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HomeLoksabha 2014MAHARASHTRABHANDARA GONDIYAPATEL PRAFUL MANOHARBHAI(Criminal & Asset Declaration)

Loksabha 2014

PATEL PRAFUL MANOHARBHAI

BHANDARA GONDIYA (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Manoharbhai Patel
Age: 57
Address: "Bagicha", Ram Nagar, Gondia - 441614
Name Enrolled as Voter in: 065 Gondia (Maharashtra) constituency , at Serial no 254 in Part no 267
Email:praful@ceejaygroups.com
Contact Number: 07182-252727

Self Profession:Social Service
Spouse Profession:Social Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs32,156
~32 Thou+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,95,96,85,779 ~195 Crore+
Liabilities:Rs 4,00,00,000 ~4 Crore+

Educational Details


Graduate
B.Com, 1976, Sydenham College, University of Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,03,930 ~ 4 Lacs+
spouseY2012 - 2013Rs 3,57,47,880 ~ 3 Crore+
dependent1NNoneRs 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
3,000  3 Thou+

Cash
4,630  4 Thou+

NilNilNil Rs 7,630
7 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Mumbai, Saving A/C
24,94,210  24 Lacs+

Central Bank of India, Gondia, Saving A/C
28,755  28 Thou+

Bank of Baroda, Nadiad, Saving A/C
5,659  5 Thou+

State Bank of India, New Delhi, Saving A/C
2,51,451  2 Lacs+

Bank of India, Mumbai, Saving A/C
79,15,333  79 Lacs+

Bank of Baroda, Gondia, Saving A/C
16,971  16 Thou+

Bank of India, Gondia, Saving A/C
70,587  70 Thou+

NilNilNil Rs 1,07,82,966
1 Crore+
iiiBonds, Debentures and Shares in companiesAutoriders Finance, Quated Shares 6050
5,506  5 Thou+

Ceejay Finance Ltd., Quated Shares 5880
1,04,958  1 Lacs+

DSQ Software, Quated Shares 1950
13,046  13 Thou+

Rajratan Synthetics Ltd, Quated Shares 200
0*(Value Not Given)  

Aquarian Leasing Pvt. Ltd., Unquoted Shares 4301
43,010  43 Thou+

Balaji Urban Sahakari Patsanstha, Unquoted Shares 10
100  1 Hund+

Bhandara Urban Co-Op Bank Ltd, Unquoted Shares 200
5,000  5 Thou+

Ceejay Auto Ltd, Unquoted Shares 200
2,000  2 Thou+

Ceejay Tobacco Ltd, Unquoted Shares 300
10,000  10 Thou+

Chotabhai J Patel Tobacco Products Ltd, Unquoted Shares 7500
37,500  37 Thou+

Foto Research Lab, Unquoted Shares 320
32,000  32 Thou+

Millennium Developers Pvt. Ltd., Unquoted Shares 21250
2,76,94,100  2 Crore+

Padmanabhan Holding Pvt., Ltd., Unquoted Shares 301
30,100  30 Thou+

Prime Realty Pvt., Ltd., Unquoted Shares 70000
70,000  70 Thou+

Shivnagar Estate, Unquoted Shares 4
400  4 Hund+

Wainganga Sahakari Sakhar Karkhana Ltd., Unquoted Share 1
2,000  2 Thou+

Adam Comsof, Quoted Shares 2000
6,540  6 Thou+

Adhunik Synthetics, Quoted Shares 1000
0*(Value Not Given)  

Autoriders Fionance, Quoted Shares 1800
1,638  1 Thou+

Ceejay Finance Ltd., Quoted Shares 100200
17,88,570  17 Lacs+

Dairy Den, Quoted Shares 50
0*(Value Not Given)  

Kesoram Textiles Ltd., Quoted Shares 300
0*(Value Not Given)  

Usha Ispat, Quoted Shares 100
0*(Value Not Given)  

Aquarian Leasing Pvt., Ltd., Unquoted Shares 4101
41,010  41 Thou+

Balaji Urban Sahakari Patsanstha, Unquoted Shares 20
200  2 Hund+

Bhandara Urban Co-op Bank Ltd., Unquoted Shares 25
5,000  5 Thou+

Ceejay Auto Ltd., Unquoted Shares 6400
64,000  64 Thou+

Ceejay Tabacco Ltd., Unquoted Shares 3900
33,80,000  33 Lacs+

Chotabai J Patel Tobacco Products Ltd., Unquoted Shares 4640
23,200  23 Thou+

Mahila Urban Sahkari Bank Ltd., Unquoted Shares 110
11,000  11 Thou+

Millennium Developers Pvt., Ltd., Unquoted Shares 28950
1,01,18,200  1 Crore+

Padmanabhan Holdings & Inv Pvt., Ltd., Unquoted Shares 393
39,300  39 Thou+

Prime Realty Pvt., Ltd., Unquoted Shares 70000
70,000  70 Thou+

Shivsagar Estate, Unquoted Shares 3
300  3 Hund+

NilNilNil Rs 4,35,98,678
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given C. J. Patel & Co.
21,24,044  21 Lacs+

