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HomeMaharashtra 2024RAIGADPANVELLEENA ARJUN GARAD(Criminal & Asset Declaration)

Maharashtra 2024

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LEENA ARJUN GARAD

PANVEL (RAIGAD)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Arjun Madan Garad
Age: 46
Name Enrolled as Voter in: Panvel (Maharashtra) constituency, at Serial no 1121 in Part no 125

Self Profession:Construction Business
Spouse Profession:Job

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 43,49,22,986 ~43 Crore+
Liabilities: Rs 1,20,02,168 ~1 Crore+

Educational Details


Category: Graduate
B.Sc. from Wadiya College Pune in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 13,40,210 ~ 13 Lacs+
2022 - 2023 ** Rs 12,25,860 ~ 12 Lacs+
2021 - 2022 ** Rs 7,56,120 ~ 7 Lacs+
2020 - 2021 ** Rs 20,76,870 ~ 20 Lacs+
2019 - 2020 ** Rs 6,78,180 ~ 6 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 16,72,540 ~ 16 Lacs+
2022 - 2023 ** Rs 23,87,090 ~ 23 Lacs+
2021 - 2022 ** Rs 12,23,390 ~ 12 Lacs+
2020 - 2021 ** Rs 14,10,890 ~ 14 Lacs+
2019 - 2020 ** Rs 11,72,670 ~ 11 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 15,07,320 ~ 15 Lacs+
2022 - 2023 ** Rs 4,92,400 ~ 4 Lacs+
2021 - 2022 ** Rs 15,51,480 ~ 15 Lacs+
2020 - 2021 ** Rs 15,63,500 ~ 15 Lacs+
2019 - 2020 ** Rs 2,52,900 ~ 2 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2023 - 20242023 - 2024 ** Rs 9,52,500 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 16,620  16 Thou+

45,440  45 Thou+

3,09,756  3 Lacs+

48,920  48 Thou+

NilNil Rs 4,20,736
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhyudya Co.Op Bank
20  

BOI
70,372  70 Thou+

Bank of Maharashtra
7,84,017  7 Lacs+

Bank of Maharashtra
1,401  1 Thou+

ICICI Bank
1,58,023  1 Lacs+

Sarasvat Co.Op Bank
8,226  8 Thou+

Syndicate Bank
2,242  2 Thou+

BOI FD
2,50,000  2 Lacs+

Rajeshri Shahu Bank FD
1,00,000  1 Lacs+

Abhyudya Co.Op Bank
258  2 Hund+

Axis Bank
8,45,997  8 Lacs+

Bank of Maharashtra
3,14,794  3 Lacs+

SBI
15,914  15 Thou+

Thane Janta Co.Op Bank
14,784  14 Thou+

Axis Bank
2,50,000  2 Lacs+

BOI
1,11,966  1 Lacs+

Indian Bank
25,99,760  25 Lacs+

Indian Bank FD
2,00,000  2 Lacs+

Indian Bank
30,00,000  30 Lacs+

Nil Rs 87,27,774
87 Lacs+
iiiBonds, Debentures and Shares in companies 31,900  31 Thou+

Ipshaf
3,816  3 Thou+

Maan
1,919  1 Thou+

Railpet
4,552  4 Thou+

Cosmos Bank Shares
31,900  31 Thou+

GIS Shares
1,05,450  1 Lacs+

Thane Janta Shares
33,750  33 Thou+

NilNilNilNil Rs 2,13,287
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Aditya Enterprises
47,120  47 Thou+

