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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH CENTRALDUTT PRIYA SUNIL(Criminal & Asset Declaration)

Lok Sabha 2019

DUTT PRIYA SUNIL

MUMBAI NORTH CENTRAL (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Shri Owen Roncon
Age: 52
Address: 1102, Imperial Heights, Nargis Dutt Road, Pali Hill, Vandre (West), Mumbai-400050
Name Enrolled as Voter in: 177-Vandre West (Maharashtra) constituency , at Serial no 884 in Part no 160
Email:dutt66@gmail.com

Self Profession:Social Worker, Investor, Business
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 96,20,96,603 ~96 Crore+
Liabilities:Rs 3,78,47,936.74 ~3 Crore+

Educational Details


Graduate
Graduation in BA from Sophia College in Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,13,35,440 ~ 13 Crore+
2016 - 2017 ** Rs 76,80,020 ~ 76 Lacs+
2015 - 2016 ** Rs 67,98,470 ~ 67 Lacs+
2014 - 2015 ** Rs 68,32,440 ~ 68 Lacs+
2013 - 2014 ** Rs 51,86,989 ~ 51 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 69,50,240 ~ 69 Lacs+
2016 - 2017 ** Rs 83,14,970 ~ 83 Lacs+
2015 - 2016 ** Rs 3,05,86,030 ~ 3 Crore+
2014 - 2015 ** Rs 34,99,800 ~ 34 Lacs+
2013 - 2014 ** Rs 29,13,675 ~ 29 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 13,04,725  13 Lacs+

10,95,535  10 Lacs+

NilNilNilNil Rs 24,00,260
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHSBC Bank, Bandra (W), Branch SB A/c No.011-482403-006
41,874.32  41 Thou+

HDFC Bank, Bandra (W), Branch Saving A/c No.00161000024202
18,08,387.39  18 Lacs+

HDFC Bank, Bandra (W), Branch Saving A/c No.50100048905112
6,15,489  6 Lacs+

HDFC Bank, Bandra (W), Branch Savin A/c No.50100229643246
1,029  1 Thou+

State Bank of India, Parliament House Branch, New Delhi Saving A/c No.30023875848
14,716  14 Thou+

Kotak Mahindra Bank, Khar (W), Branch Saving A/c No.9821056629
12,12,902.12  12 Lacs+

Kotak Mahindra Bank, M.G.Road, Panaji Branch Saving A/c No.0812624524
15,00,316.50  15 Lacs+

Kotak Mahindra Bank, Khar (W), Branch Current A/c No.4811648352
 

Andhra Bank, Bandra (W), Branch Current A/c No.113911100003457 (Sunrise Enterprises)
1,49,377  1 Lacs+

Andhra Bank, Bandra (W), Branch F.D.R.No.113920100088926 (Sunrise Enterprises)
3,46,500  3 Lacs+

Andhra Bank, Bandra (W), Branch Current A/c No.113911100003226 (Soul Club)
75,370.73  75 Thou+

ICICI Bank Ltd Bandra (W), Branch Saving A/c No.003801010622
6,77,355.28  6 Lacs+

ICICI Bank Ltd Bandra (W) Branch Saving A/c No.003801029621
33,775.54  33 Thou+

Kotak Mahindra Bank, Khar (W), Branch Saving A/c No.9820033665
 

Kotak Mahindra Bank, Khar (W), Branch Current A/c No.7811644775
0.68  

NilHDFC Bank Ltd Bandra (W) Branch, Saving A/c No.50100039665101
57,472.17  57 Thou+

HDFC Bank Ltd Bandra (W) Branch, F.D.R. No.50300047517329
5,67,849.80  5 Lacs+

HDFC Bank Ltd Bandra (W) Branch, Saving A/c No.50100039665153
57,832.15  57 Thou+

HDFC Bank Ltd Bandra (W) Branch, F.D.R. No.50300047517520
5,27,789.70  5 Lacs+

Nil Rs 76,88,037.38
76 Lacs+
iiiBonds, Debentures and Shares in companiesKotak India Growth Fund Series 5 Regular Plan Growth-Folio No.3899337/92
57,40,800  57 Lacs+

Kotak India Growth Fund Series 5 Regular Plan Growth-Folio No.5285417/48
38,27,200  38 Lacs+

Kotak India Growth Fund Series 5 Regular Plan Growth-Folio No.3899337/92
40,81,863.65  40 Lacs+

L & T India Value Fund Growth-Folio No.4130480/19
36,04,914.11  36 Lacs+

Mirae Asset India Equity Fund Regular Plan Growth-Folio No.79911056976
41,43,058.07  41 Lacs+

