Prasad Minesh Lad(Bharatiya Janata Party(BJP)):Constituency- (2017-2022) PRASAD MINESH LAD(ELECTED BY MLAS)

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Home → Maharashtra Legislative Council → ELECTED BY MLAS → Prasad Minesh Lad(Criminal & Asset Declaration)

Maharashtra Legislative Council

Prasad Minesh Lad

(2017-2022) PRASAD MINESH LAD (ELECTED BY MLAS)

Party:BJP

S/o|D/o|W/o: Milnesh Keshav Lad

Age: 46

Self Profession:Director - Pvt.Ltd. Companies, Mumbai District Central Co-op. (Shedule) Bank Ltd, Krystal Employees Credit Co-op. Society Ltd.
Spouse Profession:Director- Pvt. Ltd. Companies

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 2,10,65,74,469 ~210 Crore+
Liabilities:	Rs 85,65,63,128 ~85 Crore+

Educational Details

Category: Post Graduate
Master in Business Administration from Indian Institution of Business Managements & Administration Mumbai Maharashtra in 2007

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 4,22,91,673 ~ 4 Crore+
spouse	Y	2016 - 2017	Rs 1,84,73,194 ~ 1 Crore+
dependent1	Y	2016 - 2017	Rs 20,24,029 ~ 20 Lacs+
dependent2	Y	2016 - 2017	Rs 1,50,282 ~ 1 Lacs+
dependent3	Y	2016 - 2017	Rs 2,52,000 ~ 2 Lacs+

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 3 Property Defamation Act, Matunga Police Sation, Case No. 1131/2016, Court Name- Additional Chief Metropolitan Magistrate Court, 61 Court, Kurla
2		Section 3 Property Defamation Act, Matunga Police Sation, Case No. 1133/2016, Court Name- Additional Chief Metropolitan Magistrate Court, 61 Court, Kurla
3		Section 3 & 4 Property Defamation Act, Dr. DB Marg Police Station, Case No. CC No. 1212/PS/2017, Court Name- Metropolitan Magistrate 18th Court at Girgaum
4		Section 91 Maharashtra Co-operative Societies Act, Case No. CC/I/83/2015, Court Name- The Judge Co-operative Court, Court No.1, Mumbai

