Mauli Thorave(MNS):Constituency- CHEMBUR(MUMBAI SUBURBAN)

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Maharashtra 2024

MAULI THORAVE

CHEMBUR (MUMBAI SUBURBAN)

Party:MNS

S/o|D/o|W/o: Vithal Arjun Thorave

Age: 44

Name Enrolled as Voter in: 273-Chembur (Maharashtra) constituency, at Serial no 246 in Part no 173

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 2,62,42,048 ~2 Crore+
Liabilities:	Rs 2,74,16,522 ~2 Crore+

Educational Details

Category: Others
Diploma in Pharmacy From Institute College of Pharmacy, Malegaon Tal Baramati, Year-1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 8,51,690 ~ 8 Lacs+ 2022 - 2023 Rs 6,05,700 ~ 6 Lacs+ 2021 - 2022 Rs 8,41,410 ~ 8 Lacs+ 2020 - 2021 Rs 5,00,000 ~ 5 Lacs+ 2019 - 2020 Rs 4,99,800** ~ 4 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 11,52,960 ~ 11 Lacs+ 2022 - 2023 Rs 7,40,280 ~ 7 Lacs+ 2021 - 2022 Rs 12,34,250 ~ 12 Lacs+ 2020 - 2021 Rs 12,83,080 ~ 12 Lacs+ 2019 - 2020 Rs 7,95,140** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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 Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	02/2017, R.C.F Police Station, Mumbai		52 Metropolitan Magistrate, Kurla	IPC		Section-3 & 4 Child Labour Act	Yes	07 May 2018	No
2	43/2018, R.C.F Police Station, Mumbai	43/2018	52 Metropolitan Magistrate, Kurla	IPC		Section- 4(A), 5 of the Food Safety and Standards Act	Yes	16 Apr 2019	No
3	340/2022, R.C.F. Police Station, Mumbai	340/2022	52 Metropolitan Magistrate, Kurla	IPC		Section-37, 135 Mumbai Police Act	Yes	19 Jun 2024	No
4	398/2022, R.C.F. Police Station, Mumbai		52 Metropolitan Magistrate, Kurla	IPC	188	Section-37(3), 135 Mumbai Police Act	Yes	08 Dec 2023	No
5	35/2023, Navghar Police Station, Mumbai		27th Metropolitan Magistrate, Mulund	IPC		Section-37(1)(3), 135 Mumbai Police Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	4,00,000 4 Lacs+	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Mahul Rd Saving A/C No 110377xxxxx dt 25.10.2024 1,884.81 1 Thou+ The Kurla Nagrik sahakai Bank ltd A/C No 0120101000xxxxx dt 25.10.2024 8,155.82 8 Thou+ The Kurla Nagrik Sahakari Bank ltd chembur Branch A/C No 0120111000xxxxx dt 10.202024 1,99,645 1 Lacs+ The Kurla Nagrik Sahakari Bank Ltd A/C No 20111000xxxxx dt 25.10.2024 3,705 3 Thou+ Punjab National Bank A/c no.Chembur 12990001355986 00Branch dt 25.10.2024 5,000 5 Thou+	Union Bank of IndiaChembur Br. A/C No 3163020101xxxxx dt 25.10.2024 11,321.76 11 Thou+ Union Bank of India Chembur Br. A/C No 3153030400xxxxx 57,050 57 Thou+ The Kurla Nagrik Sahakari Bank ltd hembur Branch Dt 25.10.2024 A/c n. 012010100008752 570.18 5 Hund+ ICICI Bank CG road chembur br. A/C No 383050xxxxx dt 25.10.2024 14,766 14 Thou+	Nil	Nil	Nil	Nil	Rs 3,02,098.57 3 Lacs+
iii	Bonds, Debentures and Shares in companies	The Kurla Nagrik Sahakari Bak Chembur branch no 67071 1,500 1 Thou+	The Kurla Nagrik Sahakari Bak Chembur Br Share no. 64794 1,18,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,19,500 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Poicy no. 555938176 dt 15.06.2017 6,73,092 6 Lacs+ LIC policy no. 885106611 dt 10.02.2010 1,78,675 1 Lacs+ Lic policy no- 962568029 dt 28/8/2021 1,02,460 1 Lacs+ Lic policy no- 916646725 dt 28.05.2019 1,68,335 1 Lacs+ Lic policy no. 934923348 dt 28.05.2022 27,588 27 Thou+ Lic policy no- 936227734 dt 19.07.2012 4,50,540 4 Lacs+ Lic policy no- no. 937915323 dt 15.12.2023 29,234 29 Thou+ bajaj alliance policy no. 12845100002082208 dt 30092024 37,642 37 Thou+ bajaj alliance policy no. 128432000001671705 dt 3009024 15,644 15 Thou+	LIC policy no. 0000009257165 dt 26.03.2024 1,00,380 1 Lacs+ post offic lic no 000009249205 dt 26032024 chembur branch 61,750 61 Thou+	Nil	Nil	Nil	Nil	Rs 18,45,340 18 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Motor cycle Active honda Co. MH03C5370 yr 2016 20,000 20 Thou+ Four wheeler Care Vertio Mahindra co No. MH03BJ8222 yr 2013 1,45,000 1 Lacs+ Tamper Tata motors no. MH04FU742 yr 2012 8,00,000 8 Lacs+	motor cycle activa Honda co.No. Mh03DP1771 yr 2020 40,000 40 Thou+ Four wheeler car Maruti Swift Diser no MH03DKs1468 dt 2021 5,50,000 5 Lacs+ Tiper Tata motors no. MH13Y8485 yr 2016 9,50,000 9 Lacs+ Four wheeler car Fortuner Toyato Co. MH01CQ2151 yr 2023 38,00,000 38 Lacs+ Motor Cycle 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 63,65,000 63 Lacs+
vii	Jewellery (give details weight value)	Gold Bracelett 2tola 1,62,000 1 Lacs+ Chain 1tola 81,000 81 Thou+ gold ring 1.5 tola 1,21,500 1 Lacs+	gold mangalsutra 1tla 81,000 81 Thou+ gold ring 6gm 48,600 48 Thou+ gold necklace 2tola 1,62,000 1 Lacs+ 2ring 4gm 32,400 32 Thou+	Nil	Nil	Nil	Nil	Rs 6,88,500 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		36,32,610.57 36 Lacs+	63,87,837 63 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,20,447.57 1 Crore+
Totals (Calculated as Sum of Values)		Rs 36,32,600.63 36 Lacs+	Rs 63,87,837.94 63 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,20,438.57 1 Crore+

