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HomeMaharashtra Local Body 2015NAVI MUMBAIWARD NO.68 TURBHE STORE-2Kulkarni Suresh Shivaji(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Kulkarni Suresh Shivaji (Winner)

WARD NO.68 TURBHE STORE-2 (NAVI MUMBAI)
Party:NCP
S/o|D/o|W/o: Kulkarni Shivaji Govind
Age: 47
Address: Room No. 1651, Shivshakti Nagar, Turbhe Store, Turbhe, Navi Mumbai
Name Enrolled as Voter in: WARD NO.68 TURBHE STORE-2 (Maharashtra) constituency , at Serial no 792 in Part no 70
Email:
Contact Number:

Self Profession:
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,67,63,270 ~17 Crore+
Liabilities:Rs 1,86,14,700 ~1 Crore+

Educational Details


Literate
4th Pass - 1980, Jeevan Sheekshan Vidyamandir, Turbhe, Navi Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 0 ~
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
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
1323, 504, 506, 34 Abuse Prevention Act., 3(1), (10), Protection of Civil Rights Act., 7(1), (5), C.R. No.-II 24/14, , Dt. 25.04.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

20,000  20 Thou+

5,000  5 Thou+

NilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesG P Parsik Janta Sahakari Bank Ltd, Shares
5,00,000  5 Lacs+

G P Parsik Janta Sahakari Bank Ltd, Saving Ac
2,959  2 Thou+

G P Parsik Janta Sahakari Bank Ltd, Shares
2,00,350  2 Lacs+

G P Parsik Janta Sahakari Bank Ltd, Saving Ac
14,731  14 Thou+

G P Parsik Janta Sahakari Bank Ltd, Shares
1,53,750  1 Lacs+

G P Parsik Janta Sahakari Bank Ltd, Saving Ac
21,910  21 Thou+

NilNil Rs 8,93,700
8 Lacs+
iiiBonds, Debentures and Shares in companiesCo. M. Anand Enterprises, G P Parsik Janta Sahakari Bank Ltd, Current Ac
3,842  3 Thou+

Co. M. R K Transport Partner, Current Ac
1,78,556  1 Lacs+

Co. M. R K Transport Partner, Current Ac
1,78,556  1 Lacs+

G P Parsik Janta Sahakari Bank Ltd, Current Ac
2,616  2 Thou+

NilNil Rs 3,63,570
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India Policy No.-922734272
5,00,000  5 Lacs+

LIC Of India Policy No.-920609238
1,00,000  1 Lacs+

LIC Of India Policy No.-920609239
1,00,000  1 Lacs+

LIC Of India Policy No.-920609240
1,00,000  1 Lacs+

LIC Of India Policy No.-920278976
50,000  50 Thou+

LIC Of India Policy No.-922734271
5,00,000  5 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler - MH 43 AL 7317
19,25,000  19 Lacs+

Four Wheeler - MH 43 AN 7317
11,00,000  11 Lacs+

Tipper - MH 04 P 9592
3,00,000  3 Lacs+

Mini Bus - MH 43 H 3537
15,00,000  15 Lacs+

Tractor - MH 13 AJ 6660
3,72,000  3 Lacs+

Mini Bus - MH 43 H 3510
15,00,000  15 Lacs+

NilNilNil Rs 66,97,000
66 Lacs+
viiJewellery (give details weight value)7 Tola
1,82,000  1 Lacs+

44.6 Tola Gold
11,60,000  11 Lacs+

NilNilNil Rs 13,42,000
13 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 69,64,357
69 Lacs+
Rs 35,73,637
35 Lacs+
Rs 1,83,276
1 Lacs+
Nil
Nil
Rs 1,07,21,270
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNigdoli, Khalapur, Raigad, Survey No. 72/1A
Total Area 63.50 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,01,000  13 Lacs+

Survey No. 72/1B/3B
Total Area 62.5 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,49,000  46 Lacs+

Survey No. 72/3A/2
Total Area 92 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,46,000  15 Lacs+

Survey No. 73/1B/3B
Total Area 64.03 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,49,000  46 Lacs+

Survey No. 72/4
Total Area 37.7 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,16,000  7 Lacs+

