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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESPhatak Ravindra Sadanand(Criminal & Asset Declaration)

Maharashtra Legislative Council

Phatak Ravindra Sadanand (Winner)

LOCAL AUTHORITIES
Party:SHS
S/o|D/o|W/o: Sadanand Shankar Phatak
Age: 49
Address: 1001/1002,Carlail, Raheja Garden, L.B.S Marg, Thane (W) 400604

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 1,08,29,39,553 ~108 Crore+
Liabilities:Rs 62,35,67,351 ~62 Crore+

Educational Details


12th Pass
FYBA from Yashwantrao Chauhan Mukt Vidyapeeth, Nashik, Maharashtra in 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 82,81,790 ~ 82 Lacs+
spouseY2014 - 2015Rs 29,98,200 ~ 29 Lacs+
dependent1YNoneRs 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 324, 325, 326, 332, 353, 427, 504, 506(2) CR No. I/376/05, CC No. 177/07 at 11th Court Thane, Date 16/02/2007
2281, 278, 286, 188 Section 15 Environmental Protection Act 1986, Section 37(1), 135 MP Act, CR No. I/275/06, CC No. 3437/07 at 11th Court Thane
3 Section 37(3), 135 MP Act, CR No. II/60/08, CC No. 8445/08 at 11th Court Thane, Date 27/08/2007
4143, 147, 149, 341, 323, 504, 506 CR No. I/24/07, CC No. 775/07 at 11th Court Thane, Date 30/08/2007
5147, 148, 149, 323, 325, 336 CR No. I/171/04, CC No. 539/04 at 11th Court Thane, Date 28/10/2004
6143, 144, 145, 147, 149, 427, 323, 109 Section 37(1), 135 MP Act, CR No. I/545/06, CC No. 110/P.W/07 at 27th Court Mulund, Date 05/03/2007
7406, 420, 506(2), 409, 120(B) CR No. I/54/2015, Date 20/02/2015
8506(2), 171(A), 323, 504 CR No. I/44/2014, Date November 2014

Cases where convicted

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

Brief Details of IPCs

2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
4 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment (IPC Section-143)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Exhibition of false light, mark or buoy (IPC Section-281)
1 charges related to Making atmosphere noxious to health (IPC Section-278)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,61,625  2 Lacs+

1,27,417  1 Lacs+

38,750  38 Thou+

25,400  25 Thou+

Nil Rs 4,53,192
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
11,21,792  11 Lacs+

Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
62,400  62 Thou+

FD At Sant Krupa Nagari Sah. Patsanstha Koliwada, Thane
3,60,639  3 Lacs+

FD At Punjab National Bank
0*(Unclear Handwriting)  

K.V.N.S. Patnanstha Maryadit
0*(Unclear Handwriting)  