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,01,998 1 Lacs+	1,77,184 1 Lacs+	16,300 16 Thou+	1,100 1 Thou+	HUF 74,684 74 Thou+	Rs 3,71,266 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Apna Sahakari Bank Ltd, A/C No 0430111000xxxxx, Dadar(W) Branch 64,022 64 Thou+ Apna Sahakari Bank Ltd, A/C No 0260111000xxxxx, Dharavi Branch 15,342 15 Thou+ HDFC Bank - Matunga Brnach-1633, A/C No 111410000xxxxx, Matung (W) Branch 1,49,365 1 Lacs+ ICICI Bank Ltd, A/C No 0740015xxxxx, Sion Branch 9,551 9 Thou+ Jankalyan Sahakari Bank Ltd, A/c No. SB/17752, Sion Branch 33,745 33 Thou+ Mumbai District Central Co-op Bank, A/C No 001610010xxxxx, Fort Branch 1,79,990 1 Lacs+ Punjab National Bank (Joint A/c), A/C No 19560001009xxxxx, Sion Branch 44,71,130 44 Lacs+ Punjab Nation Bank Ltd, A/C No 19560069000xxxxx, Sion Branch 23,593 23 Thou+ SBI, A/C No 101972xxxxx, Antop Hill Branch 1,26,807 1 Lacs+ Union Bank of India, A/C No 3178020100xxxxx, Mahalaxmi Branch 25,945 25 Thou+ Krystal Employees Co-op Credit Soc Ltd, FD no. 002 3,51,137 3 Lacs+ Apna Sahakari Bank Ltd, FD No. 292/RD/242/1 11,38,274 11 Lacs+	Apna Sahakari Bank Ltd, A/C No 0430111000xxxxx, Dadar (W) Branch 35,570 35 Thou+ Apna Sahakari Bank Ltd, A/C No 0260111000xxxxx, Dharavi Branch 3,107 3 Thou+ HDFC Bank-Matunga Branch-1633, A/C No 111410000xxxxx, Matunga (W) 1,65,859 1 Lacs+ ICICI Bank Ltd, A/C No 0740015xxxxx, Sion Branch 1,40,614 1 Lacs+ Jankalyan Sahakari Bank Ltd, A/c no. SB/17753, Sion Branch 6,915 6 Thou+ SBI A/C No 101972xxxxx, Antop Hill Branch 64,966 64 Thou+ Krysatl employees Co-op Credit Soc Ltd, Fd No. 003 1,65,000 1 Lacs+ Apna Sahakari Bank Ltd, FD no. 292/RD/242/1 11,20,268 11 Lacs+	HDFC Bank Ltd, A/C No 111410000xxxxx, Matung (W) Branch 46,999 46 Thou+ ICICI Bank Ltd, A/C No 0740015xxxxx, Sion Branch 30,358 30 Thou+ Punjab National Bank, A/C No 19560001009xxxxx, Sion Branch 14,927 14 Thou+	PNB A/C No 19560001009xxxxx 80,736 80 Thou+ HDFC A/C No 500100314xxxxx 85,884 85 Thou+ ICICI A/C No 0740015xxxxx 0	The Saraswat Co-op Bank Ltd, A/C No 1272001000xxxxx, Antop hill Branch 1,13,175 1 Lacs+ SBI, A/C No 101972xxxxx, Antop Hill Branch 9,923 9 Thou+ PNB, A/C No 195600210010xxxxx, Sion branch 5,608 5 Thou+	Rs 86,78,810 86 Lacs+
iii	Bonds, Debentures and Shares in companies	Krystal Family Holdings Private Limited, share- 4826320 31,51,32,672 31 Crore+ Krystal Aviation Services Private Limited, Share- 1000000 2,89,50,064 2 Crore+ Shoubham Cinevision Private Limited, Share- 5000 50,000 50 Thou+ Volksara Techno Solutaions Pvt. Ltd (Formerly Known as Krystal Techno Engg Services Private Limited, Share- 7500 75,000 75 Thou+ Ayushmati Infa Tech Private Limited, Shares- 25999 25,99,900 25 Lacs+ Core Education & Technologies Limited - Quoted (Formerly Known as Core Projects & Technologies Limited), Share- 50000 95,000 95 Thou+ Greencrest Financial Services Limited - Quoted (Formerly known as Marigold Glass Industries Limited), Shares- 959700 4,42,90,156 4 Crore+ Kshatrakulotpanna Maratha Co-operative Bank, Shares- 25 2,500 2 Thou+ Saraswat Co-operative Bank Ltd, Shares- 2500 