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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESJain Kishor Otermal(Criminal & Asset Declaration)

Maharashtra Legislative Council

Jain Kishor Otermal

RAIGAD-CUM-RATNAGIRI-CUM-SINDHUDURG (2018-2024) JAIN KISHOR OTERMAL (LOCAL AUTHORITIES)
Party:SHS
S/o|D/o|W/o: Jain Otermal Sheshmal
Age: 52

Self Profession:Business of builders & developers
Spouse Profession:Business of builders & developers

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 20,11,52,309 ~20 Crore+
Liabilities: Rs 9,50,89,608 ~9 Crore+

Educational Details


Category: 10th Pass
SSC from Co.A.So.Gu.Ra.A. Vidyamandir Nagothane, Roha, Dis- Raigad. Mumbai Board. March 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 17,41,870 ~ 17 Lacs+
spouseY2016 - 2017Rs 5,63,370 ~ 5 Lacs+
dependent1Y2015 - 2016Rs 3,16,360 ~ 3 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,37,000  4 Lacs+

2,20,000  2 Lacs+

26,000  26 Thou+

NilNil Rs 6,83,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
4,729  4 Thou+

BOI
17,552  17 Thou+

Jogeshwari Marchant Sahkari Patsanstha
4,910  4 Thou+

Kamal Nagri Sahakari Patsanstha
951  9 Hund+

Dena Bank
12,882  12 Thou+

Dena Bank
15,087  15 Thou+

Dena Bank
432  4 Hund+

SBI
2,349  2 Thou+

SBI
12,248  12 Thou+

BOI
14,198  14 Thou+

SBI
10,901  10 Thou+

SBI
34,108  34 Thou+

SBI
92,632  92 Thou+

SBI
14,174  14 Thou+

SBI
15,249  15 Thou+

SBI
9,997  9 Thou+

BOI
49,708  49 Thou+

Yes Bank
16,932  16 Thou+

yes bank
0*(Value Not Given)  

Samta Nagri Sahakari Patsanstha
1,810  1 Thou+

Samta Nagri Sahakari Patsanstha
443  4 Hund+

Samta Nagri Sahakari Sanstha
1,122  1 Thou+

Kurla Nagri Sahakari Bank
49,683  49 Thou+

Kamal Nagri Sahakari Patsanstha
67,500  67 Thou+

Kamal Nagri Sahakari Patsanstha
49,000  49 Thou+

SBI
25,000  25 Thou+

BOI
18,116  18 Thou+

Kamal Nagri Sahakari Patsanstha
890  8 Hund+

SBI
9,079  9 Thou+

Jogeshwari Marchant Sahakari Patsanstha
1,035  1 Thou+

Samata Nagri Sahakari Patsanstha
1,971  1 Thou+

SBI
309  3 Hund+

SBI
10,922  10 Thou+

Jogeshwari Marchant Sahakari Patsanstha
2,215  2 Thou+

Kamal Nagari Sahakari Patsanstha
625  6 Hund+

Dena Bank
6,526  6 Thou+

Dena Bank
1,000  1 Thou+

Jogeshwari Marchant Sahakari Patsanstha
24,109  24 Thou+

Jogeshwari Marchant Sahakari Patsanstha
10,330  10 Thou+

Jogeshwari Marchant Sahakari Patsanstha
4,000  4 Thou+

NilNil Rs 6,14,724
6 Lacs+
iiiBonds, Debentures and Shares in companiesShri. Jageshwari Merchant Sah. Pant. Nagothane. 1,450 to 454, 24633 to 24676 Part no.50
5,000  5 Thou+

Abhudya Co. Opp Bank limited, Mumbai. 40248657 to 40248676. Part No. 20
200  2 Hund+

Gundecha Gardan Co. Opp. Housing Society Limited. 1751 to 1755 Part No. 5
250  2 Hund+

Shri. Jageshwari Merchant Sah. Pant. Nagothane. 55,480 to 484, 695 to 699, 10245 to 10284. Part No. 51
5,100  5 Thou+

