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HomeLok Sabha 2019MAHARASHTRATHANEANAND PRAKASH PARANJPE(Criminal & Asset Declaration)

Lok Sabha 2019

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ANAND PRAKASH PARANJPE

THANE (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Prakash Vishwanath Paranjpe
Age: 45
Name Enrolled as Voter in: 25 Thane (Maharashtra) constituency, at Serial no 8 in Part no 330

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 11,72,77,230 ~11 Crore+
Liabilities: Rs 5,21,83,747.79 ~5 Crore+

Educational Details


Category: Post Graduate
MBA (Materials) From Sinhagad Institute of Management, Pune Year 1997 & B.E. (Mechanical) From VIshwakarma Institute of Technology, Pune Year 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182018 - 2019 ** Rs 20,83,793 ~ 20 Lacs+
2017 - 2018 ** Rs 22,79,426 ~ 22 Lacs+
2016 - 2017 ** Rs 9,84,639 ~ 9 Lacs+
2015 - 2016 ** Rs 8,06,929 ~ 8 Lacs+
2014 - 2015 ** Rs 7,70,399 ~ 7 Lacs+
spouseY2017 - 20182018 - 2019 ** Rs 15,61,222 ~ 15 Lacs+
2017 - 2018 ** Rs 12,49,465 ~ 12 Lacs+
2016 - 2017 ** Rs 8,94,967 ~ 8 Lacs+
2015 - 2016 ** Rs 9,22,311 ~ 9 Lacs+
2014 - 2015 ** Rs 7,95,106 ~ 7 Lacs+
hufY2017 - 20182018 - 2019 ** Rs 9,77,353 ~ 9 Lacs+
2017 - 2018 ** Rs 10,30,658 ~ 10 Lacs+
2016 - 2017 ** Rs 2,91,741 ~ 2 Lacs+
2015 - 2016 ** Rs 2,02,569 ~ 2 Lacs+
2014 - 2015 ** Rs 1,96,455 ~ 1 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CR No.I 34/2018, Naupada Police Station, Thane 188 Sec.37(3) Mumbai Police Act No No
2 CR No.II 23/2018, Naupada Police Station, Thane Sec.37(3) 135 Mumbai Police Act No No
3 CR No.II 08/2018, Naupada Police Station, Thane 188 Sec.37(3), 135 Mumbai Police Act No No
4 CR No.I 88/2018, Taloja Police Station, Navi Mumbai RCC No. 221/2019 143, 144, 147, 149, 427 No No
5 CR No.II 01/2018, Colaba Police Station, Mumbai SCC No.1/18 Sec.37(3), 135 Mumbai Police Act No No
6 CR No. I 1965/2017 Thane Railway Police Station, Thane 188 Sec.37(3), 135 Mumbai Police Act No No
7 CR No. II 27/2016, Naupada Police Station, Thane Sec.37(3), 135 Mumbai Police Act No No
8 CR No.II 32/2012, Mumbra Police Station, Mumbra, Thane Sec.37(3),135,33(1), 131 Mumbai Police Act, Sec.25 Pollution Act No No
9 CR No.II 3136/2009, Central Police Station, Thane Sec.37(3), 135 Mumbai Police Act No No
10 CR.No.II 3033/2009, Kapurbawdi Police Station, Thane SCC No.3033/2009 Sec.37(3), 135 Mumbai Police Act No No
11 CR No.II 51/2008, Bazar Peth Police Station, Kalyan SCC No.751/2009 Sec.37(3), 135 Mumbai Police Act No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 1,23,600  1 Lacs+

1,25,800  1 Lacs+

1,24,100  1 Lacs+

12,500  12 Thou+

12,500  12 Thou+

Nil Rs 3,98,500
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.Canara Bank, Branch Thane Main, Saving A/c No. 0228101832148 Date 31.03.2019
1,815  1 Thou+

2.ICICI Bank Ltd, Branch Glenmorgan Thane, Current A/c No.003505500683 Date 31.03.2019
817  8 Hund+

3.ICICI Bank Ltd, Glenmorgan, Thane Saving A/c No. 003501555001 Date 31.03.2019
39,553.61  39 Thou+

