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HomeMaharashtra Election 2014MUMBAI SUBURBANMALAD WESTVINAY DHARMCHAND JAIN(Criminal & Asset Declaration)

Maharashtra Election 2014

VINAY DHARMCHAND JAIN

MALAD WEST (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: dharmachand rajmal shah
Age: 38
Name Enrolled as Voter in: 162 Malad West (Maharashtra) constituency, at Serial no 125 in Part no 1278

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 93,28,91,537 ~93 Crore+
Liabilities: Rs 11,70,27,412 ~11 Crore+

Educational Details


Category: Graduate Professional
BHMS babashaheb ambedkar marathawada 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 25,41,710 ~ 25 Lacs+
spouseY2013 - 2014Rs 22,26,840 ~ 22 Lacs+
dependent1NNoneRs 0 ~
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 3,28,326  3 Lacs+

2,15,472  2 Lacs+

NilNilNil Rs 5,43,798
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC bank SB A/c no.004719003258
4,83,297  4 Lacs+

The greater bombay co.op. bank ltd. SB A/c no.1020846515
86,500  86 Thou+

Cosmos bank SB A/c no.099050104695
1,137  1 Thou+

The greater bombay co.op. bank ltd. FD
4,37,749  4 Lacs+

The greater bombay co.op. bank ltd. FD
2,59,000  2 Lacs+

Cosmos bank FD
3,07,585  3 Lacs+

SBI FD
5,22,764  5 Lacs+

SBI FD
1,65,016  1 Lacs+

HDFC bank SSB A/c no.00471930003248
20,85,585  20 Lacs+

The greater bombay co.op. bank ltd. SB A/c no.10208046504
86,700  86 Thou+

The greater bombay co.op. bank ltd. FD
2,25,000  2 Lacs+

Cosmos bank FD
3,33,903  3 Lacs+

The greater bombay co.op. bank ltd. SB A/c no.3020061070
8,021  8 Thou+

NilNil Rs 50,02,257
50 Lacs+
iiiBonds, Debentures and Shares in companiesReliance power ltd. no. of Shares 100
7,160  7 Thou+

VJTF Eduservices limited No. of shares 5378349
31,14,06,407  31 Crore+

ADPL no. of shares 500
50,000  50 Thou+

VJ Projects pvt. ltd. no. of shares 2500
25,000  25 Thou+

VJTF constructions pvt. ltd. no. of shares 47500
4,75,000  4 Lacs+

VJTF holdings pvt. ltd. no. of shares 5000
50,000  50 Thou+

Greater bombay Co-operative bank ltd. no. of shares 20000
5,00,000  5 Lacs+

Malad sahakari bank ltd. no. of shares 305
3,050  3 Thou+

Mangal co.operative bank ltd. no. of shares 1060
53,000  53 Thou+

L & T infra bond 2011 no. of script 20
27,922  27 Thou+

DSPML Top 100 equity fund no. of script 2296.849
3,32,722  3 Lacs+

Franklin india prima fund no. of script 872.398
4,70,764  4 Lacs+

Franklin india prima plus no. of script 1037.502
3,83,998  3 Lacs+

HDFC capital builder fund no. of script 2245.747
3,98,472  3 Lacs+

HDFC top 200 fund no. of script 1177.929
3,75,311  3 Lacs+

Reliance growth fund no. of script 773.177
5,37,486  5 Lacs+

Reliance vision fund no. of script 1320.714
5,09,924  5 Lacs+

SBI gold fund no. of script 10463.33
94,285  94 Thou+

SBI magnum contra fund no. of script 44459.02
34,14,586  34 Lacs+

Reliance power ltd. no. of script 100
7,160  7 Thou+

VJTF Eduservices ltd. no. of script 4974979
28,80,51,284  28 Crore+

ADPL no. of script 500
50,000  50 Thou+

VI projects pvt. ltd. no. of script 2500
25,000  25 Thou+

VJTF constructions pvt. ltd. no. of script 47500
4,75,000  4 Lacs+

VJTF holdings pvt. ltd. no. of script 5000
50,000  50 Thou+

Greater bombay co.operative bank ltd. no. of script 40
1,000  1 Thou+

Malad sahakari bank ltd. no. of script 100
1,000  1 Thou+

Mangal co.operative bank ltd. no. of script 1010
50,500  50 Thou+

L & T infra bond 2011 no. of script 20
27,922  27 Thou+

Sundaram BNP PEO no. of script 2500
25,750  25 Thou+

NilNilNil Rs 60,78,79,703
60 Crore+
iv(a)
NSS, Postal Savings etc
PPF A/C NO.5173
4,94,146  4 Lacs+