Kamal Nagari Sahakari Patsanstha, 272799 to 273298
50,000  50 Thou+

Abhudya Co. Opp Bank Limited, Mumbai. 40248677 to 40248696. Part No. 20
20  

Shri. Jageshwari Merchant Sah. Pant. Nagothane. 24737 to 24786 Part No. 50
5,000  5 Thou+

Kamal Nagari Sahakari Patsanstha. Part no. 1000
1,00,000  1 Lacs+

NilNil Rs 1,65,570
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C. No. 923076989
3,00,000  3 Lacs+

L.I.C. No. 108642650
10,00,000  10 Lacs+

L.I.C. No. 925071080
10,00,000  10 Lacs+

L.I.C. No. 920525798
2,00,000  2 Lacs+

Max Newyork Life No. 233813286
4,70,000  4 Lacs+

Max Newyork Life No. 228925251
3,47,225  3 Lacs+

Reliance life Insurance No. 13430250
5,00,000  5 Lacs+

NilL.I.C. No. 925071168
10,75,000  10 Lacs+

NilNil Rs 48,92,225
48 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Motors Jaguar Car, MH06BJ1767
46,60,426  46 Lacs+

Toyota Fortuner, MH06BD1767
35,57,993  35 Lacs+

Aviator, MH06AV5642
45,000  45 Thou+

Celerio Car MH06BM1767
4,86,685  4 Lacs+

NilNilNil Rs 87,50,104
87 Lacs+
viiJewellery (give details weight value)Gold - 300 Gm
9,00,000  9 Lacs+

Silver - 1600 Gm
64,000  64 Thou+

Gold - 1260 Gm
37,80,000  37 Lacs+

NilNilNil Rs 47,44,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,40,10,698  1 Crore+ 45,73,076  45 Lacs+ 12,66,037  12 Lacs+ Nil Nil Rs 1,98,49,811
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,40,10,691
1 Crore+
Rs 45,72,896
45 Lacs+
Rs 12,66,036
12 Lacs+
Nil
Nil
Rs 1,98,49,623
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPart No. 72 & 74, Mauje Jhap, Sudhagad, Purchase date 18/02/2008
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Part No. 314, Mouje Kavir, Alibag Purchase date 17/08/2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Part No. 23/2, 2. Mouje Chikhalgaon, Sudhagad Purchase date 23/03/2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Usale Part No. 23/2,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Usale Part No. 3/2, 3/5, 26/6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Gaulwadi part no. 52/A, 52/B, Purchase date 03/09/2010, 12/06/2013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Usaale 24/2, 26/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Usale 24/5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Usale 26/3, 26/5, 26/7, 26/8, 27/0,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Velshet 11/B, purchase date 21/11/2015
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Velshet 354/A/2, purchase date 13/08/2015
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje palash 54/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/1, 5/3, 5/12
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Chikhalgaon pardi no.2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Murud 255/1B, 255/1, 255/2, 255/4, 255/1A, 255/6, 255/5,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Pen 226/1A,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Usaale 21/1, 22/0, 23/0, 24/1, 24/4, 25/0, 26/1, 26/4, Palas purchase date 13/06/1996
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/1, 5/3, 5/12 purchase date 5/10/2011
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/9 purchase date 18/08/2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon 5/2 purchase date 23/11/2013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Chikhalgaon pardi no.2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Murud Survey no.255/1b, 255/1, 255/2, 255/4, 255/1A, 255/6, 255/6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Pen survey no.266/1A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Palri Rajasthan 972/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mauje Rabgaon Survey no.5/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

SurveyNO. 21, Mouje Velshet
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
iiNon Agricultural LandSurvey No. 41/2A. Mouje Nehuli
Total Area 19.5 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 2434500.00
Development Cost 0.00
24,34,500  24 Lacs+

Survey No. 315. Mouje Kavir
Total Area 234.08 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7500000.00
Development Cost 0.00
4,09,63,124  4 Crore+

Survye No. 35/1B & Other Plot No. 24 & 25. Mouje Nagothane
Total Area 14387 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2000-07-18
Purchase Cost 242500.00
Development Cost 0.00
23,27,500  23 Lacs+

Survey No. 35/1B & Other plot No. 14 & 16, Mouje Nagothane
Total Area 855 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-07-18
Purchase Cost 14915.00
Development Cost 0.00
23,27,500  23 Lacs+

