Prasad Minesh Lad(Bharatiya Janata Party(BJP)):Constituency- (8-JUL-2022, 7-JUL-2028) PRASAD MINESH LAD(ELECTED BY MLAS)

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Maharashtra Legislative Council

Prasad Minesh Lad (Winner)

(8-JUL-2022, 7-JUL-2028) PRASAD MINESH LAD (ELECTED BY MLAS)

Party:BJP

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

Age: 51

Self Profession:Director of Mumbai District Central Co-op (Scheduled) Bank Ltd & Krystal Employees Credit Co-op. Society Ltd
Spouse Profession:Director of 8 Pvt. Ltd. Companies & Krystal employees Cridit Co.Op. Society Ltd

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 1,52,51,68,054 ~152 Crore+
Liabilities:	Rs 82,04,49,594 ~82 Crore+

Educational Details

Category: Post Graduate
Master in Business Administration from Indian Institute of Business Management & Administration, 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	2021 - 2022	Rs 4,90,02,840 ~ 4 Crore+
spouse	Y	2021 - 2022	Rs 2,34,43,275 ~ 2 Crore+
dependent1	Y	2021 - 2022	Rs 3,02,733 ~ 3 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Punishment (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating by personation (IPC Section-416)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	141, 143, 145, 188, 269	Section 37(3), 135 of Maharashtra Police Act r/w 51(b)Disaster Management Act, FIR No. 451/2021, Sion Police Station
2	406, 409, 416, 418, 419, 420, 423, 424, 34	FIR No. 595/2014, Malad Police Station (Investigation transfer to EOW New FIR No. 19/2015 Econimoic Offence Wing Unit-IX), Apeal- Filed petition in Honble High Court which is pending Criminal Application No. 203/2021 filed in High Court for Quashing of FIR.

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 3 Prevention of Defacement of Government Property Act, CC No. 11225/PS/2018, Court- 25th Sewree Court, Convocation Date- 04/05/2018, Punishment Imposed- Penalty of Rs. 2000
2		Section 3 Prevention of Defacement of Government Property Act, CC No. 11227/PS/2018, Court- 25th Sewree Court, Convocation Date- 04/05/2018, Punishment Imposed- Penalty of Rs. 2000
3		Section 3 Prevention of Defacement of Government Property Act, CC No. 11228/PS/2018, Court- 25th Sewree Court, Convocation Date- 04/05/2018, Punishment Imposed- Penalty of Rs. 2000

