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HomeLoksabha 2014MAHARASHTRABHIWANDIKAPIL MORESHWAR PATIL(Criminal & Asset Declaration)

Loksabha 2014

KAPIL MORESHWAR PATIL (Winner)

BHIWANDI (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Moreshwar holoji patil
Age: 53
Address: Moreshwar bunglow, at Anjur Dive, Tal.Bhiwandi, Dist.Thane
Name Enrolled as Voter in: 23-Bhiwandi (Maharashtra) constituency , at Serial no 340 in Part no 38
Email:purushottamenterprises@rediffmail.com
Contact Number: 9820610040

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 36,37,58,831 ~36 Crore+
Liabilities:Rs 1,06,97,367.23 ~1 Crore+

Educational Details


Graduate
B.A. year 1984-85 From Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 14,75,951 ~ 14 Lacs+
spouseY2012 - 2013Rs 7,37,289 ~ 7 Lacs+
dependent1Y2012 - 2013Rs 8,21,721 ~ 8 Lacs+
dependent2Y2012 - 2013Rs 9,32,505 ~ 9 Lacs+
dependent3YNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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
iCashCash
72,000  72 Thou+

Cash
45,000  45 Thou+

Nil 27,000  27 Thou+

Nil Rs 1,44,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSeparate bank ac foe election TDS bank A/c no, 8238
30,01,000  30 Lacs+

TDS Bank A/c no.9993
8,19,234  8 Lacs+

TDS Bank A/c no.1
10,14,957  10 Lacs+

TDS Bank A/c no.3232
1,922  1 Thou+

TDS Bank A/c no.13775
47,660  47 Thou+

TDS Bank A/c no.12225
756  7 Hund+

G.P.Parsik janata sahakari bank A/C no. 6289
5,64,417  5 Lacs+

Vijay Bank A/c no. 287
11,17,346.30  11 Lacs+

G.P.Parsik janata sahakari bank A/C no. 555
83,496.33  83 Thou+

Parsik janata sahakari bank A/c no. 6290
9,56,034  9 Lacs+

TDS Bank A/c no.3366
2,563  2 Thou+

TDS Bank A/c no.11738
2,49,213  2 Lacs+

G.P.Parsik janata sahakari bank A/C no. 29036
4,45,042  4 Lacs+

GP Parsik janata sahakari bank (FD-016/3618/1)
2,58,940  2 Lacs+

GP Parsik janata sahakari bank (FD-022/3170/1)
4,01,995  4 Lacs+

TDS Bank A/c no.19162
11,40,064  11 Lacs+

Parsik janata sahakari bank A/c no. 6294
31,86,397.79  31 Lacs+

TDS bank A/C no. 17980
4,212  4 Thou+

TDS Bank A/C no. 330
438  4 Hund+

Parsik janata sahakari bank A/c no. 209
5,60,248.02  5 Lacs+

Axis bank A/C no. 1965
3,663.92  3 Thou+

G.P. Parsik janata sahakari bank (FD-022/34/1)
50,00,000  50 Lacs+

Parsik janata sahakari bank A/c no. 6580
4,72,716.58  4 Lacs+

Rs 1,93,32,315.94
1 Crore+
iiiBonds, Debentures and Shares in companiesG.P.Parsik Janata sahakari bank (2927 shares @50 rs)
1,46,350  1 Lacs+

Parsik Janata sahakari bank (72 shares @50 rs)
3,600  3 Thou+

Parsik Janata sahakari bank (1 shares @50 rs)
50  

M/S Alcoin spritis, 1/3 partnership
22,33,863  22 Lacs+

G.P.Parsik janata sahakari bank (1 shares @50Rs.)
50  

NilDevesh realtoes pvt ltd. (5000 shares@10 Rs)
50,000  50 Thou+

Shreya infra space LLP-40% partnership
40,000  40 Thou+

Mr.Siddhesh kapil patil (40% partnership in Vedant dwellers LLP)
3,10,000  3 Lacs+

Mr.Siddhesh kapil patil (7.5% partnership in Rich land devlopers)
25,000  25 Thou+

Nil Rs 28,08,913
28 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy no-922821427
10,00,000  10 Lacs+

Policy no-924304193
1,00,000  1 Lacs+

LIC policy no-923757663
1,50,000  1 Lacs+

LIC policy no-924306438
1,50,000  1 Lacs+

LIC policy no-924306439
1,00,000  1 Lacs+

NilPolicy No-925175099
30,00,000  30 Lacs+

Policy No-923758180
1,50,000  1 Lacs+

Policy No-924304637
3,00,000  3 Lacs+

Policy No-925175103
1,00,000  1 Lacs+

Policy no-925175101
1,50,000  1 Lacs+

Policy no-925175102
27,50,000  27 Lacs+

Policy no-925175100
40,00,000  40 Lacs+

Bharati Axa-7251498
60,00,000  60 Lacs+

Bharati Axa-7579732
40,00,000  40 Lacs+

Nil Rs 2,19,50,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Make BMW FS62 Reg.no. MH-04-EQ-8383,Year of porch. 2010
69,83,714  69 Lacs+

