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HomeMaharashtra Election 2014MUMBAI CITYSHIVADIAJAY CHOUDHARI(Criminal & Asset Declaration)

Maharashtra Election 2014

AJAY CHOUDHARI (Winner)

SHIVADI (MUMBAI CITY)
Party:SHS
S/o|D/o|W/o: Vinayak Shankar Choudhari
Age: 61
Address: 64-A, Vinayak Bungalow, Bhagwant Rao Paralkar Marg, Parel Village, Mumbai - 400 012.
Name Enrolled as Voter in: 183 Shivadi . (Maharashtra) constituency , at Serial no 752 in Part no 71
Email:choudhari.ajay.09@gmail.com
Contact Number: 9820510171

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 4,75,30,642 ~4 Crore+
Liabilities:Rs 34,37,735 ~34 Lacs+

Educational Details


10th Pass
11th 1970, Social Service League High School. Damodar Hall, Compound Parel, Mumbai - 400 012.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,81,968 ~ 6 Lacs+
spouseY2013 - 2014Rs 5,48,483 ~ 5 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(i)(ii), 135 B.P. Act, Case No. 492/PS/2010, Worli Police Station Mumbai Maharashtra, Metropolitan Magistrate 62nd Court at Dadar Mumbai
2 37(i)(ii), 135 B.P. Act, Case No. 254/PS/2004, Dadar Police Station Mumbai Maharashtra, Metropolitan Magistrate 5th Court at Dadar Mumbai
3143, 144, 145, 146, 147, 148, 149, 323, 353 Case No. 317/PW/2005, Azad Maidan Police Station Mumbai Maharashtra, Metropolitan Magistrate 8th at Esplanade Court Mumbai
4 37(i)(ii), 135 B.P. Act, Case No. 9/PS/2010, Bhoiwada Police Station Mumbai Maharashtra, Metropolitan Magistrate 29th Court at Dadar Mumbai
5 37(i)(ii), 135 B.P. Act, Case No. 983/PS/2014, Bhoiwada Police Station Mumbai Maharashtra, Metropolitan Magistrate 29th Court at Dadar Mumbai
6 37(i)(ii), 135 B.P. Act, Case No. 984/PS/2014, Bhoiwada Police Station Mumbai Maharashtra, Metropolitan Magistrate 29th Court at Dadar Mumbai
7 37(i)(d) r/w 135 B.P. Act, Case No. 79/PS/2006, Bhoiwada Police Station Mumbai Maharashtra, Metropolitan Magistrate 29th Court at Dadar Mumbai
8 37(i)(iii) r/w 135 B.P. Act, Case No. 209/PS/2008, Bhoiwada Police Station Mumbai Maharashtra, Metropolitan Magistrate 29th Court at Dadar Mumbai
9 37(i)(ii) r/w 135 B.P. Act, Case No. 1451/PS/2011, Bhoiwada Police Station Mumbai Maharashtra, Metropolitan Magistrate 29th Court at Dadar Mumbai

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 1,90,000  1 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 3,90,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe City Coop Bank ltd Matunga Branch , Mumbai, A/c No. SB/20884
30,197  30 Thou+

Bhavani Sahakari Bank Ltd, Dadar Branch, Mumbai, A/c No.221/2938
3,85,106  3 Lacs+

Abhyudaya Coop Bank Ltd, Parel Village Branch, Mumbai, A/c No.50875
15,000  15 Thou+

The City Coop Bank ltd Matunga Branch , Mumbai, A/c No. SB/7998
13,916  13 Thou+

State Bank Of India, A/c No.10594964928
4,73,145  4 Lacs+

The Municipal Coop Bank Ltd, F/ South, PArel Branch Mumbai, A/c No.10107003508-1
12,32,001  12 Lacs+

The Municipal Co-Op. Bank Ltd., F/South, Municipal Office, Parel Branch, Mumbai, A/C No. 301000005555214
66,461  66 Thou+

The Municipal Co.Op. Bank Ltd., F/South, Municipal Office, Parel Branch, Mumbai, A/C No. 380556
29,515  29 Thou+

The Municipal Co-Op. Bank Ltd., F/South, Municipal Office, parel Branch, Mumbai, A/C No. 380578
29,515  29 Thou+

NilNilNil Rs 22,74,856
22 Lacs+
iiiBonds, Debentures and Shares in companiesAbhaduya Co-op. Bank, No.Of Shares-700,. Rate Per Share-10
7,000  7 Thou+

Bhavani Sahakari Bank Ltd. No Of Shares-3500, Rate-10
35,000  35 Thou+

City Co-op Bank Ltd No.Of Shares 1,750, Rate-10 10
17,500  17 Thou+

Mumbai Vidi Tambakhu Vyapari Sahakari Patpethi Ltd. No.Of Shares 100 10 Rate- 10
1,000  1 Thou+