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	8,126 8 Thou+	10,849 10 Thou+	HUF 74,684 74 Thou+	Nil	Nil	Rs 93,659 93 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Apna Sahakari Bank Ltd, A/c No. 043011100000976, Dadar (W) 17,762 17 Thou+ Apna Sahakari Bank Ltd, A/c No. 026011100002344, Dharavi Branch 13,961 13 Thou+ HDFC Bank-Matunga Branch-1633, A/c No. 11141000001633, Branch- Matunga (W) 6,99,172 6 Lacs+ ICICI Bank Ltd, A/c No. 074001504534, Sion Branch 1,19,087 1 Lacs+ Jankalyan Sahakari Bank Ltd, A/c No. SB/17752, Sion Branch 77,868 77 Thou+ Mumbai District Central C-op Bank, A/c No. 00161001005163, Fort Branch 39,225 39 Thou+ Punjab National Bank (Joint A/c), A/c No. 1956000100904322, Sion Branch 81,094 81 Thou+ Punjab National Bank, A/c No. 1956006900003632, Sion Branch 25,805 25 Thou+ State Bank of India, A/c No. 10197298891, Antop Hill Branch 5,97,978 5 Lacs+ Union Bank of India, A/c No. 317802010061147, Mahalaxmi Branch 2,65,734 2 Lacs+ FD- Krystal Employees Co-op Creidt Soc Ltd, FD No. 002 4,63,781 4 Lacs+ Krystal Credit Co-op Hsg Soc Ltd, FD No. 292/RD/242/1 1,11,315 1 Lacs+ ICICI Bank Ltd, FD No. 074010007877 3,82,002 3 Lacs+	Apna Sahakari Bank Ltd, A/c No. 043011100000977, Dadar West 13,054 13 Thou+ Apna Sahakari Bank Ltd, A/c No. 026011100002345, Dharavi Branch 3,444 3 Thou+ HDFC Bank, Matunga Branch, A/c o. 11141000001623 32,59,752 32 Lacs+ ICICI Bank Ltd, A/c No. 074001504536, Sion Branch 2,16,868 2 Lacs+ Jankalyan Sahakari Bank Ltd, SB/17753, Sion Branch 29,957 29 Thou+ State Bank of India, A/c No. 10197298915, Antop Hill Branch 68,442 68 Thou+ FD- Karystal Employees Co-op Cridit Soc. Ltd, FD No. 003 2,65,000 2 Lacs+	The Saraswat Co-op Bank Ltd, A/c No. 127200100023437, Antop Hill Branch 1,06,152 1 Lacs+ State Bank of India, A/c No. 10197299555, Antop Hill Branch 10,454 10 Thou+ Punjab National Bank, A/c No. 10560021001000526, Sion Branch 5,608 5 Thou+	Nil	Nil	Rs 68,73,515 68 Lacs+
iii	Bonds, Debentures and Shares in companies	Core Education & Technologies Limited-Quoted, 50000 Share 88,500 88 Thou+ Greencrest Financial Services Limited - Quoted, 959700 Share 58,15,782 58 Lacs+ Shares with BM Gandhi Securities Pvt Ltd 19,14,704 19 Lacs+ SBI Mangnum Mutual Fund 49,99,750 49 Lacs+ Kshatrakulotpanna Maratha Co-operative Bank 2,500 2 Thou+ Krystal Employees Co-op Credit Soc 10,500 10 Thou+ Saraswat C-operative Bank Ltd 25,000 25 Thou+ Janakalyan Co-operative Bank Ltd 5,00,000 5 Lacs+ Apna Sahkari Bank Ltd 25,000 25 Thou+	Krystal Family Holding Pvt. Ltd 42,86,46,752 42 Crore+ Krystal Aviation Services Pvt Ltd 1,76,55,132 1 Crore+ Shoubham Cinevision Pvt Ltd 50,000 50 Thou+ Volksara Techno Solutions Pvt Ltd 12,12,500 12 Lacs+ Greencrest Financial Services Ltd- Quoted 86,10,048 86 Lacs+ Core Education & Technologies Ltd- Quoted 88,500 88 Thou+ Saraswat C-operative Bank Ltd 25,000 25 Thou+ Janakalyan Co-operative Bank ltd 62,500 62 Thou+ Apna Sahkari Bank Ltd 