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HomeMaharashtra Election 2014MUMBAI SUBURBANBHANDUP WESTLAL BAHADUR SINGH(Criminal & Asset Declaration)

Maharashtra Election 2014

LAL BAHADUR SINGH

BHANDUP WEST (MUMBAI SUBURBAN)
Party:NCP
S/o|D/o|W/o: Durgvijay Singh
Age: 51
Name Enrolled as Voter in: 156 Vikhroli (Maharashtra) constituency, at Serial no 1084 in Part no 237

Self Profession:Managing director of vivek infradevelopers pvt. ltd.
Spouse Profession:Director of vivek infradevelopers pvt. ltd.

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 11,15,53,003 ~11 Crore+
Liabilities: Rs 14,89,190 ~14 Lacs+

Educational Details


Category: 12th Pass
HSC from C.B. Inter college tawan azamgart uttar pradesh

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,59,988 ~ 15 Lacs+
spouseY2013 - 2014Rs 12,49,145 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153, 153(1)(a), 153(1)(b) CC NO. 112/PW/2005 and first information report no.49 dt.13/3/2000 CR no.49/2000 J.J.marg police station dist. mumbai, Court taking cognizance and charges framed - L.d.M.M. 15th court, Mazgaon mumbai., cognizance date -13-03-2000, Charges frame date - 09-05-2011, Criminal Revision filed case no.112/PW/2005 order date:30/4/2012. L.d.M.M. 15th court, Mazgaon mum. In the court of sessions for Gr. Bombay at sewree order dated 14/5/2012 accepted application on behalf of applicant/accused in CC.No. 122/PW/2005 vide order dated 30/04/2012 the substantive sentence is suspended vide order dated 23/9/2014. Conviction also stands suspended till disposal of appeal.

Cases where Cognizance Taken

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

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

46,190  46 Thou+

NilNilNil Rs 2,46,190
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 19,15,986  19 Lacs+

3,25,236  3 Lacs+

2,42,939  2 Lacs+

2,91,754  2 Lacs+

7,11,444  7 Lacs+

Rs 34,87,359
34 Lacs+
iiiBonds, Debentures and Shares in companies 10,50,000  10 Lacs+

4,50,000  4 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
11,98,000  11 Lacs+

NilNilNilNil Rs 11,98,000
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 35,58,517  35 Lacs+

37,08,755  37 Lacs+

NilNilNil Rs 72,67,272
72 Lacs+
viMotor Vehicles (details of make, etc.)Ford Fiesta reg. no. MH.04.DB.2723 (2004)
8,30,682  8 Lacs+

Toyota fortuner FC reg. no. MH.03.AW.5826 (2010)
20,24,500  20 Lacs+

NilNilNilNil Rs 28,55,182
28 Lacs+
viiJewellery (give details weight value)90 gm
2,43,000  2 Lacs+

450 gm
12,15,000  12 Lacs+

150 gm
4,05,000  4 Lacs+

150 gm
4,05,000  4 Lacs+

150 gm
4,05,000  4 Lacs+

Rs 26,73,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,20,685  1 Crore+ 57,45,181  57 Lacs+ 6,47,939  6 Lacs+ 6,96,754  6 Lacs+ 11,16,444  11 Lacs+ Rs 1,92,27,003
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,20,685
1 Crore+
Rs 57,45,181
57 Lacs+
Rs 6,47,939
6 Lacs+
Rs 6,96,754
6 Lacs+
Rs 11,16,444
11 Lacs+
Rs 1,92,27,003
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBangaon Azamgart uttar pradesh
Total Area 1/2 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

Bangaon Azamgart uttar pradesh
Total Area 14 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 66,00,000
66 Lacs+
iiNon Agricultural LandNilSurvey no.294 PT 1 gr no.7 near indira nagar, tagore nagar, vikhroli (E) mum 400083
Total Area 8850 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial Buildings3rd floor XL plaza near jain temple IIT main gate powai mumbai 400076 S.No. 76,76(1-3)
Total Area 2549 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16920482.00
Development Cost 0.00
4,89,36,000  4 Crore+

NilNilNilNil Rs 4,89,36,000
4 Crore+
ivResidential BuildingsCTS No. 63 A(1-2) and (4-24) survey no.40(part)B206/207 2nd floor blue nile pacifilc enclave chs G.L. compound opp Hiranandani hospital IIT powai mum 76
Total Area
Built Up Area 1440 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1978962.00
Development Cost 0.00
1,29,60,000  1 Crore+

Plot no. 125/C, CTS no. 11/23 B/G-3, priyadarshani building padmavati road opp. IIT market powai mum 76
Total Area
Built Up Area 350 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
31,50,000  31 Lacs+

Plot no. C/121 survey no.9 hissa no.6 CTS no. 11/25 1st floor shwet castle padmavati road IIT market powai mumbai 400076
Total Area 1603 sq.ft.
Built Up Area 2020 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4129432.00
Development Cost 0.00
1,81,80,000  1 Crore+

NilNilNil Rs 3,42,90,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,56,46,000  6 Crore+ 2,66,80,000  2 Crore+ Nil Nil Nil Rs 9,23,26,000
9 Crore+
Totals Calculated Rs 6,56,46,000
6 Crore+
Rs 2,66,80,000
2 Crore+
Nil
Nil
Nil
Rs 9,23,26,000
9 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 / Entity 7,00,000  7 Lacs+

7,89,190  7 Lacs+

NilNilNil Rs 14,89,190
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ 7,89,190  7 Lacs+ Nil Nil Nil Rs 14,89,190
14 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 7,00,000
7 Lacs+
Rs 7,89,190
7 Lacs+
Nil
Nil
Nil
Rs 14,89,190
14 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

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