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HomeMaharashtra Election 2014THANEKALYAN WESTPrakash Mutha(Criminal & Asset Declaration)

Maharashtra Election 2014

Prakash Mutha

KALYAN WEST (THANE)
Party:IND
S/o|D/o|W/o: Hirachand Mutha
Age: 55
Name Enrolled as Voter in: 138 Kalyan West (Maharashtra) constituency, at Serial no 214 in Part no 141

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 16,73,01,345 ~16 Crore+
Liabilities: Rs 12,06,21,735 ~12 Crore+

Educational Details


Category: 10th Pass
11th Pass (Science) From Hindi Junior College of Arts/Science & Commerce, Joshibaug, Kalyan

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,82,883 ~ 3 Lacs+
spouseY2012 - 2013Rs 2,70,730 ~ 2 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 987, 427, 441, 448, 452, 453, 454, 455, 504, 506(2), 109, 34 FIR No. I 301/2013, Bazaar peth police station, Dist. Thane, State of Maharashtra, JMFC Court Kalyan
2420, 468, 471, 406, 504, 506, 34 FIR No. I 596/2014, Mahatma Phule Police Station, Dist. Thane, State of Maharashtra, 2nd Additional Session Court Kalyan

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,86,746  20 Lacs+

1,910  1 Thou+

NilNilNil Rs 20,88,656
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThane Bharat Sahakari Bank Ltd., Loaker No. 183
30,000  30 Thou+

Thane Bharat Sahakari Bank Ltd., Saving Account No. 1150/8375, Balance As on 16/09/2014
3,034  3 Thou+

Bank of India, Saving A/C No. 002510100014374 Balance As on 05/09/2014.
30,816  30 Thou+

Kalyan Janta Sahakari Bank Saving Account No. SB 19875
 

Current Bank Account Details of Mutha Jewellers-Bank of India, A/C No. 00252011000211, Balance As on 23/09/2014
14,85,452  14 Lacs+

Current Bank Account Details of Mutha Jewellers-Axis Bank, A/C No. 910020045194720, Balance as on 22/09/2014
52,334.51  52 Thou+

Current Bank Account Details of Mutha Jewellers-Citi Union Bank, A/C No. 270109000212613, Balance As on 24/09/2014.
16,420  16 Thou+

Bank of India, A/C No. 002510100019168, Balance As on 04/08/2014
52,461  52 Thou+

NilNilNil Rs 16,70,521.51
16 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Abhudaya Co-Op. Bank, as on 24/09/2014
5,00,000  5 Lacs+

Shares of Kalyan Janta Sahakari Bank, As on 24/09/2014
1,000  1 Thou+

NilNilNilNil Rs 5,01,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Mediclaim Policy No. 17050034130100003168, Premium
23,259  23 Thou+

kotak Insurance Onetime Premium Paid
15,000  15 Thou+

Kotak Insurance Policy is misplaced and record not available.
0*(Value Not Given)  

Tata Aig Insurance, Policy no. 0000095785, Premium amount-9660, Sum Assured100000
9,660  9 Thou+

NilNilNil Rs 47,919
47 Thou+
vPersonal loans/advance given Bhushan Jain
2,44,590  2 Lacs+

Prakash Mutha/Sandhy a Patel/AOP
1,27,787  1 Lacs+

For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Ishan Developers
2,00,000  2 Lacs+

For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Kartika High School Employees Credit Society
2,00,000  2 Lacs+

For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Avinash Shanklesh
12,75,106  12 Lacs+

For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Mutha Buildcon
25,00,000  25 Lacs+

For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Sundry Debtors
2,87,103  2 Lacs+

For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Stock in Hand as on 31/03/2014
5,11,25,482  5 Crore+

Mutha Jewellers
27,69,715  27 Lacs+

NilNilNil Rs 5,87,29,783
5 Crore+
viMotor Vehicles (details of make, etc.)Swift VDI, 2010, REg. No. MH 05 AS 0066/2010
3,10,268  3 Lacs+

