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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH EASTManoj Kishorbhai Kotak(Criminal & Asset Declaration)

Lok Sabha 2019

Manoj Kishorbhai Kotak (Winner)

MUMBAI NORTH EAST (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Kishorbhai Jagjivan Kotak
Age: 46
Address: B/1/103, Sai Santosh S N Road, Mulund W Mumbai Maharashtra
Name Enrolled as Voter in: 155, Mulund Assembly (Maharashtra) constituency , at Serial no 863 in Part no 42
Email:manojkotak@hotmail.com
Contact Number: 9821163742

Self Profession:Business
Spouse Profession:Business & Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,46,61,944 ~5 Crore+
Liabilities:Rs 20,48,000 ~20 Lacs+

Educational Details


10th Pass
SSC from S.M.P.R. High School Mulund Mumbai, Maharashtra Board Pune Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 11,92,860 ~ 11 Lacs+
2016 - 2017 ** Rs 9,29,870 ~ 9 Lacs+
2015 - 2016 ** Rs 10,96,730 ~ 10 Lacs+
2014 - 2015 ** Rs 8,15,220 ~ 8 Lacs+
2013 - 2014 ** Rs 9,70,080 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,80,120 ~ 5 Lacs+
2016 - 2017 ** Rs 5,73,030 ~ 5 Lacs+
2015 - 2016 ** Rs 5,71,580 ~ 5 Lacs+
2014 - 2015 ** Rs 6,18,200 ~ 6 Lacs+
2013 - 2014 ** Rs 4,95,590 ~ 4 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 8,70,580 ~ 8 Lacs+
2016 - 2017 ** Rs 7,53,450 ~ 7 Lacs+
2015 - 2016 ** Rs 6,90,860 ~ 6 Lacs+
2014 - 2015 ** Rs 7,09,800 ~ 7 Lacs+
2013 - 2014 ** Rs 4,89,590 ~ 4 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SS Case SW. 2700089/2014 (Private Case) 27th Metropolitan Magistrate Court Mulund323, 324, 326, 342, 504, 506(2), 34 Section 3(1)(x) of Prevention of Atrocities Act 1989 No Yes Writ Petition No. 4244/2014 pending before Honble High Court of Judicature at Bombay Criminal Appellate Jurisdiction

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 2700122/2006 27th Metropolitan Magistrate Court Mulund Section 37(1)(e) r/w 135 of Bombay Police Act Fine of Rs. 100/-05 Jan 2008No

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 46,844  46 Thou+

3,119  3 Thou+

1,068  1 Thou+

NilNilNil Rs 51,031
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThane Janta Sahakari Bank Mulund West A/c No 01311010000554
31,484  31 Thou+

Bank Of Maharashtra Mulund West A/C No 60232562786
1,07,854  1 Lacs+

Fixed Deposit With Thane Janta Sahakari Bank Mulund West Receipt No CF/1940/9150 Created No 31/03/2012
1,11,655  1 Lacs+

Thane Janta Sahakari Bank Mulund West A/c NO 01311010000533
67,786  67 Thou+

Bank of Maharashtra Mulund West A/c 68030045112
1,99,127  1 Lacs+

Savin Account With Post Office Andheri East A/c No 3980192499
1,62,810  1 Lacs+

Fixed Deposit With Thane Janta Sahakari Bank Mulund West Receipt No CF/1939/9153 Created On 31/07/2017
1,09,493  1 Lacs+

Fixed Deposit With Thane Janta Sahakari Bank Mulund West Receipt No CF/1939/9154 Created On 31/07/2017
38,233  38 Thou+

Bank of Maharashtra Mulund West Branch A/c No 60234069991
2,45,588  2 Lacs+

Bank of Maharashtra Mulund West Branch A/c No 60232560392
1,12,597  1 Lacs+

NilNil Rs 11,86,627
11 Lacs+
iiiBonds, Debentures and Shares in companiesCupid Ltd 120 Shares
16,842  16 Thou+

Hindalco Industries Ltd Shares 300
63,135  63 Thou+

Tube Investment of India Ltd Shares 400
1,56,160  1 Lacs+

Omex Autos Ltd Shares 600
48,960  48 Thou+

IRB Infrastructure Developers Ltd Shares 100
14,480  14 Thou+

Fortis Healthcare Ltd Shares 900
1,23,120  1 Lacs+

Bombay Dyeing & Mfg Co Ltd 200 Shares
28,610  28 Thou+

NilMutual Funds Reliance Small Cap Fund
15,824  15 Thou+

Mutual Funds SBI Small Cap Fund
15,802  15 Thou+

NilNil Rs 4,82,933
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilR D A/c With Post Office Andheri E Branch A/c No 3978435996
13,000  13 Thou+

R D A/c With Post Office Andheri E Branch A/c No 3981221792
26,000  26 Thou+

NilR D A/c With Post Office Andheri E Branch A/c No 3981249611
26,000  26 Thou+

NilNil Rs 65,000
65 Thou+
(b)
LIC or other insurance Policies
Insurance Policy LIC No 880722157
2,99,761  2 Lacs+

