Hanssu Kumar Pandey(Independent(IND)):Constituency- MEERA BHAYANDAR(THANE)

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Maharashtra 2024

HANSSU KUMAR PANDEY

MEERA BHAYANDAR (THANE)

Party:IND

S/o|D/o|W/o: Kamal Kumar Pandey

Age: 68

Name Enrolled as Voter in: 145 Meera Bhayandar (Maharashtra) constituency, at Serial no 1036 in Part no 34

Self Profession:Business and Investments
Spouse Profession:Business and Investments

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 22,86,19,907 ~22 Crore+
Liabilities:	Rs 5,93,58,727 ~5 Crore+

Educational Details

Category: 10th Pass
SSC Passed from ST. Anthony High School, Sanatacruz, Mumbai / Pune Board in The Year 1978

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 18,94,760 ~ 18 Lacs+ 2022 - 2023 Rs 14,32,040 ~ 14 Lacs+ 2021 - 2022 Rs 11,18,460 ~ 11 Lacs+ 2020 - 2021 Rs 24,20,290 ~ 24 Lacs+ 2019 - 2020 Rs 7,77,910** ~ 7 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 11,27,100 ~ 11 Lacs+ 2022 - 2023 Rs 12,01,100 ~ 12 Lacs+ 2021 - 2022 Rs 18,25,870 ~ 18 Lacs+ 2020 - 2021 Rs 17,64,030 ~ 17 Lacs+ 2019 - 2020 Rs 10,34,680** ~ 10 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 8,14,290 ~ 8 Lacs+ 2022 - 2023 Rs 11,11,320 ~ 11 Lacs+ 2021 - 2022 Rs 12,49,920 ~ 12 Lacs+ 2020 - 2021 Rs 13,83,390 ~ 13 Lacs+ 2019 - 2020 Rs 11,31,770** ~ 11 Lacs+
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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,37,092 2 Lacs+	9,52,230 9 Lacs+	8,95,211 8 Lacs+	Nil	Nil	Nil	Rs 20,84,533 20 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	No 3718606xxxxx AT STATE BANK OF INDIA BHAYAND AR EAST BRANCH 64,38,072 64 Lacs+ No 0028015xxxxx 5 AT ICICI BANK. BHAYAND AR WEST BRANCH 16,96,677 16 Lacs+ No 5201010xxxxx 8810 AT UNION BANK OF INDIA, BHAYAND AR EAST BRANCH BALANCE 48,765 48 Thou+ No 2157101xxxxx 1898 UNION AT BANK OF INDIA, BASTI BRANCH 1,40,613 1 Lacs+ No 211220xxxxx AT KOTAK MAHINDR A BANK, MIRA BHAYAND AR ROAD BRANCH 20,616 20 Thou+ Current No 9907050000xxxxx 016 AT BANK OF BARODA, BHAYAND AR WEST BRANCH 10,164 10 Thou+ No 7275015xxxxx 1 AT ICICI BANK, BHAYAND AR EAST BRANCH 11,000 11 Thou+ No 15932413xxxxx AT INDUSIND BANK, BHAYAND AR EAST BRANCH 25,68,962 25 Lacs+ FDR A/c No STATE BANK OF INDIA, 15.4.24 ?O 15.4.25 INVESTED 50,00,000 50 Lacs+ FDR No 35xxxxx AT STATE BANK OF INDIA 15.4.24 ?? 15.4.25 INVESTED 50,00,000 50 Lacs+	No 3718606xxxxx AT STATE BANK OF INDIA BHAYANDA REAST BRANCH 7,58,122 7 Lacs+ No 52010104xxxxx 424 AT UNION BANK OF INDIA BHAYANDA REAST 1,69,023 1 Lacs+ No 12810001xxxxx 2445 AT PUNJAB NATIONAL BANK, SANTACRU Z WEST BRANCH 72,110 72 Thou+ CURRENT No 9907020000xxxxx BANK OF BARODA, BHAYANDA R WEST BRANCH 91,212 91 Thou+ FDR A/e No 25xxxxx AT SBI PERIOD 26.3.21 ?O 26.3.26 1,11,041 1 Lacs+ FDR No 27xxxxx AT SBI 15.4.24 ?? 15.4.25 50,00,000 50 Lacs+	No 520101xxxxx 68802 AT UNION BANK OF INDIA BHAYAND AR EAST BRANCH 7,561 7 Thou+ CURRENT No 9907020000xxxxx BANK OF BARODA, BHAYANDA R WEST BRANCH 1,83,750 1 Lacs+ ICICI BANK CASH CREDIT No 727505xxxxx 29,93,940 29 Lacs+	Nil	Nil	Nil	Rs 3,03,21,628 3 Crore+