4.State Bank of India, Pokhran Road 2, Thane Saving A/c No. 00000020050891780 Date 31.03.2019
20,479.90  20 Thou+

5.State Bank of India, Parliament House, New Delhi Saving A/c No. 30397901248 Date 31.03.2019
1,22,924.93  1 Lacs+

Thane Bharat Sahakari bank Ltd, Pokharan Road 2, Thane Saving A/c No. 1150/18511 Date 31.03.2019
5,276.35  5 Thou+

7.Thane Bharat Sahakari bank Ltd, Pokharan Road 2, Thane Fixed Deposit, Saving A/c No.1201/28219/3 Date-05.09.2015
20,234  20 Thou+

1.HDFC Bank Ltd, Talaopali, Thane Saving A/c No. 01461050000718 Date 31.03.2019 Rs.-3162
 

2.ICICI Bank Ltd, Glenmorgan, Thane Saving A/c No. 003501004301, Date 31.03.2019
15,600.73  15 Thou+

3.ICICI Bank Ltd, Glenmorgan, Thane Saving A/c No. 003501554862 Date 31.03.2019
2.29  

4.ICICI Bank Ltd, Glenmorgan, Thane Current A/c No. 188905500060 Date 31.03.2019
0*(Value Not Given)  

5.ICICI Bank Ltd, Glenmorgan, Thane, Fixed Deposit 003513024017 Date 31.03.2018
65,000  65 Thou+

6.State Bank of India Naupada, Thane Saving A/c No. 10559750678 Date 31.03.2019
7,480.33  7 Thou+

ICICI Bank Ltd, Glenmorgan, Thane Saving A/c No. 0035011522118 Date 31.03.2019
3,46,268.08  3 Lacs+

ICICI Bank Ltd, Glenmorgan, Thane Saving A/c No. 003501555059, Date 31.03.2019
20,640.15  20 Thou+

ICICI Bank Ltd, Glenmorgan, Thane, Saving A/c No. 003501555060 Date 31.03.2019
20,598.15  20 Thou+

Nil Rs 6,86,690.52
6 Lacs+
iiiBonds, Debentures and Shares in companiesThane Bharat Sahakari Bank Ltd Year 2012
20,000  20 Thou+