25% Profit or loss share In Share in Siddha Estate Consultancy as Partner. ( Partnership Firm)
2,00,000  2 Lacs+

City Coop Bank Ltd, No Of Shares-75, Rate-10
750  7 Hund+

25% Profit or loss share In Share in Siddha Estate Consultancy as Partner. ( Partnership Firm)
1,05,000  1 Lacs+

NilNilNil Rs 3,66,250
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Office MIS 1) A/c No.7541427
4,50,000  4 Lacs+

A/c No.7541428
4,50,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Aloo Tantra, Date Of given Loan- 02.05.2009
1,00,000  1 Lacs+

Soona, Date Of given Loan-18.05.2010
16,000  16 Thou+

Maharukh, Date Of given Loan-19.05.2010
16,000  16 Thou+

Aloo Tantra, Date Of given Loan-19.05.2010
20,000  20 Thou+

Shernaz, Date Of given Loan-19.05.2010
16,000  16 Thou+

Banoo Righter, Date Of given Loan-20.05.2010
16,000  16 Thou+

Aean Charna, Date Of given Loan-29.05.2010
16,000  16 Thou+

Prabhakar, Date Of given Loan-08.02.2011
60,500  60 Thou+

Aloo Tantra, Date Of given Loan-25.02.2011
50,000  50 Thou+

Nayana Choudhari, Date Of given Loan-26.12.2005
3,00,000  3 Lacs+

Nayana Choudhari, Date Of given Loan-02.03.2005
15,423  15 Thou+

Pradep Chavan, Date Of given Loan-19.02.2008
40,000  40 Thou+

NilNilNil Rs 6,65,923
6 Lacs+
viMotor Vehicles (details of make, etc.)XYLO H9 Reg NO.MH-04-GJ-5454, Purchase Date- March 2014
12,59,688  12 Lacs+

NilNilNilNil Rs 12,59,688
12 Lacs+
viiJewellery (give details weight value)Gold 250 Grams
6,75,000  6 Lacs+

Silver 2 Kg
92,000  92 Thou+

Gold 350 Grams
9,45,000  9 Lacs+

Silver 1 Kg
46,000  46 Thou+

NilNilNil Rs 17,58,000
17 Lacs+
viiiOther assets, such as values of claims / interestsBath Equipments, Value Of Date Of Purchase-61875
61,875  61 Thou+

Computer System, Value Of Date Of Purchase-12000
12,000  12 Thou+

Electric System,Value Of Date Of Purchase-27280
20,927  20 Thou+

Furniture System,Value Of Date Of Purchase-272865
2,08,216  2 Lacs+

Solar System, Value Of Date Of Purchase-59155
19,089  19 Thou+

Swimming Pool, Value Of Date Of Purchase-210637
80,894  80 Thou+

Laptop, Value Of Date Of Purchase-51000
522  5 Hund+

NilNilNil Rs 4,03,523
4 Lacs+
Gross Total Value (as per Affidavit) 39,36,415  39 Lacs+ 40,81,825  40 Lacs+ Nil Nil Nil Rs 80,18,240
80 Lacs+
Totals (Calculated as Sum of Values) Rs 39,36,415
39 Lacs+
Rs 40,81,825
40 Lacs+
Nil
Nil
Nil
Rs 80,18,240
80 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 LandAt Post Wada Kumbhroshi, Tal.Mahableswar, Dist- Satara, S.No.18/1 A/2, 18/55, (0.573 Acre 1/18 Share of 10.31 Acre Bhavani Pratap Samjik Vanikaran Sanstha)
Total Area 0.573 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-07-13
Purchase Cost 75000.00
Development Cost 0.00
1,83,000  1 Lacs+

At Post Wada Kumbhroshi, Tal.Mahableswar, Dist- Satara, S.No.11/4
Total Area 0.250Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 226110.00
Development Cost 0.00
2,26,000  2 Lacs+

At Post Wada Kumbhroshi, Tal.Mahableswar, Dist- Satara, S.No.11/4
Total Area 0.655 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-10-29
Purchase Cost 105220.00
Development Cost 694633.00
17,00,000  17 Lacs+

At Post Wada Kumbhroshi, Tal. Mahableshwar, Dist. Satara, Survey No. 11/4
Total Area 0.162 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-02-11
Purchase Cost 41808.00
Development Cost 0.00
80,000  80 Thou+

At Post Wada Kumbhroshi, Tal. Mahableshwar, Dist. Satara, Survey No. 11/4
Total Area 0.050 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-01-09
Purchase Cost 23211.00
Development Cost 0.00
35,000  35 Thou+

At Post Wada Kumbhroshi, Tal. Mahableshwar, Dist. Satara, Survey No. 44/2
Total Area 1.525 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-11-29
Purchase Cost 318680.00
Development Cost 0.00
3,18,680  3 Lacs+