25,000 25 Thou+ Janaklyan Co-operative Bank Ltd, Shares- 50000 5,00,000 5 Lacs+ Apna Sahakari Bank Ltd, Shares- 1000 25,000 25 Thou+ Others at Cost 8,95,160 8 Lacs+	Krystal Family Holdings Private Limited, share- 4826320 31,51,32,672 31 Crore+ Krystal Aviation Services Private Limited, Share- 1000000 2,89,50,064 2 Crore+ Shoubham Cinevision Private Limited, Share- 5000 50,000 50 Thou+ Volksara Techno Solutaions Pvt. Ltd (Formerly Known as Krystal Techno Engg Services Private Limited, Share- 21250 2,12,500 2 Lacs+ Ayushmati Infa Tech Private Limited, Shares- 1 100 1 Hund+ Greencrest Financial Services Limited - Quoted (Formerly known as Marigold Glass Industries Limited), Shares - 1420800 6,55,69,920 6 Crore+ Core Education & Technologies Limited - Quoted (Formerly Known as Core Projects & Technologies Limited), Share- 50000 1,00,000 1 Lacs+ Saraswat Co-operative Bank Ltd, Shares- 2500 25,000 25 Thou+ Janaklyan Co-operative Bank Ltd, Shares- 6250 62,500 62 Thou+ Apna Sahakari Bank Ltd, Shares- 1000 25,000 25 Thou+ Krystal Horizon 5,000 5 Thou+ Hrystal Trading Company 2,52,227 2 Lacs+	KFHPL, Share-145 9,467 9 Thou+ Ossta Management, Share-510 5,100 5 Thou+ Volksara techno Solution P. Ltd, Share- 21250 2,12,500 2 Lacs+	Ur Deil Private Limited, share-500 5,000 5 Thou+	Nil	Rs 80,32,57,502 80 Crore+
iv	(a) NSS, Postal Savings etc	PPF, A/C No 02004xxxxx 18,61,951 18 Lacs+	PPF, A/C No 02004xxxxx 18,63,236 18 Lacs+	PPF, A/C No 0200xxxxx 18,62,472 18 Lacs+	PPF, A/C No 0200xxxxx 17,72,407 17 Lacs+	PPF, A/C No 02004xxxxx 18,63,236 18 Lacs+	Rs 92,23,302 92 Lacs+
iv	(b) LIC or other insurance Policies	Polcy No. 880498344 93,846 93 Thou+ Policy No. 881388705 5,56,373 5 Lacs+ Policy No. 881388706 4,92,307 4 Lacs+ Policy No. 881388707 4,39,015 4 Lacs+ Policy No. 881388708 3,97,085 3 Lacs+ Policy No. 906019456 16,78,078 16 Lacs+ Policy No. 921198028 60,571 60 Thou+	Policy No. 881388683 3,01,680 3 Lacs+ Policy No. 881388684 3,25,434 3 Lacs+ Policy No. 881388685 3,52,946 3 Lacs+ Policy No. 881388686 3,84,910 3 Lacs+ Policy No. 906018745 18,84,963 18 Lacs+	HDFC Life Insurance 5,96,396 5 Lacs+ Star Union Insurance 5,00,000 5 Lacs+	HDFC Life Insurance 8,83,617 8 Lacs+	Nil	Rs 89,47,221 89 Lacs+
v	Personal loans/advance given	S. Jadhav 5,00,000 5 Lacs+ Amber Tradecom Pvt Ltd 57,35,000 57 Lacs+ D Salakar 2,00,000 2 Lacs+ Indira S 5,00,000 5 Lacs+ Jahid Nigam Shaikh 25,000 25 Thou+ Krystal Family Holdings Pvt Ltd 1,72,00,000 1 Crore+ Krystal Techno Engg Service Pvt Ltd 9,84,500 9 Lacs+ Krystal Gourmet Pvt Ltd 1,00,000 1 Lacs+ Neeta Lad 1,12,04,934 1 Crore+ Prasad Lad HUF 12,50,428 12 Lacs+ Saily Lad 95,45,888 95 Lacs+ sanjay S 5,00,000 5 Lacs+ Subham Lad 3,84,896 3 Lacs+ Swapneel R 25,00,000 25 Lacs+	Krystal Family Holding Pvt Ltd 50,18,000 50 Lacs+ K Bhapse 5,00,000 5 Lacs+ Mahalaxmi Kirana & General 50,00,000 50 Lacs+ Manjunath A 50,00,000 50 Lacs+ Prasad Lad HUF 1,12,500 1 Lacs+ Priya Naik 10,00,000 10 Lacs+ Saily Lad 12,26,508 12 Lacs+ Salve R Bhivaji 50,00,000 50 Lacs+ Shoubham Cinevision Pvt Ltd 1,07,10,400 1 Crore+ Shubham Prasad Lad 14,65,000 14 Lacs+ Suresh S 50,00,000 50 Lacs+ Swpaneel g 25,00,000 25 Lacs+ Volksara Techno Solutions Pvt Ltd 30,50,000 30 Lacs+	S S Dighe 3,00,000 3 Lacs+ Shoubham Cinevisons Pvt Ltd 5,00,000 5 Lacs+ Vilksara Techno Solutions Pvt Ltd 50,000 50 Thou+ Ossta Management Pvt Ltd 67,50,300 67 Lacs+	Nil	Nil	Rs 10,38,13,354 10 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift, MH 01 BK 9015, Year- 2013 5,54,318 5 Lacs+ Toyota Corolla Altis, MH 46 AU 1464, Year 2016 18,93,585 18 Lacs+ Motor Bike-BMW, JH 20 C 0005, Year- 2016 18,37,079 18 Lacs+	Nil	Nil	Nil	Nil	Rs 42,84,982 42 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments- 667.533 Grams 19,37,181 19 Lacs+ Gold Coin - 10 Grams 31,037 31 Thou+ Watch 12 31,22,335 31 Lacs+ Diamonds Ornaments, Weight / Carat- 223.66 1,04,32,547 1 Crore+	Gold Ornaments- 1252 Grams 36,34,262 36 Lacs+ Silver- 1.54 Kg 66,238 66 Thou+ Diamonds Ornaments, Weight / Carat- 863 1,98,15,108 1 Crore+	Diamonds Ornaments, Weight / Carat 1.27 4,00,000 4 Lacs+	Nil	Gold Ornaments, 1075 Grams 31,16,748 31 Lacs+ Watch 2 10,30,000 10 Lacs+ Diamonds Ornaments, Weight / Carat 4.47 7,68,130 7 Lacs+	Rs 4,43,53,586 4 Crore+
viii	Other assets, such as values of claims / interests	Remuneration-Krystal techno 6,89,443 6 Lacs+ Krystal Integrated services Pvt Ltd 8,50,000 8 Lacs+ Khandwala Securities Ltd 3,053 3 Thou+ Krystal Integrated Services Pvt Ltd - Rent 1,89,000 1 Lacs+ State Bank of India - Rent 59,360 59 Thou+	Krystal Techno Engg Services Pvt Ltd- Salary 6,92,740 6 Lacs+ Krystal Integrated Services Pvt Ltd - Salary 6,00,000 6 Lacs+ Krystal Integrated Services Pvt Ltd - Rent 1,89,000 1 Lacs+ Mahanagar Gas-Deposit 5,500 5 Thou+ Kalpak House (Parking Deposit) 50,000 50 Thou+	Cafe Dhuaa 2,71,503 2 Lacs+	Nil	Nil	Rs 35,99,599 35 Lacs+
Gross Total Value (as per Affidavit)		47,71,40,173 47 Crore+	48,95,71,126 48 Crore+	1,15,66,322 1 Crore+	28,28,744 28 Lacs+	69,81,504 69 Lacs+	Rs 98,80,87,869 98 Crore+
Totals (Calculated as Sum of Values)		Rs 47,71,40,161 47 Crore+	Rs 48,80,12,891 48 Crore+	Rs 1,15,66,322 1 Crore+	Rs 28,28,744 28 Lacs+	Rs 69,81,504 69 Lacs+	Rs 98,65,29,622 98 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Situated at Pathardi Village, Mauje Teesgaon, Dis- Ahmednagar Total Area 2.43 Hectares Built Up Area Whether Inherited N Purchase Date 1995-01-22 Purchase Cost 145000.00 Development Cost 0.00 9,00,000 9 Lacs+	50% Share, Situated at Khalapur, Dis- Raigad Total Area 1.5 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 34,00,000 34 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Plot No. 15A/17, The Shivaji Fort CHS Ltd, (W/FN/HSG?TC449/86), Near Sion Talao, duncan Causeway Road, Sion (East), Mumbai- 400022 Total Area 600 sq ft Built Up Area 1903 sq ft Whether Inherited N Purchase Date 2003-07-25 Purchase Cost 3750000.00 Development Cost 0.00 4,73,36,700 4 Crore+ 50%, Office no. 7, G Floor, Regent Chambers, Lane No. 5, Prabhat Road, S. Plot No. 15 B, CTS No. 33, Opp. Appasaheb Garware college, Erandawane Pune Total Area 900 Sq ft Built Up Area 900 sq ft Whether Inherited N Purchase Date 2006-10-12 Purchase Cost 