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HomeMaharashtra Local Body 2015VASAI VIRARWARD NO.54Bharat Prabhudas Makwana(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Bharat Prabhudas Makwana (Winner)

WARD NO.54 (VASAI VIRAR)
Party:Bahujan Vikas Agadhi
S/o|D/o|W/o: Prabhudas Makwana
Age: 57
Address: Makwana House, R,J. Nagar, Fulpada Road, Virar (E), Vasai, Palghar
Name Enrolled as Voter in: (Maharashtra) constituency , at Serial no 820 in Part no 85
Email:
Contact Number:

Self Profession:Garment Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,52,93,157 ~8 Crore+
Liabilities:Rs 1,31,51,720 ~1 Crore+

Educational Details


Graduate
Graduate from Gujarat Vidhyapith in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 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
1143 Case No-I-256/2006, Claim No- 3234/2008, P.S Virar, Court- 1st Class Judicial Magistrate(Vasai)

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 Being member of an unlawful assembly (IPC Section-143)

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 56,789  56 Thou+

10,000  10 Thou+

9,965  9 Thou+

2,067  2 Thou+

Nil Rs 78,821
78 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVasai Vikas Bank, SB/502
4,256  4 Thou+

Punjab Maharashtra Bank, SB/046100100000001
2,16,589  2 Lacs+

SB/046101600000028
1,07,184  1 Lacs+

NilPunjab Maharashtra Bank, A/C 046100100000700
2,741  2 Thou+

Busin Kauthlik Bank, A/C, SB/16386
1,133  1 Thou+

Vasai Vikas Bank, SB/23692
8,682  8 Thou+

State Bank Of India A/C. 31073691504
887  8 Hund+

Axic Bank A/C. 912010037888122
2,160  2 Thou+

Punjab Maharashtra Bank,A/C. 046100100000007
769  7 Hund+

Busin Kauthlik Bank, A/C. SB/18280
1,127  1 Thou+

Vasai Vikas Bank SB/37412
3,286  3 Thou+

Nil Rs 3,48,814
3 Lacs+
iiiBonds, Debentures and Shares in companiesVasai Vikas Bank Shares
3,500  3 Thou+

NilNilVasai Vikas Bank, Shares
500  5 Hund+

Nil Rs 4,000
4 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilPublic Pro. Fand No. 31073691504
9,26,273  9 Lacs+

NilNil Rs 9,26,273
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai Verna No. MH 48 P2588
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)13 Tola Gold
3,64,000  3 Lacs+

25 Tola Gold
7,00,000  7 Lacs+

3 Tola Gold
81,000  81 Thou+

8 Tola Gold
2,13,000  2 Lacs+

Nil Rs 13,58,000
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 7,52,318
7 Lacs+
Rs 7,10,000
7 Lacs+
Rs 10,32,841
10 Lacs+
Rs 2,20,749
2 Lacs+
Nil
Rs 27,15,908
27 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 LandMatane Gav, Pardi No. 01, 1/4 Part
Total Area 41 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Kopari, S. No. 147,
Total Area 55 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
iiNon Agricultural LandVirar S. No. 202, 221.69 Sq. Mt/ 204-758 Sq.Mt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsShop S. No. 340, Flat No. 27/28, Thakur Aakard 1/4 Part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Makwana House S. No. 108, Virar, R. J. Nagar 1/3 Part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,70,00,000
1 Crore+
ivResidential BuildingsNilNilPrachs Flat Form Poojari
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNil Rs 7,50,000
7 Lacs+
vOthers1/4 Part, Sidhivinayk Delop.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,68,629  64 Lacs+

Aryan Interprises Company,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,08,251  22 Lacs+

Renbo Acco.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,79,214  28 Lacs+

1/3 Part, Dhanduka Buld.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,171  1 Lacs+

Aryan Interprise
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,03,582  21 Lacs+

Garodiya & Makwana Delop.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,32,727  22 Lacs+

Himali Cond.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,04,520  71 Lacs+

Makwana Acco.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,91,668  73 Lacs+

1/3 Part, Dhanduka Buld.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,171  1 Lacs+

Aryan Interprise
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,56,836  10 Lacs+

Himali Cond.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,28,255  46 Lacs+

Makwana Acc.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,79,225  1 Crore+

Nil Rs 4,70,27,249
4 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 4,34,76,880
4 Crore+
Rs 28,79,214
28 Lacs+
Rs 1,97,19,668
1 Crore+
Rs 1,65,01,487
1 Crore+
Nil
Rs 8,25,77,249
8 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 / FIsICICI Vehicls Loan A/C. LATNe00026633063
1,09,093  1 Lacs+

ICICI Vehicls Loan A/C. LPTNE000272466113
2,37,842  2 Lacs+

1/4 Part of Business Loan Makwana, Brother
92,42,285  92 Lacs+

Aryan Interprise, 1/8 Part
10,62,500  10 Lacs+

Sidhi Vinayak Delop., 1/4 Part
25,00,000  25 Lacs+

NilNilNilNil Rs 1,31,51,720
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 1,31,51,720
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,31,51,720
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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