At Post Wada Kumbhroshi, Tal.Mahableswar, Dist- Satara, S.No.201/A- Hiss No.8/2
Total Area 2.650 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2012-07-17
Purchase Cost 225000.00
Development Cost 0.00
4,15,000  4 Lacs+

At Post Wada Kumbhroshi, Tal. Mahableshwar, Dist. Satara, Survey No. 44/2
Total Area 1.525 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 318722.00
Development Cost 0.00
3,18,722  3 Lacs+

NilNilNil Rs 32,76,402
32 Lacs+
iiNon Agricultural LandNilAt Post Wada Kumbhroshi, Tal.Mahableswar, Dist- Satara, S.No.44/2
Total Area 3441sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-07-25
Purchase Cost 18813.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsShop No. 2, 64/A, Vinayak Bungalow, Gr. Flo, Parel Village, MUm-400012, S. No. CTS No.307, PArel Shivadi Division, Built Up Area 559.40 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Shop No.2, 62, Gauri Ashsi Bldg, gr Flo, Prel Village, MUm-400012, S.No.CTS No.308, PArel Shivadi Division, Built UP Area 129 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-09-06
Purchase Cost 1718900.00
Development Cost 0.00
24,25,000  24 Lacs+

Shop No 1 b64/A Vinayak Bunglow Gr Fr Parle Village, Mumbai 40012 S No 307, Parel Shivadi, Built Up Area 198.48 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-01-05
Purchase Cost 450000.00
Development Cost 0.00
37,32,000  37 Lacs+

Shop No 4, 62, Guri Ashshih Bldg, gr. Flr. parel village Mum-400012; S No.CTS No.308, Parel Shivadi Division, Built Up Area 150sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-02-22
Purchase Cost 435430.00
Development Cost 0.00
28,20,000  28 Lacs+

NilNilNil Rs 89,77,000
89 Lacs+
ivResidential BuildingsFlat No.702, Sai Apartment, 6418, 7th Fir, Parel Village I ,Mumbai - 400 012Sq.ft ( Inlieu of Old (Date of Room No.3, Swaraj possession) Bhuvan , Parel village, S.No.CTS NO.314/II
Total Area 225sqft
Built Up Area 315sqft
Whether Inherited N
Purchase Date 2007-09-06
Purchase Cost 0.00
Development Cost 0.00
39,50,000  39 Lacs+

Parel Village Mum-400012, S.No.CTS No.307, PArel Division
Total Area 796sqft
Built Up Area 956.05sqft
Whether Inherited N
Purchase Date 2002-12-17
Purchase Cost 75000.00
Development Cost 0.00
1,19,90,000  1 Crore+

Parel Village MUm-400012, s.No.CTS No.307, PArel Division
Total Area 466sqft
Built Up Area 559.40sqft
Whether Inherited N
Purchase Date 2002-12-17
Purchase Cost 148650.00
Development Cost 0.00
1,05,19,000  1 Crore+

NilNilNil Rs 2,64,59,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,99,000  85 Lacs+ 3,09,13,402  3 Crore+ Nil Nil Nil Rs 3,95,12,402
3 Crore+
Totals Calculated Rs 85,99,000
85 Lacs+
Rs 3,09,13,402
3 Crore+
Nil
Nil
Nil
Rs 3,95,12,402
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 / FIsBhavani Sahakari Bank Ltd, Date-2012/11/26; Loan Amount-1280000
10,39,212  10 Lacs+

Mumbai Videe Tambaku Vyapari Sahakari Peth Pedhi, Date-01/03/2014, Laon Amt-800000
5,02,000  5 Lacs+

NilNilNilNil Rs 15,41,212
15 Lacs+
Loans due to Individual / EntityCold Spot Village- 08/01/2004, Loan Amt-67700
31,100  31 Thou+

Kailash Shetye-17/09/2010, Amt-500000
5,00,000  5 Lacs+

Mr. Suratkar, Date-27/06/2006, Amt-50000
50,000  50 Thou+

M.S Omkar Realtors & Dev, Date- 04/01/2014, Amt-200000
2,00,000  2 Lacs+

Siddhivinayak Contruction Pvt Ltd, Date- 13.09.2009, Amt-100000
1,00,000  1 Lacs+

Siddhivinayak Contruction Pvt Ltd, Date- 12.01.2010, Amt-100000
5,00,000  5 Lacs+

Vinayak Construction, Date-25.01.2010
2,00,000  2 Lacs+

Shri. Ajay Choudhary. Date-26.12.2005, Laon Amt-30000026.122005
3,00,000  3 Lacs+

Shri. Ajay Choudhary. Date-02.03.2005, Loan Amt-15423
15,423  15 Thou+

NilNilNil Rs 18,96,523
18 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,22,312  31 Lacs+ 3,15,423  3 Lacs+ Nil Nil Nil Rs 34,37,735
34 Lacs+
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 31,22,312
31 Lacs+
Rs 3,15,423
3 Lacs+
Nil
Nil
Nil
Rs 34,37,735
34 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.