1554887.00 Development Cost 0.00 67,50,000 67 Lacs+ 50% Share, Unit No. B-2001, 20th Floor, B wing, Kohinoor Square, N.C. Kelkar Road, Dadar (West), Mumbai - 400028. CTS No. 46 Total Area 5782.77 sq ft Built Up Area 5782.77 sq ft Whether Inherited N Purchase Date 2014-06-12 Purchase Cost 105845851.00 Development Cost 0.00 17,93,75,008 17 Crore+ 50% Share, Unit No. B-2002, 20th Floor, B Wing, Kohinoor Square, NC Kelkar Road, dadar (west), Mumbai - 400028, CTS No. 46 Total Area 5283 Sq ft Built Up Area 5283 sq ft Whether Inherited N Purchase Date 2014-06-12 Purchase Cost 96413044.00 Development Cost 0.00 16,36,24,992 16 Crore+	Plot No. 15/17, The Shivaji Fort CHS Ltd. (W/FN/HSG/TC44/986), near Sion Talao, Duncan Causeway Road, Sion (East), Mumbai- 400022 Total Area 600 sq ft Built Up Area 1903 sq ft Whether Inherited N Purchase Date 2003-07-25 Purchase Cost 3808750.00 Development Cost 0.00 3,63,39,900 3 Crore+ 50%, Office no. 7, G Floor, Regent Chambers, Lane No. 5, Prabhat Road, S. Plot No. 15 B, CTS No. 33, Opp. Appasaheb Garware college, Erandawane Pune Total Area 900 sq ft Built Up Area 900 sq ft Whether Inherited N Purchase Date 2006-10-12 Purchase Cost 1554887.00 Development Cost 0.00 67,50,000 67 Lacs+ 50% Share, Unit No. B-2001, 20th Floor, B wing, Kohinoor Square, N.C. Kelkar Road, Dadar (West), Mumbai - 400028. CTS No. 46 Total Area 5782.77 Sq ft Built Up Area 5782.77 sq ft Whether Inherited N Purchase Date 2014-06-12 Purchase Cost 105845851.00 Development Cost 0.00 17,93,75,008 17 Crore+ 50% Share, Unit No. B-2002, 20th Floor, B Wing, Kohinoor Square, NC Kelkar Road, dadar (west), Mumbai - 400028, CTS No. 46 Total Area 5283 sq ft Built Up Area 5283 sq ft Whether Inherited N Purchase Date 2014-06-12 Purchase Cost 96413044.00 Development Cost 0.00 16,36,24,992 16 Crore+	Nil	Nil	Nil	Rs 78,31,76,600 78 Crore+
iv	Residential Buildings	50% Share in Atharva Plot No. 61 Part-1 Dadar Matunga Estate CS No.496/10 of Matunga Division, Opp. Indian Gymkhana, Off. Bhau Daji Road, Matunga (East), Mumbai-400019 Total Area 3062 sq ft Built Up Area 3062 sq ft Whether Inherited N Purchase Date 2006-02-28 Purchase Cost 13017528.00 Development Cost 23757789.00 6,63,50,000 6 Crore+ 50% Shares in Flat no. D--1204, Twelfth floor D wing, RNA Continental Survey No. 67 to 71, CTS NO. 833 (Part) of TPS VI, Opp. Subham Nagar Road, Off. N.G. Acharya Marg, Chembur (East), Mumbai 400071 Total Area 2210 sq ft Built Up Area 2210 sq ft Whether Inherited N Purchase Date 2012-07-30 Purchase Cost 11547490.00 Development Cost 0.00 1,87,50,000 1 Crore+ 50% Share in AtharvaPlot no. 61, Part No. 2 Dadar Matunga Estate, CS No. 469/10 of Matunga Division, Opp. Indian Gymkhana, Off. Bhau Daji Road, Matunga (East), Mumbai 400019 Total Area 3062 sq ft Built Up Area 3062 sq ft Whether Inherited N Purchase Date 2015-10-27 Purchase Cost 46835250.00 Development Cost 0.00 6,72,50,000 6 Crore+ Flat no. 1201, 12th floor, Ventures Residency, Plot No. 38 & 38A, Sector 35D, GES Owe- kharghar Taluka Panvel Total Area 607 sq ft Built Up Area 728 sq ft Whether Inherited N Purchase Date 