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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH CENTRALPOONAM VAJENDLA RAO(Criminal & Asset Declaration)

Lok Sabha 2019

POONAM VAJENDLA RAO (Winner)

MUMBAI NORTH CENTRAL (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Vajendla Ramananand Rao
Age: 38
Address: A-703, Signature Island, G-Block, Bandra Kurla Complex, Mumbai 400051
Name Enrolled as Voter in: 182 Worli (Maharashtra) constituency , at Serial no 133 in Part no 48
Email:contact@poonammahajan.in
Contact Number: 9821977777

Self Profession:Politician
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,22,42,513 ~2 Crore+
Liabilities:Nil

Educational Details


Others
Level-5BTEC Professional Diploma in leadership from Brighton School of Business and Management in February 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,00,103 ~ 10 Lacs+
2016 - 2017 ** Rs 11,14,685 ~ 11 Lacs+
2015 - 2016 ** Rs 28,44,236 ~ 28 Lacs+
2014 - 2015 ** Rs 54,75,170 ~ 54 Lacs+
2013 - 2014 ** Rs 69,14,542 ~ 69 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,01,620 ~ 1 Lacs+
2016 - 2017 ** Rs 4,13,247 ~ 4 Lacs+
2015 - 2016 ** Rs 4,41,877 ~ 4 Lacs+
2014 - 2015 ** Rs 1,72,73,646 ~ 1 Crore+
2013 - 2014 ** Rs 85,70,378 ~ 85 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
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

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 30238 of 2018 Section 138 No No
2 28313 of 2018 Section 138 No No

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
---------No Cases--------

Brief Details of IPCs

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 75,000  75 Thou+

29,650  29 Thou+

NilNilNilNil Rs 1,04,650
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of Commerce Saving Account No.10972150006060
8,21,917  8 Lacs+

Indian Overseas Bank Saving A/c No. 054201000018363
5,385  5 Thou+

Janakalyan Bank Saving A/c No. 10010100030817
1,000  1 Thou+

State Bank of India Saving A/c No. 33849986479
13,73,796  13 Lacs+

Oriental Bank of Commerce Saving A/c No. 10972150006070
40,684  40 Thou+

Indian Overseas Bank Saving A/c No 054201000018777
395  3 Hund+

HDFC Bank Limited Saving A/c No. 01631000069003
1,52,622  1 Lacs+

ICICI Bank Limited Saving A/c No. 623901544195
11,48,039  11 Lacs+

NilOriental Bank of Commerce Saving Account No. 10972151005579
1,663  1 Thou+

Indian Overseas Bank Saving A/c No. 054201000018999
1,36,690  1 Lacs+

DBS Singapore Saving A/c 287288972
417  4 Hund+

NilNil Rs 36,82,608
36 Lacs+
iiiBonds, Debentures and Shares in companiesNilReliance Industries Limited No.of Shares 28
38,489  38 Thou+

Ratan India Power No of Shares 900
2,700  2 Thou+

Kingfishers Airlines No of shares 455
1,001  1 Thou+

Tata Consultancy Services No of Shares 232
4,82,131  4 Lacs+

Reliance Power No of Shares 27
282  2 Hund+

Vodafone Idea Celluer No of Shares 245
3,896  3 Thou+

NilNilNilNil Rs 5,28,499
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI life Insurance Policy No. 45003177605 Year of 2012
0*(Value Not Given)  

HDFC Standard Life Insurance Company Limited Policy No. 13361940 Year of 2009
43,72,960  43 Lacs+

HDFC Life Policy No.15078215 Year 2012
5,98,740  5 Lacs+

HDFC Life Policy No.15065750 year 2012
5,78,817  5 Lacs+

HDFC Life Policy No.15066691 Year 2012
6,17,819  6 Lacs+

HDFC Life Policy No.15065043 Year 2012
5,82,650  5 Lacs+

HDFC Life Policy No.15065143 Year 2012
5,40,917  5 Lacs+

SBI Life Insurance Policy No. 45003177301 Year 2012
0*(Value Not Given)  

HDFC Standard Life Insuance Company Ltd. Policy No. 14208608 year 2011
41,22,945  41 Lacs+

HDFC Standard Life Insuance Company Ltd. Policy No. 13185591 Year 2009
5,00,000  5 Lacs+

ICICI Prudential Life Insurance Company Limited Policy No. 02022246 Year 2008
19,58,629  19 Lacs+

ICICI Prudential Life Insurance Company Ltd. Policy No. 07649173 Year 2008
29,45,814  29 Lacs+

NilNilNilNil Rs 1,68,19,291
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda CRV Reg no. DL14CC1980 Date of Purchase 20/11/14
11,07,466  11 Lacs+

NilNilNilNilNil Rs 11,07,466
11 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,06,76,467  1 Crore+ 1,14,27,276  1 Crore+ Nil 1,38,770  1 Lacs+ Nil Nil Rs 2,22,42,513
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,76,467
1 Crore+
Rs 1,14,27,277
1 Crore+
Nil
Rs 1,38,770
1 Lacs+
Nil
Nil
Rs 2,22,42,514
2 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Politician
Spouse Business



Sources Of Income (Details)

Self MP Remuneration
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.