Motilal Oswal Multicap 35 Fund Regular Plan Growth-Folio No.9109603663
37,09,471.19  37 Lacs+

ICICI Prudential Credit Risk Fund Growth-Folio No.11397507/76
1,42,48,711.43  1 Crore+

Axis Banking & PSU Debt Fund Growth-Folio No.91052751172
22,61,458.54  22 Lacs+

HDFC Banking and PSU Debt Fund Direct Plan Growth-Folio No.13703943/69
1,21,98,905.62  1 Crore+

IDFC Banking and PSU Debt Fund Regular Plan Growth-Folio No.2571483/58
22,70,120.13  22 Lacs+

HDFC Liquid Fund Daily Divident-DR-Folio No.13703943/69
1,42,59,749.41  1 Crore+

Kotak Liquid Scheme-Regular Plan Daily Dividend-Dr-Folio No.3899337/92
4,39,020.58  4 Lacs+

Kotak Liquid Scheme-Regular Plan Daily Dividend-Dr-Folio No.5285417/48
1,57,37,296.90  1 Crore+

ICICI Prudential Bluechip Fund-Growth-Folio No.7805305/79
1,83,487.32  1 Lacs+

Ask Financial Opportunities Portfolio
1,01,09,912.95  1 Crore+

Old Bridge Capital Management-Thematic Portfolio
84,41,214.87  84 Lacs+

Quest-Multi
46,59,720.93  46 Lacs+

Quest-Infra
86,52,636.49  86 Lacs+

Avendus Enhanced Return Fund
1,09,17,266  1 Crore+

Avendus Enhanced Return Fund_4th Closure
26,32,825.01  26 Lacs+

Sundaram India Premier Fund AIF
71,36,843.07  71 Lacs+

Edel Weiss Finvest Private Limited SR-C1E801A BR NCD 20SP21 FVRS1LAC
99,71,800  99 Lacs+

Colgate Palmolive (India) Ltd
4,53,992  4 Lacs+

Reliance Industries Ltd
2,20,248  2 Lacs+

Reliance Infrastructure Ltd
411  4 Hund+

Reliance Power Ltd
112  1 Hund+

DSP Focus Fund Growth-Folio No.3214206/55
27,29,362  27 Lacs+

Franklin India Equity Fund Growth-Folio No.379909183940
27,81,435.85  27 Lacs+

Kotak Standard Multicap Fund Regular Plan Growth-Folio No.3450959/30
33,17,206.93  33 Lacs+

Mirae Asset India Equity Fund Regular Plan Growth-Folio No.7993200686
35,06,019.99  35 Lacs+

ICICI Prudential Bond Fund Growth-Folio No.7976076/23
30,80,805.26  30 Lacs+

Kotak FMP Series 183 1204 Days Regular plan Growth-Folio No.3450956/39
49,08,840  49 Lacs+

Axis Banking & PSU Debt Fund Growth-Folio No.91047706855
4,42,127.18  4 Lacs+

IDFC Corporate Bond Fund Regular Plan Growth-Folio No.1724696/86
42,37,097.30  42 Lacs+

ICICI Prudential Liquid Fund Daily Divident Reinvestment-Folio No.7976076/23
22,540.05  22 Thou+

Kotak Saving Fund Regular Plan Daily Divident Reinvestment-Folio No.3450956/39
23,709.81  23 Thou+

Fountainhead Entertainment Pvt. Ltd.
13,900  13 Thou+

India Whizdom Fund
1,05,81,500  1 Crore+

Indian Railway Finance Corporation Limited SR-103 7.28 Loa 21 Dc 30 FVRS 1000
23,98,000  23 Lacs+

NilNilNilNil Rs 18,79,45,583.64
18 Crore+
iv(a)
NSS, Postal Savings etc
State Bank of India, Linking Road Bandra West-PPF A/c No.SBI903423
11,31,496.79  11 Lacs+

Bandra Post Office Bandra (W), Mumbai-NSS A/c No.26600
6,47,388  6 Lacs+

State Bank of India Carter Road, Bandra (W)-PPF A/c No.10008303650
9,64,192.43  9 Lacs+

NilNilNilNil Rs 27,43,077.22
27 Lacs+
(b)
LIC or other insurance Policies
Jeevan Sneha Plan, LIC of India-Policy No.902032391
2,93,848  2 Lacs+

Jeevan Sneha Plan, LIC of India-Policy No.902032392
2,93,848  2 Lacs+

HDFC Life Pension Super Plus-Policy No.17779431
22,20,397.48  22 Lacs+

NilNilLife Link Wealth SP-ICICI Prudential Life Insurance Amboli Branch, Andheri (W), Mumbai Policy No.15210167
18,39,897.71  18 Lacs+

