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HomeMaharashtra 2024THANEULHASNAGAROMIE PAPPU KALANI(Criminal & Asset Declaration)

Maharashtra 2024

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OMIE PAPPU KALANI

ULHASNAGAR (THANE)
Party:NCP-Sharadchandra Pawar
S/o|D/o|W/o: Shree Suresh Budharmal Kalani
Age: 46
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency, at Serial no 557 in Part no 192

Self Profession:Builder
Spouse Profession:Hotel & Resort Business

Crime-O-Meter


Number of Criminal Cases: 15

Assets & Liabilities


Assets: Rs 63,97,48,167 ~63 Crore+
Liabilities: Rs 3,23,77,634 ~3 Crore+

Educational Details


Category: 12th Pass
12th Commerce from CHM College Ulhasnagar-3, Mumbai Vidhyapith in Yr 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 33,58,860 ~ 33 Lacs+
2022 - 2023 ** Rs 21,45,802 ~ 21 Lacs+
2021 - 2022 ** Rs 21,48,168 ~ 21 Lacs+
2020 - 2021 ** Rs 15,06,043 ~ 15 Lacs+
2019 - 2020 ** Rs 15,92,634 ~ 15 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,71,403 ~ 6 Lacs+
2022 - 2023 ** Rs 6,13,147 ~ 6 Lacs+
2021 - 2022 ** Rs 5,68,754 ~ 5 Lacs+
2020 - 2021 ** Rs 5,07,280 ~ 5 Lacs+
2019 - 2020 ** Rs 4,96,247 ~ 4 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SCC No.735/2022 CJM, Raigad IPC Section- 32(A) of Factory Act Yes No
2 551/2022, Ulhasnagar Police Station, Ulhasnagar-1 IPC 385, 34 No Yes Appeal file in Mumbai High Court, Criminal Writ Petition No 2540/2024
3 597/2018, Kolsewadi Police Station Session Case No.132/2019 Session Court, Kalyan IPC 364A, 387, 342, 143, 144, 147, 148, 149, 323, 504, 506 Section- 135 of Mumbai Police Act Yes No
4 2574/2019, Central Police Station, Ulhasnagar-3 IPC 323, 504, 34 No No
5 400/2014, Central Police Station, Ulhasnagar-3 Session Case No.88/2020 Session Court, Kalyan IPC 353, 506 The Maharashtra Medicare Service Persons and Medicare Service Institutions (Prevention of Violence and Damage or Loss to Property) Act, 2010 Yes 06 Apr 2015No
6 165/2012, Central Police Station, Ulhasnagar-3 Session Case No.295/2012 Session Court, Kalyan IPC 307, 34 Yes 27 Sep 2012No
7 183/2011, Ulhasnagar Police Station, Ulhasnagar-1 Session Case No.315/2012 Session Court, Kalyan IPC 307, 324, 143, 147, 148, 149, 3 Yes 19 Nov 2012No
8 175/2011, Dombivali Police Station, Dombivali RCC No.96/2012 JMFC, Kalyan IPC 468, 471, 420, 423, 188, 192, 34 Yes No
9 218/2009, Central Police Station Ulhasnagar-3 Session Case No.210/2023 Session Court, Kalyan IPC 353, 186, 504, 506, 34 Section- 34 The Environment Protection Act, 1986 & Section-135 Mumbai Police Act Yes 11 Dec 2009No
10 143/08, Ulhasnagar Police Station, Ulhasnagar-1 IPC 387 No No
11 33/2007, Central Police Station, Ulhasnagar-3 SCC No.990/2015 JMFC, Ulhasnagar IPC 188 Yes 11 Feb 2008No
12 21/2007, Ulhasnagar Police Station, Ulhasnagar-1 SCC No.2434/2007 JMFC, Ulhasnagar IPC 143, 188, 171A Section- 37(1), 135 of Mumbai Police Act Yes 06 Aug 2007No
13 45/2006, Ulhasnagar Police Station, Ulhasnagar-1 IPC 452, 352, 336, 120B, 506(2), 504 No No
14 131/2003, Kalyan Taluka Police Station, Kalyan IPC 353, 186, 352, 427, 434, 506(2), 34 No No
15 205/1996, Ulhasnagar Police Station, Ulhasnagar RCC No.268/2008 JMFC, Ulhasnagar IPC 120B, 109, 465, 468, 471, 477A, 420, 447, 471 Section-13(1)(E) r/w 13(2) Prevention of Corruption Act, 1988 Yes 10 Mar 2004No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 3,47,250  3 Lacs+

4,18,200  4 Lacs+

NilNilNilNil Rs 7,65,450
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C No 9240100583xxxxx
25,000  25 Thou+

Axis Bank A/C No 9110200047xxxxx
5,01,944  5 Lacs+

Bank of India A/C No 04510110xxxxx
4,36,688  4 Lacs+

Bank of India A/C No 050101000xxxxx
803  8 Hund+

Bank of India A/C No 0045101100xxxxx
1,12,008  1 Lacs+

Bank of Baroda A/C No 042501000xxxxx
6,38,166  6 Lacs+

Axis Bank A/C No 9160100063xxxxx
31,89,295  31 Lacs+

Axis Bank A/C No 916020089xxxxx
2,31,72,154  2 Crore+

Axis Bank A/C No 9220200465xxxxx
5,19,473  5 Lacs+

Axis Bank A/C No 9240100583xxxxx
25,000  25 Thou+

NilAxis Bank A/C No 9210100312xxxxx
33,307  33 Thou+

Axis Bank A/C No 9210100313xxxxx
32,710  32 Thou+

Nil Rs 2,86,86,548
2 Crore+
iiiBonds, Debentures and Shares in companiesNevhitad Distilaries
1,41,750  1 Lacs+