25,000 25 Thou+ Krystal Trading Company 2,52,227 2 Lacs+ Embarq Motoworld Pvt Ltd 1,00,00,000 1 Crore+ Krystal Bazar Grahak Sahkari Society Ltd 2,00,000 2 Lacs+ Share with BM Gandhi Securities Pvt Ltd 17,33,642 17 Lacs+	Nil	Nil	Nil	Rs 48,19,43,037 48 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 880498344 1,49,419 1 Lacs+ LIC Policy No. 881388707 8,19,612 8 Lacs+ LIC Policy No. 881388708 7,76,775 7 Lacs+ LIC Policy No. 906019456 35,88,917 35 Lacs+	LIC Policy No. 881388683 5,43,386 5 Lacs+ LIC Policy No. 881388684 5,98,923 5 Lacs+ LIC Policy No. 881388685 6,65,247 6 Lacs+ LIC Policy No. 881388686 7,40,650 7 Lacs+ LIC Policy No. 906018745 39,44,045 39 Lacs+	Nil	Nil	Nil	Rs 1,18,26,974 1 Crore+
v	Personal loans/advance given	S. Jadhav 5,00,000 5 Lacs+ Amber Tradecom Pvt. Ltd 57,35,000 57 Lacs+ Anthyodaya Pratishtan 5,00,000 5 Lacs+ Arihant Education Society 4,30,000 4 Lacs+ Gagan Carriers 11,00,000 11 Lacs+ Krystal Family Holdings Pvt Ltd 1,40,50,000 1 Crore+ Krystal Grahak Bazar Sahakari Soc. Ltd 2,00,000 2 Lacs+ Krystal Techno Engg Services Pvt Ltd 9,84,500 9 Lacs+ Bunty Sahani 3,00,000 3 Lacs+ Neeta Lad 15,04,81,056 15 Crore+ Newline Innosource Pvt Ltd 24,70,000 24 Lacs+ Prasad Lad HUF 3,05,06,360 3 Crore+ Saily Lad 1,08,97,637 1 Crore+ Subham Lad 2,50,44,262 2 Crore+ Swapneel R 25,00,000 25 Lacs+ Krystal Integrated Services Pvt Ltd- Kohinoor 3,38,08,316 3 Crore+	Krystal Family Holding Pvt Ltd 50,18,000 50 Lacs+ Kushal Bhapse 5,00,000 5 Lacs+ Anuya Deshmukh 10,00,000 10 Lacs+ Arihant Education Society 10,000 10 Thou+ Newline Innsource Pvt Ltd 6,00,000 6 Lacs+ Prasad & HUF 1,12,500 1 Lacs+ Priya Naik 10,00,000 10 Lacs+ Shoubham Cinevision Pvt Ltd 57,60,400 57 Lacs+ Shubham Prasad Lad 46,51,250 46 Lacs+ Swpaneel redkar 25,00,000 25 Lacs+ Saily Lad 1,68,508 1 Lacs+ Krystal Integrated Services Pvt Ltd 1,05,53,825 1 Crore+	Nil	Nil	Nil	Rs 31,13,81,614 31 Crore+
vi	Motor Vehicles (details of make, etc.)	Elantra, MH46AH0005, Model- 2015 9,53,405 9 Lacs+ Royal Enfield Metor 350, Model- 2021, MH02FP0005 2,01,000 2 Lacs+ Toyota Corolla Altis, Model- 2016, MH46AU1994 10,08,796 10 Lacs+ Swift VDI, Model- 2014, MH01BK-9015 2,39,149 2 Lacs+ Motor Cycle, MH01E9080, Model- 1993 0*(Value Not Given)	Mini Cooper S Convertible, GA03AF0005, Model- 2020 33,40,000 33 Lacs+ Toyota Urban Cruiser, GA03Z9966, Model- 2021 10,83,475 10 Lacs+	Nil	Nil	Nil	Rs 68,25,825 68 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments- 672.975 Gram 34,32,173 34 Lacs+ Gold Coin- 10 Gram 51,000 51 Thou+ Watch- 12 26,53,985 26 Lacs+ Diamonds- 223.66 1,07,45,523 1 Crore+	Gold- 1252.330 Gram 63,86,883 63 Lacs+ Silver- 1.54 kg 1,01,904 1 Lacs+ Diamonds- 863 2,18,28,456 2 Crore+	Gold- 1074.950 Grams 54,82,245 54 Lacs+ Watch-2 8,75,500 8 Lacs+ Diamonds- 4.47 Carat 7,91,174 7 Lacs+	Nil	Nil	Rs 5,23,48,843 5 Crore+