Insurance Policy LIC No 881004772
6,27,450  6 Lacs+

Birla Sun Life Insurance No 7303983 Wealth Secure Fund
3,54,205  3 Lacs+

Birla Sun Life Insurance No 7303976 Wealth Secure Fund
2,53,606  2 Lacs+

Birla Sun Life Insurance No 7756122 Guaranteed
2,09,000  2 Lacs+

Birla Sun Life Insurance No 17756168 Guaranteed
2,09,000  2 Lacs+

Birla Sun Life Insurance No 7304103 Life Income Plan
2,30,353  2 Lacs+

Birla Sun Life Insurance No 7303996 Wealth Secure
1,38,302  1 Lacs+

NilNil Rs 23,21,677
23 Lacs+
vPersonal loans/advance given NilSai Santosh CHS Deposit
25,000  25 Thou+

Seema Manoj Kotak
3,00,000  3 Lacs+

Manoj Kotak
11,20,000  11 Lacs+

Ramesh Trading Co
20,000  20 Thou+

NilNilNil Rs 14,65,000
14 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1415 Grams Gold
44,14,800  44 Lacs+

2611 Grams Gold
81,46,320  81 Lacs+

NilNilNilNil Rs 1,25,61,120
1 Crore+
viiiOther assets, such as values of claims / interestsM/s Meridean Associates
9,89,412  9 Lacs+

M/s Mindset Corporate Services LLP DIN 07238137
5,84,665  5 Lacs+

NilNilNilNilNil Rs 15,74,077
15 Lacs+
Gross Total Value (as per Affidavit) 78,53,227  78 Lacs+ 94,19,704  94 Lacs+ 18,95,656  18 Lacs+ 5,38,878  5 Lacs+ Nil Nil Rs 1,97,07,465
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,53,227
78 Lacs+
Rs 94,19,704
94 Lacs+
Rs 18,95,656
18 Lacs+
Rs 5,38,878
5 Lacs+
Nil
Nil
Rs 1,97,07,465
1 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 LandS No 53 Rampura Nimach M P
Total Area 0.1647 Acr
Built Up Area
Whether Inherited N
Purchase Date 2015-06-16
Purchase Cost 40000.00
Development Cost 0.00
55,000  55 Thou+

NilNilNilNilNil Rs 55,000
55 Thou+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop 101A At Murudhar Plot No 516 Part Of Survey No 1000 Part CTS No 940 NSB Road Mulund West Mumbai 80
Total Area 383.50 Sq Ft
Built Up Area 383.50 Sq Ft
Whether Inherited N
Purchase Date 2014-12-30
Purchase Cost 5296256.00
Development Cost 0.00
75,48,820  75 Lacs+

Shop 1 At Murudhar Plot No 516 Part Of Survey No 1000 Part CTS No 940 NSB Road Mulund West Mumbai 80
Total Area 304.84 Sq Ft
Built Up Area 304.84 Sq Ft
Whether Inherited N
Purchase Date 2014-12-30
Purchase Cost 4722405.00
Development Cost 0.00
60,00,475  60 Lacs+

NilNilNilNilNil Rs 1,35,49,295
1 Crore+
ivResidential BuildingsB/1/103 Sai Santosh S N Road Mulund W Survey No 292 Hisa No 1B CTS No 716, 703, 724, 725, 726, 731 & 732
Total Area 520 Sq Ft
Built Up Area 520 Sq Ft
Whether Inherited N
Purchase Date 1996-06-01
Purchase Cost 420965.00
Development Cost 0.00
56,54,275  56 Lacs+

B/1/103 Sai Santosh S N Road Mulund W Survey No 292 Hisa No 1B CTS No 731 & 732
Total Area 555 Sq Ft
Built Up Area 555 Sq Ft
Whether Inherited N
Purchase Date 2009-11-26
Purchase Cost 2119100.00
Development Cost 0.00
60,34,850  60 Lacs+

B/1/102 Sai Santosh S N Road Mulund W CTS 716, 703, 724 To 726, 731 & 732
Total Area 585 Sq Ft
Built Up Area 585 Sq Ft
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 821100.00
Development Cost 6361059.00
63,61,059  63 Lacs+

C-2/23 Ravi Vally Tungarli Row House Survey No 48/2
Total Area 1330 Sq Ft
Built Up Area 1330 Sq Ft
Whether Inherited N
Purchase Date 2011-01-18
Purchase Cost 1822275.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNil Rs 2,13,50,184
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,92,58,570  1 Crore+ 1,23,95,909  1 Crore+ 33,00,000  33 Lacs+ Nil Nil Nil Rs 3,49,54,479
3 Crore+
Totals Calculated Rs 1,92,58,570
1 Crore+
Rs 1,23,95,909
1 Crore+
Rs 33,00,000
33 Lacs+
Nil
Nil
Nil
Rs 3,49,54,479
3 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityManoj Kotak HUF
11,20,000  11 Lacs+

Darshana Patil
1,00,000  1 Lacs+

Bharat Shah
2,50,000  2 Lacs+

Meridean Associates Shop 101 A Balance Payable
2,78,000  2 Lacs+

Manoj Kotak HUF
3,00,000  3 Lacs+

NilNilNilNil Rs 20,48,000
20 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,48,000  17 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 20,48,000
20 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 17,48,000
17 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 20,48,000
20 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 Business & Housewife



Sources Of Income (Details)

Self Business Income, Remuneration, Savings, Dividend and Interest
Spouse Savings, Dividend, Business and Interest
Dependent NA



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.