore+ | Rs 92,06,357
92 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 18,89,34,524
18 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC BANK
50,00,000 50 Lacs+
DHFL BANK
51,00,000 51 Lacs+
SARVODAYA BANK
60,00,000 60 Lacs+
| Sarvodaya bank
60,00,000 60 Lacs+
SBI bank
21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,42,00,000
2 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,61,00,000 1 Crore+ | 81,00,000 81 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,42,00,000
2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | 24,37,182 24 Lacs+
| 3,70,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,07,182
28 Lacs+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | 4,21,418 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,21,418
4 Lacs+ |
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 24,37,182 24 Lacs+ | 7,91,418 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 32,28,600
32 Lacs+ |
| 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,85,37,182
1 Crore+ | Rs 88,91,418
88 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,74,28,600
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 | Sushant Developers, Building Material, Sushant Hitash Pvt. Ltd. |
| Spouse | Surbhi Jewellers |
|
|
Sources Of Income (Details)
| Self | Sushant Developers, Building Material, Sushant Hitash Pvt. Ltd. |
| Spouse | Surbhi Jewellers (Gold & Silver Business) |
| 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.