Life Link Wealth SP-ICICI Prudential Life Insurance Amboli Branch, Andheri (W), Mumbai Policy No.15210438
18,24,778.50  18 Lacs+

Nil Rs 64,72,769.69
64 Lacs+
vPersonal loans/advance given Nasser Sadequian
50,00,000  50 Lacs+

Shemaroo Entertainment Ltd
5,00,000  5 Lacs+

Shree Enterprises
30,00,000  30 Lacs+

Tahara Wani
10,00,000  10 Lacs+

Milicent Roncon
2,40,444  2 Lacs+

Priya Dutt
89,10,989.55  89 Lacs+

Moonshine Hospitality Pvt. Ltd
25,00,000  25 Lacs+

NilNilNilNil Rs 2,11,51,433.55
2 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Benz MH-04-GM-2808 Year of Purchase-2014
26,00,000  26 Lacs+

Hundai Creta MH-04-HD-2109 Year of Purchase-2015
12,00,000  12 Lacs+

Mitsubishi Pajero Sport MH-02-EP-8802 Year of Purchase-2017
25,50,000  25 Lacs+

Mahendra Scorpio GA-03-R-7488 Year of Purchase-2016
11,50,000  11 Lacs+

Triumph Tiger 800 (Motorcycle) MH-02-EJ-6489 Year of Purchase-2016
11,00,000  11 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
viiJewellery (give details weight value)Gold 583.190gms
13,85,267  13 Lacs+

Diamond 49.22 cts
19,12,010  19 Lacs+

Gold 174.570gms
4,21,425  4 Lacs+

Diamond 4.14cts
91,080  91 Thou+

NilNilNilNil Rs 38,09,782
38 Lacs+
viiiOther assets, such as values of claims / interests1/3rd shares of assests inherited from (late) Shri Sunil Dutt (Father)
0*(Value Not Given)  

1/5th Shares in Lucky Rogers LLP Capital A/c
1,80,000  1 Lacs+

Lucky Rogers LLP Current A/c
47,322  47 Thou+

Sunrise Enterprises (Sole Proprietor)
5,00,000  5 Lacs+

Soul Club (Sole Proprietor)
1,90,640  1 Lacs+

1/6th Share in Oranjuice Entertainment (Firm) a) Oranjuice Entertainment Capital A/c
1,00,000  1 Lacs+

Entertainment (Firm) b) Oranjuice Entertainment Current A/c
1,031  1 Thou+

NilNilNilNil Rs 10,18,993
10 Lacs+
Gross Total Value (as per Affidavit) 17,84,01,180.60  17 Crore+ 5,85,53,135.85  5 Crore+ Nil 24,65,219.68  24 Lacs+ 24,10,400.35  24 Lacs+ Nil Rs 24,18,29,936.48
24 Crore+
Totals (Calculated as Sum of Values) Rs 17,84,01,180.60
17 Crore+
Rs 5,85,53,135.85
5 Crore+
Nil
Rs 24,65,219.68
24 Lacs+
Rs 24,10,400.35
24 Lacs+
Nil
Rs 24,18,29,936.48
24 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 LandVill-Hamrapur, Tehsil-Wada, Dist-Palghar-421303, Survey No.125
Total Area 9.4 Gunthas
Built Up Area
Whether Inherited N
Purchase Date 2003-02-27
Purchase Cost 13771.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill-Mandoli, Tehsil-Jagadri, Dist-Yamuna Nagar, State-Haryana, Survey No.138
Total Area 50 Marle (6.2 acre)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,66,666.67  1 Crore+

Vill-Naharpur, Tehsil-Jagadri, Dist-Yamuna Nagar, State-Haryana, Survey No.150
Total Area 9 Marle (0.06 acre)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Vill-Tupgaon, Taluka-Khalapur, Dist-Raigad, Survey No.161/2
Total Area 62.7 Gunthas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Village-Aasare, Taluka-Khalapur, Dist-Raigad, Survey No.27/7B
Total Area 160.9 Gunthas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,66,666.67  1 Crore+

Vill-Asroti, Taluka-Khalapur, Dist-Raigad, Survey No.58-61.7 Gunthas, Survey No.59-98.2 Gunthas, Survey No.75-150.8 Gunthas, Survey No.70-23 Gunthas, Survey No.86-23 Gunthas
Total Area 356.7 Gunthas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,83,33,333.33  3 Crore+

