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HomeRajya Sabha AffidavitsMAHARASHTRAPraful Manoharbhai Patel(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Praful Manoharbhai Patel

MAHARASHTRA
Party:NCP
S/o|D/o|W/o: Manoharbhai Patel
Age: 57
Address: R/O.Bagicha, Ram Nagar, Gondia-441614, Maharashtra
Name Enrolled as Voter in: 65-Gondia (Maharashtra) constituency , at Serial no 254 in Part no 267
Email:praful@ceejaygroups.com
Contact Number: 07182252727

Self Profession:Social Service
Spouse Profession:Social Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,39,23,18,883 ~239 Crore+
Liabilities:Rs 4,00,00,000 ~4 Crore+

Educational Details


Graduate
B.Com. From Sydenham College, University of Mumbai, Year-1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,03,930 ~ 4 Lacs+
spouseY2012 - 2013Rs 3,57,47,880 ~ 3 Crore+
dependent1NNoneRs 0 ~
dependent2Y2012 - 2013Rs 9,26,36,630 ~ 9 Crore+
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,000  3 Thou+

4,630  4 Thou+

NilNilNil Rs 7,630
7 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C. Bank of India, Mumbai
13,51,555  13 Lacs+

Saving A/C., Central Bank of India, Gondia
28,755  28 Thou+

Saving A/C., Bank of Baroda, Nadiad
5,923  5 Thou+

Saving A/C. State Bank of India, New Delhi
2,51,454  2 Lacs+

Saving A/C., Bank of India, Mumbai
18,80,178  18 Lacs+

Saving A/C., Bank of Baroda, Gondia
17,308  17 Thou+

Saving A/C., Bank of India, Gondia
70,587  70 Thou+

NilNilNil Rs 36,05,760
36 Lacs+
iiiBonds, Debentures and Shares in companiesAutoriders Finance, Qty-6050
5,626  5 Thou+

Ceejay Finance Ltd. Qyt-5880
1,39,650  1 Lacs+

DSQ Software, Qty-1950
12,519  12 Thou+

Rajratan Synthetics Ltd., Qty-200
200  2 Hund+

Aquarian Leasing Pvt.Ltd., Qty-4301
43,010  43 Thou+

Balaji Urban Sahakari Patsanstha, Qty-10
100  1 Hund+

Bhandara Urban Co-op Bank Ltd., Qty-200
5,000  5 Thou+

Ceejay Auto Ltd., Qty-200
2,000  2 Thou+

Ceejay Tobacco Ltd., Qty-300
10,000  10 Thou+

Chotabhai J Patel Tobacco Products Ltd., Qty-7500
37,500  37 Thou+

Foto Research Lab, Qty-320
32,000  32 Thou+

Millennium Developers Pvt. Ltd., Qty-21250
2,76,94,100  2 Crore+

Padmanabhan Holding & Inv Pvt. Ltd., Qty-301
30,100  30 Thou+

Prime Realty Pvt.Ltd., Qty-70000
70,000  70 Thou+

Shivsagar Estate, Qty-4
400  4 Hund+

Wainganga Sahakari Sakhar Kharkhana Ltd., Qty-1
2,000  2 Thou+

Adam Comsof, Qty-2000
5,800  5 Thou+

Adhunik Synthetics, Qty-1000
 

Autoriders Finance, Qty-1800
1,422  1 Thou+

Ceejay Finance Ltd., Qty-100200
23,79,750  23 Lacs+

Dairy Den, Qty-50
 

Kesoram Textiles Ltd., Qty-300
 

Usha Ispat, Qty-100
 

Aquarian Leasing Pvt.Ltd., Qty-4101
41,010  41 Thou+

Balaji Urban Sahakari Patsanstha, Qty-20
200  2 Hund+

Bhandara Urban Co-op Bank Ltd., Qty-25
5,000  5 Thou+

Ceejay Auto Ltd., Qty-6400
64,000  64 Thou+

Ceejay Tobacco Ltd., Qty-3900
33,80,000  33 Lacs+

Chotabhai J Patel Tobacco Products Ltd., Qty-4640
23,200  23 Thou+

Mahila Urban Sahkari Bank Ltd., Qty-110
11,000  11 Thou+

Millennium Developers Pvt.Ltd., Qty-28950
1,01,18,200  1 Crore+

Padmanabhan Holding & Inv Pvt.Ltd., Qty-393
39,300  39 Thou+

Prime Realty Pvt.Ltd., Qty-70000
70,000  70 Thou+

Shivsagar Estate, Qty-3
300  3 Hund+

NilNilNil Rs 4,42,23,387
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given C.J. Patel & Co.
21,38,881  21 Lacs+

