Ramesh Singh Ramnarayan Thakur(Indian National Congress(INC)):Constituency- KANDIVALI EAST(MUMBAI SUBURBAN)

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Home → Maharashtra Election 2014 → MUMBAI SUBURBAN → KANDIVALI EAST → RAMESH SINGH RAMNARAYAN THAKUR(Criminal & Asset Declaration)

Maharashtra Election 2014

RAMESH SINGH RAMNARAYAN THAKUR

KANDIVALI EAST (MUMBAI SUBURBAN)

Party:INC

S/o|D/o|W/o: Ramnarayan Z. Singh

Age: 51

Name Enrolled as Voter in: 160 Kandivli East (Maharashtra) constituency, at Serial no 759 in Part no 14

Self Profession:Business
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs52,90,96,118 ~52 Crore+	0
Maharashtra 2009	Rs22,22,47,532 ~22 Crore+	0
Brihanmumbai Municipal Corporation 2007	Rs10,22,14,860 ~10 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 81,63,42,067 ~81 Crore+
Liabilities:	Rs 59,48,26,932 ~59 Crore+

Educational Details

Category: 10th Pass
SSC, Shree Krishna Rashtriya Inter College, Lalganj, Azamgarh, U.P., 1981-82

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 25,33,860 ~ 25 Lacs+
spouse	Y	2013 - 2014	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	35,908 35 Thou+	32,849 32 Thou+	Nil	Nil	Nil	Rs 68,757 68 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Bank a/c with Punjab National Bank Kandivali east Branch A/C No 39850001000xxxxx (self) 4,85,107 4 Lacs+ savung Bank a/c with HDFC Bank Ltd. Kandivali East Branch A/C No 066719300xxxxx (self) 62 Saving Bank a/c with state bank of India Mantralaya, Colaba Branch A/C No 310145xxxxx (self) 8,29,611 8 Lacs+ Fixed deposit with Punjab National Bank FDR No. 398500PU0011855 4,00,000 4 Lacs+ FDR No. 398500PU0011864 4,00,000 4 Lacs+ FDR No. 398500PU00012304 6,00,000 6 Lacs+ FDR No. 398500PU00013109 5,46,500 5 Lacs+ FDR No. 398500PU00015073 2,71,500 2 Lacs+ FDR No. 398500PU00015550 2,71,500 2 Lacs+ FDR No. 398500DP00007330 2,71,440 2 Lacs+ FDR No. 398500DP00007774 3,66,525 3 Lacs+ FDR No. 398500DP00008357 12,05,000 12 Lacs+ FDR No. 398500DP00008302 25,00,000 25 Lacs+ FDR No. 398500DP00008311 25,00,000 25 Lacs+ FDR No. 398500DP00008320 25,00,000 25 Lacs+ FDR No. 398500DP00008339 25,00,000 25 Lacs+ FDR No. 398500DP00008348 25,00,000 25 Lacs+ FDR No. 398500DP00008296 25,00,000 25 Lacs+ FDR No. 398500DP00009268 3,86,200 3 Lacs+ FDR No. 398500DP00005642 2,71,440 2 Lacs+ FDR No. 398500DP00010282 3,86,200 3 Lacs+ FDR No. 398500PU00013914 5,46,000 5 Lacs+ FDR No. 398500PU00016498 1,71,500 1 Lacs+ Interest accrued on FDR with P.N.B 80,340 80 Thou+	Nil	Nil	Nil	Nil	Rs 2,24,88,925 2 Crore+
iii	Bonds, Debentures and Shares in companies	Share of Unlisted companies (self) Thakur Fininvest Pvt. Ltd. No. of shares 32400000 value per share Rs. 12.10 39,21,81,115 39 Crore+ Potential Holding Pvt. Ltd. No. of shares 1610 Value per share: Rs. 154.66 2,49,000 2 Lacs+ Thakur Estate Development pvt. Ltd. No. of shares 50 Value per share: Rs. 100 5,000 5 Thou+ Thakur and Associates infrastructure co. Ltd. No of shares 1200 Value per share: Rs. 10 12,000 12 Thou+ Avenue Hotels Pvt. Ltd. No of shares 100 value per shares Rs. 10 1,000 1 Thou+	Shares of co-operative society Resort view co-op. Hsg. soc. Ltd 250 2 Hund+	Nil	Nil	Nil	Rs 39,24,48,365 39 Crore+