PPF A/C NO.5174
4,94,078  4 Lacs+

PPF A/C NO.5172
8,05,639  8 Lacs+

PPF A/C NO.7515
5,16,803  5 Lacs+

Nil Rs 23,10,666
23 Lacs+
(b)
LIC or other insurance Policies
Jeevan shree 1 PL no.880505708 maturity dt.28/7/2015
5,00,000  5 Lacs+

Jeevan shree 2 PL no.881089724 maturity dt.10/5/2017
5,00,000  5 Lacs+

Jeevan shree 3 PL no.881089225 maturity dt.10/5/2017
5,00,000  5 Lacs+

Jeevan shree 4 PL no.881089726 maturity dt.10/6/2017
5,00,000  5 Lacs+

Jeevan tarang 1 PL no.882823412 maturity dt.1/10/2020
2,00,000  2 Lacs+

Jeevan tarang 2 PL no.882623413 maturity dt.1/10/2020
2,00,000  2 Lacs+

Jeevan tarang 3 PL no.882823414 maturity dt.1/12/2020
2,00,000  2 Lacs+

Bima gold 1 PL no.882823415 maturity dt.1/1/2026
2,00,000  2 Lacs+

Bima gold 2 PL no.882823416 maturity dt.1/2/2026
2,00,000  2 Lacs+

Bima gold 3 PL no.882823417 maturity dt.1/3/2026
2,00,000  2 Lacs+

Jeevan Griha PL no.901879121 maturity dt.4/8/2014
1,00,000  1 Lacs+

Jeevam mitra PL no.901876122 maturity dt.4/8/2029
2,00,000  2 Lacs+

New bima kiran PL no.882475652 mu. dt.27/8/2035
10,00,000  10 Lacs+

Jeevan anand PL no.882823418 mu. dt.1/3/2011
3,00,000  3 Lacs+

Pension Pl 1 no. 956550407 mu. dt.1/4/2027
2,00,000  2 Lacs+

Pension Pl 2 no. 956550408 mu. dt.1/4/2028
1,75,000  1 Lacs+

Pension Pl 3 no. 956550409 mu. dt.1/4/2029
26,50,000  26 Lacs+

Pension Pl 4 no. 956550410 mu. dt.1/4/2030
1,55,000  1 Lacs+

Pension Pl 5 no. 956550411 mu. dt.1/4/2031
1,45,000  1 Lacs+

Pension Pl 6 no. 956550413 mu. dt.1/4/2032
1,35,000  1 Lacs+

Pension Pl 7 no. 956550415 mu. dt.1/4/2033
1,30,000  1 Lacs+

Pension Pl 8 no. 956550417 mu. dt.1/4/2034
1,25,000  1 Lacs+

Pension Pl 9 no. 956550418 mu. dt.1/4/2035
1,25,000  1 Lacs+

Pension Pl 10 no. 956550421 mu. dt.1/4/2036
1,10,000  1 Lacs+

Pension Pl 11 no. 956550422 mu. dt.1/4/2037
1,05,000  1 Lacs+

Pension Pl 12 no. 956550426 mu. dt.1/4/2038
1,00,000  1 Lacs+

Pension Pl 13 no. 956550429 mu. dt.1/4/2039
95,000  95 Thou+

Pension Pl 14 no. 956550430 mu. dt.1/4/2040
95,000  95 Thou+

Pension Pl 15 no. 956550431 mu. dt.1/4/2041
90,000  90 Thou+

Pension Pl 16 no. 956550432 mu. dt.1/4/2042
85,000  85 Thou+

Pension Pl 17 no. 956550433 mu. dt.1/4/2043
80,000  80 Thou+

Pension Pl 18 no. 956550434 mu. dt.1/4/2044
80,000  80 Thou+

Pension Pl 19 no. 956550435 mu. dt.1/4/2045
75,000  75 Thou+

Pension Pl 20 no. 956550436 mu. dt.1/4/2046
75,000  75 Thou+

Pension Pl 21 no. 956550437 mu. dt.1/4/2047
70,000  70 Thou+

Pension Pl 22 no. 956550438 mu. dt.1/4/2048
70,000  70 Thou+

Pension Pl 23 no. 956550440 mu. dt.1/4/2049