Arjun Garad HUF
7,60,000  7 Lacs+

Bhimji Paringe
66,876  66 Thou+

Mailbern
7,05,975  7 Lacs+

Ramchandra Paringe
16,878  16 Thou+

Viswabhir Singh
2,62,500  2 Lacs+

Vitthal Shinde
1,50,000  1 Lacs+

Yogesh Vitthal Shinde
3,50,000  3 Lacs+

Anjali Garad
24,40,000  24 Lacs+

Babu Gandhaman
25,000  25 Thou+

Leena Garad
94,16,475  94 Lacs+

Namdev M Garad
4,50,000  4 Lacs+

Thakur Devidas
1,80,000  1 Lacs+

Yogiraj Education Group
1,50,000  1 Lacs+

Leena Garad
23,40,000  23 Lacs+

Yash Arjun Garad
10,30,000  10 Lacs+

Anjali Garad
27,00,000  27 Lacs+

NilNilNil Rs 2,10,90,824
2 Crore+
viMotor Vehicles (details of make, etc.)Fortuner Car
25,00,000  25 Lacs+

Bullet Bike
1,80,000  1 Lacs+

Scooty
54,000  54 Thou+

NilNilBullet Bike
2,55,000  2 Lacs+

Scooty
84,000  84 Thou+

Nil Rs 30,73,000
30 Lacs+
viiJewellery (give details weight value)680 gm gold
54,40,000  54 Lacs+

70 gm gold
5,60,000  5 Lacs+

Nil10 gm gold
80,000  80 Thou+

10 gm gold
80,000  80 Thou+

Nil Rs 61,60,000
61 Lacs+
viiiOther assets, such as values of claims / interestsshare of Bhosle Developers
20,000  20 Thou+

Share of Bhosle Group
15,000  15 Thou+

Share of Bhosle Makers
25,000  25 Thou+

Share of Bhosle Land Developers
12,500  12 Thou+

NilNilNilNilNil Rs 72,500
72 Thou+
Gross Total Value (as per Affidavit) 1,23,48,963  1 Crore+ 1,48,79,763  1 Crore+ 64,91,722  64 Lacs+ 31,78,680  31 Lacs+ 31,64,000  31 Lacs+ Nil Rs 4,00,63,128
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,38,957
1 Crore+
Rs 1,48,79,762
1 Crore+
Rs 64,91,722
64 Lacs+
Rs 31,83,680
31 Lacs+
Rs 31,64,000
31 Lacs+
Nil
Rs 3,97,58,121
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMauje Agalgaon Teh. Barshi Dist. Solapur
Total Area 14 acre 85 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,48,50,000  1 Crore+

NilMauje Agalgaon Teh. Barshi Dist. Solapur
Total Area 1 acre 31 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 1,63,50,000
1 Crore+
iiNon Agricultural LandBhumapan 106
Total Area 430.56 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-28
Purchase Cost 1600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Bhumapan 104
Total Area 430.56 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-18
Purchase Cost 1600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Bhumapan 45
Total Area 430.56 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-10
Purchase Cost 1600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Bhumapan B-69
Total Area 430.56 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-09
Purchase Cost 1600000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilMauje Taloja Sy.No.105/1, 107/2A, 107/3A, Area. 24.30 gunthe, 35.20 guthe, 32.10 gunthe Date 13/04/2022, 13/04/2022, 13/04/2022
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 46800000.00
Development Cost 0.00
24,49,20,000  24 Crore+

Mauje Taloja Sy.No.107/1
Total Area 18.6406 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2023-08-10
Purchase Cost 13058330.00
Development Cost 0.00
5,59,27,800  5 Crore+

NilNil Rs 32,08,47,800
32 Crore+
iiiCommercial BuildingsShop No.1, Mailbern Co-Op. Society
Total Area 645 sq.ft
Built Up Area 690 sq.ft
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 2257500.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsSadnika No.203 Jupiter Panet Plot No.12
Total Area 318 sq.ft
Built Up Area 381 sq.ft
Whether Inherited N
Purchase Date 2013-09-12
Purchase Cost 2080300.00
Development Cost 0.00
35,00,000  35 Lacs+

Sadnika No.204, Lods co.operative Society
Total Area 538 sq.ft
Built Up Area 645 sq.ft
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 1614900.00
Development Cost 0.00
75,00,000  75 Lacs+

