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HomeMaharashtra 2024MUMBAI CITYCOLABAHEERA NAWAJI DEVASI(Criminal & Asset Declaration)

Maharashtra 2024

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HEERA NAWAJI DEVASI

COLABA (MUMBAI CITY)
Party:INC
S/o|D/o|W/o: Nawaji Achalaji Devasi
Age: 48
Name Enrolled as Voter in: 187 Colaba (Maharashtra) constituency, at Serial no 611 in Part no 10

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,62,91,821 ~3 Crore+
Liabilities: Rs 2,55,06,601 ~2 Crore+

Educational Details


Category: Literate
4th Pass from Rakiya Prathmik Vidhalay in Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 65,98,700 ~ 65 Lacs+
2022 - 2023 ** Rs 4,10,640 ~ 4 Lacs+
2021 - 2022 ** Rs 4,04,810 ~ 4 Lacs+
2020 - 2021 ** Rs 3,63,400 ~ 3 Lacs+
2019 - 2020 ** Rs 5,76,432 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 500074/2017 Dadar Police Station, Dadar Bhoiwada Esplanade Court, Mumbai IPC Sec 15, 19 of Protection of Environment Act 1986 No No

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 45,900  45 Thou+

21,500  21 Thou+

NilNilNilNil Rs 67,400
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India A/C No 0028101000xxxxx
11,04,776  11 Lacs+

NilNilNilNilNil Rs 11,04,776
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Apeksha Bhat
10,000  10 Thou+

Asif
27,50,000  27 Lacs+

Bhavesh DEvashi
5,000  5 Thou+

Bhim
25,000  25 Thou+

Ejaj Siddiqui
11,50,000  11 Lacs+

Fouziya Mohd Firoz
16,76,000  16 Lacs+

Girdharilal Suthar
84,900  84 Thou+

Gold Coins
75,000  75 Thou+

Kavita
30,000  30 Thou+

Mahesh Gavli
1,00,000  1 Lacs+

Motiram Dewasi
10,00,000  10 Lacs+

Mr V
1,00,000  1 Lacs+

Mukesh Acharya
3,000  3 Thou+

Nadee
3,00,000  3 Lacs+

Nandlal
6,999  6 Thou+

Nitin Mayekar
11,39,246  11 Lacs+

Pooja Super Market
8,00,000  8 Lacs+

Pukhraj Parashar
5,00,000  5 Lacs+

Rakesh Kothari
16,15,000  16 Lacs+

Ramesh Devasi
5,00,000  5 Lacs+

Rasika Jain
1,25,000  1 Lacs+

Ravikant Bavkar
1,05,000  1 Lacs+

Rishi
7,03,000  7 Lacs+

Sabiha Bangi
1,00,000  1 Lacs+

Saffr
2,00,000  2 Lacs+

Sameer Shaikh
3,50,000  3 Lacs+

Seema Shaikh
15,50,000  15 Lacs+

Shezhad Warshi
2,00,000  2 Lacs+

Shree Kalpataru Impex
1,97,000  1 Lacs+

Shrinivas Brijbihan
1,27,000  1 Lacs+

Sunil Virdh
9,50,000  9 Lacs+

Sunpay Technology
2,35,000  2 Lacs+

Unique Space
4,50,000  4 Lacs+

Vishal
60,000  60 Thou+

Wahid Shaikh
5,11,000  5 Lacs+

Yusuf Shah
3,50,000  3 Lacs+

Ziker Karodiya
8,30,000  8 Lacs+

NilNilNilNilNil Rs 1,89,13,145
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)400gm Gold
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
viiiOther assets, such as values of claims / interestsPrinter
5,500  5 Thou+

NilNilNilNilNil Rs 5,500
5 Thou+
Gross Total Value (as per Affidavit) 2,32,70,321  2 Crore+ 21,500  21 Thou+ Nil Nil Nil Nil Rs 2,32,91,821
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,32,69,321
2 Crore+
Rs 21,500
21 Thou+
Nil
Nil
Nil
Nil
Rs 2,32,90,821
2 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 LandVillage Bhalni, Sanchore, Rajashthan
Total Area 3.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandPlot 12, Bhimal, Jhalore
Total Area 9000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 360000.00
Development Cost 5500000.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityKiran Balsaraf
1,00,000  1 Lacs+

Narpat Devasi
50,000  50 Thou+

Harsan Devasi
50,000  50 Thou+

Narpat DEvasi
50,000  50 Thou+

Bhenry Diya Foundation
10,00,000  10 Lacs+

SS Engineering
1,00,000  1 Lacs+

Rakesh Kothari
10,00,000  10 Lacs+

Arvind Chauhan
1,46,44,000  1 Crore+

Ashok Bafna
4,83,000  4 Lacs+

BCBM
7,50,000  7 Lacs+

Dinesh Chavan
10,00,000  10 Lacs+

Jalaram Devasi
12,500  12 Thou+

Kiran
3,33,501  3 Lacs+

Manju Gurbami
1,00,000  1 Lacs+

Mohan Rajpurohit
20,00,100  20 Lacs+

Anwar Lakdawala
24,00,000  24 Lacs+

Oceano Professional Loan
4,00,000  4 Lacs+

Rajesh
5,00,000  5 Lacs+

Saniya Firoz
33,500  33 Thou+

Sureshkumar Doshi
5,00,000  5 Lacs+

NilNilNilNilNil Rs 2,55,06,601
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,55,06,601  2 Crore+ Nil Nil Nil Nil Nil Rs 2,55,06,601
2 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 2,55,06,601
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,55,06,601
2 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 Housewife

Sources Of Income (Details)

Self Business Income & Capital Gains
Spouse NIL
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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