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HomeMaharashtra 2024RATNAGIRIRAJAPURAVINASH SHANTARAM LAD(Criminal & Asset Declaration)

Maharashtra 2024

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AVINASH SHANTARAM LAD

RAJAPUR (RATNAGIRI)
Party:IND
S/o|D/o|W/o: Shantaram Dattaram Lad
Age: 53
Name Enrolled as Voter in: 151 Belapur (Maharashtra) constituency, at Serial no 792 in Part no 14

Self Profession:Transport Business
Spouse Profession:Resort Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 11,30,91,958 ~11 Crore+
Liabilities: Rs 1,14,71,756 ~1 Crore+

Educational Details


Category: Graduate
B.com From Mumbai University Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 20,14,590 ~ 20 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 4,99,487 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 8,39,174 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 543/2021, City Police Station 241/2022 JMFC Ratanagiri IPC 141, 143, 149, 269 Section 37(1)(3), 135 Maharashtra Police Act. 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 50,000  50 Thou+

20,000  20 Thou+

Nil 10,000  10 Thou+

5,000  5 Thou+

Nil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhudaya Bank Washi Ac No. 116741
30,402  30 Thou+

Abhudaya Bank Washi Ac No. 117383
4,52,721  4 Lacs+

Gopinath Patil Janta sahakari Bank Nerul Ac no. 3630
43,720  43 Thou+

Mahanagar Bank Ac No. 6025
70,290  70 Thou+

State Bank Of India Branch 64000115120
1,86,870  1 Lacs+

Abhudaya Bank Washi Ac No. 116956
21,819  21 Thou+

Abhudaya Bank Washi Ac No. 68919
19,938  19 Thou+

State Bank india Ac No. 54055938010
41,230  41 Thou+

NilAbhudaya Bank Washi Ac No. 117383
4,52,721  4 Lacs+

Abhudaya Bank Washi Ac No. 83333
10,187  10 Thou+

ICICI Bank Ac No. 188301001212
13,134  13 Thou+

Bank Of India
2,425  2 Thou+

Abhudaya Bank Washi Ac No. 85960
42,294  42 Thou+

Nil Rs 13,87,751
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilAbhudaya Bank Washi
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Sum Assured
1,10,000  1 Lacs+

LIC Policy Sum Assured
2,50,000  2 Lacs+

LIC Policy Sum Assured
40,000  40 Thou+

NilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Coto bike MH08Z8998 Y2013
7,16,000  7 Lacs+

JCB MH43BK8084 Y2023
24,00,000  24 Lacs+

TATA tanker MH08H2480 Y2013
17,28,207  17 Lacs+

Fortunwe MH43CH1001
38,36,000  38 Lacs+

NilNilFocalan Machin Y2023
52,00,000  52 Lacs+

NilNil Rs 1,38,80,207
1 Crore+
viiJewellery (give details weight value)GOLD 10 Tole
7,00,000  7 Lacs+

GOLD 15 Tole
10,05,000  10 Lacs+

NilNilNilNil Rs 17,05,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,74,210  1 Crore+ 16,47,987  16 Lacs+ Nil 56,88,467  56 Lacs+ 47,294  47 Thou+ Nil Rs 1,79,57,958
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,74,210
1 Crore+
Rs 16,47,987
16 Lacs+
Nil
Rs 56,88,467
56 Lacs+
Rs 47,294
47 Thou+
Nil
Rs 1,79,57,958
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt Post Savalegaon Tq. Karjat dist. Raigad Survey No. 23
Total Area 38.6HR
Built Up Area
Whether Inherited N
Purchase Date 2006-11-20
Purchase Cost 980000.00
Development Cost 0.00
5,79,000  5 Lacs+

At Post Savalegaon Tq. Karjat dist. Raigad Survey No. 22
Total Area 54.9HR
Built Up Area
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 161000.00
Development Cost 0.00
8,25,000  8 Lacs+

Survey No. 17 H. No. 9. Savlegaon, Taluka Karjat, District Raigad.
Total Area 0.07.00HR
Built Up Area
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 80000.00
Development Cost 0.00
1,05,000  1 Lacs+