Sadnika No.309 Shivshankar Vhile Plot No.44
Total Area 377 sq.ft
Built Up Area 452 sq.ft
Whether Inherited N
Purchase Date 2013-11-20
Purchase Cost 1834840.00
Development Cost 0.00
25,00,000  25 Lacs+

Sadnika No.302, Lods Co-Op Society Plot No.166
Total Area 529 sq.ft
Built Up Area 634 sq.ft
Whether Inherited N
Purchase Date 2019-08-09
Purchase Cost 5575980.00
Development Cost 0.00
56,86,334  56 Lacs+

Sadnika No.404 Lods Co-Op Society Plot No.166
Total Area 354 sqft
Built Up Area 424 sq.ft
Whether Inherited N
Purchase Date 2020-03-05
Purchase Cost 3859000.00
Development Cost 0.00
36,03,611  36 Lacs+

Sadnika No.104 Mailbern, Plot No.136
Total Area 646 sq.ft
Built Up Area 775 sqft
Whether Inherited N
Purchase Date 2007-09-11
Purchase Cost 1615000.00
Development Cost 0.00
75,00,000  75 Lacs+

Sadnika 103, Punit Co-Op. Society Plot No.82
Total Area 925 sqft
Built Up Area 1110 sqft
Whether Inherited N
Purchase Date 2003-07-12
Purchase Cost 873800.00
Development Cost 0.00
95,00,000  95 Lacs+

Sadnika 301, lods Co-Op Society Plot No.166
Total Area 540 sqft
Built Up Area 648 sqft
Whether Inherited N
Purchase Date 2019-08-09
Purchase Cost 5500000.00
Development Cost 0.00
54,98,086  54 Lacs+

Sadnika No.403 Lords Co-Op Society Plot No.166
Total Area 572 sqft
Built Up Area 686 sqft
Whether Inherited N
Purchase Date 2023-03-05
Purchase Cost 5830000.00
Development Cost 0.00
58,24,027  58 Lacs+

Sadnika No.203 Lords Co-Op Society Plot No.166
Total Area 529 sq.ft
Built Up Area 634 sq.ft
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 1584000.00
Development Cost 0.00
76,00,000  76 Lacs+

House No.878 Garad Gali Post Agalgaon Teh. Barshi Dist. Solapur
Total Area 1059 sq.ft
Built Up Area 1270 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

House No.1091 Garad Gali Post Agalgaon Teh. Barshi Dist. Solapur
Total Area 1500 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

House No.1166 Garad Gali Post Agalgaon Teh. Barshi Dist. Solapur
Total Area 1500 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 6,54,12,058
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,02,89,945  5 Crore+ 4,22,22,113  4 Crore+ Nil 30,23,47,800  30 Crore+ Nil Nil Rs 39,48,59,858
39 Crore+
Totals Calculated Rs 5,02,89,945
5 Crore+
Rs 5,74,72,113
5 Crore+
Nil
Rs 30,23,47,800
30 Crore+
Nil
Nil
Rs 41,01,09,858
41 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 / FIsBank of Maharashtra Housing Loan
20,54,347  20 Lacs+

Bank of Maharashtra Housing Loan
17,13,418  17 Lacs+

ICICI Home Loan
11,11,319  11 Lacs+

Bank of Maharashtra Housing Loan
20,54,347  20 Lacs+

Bank of Maharashtra Housing Loan
17,13,418  17 Lacs+

ICICI Home Loan
11,11,319  11 Lacs+

NilNilNilNil Rs 97,58,168
97 Lacs+
Loans due to Individual / EntityLords Co-Op Society Ltd.
21,00,000  21 Lacs+

Lords and Mailbern Real Counsaltant
1,44,000  1 Lacs+

NilNilNilNil Rs 22,44,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,79,095  69 Lacs+ 50,23,095  50 Lacs+ Nil Nil Nil Nil Rs 1,20,02,190
1 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 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 69,79,084
69 Lacs+
Rs 50,23,084
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,02,168
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Construction Business
Spouse Job

Sources Of Income (Details)

Self Contruction Business
Spouse Job, Agriculture
Dependent Agriculture

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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