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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH WESTRAKHI SAWANT(Criminal & Asset Declaration)

Loksabha 2014

RAKHI SAWANT

MUMBAI NORTH WEST (MAHARASHTRA)
Party:Rashtriya Aam Party
S/o|D/o|W/o: Anant Sawant
Age: 36
Address: B2/501, Serenity Complex, New Link Road, Oshiwara, Andheri (W), Mumbai 400058
Name Enrolled as Voter in: Mumbai North West (Maharashtra) constituency , at Serial no 92 in Part no 10
Email:rakhisawant151@gmail.com
Contact Number: 09967878611

Self Profession:Film Actress
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,69,46,664 ~14 Crore+
Liabilities:Rs 3,25,28,125 ~3 Crore+

Educational Details


Illiterate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,32,826 ~ 5 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420 C.C.No.255/SW/09 date 12-04-2010, 32nd Bandra Court, Metropolitan Magistrate Court at Bandra Mumbai,

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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
iCashCash
96,427  96 Thou+

NilNilNilNil Rs 96,427
96 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Fixed Deposit No. BO/2048422
1,13,349  1 Lacs+

HDFC Bank, Fixed Deposit No. 50300016445090
8,00,000  8 Lacs+

HDFC Bank, Fixed Deposit No. 60300019508720
5,00,000  5 Lacs+

HDFC Bank, Fixed Deposit No. 50300027290539
25,00,000  25 Lacs+

HDFC Bank, A/c No. 2995
13,59,928.47  13 Lacs+

NilNilNilNil Rs 52,73,277.47
52 Lacs+
iiiBonds, Debentures and Shares in companiesFrankline MF
1,63,335  1 Lacs+

HDFC Equity
2,00,000  2 Lacs+

SBI Magnum
2,00,000  2 Lacs+

Faith Inc. Movies Pvt. Ltd.
50,000  50 Thou+

Faith Incoporate Capital A/c
55,12,820.31  55 Lacs+

NilNilNilNil Rs 61,26,155.31
61 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Edelwesis Tokio
86,34,335.64  86 Lacs+

HDFC Life Insurance
80,00,000  80 Lacs+

LIC Policy No. 10250351
6,079  6 Thou+

L & T General Insurance
41,900  41 Thou+

SBI Life Insurance Premium
89,993  89 Thou+

SBI Life Insurance Premium
45,00,000  45 Lacs+

NilNilNilNil Rs 2,12,72,307.64
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endevaour, MH-02-BR-9229, Year 2011
21,62,739  21 Lacs+

NilNilNilNil Rs 21,62,739
21 Lacs+
viiJewellery (give details weight value) 7,55,739  7 Lacs+

NilNilNilNil Rs 7,55,739
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,56,87,664  3 Crore+ Nil Nil Nil Nil Rs 3,56,87,664
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,56,86,645.42
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,56,86,645.42
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAmrut Smruti Office 1, 1st Floor, Sahyog Nagar, 4 Bunglow, Andheri (W), Mumbai - 400053, Survey No. 825/1
Total Area
Built Up Area 113.99 sq. ft.
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 537500.00
Development Cost 0.00
22,79,800  22 Lacs+

Amrut Smruti Office 1, 1st Floor, Sahyog Nagar, 4 Bunglow, Andheri (W), Mumbai - 400053, Survey No. 825/1
Total Area
Built Up Area 548.96 sq. ft.
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 1875000.00
Development Cost 0.00
1,09,79,200  1 Crore+

Serenity Flat No. 501, B2/501, Serenity Complex, Oshiwara, Andheri (W), Mumbai 400053, Survey No. 6
Total Area
Built Up Area 1001 sq. ft.
Whether Inherited N
Purchase Date 2012-01-05
Purchase Cost 45100000.00
Development Cost 0.00
7,00,00,000  7 Crore+

Imperial Height, Flat No. 4001, Beind Oshiwara Bus depot, Best Nagar, Goregaon (W), Mumbai 400104, Survey No. 32/4, 32/5, 32/7
Total Area
Built Up Area 1934 sq. ft.
Whether Inherited N
Purchase Date 2002-10-21
Purchase Cost 28000.00
Development Cost 0.00
2,80,00,000  2 Crore+

NilNilNilNil Rs 11,12,59,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,12,59,000  11 Crore+ Nil Nil Nil Nil Rs 11,12,59,000
11 Crore+
Totals Calculated Rs 11,12,59,000
11 Crore+
Nil
Nil
Nil
Nil
Rs 11,12,59,000
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda
2,41,31,280  2 Crore+

HDFC Car Loan
10,80,720  10 Lacs+

HDFC Credit Card
61,105  61 Thou+

NilNilNilNil Rs 2,52,73,105
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,52,73,105  2 Crore+ Nil Nil Nil Nil Rs 2,52,73,105
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesIncome Tax
72,55,020  72 Lacs+

NilNilNilNil Rs 72,55,020
72 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 72,55,020  72 Lacs+ Nil Nil Nil Nil Rs 72,55,020
72 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,25,28,125
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,25,28,125
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

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