Atharva Hospitality Service Pvt Ltd Year 2018
50,000  50 Thou+

1.Appollo Hospitals Enterprises Ltd Qty 100
1,25,753  1 Lacs+

2.Ashok Leyland Ltd Qty 900
79,020  79 Thou+

3.Axis Bank Ltd Qty 400
3,05,780  3 Lacs+

4.CEAT Ltd Qty 5160
57,53,838  57 Lacs+

5.Glenmark Pharmaceuticals Ltd Qty 230
1,47,511  1 Lacs+

6.Sun Pharmaceuticals Ltd Qty 949
4,39,208  4 Lacs+

7.Infosys Limited Qty 120
91,128  91 Thou+

8.Tata Consultancy Service Limited Qty 80
1,66,344  1 Lacs+

9.United Spirits Limited Qty 105
56,768  56 Thou+

10.Asian Paints Limited Qty 35
53,176  53 Thou+

11.Bajaj Auto Ltd, Qty 10
28,531  28 Thou+

13.HDFC Bank Ltd Qty 185
4,24,547  4 Lacs+

14.HDFC Ltd Qty 50
99,798  99 Thou+

15.ICICI Bank Ltd Qty 220
87,373  87 Thou+

16.ITC Limited Qty 300
89,370  89 Thou+

17.L&T Ltd Qty 3721
52,45,680  52 Lacs+

18.M&M Ltd Qty 100
66,860  66 Thou+

19.Marksans Pharma Ltd Qty 750
19,575  19 Thou+

20.Maruti Suzuki India Ltd Qty 68
4,68,500  4 Lacs+

21.State Bank of India Qty 750
2,46,750  2 Lacs+

22.Tata Steel Limited Qty 50
26,533  26 Thou+

23.Trent Ltd Qty 200
72,780  72 Thou+

24.Ultratech Cement Ltd Qty 15
60,390  60 Thou+

25.Tata Chemicals Ltd Qty 10
6,060  6 Thou+

Thane Bharat Sahakari Bank Ltd year 2003 Qty 200
5,000  5 Thou+

Dr. Reddy Laboratories Ltd., Share 5
13,994  13 Thou+

1.Bartronics India Ltd Qty 60
396  3 Hund+

2.CEAT Ltd Qty 994
10,94,697  10 Lacs+

3.Container Corporation of India Ltd Qty 624
3,32,779  3 Lacs+

4.Engineers India Ltd Qty 364
42,661  42 Thou+

5.Ginni Filaments Ltd. Qty 40
542  5 Hund+

6.Infosys Ltd Qty 300
2,25,990  2 Lacs+

7.L&T Ltd Qty 739
10,18,379  10 Lacs+

8.Lupin Ltd Qty 225
1,74,164  1 Lacs+

9.Marksans Pharma Ltd Qty 1579
39,870  39 Thou+

10. Maruti Suzuki India Ltd. Qty 164
11,59,956  11 Lacs+

11.PNC Infratech Ltd. Qty 120
18,006  18 Thou+

12.Siemens Ltd. Qty 647
7,51,038  7 Lacs+

13.Sun Pharmaceuticals Ltd Qty 600
2,77,200  2 Lacs+

14.United Spirits Limited Qty 300
1,61,468  1 Lacs+

15.Ashok Leyland Ltd Qty 370
33,134  33 Thou+

16.Axis Bank Ltd Qty 200
1,53,480  1 Lacs+

17.Cadila Healthcare Limited Qty 100
24,084  24 Thou+

M&M Ltd Qty 298
1,99,243  1 Lacs+

AXA Tax Advantage Fund Date 30.03.2017
90,000  90 Thou+

NilNilNil Rs 2,00,47,354
2 Crore+
iv(a)
NSS, Postal Savings etc
Atal Pension
1,50,000  1 Lacs+

SBI PPF A/c 10559947111
7,27,947  7 Lacs+

Atal Pension
1,50,000  1 Lacs+

SBI PPF A/c 53023684093
19,33,138  19 Lacs+

NilSBI-329155018809 PPF
2,23,284  2 Lacs+

SBI 32915077116 PPF
2,23,123  2 Lacs+

Nil Rs 34,07,492
34 Lacs+
(b)
LIC or other insurance Policies
LIC
2,80,000  2 Lacs+

ICICI Prudential Life Insurance
5,00,000  5 Lacs+

HDFC Endownment Insurance Policy
2,81,833  2 Lacs+

HDFC Young Star Plus Insurance Policy
1,00,250  1 Lacs+

ICICI Prudential Life Insurance
5,00,000  5 Lacs+

NilNilNilNil Rs 16,62,083
16 Lacs+
vPersonal loans/advance given Investment in Firms
20,52,416  20 Lacs+

Loans and Advances
1,34,30,219  1 Crore+

Investment in Firms
11,611  11 Thou+

Loans and Advances
1,74,92,974  1 Crore+

Loans and Advances
27,09,732  27 Lacs+

NilNilNil Rs 3,56,96,952
3 Crore+
viMotor Vehicles (details of make, etc.)Mitsubishi Pajero-MH05-CE-7799 year 2014
13,65,714  13 Lacs+

Mercedes-MH04-JQ-7799 Year 2018
59,90,609  59 Lacs+

Honda Activa MH-04-HW 7138 Year 2017
50,000  50 Thou+

Honda Activa MH04-CC8273 Year 2007
12,000  12 Thou+

Audi Car MH04-JN7799 year 2018
39,38,500  39 Lacs+

NilNilNilNil Rs 1,13,56,823
1 Crore+
viiJewellery (give details weight value)345 Grams
11,04,000  11 Lacs+

