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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH EASTAnil Hebbar Koni(Criminal & Asset Declaration)

Lok Sabha 2019

Anil Hebbar Koni

MUMBAI NORTH EAST (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: K Gururaja Hebbar
Age: 54
Address: Flat No:A303,Claremont, Lodha Luxuria, Off Thane Kalyan Road, Majiwada, Thane West, Maharashtra 400601
Name Enrolled as Voter in: 170-Basavanagudi (Maharashtra) constituency , at Serial no 550 in Part no 183
Email:kahebbar@hotmail.com
Contact Number: 9820064178

Self Profession:Director- Emergent Medi-tech (India) Pvt. Ltd, Medico Equipment (India) Pvt, Ltd, Core Strategic Finance Pvt. Ltd, Frontier Medi-tech (I) Pvt. Ltd., Bengaluru Bio-medicals Pvt Ltd, Medical Support Systems (I) Pvt. Ltd., TSP Consultancy Pvt. Ltd.
Spouse Profession:Dean at School of Development Studies, Tata Institute of Social Sciences, Mumbai


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,96,84,894 ~3 Crore+
Liabilities:Rs 40,59,581 ~40 Lacs+

Educational Details


Graduate Professional
B.E. (Electronics & Communication) University Visvesvaraya College of Engineering, Bangalore, University In Year 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 38,37,600 ~ 38 Lacs+
2017 - 2018 ** Rs 54,73,369 ~ 54 Lacs+
2016 - 2017 ** Rs 24,38,941 ~ 24 Lacs+
2015 - 2016 ** Rs 43,33,139 ~ 43 Lacs+
2014 - 2015 ** Rs 52,17,795 ~ 52 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 23,23,151 ~ 23 Lacs+
2017 - 2018 ** Rs 20,57,340 ~ 20 Lacs+
2016 - 2017 ** Rs 19,68,058 ~ 19 Lacs+
2015 - 2016 ** Rs 22,08,141 ~ 22 Lacs+
2014 - 2015 ** Rs 12,75,952 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Case No 48/2017 Filed On 09.03.2017 1-Addl. Chief Metropolitan Magistrate 38th Court, Mumbai Section 276B, 278B of The Income Tax Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

10,000  10 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI SB A/C JOINT Account With Spouse 018104000170352 Chembur Branch
6,710  6 Thou+

IDBI SB ACNo 0131068114800 Chembur branch
78,548  78 Thou+

Karnataka Bank Ltd Sion East Branch:Saving Bank Account A/c No 0852500100934401 Saving Bank Account A/c No
4,047  4 Thou+

State Bank Of India, Mulund East Branch, Mumbai SB/c No: 38374918592
28,000  28 Thou+

Ritambhara Hebbar Central Bank Saving Bank Account Branch At Deonar Mumbai A/C No: 1043795806
6,01,463  6 Lacs+

Karnataka Bank Ltd CBD Belapur Navi Mumbai Branch Saving Bank Account A/c No 5222500100014901
13,234  13 Thou+

IDBI SB A/C No 033104000043847 Deonar Branch
 

NilPaavni Hebbar IDBI SB A/C No 01810400017149 chembur Branch
96,789  96 Thou+

NilNil Rs 8,28,791
8 Lacs+
iiiBonds, Debentures and Shares in companiesListed Equities ASM Technologies 200 Shares
19,290  19 Thou+

Shree Pacetronics 1054 Shares
13,554  13 Thou+

corporate Bonds Blue Dart Express 30Nos
300  3 Hund+

Mutual Fund BNP Paribus 1219.708 Units
35,816  35 Thou+

Franklin templeton 2102.624 Units
78,579  78 Thou+

HDFC Mutual Fund 1738.738 Units
88,010  88 Thou+

TATA Mutual Fund 1460.11 units
1,83,813  1 Lacs+

Frankin India Bluechip Fund 189.688 Units
83,795  83 Thou+

Kotak Saver Scheme 488.998
14,997  14 Thou+

Unlisted Securities 1I Emergent Meditech (I) Pvt. Ltd CIN:U33100MH2000PTC128913 No Of Shares 759216
41,63,210  41 Lacs+

Core Strategic Finance Pvt. Ltd Cin:U6592MH1992PTC067935 No Of Shares 77263
16,31,550  16 Lacs+

Medico Equipments (I) Private Limited Cin: U51397MH2004PTC146750 No of Shares 5000
50,000  50 Thou+

Frontier Medi-Tech (I) Private Limited Cin:U65990MH1995PTC091573 No Of Shares 5430
54,300  54 Thou+

HDFC Mutual Fund 3900.583 Units
1,96,831  1 Lacs+

Unlisted Securities Emergent Meditech (I) Ovt. Ltd CIN:U33100MH2000PTC128913 No Of Shares
3,15,084  3 Lacs+

Core Strategic Finance Pvt Ltd Cin: U6592MH1992PTC067935 No Of Shares 2200
40,000  40 Thou+