Saving Ac 18381, Corporation Bank, Mulund W
8,403  8 Thou+

Punjab And Sindh Bank, Thane W, Ac No. 14379
5,964  5 Thou+

Punjab And Sindh Bank, Thane W, Ac No. 30871
5,915  5 Thou+

Punjab And National Bank, Vile Parle Mumbai, Ac No. 51935
5,378  5 Thou+

Punjab And Sindh Bank, Thane W
6,298  6 Thou+

Punjab And Sindh Bank, Thane W
6,368  6 Thou+

Punjab And Sindh Bank, Thane W
10,023  10 Thou+

H.D.F.C Bank, Thane W
4,522  4 Thou+

H.D.F.C Bank, Thane W
1,65,312  1 Lacs+

H.D.F.C Bank, Thane W
62,460  62 Thou+

H.D.F.C Bank, Thane W
6,715  6 Thou+

Thane Janta Sahakari Bank, Wagle Estate
12,976  12 Thou+

Jankalyan Sahakari Bank, Mulund W
6,23,858  6 Lacs+

Shamrao Vitthal Bank, Louiswadi, Thane
4,929  4 Thou+

Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
73,286  73 Thou+

FD At Sant Krupa Nagari Sah. Patsanstha Koliwada, Thane
3,25,714  3 Lacs+

FD At Union Bank Of India, Louiswadi Thane
1,28,858  1 Lacs+

Punjab Sindh Bank, Saving Ac No. 31450
5,141  5 Thou+

H.D.F.C Bank, Saving Ac No. 12351000002755, Thane W
3,323  3 Thou+

H.D.F.C Bank, Saving Ac No. 50100012634441, Thane W
10,766  10 Thou+

Jankalyan Sahakari Bank, Mulund W, Saving Ac. No. 21770
67,078  67 Thou+

Union Bank Of India, Savinc Ac. No. 549702010002160
35,481  35 Thou+

Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
2,04,000  2 Lacs+

H.D.F.C, Saving Ac. No. 12351460002143
2,404  2 Thou+

Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
2,12,500  2 Lacs+

Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
99,000  99 Thou+

Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate
3,40,000  3 Lacs+

H.D.F.C Bank, Saving Ac
2,069  2 Thou+

Nil Rs 39,83,572
39 Lacs+
iiiBonds, Debentures and Shares in companiesOrien Provident Pvt. Ltd. (4500 Shares At 10)
45,000  45 Thou+