viii	Other assets, such as values of claims / interests	Krystal Intergrated Services Pvt Ltd 2,26,800 2 Lacs+ Adarsh Pramesh Jadhav-Rent Kharghar 54,000 54 Thou+ Krystal Aviation Services Pvt Ltd 1,00,000 1 Lacs+ Krystal Integrated Services Pvt Ltd 33,65,250 33 Lacs+ Remuneration Krystal Techno 6,89,443 6 Lacs+ Income Tax Appeal Pre Deposite- 15-16 10,37,764 10 Lacs+	Krystal Techno Engg Services Pvt Ltd- Salary 6,92,740 6 Lacs+ Krystal Integrated Services Pvt Ltd- Salary 17,50,000 17 Lacs+ Krystal Intergrated Services Pvt Ltd- Rent 2,66,800 2 Lacs+ Krystal Aviation Services Pvt Ltd- Salary 1,00,000 1 Lacs+ Pallavi Bhagwat- Rent 2,16,000 2 Lacs+	Rent Receivable 66,600 66 Thou+	Nil	Nil	Rs 85,65,397 85 Lacs+
Gross Total Value (as per Affidavit)		32,59,56,793 32 Crore+	54,65,61,667 54 Crore+	74,11,817 74 Lacs+	Nil	Nil	Rs 87,99,30,277 87 Crore+
Totals (Calculated as Sum of Values)		Rs 32,58,84,788 32 Crore+	Rs 54,65,61,659 54 Crore+	Rs 74,12,417 74 Lacs+	Nil	Nil	Rs 87,98,58,864 87 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	Pathardi Village, Mauje Teesgaon, Dist. Ahmednagar Total Area 6 Acres Built Up Area Whether Inherited N Purchase Date 1995-01-22 Purchase Cost 145000.00 Development Cost 0.00 12,00,000 12 Lacs+	50% Share at Situated at Khalapur, Dist. 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 28,00,000 28 Lacs+ Namas Mahar Wado, No. 14 Sub-Div. 3 of parra village Total Area 0.84 Acres Built Up Area Whether Inherited N Purchase Date 2021-03-30 Purchase Cost 4100000.00 Development Cost 0.00 41,00,000 41 Lacs+ Survey No. 127, Sub Division No. 15 of Village Anjuna, Bardez Goa. Total Area 0.08 Acres Built Up Area Whether Inherited N Purchase Date 2022-03-29 Purchase Cost 4800000.00 Development Cost 0.00 48,00,000 48 Lacs+	Village Kamathe Khurd, Taluka Chiplun, Dist- Ratnagiri Total Area 1.88 Acres Built Up Area Whether Inherited N Purchase Date 2022-03-30 Purchase Cost 11836000.00 Development Cost 0.00 1,18,36,000 1 Crore+	Nil	Nil	Rs 2,47,36,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Zadgaon, Mumnicipal Ratnagiri, No. 189, Hissa No. 2/1 Total Area 0.60 Acres Built Up Area Whether Inherited N Purchase Date 2020-09-29 Purchase Cost 6777000.00 Development Cost 0.00 67,77,000 67 Lacs+	Nil	Nil	Rs 67,77,000 67 Lacs+
iii	Commercial Buildings	Plot No. 15A/17, The Shivaji Fort Chs Ltd. (W/FN/HGS/TC 449/86), 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 5,40,67,876 5 Crore+ 50% Share in 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 720 sq ft Whether Inherited N Purchase Date 2006-10-12 Purchase Cost 1554887.00 Development Cost 0.00 44,73,000 44 Lacs+ Shop No. 4 , Plot No. 94/95, Rupam Cinema Building, Sion, Mumbai- 400022, Survey No. 394/6 & 395/6 Total Area 408 sq ft Built Up Area 374 sq ft Whether Inherited N Purchase Date 2018-03-05 Purchase Cost 13051280.00 Development Cost 0.00 1,30,51,280 1 Crore+	Plot No. 15/17, The Shivaji Fort Chs Ltd. (W/FN/HGS/TC 449/86), 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 3808750.00 Development Cost 0.00 5,30,51,040 5 Crore+ 50% Share in 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 720 sq ft Whether Inherited N Purchase Date 2006-10-12 Purchase Cost 1554887.00 Development Cost 0.00 44,73,000 44 Lacs+	Nil	Nil	Nil	Rs 12,91,16,196 12 Crore+
