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HomeMaharashtra Local Body 2015NAVI MUMBAIWARD NO.108 NERUL NODE-13Nilesh Dattaram Ghag(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Nilesh Dattaram Ghag

WARD NO.108 NERUL NODE-13 (NAVI MUMBAI)
Party:IND
S/o|D/o|W/o: Dattaram Ramaji Ghag
Age: 40
Address: Room No 504, Lakhanij Prime Corner Soc, No 109B, Sector 50(E),Nerul,Navi Mumbai
Name Enrolled as Voter in: Ward no-108, Nerul Node - 13 (Maharashtra) constituency , at Serial no 3991 in Part no 107
Email:
Contact Number:

Self Profession:CA
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,10,60,432 ~2 Crore+
Liabilities:Rs 19,29,927.26 ~19 Lacs+

Educational Details


Post Graduate
C.A, Institute Of Chartered Account Of India, May 2002, M.CoM From Mumbai University year 1995-96


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

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 13,500  13 Thou+

5,500  5 Thou+

NilNilNil Rs 19,000
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhyuday Bank, AC No- 4117
1,608.90  1 Thou+

Abhyuday Bank, AC No- 21
500  5 Hund+

Abhyuday Bank, AC No- 33225
9,677  9 Thou+

Corporation Bank, AC No 00603
1,21,160.70  1 Lacs+

The Greater Bombay Bank , AC No 14565
2,146.83  2 Thou+

The National Bank
22,622  22 Thou+

Canara Bank
88,005  88 Thou+

SBI
1,11,574  1 Lacs+

Abhyuday Bank, AC No- 218
1,538  1 Thou+

Abhyuday Bank, AC No- 1472
869  8 Hund+

The National Bank , AC No 283
4,437.27  4 Thou+

Corporation Bank, AC No 002218
11,952  11 Thou+

Canara bank, AC No 18256
 

Corporation Bank, AC No 157
24,869.50  24 Thou+

SBI Bank
1,11,274  1 Lacs+

The National Bak, Ac No 8885
7,232.30  7 Thou+

The National BAnk, Ac No 507188
 

Abhyuday Abnk
46,313  46 Thou+

SBI Bank
1,11,574  1 Lacs+

Corporation Bank, AC No 00671
7,863  7 Thou+

Corporation Bank
4,47,553  4 Lacs+

SBI Bank
33,384  33 Thou+

Nil Rs 11,66,153.50
11 Lacs+
iiiBonds, Debentures and Shares in companiesCentral Bank Of India
20,128  20 Thou+

Abhyuday Bank
23,330  23 Thou+

Canara bank
3,500  3 Thou+

NilNilNilNil Rs 46,958
46 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 921494776
69,524  69 Thou+

LIC Policy No 921494770
1,59,992  1 Lacs+

LIC Policy No 924667830
75,554  75 Thou+

LIC Policy No 927187382
58,344  58 Thou+

Bharati Exa No 7575656
1,19,984.24  1 Lacs+

Kotak No 1277649
12,77,649  12 Lacs+

Kotak No 2267098
50,000  50 Thou+

LIC Policy No 921461297
17,248  17 Thou+

LIC Policy No 921461298
66,976  66 Thou+

LIC Policy No 924667892
74,554  74 Thou+

LIC Policy No 927187432
57,864  57 Thou+

Bajaj Alliance No 85078187
2,00,000  2 Lacs+

LIC Policy No 925191285
1,38,930  1 Lacs+

Kotak No 431451
91,200  91 Thou+

Kotak No 988512
70,000  70 Thou+

LIC Policy No 925941374
1,15,245  1 Lacs+

Kotak No 2810177
41,376  41 Thou+

Nil Rs 26,84,440.24
26 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Verna , MH43, AN 9023
8,50,000  8 Lacs+

Honda Activa, MH43, AP 4366
35,000  35 Thou+

NilNilNil Rs 8,85,000
8 Lacs+
viiJewellery (give details weight value)188.50gm
4,67,480  4 Lacs+

177.50gm
2,91,400  2 Lacs+

NilNilNil Rs 7,58,880
7 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 35,46,279.67
35 Lacs+
Rs 9,03,481.77
9 Lacs+
Rs 4,65,249.30
4 Lacs+
Rs 6,45,421
6 Lacs+
Nil
Rs 55,60,431.74
55 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 LandKharvate Chiplun, Part No 2625
Total Area 23 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiNon Agricultural LandKharvate Chiplun, Part No 498
Total Area 25 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiiCommercial BuildingsShop No 11, Olive Excel Soc, Plot No 16,Sector 42 Seawood
Total Area 327.22 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
ivResidential BuildingsRoom No 504,Lakhnij Prime Corner, Plot No 109B & C, Sector 50(E)
Total Area 494 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Room No 2K, Jayashri Plaza,Chiplun
Total Area 441 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Room No 1201,Hari Hights,Plot No 23,Sector 9,Ulave
Total Area 680.55 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,11,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,05,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,55,00,000
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 / FIsAbhyuday Bank
10,72,157  10 Lacs+

Canara bank
6,61,353.87  6 Lacs+

Thane Janta Sahakari Bank , Vashi
1,96,416.39  1 Lacs+

NilNilNilNil Rs 19,29,927.26
19 Lacs+
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 19,29,927.26
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,29,927.26
19 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

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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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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