Ambient Society T. Pvt. Ltd. (7000 Shares At 10)
70,000  70 Thou+

Omison Fee Pvt. Ltd. (5000 Shares At 10)
74,400  74 Thou+

Blue Star Infrahousing Pvt. Ltd. (5000 Shares At 10)
50,000  50 Thou+

Carier Provident Info Ltd (20 Shares At 10)
2,280  2 Thou+

Coal India Ltd. (378 Shares At 283)
1,06,974  1 Lacs+

Deccan R. (Mahad) Pvt. Ltd. (99683 Shares At 158)
1,57,56,957  1 Crore+

D. V. Reality Pvt. Ltd. (1800 Shares At 10)
18,000  18 Thou+

Eros International (70 Shares At 208)
14,560  14 Thou+

Exo Recources Pvt. Ltd. (1800 Shares At 10)
1,00,000  1 Lacs+

Flora Operative Pvt. Ltd. (50000 Shares At 10)
5,00,000  5 Lacs+

Gujarat Pipavav Port Ltd (272 Shares At 161)
43,792  43 Thou+

I.D.F.C Bond (5 Bond At 4000)
20,000  20 Thou+

Jankalyan Sahkari Bank Ltd (137500 Shares At 10)
13,75,000  13 Lacs+

K.V.S Patsanstha Ltd (100 Shares At 10)
1,000  1 Thou+

L&T Finance (188 Shares At 74)
13,912  13 Thou+

Maharashtra Development Pvt. Ltd. (3750 Shares At 10)
37,500  37 Thou+

Moil R Ltd (32 Shares At 236)
7,552  7 Thou+

Muthoot Finance Ltd (40 Shares At 205)
8,200  8 Thou+

Neelam Auto Pvt. Ltd. (150000 Shares At 10)
15,00,000  15 Lacs+

North Cameri G.S.B Bank (5050 Shares At 10)
50,500  50 Thou+

Oyester Build Pvt. Ltd. (5000 Shares At 10)
50,000  50 Thou+

Power Grid (332 Shares At 144)
47,808  47 Thou+

Pride Industry Park Pvt. Ltd. (100000 Shares At 10)
10,00,000  10 Lacs+

Reliance Industry Ltd (50 Shares At 989)
49,450  49 Thou+

R.R.D Heights And Builders Pvt. Ltd. (10000 Shares At 10)
1,00,000  1 Lacs+

Shagun Food Products Pvt. Ltd. (50000 Shares At 10)
5,00,000  5 Lacs+

Sai Sharddha Infracon Pvt Ltd. (49500 Shares At 10)
4,95,000  4 Lacs+

Tek Mahendra (468 Shares At 481)
2,25,108  2 Lacs+

Shri Sai T.V. Pvt. Ltd (271000 Shares At 10)
27,10,000  27 Lacs+

Sindhudurg Food Products Pvt. Ltd. (75000 Shares At 10)
7,50,000  7 Lacs+

Shamrao Vitthal Co. Op. Bank. Ltd (100 Shares At 26)
2,600  2 Thou+

Akar Indian Infrabuild Pvt. Ltd. (9500 Shares At 10)
95,000  95 Thou+

Coal Industry Ltd. (189 Shares At 283)
53,487  53 Thou+

Deccan R (Mahad) Pvt. Ltd. (37399 Shares At 178)
66,47,714  66 Lacs+

Gujarat Pipavav Port Ltd. (136 Shares At 161)
21,896  21 Thou+

I.D.F.C Bond (5 Bond At 4000)
20,000  20 Thou+

Jankalyan Sahakari Bank Ltd. (12500 Shares At 10)
1,25,000  1 Lacs+

L&T Finance (94 Shares At 74)
6,956  6 Thou+

Maharashtra Development Pvt. Ltd. (3750 Shares At 10)
37,500  37 Thou+

Moil R Ltd. (16 Shares At 236)
3,776  3 Thou+

Neelam Auto Pvt. Ltd. (40000 Shares At 10)
4,00,000  4 Lacs+

Power Grid (166 Shares At 144)
23,904  23 Thou+

Pride Industry Park Pvt. Ltd. (100000 Shares At 10)
10,00,000  10 Lacs+

Punjab And Sindh Bank Ltd. (48 Shares At 39)
1,872  1 Thou+

Shri Sai T.V. Pvt. Ltd. (55000 Shares At 10)
5,50,000  5 Lacs+

Shamrao Vitthal Co. Op. Bank Ltd. (100 Shares At 26)
2,600  2 Thou+

NilNilNil Rs 3,47,15,298
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilPost Office
5,80,000  5 Lacs+

Post Office
5,80,000  5 Lacs+

Nil Rs 11,60,000
11 Lacs+
(b)
LIC or other insurance Policies
Policy No. 921006752
4,14,048  4 Lacs+

