Kirit Somaiya(Bharatiya Janata Party(BJP)):Constituency- MUMBAI NORTH EAST(MAHARASHTRA)

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Loksabha 2014

KIRIT SOMAIYA (Winner)

MUMBAI NORTH EAST (MAHARASHTRA)

Party:BJP

S/o|D/o|W/o: Somaiya Jayantilal

Age: 60

Address: 9/C-701, Neelam Nagar, Phase II, Gavanpada Road, Mulund East, Mumbai-400081

Name Enrolled as Voter in: 155-Mulund, MH (Maharashtra) constituency , at Serial no 31 in Part no 62

Email:ksofficemail@gmail.com

Contact Number: 02221634152

Self Profession:Practicing Chartered Accountant
Spouse Profession:Business (Partner in Firms)

Crime-O-Meter

Number of Criminal Cases: 10

Assets & Liabilities

Assets:Rs 7,21,56,258 ~7 Crore+

Liabilities:Rs 65,92,826 ~65 Lacs+

Educational Details

Doctorate

Ph.D. from University of Mumbai in 2005, CA from Institute of Chatered Accountants of India, New Delhi in 1979, B.Com from MMK College, Bandra/University of Mumbai in 1975, SSC from MM Pupils High School, Khar, Mumbai in 1970.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 16,39,670 ~ 16 Lacs+
spouse	Y	2012 - 2013	Rs 10,49,550 ~ 10 Lacs+
dependent1	Y	2012 - 2013	Rs 76,660 ~ 76 Thou+
dependent2	Y	2012 - 2013	Rs 1,84,830 ~ 1 Lacs+
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 149, 323, 353, 341	Case No.276/1992, Cuffe Parade,Demonstation in Cuffe Parade Police Station Jurisdiction
2	143, 144, 145, 147, 149, 332, 427, 452, 454	CC No.446/P/1993, Additional Chief Metropolitan Magistrate,37th Court,Esplanade,Mumbai, Date of Cog.-7/04/1993,Morcha on mantralaya on 3/11/1992
3	143, 117	37(i), 22-51 Bombay Police Act 1951, CC.No.132/P/1996, Metropolitan Magistrate, 23rd Cout, Esplanade, Mumbai, Date of Cog.-2/08/1996,Hunger strike on 7/10/1994
4	143, 149, 341	174(a), 37(3), 135 of Bombay Police Act 1951, CC No.333/1997, Metropolitan Magistrate, 31st Court, Vikhroli, Mumbai, Date of Cog.-08/08/1997,Rail Roko andolan on 08/08/1997
5		37(1)(d),3,135 of Bombay Police Act 1951, CC No.607/P/2002, Metropolitan Magistrate, 27th Court, Mulund, Mumbai, Date of Cog.30/12/2002, Corner meeting to protest against terrorist attack on Akshardham(Swami Narayan Mandir) on 25/9/2002
6		37(3) with 33(w),102,135 of Bombay Police Act 1951, CC No.106/PS/2002, Metorpolitan Magistrate,49th Court, Vikhroli, Mumbai, Date of Cog.-25/09/2002,Corner meeting for Akshardham(Swami Narayan Mandir) attack on 25/9/2012 at Ghatkopar
7		37(1)(d) sub sec 3, 135 of Bombay Police Act 1951, CC No.1509/02,Demonstration at Mulund Railway Station
8	500	(Private Complaint) CC No.25/S/2003, Addiational Chief Metropolitan, Magistrate, 37th Court, Espalande, Mumbai, Date of Cog.-26/06/2003,Investor Grivances forum matter (Injustice to small Investors)
9		37(3),135 r.w. 33(r)(e),131(b)(1) of Mumbai Police Act 1951, CC No.483/04 Metropolitan Magistrate, 53rd Court at Mulund, Mumbai(Bhandup Casese), Date of Cog.-29/06/2004,Demonstration at Railway Station on 29/06/2004
10		O.S.No.296 of 2012, Honourable Sub-Court of Ernakulum, Date of Cog.-19/12/2012,Private Complain with reference to ambulance scan exposed by the candidate

