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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.103Manoj Ramshakal Rai(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Manoj Ramshakal Rai (Winner)

WARD NO.103 (KALYAN DOMBIVLI)
Party:BJP
S/o|D/o|W/o: Rai Ramshakal
Age: 49
Address: Harikunj Bunglow, Santosh Nagar, Tisgaon, Pune Link Road, Kalyan East, Ta. Kalyan, Dist. Thane
Name Enrolled as Voter in: WARD NO.103 (Maharashtra) constituency , at Serial no 12369 in Part no 89
Email:manojrai@rairesidency.in
Contact Number: 9820769292

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 76,45,10,371 ~76 Crore+
Liabilities:Rs 1,38,87,816 ~1 Crore+

Educational Details


10th Pass
10th From Shri Dahiwal, High Madhyamik Vidyalay, Raini Azamgarh Uttar Pradesh, Year - 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 41,74,730 ~ 41 Lacs+
spouseY2013 - 2014Rs 28,68,044 ~ 28 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
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
iCash 50,000  50 Thou+

10,000  10 Thou+

10,000  10 Thou+

5,000  5 Thou+

5,000  5 Thou+

Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka Bank Ltd., Kalyan West Branch, Ac. No. 4272500100215801
2,024  2 Thou+

Axis Bank Ltd., Ulhasnagar Branch, Saving Ac. No. 605010100007504
54,519  54 Thou+

Federal Bank Ltd., Kalyan Branch, Saving Ac. No. 15420100037574
18,14,977  18 Lacs+

Central Bank Of India, Tisgaon Branch, Saving Ac. No. 3494119841
1,000  1 Thou+

Karnataka Bank Ltd., Kalyan West Branch, FD Ac. No. 4271500257411101
60,819  60 Thou+

Bank Of Baroda, Tisgaon Naka Branch, Kalyan West, Saving Ac. No. 27690100021679
73,469  73 Thou+

Karnataka Bank Ltd., Kalyan West Branch, Saving Ac. No. 4272500102336801
14,50,962  14 Lacs+

Axis Bank Ltd., Ulhasnagar Branch, Saving Ac. No. 909010037399657
30,524  30 Thou+

Karnataka Bank Ltd., Kalyan West Branch, FD Ac. No. ACC/572673
1,10,747  1 Lacs+

Karnataka Bank Ltd., Kalyan West Branch, FD Ac. No. 427150025654900
1,10,747  1 Lacs+


 

Karnataka Bank Ltd., Kalyan West Branch, Saving Ac. No. 4272500102244101
 

Karnataka Bank Ltd., Kalyan West Branch, FD Ac. No. 4271500256548901
1,10,747  1 Lacs+

Rs 38,20,535
38 Lacs+
iiiBonds, Debentures and Shares in companiesRai Residency Pvt. Ltd., Shares
4,49,300  4 Lacs+

Rai Reality Infra India Pvt. Ltd., Shares
70,000  70 Thou+

Icchalkaranji Kallapanna Aawde Janta Sahkari Bank, 20 Shares
1,000  1 Thou+

partneship sai ganesh builders and developers , 50% partner
0*(Value Not Given)  

Rai Residency Pvt. Ltd., Shares
50,000  50 Thou+

Partnership Sanstha Laxmi Developers, 32.50% Partner
0*(Value Not Given)  

Icchalkaranji Kallapanna Aawde Janta Sahkari Bank, 20 Shares
1,000  1 Thou+

NilRai Reality Infra India Pvt. Ltd., Shares
30,000  30 Thou+

Nil Rs 6,01,300
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 921454396
75,62,500  75 Lacs+

LIC Policy No. 927250693
1,44,00,000  1 Crore+

Bharti Axa Life Policy No. 5012216593
75,555  75 Thou+

P.N.B. Met Life Policy No. 00087758
79,13,037  79 Lacs+

P.N.B. Met Life Policy No. 20425897, As Per Market Rate
0*(Value Not Given)  

