Manoj Kishorbhai Kotak(Bharatiya Janata Party(BJP)):Constituency- MUMBAI NORTH EAST(MAHARASHTRA)

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Home → Lok Sabha 2019 → MAHARASHTRA → MUMBAI NORTH EAST → Manoj 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

Name Enrolled as Voter in: 155, Mulund Assembly (Maharashtra) constituency, at Serial no 863 in Part no 42

Self Profession:Business
Spouse Profession:Business & Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs3,72,51,572 ~3 Crore+	3
Brihanmumbai Municipal Corporation 2012	Rs2,64,69,174 ~2 Crore+	2
Brihanmumbai Municipal Corporation 2007	Rs55,46,848 ~55 Lacs+	3
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Print Profile
View Candidate Election Expenses

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2017 - 2018	2017 - 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+
huf	Y	2017 - 2018	2017 - 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+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for 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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		SS Case SW. 2700089/2014 (Private Case)	27th Metropolitan Magistrate Court Mulund	323, 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 2008	No

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	huf	dependent1	dependent2	dependent3
i	Cash	46,844 46 Thou+	3,119 3 Thou+	1,068 1 Thou+	Nil	Nil	Nil	Rs 51,031 51 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Thane Janta Sahakari Bank Mulund West A/C No 013110100xxxxx 31,484 31 Thou+ Bank Of Maharashtra Mulund West A/C No 602325xxxxx 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 013110100xxxxx 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 39801xxxxx 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 602340xxxxx 2,45,588 2 Lacs+	Bank of Maharashtra Mulund West Branch A/C No 602325xxxxx 1,12,597 1 Lacs+	Nil	Nil	Rs 11,86,627 11 Lacs+
iii	Bonds, Debentures and Shares in companies	Cupid 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+	Nil	Mutual Funds Reliance Small Cap Fund 15,824 15 Thou+ Mutual Funds SBI Small Cap Fund 15,802 15 Thou+	Nil	Nil	Rs 4,82,933 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	R D A/c With Post Office Andheri E Branch A/C No 39784xxxxx 13,000 13 Thou+ R D A/c With Post Office Andheri E Branch A/C No 39812xxxxx 26,000 26 Thou+	Nil	R D A/c With Post Office Andheri E Branch A/C No 39812xxxxx 26,000 26 Thou+	Nil	Nil	Rs 65,000 65 Thou+
iv	(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+	Nil	Nil	Rs 23,21,677 23 Lacs+
v	Personal loans/advance given	Nil	Sai 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+	Nil	Nil	Nil	Rs 14,65,000 14 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	1415 Grams Gold 44,14,800 44 Lacs+	2611 Grams Gold 81,46,320 81 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,61,120 1 Crore+
viii	Other assets, such as values of claims / interests	M/s Meridean Associates 9,89,412 9 Lacs+ M/s Mindset Corporate Services LLP DIN 07238137 5,84,665 5 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	S 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+	Nil	Nil	Nil	Nil	Nil	Rs 55,000 55 Thou+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,49,295 1 Crore+
iv	Residential Buildings	B/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+	Nil	Nil	Nil	Rs 2,13,50,184 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Manoj 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+	Nil	Nil	Nil	Nil	Rs 20,48,000 20 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	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+

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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