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Kumar Iylani

ULHASNAGAR (THANE)
Party:BJP
S/o|D/o|W/o: Uttamchand Ailani
Age: 57
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency , at Serial no 105 in Part no 111

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs6,33,83,056
~6 Crore+
1
Maharashtra 2004 Rs2,01,62,492
~2 Crore+
1
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Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,53,15,639 ~15 Crore+
Liabilities:Rs 5,23,48,912 ~5 Crore+

Educational Details


10th Pass
SSC From S.E.S. Sitaldas Khemani High School, Ulhasnagar-2 year 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 71,54,925 ~ 71 Lacs+
spouseY2013 - 2014Rs 32,52,177 ~ 32 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

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
1302, 34 CR No. I-296/89 Ulhasnagar Police Station, Thane. (Maharashtra). Discharged by Honorable court in criminal Revision No. 244 of 2000 vide order dated: 24/04/2008. Additional Session Judge (Court) Kalyan. Case no. 233 of 1996 and 279 of 1996. Charges framed by session Judge (Court) Kalyan. State of Maharashtra filled before Supreme Court SLP (Criminal) No. 9235 of 2009, Now converted to criminat appeal No. 1397 of 2011 pending in Supreme Court

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 26,15,254  26 Lacs+

21,64,293  21 Lacs+

NilNilNil Rs 47,79,547
47 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesbaank opf baroda
6,332  6 Thou+

Kalyan janta sahakari bank a/c no 25
57,866  57 Thou+

Kalyan sahakari bank a/c no 6746
15,178  15 Thou+

state bank of india
48,014  48 Thou+

union bank of india
20,606  20 Thou+

Fixed Deposite
73,445  73 Thou+

bank of baroda
6,001  6 Thou+

Kalyan janta sahakari bank a/c no 26
9,627  9 Thou+

Kalyan janta sahakari bank a/c no 64
735  7 Hund+

kalyan janta sahakari bank a/c no 6745
6,816  6 Thou+

Union bank of india
4,082  4 Thou+

NilNilNil Rs 2,48,702
2 Lacs+
iiiBonds, Debentures and Shares in companiesHare krishna Realtors partnership firm
26,32,000  26 Lacs+

sahara ind LTD
67,000  67 Thou+

Kumar infra
7,60,000  7 Lacs+

shares
88,711  88 Thou+

Kalyan janta sahakari bank
3,75,000  3 Lacs+

anup hospitality
50,000  50 Thou+

amernath jai hind
5,000  5 Thou+

Kumar resort
26,70,200  26 Lacs+

konark bank
1,000  1 Thou+

ambernath jai hind
5,000  5 Thou+

Kumar co op bank
18,30,000  18 Lacs+

kumar resort
14,68,000  14 Lacs+

shares
1,211  1 Thou+

kalyan janta sahakari bank
2,40,000  2 Lacs+

anup hospitality
50,000  50 Thou+

kumar infra
40,000  40 Thou+

swaraj urban co op bank
1,000  1 Thou+

NilNilNil Rs 1,02,84,122
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 2,91,29,362  2 Crore+

1,33,37,683  1 Crore+

NilNilNil Rs 4,24,67,045
4 Crore+
viMotor Vehicles (details of make, etc.)Mercedes 2010
48,61,870  48 Lacs+

Brio
5,18,570  5 Lacs+

Three honda activa
1,57,702  1 Lacs+

Honda city
10,97,481  10 Lacs+

NilNilNil Rs 66,35,623
66 Lacs+
viiJewellery (give details weight value)NilGold 900 gm
10,28,000  10 Lacs+

Diamond
57,600  57 Thou+

NilNilNil Rs 10,85,600
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,41,53,110  4 Crore+ 2,13,47,529  2 Crore+ Nil Nil Nil Rs 6,55,00,639
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,41,53,110
4 Crore+
Rs 2,13,47,529
2 Crore+
Nil
Nil
Nil
Rs 6,55,00,639
6 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 Land2811/67
Total Area 1 gunt
Built Up Area
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 3000.00
Development Cost 0.00
18,000  18 Thou+

NilNilNilNil Rs 18,000
18 Thou+
iiNon Agricultural Land share in open plot at lonavala s no . 205/A1/A7 CTS 200A
Total Area 398226sft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-11
Purchase Cost 106000.00
Development Cost 0.00
65,00,000  65 Lacs+

share in open plot at lonavala sno . 205/A1/1A/7 CTS 200 A 200B
Total Area 39826sft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-11
Purchase Cost 106000.00
Development Cost 0.00
65,00,000  65 Lacs+

land at khandala plot no. 2 CTS 372
Total Area 12486sft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-19
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNil Rs 1,74,00,000
1 Crore+
iiiCommercial Buildingshotel sai plaza plot no 165
Total Area 15188sft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-21
Purchase Cost 8988100.00
Development Cost 0.00
5,85,00,000  5 Crore+

1st floor sachdev cmplex
Total Area 1194sft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-21
Purchase Cost 200000.00
Development Cost 0.00
26,00,000  26 Lacs+

shop no . 7 sachdev complex goal maidan
Total Area 322sft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 238790.00
Development Cost 0.00
7,50,000  7 Lacs+

shop no . 10 sachdev complex goal maidan
Total Area 304sft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 389821.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 6,26,00,000
6 Crore+
ivResidential BuildingsLaxmi palace flat no 202 dsapna garden
Total Area 1550sft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 1711000.00
Development Cost 671678.00
60,00,000  60 Lacs+

Laxmi palace flat no . 201 sapna garden
Total Area 1280sft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 1544280.00
Development Cost 276600.00
48,00,000  48 Lacs+

NilNilNil Rs 1,08,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,33,65,000  7 Crore+ 1,64,50,000  1 Crore+ Nil Nil Nil Rs 8,98,15,000
8 Crore+
Totals Calculated Rs 7,43,68,000
7 Crore+
Rs 1,64,50,000
1 Crore+
Nil
Nil
Nil
Rs 9,08,18,000
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 / FIskalyan janta sahakari bank
12,88,639  12 Lacs+

kalyan janta sakari banlk
1,53,46,427  1 Crore+

LIC loan
10,10,000  10 Lacs+

kalyan janta bank
7,43,195  7 Lacs+

Kalyan janta sahakari bank
76,25,338  76 Lacs+

LIC loan
3,06,000  3 Lacs+

NilNilNil Rs 2,63,19,599
2 Crore+
Loans due to Individual / Entity 1,88,77,213  1 Crore+

71,52,100  71 Lacs+

NilNilNil Rs 2,60,29,313
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,65,22,279  3 Crore+ 1,58,26,633  1 Crore+ Nil Nil Nil Rs 5,23,48,912
5 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 3,65,22,279
3 Crore+
Rs 1,58,26,633
1 Crore+
Nil
Nil
Nil
Rs 5,23,48,912
5 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