Kotak Mahindra Life Insurance Company Ltd., Policy No. 02529584, As Per Market Rate
0*(Value Not Given)  

LIC Policy No. 923064612
45,24,000  45 Lacs+

P.N.B. Met Life Policy No. 00548674, As Per Market Rate
0*(Value Not Given)  

P.N.B. Met Life Policy No. 00028080
12,00,000  12 Lacs+

Bajaj Alliance Policy No. 0316182414
33,34,000  33 Lacs+

Reliance Life Insurance Company Ltd., Policy No. 52154352
7,94,593  7 Lacs+

LIC Policy No. 927258115
13,15,000  13 Lacs+

LIC Policy No. 927258129
12,00,000  12 Lacs+

LIC Policy No. 927258130
13,20,000  13 Lacs+

LIC Policy No. 927258131
12,00,000  12 Lacs+

LIC Policy No. 927259605
2,70,000  2 Lacs+

LIC Policy No. 920602443
88,000  88 Thou+

LIC Policy No. 927258133
13,20,000  13 Lacs+

LIC Policy No. 927259593
14,50,000  14 Lacs+

LIC Policy No. 922699811
1,27,500  1 Lacs+

Rs 4,80,94,185
4 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)4 Wheeler, BMW X3, MH 05-CB-909
44,03,700  44 Lacs+

4 Wheeler, Toyota Fortuner, MH 05-CK-909
12,59,813  12 Lacs+

4 Wheeler, Mercedez Benz, MH 05-AW-0909
32,42,587  32 Lacs+

Two Wheeler, Honda Activa, MH 05-BW-4562
37,000  37 Thou+

Two Wheeler, Hero Honda Passion X Pro, MH 05-BL-5904
40,500  40 Thou+

Two Wheeler, Bajaj Discover DR 125, MH 05-BK-6701
33,689  33 Thou+

Two Wheeler, Hero Honda Splendor, MH 05-Z-9657
32,130  32 Thou+

Two Wheeler, Hero Honda Super Splendor, MH 05-VB-3843
37,206  37 Thou+

4 Wheeler, Hyundai I20, MH 05-CH-1803
6,13,196  6 Lacs+

Two Wheeler, Hero Honda Super Splendor, MH 05-AY-3327
17,850  17 Thou+

NilTwo Wheeler, Hero Honda CBR 250R, MH 05-BA-8468
70,000  70 Thou+

Nil Rs 97,87,671
97 Lacs+
viiJewellery (give details weight value)1000 Gram Gold
26,00,000  26 Lacs+

5 Kg. Silver
1,85,000  1 Lacs+

1450 Gram Gold
37,70,000  37 Lacs+

75 Gram Gold
1,95,000  1 Lacs+

45 Gram Gold
1,17,000  1 Lacs+

30 Gram Gold
78,000  78 Thou+

Rs 69,45,000
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 4,42,65,537
4 Crore+
Rs 1,58,99,889
1 Crore+
Rs 28,61,271
28 Lacs+
Rs 32,10,747
32 Lacs+
Rs 30,91,247
30 Lacs+
Rs 6,93,28,691
6 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 LandShivale, Tal Murbad, Dist. Thane, Survey No. 244
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,27,000  14 Lacs+

Shivale, Tal Murbad, Dist. Thane, Survey No. 248
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,41,000  11 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 252
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,17,000  11 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 253, Section No. 1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,36,000  2 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 253, Section 2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,22,000  12 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 253, Section No. 4
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,22,000  12 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 256
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,88,000  10 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 257
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,29,000  8 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 258
Total Area 2 Hectre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,48,000  22 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 259
Total Area 1 Hectre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,99,000  22 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 494
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,49,000  3 Lacs+

