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HomeMaharashtra 2024MUMBAI SUBURBANGHATKOPAR EASTPARAG SHAH(Criminal & Asset Declaration)

Maharashtra 2024

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PARAG SHAH (Winner)

GHATKOPAR EAST (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Kishorchandra Shah
Age: 55
Name Enrolled as Voter in: Chembur (Maharashtra) constituency, at Serial no 1077 in Part no 58

Self Profession:Business
Spouse Profession:House Wife & Investor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 33,83,06,20,898 ~3383 Crore+
Liabilities: Rs 37,90,000 ~37 Lacs+

Educational Details


Category: Graduate
Bachelor of Commerce from Board of External Examinations Osmania University in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 25,70,27,280 ~ 25 Crore+
2022 - 2023 ** Rs 22,92,37,310 ~ 22 Crore+
2021 - 2022 ** Rs 12,27,71,540 ~ 12 Crore+
2020 - 2021 ** Rs 10,00,67,720 ~ 10 Crore+
2019 - 2020 ** Rs 5,76,29,680 ~ 5 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 16,36,60,140 ~ 16 Crore+
2022 - 2023 ** Rs 5,85,01,970 ~ 5 Crore+
2021 - 2022 ** Rs 9,76,07,690 ~ 9 Crore+
2020 - 2021 ** Rs 10,49,81,680 ~ 10 Crore+
2019 - 2020 ** Rs 8,10,13,830 ~ 8 Crore+
hufY2023 - 20242023 - 2024 ** Rs 2,54,63,240 ~ 2 Crore+
2022 - 2023 ** Rs 1,69,87,290 ~ 1 Crore+
2021 - 2022 ** Rs 1,45,76,310 ~ 1 Crore+
2020 - 2021 ** Rs 95,01,500 ~ 95 Lacs+
2019 - 2020 ** Rs 42,43,520 ~ 42 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

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 1,81,000  1 Lacs+

1,30,000  1 Lacs+

NilNilNilNil Rs 3,11,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies(1) FIXED DEPOSIT No 0395030009xxxxx- BANK OF BARODA, GHATKOPAR (W), MUMBAI. (2. ) SB No 0395010000xxxxx- BANK OF BARODA, GHATKOPAR (W), MUMBAI. (3). SB No 00260100xxxxx- ICICI BANK, GHATKOPAR (E), MUMBAI (4). SB No 0395010004xxxxx BANK OF BARODA, GHATKOPAR (W), MUMBAI. (ELECTION ACCOUNT
1,73,01,744  1 Crore+

(1.) FIXED DEPOSIT No 1378030002xxxxx BANK OF BARODA, GHATKOPAR (E), MUMBAI. (2.) SB No 0395010000xxxxx - BANK OF BARODA, GHATKOPAR (W), MUMBAI. (3.) SB No 00260101xxxxx -ICICI BANK, GHATKOPA R (E), MUMBAL
2,93,75,691  2 Crore+

NilNilNilNil Rs 4,66,77,435
4 Crore+
iiiBonds, Debentures and Shares in companies(Current Market Value as on 22.10.2024 are considered for Listed Shares and Securities [wherever available] and Book Value considered for un- listed Shares and Securities)
21,29,64,09,907  2129 Crore+

(Current Market Value as on 22.10.2024 are considered for Listed Shares and Securities [wherever available] and Book Value considered for un-listed Shares and Securities)
11,10,90,61,171  1110 Crore+

NilNilNilNil Rs 32,40,54,71,078
3240 Crore+
iv(a)
NSS, Postal Savings etc
77,83,981  77 Lacs+

8,65,68,759  8 Crore+

NilNilNilNil Rs 9,43,52,740
9 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 43,29,28,331  43 Crore+

10,85,69,836  10 Crore+

NilNilNilNil Rs 54,14,98,167
54 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD JEWELLERY & GOLD 1648.15 GRAMS = 1,27,80,500/- DIAMOND/GOLD JEWELLERY CONSISTING OF 309.84 GRAMS GOLD +45.37 CARAT DIAMOND) = 68,97,259/- SILVER 159.14 KG 1,55,71,750/
3,52,49,509  3 Crore+