Audi QS 2.0 TDI, 2012 Reg. No. MH 05 CH 374/2012
32,85,930  32 Lacs+

Mercedes Benz ML 350 CDI GE E, 2011/MH 05 BC 0066/2011
38,33,672  38 Lacs+

Hyundai Verna, MH 05 AK 0011/2007
3,13,386  3 Lacs+

NilNilNilNil Rs 77,43,256
77 Lacs+
viiJewellery (give details weight value)Gold Jewellery/Utensil Rs. 34008/- The Weight is 190g and Approximate Current Price is Per Gram is 2600
4,91,227  4 Lacs+

NilNilNilNil Rs 4,91,227
4 Lacs+
viiiOther assets, such as values of claims / interestsComputer
62,586  62 Thou+

Furniture & Fixture
94,29,397  94 Lacs+

Plant & Machinery
9,69,425  9 Lacs+

Pistol
5,750  5 Thou+

AC
15,400  15 Thou+

Prakash Mutha/Sandh Patel(AOP)-Capital A/C
1,31,01,423  1 Crore+

Mutha Jewellers Pvt. Ltd. Director (Share Capital)
0*(Value Not Given)  

Prkash Shanklesha (HUF)-Karta
0*(Value Not Given)  

Seth Prful Patel Shailkshanik Trust Trustee
0*(Value Not Given)  

Seth Hirachand Mutha Shaikshanik Trust Trustee
0*(Value Not Given)  

Maharashtra Sport Welfare Association Trustee
0*(Value Not Given)  

RK Vidyaprachar Mandal
0*(Value Not Given)  

Rajesthan Jain Samaj Shang
0*(Value Not Given)  

NilNilNilNil Rs 2,35,83,981
2 Crore+
Gross Total Value (as per Affidavit) 9,20,22,599  9 Crore+ 28,33,746  28 Lacs+ Nil Nil Nil Rs 9,48,56,345
9 Crore+
Totals (Calculated as Sum of Values) Rs 9,20,22,597.51
9 Crore+
Rs 28,33,746
28 Lacs+
Nil
Nil
Nil
Rs 9,48,56,343.51
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPlot at Bhorda, Rajasthan in Joint held with my 2 Sons. 1/3rd share in my account Survey number-Khasra No. 77& 78, The cost was Rs. 26300/-.
Total Area 0.51 Hector
Built Up Area
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 8766.00
Development Cost 0.00
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
iiNon Agricultural LandPlot at Rama, Rajashan
Total Area 2500 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsShop No7, Girijaj Bhavan, opp. Syndicate Bank, Station Road, Kalyan, Survey No's. 3278/4,3278/5,3278/6 (1394 Sq. Ft. (Built Up))
Total Area 1250 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-28
Purchase Cost 43540.00
Development Cost 0.00
5,46,00,000  5 Crore+

NilNilNilNil Rs 5,46,00,000
5 Crore+
ivResidential BuildingsMutha House I, Near Giriraj Society, Shivaji Chowk, Kalyan-w, Joint Property with 3 Brothers, 3rd Floor Belongs to us with mutually consent, Survey Number 2872(P), 2883B(P.
Total Area 1250 Sq. Ft.
Built Up Area 1491 Sq. Ft.
Whether Inherited N
Purchase Date 1998-01-27
Purchase Cost 109000.00
Development Cost 1123793.00
1,20,00,000  1 Crore+

Mutha House II, Near Near Giriraj Society, Shivaji Chowk, Kalyan-w, Under Constructions, Joint Property with 3 Brothers, 3rd Floor Belongs to us with mutually consent, Survey Number 2872(P), 2883B(P)
Total Area 1250 Sq. Ft.
Built Up Area 1491 Sq. Ft.
Whether Inherited N
Purchase Date 1998-00-00
Purchase Cost 95537.00
Development Cost 1085000.00
48,00,000  48 Lacs+

