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HomeMaharashtra 2019NASHIKNASHIK WESTDR. APOORVA PRASHANT HIRAY(Criminal & Asset Declaration)

Maharashtra 2019

DR. APOORVA PRASHANT HIRAY

NASHIK WEST (NASHIK)
Party:NCP
S/o|D/o|W/o: Prashant Vyankatrao Hire
Age: 39
Address: Madhurmurli Plot No. 6, Satya Colony, Near Vikas Housing Society Nashik 422007
Name Enrolled as Voter in: 125 Nashik West (Maharashtra) constituency , at Serial no 826 in Part no 112
Email:apoorva.hiray@gmail.com
Contact Number: 2532360678, 9067679353

Self Profession:Business - Madhuram Consultancy Services, Job - Professor Institute Of Management And Research
Spouse Profession:Job- Professor in Loknete Vyankatrao Hire College, Panchwati Nashik-3


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,21,08,543 ~7 Crore+
Liabilities:Rs 1,53,02,764 ~1 Crore+

Educational Details


Doctorate
P.hd from Pune University in 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,55,219 ~ 18 Lacs+
2017 - 2018 ** Rs 32,79,659 ~ 32 Lacs+
2016 - 2017 ** Rs 20,53,240 ~ 20 Lacs+
2015 - 2016 ** Rs 11,23,482 ~ 11 Lacs+
2014 - 2015 ** Rs 11,79,134 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,25,811 ~ 10 Lacs+
2017 - 2018 ** Rs 10,18,179 ~ 10 Lacs+
2016 - 2017 ** Rs 8,58,742 ~ 8 Lacs+
2015 - 2016 ** Rs 9,58,197 ~ 9 Lacs+
2014 - 2015 ** Rs 6,43,008 ~ 6 Lacs+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CR No. II 64/2018 Mumbai Naka Police Station, Nashik City, Dt. 19/02/2018 SCC No. 5176/2018 Judicial Magistrate First Class, Court No. 8, Nashik188 Section 135 Mumbai Police Act Yes 07 Aug 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 90,000  90 Thou+

65,000  65 Thou+

NilNilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVyakatesh Bank
2,71,992  2 Lacs+

Vyankatesh Bank
34,460  34 Thou+

Samruddhi Yojna
36,012  36 Thou+

Vyankatesh Bank
65,600  65 Thou+

Vyankatesh Bank
15,840  15 Thou+

Vyankatesh Bank
12,960  12 Thou+

Vyankatesh Bank
2,522  2 Thou+

Vyankatesh Bank
11,243  11 Thou+

Shamrao Vitthal Co Op Bank
4,170  4 Thou+

Shamrao Vitthal Co Op Bank
4,015  4 Thou+

Dena Bank
6,546  6 Thou+

State Bank Of India
13,897  13 Thou+

Trimurti Chowk
1,653  1 Thou+

madam Kama Road
15,751  15 Thou+

HDFC Bank
2,495  2 Thou+

HDFC Bank
11,203  11 Thou+

Girnare Branch
4,017  4 Thou+

Vyankatesh Bank
20,868  20 Thou+

Saraswat Co Op Bank
1,706  1 Thou+

Mahila Vikas Bank
17,56,802  17 Lacs+

Bank Of Maharashtra
4,372  4 Thou+

A/C No. 3805
1,927  1 Thou+

Mahila Vikas Bank
62,416  62 Thou+

Mahila Vikas Bank
58,480  58 Thou+

Mahila Vikas Bank
1,16,157  1 Lacs+

Mahila Vikas Bank
60,500  60 Thou+

Vyankatesh Bank
614  6 Hund+

Shamrao Vitthal Co Op Bank
10,289  10 Thou+

State Bank Of India
1,544  1 Thou+

HDFC Bank
2,495  2 Thou+

Vyankatesh Bank
31,620  31 Thou+

Mahila Vikas Bank
23,824  23 Thou+

Bank Of Maharashtra
1,26,122  1 Lacs+

NilSVCC
29,214  29 Thou+

Shamrao Vitthal Co Op Bank
7,106  7 Thou+

HDFC Bank
4,074  4 Thou+

NilNil Rs 28,34,506
28 Lacs+
iiiBonds, Debentures and Shares in companiesVyankatesh Co Op Bank
10,600  10 Thou+

Shamrao Vitthal Co Op Bank
25,725  25 Thou+

Vyankatesh Co Op Bank
600  6 Hund+

Madhuram Infrastructure Ltd
5,27,000  5 Lacs+

Hire Hospitalities
16,000  16 Thou+

Hire Majors And Readymades
40,000  40 Thou+

Agrasen Patsanstha
35,000  35 Thou+

Vitthal Spinning Mills
25,000  25 Thou+

Smit Movies
1,00,000  1 Lacs+

Rohile Adivasi Sanstha
7,350  7 Thou+

Hire And Sons
30,000  30 Thou+

Hire Nashik District
100  1 Hund+

Krushi Sangh Nashik
1,000  1 Thou+

Vyankatesh Co Op Bank
600  6 Hund+

Mahalaxmi Mahila Vikas Patsanstha
100  1 Hund+

Mahila Vikas Bank
2,500  2 Thou+

Madhuram Infrastructure
4,27,000  4 Lacs+

Hire Hospatilities
16,000  16 Thou+

Smit Movies
10,000  10 Thou+

Krushi Sangh Nashik
1,000  1 Thou+

Hire Nashik District
100  1 Hund+

Hire Farming Pvt Ltd
50,000  50 Thou+

Smitatai Hire Sanstha
5,000  5 Thou+

NilNilNilNil Rs 13,30,675
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

Reliance Nippon Life Insurance
10,25,553  10 Lacs+

HDFC Life
1,00,000  1 Lacs+

Reliance Nippon Life Insurance
10,22,597  10 Lacs+

Reliance Nippon Life Insurance
10,22,598  10 Lacs+

HDFC Life
1,00,000  1 Lacs+

HDFC
1,00,000  1 Lacs+

NilNilNilNil Rs 37,70,748
37 Lacs+
vPersonal loans/advance given Smit Movies
16,75,980  16 Lacs+