Policy No. 904314524
3,41,620  3 Lacs+

Policy No. 904900703
3,41,731  3 Lacs+

Policy No. 883032571
2,18,025  2 Lacs+

Policy No. 883032569
2,02,275  2 Lacs+

Policy No. 883032467
1,91,925  1 Lacs+

Policy No. 883032553
19,075  19 Thou+

Policy No. 883032559
1,74,390  1 Lacs+

Policy No. 883032561
1,82,505  1 Lacs+

Policy No. 883032562
5,80,680  5 Lacs+

Policy No. 883032564
6,12,720  6 Lacs+

Indian Bank, Mulund (P) P.P.F. Ac No. 1741
2,47,878  2 Lacs+

Policy No. 884209388
1,26,984  1 Lacs+

Policy No. 884209385
1,29,968  1 Lacs+

Policy No. 884009382
2,22,560  2 Lacs+

Indian Bank, Mulund (P) P.P.F. Ac No. 1731
2,47,889  2 Lacs+

H.D.F.C S.L.I.C Ulip
3,04,650  3 Lacs+

Policy No. 880609983
1,11,978  1 Lacs+

Policy No. 920819868
88,757  88 Thou+

Policy No. 883829429
2,35,200  2 Lacs+

Policy No. 883829431
1,17,600  1 Lacs+

Policy No. 884729257
15,434  15 Thou+

Policy No. 884729256
1,47,660  1 Lacs+

Policy No. 884729230
5,726  5 Thou+

Policy No. 884729231
5,494  5 Thou+

Policy No. 884729232
5,270  5 Thou+

Policy No. 884729233
5,068  5 Thou+

Policy No. 884729234
4,882  4 Thou+

Policy No. 884729235
4,698  4 Thou+

Policy No. 884729236
4,534  4 Thou+

Policy No. 884729237
4,378  4 Thou+

Policy No. 884729238
4,224  4 Thou+

Policy No. 884729239
4,088  4 Thou+

Policy No. 884729240
3,962  3 Thou+

Policy No. 884729241
3,836  3 Thou+

Policy No. 884729242
3,718  3 Thou+

Policy No. 884729243
3,612  3 Thou+

Policy No. 884729244
3,506  3 Thou+

Policy No. 884729245
3,408  3 Thou+

Policy No. 884729246
3,322  3 Thou+

Policy No. 884729248
3,234  3 Thou+

Policy No. 884729249
3,156  3 Thou+

Policy No. 884729250
3,078  3 Thou+

Policy No. 88472951
3,210  3 Thou+

Policy No. 884729252
3,152  3 Thou+

Policy No. 884729253
3,084  3 Thou+

Policy No. 884729254
3,036  3 Thou+

Policy No. 884729255
2,978  2 Thou+

Kotak Insurance, Policy No. 2583244
4,03,338  4 Lacs+

Indian Bank, Mulund (P) P.P.F Ac No. 1744
2,47,871  2 Lacs+

Policy No. 883829432
2,71,855  2 Lacs+

Policy No. 883829468
1,03,085  1 Lacs+

Policy No. 883829467
1,68,770  1 Lacs+

Policy No. 884729726
1,07,450  1 Lacs+

Policy No. 884729728
9,408  9 Thou+

Policy No. 884729729
9,408  9 Thou+

Policy No. 884729730
9,408  9 Thou+

Policy No. 884729731
9,408  9 Thou+

Policy No. 884729732
9,408  9 Thou+

Policy No. 884729733
9,408  9 Thou+

Policy No. 884729734
9,408  9 Thou+

Policy No. 884729735
9,408  9 Thou+

Policy No. 884729736
9,408  9 Thou+

Policy No. 884729737
9,408  9 Thou+

Policy No. 884729738
9,408  9 Thou+

Policy No. 884729739
9,408  9 Thou+

Policy No. 884729740
9,408  9 Thou+

Policy No. 884729741
9,408  9 Thou+

Kotak Insurance Policy No. 2583238
4,03,338  4 Lacs+

Indian Bank Mulund (P) P.P.F. Ac No. 1732
2,47,889  2 Lacs+

Nil Rs 74,59,514
74 Lacs+
vPersonal loans/advance given Anil Krishna Revankar Thane Agau Rs
10,00,000  10 Lacs+

