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Home→Maharashtra 2009 →MUMBAI SUBURBAN→Malad West→Sunil Koli(Criminal & Asset Declaration)

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Maharashtra 2009

Sunil Koli

Malad West (MUMBAI SUBURBAN)

Party:IND

S/o|D/o|W/o: Narayan Mangal Koli

Age: 42

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Crime-O-Meter

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Number of Criminal Cases: 1

Assets & Liabilities

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Assets:Rs 2,93,33,183 ~2 Crore+

Liabilities:Rs 0 ~

Educational Details

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Graduate

B.com in the year 1994 form mumbai university

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 143, 144, 155, 147, 148, 149, 188, 358, 332 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144) 1 charges related to Liability of person for whose benefit riot is committed (IPC Section-155) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Assault or criminal force on grave provocation (IPC Section-358) 1 charges related to Being member of an unlawful assembly (IPC Section-143)

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	dependent1	dependent2	dependent3
i	Cash	24,446  24 Thou+ cash	33,287  33 Thou+ cash	Nil	Nil	Nil	Rs 57,733 57 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	9,20,798  9 Lacs+ deposit in bank, financial institution and non banking financila companies	4,01,493  4 Lacs+ deposti in baks, financila institutiion and non banking financial companies	Nil	Nil	Nil	Rs 13,22,291 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	3,75,000  3 Lacs+ bonds debentures and shares in companeis	Nil	Nil	Nil	Rs 3,75,000 3 Lacs+
iv	(a) NSS, Postal Savings etc	2,00,000  2 Lacs+ nss,postal savings lic policies.	1,50,000  1 Lacs+ other financil insturment,nss, postal savings	1,50,000  1 Lacs+ nss, postal savings,lic policies	1,50,000  1 Lacs+ nss, postal savings,lic policies	Nil	Rs 6,50,000 6 Lacs+
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	1,33,092  1 Lacs+ motor vehicles	Nil	Nil	Nil	Nil	Rs 1,33,092 1 Lacs+
vi	Jewellery (give details weight value)	75,000  75 Thou+ 150 gm gold	75,365  75 Thou+ 150 gm gold	Nil	Nil	Nil	Rs 1,50,365 1 Lacs+
vii	Other assets, such as values of claims / interests	7,06,261  7 Lacs+ other assets such as values of claims/intrest	4,95,941  4 Lacs+ other assets such as values of claims/intrest	Nil	Nil	Nil	Rs 12,02,202 12 Lacs+
Totals		Rs 20,59,597 20 Lacs+	Rs 15,31,086 15 Lacs+	Rs 1,50,000 1 Lacs+	Rs 1,50,000 1 Lacs+	Nil	Rs 38,90,683 38 Lacs+

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	0   dhahanu 61/1,81,82,88/1,99/1,101/1,128/1,16/1 (location and survey number 1,20,00,000  1 Crore+ 76 acre (current market value)	0   150 pali 3,42,500  3 Lacs+ 54 gunthas	Nil	Nil	Nil	Rs 1,23,42,500 1 Crore+
ii	Non Agricultural Land	30,00,000  30 Lacs+ dhanu 100(survey number) 1 acre	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Buildings	35,00,000  35 Lacs+ 2 commrcial gala each adm. about 150 sq.feet adb 1 office permises adm.about 350 sq.feet at ganga niwas, kumbharwada pannala ghosh marg, malad(w), mumbai-400 064.	21,00,000  21 Lacs+ bunglow adm. about 2200 sq.feet at pali	Nil	Nil	Nil	Rs 56,00,000 56 Lacs+
iv	Houses	45,00,000  45 Lacs+ residetntial house adm.about 1500 sq.feet at ganga niwas kumbharwada panalal ghosh marg, malad(w) malad-400 064	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 2,30,00,000 2 Crore+	Rs 24,42,500 24 Lacs+	Nil	Nil	Nil	Rs 2,54,42,500 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 No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	0   assessmetn year 2009-2010 pan card no.AAPPK4682H	Rs 0
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 0

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: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.