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HomeMaharashtra Legislative CouncilELECTED BY MLASAdv. Anil Dattatray Parab(Criminal & Asset Declaration)

Maharashtra Legislative Council

Adv. Anil Dattatray Parab (Winner)

(28-JUL-2018, 27-JUL-2024) ADV. ANIL DATTATRAY PARAB (ELECTED BY MLAS)
Party:SHS
S/o|D/o|W/o: Dattatray Vithal Parab
Age: 53

Self Profession:Distributor & Consultant
Spouse Profession:Consultant

Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 20,20,18,177 ~20 Crore+
Liabilities: Rs 3,72,45,559 ~3 Crore+

Educational Details


Category: Doctorate
PhD from Mumbai University in October 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,11,11,028 ~ 1 Crore+
spouseY2016 - 2017Rs 9,01,769 ~ 9 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2016 - 2017Rs 4,57,750 ~ 4 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 37(3) SUB Sec. (135) BP Act, C.No. 8/P/2002, Bandra (West) Police Station, Mumbai- 400050, Maharashtra, Court taking Cognizance- Metropolitan Magistrate at Bandra
2143, 144, 145, 146, 147, 148, 149, 427, 435, 352, 353, 326, 324, Sec. 37(1) BP Act R/W 3,4 Public Property Act R/W Criminal Law Amendment Act, C.R.No.232/09, Bandra (West), Police Station, Mumbai- 400050, Maharashtra. Court taking Cognizance-Metropolitan Magistrate at Bandra
3342, 323, 506(2), 143, 147, 148, 149 C.R.No.212/01. Bandra (west), Police Station, Mumbai- 400050, Maharashtra, Court taking Cognizance-Metropolitan Magistrate at Bandra
4 Sec. 37(3) SUB 135 BP Act, Case No. 116/09, Bandra (west) Police Station, Mumbai- 400050, Maharashtra, Court taking Cognizance-Metropolitan Magistrate at Bandra
5143, 147, 149 Sec. 37(3) of BP Act, Case No. 46/10, Bandra (west) Police Station, Mumbai- 400050, Maharashtra, Court taking Cognizance- Metropolitan Magistrate at Bandra
6143, 144, 145, 146, 147, 148, 149 Sec. 332,324,333,334 BP Act, Case No. 689/2007 & Case no. 690/2007, Dadar (west) Police Station, Mumbai- 400028, Maharashtra, Court taking Cognizance-Metropolitan Magistrate at Bhoiwada
7143, 145, 147, 149 Sec. 427 of BP Act, Case No. 655/2008, Sahar Police Station, Andheri (East), Mumbai- 400059, Maharashtra, Court taking Cognizance- Metropolitan Magistrate at Andheri
8143, 145, 147, 148, 149, 152, 323, 324, 427, 353, 452, 506(II) Sec. Criminal Amendment Act, R/W 37(3) 135 B.P. Act, Case No.60/2009, Sahar Police Station, Andheri (East), Mumbai- 400059, Maharashtra, Court taking Cognizance-Metropolitan Magistrate at Andheri
9 Sec. 15 of Environment Protection Act, Case No. 386/PS/12 LAC. No.24/11, Shivaji Park Dadar (West) Police Station, Mumbai- 400028, Maharashtra, Court taking Cognizance- Metropolitan Magistrate at Bhoiwada
10 Sec. 15 of Environment Protection Act, Case no. 787/PS/LAC No. 16/10, Shivaji Park Dadar (West) Police Station, Mumbai- 400028, Maharashtra, Court taking Cognizance - Metropolitan Magistrate at Bhoiwada
11 Sec. 35A(1), Kherwadi Police Station, Bandra (East), mumbai- 400051, Maharashtra
12143, 145, 149, 504, 506, 427 Case No. 1538/PW/2013, Bandra (west) Police Station, Mumbai- 400050, Maharashtra. Court taking Cognizance- 12- Metropolitan Magistrate 12th Court Bandra

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 1,81,500  1 Lacs+

1,42,000  1 Lacs+

NilNil 76,068  76 Thou+

Rs 3,99,568
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Bandra East Branch, Saving A/c No. 10816100551
58,36,393  58 Lacs+

Bharat Co-op Bank (mumbai) Lt. Goregaon east Branch, Current a/c No. 000312100084746
5,14,554  5 Lacs+

SDC bank Ltd. Santacruz Branch, Current A/c No. 1199
25,182  25 Thou+

Bharat Co-op. bank (Mumbai) Ltd. Kalina Branch Current A/c No. 001112100008714
26,66,549  26 Lacs+

ICICI Bank Ltd, Bandra East Branch. Saving A/c No. 641401000948
93,08,062  93 Lacs+