Shivale, Tal. Murbad, Dist. Thane, Survey No. 271
Total Area 2 Hectre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,44,000  26 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 6, Section No. 17
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,40,000  54 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 34, Section No. 6 A B
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,17,60,000  2 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 40, Section No. 9
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,99,20,000  2 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 11, Section No. 3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,92,32,000  4 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 44, Section No. 12
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,40,000  54 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 42, Section No. 13
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,60,000  13 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 42, Section No. 14
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,00,000  68 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 43, Section No. 2/1, 2/2, 3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,67,20,000  3 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 43, Section No. 6
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,84,000  1 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 53, Section No. 1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,40,000  1 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 58, Section No. 2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,23,68,000  3 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 62, Section No. 5
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,21,04,000  1 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 63, Section No. 3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
92,48,000  92 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 78, Section No. 1/1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,60,000  81 Lacs+

Kalyan, Tal Kalyan, Dist. Thane, Survey No. 233
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,79,67,500  17 Crore+

Katemanivali, Tal Kalyan, Dist. Thane, Survey No. 6, Section No. 4
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,47,20,000  5 Crore+

Katemanivali, Tal Kalyan, Dist. Thane, Survey No. 40, Section No. 9/1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,80,000  79 Lacs+

Katemanivali, Tal Kalyan, Dist. Thane, Survey No. 47, Section No. 2/1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,18,88,000  2 Crore+

Katemanivali, Tal Kalyan, Dist. Thane, Survey No. 54, Section No. 9/2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,07,48,000  2 Crore+

Katemanivali, Tal Kalyan, Dist. Thane, Survey No. 127, Section No. 7
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,92,000  1 Crore+

Mohone, Tal Kalyan, Dist. Thane, Survey No. 34, Section No. 1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,00,000  76 Lacs+

Ambivali, Tal Kalyan, Dist. Thane, Survey No. 37, Section No. 3, 7
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,03,000  34 Lacs+

Ambivali, Tal Kalyan, Dist. Thane, Survey No. 39, Section No. 3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,33,000  42 Lacs+

Ambivali, Tal Kalyan, Dist. Thane, Survey No. 40, Section No. 3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,80,000  1 Crore+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 34, Section No. 1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,50,000  52 Lacs+

Barlai, Tal. Sadar, Mau (U.P), Survey No. 16A, 9
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,75,000  20 Lacs+

NilNilNil Rs 59,31,34,500
59 Crore+
iiNon Agricultural LandTisgaon, Tal Kalyan, Dist. Thane, Survey No. 6, Section No. 8
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,28,000  65 Lacs+

Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 49
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,63,20,000  1 Crore+

Katemanivali, Tal. Kalyan, Dist. Thane, Survey No. 6, Section No. 2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,61,70,000  4 Crore+

NilNilNilNil Rs 6,90,18,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJoint With Spouse-Tisgaon, Tal Kalyan, Dist. Thane, Survey No. 78, Section No. 1/3, Room No.001
Total Area 288sq. mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,49,800  1 Crore+

Joint With Spouse-Kharghar, Tal Panvel, Dist. Raigad, Plot No. 9, Sector 6, Room No. D-902
Total Area 751sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,89,690  85 Lacs+

Joint With Spouse-Kharghar, Tal Panvel, Dist. Raigad, Plot No. 9, Sector 6, Room No. D-903
Total Area 751sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,89,690  85 Lacs+

Joint With Spouse- Shivale, Tal. Murbad, Dist. Thane, Survey No. 494, Bunglow
Total Area 1550sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 3,30,29,180
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 68,78,56,680
68 Crore+
Rs 73,25,000
73 Lacs+
Nil
Nil
Nil
Rs 69,51,81,680
69 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 / FIsKarnataka Bank Ltd., Branch Kalyan West, Home Loan, Ac. No. 4277001800105700
11,81,277  11 Lacs+

Karnataka Bank Ltd., Branch Kalyan West, Home Loan, Ac. No. PL325
86,25,770  86 Lacs+

HDFC Bank Ltd., Vehicle Loan, Loan Agreement No. 27302316
25,08,016  25 Lacs+

Kotak Mahindra Prime Bank Limited, Vehicle Loan, Loan Agreement No. 10651060
15,72,753  15 Lacs+

NilNilNilNil Rs 1,38,87,816
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 1,38,87,816
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,38,87,816
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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