Survey No. 17 H. No. 11. Savlegaon, Taluka Karjat, District Raigad.
Total Area 0.14.2HR
Built Up Area
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 80000.00
Development Cost 0.00
2,13,000  2 Lacs+

Survey No. 17 H. No. 12, Sawalegaon, Taluka Karjat, District Raigad.
Total Area 0.03.8HR
Built Up Area
Whether Inherited N
Purchase Date 2006-07-21
Purchase Cost 40000.00
Development Cost 0.00
57,000  57 Thou+

Survey No. 17 H. No. 16, Savlegaon, Taluka Karjat, District Raigad.
Total Area 0.20.5HR
Built Up Area
Whether Inherited N
Purchase Date 2004-11-01
Purchase Cost 80000.00
Development Cost 0.00
3,11,000  3 Lacs+

Survey No. 17 H. No. 18, Sawalegaon, Taluka Karjat, District Raigad.
Total Area 0.17.7HR
Built Up Area
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 80000.00
Development Cost 0.00
2,65,000  2 Lacs+

Survey No. 17 H. No. 19, Savlegaon, Taluka Karjat, District Raigad.
Total Area 0.11.6HR
Built Up Area
Whether Inherited N
Purchase Date 2004-11-01
Purchase Cost 80000.00
Development Cost 0.00
1,74,000  1 Lacs+

Survey No. 17 H. No. 20, Sawalegaon, Taluka Karjat, District Raigad.
Total Area 0.17.0HR
Built Up Area
Whether Inherited N
Purchase Date 2004-12-27
Purchase Cost 19000.00
Development Cost 0.00
2,58,000  2 Lacs+

Survey No. 17 H. No. 21, Sawalegaon, Taluka Karjat, District Raigad.
Total Area 0.11.5HR
Built Up Area
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 80000.00
Development Cost 0.00
1,75,000  1 Lacs+

Survey No. 17 H. No. 24, Savlegaon, Taluka Karjat, District Raigad.
Total Area 0.13.0HR
Built Up Area
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 80000.00
Development Cost 0.00
1,95,000  1 Lacs+

Savrve No. 34 Hi.No.1B, Barane Village, Taluka Karjat, District Raigad.
Total Area 0.30.4HR
Built Up Area
Whether Inherited N
Purchase Date 2004-01-14
Purchase Cost 80000.00
Development Cost 0.00
18,88,000  18 Lacs+

Survey No.5 H.No.3, Pichdoli Village, Taluka Dapoli, District Ratnagiri.
Total Area 01.56.00HR
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 1000000.00
Development Cost 0.00
 

Survey No. 104 H. No. 1. Kangavai, Dist. Dapoli, District Ratnagiri.
Total Area 2.50.00HR
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 48000.00
Development Cost 0.00
 

Survey No. 104 H. No. 9B, Kangawai, Taluka Dapoli, District Ratnagiri.
Total Area 0.02.0HR
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 64000.00
Development Cost 0.00
 

Survey No.104 H.No.3A, Kangavai, Taluka Dapoli, District Ratnagiri.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 140000.00
Development Cost 0.00
25,00,000  25 Lacs+

Savrve No. 83 Hi. No. 6V, Sakharpagaon, District Ratnagiri.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 80000.00
Development Cost 0.00
16,000  16 Thou+

Survey No.83 H.No.8, Sakharpagaon, District Ratnagiri.
Total Area 0.06.0HR
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 110000.00
Development Cost 0.00
48,000  48 Thou+

Survey No. 42 H.No. 6B, Ambivali Tq. Karjat Dist. Raigad.
Total Area 0.40.0HR
Built Up Area
Whether Inherited N
Purchase Date 2014-04-05
Purchase Cost 1142000.00
Development Cost 0.00
24,00,000  24 Lacs+