iv	(a) NSS, Postal Savings etc	PPF 23,44,318 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,44,318 23 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Bhaskar Vithoba jagan 25,000 25 Thou+ Danyanti P. Dedhia 25,000 25 Thou+ Sagar R singh 1,27,00,000 1 Crore+ Suraj R singh 99,26,000 99 Lacs+ Susa Raltors Pvt. Ltd 23,50,000 23 Lacs+ Thakur Entertainment Pvt. Ltd. 90,000 90 Thou+ Maruti Enterprises 1,10,000 1 Lacs+ Maruti Govande 25,000 25 Thou+ Nirman Developers 5,00,000 5 Lacs+ Popatial Dedhia 25,000 25 Thou+ Tejal C Rathod 4,35,000 4 Lacs+ Trizza Clothie 15,00,000 15 Lacs+ Unimach 15,00,000 15 Lacs+	Ramesh R. Singh 17,96,816 17 Lacs+	Nil	Nil	Nil	Rs 3,10,07,816 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Lancer. Reg no. MH-01-Y-3136 47,237 47 Thou+	Nil	Nil	Nil	Nil	Rs 47,237 47 Thou+
vii	Jewellery (give details weight value)	498 gms 12,08,637 12 Lacs+	1110.43 gms 33,18,362 33 Lacs+	Nil	Nil	Nil	Rs 45,26,999 45 Lacs+
viii	Other assets, such as values of claims / interests	Air conditioner 58,000 58 Thou+ Firniture and Fixtures 46,54,645 46 Lacs+ Gun 20,000 20 Thou+ Advance income Tax and T.D.S 14,87,593 14 Lacs+ Deposits 13,002 13 Thou+ Salary Receivable 1,49,650 1 Lacs+ Capital account with Partnership Firms 34,29,87,760 34 Crore+	Nil	Nil	Nil	Nil	Rs 34,93,70,650 34 Crore+
Gross Total Value (as per Affidavit)		79,44,54,790 79 Crore+	51,48,277 51 Lacs+	Nil	Nil	Nil	Rs 79,96,03,067 79 Crore+
Totals (Calculated as Sum of Values)		Rs 79,71,54,790 79 Crore+	Rs 51,48,277 51 Lacs+	Nil	Nil	Nil	Rs 80,23,03,067 80 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	Kaithi Shankarpur, Taluka: Lalganj, District: Azamgarh, State: UP Total Area 2.20 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 400000.00 Development Cost 0.00 28,75,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,75,000 28 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1/2 share) Flat No. 601, resort View, Thakur Complex, Kandivali East, Mumbai 400101 Total Area 1250 sq ft Built Up Area 1500 sq ft Whether Inherited N Purchase Date 1990-07-05 Purchase Cost 577285.00 Development Cost 0.00 69,07,000 69 Lacs+	(1/2 share) Flat No. 601, resort View, Thakur Complex, Kandivali East, Mumbai 400101 Total Area 1250 sq ft Built Up Area 1500 sq ft Whether Inherited N Purchase Date 1990-07-05 Purchase Cost 577285.00 Development Cost 0.00 69,07,000 69 Lacs+	Nil	Nil	Nil	Rs 1,38,14,000 1 Crore+
v	Others	Nil	Parking space at Resort view Total Area 50000 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit)		97,82,000 97 Lacs+	69,57,000 69 Lacs+	Nil	Nil	Nil	Rs 1,67,39,000 1 Crore+
Totals Calculated		Rs 97,82,000 97 Lacs+	Rs 69,57,000 69 Lacs+	Nil	Nil	Nil	Rs 1,67,39,000 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	Standard Laminates (Paper) pvt. Ltd. 1,65,20,500 1 Crore+ Genuine Homemakers Pvt. Ltd. 6,35,63,400 6 Crore+ Tara R Singh 17,96,816 17 Lacs+ Thakur Estate Development Pvt. Ltd. 51,13,94,500 51 Crore+	Nil	Nil	Nil	Nil	Rs 59,32,75,216 59 Crore+
	Any other Liability	Capital with Partnership Firm 15,51,716 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,51,716 15 Lacs+
	Grand Total of Liabilities (as per affidavit)	59,48,26,932 59 Crore+	Nil	Nil	Nil	Nil	Rs 59,48,26,932 59 Crore+
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 59,48,26,932 59 Crore+	Nil	Nil	Nil	Nil	Rs 59,48,26,932 59 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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