C.J. Patel & Co.
19,13,558  19 Lacs+

Deposit-Best
3,36,246  3 Lacs+

Prime Realty Pvt.Ltd.
6,00,00,000  6 Crore+

Nasre Patel & Co.
21,72,522  21 Lacs+

NilNilNil Rs 6,65,61,207
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Diamond 41.82 carats, Gold 1839.50 grm, Silver 24.50 kg, Precious Stone 1.10 Carats
1,26,55,875  1 Crore+

Diamond, 173.53 Carats, Gold 3017.50 grm, Silver 59.95 kg
2,50,42,518  2 Crore+

NilNilNil Rs 3,76,98,393
3 Crore+
viiiOther assets, such as values of claims / interestsHUF
21,95,06,128  21 Crore+

HUF
21,95,06,128  21 Crore+

NilNilNil Rs 43,90,12,256
43 Crore+
Gross Total Value (as per Affidavit) 26,40,25,776  26 Crore+ 32,70,82,857  32 Crore+ Nil Nil Nil Rs 59,11,08,633
59 Crore+
Totals (Calculated as Sum of Values) Rs 26,40,25,776
26 Crore+
Rs 32,70,82,857
32 Crore+
Nil
Nil
Nil
Rs 59,11,08,633
59 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 LandNilT.S.No.26, Gat No.432, 532/1, Mouza Kudwa, Tah & Dist., Gondia
Total Area 2.99 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,32,10,000  5 Crore+

NilNilNil Rs 5,32,10,000
5 Crore+
iiNon Agricultural LandNilTPS No.6, Anand-Vidyanagar 100 Road, Anand, Gujarat
Total Area 11894 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 315000.00
Development Cost 0.00
12,70,75,000  12 Crore+

NilNilNil Rs 12,70,75,000
12 Crore+
iiiCommercial BuildingsNil14/15th flr, Ceejay House, Dr. Annie Besant Rd, Worli, Mumbai-18, Built Up Area-12348 Sq.Ft.
Total Area 10290 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-01
Purchase Cost 157887133.00
Development Cost 0.00
60,97,48,000  60 Crore+

NilNilNil Rs 60,97,48,000
60 Crore+
ivResidential BuildingsHouse No.292, Ward No.9, Vachhevad, Nadiad, Gujarat
Total Area 3686 Sq.Ft.
Built Up Area 4424 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,18,250  41 Lacs+

12/13th flr, Ceejay House, Dr.Annie Besant Rd, Worli, Mumbai-18
Total Area 16170 Sq.Ft.
Built Up Area 19404 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 127178960.00
Development Cost 0.00
66,56,02,500  66 Crore+

TPS No.2, Jalaram Colony, Amul Dairy Road, Anand, Gujarat
Total Area 2403 Sq.Ft.
Built Up Area 2884 Sq.Ft.
Whether Inherited N
Purchase Date 2004-10-29
Purchase Cost 1970000.00
Development Cost 0.00
1,40,64,500  1 Crore+

Ceejay House, 12/14/15th floor, Dr.Annie Besant Rd, Worli, Mumbai-18
Total Area 7196 Sq.Ft.
Built Up Area 8635 Sq.Ft.
Whether Inherited Y
Purchase Date 2006-03-24
Purchase Cost 83086377.00
Development Cost 0.00
32,66,12,000  32 Crore+

NilNilNil Rs 1,01,03,97,250
101 Crore+
vOthers23.81% Share in Plot F
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,38,000  3 Lacs+

5.21% Share in Plot H
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,61,000  2 Lacs+

7.14% Share in Plot F
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,000  1 Lacs+

1.56% Share in Plot H
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,000  79 Thou+

NilNilNil Rs 7,80,000
7 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 67,03,19,750  67 Crore+ 1,13,08,90,500  113 Crore+ Nil Nil Nil Rs 1,80,12,10,250
180 Crore+
Totals Calculated Rs 67,03,19,750
67 Crore+
Rs 1,13,08,90,500
113 Crore+
Nil
Nil
Nil
Rs 1,80,12,10,250
180 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityHUF, Unsecured Loan
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,00,00,000
4 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 4,00,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,00,00,000
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 Liabilities :No Problems in Reading Affidavit Information

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