ICICI Bank, Vakola Branch, Current A/c no. 120005001053
1,28,239  1 Lacs+

Uco Bank, Bandra east branch, Current A/c No. 17310200000708
18,60,042  18 Lacs+

Axis Bank, Saving A/c No. 837586710
10,466  10 Thou+

Axis Bank, Saving A/c No.508006000
2,02,007  2 Lacs+

Axis Bank, current A/c No. 508010200006415
1,72,650  1 Lacs+

Axis Bank, Khar west Branch, Saving A/c No. 911010004510615
58,021  58 Thou+

2,08,061  2 Lacs+

17,25,292  17 Lacs+

29,22,175  29 Lacs+

2,84,926  2 Lacs+

1,54,690  1 Lacs+

16,73,228  16 Lacs+

17,767  17 Thou+

2,15,971  2 Lacs+

2,70,679  2 Lacs+

1,442  1 Thou+

26,433  26 Thou+

33,130  33 Thou+

Nil Rs 2,83,15,959
2 Crore+
iiiBonds, Debentures and Shares in companies 4,00,54,384  4 Crore+

50,000  50 Thou+

50,000  50 Thou+

50,000  50 Thou+

50,000  50 Thou+

50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 4,03,54,384
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
15,91,294  15 Lacs+

21,61,687  21 Lacs+

NilNilNil Rs 37,52,981
37 Lacs+
vPersonal loans/advance given 4,00,00,000  4 Crore+

8,00,000  8 Lacs+

10,70,000  10 Lacs+

66,44,000  66 Lacs+

10,00,000  10 Lacs+

50,000  50 Thou+

22,00,000  22 Lacs+

26,50,000  26 Lacs+

15,06,533  15 Lacs+

9,69,152  9 Lacs+

9,70,000  9 Lacs+

8,20,000  8 Lacs+

6,00,000  6 Lacs+

2,00,000  2 Lacs+

3,00,000  3 Lacs+

39,78,000  39 Lacs+

33,30,000  33 Lacs+

10,00,000  10 Lacs+

1,00,000  1 Lacs+

15,00,000  15 Lacs+

1,57,000  1 Lacs+

4,00,000  4 Lacs+

50,000  50 Thou+

20,00,000  20 Lacs+

1,00,00,000  1 Crore+

15,60,000  15 Lacs+

9,00,000  9 Lacs+

NilNilNil Rs 8,47,54,685
8 Crore+
viMotor Vehicles (details of make, etc.) 83,03,597  83 Lacs+

12,15,000  12 Lacs+

NilNilNil Rs 95,18,597
95 Lacs+
viiJewellery (give details weight value) 20,24,186  20 Lacs+

32,12,043  32 Lacs+

NilNil 17,23,403  17 Lacs+

Rs 69,59,632
69 Lacs+
viiiOther assets, such as values of claims / interests 41,41,760  41 Lacs+

NilNilNil 47,623  47 Thou+

Rs 41,89,383
41 Lacs+
Gross Total Value (as per Affidavit) 15,95,23,569  15 Crore+ 1,63,09,102  1 Crore+ 5,04,417  5 Lacs+ 61,005  61 Thou+ 18,47,094  18 Lacs+ Rs 17,82,45,187
17 Crore+
Totals (Calculated as Sum of Values) Rs 15,95,23,571
15 Crore+
Rs 1,63,09,102
1 Crore+
Rs 5,04,417
5 Lacs+
Rs 61,005
61 Thou+
Rs 18,47,094
18 Lacs+
Rs 17,82,45,189
17 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,29,800  48 Lacs+

NilNilNilNil Rs 48,29,800
48 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,17,190  90 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,26,000  74 Lacs+

NilNilNil Rs 1,64,43,190
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,63,46,990  1 Crore+ 74,26,000  74 Lacs+ Nil Nil Nil Rs 2,37,72,990
2 Crore+
Totals Calculated Rs 1,63,46,990
1 Crore+
Rs 74,26,000
74 Lacs+
Nil
Nil
Nil
Rs 2,37,72,990
2 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 / FIs 55,34,724  55 Lacs+

36,323  36 Thou+

NilNilNil Rs 55,71,047
55 Lacs+
Loans due to Individual / Entity 2,27,00,000  2 Crore+

4,00,000  4 Lacs+

23,50,000  23 Lacs+

22,00,000  22 Lacs+

NilNilNil Rs 2,76,50,000
2 Crore+
Any other Liability 40,24,512  40 Lacs+

NilNilNilNil Rs 40,24,512
40 Lacs+
Grand Total of Liabilities (as per affidavit) 3,22,59,236  3 Crore+ 49,86,323  49 Lacs+ Nil Nil Nil Rs 3,72,45,559
3 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 3,22,59,236
3 Crore+
Rs 49,86,323
49 Lacs+
Nil
Nil
Nil
Rs 3,72,45,559
3 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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