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HomeLok Sabha 2009MAHARASHTRAMumbai North EastKIRIT SOMAIYA(Criminal & Asset Declaration)

Lok Sabha 2009

KIRIT SOMAIYA

Mumbai North East (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Jayantilal Tribhuvandas Somaiya
Age: 55
Address: 9-C/701, Neelam Nagar, Phase-II,Gavanpada Road,Mulund (E),Mumbai-400081


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs7,21,56,258
~7 Crore+
10
Lok Sabha 2004 Rs2,25,09,249
~2 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 4,78,81,269 ~4 Crore+
Liabilities:Rs 0 ~

Educational Details


Doctorate
PhD (Commerce) Degree in Business Policy & Administration. SUbject. Smal Investors. University of Mumbai. 2005


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 145, 147, 148, 149, 332, 395, 427, 452, 454 C.C.No.446/P/1993,Additional Chief Metropolitan Magistrate, 37th Court,Esplanade,Mumbai
2143, 117 1860 r/w Sec 37(i),22-51 Bombay Police Act,1951, C.C.No.132/P/1996, Metropolitan Magistrate, 23rd Court, Esplanade,Mumbai
3143, 149, 341 C.C.No.333/1997, 1860 r/W 174(a),37(3),135 Of Bombay Police Act,1951, Metropolitan Magistrate, 31st Court, Vikhroli,Mumbai(Railway matter)
4 C.C.No 607/P/2002, Sec 37(1)(d),3,135 Of Bombay Police Act, 1951, Metropolitan Magistrate ,27th Court, Mulund,Mumbai
5 C.C.No.106/PS/2004(CR No.39/02 of Pantnagar Police Station), Sec 37(3)With 33(W),102,135 Of Bombay Police Act, 1951,Metropolitan Magistrate ,49th Court, Vikhroli,Mumbai
6500 C.C.No.25/S/2003, Additional Chief Metropolitan Magistrate, 37th Court,Esplanade,Mumbai
7 Sec 127 2(a)(b)of People Representative Act read With Sec 171(e)(h)(i) of IPC, C.C.360P/2005(CR 1/04 of Navghar Police Station), Metropolitan Magistrate, 27th Court, Mulund,Mumbai
8 Sec 37(3),135 r/w 33(r)(e),131(b)(1) of Mumbai Police Act 1951, CR 483/04 of Bhandup Police Station, Metropolitan Magistrate, 53rd Court, Mulund Mumbai(Bhandup Case)

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to dacoity (IPC Section-395)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Defamation (IPC Section-500)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash51,702  51 Thou+
37,519  37 Thou+
7,456  7 Thou+
61,737  61 Thou+
NilRs 1,58,414
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,02,41,709  1 Crore+
13,02,023  13 Lacs+
4,00,846  4 Lacs+
2,77,223  2 Lacs+
NilRs 1,22,21,801
1 Crore+
iiiBonds, Debentures and Shares in companies5,00,000  5 Lacs+
RBI Relief Bonds
2,52,464  2 Lacs+
Shares In Companies and Units of Mutual Funds atmarket Value
10,00,000  10 Lacs+
RBI Relief Bonds
51,579  51 Thou+
Shares In Companies and Units of Mutual Funds At market Value
2,000  2 Thou+
1,29,636  1 Lacs+
NilRs 19,35,679
19 Lacs+
iv(a)
NSS, Postal Savings etc
3,05,924  3 Lacs+
Postal Savings
12,61,882  12 Lacs+
PPF
6,59,117  6 Lacs+
PPF
3,00,000  3 Lacs+
Postal Savings
15,00,000  15 Lacs+
Postal Savings
8,52,186  8 Lacs+
PPF
NilRs 48,79,109
48 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
31,12,341  31 Lacs+
7,23,344  7 Lacs+
Nil2,55,845  2 Lacs+
NilRs 40,91,530
40 Lacs+
vMotor Vehicles (details of make, etc.)5,65,910  5 Lacs+
Ambassador 2007
10,000  10 Thou+
Mahindra Armada 2002 Scrap
2,20,071  2 Lacs+
Tata Indigo (Purchased by Firm whererin partner)
NilNilNilRs 7,95,981
7 Lacs+
viJewellery (give details weight value)2,00,000  2 Lacs+
150 Gram Gold
20,00,000  20 Lacs+
1400 gram gold and Diamond weight (carat): 16
70,000  70 Thou+
50 gram gold
4,45,500  4 Lacs+
330 gram gold
NilRs 27,15,500
27 Lacs+
viiOther assets, such as values of claims / interests24,62,215  24 Lacs+
Loans and advances & other deposits To family, friends and associates
59,27,721  59 Lacs+
Loans and advances & other deposits To family, friends and associates
Nil7,500  7 Thou+
Loans and advances & other deposits To family, friends and associates
81,388  81 Thou+
Capital account with partnership firm
NilRs 84,78,824
84 Lacs+
Totals Rs 1,58,51,806
1 Crore+
Rs 1,11,98,030
1 Crore+
Rs 7,80,302
7 Lacs+
Rs 33,55,170
33 Lacs+
Nil Rs 3,11,85,308
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNil25,23,000  25 Lacs+
VIllage Veshvi, Taluka: Alibaug, Dist.: Raigad, S. No. 34A (old)and 15A (new), Hissa No. 2. Area: 2,056.50 sq. meter
75,000  75 Thou+
Taluka: Pen, 236A/1, Pen muncipalty area, Dist.: Raigad 175- smt. (under litigation)
NilNilNilRs 25,98,000
25 Lacs+
iiiBuildings10,38,180  10 Lacs+
Gala No. 116 at Real industrial estate, Vasai (E), Dist.: Thane admeasuring: 722.94sft.
8,27,820  8 Lacs+
Gala No. 119 at Real industrial estate, Vasai (E), Dist.: Thane admeasuring: 572.28sft.
16,71,000  16 Lacs+
Gala No. 1, Modern Industrial Estate, Vasai (E), Admeasuring: 1005.95 sft.
8,50,000  8 Lacs+
Gala No. 1, Modern Industrial Estate, Vasai (E), Admeasuring: 427.49 sft.
7,86,000  7 Lacs+
50% share in Gala no.20 at real industrial estate, Bldg. No.6, Vasai, Thane Admeasuring: 1091.63sft.
27,59,300  27 Lacs+
House under construction at alibaug (native place) survey no. 45, hissa no. 2 & 3, Land area 515.99 Sq. mts
NilNilNilRs 79,32,300
79 Lacs+
ivHouses50,00,000  50 Lacs+
Flat 9/C-701, Neelam Nagar, Mulund (E), 925 Sq. Ft
50,000  50 Thou+
Garage at Neelam Nagar
60,000  60 Thou+
Garage at Neelam nagar
NilNilNilRs 51,10,000
51 Lacs+
vOthers8,36,661  8 Lacs+
LCD, Computer etc.
1,20,000  1 Lacs+
LCD, Computer etc.
Nil99,000  99 Thou+
LCD, Computer etc.
NilRs 10,55,661
10 Lacs+
Totals Rs 1,02,73,661
1 Crore+
Rs 63,23,300
63 Lacs+
NilRs 99,000
99 Thou+
Nil Rs 1,66,95,961
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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]0*(Value Not Given)  
Return filed upto AY 2008-09 Financial year 08-09. Advance Tax Paid Rs. 1,00,000. Tax Deducted at source 82,542/-
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property Tax 
Paid through Neelam Nagar Co-operative H.S.L
Rs 0
Totals Rs 0

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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.