iii	Bonds, Debentures and Shares in companies	ADANI ENERGY SOLUTION S LIMITED 217 Shares 1,63,783 1 Lacs+ ADANI ENTERPRI SES LIMITED 25 SHARE 60,205 60 Thou+ ADANI GREEN ENERGY LTD Total Amount 112 SHARES 1,07,453 1 Lacs+ ADANI PORT 132 SHARES 1,12,612 1 Lacs+ ADANI POWER LIMITED 300 SHARES 12,107 12 Thou+ ADITYA BIRLA CAPITAL LIMITED 200 SHARES 44,176 44 Thou+ ALOK INDUSTRIES LIMITED 1000 SHARES 27,380 27 Thou+ AMARA RAJA ENERGY & MOBILITY LIMITED 66 SHARES 50,623 50 Thou+ AMBUJA CEMENTS LTD 450 SHARES 3,04,434 3 Lacs+ ASHNISHA INDUSTRIES LIMITED 4000 35,720 35 Thou+ ASHOKA BUILDCON LIMITED 200 SHARES 44,004 44 Thou+ AVENUE SUPERMAR TS LTD 14 SHARES 60,234 60 Thou+ BATA INDIA LIMITED 7 SHARES 9,170 9 Thou+ BHARAT BULEE LTD 54 SHARES 1,77,805 1 Lacs+ BHARAT ELECTRONIC S LTD 60 SHARES 10,641 10 Thou+ BHARAT HEAVY ELECTRICAL S LTD 500 SHARES 1,34,110 1 Lacs+ BHARAT PETROLEU M CORPN LTD 302 SHARES 71,474 71 Thou+ BHARTI AIRTEL LTD 25 SHARES 17,776 17 Thou+ BIRLASOFT LIMITED 15 SHARES 7,451 7 Thou+ CASTROL INDIA LIMITED 50 SHARES 7,397 7 Thou+ EXIDE INDUSTRIES LTD 390 SHARES 1,57,720 1 Lacs+ FORCE MOTORS LIMITED 10 SHARES 75,358 75 Thou+ FORTIS HEALTHCAR E LIMITED 30 SHARES 10,835 10 Thou+ GO FASHION INDIA GO COLORS 1 SHARE 690 6 Hund+ HBL POWER SYSTEMS LIMITED 100 SHARES 45,896 45 Thou+ HCL TECHNOLO GIES LTD. 50 SHARES 64,866 64 Thou+ HINDUSTAN AERONAUTI CS LIMITED 25 SHARES 1,21,129 1 Lacs+ HINDUSTAN PETROLEU M CORP 339 SHARES 86,106 86 Thou+ IDFC FIRST BANK LIMITED 1550 SHARES 1,19,800 1 Lacs+ INDIAN HOTELS CO LTD 87 SHARES 33,894 33 Thou+ INDIAN OIL CORPORATI ON LIMITED 170 SHARES 19,244 19 Thou+ INTERGLOB E AVIATION LIMITED 10 SHARES 28,607 28 Thou+ ITC LIMITED 100 SHARES 26,662 26 Thou+ JINDAL STEEL & POWER LIMITED 200 SHARES 1,57,164 1 Lacs+ JIO FINANCIAL SERVICES LIMITED 240 SHARES 70,094 70 Thou+ JK PAPER LIMITED 250 SHARES 80,460 80 Thou+ KOTAK GOLD ETE 1000 UNITS 52,250 52 Thou+ KPIT TECHNOLO GIES LIMITED 10 SHARES 9,369 9 Thou+ LIC OF INDIA 89 SHARES 73,884 73 Thou+ MANAPPUR AM FINANCE LIMITED 48 SHARES 5,092 5 Thou+ MOTHERSO N SUMI WIRING IND LTD 250 SHARES 16,755 16 Thou+ NARAYANA HRUDAYAL AYA LIMITED 10 SHARES 10,991 10 Thou+ NATIONAL ALUMINIU M CO LTD 75 SHARES 7,335 7 Thou+ NOCIL LIMITED 125 SHARES 23,748 23 Thou+ ORISSA MINERALS DEVELOPM ENT CO 25 SHARES 1,68,056 1 Lacs+ ORISSA MINERALS DEVELOPM ENT CO 25 