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HomeLok Sabha 2019MAHARASHTRABHIWANDIKAPIL MORESHWAR PATIL(Criminal & Asset Declaration)

Lok Sabha 2019

KAPIL MORESHWAR PATIL (Winner)

BHIWANDI (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Moreshwar Holaji Patil
Age: 58
Address: Moreshwar Bunglow,at Anjur Dive, Taluka-Bhiwandi,District-Thane.
Name Enrolled as Voter in: 23- Bhiwandi (Maharashtra) constituency , at Serial no 525 in Part no 323
Email:kapilpatil.mp@gmail.com
Contact Number: 09820610040

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 41,88,50,781 ~41 Crore+
Liabilities:Rs 56,45,459.15 ~56 Lacs+

Educational Details


Graduate
B.A.Year Of Passing -1984-85 From Mumbai University, H.S.C.,Year of Passing-1981-82, Mumbai Board, S.S.C.Year Of Passing-1979-80,Mumbai Board.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 31,09,620 ~ 31 Lacs+
2016 - 2017 ** Rs 38,33,100 ~ 38 Lacs+
2015 - 2016 ** Rs 36,08,210 ~ 36 Lacs+
2014 - 2015 ** Rs 49,55,420 ~ 49 Lacs+
2013 - 2014 ** Rs 24,25,349 ~ 24 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 10,72,820 ~ 10 Lacs+
2016 - 2017 ** Rs 6,06,120 ~ 6 Lacs+
2015 - 2016 ** Rs 5,10,230 ~ 5 Lacs+
2014 - 2015 ** Rs 4,73,760 ~ 4 Lacs+
2013 - 2014 ** Rs 5,97,646 ~ 5 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,70,000 ~ 2 Lacs+
2016 - 2017 ** Rs 1,89,870 ~ 1 Lacs+
2015 - 2016 ** Rs 1,89,870 ~ 1 Lacs+
2014 - 2015 ** Rs 81,570 ~ 81 Thou+
2013 - 2014 ** Rs 9,18,709 ~ 9 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 2,77,270 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,95,776.50  3 Lacs+

2,34,583  2 Lacs+

33,259.70  33 Thou+

1,70,536.51  1 Lacs+

NilNil Rs 8,34,155.71
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSeperate Bank Account For Election State Bank Of India A/c No.38358228348
1,00,000  1 Lacs+

TDC Bank A/c No.9993
2,61,658.35  2 Lacs+

TDS Bank A/c No.1
22,981  22 Thou+

TDS BAnk A/c No.3232
73,003.56  73 Thou+

TDSBank A/c No.12225
932  9 Hund+

TDS Bank(Agri.) A/c No.2288
12,954.80  12 Thou+

TDS Bank(Current) A/c No.80
1,190.10  1 Thou+

G P Parsik Janata Sahakari BAnk A/c No.6289
5,80,406.10  5 Lacs+

Vijaya Bank A/c No.287
3,03,047.52  3 Lacs+

State BAnk Of India A/c No.6829
34,73,743.32  34 Lacs+

State BAnk Of India (FD-38263229484)
2,01,72,660  2 Crore+

TDS Bank A/c No.3366
4,919.21  4 Thou+

TDS Bank A/c No.11738
735  7 Hund+

G P Parsik Janata sahakari BAnk A/c No.29036
9,74,234.90  9 Lacs+

G P Parsik Janata Sahakari BAnk A/c No.6290
1,59,219.28  1 Lacs+

StateBAnk Of India A/c No.4148
3,849.50  3 Thou+

Vijaya Bank A/c No.3135
22,082.60  22 Thou+

G P Parsik Janata Sahakari BAnk(FD-022/3170/1)
6,71,448  6 Lacs+

Vijaya Bank (FD-508103311004201)
2,73,722  2 Lacs+

State Bank Of India
4,94,654  4 Lacs+

The Thane district Central Co-Op Bank Ltd FD (40/376-1)
6,055  6 Thou+

G P Parsik JAnata Sahakari Bank (FD No.016/3618/1)
4,23,716  4 Lacs+

TDS Bank A/c No.19162(HUF)
18,593  18 Thou+

G P Parsik Janata Sahakari Bank A/c No.6580
3,95,460.64  3 Lacs+

NilNil Rs 2,84,51,265.88
2 Crore+
iiiBonds, Debentures and Shares in companiesG P Parsik Janata Sahakari Bank (2927 Shares @ 50 Rs)
1,46,350  1 Lacs+