Abha Hotel And Resort
7,27,67,928  7 Crore+

Deccan Resorts
49,48,063  49 Lacs+

Flora Organic Pvt. Ltd. Kolhapur
34,56,800  34 Lacs+

Indian Swad
2,17,000  2 Lacs+

Maharashtra Developers
26,00,000  26 Lacs+

Maharashtra Developers, Thane
4,55,325  4 Lacs+

Moksh Cospo
2,21,215  2 Lacs+

Neelam Auto Pvt. Ltd.
23,21,285  23 Lacs+

Om Shree Sai Construction
75,500  75 Thou+

Oyester Builders Pvt. Ltd.
1,05,000  1 Lacs+

Pride And Park
23,35,799  23 Lacs+

Prashant Enterprises
8,18,000  8 Lacs+

Rajesh Borkar
60,000  60 Thou+

Rajendra Dhuri, Devgad
5,00,000  5 Lacs+

R.R. Developers
1,75,464  1 Lacs+

By Rent
80,02,915  80 Lacs+

Shagun Water Park Pvt. Ltd.
11,90,000  11 Lacs+

Suchi Merchantile Pvt. Ltd.
10,00,00,000  10 Crore+

Shri Sai Two Wheeler Pvt. Ltd.
53,182  53 Thou+

Shri Sai Sagar Consult Pvt. Ltd.
55,00,000  55 Lacs+

Shri Vignharta Health Care
65,68,500  65 Lacs+

Sai Shraddha Infra
44,31,782  44 Lacs+

Sindhudurg Food Pvt. Ltd.
5,03,000  5 Lacs+

Sai Construction Thane
18,35,663  18 Lacs+

Sai Construction
21,94,172  21 Lacs+

Ajay Purushottam Kshirsagar, Kopri Thane
9,00,000  9 Lacs+

Abha Hotel And Resort
1,32,00,000  1 Crore+

Akar India Infra Pvt. Ltd.
26,50,420  26 Lacs+

Deccan Resort (Mahad)
21,29,800  21 Lacs+

Maharashtra Developers Pvt. Ltd.
20,000  20 Thou+

Neelam Auto Pvt. Ltd.
3,40,000  3 Lacs+

Pride And Park
17,55,237  17 Lacs+

By Rent
16,31,498  16 Lacs+

Shri Sai Two Wheeler Pvt. Ltd.
9,95,000  9 Lacs+

NilNilNil Rs 24,59,58,548
24 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Getz (MH06W-9162) Year - 2005
4,36,443  4 Lacs+

Mercedes S 500 (MH04FF-7272) Year 2011
89,34,650  89 Lacs+

Innova 25Z E4 (MH04GJ-2727) Year - 2013
18,83,144  18 Lacs+

NilNilNil Rs 1,12,54,237
1 Crore+
viiJewellery (give details weight value)Gold 906 Gram
23,38,774  23 Lacs+

Diamond 172 Carat
3,53,354  3 Lacs+

Diamond Stone - 23 Carat
22,58,900  22 Lacs+

Gold 1715 Gram
44,03,855  44 Lacs+

NilNilNil Rs 93,54,883
93 Lacs+
viiiOther assets, such as values of claims / interestsTax And TDS
31,12,982  31 Lacs+

Other Property
15,76,583  15 Lacs+

MCEDCL
59,620  59 Thou+

WIP-S.R.A And Other Project
13,22,27,992  13 Crore+

Tax And TDS
15,47,560  15 Lacs+

NilNilNil Rs 13,85,24,737
13 Crore+
Gross Total Value (as per Affidavit) 43,04,77,296  43 Crore+ 4,22,55,333  4 Crore+ 22,91,646  22 Lacs+ 26,93,068  26 Lacs+ Nil Rs 47,77,17,343
47 Crore+
Totals (Calculated as Sum of Values) Rs 40,56,23,933
40 Crore+
Rs 4,22,55,334
4 Crore+
Rs 22,91,646
22 Lacs+
Rs 26,93,068
26 Lacs+
Nil
Rs 45,28,63,981
45 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 LandMauje Aare (Devgad), S. No. 1848
Total Area 29 Acre
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 214320.00
Development Cost 0.00
1,47,61,560  1 Crore+

Mauje Neware (Ta. Ratnagiri), S. No. 146/1, 144/2K, Mauje Bhandarpule S. No. 17/10
Total Area 11 Acre
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 2625380.00
Development Cost 0.00
56,97,109  56 Lacs+

Yeoor Gaon, S. No. 26
Total Area 3 Acre
Whether Inherited N
Purchase Date 2008-12-29
Purchase Cost 13931644.00
Development Cost 0.00
2,45,18,400  2 Crore+

Mauje Kinjwade, Ta. Devgad, S. No. 320(485)
Total Area 17 Acre
Whether Inherited N
Purchase Date 2004-05-19
Purchase Cost 125000.00
Development Cost 0.00
44,81,640  44 Lacs+

Mauje Chambharkhind, Ta. Mahad, Dist. Raigad
Total Area 1 Acre 27 Guntha
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 2680000.00
Development Cost 0.00
30,82,000  30 Lacs+

Mauje Chambharkhind, Ta. Mahad, Dist. Raigad, 28A, Hissa No. 1A/1
Total Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 1081200.00
Development Cost 0.00
24,36,000  24 Lacs+

Mauje Chambharkhind, Ta. Mahad, Dist. Raigad, 22A, Hissa No. 2B/1
Total Area 2 Acre 18 Guntha
Whether Inherited N
Purchase Date 2013-12-26
Purchase Cost 4158600.00
Development Cost 0.00
45,65,800  45 Lacs+

Kinjwade (Devgad), S. No. 321(486)
Total Area 16 Acre
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 1200000.00
Development Cost 0.00
68,25,930  68 Lacs+