2015-11-05 Purchase Cost 6323000.00 Development Cost 0.00 1,27,80,000 1 Crore+	50% Share in Atharva Plot No. 61 Part-1 Dadar Matunga Estate CS No.496/10 of Matunga Division, Opp. Indian Gymkhana, Off. Bhau Daji Road, Matunga (East), Mumbai-400019 Total Area 3062 sq ft Built Up Area 3062 sq ft Whether Inherited N Purchase Date 2006-02-28 Purchase Cost 13017528.00 Development Cost 6184286.00 6,63,50,000 6 Crore+ 50% Shares in Flat no. D--1204, Twelfth floor D wing, RNA Continental Survey No. 67 to 71, CTS NO. 833 (Part) of TPS VI, Opp. Subham Nagar Road, Off. N.G. Acharya Marg, Chembur (East), Mumbai 400071 Total Area 2210 sq ft Built Up Area 2210 sq ft Whether Inherited N Purchase Date 2012-07-30 Purchase Cost 11547490.00 Development Cost 0.00 1,87,50,000 1 Crore+ 50% Share in AtharvaPlot no. 61, Part No. 2 Dadar Matunga Estate, CS No. 469/10 of Matunga Division, Opp. Indian Gymkhana, Off. Bhau Daji Road, Matunga (East), Mumbai 400019 Total Area 3062 sq ft Built Up Area 3062 sq ft Whether Inherited N Purchase Date 2015-10-27 Purchase Cost 46835250.00 Development Cost 0.00 6,72,50,000 6 Crore+ Flat no. 1202, 12th floor, Ventures Residency, Plot No. 38 & 38A, Sector 35D, GES Owe- kharghar Taluka Panvel Total Area 612 sq ft Built Up Area 734 sq ft Whether Inherited N Purchase Date 2015-11-05 Purchase Cost 6224400.00 Development Cost 0.00 1,29,80,000 1 Crore+	Nil	Nil	Twin Bunglow No.12 Pimple Nilakh, Nandavan, Pune Total Area 2174 sq ft Built Up Area 1262 sq ft Whether Inherited N Purchase Date 2007-04-18 Purchase Cost 3581990.00 Development Cost 0.00 1,04,50,000 1 Crore+	Rs 34,09,10,000 34 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		55,86,16,700 55 Crore+	54,94,19,900 54 Crore+	Nil	Nil	1,04,50,000 1 Crore+	Rs 1,11,84,86,600 111 Crore+
Totals Calculated		Rs 56,31,16,700 56 Crore+	Rs 55,39,19,900 55 Crore+	Nil	Nil	Rs 1,04,50,000 1 Crore+	Rs 1,12,74,86,600 112 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Apna Sahakari Bank Ltd - Mumbai, Property Loan 13,95,72,592 13 Crore+ Krystal Employees Co-op Society Ltd, Mumbai - Business Loan 5,55,035 5 Lacs+ SBI, Housing Loan 5,97,28,768 5 Crore+	Apna Sahakari Bank Ltd- Mumbai, Property Loan 13,95,87,248 13 Crore+ State Bank of India, Housing Loan 5,97,28,768 5 Crore+	Nil	Nil	Nil	Rs 39,91,72,411 39 Crore+
	Loans due to Individual / Entity	A Pawar, Business Loan 1,15,000 1 Lacs+ Beena C Movers, Business Loan 25,00,000 25 Lacs+ D. Thakkar, Business Loan 1,00,00,000 1 Crore+ Ganesh R Mestri, Business Loan 10,00,000 10 Lacs+ Highway Force, Business Loan 25,00,000 25 Lacs+ Jatin B Business Loan 5,00,000 5 Lacs+ JMD Sounds, Business Loan 28,00,000 28 Lacs+ Kanta Chhajar, Business Loan 15,00,000 15 Lacs+ Ketan Parkar, Business Loan 10,00,000 10 Lacs+ Kohinoor CTNL Infrastructure Co Pvt Ltd, Liabilities Against Property Purchase 5,86,26,808 5 Crore+ Labour Com, Business Loan 25,00,000 25 Lacs+ Manoj R Mondkar, Business Loan 10,00,000 10 Lacs+ Manpower Soft, Business Loan 25,00,000 25 Lacs+ Minesh Lad, Business Loan 2,76,40,000 2 Crore+ Mugadha G, Business Loan 10,00,000 10 Lacs+ Nilima