SHARES 34,448 34 Thou+ RASHTRIYA CHEMICALS & FERTILIZ 100 SHARES 16,133 16 Thou+ SAMVARDH ANA MOTHERSO N INT LTD 250 SHARES 41,488 41 Thou+ STEEL AUTHORITY OF INDIA LTD 100 SHARES 12,770 12 Thou+ SULA VINEYARDS LIMITED 20 SHARES 9,855 9 Thou+ SUNTECK REALTY LIMITED 20 SHARES 7,663 7 Thou+ TATA COMMUNIC ATIONS LIMITED 15 SHARES 21,856 21 Thou+ TATA CONSULTANCY SERVICES LTD 75 SHARES 2,81,053 2 Lacs+ TATA CONSUMER PRODUCTS LIMITED 40 SHARES 30,867 30 Thou+ TATA MOTORS LIMITED 400 SHARES 3,39,224 3 Lacs+ TATA POWER CO LTD 150 SHARES 51,195 51 Thou+ TATA STEEL LIMITED 200 SHARES 36,440 36 Thou+ UNITED SPIRITS LIMITED 100 SHARES 1,02,375 1 Lacs+ YES BANK LIMITED 5514 SHARES 1,03,443 1 Lacs+ ZYDUS LIFESCIENCE S LIMITED 25 SHARES 19,382 19 Thou+	LIC OF INDIA 63 SHARES 56,232 56 Thou+ PB FINTECH LIMITED 15 SHARES 14,700 14 Thou+	DAZZLE CONFIDI VE 5000 SHARES 15,350 15 Thou+ LIC OF INDIA 95 SHARES 90,155 90 Thou+	Nil	Nil	Nil	Rs 42,09,189 42 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92253xxxxx 1,00,000 1 Lacs+ POLICY No 92253xxxxx 2,00,000 2 Lacs+ POLICY No 92498xxxxx 2,00,000 2 Lacs+	POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 1,00,000 1 Lacs+ POLICY No 92268xxxxx 5,00,000 5 Lacs+ POLICY No 92373xxxxx 1,10,000 1 Lacs+ POLICY No 92401xxxxx 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 21,10,000 21 Lacs+
v	Personal loans/advance given	ABHIJEE TH PANDEY 6,60,000 6 Lacs+ BAGESH WARI ENTERP RISES (SISTER CONCERN) 37,07,917 37 Lacs+ OM ENTERP RISES NEW (SISTER CONCER N) 65,75,375 65 Lacs+ SHEETA LH. PANDEY 45,39,434 45 Lacs+ CAPIATL ACCOUN TOM ENTERP RISES PARTNE RSHIP FIRM 9,55,604 9 Lacs+ CAPITAL ACCOUN TAT SHARDA ENTERP RISES PROPRIE TORSHIP 11,24,562 11 Lacs+	HANSSU KUMAR PANDEY 4,21,906 4 Lacs+ H.K PANDEY HUF 1,36,190 1 Lacs+ ABHIJEE TH PANDEY 50,000 50 Thou+ CAPITAL ACCOUNT AT OM ENTERPR ISES PARTNER SHIP FIRM 12,31,886 12 Lacs+	OM ENTERP RISES NEW (SISTER CONCERN) 72,48,212 72 Lacs+ ABHIJEE TH PANDEY 3,75,047 3 Lacs+ CAPIATL ACCOUNT OM ENTERP RISES PARTNE RSHIP FIRM 5,40,000 5 Lacs+ CAPITA L ACCOUN TAT BAGESH WARI ENTERPRISES 78,05,190 78 Lacs+ HANSSU KUMAR PANDEY 26,32,292 26 Lacs+ SHEETA LH. PANDEY 43,000 43 Thou+	Nil	Nil	Nil	Rs 3,80,46,615 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Mercedes NIL CLS 200 D Regn. No. MH04HM 2009 Year of Purchase: 2016 41,33,566 41 Lacs+ Toyota Fortuner 3.0 L 2WD AT BS IV Regn. No. MH04GG6677 Year 2024 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,33,566 49 Lacs+
vii	Jewellery (give details weight value)	GOLD 325 Gms 23,24,000 23 Lacs+ SILVER 6.5 K.G 4,90,000 4 Lacs+	GOLD 232 GMS 16,59,000 16 Lacs+ 2.9 Kg SILVER 2,19,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 46,92,000 46 Lacs+
