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HomeRajya Sabha AffidavitsUTTAR PRADESHSmt. Mahapatra Preeti Harihar(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Smt. Mahapatra Preeti Harihar

UTTAR PRADESH
Party:IND
S/o|D/o|W/o: Harihara Mahapatra
Age: 37
Address: Jogeshwari-Vikhroli link Road, In front fantasy land, Andheri East, Mumbai 400093 Maharashtra
Name Enrolled as Voter in: Mumbai North West (Uttar Pradesh) constituency , at Serial no 150 in Part no 141
Email:preeti.h.mahapatra@gmail.com
Contact Number: 9974678823

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,75,93,693 ~23 Crore+
Liabilities:Rs 6,55,16,090 ~6 Crore+

Educational Details


Graduate
B.COM IN 1999 HINDUJA COLLEGE MUMBAI UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 17,07,81,000 ~ 17 Crore+
spouseY2014 - 2015Rs 11,60,97,700 ~ 11 Crore+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
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 5,67,186  5 Lacs+

13,58,058  13 Lacs+

NilNilNil Rs 19,25,244
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK, ANDHERI EAST BRANCH, SI.NO. 20471913 DATE 03-03-2015
15,45,309  15 Lacs+

FIXED DEPOSIT AXIS BANK, ANDHERI EAST BRANCH, SI.NO.43667252 DATE 09-10-15
52,15,399  52 Lacs+

FIXED DEPOSIT AXIS BANK, ANDHERI EAST BRANCH, SI.NO.55878734 DATE 19-11-2015
51,31,669  51 Lacs+

AXIS BANK SI.NO.49175356 DATE 31-03-2015
4,99,84,516  4 Crore+

FIXED DEPOSIT AXIS BANK LIMITED SI.NO.39667908 DATE 19-11-2015
50,00,000  50 Lacs+

NilNilNil Rs 6,68,76,893
6 Crore+
iiiBonds, Debentures and Shares in companiesMUTUL FUND AXIS BANK, ANDHERI EAST BRANCH SI.NO. 91019861122 DATE 10-06-15 BOOK VALUE 1000000
12,38,956  12 Lacs+

MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH, SI.NO.91019636464 DATE 18-09-2015 BOOK VALUE 1000000
12,85,607  12 Lacs+

SHARES IN PHM AVIATION SERVICES PRIVATE LTD. FOLIO NO.1-5 DATE 14-07-2011 BOOK VALUE 1600000
64,89,000  64 Lacs+

SHARES IN HM GEMS AND JEWELLERY PRIVATE LIMITED FOLIO NO.1-5 DATE 14-07-2011 BOOK VALUE IS 1500000
58,50,000  58 Lacs+

SHARES IN HM HOSPITALITY SERVICES PRIVATE LIMITED FOLIO NO. 1-5 DATE 14-07-2011 BOOK VALUE IS 1400000
60,20,000  60 Lacs+

SHARES IN HMSKYSCRAPPERS PRIVATED LIMITED FOLIO NO 1-5 DATE 14-07-2011 BOOK VALUE IS 1487000
80,29,800  80 Lacs+

SHARES IN HM TELEMEDIA PRIVATED LTD. FOLIO NO.1-5 DATE 14-07-2011 BOOKING VALUE 1265000
75,90,000  75 Lacs+

SHARES IN HM BUSINESS SOLUTIONS PRIVATE LIMITED FOLIO NO.1-5 DATE 21-12-2011 BOOK VALUE IS 540000
37,80,000  37 Lacs+

MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH SI.NO.90413944851 DATE 29/12/2014 BOOK VALUE 1000000
12,38,956  12 Lacs+

MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH SI.NO.91019832612 DATE 10-05-15 BOOK VALUE 500000
4,99,900  4 Lacs+

SHARES IN PHM AVIATION SERVICES PRIVATE LTD. FOLIO NO.6-10 DATE 14-07-2011 BOOK VALUE 1265000
67,89,000  67 Lacs+

SHARES IN HM GEMS AND JEWELLERY PRIVATE LIMITED FOLIO NO.6-10 DATE 14-07-2011 BOOK VALUE IS 2389000
93,17,100  93 Lacs+

SHARES IN HM HOSPITALITY SERVICES PRIVATE LIMITED FOLIO NO.6-10 DATE 14-07-2011 BOOK VALUE IS 907000
44,44,300  44 Lacs+

SHARES IN HMSKYSCRAPPERS PRIVATED LIMITED FOLIO NO 6-10 DATE 14-07-2011 BOOK VALUE IS 2276000
1,22,90,400  1 Crore+

SHARES IN HM TELEMEDIA PRIVATE LTD. FOLIO NO.6-10 DATE 14-07-2011 BOOKING VALUE 1265000
75,90,000  75 Lacs+

SHARES IN HM BUSINESS SOLUTIONS PRIVATE LIMITED FOLIO NO.6-10 DATE 21-12-2011 BOOK VALUE IS 845000
59,15,000  59 Lacs+

NilNilNil Rs 8,83,68,019
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC OF INDIA SI.NO.895030747 DATE 15-08-2013
4,08,340  4 Lacs+

