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HomeMaharashtra Local Body 2015KALYAN DOMBIVLIWARD NO.30Shreyas Kiran Samel(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Shreyas Kiran Samel (Winner)

WARD NO.30 (KALYAN DOMBIVLI)
Party:IND
S/o|D/o|W/o: Kiran Laxman Samel
Age: 30
Address: Samel Apartment, Near Santoshi Mata Mandir, Santoshi Mata Road, Kalyan West 421301
Name Enrolled as Voter in: (Maharashtra) constituency , at Serial no 3713 in Part no 30
Email:shreyas.samel@gmail.com
Contact Number: 9223540853, 9223510365

Self Profession:Construction Business, Restaurent Bar, Real Estate, Shop
Spouse Profession:Domestic Business, Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,18,95,610 ~4 Crore+
Liabilities:Rs 55,000 ~55 Thou+

Educational Details


Post Graduate
Bachelor of Engineering (Mechanical) in 2007 from Mumbai University in 2007, MMS in 2009 from Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,51,701 ~ 7 Lacs+
spouseY2015 - 2016Rs 3,86,920 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 2,00,000  2 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank S/Ac No. 45610010032351
6,405  6 Thou+

Kotak MAhindra Bank S/Ac. No.5711234553
20,386  20 Thou+

NKGSB S/Ac. No.044100100000895
1,000  1 Thou+

Axis Bank S/Ac. No. 91301003499174
14,547  14 Thou+

Janata Sahakari Bank C/Ac. No.005011100001171
6,895  6 Thou+

Axis Bank C/Ac. 46913101
11,300  11 Thou+

The National Co-Op Bank Ltd. C/Ac. 1990
5,000  5 Thou+

Kotak Mahindra Bank C/Ac. 471128169
20,861  20 Thou+

ICICI Bank S/Ac. No.042001520457
76,543  76 Thou+

Axis Bank S/Ac. No.061010100441223
10,086  10 Thou+

Axis Bank S/Ac. 913010034999174
14,547  14 Thou+

NilNilNil Rs 1,87,570
1 Lacs+
iiiBonds, Debentures and Shares in companiesPartner Trimurti Enterprises
2,00,000  2 Lacs+

Partner Sai Shradha Builders
25,000  25 Thou+

Pro. Jai Malhar Builders
10,00,000  10 Lacs+

Pro. New Mejwani Hotel
1,50,000  1 Lacs+

NilNilNilNil Rs 13,75,000
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No.924900448
2,00,000  2 Lacs+

LIC No.924900447
5,00,000  5 Lacs+

LIC No.924068664
2,00,000  2 Lacs+

LIC No.904310749
1,00,000  1 Lacs+

Reliance Life Insurance 52131108
1,00,000  1 Lacs+

LIC No.883178937
7,50,000  7 Lacs+

Max Life 876063603 Sum Insured
2,75,040  2 Lacs+

NilNilNil Rs 21,25,040
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Tavera Model 2006
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)100Gram Gold
2,60,000  2 Lacs+

250Gram Gold
6,50,000  6 Lacs+

NilNilNil Rs 9,10,000
9 Lacs+
viiiOther assets, such as values of claims / interestsBusiness Debtors
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 39,21,394
39 Lacs+
Rs 20,26,216
20 Lacs+
Nil
Nil
Nil
Rs 59,47,610
59 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDhanivali, Tal: Murbad, Dist Thane, Survey No. 378, (1/3Part)
Total Area 0.48
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Kon, Bhiwandi, Dist:Tahne, Survey No.243B (1/5Part)
Total Area 0.7
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 87,00,000
87 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsSurya Kiran Building, Lal Chouki, Kalyan (W), Comers Building, Survey No. 4/5
Total Area 210ch/mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,41,00,000  1 Crore+

Malhar Sports, Katkar Hospital, Sahajanand Chouk, Kalyan (W), Shop, Survey No.CTS 2308/4,2308/5, 2308/6, 2308/7 (1/3 Part)
Total Area 20ch/mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 1,47,00,000
1 Crore+
ivResidential BuildingsBlock No.4, Shiv Malhar Soc, Santoshi Mata Raod, Kalyan (W), Survey No.129A,
Total Area 350ch/ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

Martand Bangla, Opp Santoshi Mata Mandir, Kalyan (W), Survey No. 129/A
Total Area 1100ch/ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Block No.2, Herambh Darshan Soc, Santoshi Mata Mandir, Kalyan (W),Survey No.129A,
Total Area 648ch/ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,50,000  32 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersBlock No.402, Vardhaman Park, Shahad (W)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,13,000  10 Lacs+

Block No.402, Vardhaman Park, Shahad (W)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,35,000  10 Lacs+

NilNilNil Rs 20,48,000
20 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,49,13,000
3 Crore+
Rs 10,35,000
10 Lacs+
Nil
Nil
Nil
Rs 3,59,48,000
3 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 / 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 Dues 15,000  15 Thou+

15,000  15 Thou+

NilNilNil Rs 30,000
30 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax Dues 25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
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 40,000
40 Thou+
Rs 15,000
15 Thou+
Nil
Nil
Nil
Rs 55,000
55 Thou+

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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