viii	Other assets, such as values of claims / interests	ADVANCE PAID TO HOUSING 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
Gross Total Value (as per Affidavit)		5,40,27,176 5 Crore+	1,19,53,429 1 Crore+	2,30,14,302 2 Crore+	Nil	Nil	Nil	Rs 8,89,94,907 8 Crore+
Totals (Calculated as Sum of Values)		Rs 5,39,15,171 5 Crore+	Rs 1,19,52,652 1 Crore+	Rs 2,28,29,708 2 Crore+	Nil	Nil	Nil	Rs 8,86,97,531 8 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	BASTI, UP SURVE (50% OWNER SHIP) Total Area 4.5 Acre Built Up Area Whether Inherited N Purchase Date 2011-04-19 Purchase Cost 1866000.00 Development Cost 0.00 24,00,000 24 Lacs+ R.N.P. PARK, BHAYA NDAR EAST, MAHAR ASHTR A SURVE Y NO. 38/19 (50% OWNER SHIP Total Area 257.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-12-31 Purchase Cost 812800.00 Development Cost 0.00 15,00,000 15 Lacs+ NAGZA RI, DIST. DAHAN U, MAHAR SURVEY NO. 118, 119/1, 119/2, 13, 140, 141/1, 15, 276, 31/1, 89, 9/1/192 50% sHARE Total Area 30 Acre Built Up Area Whether Inherited N Purchase Date 2011-06-22 Purchase Cost 1600500.00 Development Cost 0.00 32,00,000 32 Lacs+	BASTI, UP SURVE (50% OWNER SHIP) Total Area 4.5 Acre Built Up Area Whether Inherited N Purchase Date 2011-04-19 Purchase Cost 1866000.00 Development Cost 0.00 24,00,000 24 Lacs+ R.N.P. PARK, BHAYA NDAR EAST, MAHAR ASHTR A SURVE Y NO. 38/19 (50% OWNER SHIP Total Area 257.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-12-31 Purchase Cost 8182800.00 Development Cost 0.00 15,00,000 15 Lacs+ NAGZA RI, DIST. DAHAN U, MAHAR SURVEY NO. 118, 119/1, 119/2, 13, 140, 141/1, 15, 276, 31/1, 89, 9/1/192 50% SHARE Total Area 30 Acre Built Up Area Whether Inherited N Purchase Date 2011-06-22 Purchase Cost 1600500.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 1,42,00,000 1 Crore+
ii	Non Agricultural Land	VASAN TWADI, DIST. DAHANU, MAHARASHTRA SURVE Y NO. 145/2/2 50% SHARE Total Area 4305 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-04-11 Purchase Cost 228575.00 Development Cost 0.00 8,00,000 8 Lacs+ PLOT NO. 17 (HIG) AT VILLAG E BOLINJ VIRAR, DIST PALGHAR SURVEY NO. 372 PT, 392 PT Total Area 175.86 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2014-05-25 Purchase Cost 874300.00 Development Cost 0.00 15,00,000 15 Lacs+	VASAN TWADI, DIST. DAHANU, MAHARASHTRA SURVE Y NO. 145/2/2 50% SHARE Total Area 4305 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-04-11 Purchase Cost 228575.00 Development Cost 0.00 8,00,000 8 Lacs+ PLOT NO. 36 HIG AT VILLAGE DIST PALGHAR SURVEY NO. 376, PT 392 Total Area 144 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2014-05-28 Purchase Cost 892202.00 Development Cost 0.00 15,00,000 15 Lacs+ PLOT NO. 42 AT VILLAGE BOLINJ VIRAR, DIST PALGHAR SURVEY NO. 372 P, 392 P Total Area 137.57 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2024-04-15 Purchase Cost 1405670.00 Development Cost 0.00 14,25,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 60,25,000 60 Lacs+