NilNilNil Rs 6,63,68,439
6 Crore+
iiNon Agricultural LandMahad, 25/2A/6, 22A/3C
Total Area 46166 Sq. ft.
Whether Inherited N
Purchase Date 2012-05-21
Purchase Cost 11063293.00
Development Cost 0.00
2,61,20,010  2 Crore+

Malvan, 315A/1, 313/1B
Total Area 12809 Sq. ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1590340.00
Development Cost 0.00
62,67,810  62 Lacs+

Wagle Estate Thane
Total Area 2200 Sq. ft.
Whether Inherited Y
Purchase Date 2015-01-15
Purchase Cost 0.00
Development Cost 0.00
1,71,57,500  1 Crore+

NilNilNil Rs 4,95,45,320
4 Crore+
iiiCommercial BuildingsOvala Thane, Survey No. 10, H-2
Total Area
Whether Inherited N
Purchase Date 2015-12-18
Purchase Cost 13544750.00
Development Cost 0.00
1,35,44,750  1 Crore+

Shivanand Surve Wadi Raghunath Nagar, Thane,22 Shop No. 7-10
Total Area 800 Sq.ft.
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 670771.00
Development Cost 0.00
1,67,36,500  1 Crore+

Shivanand Surve Wadi Raghunath Nagar (Sai Pranay), Flat No. 3G2, 4G2 And 6 G 1, 22
Total Area 1275 Sq.ft.
Whether Inherited N
Purchase Date 2005-03-14
Purchase Cost 1688190.00
Development Cost 0.00
1,92,80,500  1 Crore+

Param Tower, Surve Wadi Raghunath Nagar, Thane, Flat No. 108, 98
Total Area 540 Sq.ft.
Whether Inherited N
Purchase Date 1994-08-12
Purchase Cost 467500.00
Development Cost 0.00
59,21,500  59 Lacs+

Nirmal Ovier, L.B.S Road Mulund (W), Shop No. 28, 29, 548
Total Area 1368 Sq.ft.
Whether Inherited N
Purchase Date 2010-06-01
Purchase Cost 14609120.00
Development Cost 0.00
2,76,59,128  2 Crore+

Mittal Premises Mittal Park, Building No. C, Raghunath Nagar, Thane
Total Area 1252 Sq.ft.
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 22544400.00
Development Cost 0.00
2,39,21,500  2 Crore+

Ovala Premises, Thane Survey No. 93, Ovala Gaon, Ghodbunder Road, Ground Floor, Unit No. 1
Total Area 5367 Sq.ft.
Whether Inherited N
Purchase Date 2012-02-11
Purchase Cost 36029700.00
Development Cost 0.00
5,08,21,500  5 Crore+

Ovala Premises Thane, Survey No. 93, Ovala Gaon, Ghodbunder Road, Thane W
Total Area 2412 Sq.ft.
Whether Inherited N
Purchase Date 2012-12-06
Purchase Cost 12685440.00
Development Cost 0.00
1,86,42,000  1 Crore+

Godama Gundavali Bhivandi 2/5/1
Total Area 24000 Sq.ft.
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 10342200.00
Development Cost 0.00
2,64,00,000  2 Crore+

Nirmal Ovier, L.B.S. Marg, Mulund W, Shop No. 30 548
Total Area 687 Sq.ft.
Whether Inherited N
Purchase Date 2010-06-01
Purchase Cost 7336480.00
Development Cost 0.00
1,38,89,393  1 Crore+

Mittal Premises Mittal Park, Building No. C, Raghunath Nagar, Thane
Total Area 5551 Sq.ft.
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 52741413.00
Development Cost 0.00
7,55,04,000  7 Crore+

Ovala Premises, Thane Survey No. 93, Ovala Gaon, Ghodbunder Road, Thane W
Total Area 1459 Sq.ft.
Whether Inherited N
Purchase Date 2012-12-06
Purchase Cost 7339030.00
Development Cost 0.00
1,12,76,500*(Unclear Handwriting)  1 Crore+