855 Grams
27,36,000  27 Lacs+

Nil65 Grams
2,08,000  2 Lacs+

55 Grams
1,76,500  1 Lacs+

Nil Rs 42,24,500
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,60,05,605.79  2 Crore+ 4,15,97,293.35  4 Crore+ 89,77,185.08  89 Lacs+ 4,64,424.15  4 Lacs+ 4,32,721.15  4 Lacs+ Nil Rs 7,74,77,229.52
7 Crore+
Totals (Calculated as Sum of Values) Rs 2,60,05,605.79
2 Crore+
Rs 4,16,00,456.35
4 Crore+
Rs 89,77,187.08
89 Lacs+
Rs 4,64,424.15
4 Lacs+
Rs 4,32,721.15
4 Lacs+
Nil
Rs 7,74,80,394.52
7 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 LandSurvey No. 13/6, 50/16, 52/5, 5/14 and 5/15 Ade Dapoli, Ratnagiri 1/3 Shares
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiNon Agricultural LandNilSurvey No. 277/3B/1, 3B/2/12, CTS-3183B Plot at Khed Ratnagiri
Total Area 4300 sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-18
Purchase Cost 1737400.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings2A Basement, Subhjyot Apartment, Gokhale Road, Thane West -400602 Survey No. 21B/2, tika No. 15
Total Area 400 Sq. ft
Built Up Area 400 Sq. ft.
Whether Inherited N
Purchase Date 1993-09-17
Purchase Cost 25000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNilNil Rs 36,00,000
36 Lacs+
ivResidential Buildings1.C-1, Building No.3, 502, Swastik Gardens, Near Voltas, Pokhran Rd No.2, Thane West (Jointly owned-50%) Survey No. 58(P) & 511(P), Vibhag No. 5/17
Total Area 743 sq.ft.
Built Up Area 892 Sq.ft.
Whether Inherited N
Purchase Date 2003-07-03
Purchase Cost 816495.00
Development Cost 305000.00
43,00,000  43 Lacs+

2.A2003, Monarch, Ashar Residency, Pokhran Rd 2 Thane West Survey No. 342A
Total Area 901 Sq.ft.
Built Up Area 1261.40 Sq.ft.
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 13121000.00
Development Cost 0.00
1,35,00,000  1 Crore+

1.C-1, BUilding No. 3, 502, Swastik Gardens, Near Voltas, Pokhran Rd No.2, Thane West-(Jointly Owned 50%) Survey NO. 58(P) & 511(P), Vibhag No. 5/17
Total Area 743 Sq ft
Built Up Area 892 sq ft
Whether Inherited N
Purchase Date 2003-07-03
Purchase Cost 816495.00
Development Cost 305000.00
43,00,000  43 Lacs+

2.A2002, Monarch, Ashar Residency, Pokhran Rd 2, Thane West Survey No. 342A
Total Area 705 Sq ft
Built Up Area 987 Sq ft
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 10153000.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNil Rs 3,26,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,00,000  2 Crore+ 1,68,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,98,00,000
3 Crore+
Totals Calculated Rs 2,30,00,000
2 Crore+
Rs 1,68,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,98,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Limited-LAS-
15,80,970  15 Lacs+

Axis Bank Car Loan
49,65,983  49 Lacs+

Canara Bank Home Loan
77,11,921  77 Lacs+

HDFC Bank Ltd Home Loan (50% Share)
5,73,372  5 Lacs+

Canara Bank Home Loan
77,11,921  77 Lacs+

HDFC Bank Ltd Home Loan (50% share)
5,73,372  5 Lacs+

ICICI Bank Car Loan
23,69,035  23 Lacs+

ICICI Bank Ltd LAS
20,17,591  20 Lacs+

Kotak Bank Ltd LAS
19,45,304.79  19 Lacs+

NilNilNil Rs 2,94,49,469.79
2 Crore+
Loans due to Individual / EntityUnsecured Loans
46,74,732  46 Lacs+

Unsecured Loans
1,38,37,246  1 Crore+

Unsecured Loan
29,30,650  29 Lacs+

NilNilNil Rs 2,14,42,628
2 Crore+
Any other LiabilityNil 9,41,650  9 Lacs+

3,50,000  3 Lacs+

NilNilNil Rs 12,91,650
12 Lacs+
Grand Total of Liabilities (as per affidavit) 1,95,06,978  1 Crore+ 2,74,50,815  2 Crore+ 52,25,954.79  52 Lacs+ Nil Nil Nil Rs 5,21,83,747.79
5 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 1,95,06,978
1 Crore+
Rs 2,74,50,815
2 Crore+
Rs 52,25,954.79
52 Lacs+
Nil
Nil
Nil
Rs 5,21,83,747.79
5 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 Income from Business, Salary and Other Sources
Spouse Income from Business, Salary and Other Sources
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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