GOLD JEWELLERY & GOLD 2359.44 GRAMS = 1,66,19,847/- DIAMOND/GOLD JEWELLERY CONSISTING OF 964.44 GRAMS GOLD+180.81 CARAT DIAMOND) -1,49,06,251/- SILVER 2.34 KG - 1,94,873/-
3,17,20,971  3 Crore+

NilNilNilNil Rs 6,69,70,480
6 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,78,98,54,471  2178 Crore+ 11,36,54,26,427  1136 Crore+ Nil Nil Nil Nil Rs 33,15,52,80,898
3315 Crore+
Totals (Calculated as Sum of Values) Rs 21,78,98,54,472
2178 Crore+
Rs 11,36,54,26,428
1136 Crore+
Nil
Nil
Nil
Nil
Rs 33,15,52,80,900
3315 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 LandLAND AT VALKAS, MAHARASHTRA SURVEY NO.9, HISSA NO.1
Total Area 0.2471 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 956300.00
Development Cost 0.00
20,00,000  20 Lacs+

LAND AT VALKAS, MAHARASHTRA SURVEY NO.10(3), 10(2A), 10(2C), 3(6E
Total Area 2.2981 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2017-12-14
Purchase Cost 4270580.00
Development Cost 0.00
65,00,000  65 Lacs+

LAND AT VALKAS, MAHARASHTRA SURVEY NO.5, 34 HISSA NO. (4A), (4B), (2A)
Total Area 3.284 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2021-10-25
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

LAND AT MAHOBA U.P KHASRA NO. 834,851,854,856, 857,858
Total Area 10.6626 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-07-31
Purchase Cost 100796660.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 16,00,00,000
16 Crore+
iiNon Agricultural LandLAND AT VALKAS, MAHARASHTRA SURVEY NO.10, HISSA NO.2 (A), 2 (C
Total Area 49514 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-07
Purchase Cost 2002715.00
Development Cost 0.00
30,00,000  30 Lacs+

SURENDRANAGAR GUJARAT- KHERALI, SURVEY ??. 206 PLOT NO. 20,21
Total Area 9,105 SQ. FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 15410.00
Development Cost 0.00
26,00,000  26 Lacs+

LAND AT TAKWAHAL, MAHARASHTRA, GUT 14/1 & 15/1 PLOT NO. 33
Total Area 118410.76 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-05-18
Purchase Cost 93938.00
Development Cost 0.00
5,00,000  5 Lacs+

LAND AT MAHOBA U.P KHASRA NO. 834,851,854,856, 857,858
Total Area 107639 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-31
Purchase Cost 22000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

SURENDRANAGAR KHERALI, GUJARAT - PLOT NO. 22,23,24, 35,36,37,38,39, 40, 42,43,44,45
Total Area 28513.60 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-18
Purchase Cost 122935.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 4,09,00,000
4 Crore+
iiiCommercial BuildingsKAILASH PLAZA, OFFICE NO. 345 CTS NO.5736-B
Total Area 177 sq.ft
Built Up Area 212 sqft
Whether Inherited N
Purchase Date 2000-08-14
Purchase Cost 617431.00
Development Cost 0.00
75,00,000  75 Lacs+

KAILASH PLAZA, OFFICE NO. 346 CTS NO.5736-B
Total Area 176 sq.ft
Built Up Area 211 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 620238.00
Development Cost 0.00
75,00,000  75 Lacs+

KAILASH PLAZA, OFFICE NO. 347 CTS NO.5736-B
Total Area 173 sq.ft
Built Up Area 208 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 573096.00
Development Cost 0.00
75,00,000  75 Lacs+

KRUSHAL COMMERCIAL COMPLEX, OFFICE NO. 1002
Total Area 360 sq.ft
Built Up Area 432 sq.ft
Whether Inherited N
Purchase Date 2023-12-28
Purchase Cost 9720000.00
Development Cost 0.00
97,20,000  97 Lacs+

KRUSHAL COMMERCIAL COMPLEX, OFFICE NO. 1003
Total Area 361 sq.ft
Built Up Area 433 sqft
Whether Inherited N
Purchase Date 2023-12-27
Purchase Cost 11220000.00
Development Cost 0.00
1,12,20,000  1 Crore+