NilNilNil Rs 30,35,97,271
30 Crore+
ivResidential BuildingsRaheja Garden, 1462, 1464, Flat 1001/1002
Total Area 2718 Sq.ft.
Built Up Area 3207 Sq.ft.
Whether Inherited N
Purchase Date 2005-10-11
Purchase Cost 9883315.00
Development Cost 0.00
3,61,78,000  3 Crore+

Hiramoti Nagar, Wagle Estate, Thane, Flat No. A-22/A-23
Total Area 966 Sq.ft.
Built Up Area 1139 Sq.ft.
Whether Inherited N
Purchase Date 1998-08-12
Purchase Cost 663600.00
Development Cost 0.00
1,05,95,000  1 Crore+

Ambey Valley, Ta Mulshi, Dist. Pune 37, Bunglow No. 181
Total Area 3998 Sq.ft.
Built Up Area 4717 Sq.ft.
Whether Inherited N
Purchase Date 2007-11-08
Purchase Cost 30167659.00
Development Cost 0.00
7,73,95,000  7 Crore+

Yeoor Gaon, 26/1,2,3
Total Area 8300 Sq.ft.
Built Up Area 9794 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 725000.00
2,06,72,000  2 Crore+

Villa No. 3 And 4, Maval, Survey No. 107/2+3/6
Total Area 10000 Sq.ft.
Built Up Area 5781 Sq.ft.
Whether Inherited N
Purchase Date 2015-07-02
Purchase Cost 28982180.00
Development Cost 0.00
2,89,82,180  2 Crore+

Mauje Bhillar Ta. Mahabaleshwar, Dist. Satara, 42B/44B, Plot No. 17
Total Area 16372 Sq.ft.
Built Up Area 2360 Sq.ft.
Whether Inherited N
Purchase Date 2012-08-23
Purchase Cost 5280360.00
Development Cost 0.00
62,05,500  62 Lacs+

Mauje Bhilar, Ta. Mahabaleshwar, Dist. Satara 43B/44B, Plot No. 18
Total Area 16156 Sq.ft.
Built Up Area 2360 Sq.ft.
Whether Inherited N
Purchase Date 2012-08-23
Purchase Cost 5280360.00
Development Cost 0.00
56,83,500  56 Lacs+

NilNilNil Rs 18,57,11,180
18 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,14,46,637  42 Crore+ 18,37,75,573  18 Crore+ Nil Nil Nil Rs 60,52,22,210
60 Crore+
Totals Calculated Rs 42,14,46,637
42 Crore+
Rs 18,37,75,573
18 Crore+
Nil
Nil
Nil
Rs 60,52,22,210
60 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 / FIsIndia Infoline Finance Ltd. Bandra, Mumbai, Loan Ac. No. 709981
1,50,68,559  1 Crore+

Jankalyan Co. Op. Bank, Mulund W, Loan Ac No. L.N.B.L.D/136
1,80,94,276  1 Crore+

Jankalyan Co. Op. Bank, Mulund W, Loan Ac No. L.N.B.L.D/100
3,03,33,316  3 Crore+

The Shyamrao Vitthal Co. Op., Louiswadi, Thane, Ac. No. 105818900000044
2,94,30,844  2 Crore+

The Shyamrao Vitthal Co. Op., Louiswadi, Thane, Ac. No. 105818900000145
98,73,251  98 Lacs+

Punjab National Bank, Mumbai, Loan Ac No. 0552009300061993
95,58,493  95 Lacs+

India Infoline Finance Ltd. Bandra, Mumbai, Loan Ac. No. 709295
2,79,41,600  2 Crore+

Jankalyan Co. Op. Bank, Mulund W, Loan Ac No. L.N.B.L.D/139
43,61,008  43 Lacs+

ICICI Bank Ltd. Mumbai, Loan
1,98,744  1 Lacs+

NilNilNil Rs 14,48,60,091
14 Crore+
Loans due to Individual / EntityAkar India Infrabuild Pvt. Ltd.
1,64,49,443  1 Crore+