Make Fiat Linea Emotion BS III Reg. no.-MH~04-BJ-8383, Year of porch 2009
8,20,753  8 Lacs+

Make Yolks wagen- Passat, Regn. no.MH-04-DD-8383, year of porch 2011
25,07,610  25 Lacs+

Make Mahindra & Mahindra - Jeep, Regn. no.MH-04-A-7177, year of purch 1991
1,06,000  1 Lacs+

Make Hyundai i20 Dsi Asta Regn no.MH-04-CS-8383, IYear of Purchase 2009
7,20,401  7 Lacs+

Make Toyota Innova Regn no.MH-04-ES-8383, I year of purchase 2011
14,04,050  14 Lacs+

Make Ashok Leyland 2516 (Dumper) Regn No. MH-04-DK-3702, I Year of purchase 2008
17,51,668  17 Lacs+

Make Tata LPT 2516 (Dumper), Regn no. MH-14-AS-7078, Year of purchase 2006
9,50,000  9 Lacs+

Make L&T - Komastsu Ltd., HYD.excavator A-2800 year of porch 2004
3,75,000  3 Lacs+

Make L&T - Komastsu Ltd., HYD.excavator PC 200 year of porch 1998
47,55,000  47 Lacs+

Make L&T- Komastsu Ltd., HYD.excavator PC-130 lyear ofpurch 1998
36,27,000  36 Lacs+

Make Range Rover 3 OTDV6SE, Regn no. JH-07-E-8383, IYear of purchase 2013
85,13,378  85 Lacs+

Make Tata 207 DIEX, Regn no. MH-04-FJ-8300, IYear of purchase 2012
5,19,952  5 Lacs+

Make Maruti Ertia ZDI, Regn no.MH-04- J\2.-8383 !year of purchase 2012
8,66,154  8 Lacs+

Nil Rs 3,39,00,680
3 Crore+
viiJewellery (give details weight value)Gold Ornaments-155 gms
4,66,000  4 Lacs+

Diamond Ring
3,00,000  3 Lacs+

Gold Ornaments- 1403 gms
42,90,000  42 Lacs+

Diamond Bracelet
1,00,000  1 Lacs+

NilGold Ornaments-53 gms
1,59,000  1 Lacs+

Diamond Ring
16,000  16 Thou+

Gold Ornaments-70 gms
2,10,000  2 Lacs+

Rs 55,41,000
55 Lacs+
viiiOther assets, such as values of claims / interestsPistol
30,000  30 Thou+

Furniture
9,76,544  9 Lacs+

NilNilNilNil Rs 10,06,544
10 Lacs+
Gross Total Value (as per Affidavit) 2,23,97,274.33  2 Crore+ 1,19,74,956.98  1 Crore+ 98,97,064  98 Lacs+ 3,97,31,443.73  3 Crore+ 6,82,716.58  6 Lacs+ Rs 8,46,83,455.62
8 Crore+
Totals (Calculated as Sum of Values) Rs 2,23,97,272.63
2 Crore+
Rs 1,19,74,956
1 Crore+
Rs 98,97,064
98 Lacs+
Rs 3,97,31,443.73
3 Crore+
Rs 6,82,716.58
6 Lacs+
Rs 8,46,83,452.94
8 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 LandVadape, 75/2 Paiki/1, 30/Paiki/2
Total Area 1.15.4
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1340145.00
Development Cost 0.00
2,30,80,000  2 Crore+

OZARLI, Survey no. 17
Total Area 1.32.0
Whether Inherited N
Purchase Date 2011-12-30
Purchase Cost 700000.00
Development Cost 0.00
39,60,000  39 Lacs+

DIVE ANJUR, Survey no. 193/A
Total Area 0.40.0
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 96000.00
Development Cost 0.00
80,00,000  80 Lacs+

DIVE ANJUR, Survey no. 3/13, 180/P, 57/5P, 58/5, 229/2
Total Area 4.58.6
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,31,85,000  10 Crore+

NilNilDIVE ANJUR, Survey no. 225/8
Total Area 0.07.8
Whether Inherited N
Purchase Date 2011-12-22
Purchase Cost 152000.00
Development Cost 0.00
17,55,000  17 Lacs+