70,000  70 Thou+

Pension Pl 24 no. 956550441 mu. dt.1/4/2050
70,000  70 Thou+

Pension Pl 25 no. 956550474 mu. dt.1/4/2051
70,000  70 Thou+

Jeevan Chhaya 1 Pl no.882834732 mu. dt.24/4/2032
10,00,000  10 Lacs+

Jeevan Chhaya 2 PL no.882834733 mu. dt.21/4/2028
10,00,000  10 Lacs+

Amulya Jeevan PL no.882823419 mu. dt.1/3/2041
2,50,000  2 Lacs+

Jeevan sathi 1 PL no.901876123 maturity dt.2/2/2012
2,00,000  2 Lacs+

Jeevan sathi 2 PL no.882823407 maturity dt.1/10/2035
2,00,000  2 Lacs+

Jeevan sathi 3 PL no.882823408 maturity dt.1/11/2035
2,00,000  2 Lacs+

Jeevan sathi 4 PL no.882823409 maturity dt.1/12/2035
2,00,000  2 Lacs+

Jeevan sathi 5 PL no.882823410 maturity dt.1/1/2036
2,00,000  2 Lacs+

Jeevan sathi 6 PL no.882823411 maturity dt.1/2/2036
2,00,000  2 Lacs+

Komal jeevan 1 PL no.881106900 maturity dt.22/9/2019
5,00,000  5 Lacs+

Komal jeevan 2 PL no.882823420 maturity dt.1/3/2023
5,00,000  5 Lacs+

Nil Rs 1,44,30,000
1 Crore+
vPersonal loans/advance given Reliance energy
1,880  1 Thou+

Tata power co.ltd
750  7 Hund+

Westin
1,00,000  1 Lacs+

GSC- membership
2,70,226  2 Lacs+

Membership fees- westin
2,31,630  2 Lacs+

Reliance deposits-101237816 (Mira road)
1,930  1 Thou+

Reliance deposit-150789174 (goregaon)
6,020  6 Thou+

Nilesh kala
12,00,000  12 Lacs+

D.C.shah (HUF)
1,82,000  1 Lacs+

Bimladevi Shah
27,10,859  27 Lacs+

Preeti Sogani
50,000  50 Thou+

Prem mehta
7,50,000  7 Lacs+

Vijaybhai J. mehta
27,500  27 Thou+

Vinay jain (HUF)
19,32,064  19 Lacs+

VJTF eduservices ltd.
5,20,50,127  5 Crore+

VJ Projects pvt. ltd.
1,27,68,175  1 Crore+

VJTF construction pvt. ltd.
24,76,653  24 Lacs+

VJTF holding pvt. ltd.
1,25,000  1 Lacs+

VJTF Eduservices ltd
14,12,862  14 Lacs+

Bimladevi shah
12,08,142  12 Lacs+

Renu Navin sane
10,00,000  10 Lacs+

Associated developers pvt.ltd.
31,41,500  31 Lacs+

VJ projects pvt. ltd.
1,27,68,175  1 Crore+

VJTF Construction pvt. ltd.
24,76,653  24 Lacs+

VJTF holding pvt. ltd.
1,25,000  1 Lacs+

NilNilNil Rs 9,70,17,146
9 Crore+
viMotor Vehicles (details of make, etc.)Swift LXIU3 maruti MH02AY7015 JUN,2007 PURCHASE VALUE RS.459981
1,70,000  1 Lacs+

MERCEDES BENZ (C-200KAT) MH04DJ2667 JUL,2008 PURCHASE VALUE RS.2571210
10,20,000  10 Lacs+

INNOVA MH02BT2943 AUG,2010 PURCHASE RS.1368077
6,20,000  6 Lacs+

MERCEDES BENZ (ML-350CD) MAR,2014 PURCHASE RS.6651255
55,75,000  55 Lacs+

HYUNDAI I-20, ASTA CAR MH02CD603 SEP,2011 PURCHASE RS.759468
3,40,000  3 Lacs+

NilNilNil Rs 77,25,000
77 Lacs+
viiJewellery (give details weight value)Di. set 6.35 gm
2,36,790  2 Lacs+