Ahilya Kantilal Ghosar, Dombivali E
5,75,000  5 Lacs+

Arihant Octroi Corporation, Thane
13,78,040  13 Lacs+

Bhanji Bhanushali - Kalyan
6,00,000  6 Lacs+

Bharat Shah - Mulund Mumbai
3,00,000  3 Lacs+

Bhupendra Maru
2,00,000  2 Lacs+

Binal Doshi
15,00,000  15 Lacs+

Chandrabhan Maurya - Mumbai
2,22,685  2 Lacs+

Champa - Dombivali E
2,75,000  2 Lacs+

Dushant Mehta - Mumbai
2,60,00,000  2 Crore+

Deepak Ghosar - Mulund Mumbai
1,11,62,500  1 Crore+

Gandhi - Mulund Mumbai
10,00,000  10 Lacs+

Hiral Heniya - Dombivali E
2,50,000  2 Lacs+

Jatin Mehta (HUF) - Mulund Mumbai
5,00,000  5 Lacs+

Jayesh Savala - Ghatkopar W, Mumbai
3,00,000  3 Lacs+

Jethalal Vora (HUF)
2,00,000  2 Lacs+

Kartik Karani, Mulund Mumbai
1,00,000  1 Lacs+

Kamla Estate Holding Pvt. Ltd. Andheri Mumbai
3,05,00,000  3 Crore+

Ketan Bhinde, Mulund Mumbai
2,00,000  2 Lacs+

Kushal Gada
1,50,000  1 Lacs+

Manoj Thakkar (HUF)
2,75,000  2 Lacs+

Mindatory Ex. Pvt. Ltd. Mumbai
1,00,00,000  1 Crore+

Mukesh Karani, Mulund
2,00,000  2 Lacs+

Mukesh Shaha, Dombivali W
3,50,000  3 Lacs+

Omkar Multi Project Pvt. Ltd.
25,00,000  25 Lacs+

Prafull Cheda (HUF)
2,00,000  2 Lacs+

Rupendra Gada - Dombivali
1,25,000  1 Lacs+

Sai Shakti Hotels And Resort Pvt. Ltd.
2,00,000  2 Lacs+

Sandeep Gosarani - Mulund Mumbai
5,00,000  5 Lacs+

Seema Gala - Dombivali
2,50,000  2 Lacs+

Shri Om Sai Krupa Developers, Thane
1,62,50,000  1 Crore+

Suchita Infra Pvt. Ltd. Thane
12,84,00,712  12 Crore+

Super View Property Pvt. Ltd., Mumbai
20,00,000  20 Lacs+

Tushar Bhinde, Mumbai
5,00,000  5 Lacs+

Vidharba, Mumbai
4,00,00,000  4 Crore+

Damji Gada - Mulund
50,000  50 Thou+

Deepak Ghosar, Mulund
25,00,000  25 Lacs+

Hansraj Shaha - Dombivali
1,00,000  1 Lacs+

Kavita Cheda, Mulund
5,00,000  5 Lacs+

Suchita Infra Pvt. Ltd.
19,95,000  19 Lacs+

NilNilNil Rs 29,87,58,380
29 Crore+
Any other LiabilityAdvanance
13,81,25,040  13 Crore+

Deposit Received
17,50,000  17 Lacs+

Sundry Creditors - Anil Khursi Jha
19,75,000  19 Lacs+

Shri Om Sai Krupa Developers
1,15,74,440  1 Crore+

Other Sundry Creditors
1,11,26,350  1 Crore+

Others
16,80,008  16 Lacs+

Sundry Creditors - Gold Minor Developers
32,89,760  32 Lacs+

Sundry Creditors - Indian Corporation
90,00,000  90 Lacs+

Deposit Received
50,000  50 Thou+

13,78,282  13 Lacs+

NilNilNil Rs 17,99,48,880
17 Crore+
Grand Total of Liabilities (as per affidavit) 57,22,02,963  57 Crore+ 5,27,14,393  5 Crore+ Nil Nil Nil Rs 62,49,17,356
62 Crore+
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 57,22,02,957
57 Crore+
Rs 5,13,64,394
5 Crore+
Nil
Nil
Nil
Rs 62,35,67,351
62 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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