LIC OF INDIA SI.NO.895030746 DATE 15-08-2013
4,08,340  4 Lacs+

MAX LIFE INSURANCE SI.NO.865521249 DATE 20-07-2012
4,00,000  4 Lacs+

MAX LIFE INSURANCE SI.NO 887236693 DATE 09-10-13
3,00,000  3 Lacs+

MAX LIFE INSURANCE SI.NO.720160266 DATE 31-03-2016
2,00,000  2 Lacs+

MAX LIFE INSURANCE SI.NO.264910696 DATE 19-11-2015
1,05,000  1 Lacs+

MAX LIFE INSURANCE SI.NO.273019448 DATE 18-09-2015
50,000  50 Thou+

MAX LIFE INSURANCE SI.NO. 273182287 DATE 16-09-2015
50,000  50 Thou+

MAX LIFE INSURANCE SI.NO.205488091 DATE 21-05-2014
6,00,000  6 Lacs+

MAX LIFE INSURANCE SI.NO.89134222 DATE 29-07-2013
3,00,000  3 Lacs+

MAX LIFE INSURANCE SI.NO.884023946 DATE 16-03-2013
8,00,000  8 Lacs+

MAX LIFE INSURANCE SI.NO. 865521140 DATE 08-03-2012
4,00,000  4 Lacs+

HDFC LIFE SI.NO.16730194 DATE 15-03-2014
7,50,000  7 Lacs+

HDFC LIFE SI.NO.15963647 DATE 26-03-2014
4,00,000  4 Lacs+

LIC OF INDIA SI.NO.895030701 DATE 15-09-2013
6,76,320  6 Lacs+

NilNilNil Rs 58,48,000
58 Lacs+
vPersonal loans/advance given NilFERAKKA HOMES PRIVATE LTD.
95,00,000  95 Lacs+

P TULSHI GOPAL
70,00,000  70 Lacs+

FERAKKA HOMES LLP
75,00,000  75 Lacs+

HM SKY SCRAPPERS PVT. LTD.
30,00,000  30 Lacs+

KADER MILLWALA
20,00,000  20 Lacs+

SSRA & CO
85,00,000  85 Lacs+

NilNilNil Rs 3,75,00,000
3 Crore+
viMotor Vehicles (details of make, etc.)AUDI Q7 MH-02-CW-1979 PURCHASE YEAR 2013
78,55,000  78 Lacs+

BMW 520 DI MH-02-DN-7179 PURCHASE YEAR 2014
54,33,001  54 Lacs+

NilNilNilNil Rs 1,32,88,001
1 Crore+
viiJewellery (give details weight value)GOLD JEWELLERY 1350 GM.
26,72,674  26 Lacs+

DIAMOND JEWELLERY 24.3 CT
11,90,409  11 Lacs+

GOLD JEWELLERY 950 GMS.
18,67,540  18 Lacs+

DIAMOND JEWELLERY 9CT
6,75,000  6 Lacs+

NilNilNil Rs 64,05,623
64 Lacs+
viiiOther assets, such as values of claims / interests 2,18,690  2 Lacs+

18,92,242  18 Lacs+

NilNilNil Rs 21,10,932
21 Lacs+
Gross Total Value (as per Affidavit) 3,95,38,017  3 Crore+ 11,30,55,676  11 Crore+ Nil Nil Nil Rs 15,25,93,693
15 Crore+
Totals (Calculated as Sum of Values) Rs 7,16,29,380
7 Crore+
Rs 15,06,93,332
15 Crore+
Nil
Nil
Nil
Rs 22,23,22,712
22 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsANDHERI EAST MUMBAI 167A
Total Area 1190 sq.ft.
Built Up Area 821 sq.ft.
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 15934000.00
Development Cost 0.00
4,00,00,000  4 Crore+

ANDHERI EAST MUMBAI 33 & 34
Total Area 1205 sq.ft.
Built Up Area 834 sq.ft
Whether Inherited N
Purchase Date 2013-02-20
Purchase Cost 16044000.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNil Rs 8,50,00,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ 4,50,00,000  4 Crore+ Nil Nil Nil Rs 8,50,00,000
8 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Rs 4,50,00,000
4 Crore+
Nil
Nil
Nil
Rs 8,50,00,000
8 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 / FIsAXIS BANK LTD. MOTOR CAR
35,16,090  35 Lacs+

NilNilNilNil Rs 35,16,090
35 Lacs+
Loans due to Individual / EntityNilUNSECURED
6,20,00,000  6 Crore+

NilNilNil Rs 6,20,00,000
6 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,16,090  35 Lacs+ 6,20,00,000  6 Crore+ Nil Nil Nil Rs 6,55,16,090
6 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 35,16,090
35 Lacs+
Rs 6,20,00,000
6 Crore+
Nil
Nil
Nil
Rs 6,55,16,090
6 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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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.

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