Di. bengal 8.07 gm
2,68,210  2 Lacs+

Gold bar 36 gm
50,400  50 Thou+

Gold coin 2 pcs 10 gm
11,110  11 Thou+

Gold coin 2 pcs 2 gm
2,283  2 Thou+

Gold coin 4 pcs 4 gm
4,565  4 Thou+

Gold coin 4 pcs 4 gm
4,565  4 Thou+

Gold coin 3 pcs 6 gm
6,727  6 Thou+

Gold coin 5 pcs 9.39 gm
28,177  28 Thou+

Gold bar 1 (100gm)
1,50,000  1 Lacs+

Di. gold 1 set 44.53 gm
1,66,431  1 Lacs+

Chain 12.91gm
14,602  14 Thou+

Di. F ring1 10.5gm
33,807  33 Thou+

Di. butti pair1 9gm
56,765  56 Thou+

Di. F ring1 4.29gm
20,054  20 Thou+

Di. F ring1 4.14gm
16,501  16 Thou+

Di. Pendal1 9.2gm
24,357  24 Thou+

Silver items 929gm
15,755  15 Thou+

Silver items 3200gm
54,272  54 Thou+

Gold bar1 100gm
98,475  98 Thou+

Ring 4.29gm
27,495  27 Thou+

Gold bar1 30gm
38,178  38 Thou+

Di. pendant & chain 4.39gm
1,59,000  1 Lacs+

Mala 33gm
32,000  32 Thou+

Di. F ring 10.5gm
37,470  37 Thou+

Butti pair 9gm
62,640  62 Thou+

Silver ornaments 929gm
17,200  17 Thou+

Ring 4.14gm
22,275  22 Thou+

Bracelet 31.65gm
49,228  49 Thou+

Gold ornaments 9.69gm
37,400  37 Thou+

Di. bracelet 11.5gm
54,000  54 Thou+

Bracelet 31.65gm
49,228  49 Thou+

Silver gift 3200gm
77,083  77 Thou+

Gold ornaments 9.69gm
37,400  37 Thou+

Gold ornaments 9.69gm
37,400  37 Thou+

Di. set & gold 4.88gm
1,90,000  1 Lacs+

Gold ornaments 32.3gm
99,598  99 Thou+

Chain 6.4gm
19,808  19 Thou+

Di. set 34gm
3,37,301  3 Lacs+

Pendant Di. 22.9gm
2,40,880  2 Lacs+

Gold ornaments 14.3gm
32,716  32 Thou+

Bangles 60gm
2,08,870  2 Lacs+

Ring E 9gm
30,728  30 Thou+

Ring D 7gm
27,735  27 Thou+

Gold bar1 10gm
27,500  27 Thou+

Silver lagadi 861.5gm
47,421  47 Thou+

F ring 1&2 23.76gm
54,000  54 Thou+

Chain 37gm
76,000  76 Thou+

Gold necklace & earing 40.6gm
1,02,000  1 Lacs+

Bracelet 5.7gm
13,300  13 Thou+

Silver Lagadi 902gm
35,500  35 Thou+

Gold bar 50gm
1,05,000  1 Lacs+

Bengals & pendants 129gm
2,68,000  2 Lacs+

Di. pendant 29.76gm
2,20,000  2 Lacs+

Gold bar 50gm
1,05,000  1 Lacs+

NilNilNil Rs 42,43,200
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,73,13,248  41 Crore+ 31,95,08,059  31 Crore+ 13,13,660  13 Lacs+ 10,16,803  10 Lacs+ Nil Rs 73,91,51,770
73 Crore+
Totals (Calculated as Sum of Values) Rs 41,73,13,248
41 Crore+
Rs 31,95,08,059
31 Crore+
Rs 13,13,660
13 Lacs+
Rs 10,16,803
10 Lacs+
Nil
Rs 73,91,51,770
73 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop no.50 Thakur complex kandivali east mumbai
Total Area 388 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-08
Purchase Cost 4621864.00
Development Cost 0.00
71,95,000  71 Lacs+