Cases where Convicted

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

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,15,432 2 Lacs+	95,120 95 Thou+	17,890 17 Thou+	41,978 41 Thou+	Nil	Rs 3,70,420 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Jankalyan Sahakari Bank A/c No.015010100017937 26,46,346 26 Lacs+ Security Deposit 10,000 10 Thou+ HDFC Bank 86,62,556 86 Lacs+ ICICI Bank 60,000 60 Thou+ Deposit in Current A/c 6,21,504 6 Lacs+	Deposit with Savings Deposit 22,15,087 22 Lacs+ BOB 88,00,000 88 Lacs+ Bank of Maharashtra 10,00,000 10 Lacs+	Deposit with Savings Deposit 13,96,524 13 Lacs+	Deposit with Savings Deposit 33,53,510 33 Lacs+	Nil	Rs 2,87,65,527 2 Crore+
iii	Bonds, Debentures and Shares in companies	Invesments in Shares Birla Century Finance QTY-100 0 Cadbury India QTY-3 1,800 1 Thou+ Deccan QTY-10 100 1 Hund+ GE Shipping 337 3 Hund+ Jankalyan Bank QTY-425 4,250 4 Thou+ Jay Shree Tea & Ind. QTY-2000 1,761 1 Thou+ Llyod Finance QTY-100 600 6 Hund+ Mukund Ltd. QTY-20 200 2 Hund+ Network QTY-113 4,271 4 Thou+ New India Co-Op. Bank QTY-10 100 1 Hund+ OM Metals Infra Projects QTY-10 278 2 Hund+ Oswal Agro Mills QTY-12 146 1 Hund+ Philiphs Carbon QTY-50 2,832 2 Thou+ Papavav Defence QTY-110 3,883 3 Thou+ Precision Elect. QTY-1200 11,772 11 Thou+ Photo Equip QTY-1000 0 Pix Transmission QTY-100 2,000 2 Thou+ Sanghi Polyester QTY-500 2,700 2 Thou+ Sanghi Industries QTY-100 1,620 1 Thou+ Sanghvi Forging & Engin. QTY-5000 91,250 91 Thou+ Stanrose QTY-1 71 Tv18 Broadcast Ltd. QTY-168 4,276 4 Thou+ Tata Chemicals QTY-8 2,294 2 Thou+ UTI Master Gain QTY-500 5,700 5 Thou+ HUDCO Bonds 5,000 5 Thou+ Power Finance Corporation 2,36,000 2 Lacs+ Power Finance Corporation 5,00,000 5 Lacs+ National Highway Authority of India 1,85,000 1 Lacs+ Investment in LIC 5,00,000 5 Lacs+ Ficone Organic QTT 1 0 Khatuau LTD QTD 1 0 Silvo Lical QTD 800 0 Sreyance QTD 900 0 SBI Home QTD 100 0 Thirani QTD 100 0 Tata Cermicals QTD 10000 0	Blue Bends QTY-100 1,200 1 Thou+ Goa Agro QTY-100 0 India Metal & Ferro Alys QTY-13 3,198 3 Thou+ IFCI Ltd. QTY-200 5,310 5 Thou+ Jankalayan Sahakari Bank QTY-100 600 6 Hund+ Mafatlal Industries QTY-1 450 4 Hund+ Navin Flourine QTY-1 348 3 Hund+ Ram Ratan Wires QTY-1000 20,150 20 Thou+ Stanrose Mafatlal QTY-1 71 Sankhya Infotech QTY-1200 8,988 8 Thou+ Sanghi Polyster Ltd. QTY-500 2,700 2 Thou+ Tata Chemicals QTY-1 287 2 Hund+ Uti Master Gain QTY-500 7,340 7 Thou+ HUDCO Bonds 5,000 5 Thou+ Power Finance Corporation 2,36,000 2 Lacs+ Power Finance Corporation 5,00,000 5 Lacs+ National Highway Authority of India 1,85,000 1 Lacs+ Jankalayan Sahakari Bank,75 Shares 750 7 Hund+ Peacock Industries 20 Shares 200 2 Hund+ ICI LTD. QTD 100 0 Intertect Comm. QTD 700 0 Logics Matrix QTD 100 0 Pix Auto LTD QTD. 100 0 Pix Auto LTD. QTD 100 0 Pix Trasmission QTD 100 0 Shrayans QTD 100 0 Shyarn Telecom LTD. QTD 100 0 Unidian QTD 100 0 Viral Filaments QTD 100 0	HUF India Metal Ferro Alloys QTY-3 738 7 Hund+ JSW Shares QTY-1 1,035 1 Thou+ Power Finance Corporation 2,36,000 2 Lacs+	IFCI QTY-100 2,700 2 Thou+ Jankalayan Sahakari Bank QTY-10 100 1 Hund+ Mafatlal QTY-1 450 4 Hund+ Navin Flourine QTY-1 348 3 Hund+ Stanrose Mafatlal QTY-2 142 1 Hund+ Tata Chemical QTY-1 287 2 Hund+ Units of Unit QTY-454.64 6,680 6 Thou+ Trust Videocon Industries QTY-11 4,546 4 Thou+ Power Finance Corporation 2,36,000 2 Lacs+ Investment in LIC 2,55,845 2 Lacs+	Nil	Rs 32,90,704 32 Lacs+
iv	(a) NSS, Postal Savings etc	PPF 3,60,825 3 Lacs+ Postal Savings 3,00,000 3 Lacs+	PPF 14,51,421 14 Lacs+	PPF 17,18,693 17 Lacs+	PPF 17,39,588 17 Lacs+	Nil	Rs 55,70,527 55 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policies 44,14,618 44 Lacs+	LIC Policies 15,53,301 15 Lacs+	Nil	Nil	Nil	Rs 59,67,919 59 Lacs+
