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HomeMaharashtra 2024THANEKALYAN EASTSHAILESH RAMMURTI TIWARI(Criminal & Asset Declaration)

Maharashtra 2024

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SHAILESH RAMMURTI TIWARI

KALYAN EAST (THANE)
Party:Prahar Janshakti Party
S/o|D/o|W/o: Rammurti Ramnarayan Tiwari
Age: 47
Name Enrolled as Voter in: 142 Kalyan East (Maharashtra) constituency, at Serial no 768 in Part no 29

Self Profession:Business
Spouse Profession:Advocate

Crime-O-Meter


Number of Criminal Cases: 19

Assets & Liabilities


Assets: Rs 81,16,546 ~81 Lacs+
Liabilities: Rs 54,26,086 ~54 Lacs+

Educational Details


Category: 12th Pass
12th Commerce Hindi Junior College, Joshi Baug, Kalyan (West) Yr. 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,75,430 ~ 6 Lacs+
2022 - 2023 ** Rs 4,99,670 ~ 4 Lacs+
2021 - 2022 ** Rs 4,95,760 ~ 4 Lacs+
2020 - 2021 ** Rs 4,70,680 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,746 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,85,100 ~ 6 Lacs+
2022 - 2023 ** Rs 4,84,270 ~ 4 Lacs+
2021 - 2022 ** Rs 4,50,680 ~ 4 Lacs+
2020 - 2021 ** Rs 4,96,408 ~ 4 Lacs+
2019 - 2020 ** Rs 4,94,844 ~ 4 Lacs+
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 Kolsewadi Police Station, Kalyan (East) 123/98 Kalyan I Court IPC 324, 323, 504, 34 No No
2 Kolsewadi Police Station, Kalyan (East) 336/98 Kalyan I Court IPC 342, 324, 323, 504, 34 No No
3 Kolsewadi Police Station, Kalyan (East) 111/98 Kalyan I Court IPC Section 37(1), 135 MPA No No
4 Kolsewadi Police Station, Kalyan (East) 68/99 Kalyan I Court IPC 324, 323, 506, 34 No No
5 Kolsewadi Police Station, Kalyan (East) 258/99 Kalyan I Court IPC 324, 341, 504, 506(2), 34 No No
6 Kolsewadi Police Station, Kalyan (East) 854/99 Kalyan I Court IPC Section 37(1), 135 MPA No No
7 Kolsewadi Police Station, Kalyan (East) 148/2001 Kalyan I Court IPC 325 No No
8 Kolsewadi Police Station, Kalyan (East) 438/2008 Kalyan I Court IPC 448, 504, 506, 34 No No
9 Kolsewadi Police Station, Kalyan (East) 2786/10 Kalyan I Court IPC 143, 147, 341, 297 Section 37(3), 135 MPA No No
10 Mahatma Phule Police Station Kalyan (West ) 244/2005 Kalyan I Court IPC 353, 427, 186, 323, 504 No No
11 Vitthalwadi Police Station, Ulhasnagar - 4 582/2006 Ulhasanagar Court I IPC 353, 332, 504, 371 Section 135 No No
12 Ambernath Police Station, Ambernath 38/2012 Ulhasanagar Court I IPC 188 Section 37(3), 135 MPA No No
13 Ulhasanagar Police Station, Ulhasnagar-1 478/2013 Ulhasanagar Court I IPC 353, 332, 504, 506, 186 No No
14 117/2018 Bazarpeth Police Station, Kalyan (West) 102/2020 Kalyan I Court IPC 143, 145, 149, 186 Section 37(1), 135 MPA No No
15 334/2019 Mahatma Phule Police Station, Kalyan (West) 395/2020 Kalyan I Court IPC 141, 143, 268, 341 Section 135, 140, 37(3), 68 MPA No No
16 350/2019 Mahatma Phule Police Station, Kalyan (West) 396/2020 Ulhasanagar I Court IPC 141, 143, 268 No No
17 112/2021 Ambernath Police Station, Ambernath 5446/2002 Ulhasanagar I Court IPC 188 Section 51B Disaster Management Act. No No
18 969/2024 Central Police Station, Ulhasnagar-3 Ulhasanagar I Court IPC Section 37(3), 135 MPA No No
19 5800104/2020, 5800114/2020 Bandra Court IPC Section 138 Negotiable Instruments 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 80,000  80 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda A/C No 276901000xxxxx
10,627.80  10 Thou+

ICICI Bank A/C No 0088010xxxxx
 

Axis Bank A/C No 9230100717xxxxx
 

Axis Bank 923020061113354
 

Bank Of India A/C No 0126101100xxxxx
49,289  49 Thou+

The National Co-op Bank A/C No 0080010000xxxxx
25,947.57  25 Thou+

The National Co-op Bank No 2336332 FD
60,000  60 Thou+

The National Co-op Bank No 8314/748 FD
48,053  48 Thou+

The National Co-op Bank No 8314/3528 FD
55,000  55 Thou+

The National Co-op Bank No 233223 FD
70,000  70 Thou+

Nancy Enterprises FD Ac N 4544/14
23,500  23 Thou+

Nancy Enterprises FD Ac N 4544/14
80,000  80 Thou+

NilNilNilNil Rs 4,22,417.37
4 Lacs+
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.)Sanny Excavator Model SY210C- 9i Machine SI. No. 18SEY0213537 Year 2018
51,00,000  51 Lacs+

INDUS ROCK BREAKER SAGA 210AG Purchase Year 2018
12,50,000  12 Lacs+

TVS Raider MH05FA3906 Purchase Year 2023
1,15,000  1 Lacs+

Honda Acitva 4G MH05DG3660 Year 2019
47,128  47 Thou+

TVS Jupiter MH05FK6422 Year 2023
92,000  92 Thou+

NilNilNilNil Rs 66,04,128
66 Lacs+
viiJewellery (give details weight value)Gold 50 Gms
4,00,000  4 Lacs+

Gold 70 gms
5,60,000  5 Lacs+

NilNilNilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 69,55,627.80  69 Lacs+ 11,60,918  11 Lacs+ Nil Nil Nil Nil Rs 81,16,545.80
81 Lacs+
Totals (Calculated as Sum of Values) Rs 69,55,627.80
69 Lacs+
Rs 11,60,917.57
11 Lacs+
Nil
Nil
Nil
Nil
Rs 81,16,545.37
81 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsTVS Credit Services Ltd.
1,15,000  1 Lacs+

Two-Wheeler Loan IDFC Fist
38,000  38 Thou+

DMI FINANCE
14,993  14 Thou+

Kotak Mahindra Bank
41,20,675  41 Lacs+

Kotak Mahindra Bank
10,54,418  10 Lacs+

MANBA Finance Bike Loan
83,000  83 Thou+

NilNilNilNil Rs 54,26,086
54 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,43,086  53 Lacs+ 83,000  83 Thou+ Nil Nil Nil Nil Rs 54,26,086
54 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 53,43,086
53 Lacs+
Rs 83,000
83 Thou+
Nil
Nil
Nil
Nil
Rs 54,26,086
54 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
Spouse Advocate

Sources Of Income (Details)

Self Business
Spouse Advocate
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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