C. J. Patel & Co.
17,55,050  17 Lacs+

Deposite - BEST
3,36,246  3 Lacs+

Prime Realty Pvt., Ltd.,
6,00,00,000  6 Crore+

Nasre Patel & Co.,
21,72,522  21 Lacs+

NilNilNil Rs 6,63,87,862
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value) 1,26,55,875  1 Crore+

2,50,42,518  2 Crore+

NilNilNil Rs 3,76,98,393
3 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,56,12,714  4 Crore+ 11,28,62,815  11 Crore+ Nil Nil Nil Rs 15,84,75,529
15 Crore+
Totals (Calculated as Sum of Values) Rs 4,56,12,714
4 Crore+
Rs 11,28,62,815
11 Crore+
Nil
Nil
Nil
Rs 15,84,75,529
15 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 LandNilT.S. No. 26, Unit No. 432, 532/1, Mouza Kudwa, Tah. & Dist. Gondia
Total Area 1.21 hectares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,32,10,000  5 Crore+

NilNilNil Rs 5,32,10,000
5 Crore+
iiNon Agricultural LandNilTPS No. 6, Anand - Vidyanagar 100 Road, Anand Gujrat
Total Area 1105 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-20
Purchase Cost 315000.00
Development Cost 0.00
12,70,75,000  12 Crore+

NilNilNil Rs 12,70,75,000
12 Crore+
iiiCommercial BuildingsNil14/15th floor, Ceejay House, Dr. Annie Besant Rd, Worli, Mumbai 400018
Total Area 1147.58 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 157887133.00
Development Cost 0.00
60,97,48,000  60 Crore+

NilNilNil Rs 60,97,48,000
60 Crore+
ivResidential BuildingsHouse No. 292, Ward No. 9, Vachhedvad, Nadiad, Gujrat
Total Area 132.94 sq. mts.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,18,250  41 Lacs+

12/13th flr., Ceejay House, Dr. Annie Besant Rd., Worli, Mumbai - 400018 (516.54 SQMTRS PREMISE ACCUIRED bY GIFT in 1967.1.286.75sqmts Premise Purchasedon 24.02.2006 for 124208960 &car parking area purchased on 03/10/2007 cost 2970000
Total Area 1803.33 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-03
Purchase Cost 0.00
Development Cost 0.00
66,56,02,500  66 Crore+

TPS No. 2, Jalaram Colony, Amul Dairy Rd., Anand, Gujrat
Total Area 239.27 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 2004-10-29
Purchase Cost 1970000.00
Development Cost 0.00
1,40,64,500  1 Crore+

Ceejay House, Dr. Annie Besant Rd., Worli, Mumbai 400018 198.60sq mts on 12th flr inherited From Mother in law Shantben On 26.03.2000,&603.90 SQMTS ON 14TH 15TH FLOOR PURCHASED On 24.03.2006.for 83086377 )
Total Area 802.50 sq. mts.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-24
Purchase Cost 83086377.00
Development Cost 0.00
32,66,12,000  32 Crore+

NilNilNil Rs 1,01,03,97,250
101 Crore+
vOthersShare in Leasehold Plot F at Shiv Sagar Estate, Worli, Mumbai 400018 self (23.81%shere &spouse 7.14%shere )
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,38,000  3 Lacs+

Share in Leasehold Plot H at Shiv Sagar Estate, Worli, Mumbai 400018 (5.21%shere spouse varsha 1.56%shere
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,61,000  2 Lacs+

Share in Leasehold Plot F at Shiv Sagar Estate, Worli, Mumbai 400018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,000  1 Lacs+

Share in Leasehold Plot H at Shiv Sagar Estate, Worli, Mumbai 400018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,000  79 Thou+

NilNilNil Rs 7,80,000
7 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 67,03,19,750  67 Crore+ 1,13,08,90,500  113 Crore+ Nil Nil Nil Rs 1,80,12,10,250
180 Crore+
Totals Calculated Rs 67,03,19,750
67 Crore+
Rs 1,13,08,90,500
113 Crore+
Nil
Nil
Nil
Rs 1,80,12,10,250
180 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 / EntityNilNilP.M.Patel HUF Unsecured Loan
4,00,00,000  4 Crore+

NilNil Rs 4,00,00,000
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  Nil 4,00,00,000  4 Crore+ Nil Nil Rs 4,00,00,000
4 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) Nil
Nil
Rs 4,00,00,000
4 Crore+
Nil
Nil
Rs 4,00,00,000
4 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

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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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.