Survey No. 38/2A, Plot no. 7, 8, Survey no. 38/2A/2, Survey no. 38/2A/2, Mouje Nagothane
Total Area 2448 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 413887.00
Development Cost 0.00
3,96,813  3 Lacs+

Survye no. 1/1A, 41/2/B, Mouje Nehuli
Total Area 111.6 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-20
Purchase Cost 16740000.00
Development Cost 0.00
1,67,40,000  1 Crore+

Survey no. 69/K. Mouje Varvathane
Total Area 6.8 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-09-18
Purchase Cost 6000.00
Development Cost 0.00
6,12,000  6 Lacs+

NilNilNilNil Rs 6,58,01,437
6 Crore+
iiiCommercial BuildingsSurvey No. 1716/1. Mouje Nagothane
Total Area 630 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1827000.00
Development Cost 0.00
18,27,000  18 Lacs+

NilNilNilNil Rs 18,27,000
18 Lacs+
ivResidential BuildingsSurvey no. 1716/301, 302, 303, 304. Mouje Nagothane
Total Area 3250 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,50,000  76 Lacs+

Survey No. 2101/1B. Mouje Lalbag
Total Area 448 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Survey No. 2101/1B, Mouje Lalbag
Total Area 448 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,09,76,000  1 Crore+

NilNilNil Rs 2,86,26,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,27,75,018  14 Crore+ 3,67,71,480  3 Crore+ 17,56,000  17 Lacs+ Nil Nil Rs 18,13,02,498
18 Crore+
Totals Calculated Rs 8,52,78,437
8 Crore+
Rs 1,09,76,000
1 Crore+
Rs 0
Nil
Nil
Rs 9,62,54,437
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDena Bank Juhu Vile Parle Housing Loan
90,64,954  90 Lacs+

I.C.I.C.I. Mahalaxmi (Mumbai) Car Loan
23,76,878  23 Lacs+

I.C.I.C.I. Mumbai Car Loan
5,94,942  5 Lacs+

I.C.I.C.I. Mahalaxmi (Mumbai) Mishiniar car loan
11,82,856  11 Lacs+

SBI Nagothane Gold Loan
12,50,624  12 Lacs+

Kamal Nagri Sahakari Patsanstha Alibag Term Loan/ Business Loan
22,46,760  22 Lacs+

Kurla Nagari Sahkari Bank Thane Term Loan / Business Loan
3,26,51,428  3 Crore+

Samata Nagari Sahakari Patsanstha Yevla Term Loan
1,58,76,149  1 Crore+

Samata Nagari Sahakari Patsanstha Yevla Term Loan
1,58,87,671  1 Crore+

L.I.C Roha LIC Loan
1,97,000  1 Lacs+

LIC Loan, Panvel
2,60,365  2 Lacs+

LIC Roha Loan
1,92,000  1 Lacs+

Kamal Nagri Sahkari Patsanstha Alibag Kamal Morgej
42,00,760  42 Lacs+

SBI, Nagothane, gold Loan
22,96,106  22 Lacs+

SBI, Nagothane. Gold Loan
11,00,000  11 Lacs+

Jogeshwari Marchant Sahakari Patsanstha Nagothane, LAnd Loan
5,04,128  5 Lacs+

H.D.F.C Bank Chenbur Mumbai. Car Loan
2,00,038  2 Lacs+

Kamal Nagari Sahakari Patsanstha Alibag Kamal Morgej
41,90,821  41 Lacs+

Jogeshwari Marchant Sahakari Pathsanstha Nagothane. Land Loan
5,04,128  5 Lacs+

L.I.C Panvel
3,12,000  3 Lacs+

NilNil Rs 9,50,89,608
9 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,17,81,627  8 Crore+ 83,01,032  83 Lacs+ 50,06,949  50 Lacs+ Nil Nil Rs 9,50,89,608
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)    Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,17,81,627
8 Crore+
Rs 83,01,032
83 Lacs+
Rs 50,06,949
50 Lacs+
Nil
Nil
Rs 9,50,89,608
9 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

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