NilNilNil Rs 1,68,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,24,45,000  7 Crore+ Nil Nil Nil Nil Rs 7,24,45,000
7 Crore+
Totals Calculated Rs 6,76,45,000
6 Crore+
Rs 48,00,000
48 Lacs+
Nil
Nil
Nil
Rs 7,24,45,000
7 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 / FIsAbhyudaya Bank, Cash Credit As on 23/09/2014
5,03,28,300  5 Crore+

Abhyudaya Bank, Term Loan for Furniture as on 25/09/2014
1,20,14,127  1 Crore+

Abhyudaya Bank, Car loans for motor Vehicles as on 25/09/2014
34,48,950  34 Lacs+

Bank of India, Housing loan as on 24/09/2014
5,69,974  5 Lacs+

NilNilNilNil Rs 6,63,61,351
6 Crore+
Loans due to Individual / EntityLalita G Jain
3,13,064  3 Lacs+

Manish Mutha
84,88,472  84 Lacs+

Pista Shanklesha
27,59,725  27 Lacs+

Prakash Mutha (HUF)
10,33,750  10 Lacs+

(HUF)
3,04,773  3 Lacs+

S.P. Chajjed (HUF)
3,74,170  3 Lacs+

Dinesh K Shah
4,43,323  4 Lacs+

Pista Shanklesha
1,14,974  1 Lacs+

Prakash Mutha (HUF)
1,93,407  1 Lacs+

Sandhya Patel
1,50,000  1 Lacs+

Avinash Shanklesh
9,19,477  9 Lacs+

NilNilNilNil Rs 1,50,95,135
1 Crore+
Any other LiabilityVarious Sundry Creditors
70,11,381  70 Lacs+

other Liabilities Sundry Payable
24,19,161  24 Lacs+

NilNilNilNil Rs 94,30,542
94 Lacs+
Grand Total of Liabilities (as per affidavit) 9,08,97,016  9 Crore+ Nil Nil Nil Nil Rs 9,08,97,016
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterConsumer no. 020374039840 on my name. Total amt 98730 out of which we have paid Rs. 50000
48,730  48 Thou+

NilNilNilNil Rs 48,730
48 Thou+
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 DuesF.Y. 2008-09
1,69,560  1 Lacs+

F.Y. 2010-11
1,33,160  1 Lacs+

Case is in assessment Proceeding For A.Y. 2009-10 & For A.Y. 2012-13.
0*(Value Not Given)  

NilNilNilNil Rs 3,02,720
3 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesProperty tax payable jointly with my 3 brothers, As on 24/09/2014
4,04,802  4 Lacs+

NilNilNilNil Rs 4,04,802
4 Lacs+
Sales Tax DuesAs on 31/03/2014
2,80,315  2 Lacs+

NilNilNilNil Rs 2,80,315
2 Lacs+
Any Other DuesPolice Protection Charges
1,56,870  1 Lacs+

LBT approximate
1,50,000  1 Lacs+

TDS as on 31/03/2014
4,49,056  4 Lacs+

NilNilNilNil Rs 7,55,926
7 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 17,43,763  17 Lacs+ Nil Nil Nil Nil Rs 17,43,763
17 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCase with commissioner of income tax appeal F.Y. 2004-05.
30,61,823  30 Lacs+

Case with commissioner of income tax appeal F.Y. 2005-06
29,13,069  29 Lacs+

Case with commissioner of income tax appeal F.Y. 2006-07
58,75,163  58 Lacs+

Sales Tax Dues for year 2008-2009
1,60,92,159  1 Crore+

NilNilNilNil Rs 2,79,42,214
2 Crore+
Totals (Calculated as Sum of Values) Rs 12,06,21,735
12 Crore+
Nil
Nil
Nil
Nil
Rs 12,06,21,735
12 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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