Survey No. 44 H. No. 2, Ambiwaligaon, Ta. Karjat, Dist.Raigad.
Total Area 0.10.0HR
Built Up Area
Whether Inherited N
Purchase Date 2015-06-11
Purchase Cost 185000.00
Development Cost 0.00
 

Survey No.44 H.No.5, Anchivaligaon, District Karjat, District Raigad.
Total Area 0.12.0HR
Built Up Area
Whether Inherited N
Purchase Date 2015-06-11
Purchase Cost 192000.00
Development Cost 0.00
13,20,000  13 Lacs+

Survey No. 11 Hi. No. 1. Rajpegaon, Ta. Karjat, District Raigad.
Total Area 0.39.7HR
Built Up Area
Whether Inherited N
Purchase Date 2015-06-11
Purchase Cost 377000.00
Development Cost 0.00
10,00,000  10 Lacs+

Survey No. 79/2/1/1 Sakharpa Village, Taluka Sangameshwar, District Ratnagiri
Total Area 0.07.8HR
Built Up Area
Whether Inherited N
Purchase Date 2015-06-11
Purchase Cost 230000.00
Development Cost 0.00
70,000  70 Thou+

Survey No.17 H.No.10, Sawalegaon, Karjat District, Raigad
Total Area 0.08.0HR
Built Up Area
Whether Inherited N
Purchase Date 2018-07-09
Purchase Cost 40000.00
Development Cost 0.00
1,05,000  1 Lacs+

Survey No.17 H.No.10, Sawalegaon, Karjat District, Raigad
Total Area 0.08.0HR
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 144000.00
Development Cost 0.00
1,32,000  1 Lacs+

Survey No.223/3/B Kondgaon, Dist. Sangameshwar Ratnagiri
Total Area 0.03.66HR
Built Up Area
Whether Inherited N
Purchase Date 2012-05-28
Purchase Cost 234500.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilAt Kalkawadi, Ta Rajapur Survey No 7/A/1 Area 0-01-02 HR Survey No 7/A26/4 Area 0-01-00 HR Survey No 9/7 Area 0-04-00 H.R Survey no 9/11/3 Aera 0-06-00 H R Survey No 0-05-00 HR Aera 0-60-00 H R Survey No 9/11/10 Aera 0-11-00 HR Survey No 9/11/11 Aera 0-15-00 Survey No 13/18 Aera 0-04-00 HR Survey No 13/22 Aera 0-42-00 HR Survey No 13/5 Aera 0-93-00 HR Survey No 11/1/D Aera 0-05-60 D Survey No 11/1/B Aera 0/01/50 h R
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-11-24
Purchase Cost 1350000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 1,46,36,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsAt Survey No.77, Hill No.6, Ladghar, Dapoli, Ratnagiri
Total Area 10R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Survey no. 208, H. No. 1 and 2, Kondgaon, Taluka Sangameshwar, Dist. Ratnagiri -
Total Area 36 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

At Survey No.79, Plot No.2/1, Bhandarwadi Sakharpa Village, Taluka Sangameshwar, Distt. Ratnagiri shop no.733A, 733B, 733C, 733D, 733 etc
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,00,000  49 Lacs+

At Survey no. 223, H.No. 3/B Kondgaon, T. Sangameshwar, District Ratnagiri House no. 1009A, 1009C, 1009D, Shop no. 1052, 1074a, 1074b, 1086.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,00,000  56 Lacs+

House No. 1009B/A, 1009A/B, 1009A/K, 1009A/D.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNilNil Rs 2,37,00,000
2 Crore+
ivResidential BuildingsFlat no. 101, Bulfo Co.Op. hey Society, Sector 9A, Vashi, Navi Mumbai.
Total Area 530 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-19
Purchase Cost 610000.00
Development Cost 0.00
50,35,000  50 Lacs+

JN2/9/A7, Sector 9, Vashi, Navi Mumbai
Total Area 450 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 1600000.00
Development Cost 0.00
42,75,000  42 Lacs+

Flat no. 1102, Naivaidya Society, Sector 9, Vashi Navi Mumbai,
Total Area 701 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-07-30
Purchase Cost 6157000.00
Development Cost 0.00
84,12,000  84 Lacs+

