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HomeMaharashtra 2024THANEBHIWANDI EASTMANOJ WAMAN GULVI(Criminal & Asset Declaration)

Maharashtra 2024

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MANOJ WAMAN GULVI

BHIWANDI EAST (THANE)
Party:MNS
S/o|D/o|W/o: Waman Zipru Gulvi
Age: 51
Name Enrolled as Voter in: 137 Bhiwandi East (Maharashtra) constituency, at Serial no 326 in Part no 324

Self Profession:Business and Developers
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 2,23,22,809 ~2 Crore+
Liabilities: Rs 30,00,000 ~30 Lacs+

Educational Details


Category: Graduate
B.Sc From BNN College Bhiwandi Year 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,97,210 ~ 4 Lacs+
2022 - 2023 ** Rs 4,83,200 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 4,97,130 ~ 4 Lacs+
2022 - 2023 ** Rs 4,95,800 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 ~
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 1177/2018, Police Station Nizamupur SCC No. 3726/2018 Bhiwandi Court IPC 143, 149, 341 No No
2 20/2021, Police Station Shanti Nagar RCC No. 765/2021 Bhiwandi Court IPC 141, 143, 148, 149, 336, 506, 427, 506, 188, 269 No No
3 11/2021, Police Station Narpoli RCC No. 631/2022 Bhiwandi Court IPC 341, 143, 147, 324, 323, 427, 365 No No
4 496/2023, Police Station Narpoli RCC No. 596/2023 Bhiwandi Court IPC 353, 332, 141, 146, 147 No No
5 486/2024, Police Station Shanti Nagar RCC No. 2998/2024 Bhiwandi Court IPC 294, 504, 506 No No

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 15,000  15 Thou+

5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGP PARSIK BANK 20127
2,000  2 Thou+

CHASIN CATHOLIC BANK 20127
4,000  4 Thou+

BHARAT CO OPERATIVE BANK 6889
22,380  22 Thou+

GP PARSIK BANK 20127
2,500  2 Thou+

CHASIN CATHOLIC BANK 20127
24,986  24 Thou+

THANE DISTRICT BANK
12,000  12 Thou+

NilNilNilNil Rs 67,866
67 Thou+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)FAISHON PRO BIKE MH O04 LL 7194 2021
1,17,000  1 Lacs+

TAT SAFARI CAR MH 04 LL 1234 YEAR 2022
23,00,000  23 Lacs+

NilNilNilNil Rs 24,17,000
24 Lacs+
viiJewellery (give details weight value)Nil20 GRAM GOLD
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,45,380  1 Lacs+ 37,31,986  37 Lacs+ Nil Nil Nil Nil Rs 38,77,366
38 Lacs+
Totals (Calculated as Sum of Values) Rs 1,60,380
1 Lacs+
Rs 37,44,486
37 Lacs+
Nil
Nil
Nil
Nil
Rs 39,04,866
39 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandFUN TEM GHAR BHIWANDI NO 94/1 , 1/9 SHARE IN COMMON
Total Area 2.44 GUNTA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,33,333  22 Lacs+

FUN TEMGHAR BHIWANDI SURVEY NO 25/1 , 1/4 SHARE
Total Area 17 GUNTA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,55,000  44 Lacs+

FUN TEMGHAR BHIWANDI SURVEY NO 80/9/A, 1/9 SHARE
Total Area 1.5 GUNTA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,55,555  14 Lacs+

FUN TEMGHAR BHIWANDI SURVEY NO 42/3/A, 1/9 SHARE
Total Area 121 FOOT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,555  75 Thou+

NilNilNilNilNil Rs 82,19,443
82 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAT BHADWAD BHIWANDI, DIST-THANE SURVEY NO 91/1 RCC BUILDING CHINTAMANI TOWER TEMGHAR PADA BHIWANDI 10 FLOOR IN FLAT NO 1001,1002
Total Area 2500 SQ FT
Built Up Area 2500 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,26,000  82 Lacs+

AT BHADWAD BHIWANDI, DIST-THANE SURVEY NO 91/1 RCC BUILDING CHINTAMANI TOWER TEMGHAR PADA BHIWANDI 19 FLOOR IN FLAT NO 902
Total Area 748 SQ FT
Built Up Area 748 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,02,26,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,64,45,443  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,84,45,443
1 Crore+
Totals Calculated Rs 1,64,45,443
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,45,443
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBASIN KYATELIK BANK ,BHIWANDI BRANCH HOME LOAN FLAT NO 902
10,00,000  10 Lacs+

BASIN KYATELIK BANK ,BHIWANDI BRANCH HOME LOAN FLAT NO 1001
20,00,000  20 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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

Profession or Occupation .

Self Business and Developers
Spouse House Wife

Sources Of Income (Details)

Self Business and Developers
Spouse Rental Income
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



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