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HomeMaharashtra Local Body 2015VASAI VIRARWARD NO.20Praghya Vinesh Desai(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Praghya Vinesh Desai (Winner)

WARD NO.20 (VASAI VIRAR)
Party:Bahujan Vikas Agadhi
S/o|D/o|W/o: Desai Vinesh Gunwant
Age: 42
Address: 3/4 Co. Op. Ho. So Vidya Vihar, Opp. English School, Virar W
Name Enrolled as Voter in: WARD NO.20 (Maharashtra) constituency , at Serial no 333 in Part no 31
Email:
Contact Number:

Self Profession:Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,17,88,125 ~7 Crore+
Liabilities:Rs 1,24,000 ~1 Lacs+

Educational Details


Graduate Professional
Mumbai University, Year -1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY1995 - 1996Rs 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
1141, 143, 147, 323, 504, 427, 506 Crime No. 256/2006 In Virar Police Station, Mumbai Police Act. 37(1) 135, Case No. 3234/2008

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 Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to rioting (IPC Section-147)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Ac No. 437
30,683  30 Thou+

Vasai Vikas Ltd. Ac No. 8146
1,13,480  1 Lacs+

Federal Bank Ac No. 8342
28,236  28 Thou+

FD, Union Bank
1,00,000  1 Lacs+

Vasai Vikas Sahkari Bank Ltd
28,266  28 Thou+

Vasai Vikas Sahkari Bank Ltd.
21,124  21 Thou+

Ghasai Vikas Sahkari Bank Ltd. 2074
2,45,090  2 Lacs+

Vasai Vikas Sahkari Bank Ltd. 14185
11,950  11 Thou+

Federal Bank Ac No. 8359
15,17,811  15 Lacs+

Federal Bank Ac No. 1179
1,700  1 Thou+

FD, Federal Bank
50,000  50 Thou+

NilNilNil Rs 21,48,340
21 Lacs+
iiiBonds, Debentures and Shares in companiesM K Developers 5%, Ekveera Enterprises 33.33%, Shri Jivdani Enterprises 33.33%
0*(Value Not Given)  

M K Developers 10%, Signet DG Pvt Ltd 20%, Prasadan Association 4.5%, Apna Grahak Bazar 20%, Aawas Developers 33.33%
0*(Value Not Given)  

NilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 921241978
5,00,000  5 Lacs+

LIC Policy No. 922912742
1,00,000  1 Lacs+

LIC Policy No. 922912743
1,00,000  1 Lacs+

LIC Policy No. 922912744
1,00,000  1 Lacs+

LIC Policy No. 922912741
1,00,000  1 Lacs+

LIC Policy No. 924424159
10,00,000  10 Lacs+

LIC Policy No. 926996128
31,00,000  31 Lacs+

LIC Policy No. 927003040
10,00,000  10 Lacs+

LIC Policy No. 927003041
10,00,000  10 Lacs+

LIC Policy No. 921051111
5,00,000  5 Lacs+

LIC Policy No. 921242936
1,25,000  1 Lacs+

LIC Policy No. 921242938
1,25,000  1 Lacs+

LIC Policy No. 921242937
1,25,000  1 Lacs+

LIC Policy No. 921249239
1,25,000  1 Lacs+

LIC Policy No. 921174819
3,70,645  3 Lacs+

LIC Policy No. 922912745
1,00,000  1 Lacs+

LIC Policy No. 922912746
1,00,000  1 Lacs+

LIC Policy No. 922912747
1,00,000  1 Lacs+

LIC Policy No. 922912748
1,00,000  1 Lacs+

LIC Policy No. 927003042
10,00,000  10 Lacs+

LIC Policy No. 927003043
10,00,000  10 Lacs+

LIC Policy No. 927003044
10,00,000  10 Lacs+

LIC Policy No. 927003045
10,00,000  10 Lacs+

LIC Policy No. 927003046
10,00,000  10 Lacs+

LIC Policy
2,21,760  2 Lacs+

LIC Policy
1,03,480  1 Lacs+

Nil Rs 1,40,95,885
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty Wego, Year 2013
26,800  26 Thou+

Hyundai Verna, Year - 2010
5,34,240  5 Lacs+

BMW, Year 2012
15,50,020  15 Lacs+

NilNilNil Rs 21,11,060
21 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,35,000  1 Lacs+

NilNilNilNil Rs 1,35,000
1 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 74,83,589
74 Lacs+
Rs 1,06,81,456
1 Crore+
Rs 2,21,760
2 Lacs+
Rs 1,03,480
1 Lacs+
Nil
Rs 1,84,90,285
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 LandNilVirar Survey No. 402
Total Area 525sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,02,500  74 Lacs+

Virar Survey No. 308
Total Area 520 sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,08,000  67 Lacs+

Virar Survey No. 279
Total Area 300 sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,87,000  3 Lacs+

NilNilNil Rs 1,44,97,500
1 Crore+
iiNon Agricultural LandNilVirar Survey No. 280
Total Area 3 Guntha
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,15,000  45 Lacs+

Umrale Survey No. 124
Total Area 12 Guntha
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,80,000  82 Lacs+

Arnala Virar Survey No. 714
Total Area 9 Guntha
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,55,600  8 Lacs+

NilNilNil Rs 1,36,50,600
1 Crore+
iiiCommercial BuildingsNilShripal Shoppint Centre Virar W, Survey No. 343
Total Area 400 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,33,780  20 Lacs+

Punam Kalpavruksh Survey No. 402
Total Area 300 Square Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,45,600  14 Lacs+

Sneha Nagar Virar W, Survey No. 377
Total Area 247 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,84,000  12 Lacs+

Punam Kalpavruksh Survey No. 402
Total Area 300 Square Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,66,800  1 Lacs+

NilNilNil Rs 49,30,180
49 Lacs+
ivResidential BuildingsPunam Crown Virar W, Survey No. 279
Total Area 570 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,09,000  21 Lacs+

Sneha Nagar Virar W, Survey No. 377
Total Area 570 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,09,000  21 Lacs+

Swastik Apartment Survey No. 402
Total Area 890Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3293000.00
 

Punam Crown Virar W, Survey No. 279
Total Area 570 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,09,000  21 Lacs+

Hari Om Virar W, Survey No. 348
Total Area 400 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,80,000  14 Lacs+

Hari Om Virar W, Survey No. 348
Total Area 400 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,80,000  14 Lacs+

Sneha Nagar Virar W, Survey No. 377
Total Area 400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,80,000  14 Lacs+

Swastik Apartment Survey No. 402
Total Area 890sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,93,000  32 Lacs+

Mansani Society, Survey No. 402
Total Area 480 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,76,000  17 Lacs+

Punam Star Virar W, Survey No. 279
Total Area 450sq.ft.,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,65,000  16 Lacs+

Siddheshwar Society, Nalasopara, Survey No. 161
Total Area 60sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Santru Society, Virar W, Survey No. 422
Total Area 320sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,18,560  14 Lacs+

NilNilNil Rs 2,02,19,560
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 42,18,000
42 Lacs+
Rs 4,90,79,840
4 Crore+
Nil
Nil
Nil
Rs 5,32,97,840
5 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 / FIsVasai Vikas Sahkari Bank
1,24,000  1 Lacs+

NilNilNilNil Rs 1,24,000
1 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 1,24,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,24,000
1 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

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