Tupgaon, Khalapur, Raigad, Survey No. 4/3D
Total Area 65.8 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,03,96,000  1 Crore+

Chaukmanawali, Khalapur, Raigad, Survey No. 44/4A & Survey No. 44/5
Total Area 29.4 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,20,000  70 Lacs+

Survey No. 44/6/4
Total Area 5.75 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,23,000  13 Lacs+

Hasapur, Akkalkot, Gat No. 23/1A
Total Area 1 Hect. 64 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,92,000  4 Lacs+

Gat No. 23/2A
Total Area 1 Hect. 65 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,95,000  4 Lacs+

Kasabe Akkalkot, Gat No. 996/2A/1
Total Area 1 Hect. 40 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,80,000  9 Lacs+

Mauje Girawale, Panvel, Raigad, 94/3
Total Area 44 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,20,000  79 Lacs+

Mauje Akkalkot, Akkalkot, Solapur, Survey No. 36/2
Total Area 3 Heqt. 3 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,82,000  31 Lacs+

Mauje Akkalkot, Akkalkot, Solapur, Survey No. 36/1
Total Area 3 Heqt. 4 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,92,000  31 Lacs+

Nil Rs 4,78,61,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAnand City Alibaug
Total Area 2 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
ivResidential BuildingsShop No. 23, Satra Plaza, Sec-19D, Gr Floor, Turbhe, Navi Mumbai
Total Area 2368 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,63,00,000  6 Crore+

Shop No. 1694, Shivshakti Nagar, Turbhe Store, Turbhe, Navi Mumbai
Total Area 150 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,75,000  10 Lacs+

Room No. 1651, Shivshakti Nagar, Turbhe Store, Turbhe, Navi Mumbai
Total Area 300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Room No. 1301, Shivshakti Nagar, Turbhe Store, Turbhe, Navi Mumbai
Total Area 1200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,48,000  51 Lacs+

Plot No. 201, 2nd Floor, Plot No. 52, Sec-11, Kamothe, Navi Mumbai
Total Area 360 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,84,000  28 Lacs+

Shop No. 607, 608, 609, 610, Sec-20, Turbhe, Navi Mumbai
Total Area 830 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,49,56,000  1 Crore+

Flat No. 2301, Sec-35E, Oway Khargar, Navi Mumbai
Total Area 821 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,18,000  82 Lacs+

Flat No. 2302, Sec-35E, Oway Kharghar, Navi Mumbai
Total Area 1148 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,14,94,000  1 Crore+

Room No. 3377/0003, Shivshakti Nagar, Turbhe Store
Total Area 151 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,40,000  5 Lacs+

Room No. 3379/0002, 3379/0006, 3379/0003, 3379/004, 3379/005, 3379, Shivshakti Nagar, Turbhe Store, Per 135 sq.ft. Rs. 482000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,92,000  28 Lacs+

Room No. 3379/0007, 3379/0010, 3379/0011, 3379/0012, 3379/0014, 3379/0009, 3379/0008, Shivshakti Nagar, Turbhe Store, Per 135 sq.ft. Rs. 482000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,74,000  33 Lacs+

Nil Rs 11,78,81,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 10,12,42,000
10 Crore+
Rs 3,19,08,000
3 Crore+
Rs 2,63,26,000
2 Crore+
Rs 65,66,000
65 Lacs+
Nil
Rs 16,60,42,000
16 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 Patil Parsik Janta Sahakari Bank Ltd., Branch Koparkhairane, Shop Loan
1,49,90,000  1 Crore+

G P Patil Parsik Janta Sahakari Bank Ltd., Branch Koparkhairane, Vehicle Loan - Fortuner
13,85,000  13 Lacs+

G P Patil Parsik Janta Sahakari Bank Ltd., Branch Koparkhairane, Vehicle Loan - Innova
8,77,900  8 Lacs+

G P Patil Parsik Janta Sahakari Bank Ltd., Branch Koparkhairane, Vehicle Loan - Tractor
2,31,800  2 Lacs+

G P Patil Parsik Janta Sahakari Bank Ltd., Branch Koparkhairane, Vehicle Loan - Mini Bus
11,30,000  11 Lacs+

NilNilNilNil Rs 1,86,14,700
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 1,86,14,700
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,86,14,700
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

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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.

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