G.P.Parsik Janata Sahakari Bank(72 Shares@50 RS)
3,600  3 Thou+

G.P.Parsik Janata Sahakari BAnk(1 Shares @50 RS)
50  

M/S 83 Hautecoutute Fashion And Retail Pvt Ltd
50,000  50 Thou+

G.P. Parsik Janata Sahakari Bank (1 Shares @50Rs.)
50  

NilM/S83 hautecouture Fashion And Retail Pvt.LTd
50,000  50 Thou+

NilNil Rs 2,50,050
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.922821427
10,00,000  10 Lacs+

LIc Policy No.924304193
1,00,000  1 Lacs+

LIC Policy No.924306439
1,00,000  1 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Make BMW FS62 REg No.MH-04-EQ-8383, Year Of Purchase-2010
69,83,714  69 Lacs+

Make Mahindra & MAhindra- Jeep, REGn No.MH-04-A-7177, Year OF Purcghase1991
1,06,000  1 Lacs+

Tata Safari Strorme Regn. No.MH-04-GN-8383 Purchase Of Year2014
12,09,524  12 Lacs+

TA./Innova Crysta 2.8 Regn.No.MH-04-HQ-8383, Purchase Year2016
20,77,930  20 Lacs+

TA/Innova Crysta 2.8 Regn No.MH-04-JT-8383, Purchase Year 2018
26,50,000  26 Lacs+

Make Ashok Leyland 2516 (Dumper) Regn No.MH-04-DK-3702, Year o Purchase2008
17,51,668  17 Lacs+

MAke L& T-Komasttsu,HYD,Excavator A. 2800 Year Of Purchase 2004
3,75,000  3 Lacs+

Make L & T- Komastsu Ltd, HYD,Excavator PC, 200 Year Of Purchase 1998
47,55,000  47 Lacs+

Make l& T- Komastsu Ltd,HYD,Excavator PC, 30 Year Of Purchase1998
36,27,000  36 Lacs+

NilNilNil Rs 2,35,35,836
2 Crore+
viiJewellery (give details weight value)Gold ornaments 981.747 Gms
31,99,827  31 Lacs+

Diamond ring
3,00,000  3 Lacs+

gold Ornaments 1619.100 Gms
49,81,520  49 Lacs+

Diamonda
33,67,108  33 Lacs+

Diamond bracelet
1,00,000  1 Lacs+

NilGold Ornaments 351.600 Gms
11,40,001  11 Lacs+

NilNil Rs 1,30,88,456
1 Crore+
viiiOther assets, such as values of claims / interestsPistol
30,000  30 Thou+

Furniture
14,33,386  14 Lacs+

Hand Watch
1,48,305  1 Lacs+

Pistol
86,828  86 Thou+

NilNilNilNil Rs 16,98,519
16 Lacs+
Gross Total Value (as per Affidavit) 3,88,49,585  3 Crore+ 1,96,43,846  1 Crore+ 88,08,852  88 Lacs+ 17,55,998  17 Lacs+ Nil Nil Rs 6,90,58,281
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,88,49,585.25
3 Crore+
Rs 1,96,43,846.49
1 Crore+
Rs 88,08,852.70
88 Lacs+
Rs 17,55,998.15
17 Lacs+
Nil
Nil
Rs 6,90,58,282.59
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVadape, Survey No.75/2
Total Area 0.44.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-20
Purchase Cost 522470.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vadape,Survey No.75/5
Total Area 0.28.4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-20
Purchase Cost 333860.00
Development Cost 0.00
64,00,000  64 Lacs+

Vadape, Survey No.30/Pai/2
Total Area 0.11.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-20
Purchase Cost 987000.00
Development Cost 0.00
26,00,000  26 Lacs+

Anjur Dive,Survey No.57/5
Total Area 0.13.00 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Ozarli, Survey No.17,
Total Area 1.32.0 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-30
Purchase Cost 700000.00
Development Cost 0.00
66,00,000  66 Lacs+