JN2/43/A1, Sector 9 Vashi, Navi Mumbai
Total Area 234 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 1800000.00
Development Cost 0.00
22,23,000  22 Lacs+

JN2/47/B1, Sector 9 Vashi, Navi Mumbai
Total Area
Built Up Area 234 Sqft
Whether Inherited N
Purchase Date 2012-07-23
Purchase Cost 1300000.00
Development Cost 0.00
22,23,000  22 Lacs+

JN 2/73/A1, Sector 9, Vashi, Navi Mumbai
Total Area 231 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-02
Purchase Cost 900000.00
Development Cost 0.00
21,95,000  21 Lacs+

JN2/63/A3, Sector 9, Vashi, Navi Mumbai,
Total Area
Built Up Area 215 Sqft
Whether Inherited N
Purchase Date 2025-04-04
Purchase Cost 1500000.00
Development Cost 0.00
20,50,000  20 Lacs+

Flat No.201, Naivedya Society, Sector 9, Vashi, Navi Mumbai,
Total Area
Built Up Area 400 Sqft
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 2500000.00
Development Cost 0.00
48,00,000  48 Lacs+

At Flat No.204, Naivedya Society, Sector 9, Vashi, Navi Mumbai,
Total Area
Built Up Area 400 sqft
Whether Inherited N
Purchase Date 2016-02-17
Purchase Cost 1500000.00
Development Cost 0.00
48,00,000  48 Lacs+

House no. 926, Barnegaon, Sawle Gram Panchayat, Taluka Karjat, District Raigad
Total Area 600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-11-05
Purchase Cost 500000.00
Development Cost 0.00
40,00,000  40 Lacs+

House No. 929, Barnegaon, Sawale Gram Panchayat, Taluka Karjat, District Raigad.
Total Area
Built Up Area 600 Sqft
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 1500000.00
Development Cost 0.00
9,00,000  9 Lacs+

Flat No. 103, Bulfo Co. Op. How. Society Sector 9A Vashi Navi Mumbai
Total Area
Built Up Area 450 Sqft
Whether Inherited N
Purchase Date 2006-04-26
Purchase Cost 525000.00
Development Cost 0.00
42,75,000  42 Lacs+

Flat No.2202, Howrey City 2 Society, Ghodbunder Road, Thane
Total Area
Built Up Area 862 Sqft
Whether Inherited N
Purchase Date 2010-12-24
Purchase Cost 1453500.00
Development Cost 0.00
69,00,000  69 Lacs+

Flat No.1101, Naivedya Society Sector 9, Vashi, Navi Mumbai
Total Area
Built Up Area 584 Sqft
Whether Inherited N
Purchase Date 2016-07-30
Purchase Cost 5383000.00
Development Cost 0.00
70,10,000  70 Lacs+

FlaNo. 604, Naivedya society, Sector 9, Vashi, Navi Mumbai
Total Area 400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-10-18
Purchase Cost 1050000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 6,38,98,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,21,49,000  7 Crore+ 2,29,85,000  2 Crore+ Nil Nil Nil Nil Rs 9,51,34,000
9 Crore+
Totals Calculated Rs 7,77,49,000
7 Crore+
Rs 2,29,85,000
2 Crore+
Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 10,22,34,000
10 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 / FIsAbhuday Bank
33,63,807  33 Lacs+

State Bank Of India
11,27,949  11 Lacs+

Shri Sai Datt
30,90,000  30 Lacs+

NilNilAbhuday Bank
38,90,000  38 Lacs+

NilNil Rs 1,14,71,756
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,81,756  75 Lacs+ Nil Nil 38,90,000  38 Lacs+ Nil Nil Rs 1,14,71,756
1 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 75,81,756
75 Lacs+
Nil
Nil
Rs 38,90,000
38 Lacs+
Nil
Nil
Rs 1,14,71,756
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Transport Business
Spouse Resort Business

Sources Of Income (Details)

Self Transport Business
Spouse Resort 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



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