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Home → Loksabha 2014 → MAHARASHTRA → MUMBAI NORTH EAST → KIRIT SOMAIYA(Criminal & Asset Declaration)

Loksabha 2014

KIRIT SOMAIYA (Winner)

MUMBAI NORTH EAST (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Somaiya Jayantilal
Age: 60
Name Enrolled as Voter in: 155-Mulund, MH constituency, at Serial no 31 in Part no 62

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

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009Rs4,78,81,269
~4 Crore+
8
Lok Sabha 2004 Rs2,25,09,249
~2 Crore+
6
Click here for more details

Print Profile
View Candidate Election Expenses



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


Category: 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 16,39,670 ~ 16 Lacs+
spouseY2012 - 2013Rs 10,49,550 ~ 10 Lacs+
dependent1Y2012 - 2013Rs 76,660 ~ 76 Thou+
dependent2Y2012 - 2013Rs 1,84,830 ~ 1 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 323, 353, 341 Case No.276/1992, Cuffe Parade,Demonstation in Cuffe Parade Police Station Jurisdiction
2143, 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
3143, 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
4143, 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
8500 (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 ApplicableOther Details / Other Acts / Sections Applicable
---------No 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

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 LandNilTaluka 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+

NilNilNil Rs 60,75,000
60 Lacs+
iiiCommercial BuildingsNil50% 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+

NilNilNil Rs 11,50,000
11 Lacs+
ivResidential BuildingsFlat 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+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersGarage
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+

NilFurniture. 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+

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 / EntityKirit 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 LiabilityNilNilNilNilNil 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+
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 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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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