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HomeLoksabha 2014MAHARASHTRAMUMBAI SOUTHMEERA ASHISH SANYAL(Criminal & Asset Declaration)

Loksabha 2014

MEERA ASHISH SANYAL

MUMBAI SOUTH (MAHARASHTRA)
Party:AAP
S/o|D/o|W/o: Ashish Jiten Sanyal
Age: 52
Name Enrolled as Voter in: 185 Malabar Hill (Maharashtra) constituency, at Serial no 416 in Part no 241

Self Profession:Banking & Finance Services Professional
Spouse Profession:Retail & Marketing Services Professional

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009Rs27,72,40,723
~27 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 50,94,61,553 ~50 Crore+
Liabilities: Rs 1,38,49,761 ~1 Crore+

Educational Details


Category: Post Graduate
Master of Business Administration (MBA), INSEAD, France 1983, Advanced Management Program, Haryard Business School USA 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,86,23,673 ~ 6 Crore+
spouseY2012 - 2013Rs 8,35,227 ~ 8 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
30,000  30 Thou+

Cash
25,000  25 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO, Colaba, A/C No 21401000xxxxx
4,386  4 Thou+

RBS Brady House A/C No 4xxxxx
45,333  45 Thou+

RBS Brady House A/C No 4xxxxx
5,32,566  5 Lacs+

RBS Brady House A/C No 13xxxxx
2,44,766  2 Lacs+

ICICI, Napeansea Road A/C No 04060160xxxxx
6,58,955  6 Lacs+

BOI, PPF A/c No. 1215
16,31,477  16 Lacs+

UCO, Colaba A/C No 21401000xxxxx
4,434  4 Thou+

RBS Brady House A/C No 4xxxxx
1,10,233  1 Lacs+

ICICI, Napeansea Road, A/C No 04060160xxxxx
5,556  5 Thou+

BOI, PPF A/c No. 1470
13,08,325  13 Lacs+

UCO, Colaba A/C No 21401000xxxxx
3,328  3 Thou+

RBS Brady House A/C No 11xxxxx
17,414  17 Thou+

BOI, PPF A/c No. 1213
15,97,630  15 Lacs+

NilNil Rs 61,64,403
61 Lacs+
iiiBonds, Debentures and Shares in companiesTaxable Bonds
40,000  40 Thou+

Tax Free Bonds
17,14,14,000  17 Crore+

Shares
89,46,371  89 Lacs+

Mutual Funds
23,961  23 Thou+

Liquid Funds
20,00,000  20 Lacs+

REIT's
1,52,91,338  1 Crore+

ETF's
51,32,847  51 Lacs+

Bonds
40,000  40 Thou+

Tax Free Bonds
88,26,000  88 Lacs+

Shares
7,45,325  7 Lacs+

Mutual Funds
33,509  33 Thou+

Tax Free Bonds
12,00,000  12 Lacs+

Mutual Funds
99,000  99 Thou+

NilNil Rs 21,37,92,351
21 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
10,78,270  10 Lacs+

NilMoney Back Policy, LIC
3,00,000  3 Lacs+

Bal Vidya
2,70,480  2 Lacs+

Komal Jeevan
1,44,977  1 Lacs+

NilNil Rs 17,93,727
17 Lacs+
vPersonal loans/advance given AMP Retail Pvt. Ltd.,
59,50,000  59 Lacs+

Zanadine Properties Ltd.,
61,00,000  61 Lacs+

S Hiranandani
1,66,064  1 Lacs+

AMP Retail Pvt. Ltd.,
29,29,740  29 Lacs+

Zanadine Properties Ltd.,
8,40,000  8 Lacs+

NilNilNil Rs 1,59,85,804
1 Crore+
viMotor Vehicles (details of make, etc.)Mercedes E280, MH 01 AH 4314, Year 2012
9,62,868  9 Lacs+

Maruti Ertiga, MH 01 BK 5484, Year 2014
8,62,614  8 Lacs+

NilNilNil Rs 18,25,482
18 Lacs+
viiJewellery (give details weight value)Gold 1224 gm
30,28,615  30 Lacs+

Gems
3,36,158  3 Lacs+

Silver 11.3 kg
5,61,000  5 Lacs+

Gold 186 gm
4,70,480  4 Lacs+

Gems
1,35,570  1 Lacs+

NilNilNil Rs 45,31,823
45 Lacs+
viiiOther assets, such as values of claims / interestsCo Provident Fund
4,28,55,788  4 Crore+