NilNilNilNil Rs 69,69,129
69 Lacs+
iv(a)
NSS, Postal Savings etc
Lic Policy No 991465899 dated 15/03/2012 Policy Lapsed
0*(Value Not Given)  

Lic Policy No 9055080207 dated 28/03/2006 Policy Lapsed
0*(Value Not Given)  

Saving Bank Account in Post office jointly held between Mrs Ritambhara Hebbar And Mrs. Nistula Hebbar Hampankatta, Mangalore, Karnataka Account No 834445 Balance Rs 1040799/- 50% Share of Mrs. Ritambhara Hebbar
5,20,400  5 Lacs+

NilLic Policy No 991465915 dtd 15/03/2012 Policy Lapsed
0*(Value Not Given)  

Lic Policy No 906166546 dtd 26/03/2010 Policy Lapsed
0*(Value Not Given)  

NilNil Rs 5,20,400
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Emergent Medi-Tech (India)Private Limited 118 Damji Shamji Indl Complex LBS Marg Mumbai-400070 CIN
71,65,855  71 Lacs+

NilNilNilNilNil Rs 71,65,855
71 Lacs+
viMotor Vehicles (details of make, etc.)NilHyundai Creta 2018 Model Regn No: MH04 JM 2056
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)NilJewellery Gold 300 gms
9,30,000  9 Lacs+

Silver Ornaments 2kgs
80,714  80 Thou+

NilNilNilNil Rs 10,10,714
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,39,27,210  1 Crore+ 42,10,895  42 Lacs+ Nil 96,789  96 Thou+ Nil Nil Rs 1,82,34,894
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,27,205
1 Crore+
Rs 42,10,895
42 Lacs+
Nil
Rs 96,789
96 Thou+
Nil
Nil
Rs 1,82,34,889
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPalli, Sudhagad Dist Raigad 153/4, 159/1, 160/4, 159/6, 159/9, 153/5, 158/2, 159/3, 160/5, 160/8
Total Area 4.44 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-05-01
Purchase Cost 806462.00
Development Cost 0.00
40,50,000  40 Lacs+

Mundkur Tamil Nadu
Total Area 0.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 1993-08-01
Purchase Cost 32000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 45,50,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings004A,-I-2, new heaven Sector A-3, Betagan Taluk, Palghar dist Thane, Maharashtra Survey No 107/1, 107/6, 107/2, 107/3, 107/4, 107/5, 17/7, 110,132
Total Area 721 sq.ft.
Built Up Area 890.sq.ft.
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 1718750.00
Development Cost 0.00
22,00,000  22 Lacs+

A-303, Clarmont, Lodha Luxuria, Majiwada, Thane Dist, Maharashtra-400601 Survey No:25/10,8,2,7,11, 26/2,4,9,10,1,2,4,5,6,7,8, 28/9,10,1,2,4,5,6,7,8, 28/2,3,4,5 29/7,8,9 31/4,5,6,8 23, 28/5,6,7,8A,8B,9,10,1,2,3
Total Area 1118.00 sq.ft
Built Up Area 1560.00 sq.ft
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 9916988.00
Development Cost 0.00
1,25,00,000  1 Crore+

Betagaon Taluk, Palghar Dist. Thane Maharashtra survey No 107/1, 107/6, 107/2, 107/3, 107/4, 107/5, 17/7, 110,132
Total Area 721 sq.ft
Built Up Area 890.sq.ft.
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 1718750.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 1,69,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,50,000  67 Lacs+ 1,47,00,000  1 Crore+ Nil  Nil Nil Rs 2,14,50,000
2 Crore+
Totals Calculated Rs 67,50,000
67 Lacs+
Rs 1,47,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,14,50,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC housing loan A/C No 219895953 As Co-obligant for Spouse Housing Loan for Lodha Luxuria, Claremont Flat A303 50%
14,70,000  14 Lacs+

HDFC housing loan A/C No 219895953 Housing Loan for Lodha Luxuria, Claremont, flat A303 50%
14,70,000  14 Lacs+

Car Loan:HDFC Bank auto Loan A/C No 57095821
11,19,581  11 Lacs+

NilNilNilNil Rs 40,59,581
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,70,000  14 Lacs+ 25,89,581  25 Lacs+ Nil Nil Nil Nil Rs 40,59,581
40 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,70,000
14 Lacs+
Rs 25,89,581
25 Lacs+
Nil
Nil
Nil
Nil
Rs 40,59,581
40 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Director- Emergent Medi-tech (India) Pvt. Ltd, Medico Equipment (India) Pvt, Ltd, Core Strategic Finance Pvt. Ltd, Frontier Medi-tech (I) Pvt. Ltd., Bengaluru Bio-medicals Pvt Ltd, Medical Support Systems (I) Pvt. Ltd., TSP Consultancy Pvt. Ltd.
Spouse Dean at School of Development Studies, Tata Institute of Social Sciences, Mumbai



Sources Of Income (Details)

Self Salary and Dividend
Spouse Salary and Rent
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.