Maharashtra 2024
AILANI KUMAR UTTAMCHAND
ULHASNAGAR (THANE)
Party:BJP
S/o|D/o|W/o: Uttamchand Ailani
Age: 66
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency, at Serial no 144 in Part no 112
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
SSC from SES Sitadas Khemani High School, Ulhasnagar-2 in the Year 1972
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 1,08,04,590 ~ 1 Crore+
2021 - 2022 ** Rs 43,01,880 ~ 43 Lacs+
2020 - 2021 ** Rs 70,33,770 ~ 70 Lacs+
2019 - 2020 ** Rs 4,33,75,650 ~ 4 Crore+
2018 - 2019 ** Rs 75,18,320 ~ 75 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 33,99,070 ~ 33 Lacs+
2021 - 2022 ** Rs 7,06,306 ~ 7 Lacs+
2020 - 2021 ** Rs 15,53,700 ~ 15 Lacs+
2019 - 2020 ** Rs 3,88,84,160 ~ 3 Crore+
2018 - 2019 ** Rs 29,98,120 ~ 29 Lacs+ |
| huf | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 296/2021 Ulhasnagar Police Station | 282/2022 | 2nd Joint Civil Judge, JD JMFC, Ulhasnagar | IPC | | Section- 37(1), 135 of Maharashtra Police Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,10,675 10 Lacs+
| 17,86,876 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,97,551
27 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kalyan Janta Sahkari Bank Ac No 25
1,10,644 1 Lacs+
Kalyan Janta Sahkari Bank Ac No 6746
55,557 55 Thou+
State Bank of India
1,26,654 1 Lacs+
Indusind Bank Ac No 5555
17,940 17 Thou+
Kotak Bank Ac No 144
1,00,298 1 Lacs+
Punjab National Bank Ac No 1565
17,233 17 Thou+
Abhinav Sahakari Bank Ac No 9271
187 1 Hund+
Axis Bank Ac No 8321
25,492 25 Thou+
Bank of Baroda Ac No 48613
37,290 37 Thou+
Konark Bank Ac No 7218
25,026 25 Thou+
FD Kalyan Janta Sahkari Bank
76,087 76 Thou+
Indusind Bank
93,082 93 Thou+
| Bank of Baroda Ac No 66
10,187 10 Thou+
Kalyan Janta Sahkari Bank Ac No 26
1,16,765 1 Lacs+
Kalyan Janta Sahkari Bank Ac No 6745
36,752 36 Thou+
Bank of Baroda Ac No 050
30,876 30 Thou+
Axis Bank Ac No 28369
51,762 51 Thou+
FD in Kalyan Janta Sahkari Bank
1,37,096 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,68,928
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Hare Krishna Realtor PArtnership Firm
96,38,021 96 Lacs+
Sahara Ind. ltd
88,711 88 Thou+
Kalyan Janta Sahkari Bank
3,75,000 3 Lacs+
Ambernath Jai Hind Co-Op Bank
5,000 5 Thou+
Konark Bank
1,000 1 Thou+
Kalptaru Credit Co Op Soc
26,70,200 26 Lacs+
Kalpatru Credit Co-OP Society
2,50,000 2 Lacs+
Sahara Ind. Ltd.
67,000 67 Thou+
| Ambernath Jai Hind Co-Op Bank
5,000 5 Thou+
Kumar Infra Pvt Ltd.
40,000 40 Thou+
Kumar Resorts
14,68,000 14 Lacs+
Kalyan Janta Sahakari Bank
2,41,000 2 Lacs+
Swaraj Urban Co Op Bank
1,000 1 Thou+
Kalpataru Credit Co Op Society
2,50,000 2 Lacs+
Shares
1,211 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,51,01,143
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 15,72,51,572 15 Crore+
| 6,87,67,402 6 Crore+
| Nil | Nil | Nil | Nil | Rs 22,60,18,974
22 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Hyundai I20 Car
13,58,770 13 Lacs+
Innova
31,32,715 31 Lacs+
Three Honda Activa
2,17,702 2 Lacs+
| Creta Car
21,46,779 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 68,55,966
68 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 900gm
10,28,000 10 Lacs+
Diamond 40cts
57,600 57 Thou+
| Nil | Nil | Nil | Nil | Rs 10,85,600
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 17,67,51,856 17 Crore+ | 7,61,76,306 7 Crore+ | Nil | Nil | Nil | Nil | Rs 25,29,28,162
25 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 17,67,51,856
17 Crore+ | Rs 7,61,76,306
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 25,29,28,162
25 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 2811/67 Rajasthan
Total Area 0.0002 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 3000.00
Development Cost 0.00
18,000 18 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 18,000
18 Thou+ |
| ii | Non Agricultural Land | 50% Share in Open Plot at Lonavala 205/A1/1A7
Total Area 39826 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-11
Purchase Cost 106762.00
Development Cost 0.00
75,00,000 75 Lacs+
| 50% Share in Open Plot at Lonavala 205/A1/1A7
Total Area 39826 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-11
Purchase Cost 106762.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| iii | Commercial Buildings | First Floor Sachdev Complex, Goal Maidan Ulhasnaagr-1
Total Area 1194 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-21
Purchase Cost 200000.00
Development Cost 0.00
30,00,000 30 Lacs+
Shop No 7, Sachdev Complex, Goal Maidan Ulhasnagar-1
Total Area 322 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 268710.00
Development Cost 0.00
10,00,000 10 Lacs+
| Shop No 10 Sachdev Complex, Goal Maidan Ulhasnagar-1
Total Area 304 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 239821.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iv | Residential Buildings | Laxmi PAlace, 202, Sapna Garden Ulhasnagar-3
Total Area 1550 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 1711020.00
Development Cost 869928.00
75,00,000 75 Lacs+
| LAxmi Palace, No 201, Sapna Garden, Ulhasnagar-3
Total Area 1280 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-12-29
Purchase Cost 4270292.00
Development Cost 0.00
75,00,000 75 Lacs+
A-1102, Godrej RKS, Chembur, Mumbai
Total Area 1502 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-10-26
Purchase Cost 68940400.00
Development Cost 0.00
7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 8,50,00,000
8 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,90,18,000 1 Crore+ | 8,60,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 10,50,18,000
10 Crore+ |
| Totals Calculated | Rs 1,90,18,000
1 Crore+ | Rs 8,60,00,000
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,50,18,000
10 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Kalyan Janta Sahkari Bank 45
18,63,949 18 Lacs+
| Kalyan Janta Sahkari Bank 40
12,09,292 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,73,241
30 Lacs+ |
| Loans due to Individual / Entity | 7,45,54,594 7 Crore+
| 5,20,96,820 5 Crore+
| Nil | Nil | Nil | Nil | Rs 12,66,51,414
12 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,64,18,543 7 Crore+ | 5,68,64,579 5 Crore+ | Nil | Nil | Nil | Nil | Rs 13,32,83,122
13 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 7,64,18,543
7 Crore+ | Rs 5,33,06,112
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,97,24,655
12 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 | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Directors Remuneration from Hotel Business |
| Spouse | Directors Remuneration from Hotel Business |
| Dependent | NA |
|
|
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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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