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Home→Maharashtra 2009 →THANE→Kopri- Panchpakhadi→Shinde Manoj Tukaram(Criminal & Asset Declaration)

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Maharashtra 2009

Shinde Manoj Tukaram

Kopri- Panchpakhadi (THANE)

Party:INC

S/o|D/o|W/o: TUKARAM NARAYAN SHINDE

Age: 41

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Crime-O-Meter

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Number of Criminal Cases: 12

Assets & Liabilities

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Assets:Rs 2,06,95,861 ~2 Crore+

Liabilities:Rs 1,62,178 ~1 Lacs+

Educational Details

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10th Pass

NALINIHAI GAJANAN PURANDARE HIGH SCHOOL MULUND MUMBAI-400080

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 143, 144, 147, 148, 326, 354, 504, 506 (2) CASE FIR NOS-205/2002 PENDING CASE NO-429/2004 PENDING 2 143, 145 CASE NO-4295/2004 MUMABI POLICE ACT.37(1) AND 135 PENDING JMFC COURT THANE 3 141, 143, 147, 149, 332, 504, 506 C R NO-1-406/05 WAGLE ESTATE P.S PENDING JMFC COURT THANE 4 506(2) WAGLE ESTATE P.S CR NO-11 2/06, 34 B 5 143, 144, 147, 148, 149, 326, 353, 506 WAGLE ESTATE P.S CR NO-1-330/09 PENDING JMFC COURT THANE 6 THANE NAGAR P.S CR NO-II-90/19 BP ACT 37(3) 135 PENDING JMFC COURT THANE 7 143, 147, 148, 341, THANE NAGAR P.S CR NO-1-126/96 BP ACT PENDING JMFC COURT THANE 37(3)135 8 NAUPADA P.S CR NO-II 7/2000 BP ACT 37(3)135 PENDING JMFC COURT THANE 9 NAUPADA P.S CR NO-11 66/01 BP ACT 37 (3)135 PENDING JMFC COURT THANE 10 323, 325, 504, 506, 34 NAUPADA P.S CR NO-1 589/05 34 PENDING JMFC COURT THANE 11 143, 145, NAUPADA P.S CR NO-1250/03 BP ACT 37(3)135 PENDING JMFC COURT 12 WAGLE ESTATE P.S CR NO-1205/02 PENDING JMFC COURT Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 4 charges related to criminal intimidation (IPC Section-506) 2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326) 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 6 charges related to Being member of an unlawful assembly (IPC Section-143) 4 charges related to Punishment for Rioting (IPC Section-147) 3 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144) 1 charges related to Punishment of offences committed within India (IPC Section-2) 1 charges related to Unlawful assembly (IPC Section-141) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	dependent1	dependent2	dependent3
i	Cash	9,44,626  9 Lacs+	3,95,098  3 Lacs+	Nil	Nil	Nil	Rs 13,39,724 13 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	6,260  6 Thou+ SAVIN A/C STATE BANNK THANE F.D RS 4800000 3,15,200  3 Lacs+ SAVING BANK OF MAHA MULUND FD-938948 8,34,166  8 Lacs+ SAVING DENA BANK SHREE NAGAR THANE F.D 2300038 2,733  2 Thou+ SAVING T.J.S BANK LTD SHREE NAGAR THANE F.D 1000000 16,536  16 Thou+ SAVING T.B.S BANK LTD SHREE NAGAR THANE F.D 470000 1,72,800  1 Lacs+ SAVING CANARA BANK THANE(E) F.D 100000 23,26,602  23 Lacs+ S.B.I THANE P.P.F 2,906  2 Thou+ STATE BANK THANE	13,550  13 Thou+ DENA BANK SHREE NAGAR THANE F.D 1300000 8,082  8 Thou+ T.J.S BANK LTD SHREE NAGAR THANE F.D 802560 2,86,476  2 Lacs+ SBI THANE P.P.F	8,09,716  8 Lacs+ DENA BANK SHREE NAGAR THANE F.D 4,52,560  4 Lacs+ T.J.S BANK LTD SHREE NAGAR THANE F.D 43,479  43 Thou+ T.B.S BANK LTD SHREE NAGAR THANE F.D 630317 2,76,574  2 Lacs+ SBI THANE P.P.F	Nil	Nil	Rs 55,67,640 55 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	3,30,000  3 Lacs+ DEPOSITE WITH POST MIS THANE	3,00,000  3 Lacs+ DEPOSIT WITH POST MIS THANE	Nil	Nil	Nil	Rs 6,30,000 6 Lacs+
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	Nil	3,60,997  3 Lacs+ GETZ PRIME MH04DJ4080	Nil	Nil	Nil	Rs 3,60,997 3 Lacs+
vi	Jewellery (give details weight value)	Nil	5,88,500  5 Lacs+ GOLD DETAIL NOT GIVEN	Nil	Nil	Nil	Rs 5,88,500 5 Lacs+
vii	Other assets, such as values of claims / interests	17,00,000  17 Lacs+ RBI-8% BOND	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
Totals		Rs 66,51,829 66 Lacs+	Rs 19,52,703 19 Lacs+	Rs 15,82,329 15 Lacs+	Nil	Nil	Rs 1,01,86,861 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	3,15,000  3 Lacs+ 1/4 SHARE SER 343,77/4-2,78/1,246/3,76/3,82/1,3112/2 IN HEC-3-64-11	Nil	Nil	Nil	Nil	Rs 3,15,000 3 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	6,36,000  6 Lacs+ 212 SQ FT SHOP NO-01 PLOT NO-07 SAIKRIPA SEC-NO-01 SHREE NAGAR THANE	6,96,000  6 Lacs+ 232 SQ FT, 423 PART VILL PANCHPAKHADI SEC NO-02 SHREE NAGAR THANE 21,12,000  21 Lacs+ 704 SQ FT 430 PART VILL PANCHPAKHADI SHREENAGAR THANE	Nil	Nil	Nil	Rs 34,44,000 34 Lacs+
iv	Houses	67,50,000  67 Lacs+ 2500 SQ FT 428 PART VILL PANCHPAKHADI THANE	Nil	Nil	Nil	Nil	Rs 67,50,000 67 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 77,01,000 77 Lacs+	Rs 28,08,000 28 Lacs+	Nil	Nil	Nil	Rs 1,05,09,000 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 No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	1,62,178  1 Lacs+ YEAR 2009-2010 INCOME TAX PAID	Rs 1,62,178 1 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,62,178 1 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.