Vadape, Survey no. 15/Paiki/1, 34/3, 31/2 8/111, 36/5, 24/1,29/1
Total Area 3.10.1
Whether Inherited N
Purchase Date 2012-08-24
Purchase Cost 1348000.00
Development Cost 0.00
1,51,54,375  1 Crore+

Chinchawali Survey no.72A/2 Paiki/3, 72A/3
Total Area 0.42.0
Whether Inherited N
Purchase Date 2012-08-24
Purchase Cost 122500.00
Development Cost 0.00
88,60,000  88 Lacs+

MANKOLI& ANJUR Survey no. 71/2, 71/3,71/5 & 232/P
Total Area 1.28.0
Whether Inherited N
Purchase Date 2012-03-02
Purchase Cost 2500000.00
Development Cost 2200000.00
1,07,45,000  1 Crore+

Khaling Khurd survey no. 54/B/1
Total Area 0-61-0
Whether Inherited N
Purchase Date 2014-01-07
Purchase Cost 107125.00
Development Cost 0.00
30,50,000  30 Lacs+

Nil Rs 17,77,89,375
17 Crore+
iiNon Agricultural LandHedul, Tal Malvan, Dist. Sindhudurg, Survey no. 84/6/5, 84/6/6, 84/6/7,84/6/8,
Total Area 23685
Whether Inherited N
Purchase Date 2002-11-26
Purchase Cost 101384.00
Development Cost 0.00
10,87,500  10 Lacs+

NilNilNilNil Rs 10,87,500
10 Lacs+
iiiCommercial BuildingsVADAPE Survey no. GH.NO. 311 D-5-2
Total Area 5000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

DIVE ANJUR, Survey no. GH.NO.563-D8, GH.NO.564-D8,GH.NO.565 -D-5
Total Area 30200 SQ FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,53,00,000  4 Crore+

VADAPE, Survey no.311D-5/4
Total Area 2625 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,37,500  39 Lacs+

DIVE ANJUR, Survey no.448-B
Total Area 1645sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,80,000  65 Lacs+

NilVadape, survey no.GH.NO. 311-D 517
Total Area 2625 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,37,500  39 Lacs+

VADAPE, Survey no.GH.N0.309C-35A
Total Area 2100 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,37,500  39 Lacs+

Rs 7,11,92,500
7 Crore+
ivResidential BuildingsTHANE,VASANT LAUNS, POKHRAN, Survey no.FLAT NO. 1503
Total Area 1490 Sq. carpet
Built Up Area
Whether Inherited N
Purchase Date 2009-05-05
Purchase Cost 4410000.00
Development Cost 0.00
74,50,000  74 Lacs+

DIVE ANJUR,Survey no.308-B
Total Area 2146 Saft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,76,000  1 Crore+

NilNilNil Rs 2,03,26,000
2 Crore+
vOthersAdvance against land (Dapode S No.105/9, Bhadane S No. 172/1, Anjur Dive S No. 93/52
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,05,000  20 Lacs+

NilNilAdvance against land (Dapode S No.105/9)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,75,000  2 Lacs+

Advance against land (Shahpur S.No.157/A/B)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Rs 32,80,000
32 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 20,90,17,500  20 Crore+ 2,33,93,500  2 Crore+ Nil 4,27,26,875  4 Crore+ 39,37,500  39 Lacs+ Rs 27,90,75,375
27 Crore+
Totals Calculated Rs 20,15,67,500
20 Crore+
Rs 2,33,93,500
2 Crore+
Nil
Rs 4,37,76,875
4 Crore+
Rs 49,37,500
49 Lacs+
Rs 27,36,75,375
27 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 / FIsG.P. Parsik Janata Sahakari Bank Ltd.-Car Loan BMW
21,72,788  21 Lacs+

TDS Bank-Car Loan-Passat
8,49,932.36  8 Lacs+

TDS Bank-Home Loan-Flat at Thane
6,75,149.09  6 Lacs+

TDS Bank-Car Loan(2 cars)-I-20,Innova
7,87,992.44  7 Lacs+

NilTDS Bank Mankoli Branch, Bhiwandi-Car Loan-Ertiga
5,67,150.90  5 Lacs+

TDS Bank Ram Maruti Toad, Thane-Car Loan Tata-207, Range Rover
56,44,354.44  56 Lacs+

Nil Rs 1,06,97,367.23
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,97,869.45  36 Lacs+ 7,87,992.44  7 Lacs+ Nil 62,11,505.34  62 Lacs+ Nil Rs 1,06,97,367.23
1 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 36,97,869.45
36 Lacs+
Rs 7,87,992.44
7 Lacs+
Nil
Rs 62,11,505.34
62 Lacs+
Nil
Rs 1,06,97,367.23
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 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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