NilNilNil Rs 71,95,000
71 Lacs+
ivResidential BuildingsFlat no.301 jain apt. marntatdarwadi, cross road no.2 malad (W) mum-64 Survey no.31, hissa no.3 CTS no.671 & 671/1 to 671/11 admeasuring 1208 sqft
Total Area 1208 sq.ft.
Built Up Area 1450 sq.ft.
Whether Inherited N
Purchase Date 2006-05-15
Purchase Cost 4311474.00
Development Cost 0.00
1,30,50,000  1 Crore+

Flat no.207, Zatoon apt. station road goregaon (W) mumbai 62 Survey no.100, hissa no.2 & 2(part) CTS no.834 & 834(part) 834/1 to 834 17
Total Area 550 sq.ft.
Built Up Area 660 sq.ft
Whether Inherited N
Purchase Date 2005-09-14
Purchase Cost 2221403.00
Development Cost 0.00
59,40,000  59 Lacs+

Flat no.208, Zatoon apt. station road goregaon (W) mumbai 62 Survey no.100, hissa no.2 & 2(part) CTS no.834 & 834(part) 834/1 to 834 17
Total Area 517 sq.ft.
Built Up Area 620 sq.ft.
Whether Inherited N
Purchase Date 2005-09-14
Purchase Cost 1883336.00
Development Cost 0.00
55,80,000  55 Lacs+

Flat no.102, Neelkanth apt. Ramchandra lane malad (W), mum 64 Survey no.31, hissa no.3 CTS no.671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 2136741.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.302, Neelkanth apt. Ramchandra lane malad (W), mum 64. Survey no.31, hissa no.3 CTS no.671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2005-03-15
Purchase Cost 2224416.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.402 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2006-05-11
Purchase Cost 3063875.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.501 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 875 sq.ft.
Built Up Area 1050 sq.ft.
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 1697792.00
Development Cost 0.00
94,50,000  94 Lacs+

Flat no.403, 4th floor bldg no.C-17 shanti nagar sector 5 mira road east thane 401107 Survey no.734/pt new survey no.103/pt
Total Area 354.17 sq.ft.
Built Up Area 425 sq.ft
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 1026491.00
Development Cost 0.00
38,25,000  38 Lacs+

Flat no.301, jain apt. mamlatdarwadi, cross road no.2, malad (W), mum 64 survey no.31, hissa no.3 CTS no.671 & 671/1 to 671/11
Total Area 1208 sq.ft.
Built Up Area 1450 sq.ft.
Whether Inherited N
Purchase Date 2006-05-15
Purchase Cost 2678598.00
Development Cost 0.00
1,30,50,000  1 Crore+

Flat no.207, Zatoon apt. station road goregaon (W) mumbai 62 Survey no.100, hissa no.2 & 2(part) CTS no.834 & 834(part) 834/1 to 834 17
Total Area 550 sq.ft.
Built Up Area 660 sq.ft.
Whether Inherited N
Purchase Date 2005-09-14
Purchase Cost 1301035.00
Development Cost 0.00
59,40,000  59 Lacs+

Flat no.208, Zatoon apt. station road goregaon (W) mumbai 62 Survey no.100, hissa no.2 & 2(part) CTS no.834 & 834(part) 834/1 to 834 17
Total Area 517 sq.ft.
Built Up Area 620 sq.ft.
Whether Inherited N
Purchase Date 2005-09-14
Purchase Cost 1101035.00
Development Cost 0.00
55,80,000  55 Lacs+

Flat no.101 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 875 sq.ft.
Built Up Area 1050 sq.ft.
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 1257855.00
Development Cost 0.00
94,50,000  94 Lacs+

Flat no.102 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 1745490.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.302 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2005-03-15
Purchase Cost 1801950.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.402 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2006-05-11
Purchase Cost 2475896.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.502 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 2045041.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.602 Neelkanth apt. Ramchandra lane malad (W) mum 64 Survey no.31, hissa no.3 CTS no. 671 & 671/1 to 671/11
Total Area 1291 sq.ft.
Built Up Area 1550 sq.ft.
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 1026491.00
Development Cost 0.00
1,39,50,000  1 Crore+