iii	Commercial Buildings	GALA NO. 5, KODE INDL ESTAT E, B.P. ROAD, BHAYA NDAR EAST SURVE Y NO. 116/1 Total Area 522 Sq.Ft. Built Up Area 522 Sq.Ft. Whether Inherited N Purchase Date 1983-09-09 Purchase Cost 125000.00 Development Cost 0.00 35,00,000 35 Lacs+ GALI NO. 14 SHIV SHANK AR INDL. PREMIS ES, B.P. ROAD, BHAYA NDAR EASTSURVE Y NO. 97/10-B (50% OWNER SHIP) Total Area 325 Sq.Ft. Built Up Area 325 Sq.Ft. Whether Inherited N Purchase Date 2020-11-12 Purchase Cost 1404300.00 Development Cost 0.00 18,00,000 18 Lacs+ GALA NO. 15 SHIV SHANK AR INDL. PREMIS ES, B.P.ROAD, BHAYA NDAR EAST SURVE Y NO. 97/10-B (50% OWNER SHIP) Total Area 257.5 Sq.Ft. Built Up Area 257.5 Sq.Ft. Whether Inherited N Purchase Date 2020-11-12 Purchase Cost 1144300.00 Development Cost 0.00 15,00,000 15 Lacs+ GALA NO. 35 SHIV SHANK AR INDL ESTAT E, B.P. ROAD, BHAYA NDAR EAST SURVE Y NO. 113/10 (100% OWNER SHIP) Total Area 660 Sq.Ft. Built Up Area 660 Sq.Ft. Whether Inherited N Purchase Date 1990-11-20 Purchase Cost 83000.00 Development Cost 0.00 52,00,000 52 Lacs+	GALI NO. 14 SHIV SHANK AR INDL. PREMIS ES, B.P. ROAD, BHAYA NDAR EASTSURVE Y NO. 97/10-B (50% OWNER SHIP) Total Area 325 Sq.Ft. Built Up Area 325 Sq.Ft. Whether Inherited N Purchase Date 2020-11-12 Purchase Cost 1404300.00 Development Cost 0.00 18,00,000 18 Lacs+ GALA NO. 15 SHIV SHANK AR INDL. PREMIS ES, B.P.ROAD, BHAYA NDAR EAST SURVE Y NO. 97/10-B (50% OWNER SHIP) Total Area 257.5 Sq.Ft. Built Up Area 257.5 Sq.Ft. Whether Inherited N Purchase Date 2020-11-12 Purchase Cost 1144300.00 Development Cost 0.00 15,00,000 15 Lacs+ GALA NO. F2(A), DOSHI UDYOG NAGAR, NEAR OM PUSHPA K BLDG., AMBE MATA MANDIR ROAD, BHAYAN DAR EAST SURVEY NO.92/1 (100% OWNERS HIP) Total Area 905 Sq.Ft. Built Up Area 905 Sq.Ft. Whether Inherited N Purchase Date 1995-04-05 Purchase Cost 225000.00 Development Cost 160550.00 63,00,000 63 Lacs+ . SHOP NO. 1 LAXMI KIRTI BLDG., B.P. ROAD, BHAYAN DAR EAST SURVEY NO. 97/10-C (100% OWNERS HIP) Total Area 4200 Sq.Ft. Built Up Area 4200 Sq.Ft. Whether Inherited N Purchase Date 2018-10-22 Purchase Cost 835100.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 2,28,00,000 2 Crore+
