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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH EASTKIRIT SOMAIYA(Criminal & Asset Declaration)

Loksabha 2014

KIRIT SOMAIYA (Winner)

MUMBAI NORTH EAST (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Somaiya Jayantilal
Age: 60
Address: 9/C-701, Neelam Nagar, Phase II, Gavanpada Road, Mulund East, Mumbai-400081
Name Enrolled as Voter in: 155-Mulund, MH (Maharashtra) constituency , at Serial no 31 in Part no 62
Email:ksofficemail@gmail.com
Contact Number: 02221634152

Self Profession:Practicing Chartered Accountant
Spouse Profession:Business (Partner in Firms)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs4,78,81,269
~4 Crore+
8
Lok Sabha 2004 Rs2,25,09,249
~2 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 7,21,56,258 ~7 Crore+
Liabilities:Rs 65,92,826 ~65 Lacs+

Educational Details


Doctorate
Ph.D. from University of Mumbai in 2005, CA from Institute of Chatered Accountants of India, New Delhi in 1979, B.Com from MMK College, Bandra/University of Mumbai in 1975, SSC from MM Pupils High School, Khar, Mumbai in 1970.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 16,39,670 ~ 16 Lacs+
spouseY2012 - 2013Rs 10,49,550 ~ 10 Lacs+
dependent1Y2012 - 2013Rs 76,660 ~ 76 Thou+
dependent2Y2012 - 2013Rs 1,84,830 ~ 1 Lacs+
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
1143, 147, 149, 323, 353, 341 Case No.276/1992, Cuffe Parade,Demonstation in Cuffe Parade Police Station Jurisdiction
2143, 144, 145, 147, 149, 332, 427, 452, 454 CC No.446/P/1993, Additional Chief Metropolitan Magistrate,37th Court,Esplanade,Mumbai, Date of Cog.-7/04/1993,Morcha on mantralaya on 3/11/1992
3143, 117 37(i), 22-51 Bombay Police Act 1951, CC.No.132/P/1996, Metropolitan Magistrate, 23rd Cout, Esplanade, Mumbai, Date of Cog.-2/08/1996,Hunger strike on 7/10/1994
4143, 149, 341 174(a), 37(3), 135 of Bombay Police Act 1951, CC No.333/1997, Metropolitan Magistrate, 31st Court, Vikhroli, Mumbai, Date of Cog.-08/08/1997,Rail Roko andolan on 08/08/1997
5 37(1)(d),3,135 of Bombay Police Act 1951, CC No.607/P/2002, Metropolitan Magistrate, 27th Court, Mulund, Mumbai, Date of Cog.30/12/2002, Corner meeting to protest against terrorist attack on Akshardham(Swami Narayan Mandir) on 25/9/2002
6 37(3) with 33(w),102,135 of Bombay Police Act 1951, CC No.106/PS/2002, Metorpolitan Magistrate,49th Court, Vikhroli, Mumbai, Date of Cog.-25/09/2002,Corner meeting for Akshardham(Swami Narayan Mandir) attack on 25/9/2012 at Ghatkopar
7 37(1)(d) sub sec 3, 135 of Bombay Police Act 1951, CC No.1509/02,Demonstration at Mulund Railway Station
8500 (Private Complaint) CC No.25/S/2003, Addiational Chief Metropolitan, Magistrate, 37th Court, Espalande, Mumbai, Date of Cog.-26/06/2003,Investor Grivances forum matter (Injustice to small Investors)
9 37(3),135 r.w. 33(r)(e),131(b)(1) of Mumbai Police Act 1951, CC No.483/04 Metropolitan Magistrate, 53rd Court at Mulund, Mumbai(Bhandup Casese), Date of Cog.-29/06/2004,Demonstration at Railway Station on 29/06/2004
10 O.S.No.296 of 2012, Honourable Sub-Court of Ernakulum, Date of Cog.-19/12/2012,Private Complain with reference to ambulance scan exposed by the candidate

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Punishment for Defamation (IPC Section-500)

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 2,15,432  2 Lacs+

95,120  95 Thou+

17,890  17 Thou+

41,978  41 Thou+

Nil Rs 3,70,420
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJankalyan Sahakari Bank A/c No.015010100017937
26,46,346  26 Lacs+

Security Deposit
10,000  10 Thou+

HDFC Bank
86,62,556  86 Lacs+

ICICI Bank
60,000  60 Thou+

Deposit in Current A/c
6,21,504  6 Lacs+

Deposit with Savings Deposit
22,15,087  22 Lacs+

BOB
88,00,000  88 Lacs+

Bank of Maharashtra
10,00,000  10 Lacs+

Deposit with Savings Deposit
13,96,524  13 Lacs+

Deposit with Savings Deposit
33,53,510  33 Lacs+

Nil Rs 2,87,65,527
2 Crore+
iiiBonds, Debentures and Shares in companiesInvesments in Shares Birla Century Finance QTY-100
 

