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HomeMaharashtra 2019 RAIGADPANVELHARESH MANOHAR KENI(Criminal & Asset Declaration)

Maharashtra 2019

HARESH MANOHAR KENI

PANVEL (RAIGAD)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: Manohar Keni
Age: 42
Name Enrolled as Voter in: 188 Panvel (Maharashtra) constituency, at Serial no 218 in Part no 33

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,36,61,561 ~10 Crore+
Liabilities: Rs 40,52,466 ~40 Lacs+

Educational Details


Category: Graduate
B.A, Mumbai University 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,20,330 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 7,28,120 ~ 7 Lacs+
2014 - 2015 ** Rs 9,78,110 ~ 9 Lacs+
2013 - 2014 ** Rs 15,57,360 ~ 15 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,49,680 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 42,400  42 Thou+

10,000  10 Thou+

NilNilNilNil Rs 52,400
52 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnala Nagari Sehkari Bank Ltd, Br.Panvel
2,77,816  2 Lacs+

Karnala Nagari Sehkari Bank Ltd, Br.Panvel
26,476  26 Thou+

Karnala Nagari Sehkari Bank Ltd, Br.Panvel
4,291  4 Thou+

Karnala Nagari Sehkari Bank Ltd, Br.Panvel
1,76,211  1 Lacs+

Andhra Bank
4,36,573  4 Lacs+

Panvel Urban Co Op Bank
508  5 Hund+

Indusind Bank Ltd
16,300  16 Thou+

Bank Of Maharashtra
4,90,000  4 Lacs+

IDBI Bank
651  6 Hund+

FDR
20,71,594  20 Lacs+

Karnala Nagari Sehkari Bank Ltd, Br.Panvel
91,515  91 Thou+

Punjab And Maharashtra Bank Ltd
5,441  5 Thou+

Andhra Bank
2,31,789  2 Lacs+

Andhra Bank
1,043  1 Thou+

Karnala Nagari Sehkari Bank Ltd, Br.Panvel
25,89,491  25 Lacs+

Punjab And Maharashtra Bank
64,573  64 Thou+

NilNilNilNil Rs 64,84,272
64 Lacs+
iiiBonds, Debentures and Shares in companiesKarnala Nagari Sehkari Bank Ltd, Br.Panvel
50,000  50 Thou+

Panvel Urban Co Op Bank Ltd
500  5 Hund+

MJSH Builders & Developers, 25% Share
12,500  12 Thou+

Sadguru Enterprises, 50% Share
17,40,000  17 Lacs+

50% Shares Dhanashri Civil Contractor
60,000  60 Thou+

33.34% Sharesm Rudra Developers
33,333  33 Thou+

50% Shares, Prakruti Enterprises
75,000  75 Thou+

33.33% Shares, Taloja Pachnand Clearing and Forwarding
8,86,382  8 Lacs+

NilNilNilNilNil Rs 28,57,715
28 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
40,494  40 Thou+

LIC
1,44,040  1 Lacs+

LIC
92,185  92 Thou+

LIC
18,407  18 Thou+

LIC
1,29,788  1 Lacs+

LIC
5,50,740  5 Lacs+

LIC
1,12,937  1 Lacs+

Bajaj Allianze Life Insurance
2,72,703  2 Lacs+

Star Union Daichi Insurance
2,02,628  2 Lacs+

Kotak Life Insurance
1,07,512  1 Lacs+

Kotak Life Insurance
1,04,446  1 Lacs+

Kotak Life Insurance
1,02,536  1 Lacs+

NilNilNilNilNil Rs 18,78,416
18 Lacs+
vPersonal loans/advance given MADP School
25,00,000  25 Lacs+

KSP Construction
78,70,500  78 Lacs+

Dairy Farming
15,33,000  15 Lacs+

Sea Food
10,00,000  10 Lacs+

RC Capital Gain Bonds
75,00,000  75 Lacs+

Other
3,75,000  3 Lacs+

NilNilNilNilNil Rs 2,07,78,500
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)110 Gram
3,99,681  3 Lacs+