Sampada Hire
5,00,000  5 Lacs+

Yogita Hire
7,18,742  7 Lacs+

Hire And Sons Pvt Ltd
50,000  50 Thou+

Prashant Vyankatrao Hire
11,00,000  11 Lacs+

Smit Movies
46,21,813  46 Lacs+

Hire Farming Pvt Ltd
1,74,300  1 Lacs+

Hire Hospitalities Pvt Ltd
9,59,000  9 Lacs+

NilNilNilNil Rs 97,99,835
97 Lacs+
viMotor Vehicles (details of make, etc.)Mercedes Benz
20,00,000  20 Lacs+

Royal Enfield Motors Bullet
1,86,996  1 Lacs+

Hyundai I-20
6,97,104  6 Lacs+

NilNilNilNil Rs 28,84,100
28 Lacs+
viiJewellery (give details weight value)248 Gram
9,54,800  9 Lacs+

560 Gram
21,56,000  21 Lacs+

NilNilNilNil Rs 31,10,800
31 Lacs+
viiiOther assets, such as values of claims / interestsRevolver A/0241
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,21,30,500  1 Crore+ 1,19,24,774  1 Crore+ Nil 40,394  40 Thou+ Nil Nil Rs 2,40,95,668
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,22,20,497
1 Crore+
Rs 1,19,24,773
1 Crore+
Nil
Rs 40,394
40 Thou+
Nil
Nil
Rs 2,41,85,664
2 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 LandRohile Tryambakeshwar
Total Area 1Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-16
Purchase Cost 67600.00
Development Cost 0.00
25,00,000  25 Lacs+

Kankrale Malegaon 123
Total Area 1Acre34R
Built Up Area
Whether Inherited N
Purchase Date 2016-08-19
Purchase Cost 370000.00
Development Cost 0.00
6,70,000  6 Lacs+

Dabhadi Malegaon Nashik
Total Area 14.91Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,15,625  46 Lacs+

Dabhadi Malegaon Nashik
Total Area 1.11Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,93,750  6 Lacs+

NilNilNilNilNil Rs 84,79,375
84 Lacs+
iiNon Agricultural LandMalegaon
Total Area 5741.53Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 500000.00
Development Cost 0.00
1,72,24,608  1 Crore+

NilNilNilNilNil Rs 1,72,24,608
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNashik Plot No. 6
Total Area 501.40Sq.Mtr
Built Up Area 481Sq.Mtr
Whether Inherited N
Purchase Date 2006-02-03
Purchase Cost 1464811.00
Development Cost 255000.00
1,25,90,564  1 Crore+

Nashik 728/1
Total Area 168Sq.Mtr
Built Up Area 168Sq.Mtr
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 4394680.00
Development Cost 215000.00
47,22,564  47 Lacs+

Rohile Tryambakaeshwar 84
Total Area 27.32Sq.Mtr
Built Up Area 27.32Sq.Mtr
Whether Inherited N
Purchase Date 2008-11-19
Purchase Cost 0.00
Development Cost 0.00
2,73,200  2 Lacs+

Nashik 728/1
Total Area 168Sq.Mtr
Built Up Area 168Sq.Mtr
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 4394680.00
Development Cost 0.00
47,22,564  47 Lacs+

NilNilNilNil Rs 2,23,08,892
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,32,90,311  4 Crore+ 47,22,564  47 Lacs+ Nil Nil Nil Nil Rs 4,80,12,875
4 Crore+
Totals Calculated Rs 4,32,90,311
4 Crore+
Rs 47,22,564
47 Lacs+
Nil
Nil
Nil
Nil
Rs 4,80,12,875
4 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 / FIsShamrao Vitthal Co Op Bank Home Loan
29,27,511  29 Lacs+

Shamrao Vitthal Co Op Bank Home Loan
29,27,511  29 Lacs+

NilNilNilNil Rs 58,55,022
58 Lacs+
Loans due to Individual / EntityNautika System
9,00,000  9 Lacs+

Dipak Sonavane
24,60,000  24 Lacs+

Nilesh Mahajan
3,00,000  3 Lacs+

Pravin Sukhdev Shevale
4,85,000  4 Lacs+

Ajay Sonawane
22,54,000  22 Lacs+

Dipak Sonavane
14,70,000  14 Lacs+

Apoorva Hire
7,18,742  7 Lacs+

Pravin Popat Pawar
4,85,000  4 Lacs+

Tushar Sonawane
1,25,000  1 Lacs+

NilNilNilNil Rs 91,97,742
91 Lacs+
Any other LiabilityNil 2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 70,72,511  70 Lacs+ 82,30,253  82 Lacs+ Nil Nil Nil Nil Rs 1,53,02,764
1 Crore+
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 70,72,511
70 Lacs+
Rs 82,30,253
82 Lacs+
Nil
Nil
Nil
Nil
Rs 1,53,02,764
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

Profession or Occupation

Self Business - Madhuram Consultancy Services, Job - Professor Institute Of Management And Research
Spouse Job- Professor in Loknete Vyankatrao Hire College, Panchwati Nashik-3



Sources Of Income (Details)

Self Business And Job, Farming
Spouse Job
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.