iv	Residential Buildings	Flat No. 1602, Span Height, Bhayand ar West Survey No. 265/2, 266/4 (50% OWNER SHIP) Total Area 627.5 Sq.Ft. Built Up Area 627.5 Sq.Ft. Whether Inherited N Purchase Date 2011-02-19 Purchase Cost 2445200.00 Development Cost 0.00 54,00,000 54 Lacs+ SHIVAL AY (VARDA AN) BUNGLAW JESLA PARK BHAYANDAR EAST SURVEY NO. 2023 Total Area 306 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-07-23 Purchase Cost 1338200.00 Development Cost 2251000.00 3,00,00,000 3 Crore+ FLAT NO. A 34 DIVINE SHERAT ON PLAZA, JESAL PARK. BHAYA NDAR EAST. SURVEY NO. 20,23,24 50% SHARE SURVEY NO. 20,23,24 50% SHARE Total Area 376.53 Sq.Ft. Built Up Area 376.53 Sq.Ft. Whether Inherited N Purchase Date 1992-07-15 Purchase Cost 189393.00 Development Cost 0.00 28,00,000 28 Lacs+	Flat No. 1602, Span Height, Bhayand ar West Survey No. 265/2, 266/4 (50% OWNER SHIP) Total Area 627.5 Sq.Ft. Built Up Area 627.5 Sq.Ft. Whether Inherited N Purchase Date 2011-02-19 Purchase Cost 2445200.00 Development Cost 0.00 54,00,000 54 Lacs+ FLAT NO. A 34 DIVINE SHERAT ON PLAZA, JESAL PARK. BHAYA NDAR EAST. SURVEY NO. 20,23,24 50% SHARE Total Area 376.53 Sq.Ft. Built Up Area 376.53 Sq.Ft. Whether Inherited N Purchase Date 1992-07-15 Purchase Cost 189393.00 Development Cost 0.00 28,00,000 28 Lacs+ FLAT NO. A 101, DIVYA SMRUTI CHSL, MALAD WES Total Area 793 Sq. Ft. Built Up Area 793 Sq. Ft. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 5913680.00 Development Cost 0.00 70,00,000 70 Lacs+ FLAT NO. A 102, DIVYA SMRUTT CHSL, MALAD WEST SURVEY NO./CTS NO. 1054, 1055, 1056 (100% OWNERS HIP) Total Area 744 Sq.Ft. Built Up Area 744 Sq.Ft. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 9146680.00 Development Cost 0.00 1,05,00,000 1 Crore+ FLAT NO. A 103, DIVYA SMRUTI CHSL, MALAD WEST SURVEY NO./CTS NO. 1054, 1055, 1056 (100% OWNERS HIP) Total Area 733 Sq. Ft. Built Up Area 733 Sq. Ft. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 9040680.00 Development Cost 0.00 1,04,00,000 1 Crore+ FLAT NO. B 101, DIVYA SMRUTI CHSL, MALAD WEST SURVEY NO./CTS NO. 1054, 1055, 1056 (100% OWNERS HIP) Total Area 740 Sq. Ft. Built Up Area 740 Sq. Ft. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 9623680.00 Development Cost 0.00 1,10,00,000 1 Crore+ FLAT NO. B 102, DIVYA SMRUTI CHSL, MALAD WEST SURVEY NO./CTS NO. 1054, 1055, 1056 (100% OWNERS HIP) Total Area 740 SqFt. Built Up Area 740 SqFt. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 9093680.00 Development Cost 0.00 1,04,00,000 1 Crore+ FLAT NO. 106, LAXMI KIRTI BUILDIN G, B.P. ROAD, BHAYAN DAR EAST. SURVEY NO. 97/10- C (100% OWNERS HIP) Total Area 424 SQ. FT. Built Up Area 424 SQ. FT. Whether Inherited N Purchase Date 2018-12-13 Purchase Cost 776520.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,66,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,96,00,000 5 Crore+	8,00,25,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 13,96,25,000 13 Crore+
