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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH CENTRALPHIROZE PALKHIVALA(Criminal & Asset Declaration)

Loksabha 2014

PHIROZE PALKHIVALA

MUMBAI NORTH CENTRAL (MAHARASHTRA)
Party:AAP
S/o|D/o|W/o: Behram Palkhivala
Age: 47
Address: 8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Name Enrolled as Voter in: 31 Mumbai (Maharashtra) constituency , at Serial no 21 in Part no 103
Email:palkhivala@gmail.com
Contact Number: 9820811460, 23670895

Self Profession:Advocate
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,47,62,841 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB, Government Law College, Mumbai 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 35,45,765 ~ 35 Lacs+
spouseY2012 - 2013Rs 13,120 ~ 13 Thou+
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
20,000  20 Thou+

Cash
8,000  8 Thou+

Cash
2,000  2 Thou+

Cash
1,500  1 Thou+

Nil Rs 31,500
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHSBC A/c No. 002788610006
8,27,624.07  8 Lacs+

HSBC A/c No. 002159010006
2,280  2 Thou+

HDFC A/c No. 00601300005181
6,35,926.31  6 Lacs+

Standard Chartered Bank A/c No. 24110046563
3,25,502  3 Lacs+

Bank of India A/c No. 9851
9,11,151.48  9 Lacs+

Bank of India, A/c No. 11667
1,12,883.48  1 Lacs+

PPF A/c No. 924
3,71,697  3 Lacs+

Nil Rs 31,87,064.34
31 Lacs+
iiiBonds, Debentures and Shares in companiesBirla Sunlife Medium Term Plan Growth Regular Plan, F. No. 1016048305
5,88,000  5 Lacs+

Canara Robeco Equity Tax Saver Dividend Fund, F. No. 1056949642
2,27,000  2 Lacs+

DSP Blackrock Small and Midcap Fund Regular Plan Dividend, F. No. 640277/60
1,71,000  1 Lacs+

HDFC Balanced Fund Dividend, F. No. 67560/50
1,02,000  1 Lacs+

HDFC Capital Builder Fund Dividend, F. No. 644279-82
1,01,000  1 Lacs+

HDFC Growth Fund Divided, F. No. 67560/50
1,24,000  1 Lacs+

HDFC Flexi Debt Fund Regular Growth, F. No. 1140810/21
5,55,000  5 Lacs+

Sundaram Financial Services Opp. Regular Growth, F. No. SBBNAC708500
1,95,000  1 Lacs+

Franklin India Flexi Cap Fund Dividend, F. No. 2009901157608
27,76,000  27 Lacs+

Templeton India Corporate Bond Opportunities Fund Growth, F. No. 4069904889483
23,24,000  23 Lacs+

Templeton India Equity Income Fund Dividend, F. No. 2249902380091
2,51,000  2 Lacs+

Bharat Strips
1,450  1 Thou+

Global Trust Bank
85,800  85 Thou+

National Steel Ltd.,
18,131  18 Thou+

Shetkari Solvents
42,000  42 Thou+

Shree Kailash Sugar
1,000  1 Thou+

Teem Laboratories
4,441  4 Thou+

Ceat Financial Service-Preff Shares
30,000  30 Thou+

UTI Master Shares
73,600  73 Thou+

Multi Commodity Exchange (I) Ltd.,
86,741.92  86 Thou+

ACC
45,87,000  45 Lacs+

Forbes & Co
65,000  65 Thou+

Gokak Textiles
2,000  2 Thou+

ITC
1,16,000  1 Lacs+

Kinetic Engineering
2,000  2 Thou+

Tata Motors
3,01,000  3 Lacs+

Tata Steel
27,62,000  27 Lacs+

Bombay Dyeing
1,25,000  1 Lacs+

Titan Company Ltd.,
67,47,000  67 Lacs+

TRF
85,000  85 Thou+

Templeton India Equity Income Fund A/c No. 2249902469832
2,41,505  2 Lacs+

Templeton India Equity Income Fund A/c No. 2249902469832
2,41,505  2 Lacs+

Nil Rs 2,30,32,173.92
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 890645197
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Sumo, MH 01 S 3900, Model 1995
2,00,000  2 Lacs+

Enfield Bullet, Model 1991
1,50,000  1 Lacs+

Hyundai i10, MH 01 AE 4844, Model 2008
2,50,000  2 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Gold 20 gm
50,000  50 Thou+

Gold
2,71,110  2 Lacs+

NilNilNil Rs 3,21,110
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 93,47,371  93 Lacs+ 1,56,49,612  1 Crore+ 11,52,656.48  11 Lacs+ 6,13,202  6 Lacs+ Nil Rs 2,67,62,841.48
2 Crore+
Totals (Calculated as Sum of Values) Rs 97,42,994.30
97 Lacs+
Rs 1,56,46,612
1 Crore+
Rs 11,54,656.48
11 Lacs+
Rs 7,27,585.48
7 Lacs+
Nil
Rs 2,72,71,848.26
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat at 33A, Sterling Apt., 38 Dr. G. Deshmukh Marg, Mumbai 400026
Total Area 2372 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 257712.00
Development Cost 0.00
80,00,000  80 Lacs+

8, Breach Candy Gardwen, Bhulabhai Desai Road
Total Area 2000 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Flat No. 506, Cumballa Crest, G. Deshmukh Marg
Total Area 1300 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 0
Nil
Nil
Nil
Rs 80,00,000
80 Lacs+

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.