iv	Residential Buildings	50% Share in Atharva Plot No. 61, 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 6124 sq ft Whether Inherited N Purchase Date 2006-02-28 Purchase Cost 62323681.00 Development Cost 144874236.00 20,72,07,920 20 Crore+ 50% Share in Flat No. D-1204 Twelfth Floor, D Wing RNA Continental, Survey No. 67 to 71, CTS No. 833 (Part) of TPS VI, Opp. Subhash Nagar Municipal School, Subhash Nagar Road, Off. N.G.Acharya Marg, Subhash Nagar, 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 1,85,50,000 1 Crore+ Flat No. 1201, 12th Floor, ventures Residency, Plot No. 38 & 38A, Sector 35D GES Owe- Kharghar Ta. 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 1,05,57,320 1 Crore+	50% Share in Atharva Plot No. 61, 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 6124 sq ft Whether Inherited N Purchase Date 2006-02-28 Purchase Cost 65178631.00 Development Cost 67648073.00 13,28,26,704 13 Crore+ 50% Share in Flat No. D-1204 Twelfth Floor, D Wing RNA Continental, Survey No. 67 to 71, CTS No. 833 (Part) of TPS VI, Opp. Subhash Nagar Municipal School, Subhash Nagar Road, Off. N.G.Acharya Marg, Subhash Nagar, Chembur East, Mumbai- 400071 Total Area 2210 sq ft Built Up Area 2210 sq ft Whether Inherited N Purchase Date 2012-07-20 Purchase Cost 11547490.00 Development Cost 0.00 1,85,50,000 1 Crore+ Flat No. 1202, 12th Floor, ventures Residency, Plot No. 38 & 38A, Sector 35D GES Owe- Kharghar Ta. Panvel Total Area 612 sq ft Built Up Area 734 sq ft Whether Inherited N Purchase Date 2015-11-05 Purchase Cost 6424400.00 Development Cost 0.00 1,09,16,640 1 Crore+ Goa Bunglow, Red Sal, Village Assagaon, Taluka Bardez, Sub District North Goa, Sub Div- 5 of Survey No. 225 Total Area 13723.99 sq ft Built Up Area 2152.78 sq ft Whether Inherited N Purchase Date 2020-01-20 Purchase Cost 60000000.00 Development Cost 0.00 6,00,00,000 6 Crore+	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 1,55,00,000 1 Crore+ Gokul Mension, Plot No. 59, BMC F/N Ward, Matunga- 400019 Total Area 522.61 sq ft Built Up Area 522.61 sq ft Whether Inherited N Purchase Date 2019-01-23 Purchase Cost 10500000.00 Development Cost 0.00 1,05,00,000 1 Crore+	Nil	Nil	Rs 48,46,08,584 48 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		30,91,07,394 30 Crore+	29,15,17,383 29 Crore+	4,46,13,000 4 Crore+	Nil	Nil	Rs 64,52,37,777 64 Crore+
Totals Calculated		Rs 30,91,07,396 30 Crore+	Rs 29,15,17,384 29 Crore+	Rs 4,46,13,000 4 Crore+	Nil	Nil	Rs 64,52,37,780 64 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	Krystal Employees Co-op Society Ltd, Mumbai, Business Loan 12,48,938 12 Lacs+ Union Bank Of India, Property Loan 11,30,02,432 11 Crore+ Union Bank of India, Property Loan 5,39,86,612 5 Crore+	Canara Bank, Housing Loan 3,92,76,432 3 Crore+ ICICI Bank, Vehicle Loan 10,56,281 10 Lacs+ ICICI Bank, Vehicle Loan 30,05,838 30 Lacs+	Nil	Nil	Nil	Rs 21,15,76,533 21 Crore+