RBS ESOP Shares
28,20,371  28 Lacs+

Deposites clubs membership
1,30,000  1 Lacs+

NilNilNilNil Rs 4,58,06,159
4 Crore+
Gross Total Value (as per Affidavit) 26,99,85,137  26 Crore+ 1,63,36,787  1 Crore+ 36,32,829  36 Lacs+ Nil Nil Rs 28,99,54,753
28 Crore+
Totals (Calculated as Sum of Values) Rs 26,99,85,134
26 Crore+
Rs 1,63,36,786
1 Crore+
Rs 36,32,829
36 Lacs+
Nil
Nil
Rs 28,99,54,749
28 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 LandVandre Village, Mulshi, Survey No. 174/2, Total Area 4.56 Acre Share 2.28 Acre, Total Cost. 946400 Share 473200, Investment Total Cost 150000 Share 75000, Total Market Value Rs. 3300000 Share Rs. 1650000
Total Area 2.28 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 473200.00
Development Cost 75000.00
16,50,000  16 Lacs+

Vandre Village, Mulshi, Survey No. 174/3, Total Area 4.1 Acre Share 1/3 1.36 Acre, Purchase Cost. 852800 1/3 Share 284267, Total Investment 120000 1/3 Share 40000, Market Value 3000000 1/3 Share 1000000
Total Area 1.36 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 284267.00
Development Cost 40000.00
10,00,000  10 Lacs+

Milkatkhar Village, Alibaug, Survey No. 10/92, Toal Area 0.75 Acre Share Nil, Cost of Purchase 95000 Share Nil, Investment 30000 Share Nil, Total Market Value 10000000 Share Nil
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1986-09-01
Purchase Cost 0.00
Development Cost 0.00
 

Vandre Village, Mulshi, Survey No. 174/3, Total 4.1 Acre 1/3 Share 1.37 Acre, Purchase Cost 852800 1/3 Share 284266, Investment 120000 1/3 Share 40000, Total Market Value 3000000 1/3 Sahre 1000000
Total Area 1.37 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 284266.00
Development Cost 40000.00
10,00,000  10 Lacs+

Vandre Village, Mulshi, Survey No. 174/3, Total 4.1 Acre 1/3 share 1.37, Cost of Purchase 852800 1/3 Share 281267, Investment 120000 1/3 Share 40000
Total Area 1.37 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 284266.00
Development Cost 40000.00
10,00,000  10 Lacs+

NilNil Rs 46,50,000
46 Lacs+
iiNon Agricultural LandBahaddur Housing Society, Plot No. 111, Vadgaon Sheri, Pune, Total Area 3090 sq. ft. Share 1030 Sq. ft., Total Market Value 1800000 Share 600000
Total Area 1030 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 3, 8S Avenue, Maharani Bagh, New Delhi
Total Area 2258 sq. ft.
Built Up Area 1580 sq. ft.x
Whether Inherited N
Purchase Date 1995-05-02
Purchase Cost 3350000.00
Development Cost 915887.00
3,00,00,000  3 Crore+

Flat No. 8A, Sagar Sangeet, Colaba, Mumbai 400005
Total Area 1200 sq. ft.
Built Up Area 921 sq. ft.
Whether Inherited N
Purchase Date 2003-12-08
Purchase Cost 1116750.00
Development Cost 864940.00
5,00,00,000  5 Crore+

Flat No. 5E, Harbour Heights, NA Sawant Marg, Colaba, Mumbai 400005
Total Area 1550 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 68500000.00
Development Cost 5296010.00
7,50,00,000  7 Crore+

NilNilNilNil Rs 15,50,00,000
15 Crore+
vOthersDelhi Advance for Flat in Bara Hindu Rao
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,60,474  11 Lacs+

Mumnai Advance for Flat in Prabhadevi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,79,30,076  5 Crore+

Club Mahindra Timeshare
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,66,250  1 Lacs+

NilNilNilNil Rs 5,92,56,800
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 21,75,06,800  21 Crore+ 10,00,000  10 Lacs+ 10,00,000  10 Lacs+ Nil Nil Rs 21,95,06,800
21 Crore+
Totals Calculated Rs 21,75,06,800
21 Crore+
Rs 10,00,000
10 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 21,95,06,800
21 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 / FIsRBS Bank NV, Staff Housing Loan
1,17,22,685  1 Crore+

ICICI Bank, Housing Loan
12,62,076  12 Lacs+

NilNilNilNil Rs 1,29,84,761
1 Crore+
Loans due to Individual / EntitySecurity Deposit Recd., from Flats Rented
8,65,000  8 Lacs+

NilNilNilNil Rs 8,65,000
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,38,49,761  1 Crore+ Nil Nil Nil Nil Rs 1,38,49,761
1 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 DuesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,38,49,761
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,38,49,761
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 Liabilities :No Problems in Reading Affidavit Information

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