NilNilNilNilNil Rs 7,52,66,666.67
7 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSunrise Bldg., 24th Road, TPS III, Bandra (W), Mumbai-400050 (Commercial property)(Inherited 1/3rd share from father)
Total Area 4879.32 sq.ft. carpet area
Built Up Area 5855.15 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNilNil Rs 15,00,00,000
15 Crore+
ivResidential BuildingsPenthouse (1102) on part of 11th and 12th floor of Imperial Heights, Smt. Nargis Dutt Road, Pali Hill, Bandra West, Mumbai-400050, (Along with 9 Parking Area)(Inherited from father late Shri Sunil Dutt) CTS No.C1408, C1409, C1411/B, C1412/D and C1335/B
Total Area 2914.03+1422 (Terrace)=4336.03 sq.ft.
Built Up Area 4079.64+355.50 (25%Terrace)=4435.14 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,00,000  30 Crore+

Flat No.302 on 3rd floor of Imperial Heights, Smt.Nargis Dutt Road, Pali Hill, Bandra West, Mumbai-400050 (along with 2 parking area) (Inherited from father late Shri Sunil Dutt)CTS No.C1408, C1409, C1411/B, C1412/D and C1335/B
Total Area 1339.25 sq.ft.
Built Up Area 1607 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,00,000  15 Crore+

Plot of land admeasuring an area of 1025 sq.mts having a house standing thereon bearing house no.251/1 consisting of two blocks, Blocks a having a built up area of 360 sq.mts. and Block B having a built up area of 60 sq.mts, and a compound wall and swimming pool on survey No.218/17 which is the one third part of the hilly property known as "Vally" or "Vollo", "Danwado" situated at ward Donavaddo of village salvador of Mundo, Bardez, District of North Goa
Total Area 1025 sq.mts.
Built Up Area 360 in Block A sq.mts., 60 in Block B sq.mts.
Whether Inherited N
Purchase Date 2016-10-17
Purchase Cost 16350525.00
Development Cost 0.00
2,25,00,000  2 Crore+

Plot of land admeasuring an area of 1025 sq.mts having a house standing thereon bearing house no.251/1 consisting of two blocks, Blocks a having a built up area of 360 sq.mts. and Block B having a built up area of 60 sq.mts, and a compound wall and swimming pool on survey No.218/17 which is the one third part of the hilly property known as "Vally" or "Vollo", "Danwado" situated at ward Donavaddo of village salvador of Mundo, Bardez, District of North Goa
Total Area 1025 sq.mts.
Built Up Area 360 in Block A sq.mts., 60 in Block B sq.mts.
Whether Inherited N
Purchase Date 2016-10-17
Purchase Cost 16350525.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 49,50,00,000
49 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 69,77,66,667  69 Crore+ 2,25,00,000  2 Crore+ Nil Nil Nil Nil Rs 72,02,66,667
72 Crore+
Totals Calculated Rs 69,77,66,666.67
69 Crore+
Rs 2,25,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 72,02,66,666.67
72 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 / FIsDue to Daimler Finance Ltd., Car Loan
1,12,724.46  1 Lacs+

Due to Kotak Mahindra Prime Ltd
7,53,660  7 Lacs+

NilNilNilNil Rs 8,66,384.46
8 Lacs+
Loans due to Individual / EntityDue to Shri Sanjay Dutt
10,07,000  10 Lacs+

Due to Estate of (Late) Shri Sunil Dutt
1,88,18,436.64  1 Crore+

Due to Shri Owen Roncon
89,10,989.55  89 Lacs+

Due to M/s Ajanta Arts
23,89,573.09  23 Lacs+

Due to Consulate of The United States of America
22,75,000  22 Lacs+

NilNilNilNilNil Rs 3,34,00,999.28
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,35,13,723.74  3 Crore+ 7,53,660  7 Lacs+ Nil Nil Nil Nil Rs 3,42,67,383.74
3 Crore+
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 DuesA.Y-2009-10
17,28,220  17 Lacs+

A.Y-2010-11
61,770  61 Thou+

A.Y-2008-09
573  5 Hund+

NilNilNilNil Rs 17,90,563
17 Lacs+
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) 17,89,990  17 Lacs+ 573  5 Hund+ Nil Nil Nil Nil Rs 17,90,563
17 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingA.Y-2009-10
17,28,220  17 Lacs+

A.Y-2010-11 (Rectification application filed) (Rectification order awaited)
61,770  61 Thou+

NilNilNilNilNil Rs 17,89,990
17 Lacs+
Totals (Calculated as Sum of Values) Rs 3,70,93,703.74
3 Crore+
Rs 7,54,233
7 Lacs+
Nil
Nil
Nil
Nil
Rs 3,78,47,936.74
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker, Investor, Business
Spouse Service



Sources Of Income (Details)

Self Business, Income from other source, Capital gains, House Property
Spouse Income from other source, capital gains, business profession, salary
Dependent Investment



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 NA
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.