Cadbury India QTY-3
1,800  1 Thou+

Deccan QTY-10
100  1 Hund+

GE Shipping
337  3 Hund+

Jankalyan Bank QTY-425
4,250  4 Thou+

Jay Shree Tea & Ind. QTY-2000
1,761  1 Thou+

Llyod Finance QTY-100
600  6 Hund+

Mukund Ltd. QTY-20
200  2 Hund+

Network QTY-113
4,271  4 Thou+

New India Co-Op. Bank QTY-10
100  1 Hund+

OM Metals Infra Projects QTY-10
278  2 Hund+

Oswal Agro Mills QTY-12
146  1 Hund+

Philiphs Carbon QTY-50
2,832  2 Thou+

Papavav Defence QTY-110
3,883  3 Thou+

Precision Elect. QTY-1200
11,772  11 Thou+

Photo Equip QTY-1000
 

Pix Transmission QTY-100
2,000  2 Thou+

Sanghi Polyester QTY-500
2,700  2 Thou+

Sanghi Industries QTY-100
1,620  1 Thou+

Sanghvi Forging & Engin. QTY-5000
91,250  91 Thou+

Stanrose QTY-1
71  

Tv18 Broadcast Ltd. QTY-168
4,276  4 Thou+

Tata Chemicals QTY-8
2,294  2 Thou+

UTI Master Gain QTY-500
5,700  5 Thou+

HUDCO Bonds
5,000  5 Thou+

Power Finance Corporation
2,36,000  2 Lacs+

Power Finance Corporation
5,00,000  5 Lacs+

National Highway Authority of India
1,85,000  1 Lacs+

Investment in LIC
5,00,000  5 Lacs+

Ficone Organic QTT 1
 

Khatuau LTD QTD 1
 

Silvo Lical QTD 800
 

Sreyance QTD 900
 

SBI Home QTD 100
 

Thirani QTD 100
 

Tata Cermicals QTD 10000
 

Blue Bends QTY-100
1,200  1 Thou+

Goa Agro QTY-100
 

India Metal & Ferro Alys QTY-13
3,198  3 Thou+

IFCI Ltd. QTY-200
5,310  5 Thou+

Jankalayan Sahakari Bank QTY-100
600  6 Hund+

Mafatlal Industries QTY-1
450  4 Hund+

Navin Flourine QTY-1
348  3 Hund+

Ram Ratan Wires QTY-1000
20,150  20 Thou+

Stanrose Mafatlal QTY-1
71  

Sankhya Infotech QTY-1200
8,988  8 Thou+

Sanghi Polyster Ltd. QTY-500
2,700  2 Thou+

Tata Chemicals QTY-1
287  2 Hund+

Uti Master Gain QTY-500
7,340  7 Thou+

HUDCO Bonds
5,000  5 Thou+

Power Finance Corporation
2,36,000  2 Lacs+

Power Finance Corporation
5,00,000  5 Lacs+

National Highway Authority of India
1,85,000  1 Lacs+

Jankalayan Sahakari Bank,75 Shares
750  7 Hund+

Peacock Industries 20 Shares
200  2 Hund+

ICI LTD. QTD 100
 

Intertect Comm. QTD 700
 

Logics Matrix QTD 100
 

Pix Auto LTD QTD. 100
 

Pix Auto LTD. QTD 100
 

Pix Trasmission QTD 100
 

Shrayans QTD 100
 

Shyarn Telecom LTD. QTD 100
 

Unidian QTD 100
 

Viral Filaments QTD 100
 

HUF India Metal Ferro Alloys QTY-3
738  7 Hund+

JSW Shares QTY-1
1,035  1 Thou+

Power Finance Corporation
2,36,000  2 Lacs+

IFCI QTY-100
2,700  2 Thou+

Jankalayan Sahakari Bank QTY-10
100  1 Hund+

Mafatlal QTY-1
450  4 Hund+

Navin Flourine QTY-1
348  3 Hund+

Stanrose Mafatlal QTY-2
142  1 Hund+

Tata Chemical QTY-1
287  2 Hund+

Units of Unit QTY-454.64
6,680  6 Thou+

Trust Videocon Industries QTY-11
4,546  4 Thou+

Power Finance Corporation
2,36,000  2 Lacs+

Investment in LIC
2,55,845  2 Lacs+

Nil Rs 32,90,704
32 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
3,60,825  3 Lacs+