Flat no.309, Malwani saiprasad Chs. Ekta nagar, kandivali west, mumbai 67.
Total Area 283 sq.ft.
Built Up Area 340 sq.ft.
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 2916900.00
Development Cost 0.00
30,79,767  30 Lacs+

NilNilNil Rs 18,65,44,767
18 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,34,65,000  18 Crore+ 1,02,74,767  1 Crore+ Nil Nil Nil Rs 19,37,39,767
19 Crore+
Totals Calculated Rs 18,34,65,000
18 Crore+
Rs 1,02,74,767
1 Crore+
Nil
Nil
Nil
Rs 19,37,39,767
19 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 / FIsKotak mahindra bank ltd. car loan
3,48,321  3 Lacs+

Greater bombay cooperative bank ltd term loan
1,62,97,947  1 Crore+

Greater bombay cooperative bank ltd term loan
62,33,615  62 Lacs+

Greater bombay cooperative bank ltd term loan
47,50,000  47 Lacs+

HDFC bank ltd car loan
3,19,557  3 Lacs+

Greater bombay cooperative bank ltd term loan
67,13,834  67 Lacs+

Greater bombay cooperative bank ltd term loan
1,79,03,376  1 Crore+

Greater bombay cooperative bank ltd term loan
47,50,000  47 Lacs+

HDFC bank ltd mortgage loan
54,94,051  54 Lacs+

NilNilNil Rs 6,28,10,701
6 Crore+
Loans due to Individual / EntityVJTF management consultancy unsecured loan
19,17,426  19 Lacs+

Alka Gangwal unsecured loan
10,00,000  10 Lacs+

Kamal Gangwal (HUF) unsecured loan
5,00,000  5 Lacs+

Kamal kumar Gangwal unsecured loan
5,00,000  5 Lacs+

Reena Jain unsecured loan
5,00,000  5 Lacs+

Akshara H. Sethi unsecured loan
50,000  50 Thou+

Ayush H. Sethi unsecured loan
2,00,000  2 Lacs+

Himanshu V. Sethi unsecured loan
10,00,000  10 Lacs+

Jaya H. Sethi unsecured loan
2,50,000  2 Lacs+

Anandidevi Sangai unsecured loan
16,66,567  16 Lacs+

Anushka Enterprised unsecured loan
1,00,00,000  1 Crore+

Devendra Thakar unsecured loan
7,00,000  7 Lacs+

Jaichand N. Kandhari unsecured loan
5,00,000  5 Lacs+

J.K. investment unsecured loan
5,00,000  5 Lacs+

kanti Dedhiya unsecured loan
7,50,000  7 Lacs+

Kokilaber Karnjawala unsecured loan
5,00,000  5 Lacs+

Pratima thakar unsecured loan
50,000  50 Thou+

Rahul V. Chotia unsecured loan
6,00,000  6 Lacs+

Sandhya Jhunjhunwala unsecured loan
10,00,000  10 Lacs+

Sarita Ruia unsecured loan
8,84,100  8 Lacs+

Shree Krishana Textiles unsecured loan
2,50,000  2 Lacs+

Shree Sham Agencies unsecured loan
2,50,000  2 Lacs+

Shyamsunder Sangai HUF unsecured loan
12,74,433  12 Lacs+

Somani Jugal Kishor HUF unsecured loan
4,00,000  4 Lacs+

Sunita Rakesh Rungta unsecured loan
5,00,000  5 Lacs+

Tulsiram Kabra unsecured loan
3,00,000  3 Lacs+

Vinod K. Thukral unsecured loan
2,65,00,000  2 Crore+

Vinay jain unsecured loan
8,94,970  8 Lacs+

Shri Dharam chand jain unsecured loan
7,79,215  7 Lacs+

NilNilNil Rs 5,42,16,711
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,01,72,409  8 Crore+ 3,68,55,003  3 Crore+ Nil Nil Nil Rs 11,70,27,412
11 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 Nil Nil Nil Nil
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 8,01,72,409
8 Crore+
Rs 3,68,55,003
3 Crore+
Nil
Nil
Nil
Rs 11,70,27,412
11 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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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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