420 Gram
15,44,360  15 Lacs+

NilNilNilNil Rs 19,44,041
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,94,57,132  2 Crore+ 45,43,211  45 Lacs+ Nil Nil Nil Nil Rs 3,40,00,343
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,94,57,132
2 Crore+
Rs 45,38,212
45 Lacs+
Nil
Nil
Nil
Nil
Rs 3,39,95,344
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDhasar, S.No.89/6
Total Area 15.00 Sq.Mt., 50%
Built Up Area
Whether Inherited N
Purchase Date 2018-08-23
Purchase Cost 5201690.00
Development Cost 0.00
62,42,028  62 Lacs+

Dhansar, S.No.60
Total Area 16.00 Sq.Mt., 50%
Built Up Area
Whether Inherited N
Purchase Date 2018-10-17
Purchase Cost 4018220.00
Development Cost 0.00
48,21,864  48 Lacs+

Wadi, S.No.8/1
Total Area 13.33 Sq.Mt., 33.33%
Built Up Area
Whether Inherited N
Purchase Date 2018-10-29
Purchase Cost 891893.00
Development Cost 0.00
10,70,272  10 Lacs+

Dhansar, S.No.118/1
Total Area 9.75 Sq.Mt., 25%
Built Up Area
Whether Inherited N
Purchase Date 2019-01-22
Purchase Cost 4342700.00
Development Cost 0.00
52,11,240  52 Lacs+

Property 1 to 17 are inherited property, Value not given
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)  

NilNilNilNilNil Rs 1,73,45,404
1 Crore+
iiNon Agricultural LandTaloje Pachnand Phase-2, Chawl-36/29, 86/1 & 50/81
Total Area 22600.09 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPethali, Tal.Panvel, (1)S.No.371/A/2, Area-900.30 Sq.Ft., (2)S.No.989, Area-2666.24 Sq.Ft., Uchede Tal.Pen, (1)S.No.230, Area-257 Sq.Ft. (2)S.No.231, Area-5130 Sq.Ft., (3)S.No.233, Area-2838 Sq.Ft., (4)S.No.234, Area-237 Sq.Ft., (5)S.No.235, Area-150 Sq.Ft., (6)S.No.236, Area-150 Sq.Ft., Maldunge Dhodhani, (1)S.No.291, Area-650 Sq.Ft., (2)S.No.292, Area-240 Sq.Ft., Taloje Pachnand Phase-1, Plot No.11 & 12, Sec.-7, (1)Flat No.1401, Area-555.53 Sq.Ft., (2)Flat No.1402, Area-555.54 Sq.Ft., (3)Flat No.1403, Area-340.82 Sq.Ft., (4)Flat No.1404, Area-340.82 Sq.Ft., (5)Flat No.1405, Area-340.82 Sq.Ft., (6)Flat No.1406, Area-340.82 Sq.Ft., (7)Flat No.1406, Area-555.54 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,20,914  1 Crore+

NilNilNilNilNil Rs 1,76,20,914
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,96,61,218  6 Crore+ Nil Nil Nil Nil Nil Rs 6,96,61,218
6 Crore+
Totals Calculated Rs 3,49,66,318
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,49,66,318
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCash Credit Bank Of India
39,20,590  39 Lacs+

NilNilNilNilNil Rs 39,20,590
39 Lacs+
Loans due to Individual / EntityState Bank Credit Card
56,376  56 Thou+

NilNilNilNilNil Rs 56,376
56 Thou+
Any other Liability 75,500  75 Thou+

NilNilNilNilNil Rs 75,500
75 Thou+
Grand Total of Liabilities (as per affidavit) 40,52,466  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,52,466
40 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 40,52,466
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 40,52,466
40 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

Profession or Occupation

Self Business
Spouse House Wife

Sources Of Income (Details)

Self Business
Spouse Nil
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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