Postal Savings
3,00,000  3 Lacs+

PPF
14,51,421  14 Lacs+

PPF
17,18,693  17 Lacs+

PPF
17,39,588  17 Lacs+

Nil Rs 55,70,527
55 Lacs+
(b)
LIC or other insurance Policies
LIC Policies
44,14,618  44 Lacs+

LIC Policies
15,53,301  15 Lacs+

NilNilNil Rs 59,67,919
59 Lacs+
vPersonal loans/advance given Loans and Advance to Trust
7,00,000  7 Lacs+

Loans and advance given to Individual/firm/HUF
19,22,173  19 Lacs+

Loans and advance given to Individual/firm/HUF
16,39,755  16 Lacs+

Loans and advance given to Individual/firm/HUF
15,25,199  15 Lacs+

Loans and advance given to Individual/firm/HUF
1,11,111  1 Lacs+

Nil Rs 58,98,238
58 Lacs+
viMotor Vehicles (details of make, etc.)Honda City-MH04EK7070 Model-2010-11
5,79,018  5 Lacs+

Chevrolet Spark-MH04EW7070 Model-2010-11
3,51,000  3 Lacs+

NilNilNilNil Rs 9,30,018
9 Lacs+
viiJewellery (give details weight value)Gold 150 Grams
3,52,500  3 Lacs+

Gold 822.93 Grams
19,33,886  19 Lacs+

NilGold 330 Grams
7,75,500  7 Lacs+

Nil Rs 30,61,886
30 Lacs+
viiiOther assets, such as values of claims / interestsOther Receivables
92,000  92 Thou+

Capital in Partnership firms/LLP
21,26,200  21 Lacs+

NilCapital in Partnership firms/LLP
10,594  10 Thou+

Nil Rs 22,28,794
22 Lacs+
Gross Total Value (as per Affidavit) 2,30,30,552  2 Crore+ 2,21,92,382  2 Crore+ 48,96,079  48 Lacs+ 65,39,379  65 Lacs+ Nil Rs 5,66,58,392
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,28,56,213
2 Crore+
Rs 2,17,92,362
2 Crore+
Rs 48,96,079
48 Lacs+
Rs 65,39,379
65 Lacs+
Nil
Rs 5,60,84,033
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilTaluka Pen, 236A/1, Pen Municipality, Dist.-Raigad
Total Area 18837 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-11-01
Purchase Cost 75000.00
Development Cost 0.00
75,000  75 Thou+

Plot Alibaug Survey No.45 Hissa NO.2 & 3
Total Area 5543.46 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-24
Purchase Cost 1284000.00
Development Cost 1528385.00
60,00,000  60 Lacs+

NilNilNil Rs 60,75,000
60 Lacs+
iiiCommercial BuildingsNil50% Share in Gala no.20 at Real Industrial Estate, Building No.6, Vasai East, Dist.-Thane
Total Area 1091.63 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 501500.00
Development Cost 0.00
11,50,000  11 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
ivResidential BuildingsFlat 9/C-701, Neelam Nagar, Phase II, Mulund East Mumbai
Total Area 925 Sq.ft.
Built Up Area 925 Sq.ft.
Whether Inherited N
Purchase Date 1996-11-26
Purchase Cost 426575.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersGarage
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Furniture. Inverter, AC, Others Etc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,43,866  4 Lacs+

Office Premises Immovable Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Furniture. Inverter, AC, Others Etc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilFurniture. Inverter, AC, Others Etc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,000  99 Thou+

Nil Rs 7,72,866
7 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 79,93,866  79 Lacs+ 74,05,000  74 Lacs+ Nil 99,000  99 Thou+ Nil Rs 1,54,97,866
1 Crore+
Totals Calculated Rs 79,93,866
79 Lacs+
Rs 74,05,000
74 Lacs+
Nil
Rs 99,000
99 Thou+
Nil
Rs 1,54,97,866
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityKirit Somaiya HUF
14,55,199  14 Lacs+

Medha Somaiya
7,17,256  7 Lacs+

Nirav Developers Pvt. Ltd.
6,81,198  6 Lacs+

Kirit Somaiya Kirit Somaiya & Co
1,48,000  1 Lacs+

Security Deposit against rented property
75,000  75 Thou+

Medha Somaiya
7,42,000  7 Lacs+

Kirit Somaiya
17,74,173  17 Lacs+

Neil Somaiya
10,00,000  10 Lacs+

Nil Rs 65,92,826
65 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,53,652  28 Lacs+ 2,23,000  2 Lacs+ 7,42,500  7 Lacs+ 27,74,173  27 Lacs+ Nil Rs 65,93,325
65 Lacs+
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 28,53,653
28 Lacs+
Rs 2,23,000
2 Lacs+
Rs 7,42,000
7 Lacs+
Rs 27,74,173
27 Lacs+
Nil
Rs 65,92,826
65 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

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