NilNilNilNilNil Rs 1,41,750
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Ac No 1664
85,654  85 Thou+

PPF Ac No 1665
5,38,175  5 Lacs+

NilNilNilNil Rs 6,23,829
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given StarLite
10,00,000  10 Lacs+

Kalani Resorts
50,00,000  50 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
viMotor Vehicles (details of make, etc.)TVS Raider MH05FF1223
1,50,000  1 Lacs+

TVS Raider MH05FF1224
1,50,000  1 Lacs+

TVS Raider MH05FF125
1,50,000  1 Lacs+

Mahindra Thar Mh02FR0200
15,00,000  15 Lacs+

Royal Enfield MH05FQ3737
3,50,000  3 Lacs+

Bajaj Chetak MH05FH146
1,62,400  1 Lacs+

TVS Raider MH05FF1226
1,50,000  1 Lacs+

NilNilNilNil Rs 26,12,400
26 Lacs+
viiJewellery (give details weight value)Gold 80gm
5,69,120  5 Lacs+

Gold 410gm
26,16,740  26 Lacs+

NilNilNilNil Rs 31,85,860
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,58,209  35 Lacs+ 3,83,91,611  3 Crore+ Nil 33,307  33 Thou+ 32,710  32 Thou+ Nil Rs 4,20,15,837
4 Crore+
Totals (Calculated as Sum of Values) Rs 35,58,209
35 Lacs+
Rs 3,83,91,611
3 Crore+
Nil
Rs 33,307
33 Thou+
Rs 32,710
32 Thou+
Nil
Rs 4,20,15,837
4 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 LandWarap Gaon Tal Kalyan Thane Survey No 56
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,66,400  5 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 58/8
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,73,800  10 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 56/1A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,20,800  3 Crore+

Warap Gaon Tal Kalyan Thane Survey No 2/2A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,34,000  15 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 52/!A,1, 56
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,79,000  1 Crore+

Warap Gaon Tal Kalyan Thane Survey No 2/2A1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,34,000  15 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 51
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,61,000  23 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 68
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,000  1 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 68
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,61,74,500  1 Crore+

Warap Gaon Tal Kalyan Thane Survey No 50, 51, 52,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,11,150  10 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 56/13
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,150  6 Thou+

Warap Gaon Tal Kalyan Thane Survey No 56/8
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,14,000  63 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 51, 52, 56
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,00,300  81 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 4/5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,55,400  37 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 50/9, 51/11
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,82,000  8 Lacs+

Warap Gaon Tal Kalyan Thane Survey No 50, 56
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,42,900  23 Lacs+

Vavli Tal Kalyan Survey No 49
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Sindgaon Tal Mawal Survey No 15
Total Area 1.2 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

Sindgaon Survey No 18
Total Area 0.3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,56,250  9 Lacs+

Panchgani Survey No 41/2
Total Area 0.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,97,440  1 Crore+

PAthgaon Murbad Survey No 48
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,84,000  21 Lacs+

NilNilNilNil Rs 11,06,29,090
11 Crore+
iiNon Agricultural LandWarap Gaon Survey No 52/1A, 47/!A, 47/2P, 47/3, 49/P, 47/3, 49/P,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,74,03,240  36 Crore+

NilNilNilNilNil Rs 36,74,03,240
36 Crore+
iiiCommercial BuildingsWarap Gaon Survey No 47(3), 47(4) & 46(2)
Total Area
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,24,00,000  12 Crore+

NilNilNilNilNil Rs 12,24,00,000
12 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,87,44,640  57 Crore+ 1,89,87,690  1 Crore+ Nil Nil Nil Nil Rs 59,77,32,330
59 Crore+
Totals Calculated Rs 58,14,44,640
58 Crore+
Rs 1,89,87,690
1 Crore+
Nil
Nil
Nil
Nil
Rs 60,04,32,330
60 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 / FIsBajaj Finance Vehicle Loan
47,448  47 Thou+

Bajaj Finance Vehicle Loan
44,536  44 Thou+

Bajaj Finance Vehicle Loan
44,536  44 Thou+

Bank of India Vehicle Loan
3,06,714  3 Lacs+

Bajaj Finance Vehicle Loan
63,768  63 Thou+

Bajaj Finanace Vehicle Loan
55,670  55 Thou+

NilNilNilNil Rs 5,62,672
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,43,234  4 Lacs+ 1,19,438  1 Lacs+ Nil Nil Nil Nil Rs 5,62,672
5 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 pendingPolice Protection Amount
3,18,14,962  3 Crore+

NilNilNilNilNil Rs 3,18,14,962
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,22,58,196
3 Crore+
Rs 1,19,438
1 Lacs+
Nil
Nil
Nil
Nil
Rs 3,23,77,634
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 Builder
Spouse Hotel & Resort Business

Sources Of Income (Details)

Self Land Developer
Spouse Hotel & Resort Business
Dependent NIL

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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