	Loans due to Individual / Entity	A Power 47,15,000 47 Lacs+ Ariondiam 4,85,00,000 4 Crore+ Asmita Sunil Valechha 25,00,000 25 Lacs+ Bandodkar Tanaya Ramesh 6,00,000 6 Lacs+ Deepak Vithal Gole 5,00,000 5 Lacs+ D, Thakkar Construction 1,00,00,000 1 Crore+ Gothneshwar Fab 15,00,000 15 Lacs+ Indian Infotech & Software Limited 40,96,302 40 Lacs+ Jatin B Desal 25,00,000 25 Lacs+ Jitendra M Rawlani 50,00,000 50 Lacs+ Kamlesh Ramesh Sachdev 26,00,000 26 Lacs+ Kanta Chhajer 7,75,000 7 Lacs+ Kohinoor Ctni Infrastucture Co.pvt Ltd 5,86,26,808 5 Crore+ Loan-Krystal Family Holding Pvt Ltd 1,22,00,000 1 Crore+ Minesh Infra 7,58,51,248 7 Crore+ N.K. International 1,00,00,000 1 Crore+ Pravin Lad 8,90,000 8 Lacs+ Priya Pravin Naik 59,50,000 59 Lacs+ Ramesh S Sachdev Huf 36,25,000 36 Lacs+ Sandeep Consultancy 50,00,000 50 Lacs+ Sateri Furniture 14,00,000 14 Lacs+ Savita Ramesh Sachdev 23,00,000 23 Lacs+ Shweta Avarsekar 13,11,813 13 Lacs+ Sunil Lakhmichand Valechla Huf 4,75,000 4 Lacs+ Venture Kuber Reality 50,00,000 50 Lacs+ Nageshi Infra 15,00,000 15 Lacs+	A Power 7,75,000 7 Lacs+ Ariondiam 3,50,00,000 3 Crore+ Kohinoor CTNL Infrastructure Company Pvt Ltd 4,00,08,912 4 Crore+ Minesh Lad 66,00,000 66 Lacs+ Platinum Enterprises 50,00,000 50 Lacs+ Pradeep T 50,00,000 50 Lacs+ Prasad Lad 15,04,81,056 15 Crore+ N.K. international 95,00,000 95 Lacs+ samita S 25,00,000 25 Lacs+ Samit & Sandy Infra Pvt Ltd 50,00,000 50 Lacs+ Unisys Software & Housing 55,00,000 55 Lacs+	Bhupenra Bhatt 2,50,000 2 Lacs+ Devidas Mangawade 70,000 70 Thou+ Invests Worlswide 5,00,000 5 Lacs+ Krystal Modular 50,000 50 Thou+ Neeta Lad 1,12,500 1 Lacs+ Prasad Lad 3,05,06,360 3 Crore+ Savita Paithankar 5,00,000 5 Lacs+	Nil	Nil	Rs 56,47,69,999 56 Crore+
	Any other Liability	Consultant Fees 5,54,541 5 Lacs+ Deposit- Krystal Intgrated Services Pvt Ltd 30,00,000 30 Lacs+	Deposit- Krystal Intgrated Services Pvt Ltd 30,00,000 30 Lacs+ Ackurate Courir 67,206 67 Thou+ Consaltant Fee 2,23,036 2 Lacs+	Deposit- Krystal Intgrated Services Pvt Ltd- Pune 3,00,000 3 Lacs+ H.Y, Pancha & Associates 1,68,219 1 Lacs+	Nil	Nil	Rs 73,13,002 73 Lacs+
	Grand Total of Liabilities (as per affidavit)	43,92,08,697 43 Crore+	31,19,93,769 31 Crore+	3,24,57,079 3 Crore+	Nil	Nil	Rs 78,36,59,545 78 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	Appeals Filed with Income Tax Authorities and decision is pending 3,67,90,060 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,67,90,060 3 Crore+
	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 47,59,98,754 47 Crore+	Rs 31,19,93,761 31 Crore+	Rs 3,24,57,079 3 Crore+	Nil	Nil	Rs 82,04,49,594 82 Crore+

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

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