Shailesh Rammurti Tiwari(Independent(IND)):Constituency- KALYAN EAST(THANE)

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Maharashtra 2019

SHAILESH RAMMURTI TIWARI

KALYAN EAST (THANE)

Party:IND

S/o|D/o|W/o: Rammurti Ramnarayan Tiwari

Age: 42

Name Enrolled as Voter in: 142 Kalyan East Vidhansabha (Maharashtra) constituency, at Serial no 656 in Part no 32

Self Profession:Business
Spouse Profession:Advocate

Print Profile

Crime-O-Meter

Number of Criminal Cases: 15

Assets & Liabilities

Assets:	Rs 69,85,872 ~69 Lacs+
Liabilities:	Rs 51,75,093 ~51 Lacs+

Educational Details

Category: 12th Pass
12th Pass from Joshi Bagh, Hindi Junior College in Year-1995.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 3,49,938 ~ 3 Lacs+ 2017 - 2018 Rs 2,99,442 ~ 2 Lacs+ 2016 - 2017 Rs 2,71,652 ~ 2 Lacs+ 2015 - 2016 Rs 2,61,480 ~ 2 Lacs+ 2014 - 2015 Rs 2,65,807** ~ 2 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 2,46,689 ~ 2 Lacs+ 2017 - 2018 Rs 2,47,712 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

4 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Habitual dealing in slave (IPC Section-371)

7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Unlawful assembly (IPC Section-141)
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 Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Trespassing on burial places, etc. (IPC Section-297)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Public nuisance (IPC Section-268)

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	Kolshewadi Police Station, Kalyan East	123/98	Kalyan First Class Court	324, 323, 504, 34	Case Pending	No		No
2	Kolshewadi Police Station, Kalyan East	336/98	Kalyan First Class Court	342, 324, 323, 504, 34	Case Pending	No		No
3	Kolshewadi Police Station, Kalyan East	111/98	Kalyan First Class Court		Section 37(1), 135 Mumbai Police Act, Case Pending	No		No
4	Kolshewadi Police Station, Kalyan East	68/99	Kalyan First Class Court	324, 323, 506, 34	Case Pending	No		No
5	Kolshewadi Police Station, Kalyan East	258/99	Kalyan First Class Court	324, 341, 504, 506(2), 34	Case Pending	No		No
6	Kolshewadi Police Station, Kalyan East	854/99	Kalyan First Class Court		Section 37(1), 135 Mumbai Police Act, Case Pending	No		No
7	Kolshewadi Police Station, Kalyan East	148/01	Kalyan First Class Court	325	Case Pending	No		No
8	Kolshewadi Police Station, Kalyan East	438/2008	Kalyan First Class Court	448, 504, 506, 34	Case Pending	No		No
9	Kolshewadi Police Station, Kalyan East	2786/10	Kalyan First Class Court	143, 147, 341, 297	Section 37(3), 135 Mumbai Police Act, Case Pending	No		No
10	Mahatma Phule Police Station, Kalyan East	244/2005	Kalyan First Class Court	353, 427, 186, 323, 504	Case Pending	No		No
11	Vithalwadi Police Station, Ulhasnagar-4	582/2006	Ulhasnagar First Class Court	353, 332, 504, 371, 135	Case Pending	No		No
12	Ambarnath Police Station, Ambarnath	38/2012	Ulhasnagar First Class Court	188	Section 37(3), 135 Mumbai Police Act, Case Pending	No		No
13	Ulhasnagar Police Station, Ulhasnagar-1	478/2013	Ulhasnagar First Class Court	353, 332, 504, 506, 186	Case Pending	No		No
14	Bazar Peth Police Station, Kalyan East	117/18	Kalyan First Class Court	143, 145, 149, 186	Section 37(1), 135, Case Pending	No		No
15	0334/19, Mahatma Phule Police Station, Kalyan East		Kalyan First Class Court	141, 143, 268, 341	Section 135, 140, 37(3), 68 Mumbai Police Act, Case Pending	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	50,000 50 Thou+	70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 1,20,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank Of India A/C No 36129xxxxx 717 7 Hund+ ICICI Bank A/C No 0088010xxxxx 6,068 6 Thou+ ICICI Bank GST A/C No 0088050xxxxx 0 ICICI Bank A/C No 0088055xxxxx 0	National Co.Opp.Bank A/C No 0080010000xxxxx 257 2 Hund+ ICICI Bank A/C No 0088010xxxxx 814 8 Hund+ The National Co.Opp.Bank R.D A/c No.4758 15,086 15 Thou+ The National Co.Opp RD Bank.A/c No 4756 33,201 33 Thou+ The National Co.Opp.Bank RD A/c No.4687 54,000 54 Thou+ The National Co.Opp.Bank RD A/c No. 28,600 28 Thou+ The National Co.Opp.Bank FD 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 1,68,743 1 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
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Sany Excavator Model SY210C-9i Machine SL. No.18SEY021353721, Year-2018 51,00,000 51 Lacs+ Indus Rock Breaker Saga 210AG,Year-2018 12,50,000 12 Lacs+	Activa 4G MH05 DG3660, Year-2017 47,128 47 Thou+	Nil	Nil	Nil	Nil	Rs 63,97,128 63 Lacs+
vii	Jewellery (give details weight value)	4 Tole Gold 1,20,000 1 Lacs+	6 Tole Gold 1,80,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		65,26,785 65 Lacs+	4,59,087 4 Lacs+	Nil	Nil	Nil	Nil	Rs 69,85,872 69 Lacs+
Totals (Calculated as Sum of Values)		Rs 65,26,785 65 Lacs+	Rs 4,59,086 4 Lacs+	Nil	Nil	Nil	Nil	Rs 69,85,871 69 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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

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	Kotak Mahindra Bank, Constrution Equipment 41,20,675 41 Lacs+ Kotak Mahindra Bank, Constrution Equipment(Breaker) 10,54,418 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,75,093 51 Lacs+
	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)	51,75,093 51 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,75,093 51 Lacs+
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 51,75,093 51 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,75,093 51 Lacs+

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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