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	post Lakewad Tal Indapur Dist Pune gt no. 1) 537/2 area -1acre 2) 532 area 2 gunta Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sadnaika room no. 303, B No. 9 Adress 1 phase 1 & 3 co-op society post gahuje tal maval pune gt. no.195, 222 223, 224 area 294 sqft DOP 1.5.2019 COP 1635800 2)Sadnaika room no. 304, B No. 9 Adress 1 phase 1 & 3 co-op society post gahuje tal maval pune gt. no.195, 222 223, 224 area - 294 sqft DOP- 21052019 COP 1635800 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,71,600 36 Lacs+	Sadnaika room no. 11, B No. 4A Tolaram nagar co-op society chembur mumbai 74 cst no. 271, 272, 273 Total Area 770sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 11500000.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,56,71,600 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		42,21,600 42 Lacs+	1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,62,21,600 1 Crore+
Totals Calculated		Rs 42,21,600 42 Lacs+	Rs 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,62,21,600 1 Crore+

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	Pune Distric sahakar Redani branch Tl Idapur 66,000 66 Thou+ Sriram transport Finance ltd chembur br. 75,87,782 75 Lacs+ Shriram Transport Finance ltd MH04FU3506 94,93,105 94 Lacs+	ICICI bank ltd vehicle loan 7,72,212 7 Lacs+ ICICI bank ltd vehicle loan 3,56,405 3 Lacs+ Bajaj Finance personal loan 19,444 19 Thou+ The kurla Nagrik Sahkari bank ltd overdraft loan 24,94,536 24 Lacs+ L & T finance personal loan 3,08,012 3 Lacs+ Toyota Finance Vehicle loan 20,01,547 20 Lacs+ IDFC first bankpersonal loan 65,026 65 Thou+ The kurla nagrik sahkai bank ltd home loan 42,52,453 42 Lacs+	Nil	Nil	Nil	Nil	Rs 2,74,16,522 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)	1,71,46,887 1 Crore+	1,02,69,635 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,74,16,522 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 1,71,46,887 1 Crore+	Rs 1,02,69,635 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,74,16,522 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	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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