Mestry, Business Loan 10,00,000 10 Lacs+ Om Cargo, Business Loan 10,00,000 10 Lacs+ Pravin Lad, Business Loan 8,90,000 8 Lacs+ Sandeep Consultancy, Business Loan 50,00,000 50 Lacs+ Shaikh Ali, Business Loan 2,25,000 2 Lacs+ Shivam Roadlines, Business Loan 10,00,000 10 Lacs+ Shweta Avarsekar, Business Loan 13,11,813 13 Lacs+ Trupti G Mistry, Business Loan 10,00,000 10 Lacs+ U.S. Holding Industries Ltd, Business Loan 1,03,00,000 1 Crore+ Vaishali V Mestry, Business Loan 10,00,000 10 Lacs+ Vanesh utekar HUF, Business Loan 10,00,000 10 Lacs+ V B Industries Ltd, Business Loan 1,12,75,000 1 Crore+ Venture Kuber Reality, Business Loan 50,00,000 50 Lacs+	A Pawar, Business Loan 7,75,000 7 Lacs+ J M D Sounds Ltd, Business Loan 18,00,000 18 Lacs+ Kohinoor CTNL Infrastructure Company Pvt Ltd, Liablities Against Property Pucchase 4,00,08,912 4 Crore+ Minesh Lad, Business Loan 1,66,00,000 1 Crore+ Platinum Enterprises, Business Loan 50,00,000 50 Lacs+ Pradeep T, Business Loan 50,00,000 50 Lacs+ Prasad Lad, Business Loan 1,12,40,934 1 Crore+ Pravin Lad, Business Loan 25,00,000 25 Lacs+ Smita S, Business Loan 25,00,000 25 Lacs+ Smit & Sandy Infra Pvt Ltd, Business Loan 50,00,000 50 Lacs+ Unisys Software & Holding, Business Loan 1,50,00,000 1 Crore+ V B Industries Ltd, Business Loan 1,62,75,000 1 Crore+	Prasad Lad, Personal Loan 95,45,888 95 Lacs+ Neeta Lad, Personal Loan 12,26,508 12 Lacs+	Prasad Lad 3,84,896 3 Lacs+ Neeta lad 14,65,000 14 Lacs+	Bhupendra Bhatt, Business Loan 2,50,000 2 Lacs+ Devidas Mangawade, Business Loan 70,000 70 Thou+ Invents Worldwide, Business Loan 5,00,000 5 Lacs+ Krystal Modular, Business Loan 50,000 50 Thou+ Neeta Lad, Business Loan 1,12,500 1 Lacs+ Prasada LAd, Business Loan 12,50,428 12 Lacs+ Savita Paithankar, Business Loan 5,00,000 5 Lacs+	Rs 29,22,38,687 29 Crore+
	Any other Liability	Consultant Fee 5,54,541 5 Lacs+ Adv Deposit-KISPL (Kohinoor Premises) 5,60,17,000 5 Crore+ Deposit Krystal Intgrated Servies Pvt ltd. 30,00,000 30 Lacs+ Deposit RNA Flat Chembur 2,23,500 2 Lacs+	Deposit - Krystal Intgrated Servies Pvt Ltd 30,00,000 30 Lacs+ Deposit- RNA Flat Chembur 2,23,500 2 Lacs+ Adv Deposit - Kohinoor Office Premises 9,76,09,000 9 Crore+ Ackurate courier 67,206 67 Thou+ Consultant Fee 2,23,036 2 Lacs+	Nil	Nil	Deposit- Krystal Intgrated services Pvt Ltd-Pune 3,00,000 3 Lacs+ H.Y. Pancha & associates 1,68,219 1 Lacs+	Rs 16,13,86,002 16 Crore+
	Grand Total of Liabilities (as per affidavit)	41,48,35,052 41 Crore+	42,21,02,605 42 Crore+	1,07,79,974 1 Crore+	18,49,896 18 Lacs+	32,01,147 32 Lacs+	Rs 85,27,68,674 85 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Office of the Mumbai City Collector (The Said amount is already kept as deposit with PNB Bank for pending the resolution) 37,66,028 37 Lacs+	Nil	Nil	Nil	Nil	Rs 37,66,028 37 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 41,86,01,085 41 Crore+	Rs 42,21,38,604 42 Crore+	Rs 1,07,72,396 1 Crore+	Rs 18,49,896 18 Lacs+	Rs 32,01,147 32 Lacs+	Rs 85,65,63,128 85 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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