v	Personal loans/advance given	Loans and Advance to Trust 7,00,000 7 Lacs+ Loans and advance given to Individual/firm/HUF 19,22,173 19 Lacs+	Loans and advance given to Individual/firm/HUF 16,39,755 16 Lacs+	Loans and advance given to Individual/firm/HUF 15,25,199 15 Lacs+	Loans and advance given to Individual/firm/HUF 1,11,111 1 Lacs+	Nil	Rs 58,98,238 58 Lacs+
vi	Motor Vehicles (details of make, etc.)	Honda City-MH04EK7070 Model-2010-11 5,79,018 5 Lacs+ Chevrolet Spark-MH04EW7070 Model-2010-11 3,51,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 9,30,018 9 Lacs+
vii	Jewellery (give details weight value)	Gold 150 Grams 3,52,500 3 Lacs+	Gold 822.93 Grams 19,33,886 19 Lacs+	Nil	Gold 330 Grams 7,75,500 7 Lacs+	Nil	Rs 30,61,886 30 Lacs+
viii	Other assets, such as values of claims / interests	Other Receivables 92,000 92 Thou+	Capital in Partnership firms/LLP 21,26,200 21 Lacs+	Nil	Capital in Partnership firms/LLP 10,594 10 Thou+	Nil	Rs 22,28,794 22 Lacs+
Gross Total Value (as per Affidavit)		2,30,30,552 2 Crore+	2,21,92,382 2 Crore+	48,96,079 48 Lacs+	65,39,379 65 Lacs+	Nil	Rs 5,66,58,392 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,28,56,213 2 Crore+	Rs 2,17,92,362 2 Crore+	Rs 48,96,079 48 Lacs+	Rs 65,39,379 65 Lacs+	Nil	Rs 5,60,84,033 5 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Taluka Pen, 236A/1, Pen Municipality, Dist.-Raigad Total Area 18837 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1991-11-01 Purchase Cost 75000.00 Development Cost 0.00 75,000 75 Thou+ Plot Alibaug Survey No.45 Hissa NO.2 & 3 Total Area 5543.46 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-03-24 Purchase Cost 1284000.00 Development Cost 1528385.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 60,75,000 60 Lacs+
iii	Commercial Buildings	Nil	50% Share in Gala no.20 at Real Industrial Estate, Building No.6, Vasai East, Dist.-Thane Total Area 1091.63 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-08-12 Purchase Cost 501500.00 Development Cost 0.00 11,50,000 11 Lacs+	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
iv	Residential Buildings	Flat 9/C-701, Neelam Nagar, Phase II, Mulund East Mumbai Total Area 925 Sq.ft. Built Up Area 925 Sq.ft. Whether Inherited N Purchase Date 1996-11-26 Purchase Cost 426575.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
v	Others	Garage Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ Furniture. Inverter, AC, Others Etc. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,43,866 4 Lacs+	Office Premises Immovable Property Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,000 60 Thou+ Furniture. Inverter, AC, Others Etc. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,000 1 Lacs+	Nil	Furniture. Inverter, AC, Others Etc. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 99,000 99 Thou+	Nil	Rs 7,72,866 7 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		79,93,866 79 Lacs+	74,05,000 74 Lacs+	Nil	99,000 99 Thou+	Nil	Rs 1,54,97,866 1 Crore+
Totals Calculated		Rs 79,93,866 79 Lacs+	Rs 74,05,000 74 Lacs+	Nil	Rs 99,000 99 Thou+	Nil	Rs 1,54,97,866 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Kirit Somaiya HUF 14,55,199 14 Lacs+ Medha Somaiya 7,17,256 7 Lacs+ Nirav Developers Pvt. Ltd. 6,81,198 6 Lacs+	Kirit Somaiya Kirit Somaiya & Co 1,48,000 1 Lacs+ Security Deposit against rented property 75,000 75 Thou+	Medha Somaiya 7,42,000 7 Lacs+	Kirit Somaiya 17,74,173 17 Lacs+ Neil Somaiya 10,00,000 10 Lacs+	Nil	Rs 65,92,826 65 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	28,53,652 28 Lacs+	2,23,000 2 Lacs+	7,42,500 7 Lacs+	27,74,173 27 Lacs+	Nil	Rs 65,93,325 65 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 28,53,653 28 Lacs+	Rs 2,23,000 2 Lacs+	Rs 7,42,000 7 Lacs+	Rs 27,74,173 27 Lacs+	Nil	Rs 65,92,826 65 Lacs+

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.