Totals Calculated		Rs 5,96,00,000 5 Crore+	Rs 8,00,25,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 13,96,25,000 13 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	Nil	ICICI BANK CASH CREDIT No 72750xxxxx 708 AT BHAYANDAR EAST 55,70,559 55 Lacs+ PUNJA? NATION AL BANK HOUSING LOAN A/c No NC3213 25,17,023 25 Lacs+ PUNJA? NATION AL BANK HOUSING LOAN A/c No NC3189 36,50,709 36 Lacs+ PUNJA? NATION AL BANK HOUSING LOAN A/c No NC3204 35,69,152 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,53,07,443 1 Crore+
	Loans due to Individual / Entity	OM ENTERPRISES PARTNERSHIP FIRM 27,73,980 27 Lacs+ PRAGATI ENTER RISES (SISTER CONCERN) 13,76,251 13 Lacs+ SAINA TH INDUS TRIES (SISTER CONCERN) 5,72,624 5 Lacs+ FROM H.K. PANDE Y (HUF) 26,32,292 26 Lacs+ CAPITAL ACCOUNT OM CONSTRUCTION PARTNERSHIP FIRM 3,26,604 3 Lacs+ OM ENTERPRISES NEW SISTER CONCERN PERSONAL LOAN 3,87,100 3 Lacs+	BAGESH WARI ENTERP RISES (SISTER CONCERN) 72,48,212 72 Lacs+ SHARAD ENTERPRISES SISTER CONCERN 66,98,023 66 Lacs+ HANSSU KUMAR PANDEY 44,16,786 44 Lacs+ CAPITAL ACCOUNT OM ENTERPRISES 23,94,880 23 Lacs+ HK PANDEY HUF 43,000 43 Thou+ CAPITAL ACCOUNT OM CONSTRUCTION 14,00,000 14 Lacs+	HANSSU KUMAR PANDEY 15,24,480 15 Lacs+ PRATIBHA ENTERPRISES SISTER CONCERN 1,00,000 1 Lacs+ SAINATH INDUSTRIES SISTER CONCERN 29,375 29 Thou+ SHARDA ENTERPRISES SISTER CONCERN 21,83,437 21 Lacs+ OM ENTERPRISES NEW SISTER CONCERN PERSONAL LOAN 1,36,190 1 Lacs+ PRAGATI ENTERRISES (SISTER CONCERN) 1,82,190 1 Lacs+	Nil	Nil	Nil	Rs 3,44,25,424 3 Crore+
	Any other Liability	MOUNT VIEW DEVELOPERS 35,60,000 35 Lacs+ JANTA HOUSING PVT. LTD. 50,000 50 Thou+	MOUNT VIEW DEVELOPERS ADVANCE FOR PROPERTY 35,00,000 35 Lacs+ STEEL INDIA CO. ADVANCE FOR PROPERTY 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 86,10,000 86 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,16,78,854 1 Crore+	6,40,62,268 6 Crore+	41,55,673 41 Lacs+	Nil	Nil	Nil	Rs 7,98,96,795 7 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	The Addition al Commissioner & Regional Director Maharashtra at Mumbai Appeal 2,45,438 2 Lacs+ Income Tax Department, Office of the Commissioner of Income Tax, Appeal Addl/ JCIT (A)-1, GURUG RAM 7,70,422 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,15,860 10 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,26,94,711 1 Crore+	Rs 4,25,08,344 4 Crore+	Rs 41,55,672 41 Lacs+	Nil	Nil	Nil	Rs 5,93,58,727 5 Crore+

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

Profession or Occupation .

Self	Business and Investments
Spouse	Business and Investments

Sources Of Income (Details)

Self	Business and Investments
Spouse	Business and Investments
Dependent	Not Applicable

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	Not Applicable
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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