NilNilNilNil Rs 4,34,40,000
4 Crore+
ivResidential BuildingsSHREE GHATKOPAR SATYAKRUPA GHATKOPAR (WEST) FLAT NO. 16, S.NO.778/10, 779 & 780
Total Area 726 sq.ft
Built Up Area 871 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 849600.00
Development Cost 0.00
1,30,00,000  1 Crore+

SHREE GHATKOPAR SATYAKRUPA GHATKOPAR (WEST) FLAT NO. 17, S.NO.778/10, 779 & 780
Total Area 384 sq.ft
Built Up Area 461 sq.ft
Whether Inherited N
Purchase Date 1994-03-30
Purchase Cost 380400.00
Development Cost 0.00
70,00,000  70 Lacs+

AARADHYA ONE CHEMBUR, MUMBAI-89 FLAT NO. C-601, CTS NO. 561 A
Total Area 300 sq.ft
Built Up Area 360 sq.ft
Whether Inherited N
Purchase Date 2017-10-10
Purchase Cost 5806260.00
Development Cost 0.00
80,00,000  80 Lacs+

AARADHYA ONE CHEMBUR, MUMBAI-89 FLAT NO. C-704, CTS NO. 561 A
Total Area 300 sq.ft
Built Up Area 360 sq.ft
Whether Inherited N
Purchase Date 2017-11-23
Purchase Cost 5805920.00
Development Cost 0.00
80,00,000  80 Lacs+

AARADHYA ONE CHEMBUR, MUMBAI-89 FLAT NO. C-602, CTS NO. 561 A
Total Area 180 sq.ft
Built Up Area 216 sq.ft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 3445350.00
Development Cost 0.00
45,00,000  45 Lacs+

AARADHYA ONE CHEMBUR, MUMBAI-89 FLAT NO. C-802, CTS NO. 561 A
Total Area 180 sq.ft
Built Up Area 216 sq.ft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 3445350.00
Development Cost 0.00
45,00,000  45 Lacs+

JOINT OWNERSHIP @63% SHARE IN FLAT NO.701, 801, 901 AT AARADHYA (s) SWASTIK, MUMBAI-71 CHEMBUR, ) PLOT NO. 373
Total Area 3844 sq.ft
Built Up Area 4612 sq.ft
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 184012670.00
Development Cost 0.00
25,00,00,000  25 Crore+

FLAT AT ABHILASHA, GARODIA NAGAR, MUMBAI, PLOT NO. 110, FLAT NO.11
Total Area 380 sq.ft
Built Up Area 456 sq.ft
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 7813700.00
Development Cost 0.00
1,00,00,000  1 Crore+

THANE BUNGLOW NO.A1-17, S.NO.312(PT), 313 ?? 319 (PT), 321 (PT)
Total Area 5710 sq,ft
Built Up Area 6852 sq.ft
Whether Inherited N
Purchase Date 2006-12-31
Purchase Cost 20265649.00
Development Cost 0.00
12,00,00,000  12 Crore+

FLAT AT AARADHYA RESIDENCY, GHATKOPAR, MUMBAI-86 FLAT NO.B-1101
Total Area 365 sq.ft
Built Up Area 438 sq.ft
Whether Inherited N
Purchase Date 2023-01-24
Purchase Cost 6000000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 43,10,00,000
43 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,36,00,000  33 Crore+ 34,17,40,000  34 Crore+ Nil Nil Nil Nil Rs 67,53,40,000
67 Crore+
Totals Calculated Rs 33,36,00,000
33 Crore+
Rs 34,17,40,000
34 Crore+
Nil
Nil
Nil
Nil
Rs 67,53,40,000
67 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 / EntityNilNilNilNilNilNil Nil
Any other Liability(Deposit received on Premises given on Leave & License basis)
1,00,000  1 Lacs+

(Deposit received on Premises given on Leave & License basis & Advance on Sale of Land & Building)
36,90,000  36 Lacs+

NilNilNilNil Rs 37,90,000
37 Lacs+
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ 36,90,000  36 Lacs+ Nil Nil Nil Nil Rs 37,90,000
37 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 1,00,000
1 Lacs+
Rs 36,90,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 37,90,000
37 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 House Wife & Investor

Sources Of Income (Details)

Self Business & Investments
Spouse Investments in Business and Partnership Firm/ Limited Liability Partnership and Other Income in the Nature of Dividend, Interest and Rent etc
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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