Dive Anjur, Survey No.193/1
Total Area 0.40.0 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2001-12-30
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Dive Anjur, Survey No.3/13
Total Area 0.20.0 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Dive Anjur,Survey No.180/1/8
Total Area 4.15.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,38,00,000  10 Crore+

Dive Anjur, Survey No.58/8
Total Area 0.05.80 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,50,000  14 Lacs+

Dive Anjur, Survey No.229/1
Total Area 0.07.80 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,50,000  19 Lacs+

Dive Anjur, Survey No.229/2
Total Area 0.21.20 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,50,000  54 Lacs+

Dive Anjur, Survey No.80/13
Total Area 0.04.00 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Dive Anjur, Survey No.247/18
Total Area 0.04.50 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Dive Anjur, Survey No.170/1
Total Area 0.76.8 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,82,30,600  1 Crore+

Dive Anjur, Survey No.182
Total Area 0.55.90 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,69,400  1 Crore+

NilNilNilNil Rs 18,47,50,000
18 Crore+
iiNon Agricultural LandHedul, Taluka-Malvan, District-Sindhudurg, Survey No.84/6/5, 84/6/6, 84/6/7, 84/6/8
Total Area 22869 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-15
Purchase Cost 76540.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsDive Anjur, Survey No.H No.563 D-8
Total Area 19110 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-18
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Vadape, Survey No.Hiss No.99,1/2 Paiki
Total Area 7622 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-02
Purchase Cost 1510410.00
Development Cost 0.00
1,90,47,500  1 Crore+

Vadape,Survey No.Hiss No.99,1/5 Paiki
Total Area 14656Sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-02
Purchase Cost 2902750.00
Development Cost 0.00
3,66,00,000  3 Crore+

Vadape,Survey No.Hiss.No.99,1/4 Paiki
Total Area 6566 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-02
Purchase Cost 1301800.00
Development Cost 0.00
16,40,000  16 Lacs+

Dive Anjur, Survey No.H No.564-D-8
Total Area 2200 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Vadape, Survey No.991/5, 99 1/2, 99 1/4 311D-5
Total Area 2679.65 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,00,000  66 Lacs+

Dive Anjur, Survey No.448 A
Total Area 3290 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,00,000  66 Lacs+

Dive Anjur,Survey No.308 B
Total Area 4292 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,00,000  1 Crore+

NilVadape, Survey No.96/1/1, 96/1/2, 117
Total Area 6000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNil Rs 13,91,37,500
13 Crore+
ivResidential BuildingsThane, Vasant Launs,Pokhran, Survey No.,Flat No.1503
Total Area 1490 Sqft
Built Up Area 1490 Sqft
Whether Inherited N
Purchase Date 2009-05-05
Purchase Cost 4410000.00
Development Cost 300000.00
2,24,00,000  2 Crore+

NilNilNilNilNil Rs 2,24,00,000
2 Crore+
vOthersAdvance Against land ( Dapode S No. 105/9, Bhadane S No.172/1, Anjur Dive S No.93/52)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,05,000  20 Lacs+

NilNilNilNilNil Rs 20,05,000
20 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 28,69,42,500  28 Crore+ 5,76,00,000  5 Crore+ Nil 52,50,000  52 Lacs+ Nil Nil Rs 34,97,92,500
34 Crore+
Totals Calculated Rs 28,69,42,500
28 Crore+
Rs 5,76,00,000
5 Crore+
Nil
Rs 52,50,000
52 Lacs+
Nil
Nil
Rs 34,97,92,500
34 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTDS Bank (Loan Pliyhouse)-A/C No.198/1
21,07,952  21 Lacs+

TDC Bank-Car Loan-A/c No.191/620 Tata Safari
1,04,048.65  1 Lacs+

TDC Bank-Car Loan A/c No.742/1-Innova
15,38,226.50  15 Lacs+

Canara Bank-Car Loan- Innova
18,95,232  18 Lacs+

NilNilNilNil Rs 56,45,459.15
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,07,952  21 Lacs+ 35,37,507.15  35 Lacs+ Nil Nil Nil Nil Rs 56,45,459.15
56 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,07,952
21 Lacs+
Rs 35,37,507.15
35 Lacs+
Nil
Nil
Nil
Nil
Rs 56,45,459.15
56 Lacs+

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

Profession or Occupation

Self Business
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse Housewife
Dependent Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.