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HomeMaharashtra Election 2014RAIGADMAHADUDAY ANANT AMBONKAR(Criminal & Asset Declaration)

Maharashtra Election 2014

UDAY ANANT AMBONKAR

MAHAD (RAIGAD)
Party:NCP
S/o|D/o|W/o: Anant Ramchandra Ambonkar
Age: 46
Name Enrolled as Voter in: 194 Mahad (Maharashtra) constituency , at Serial no 678 in Part no 109

Self Profession:Kamgar sanghatana worker, head of the Mumbai Best workers union
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,26,11,045 ~1 Crore+
Liabilities:Rs 20,50,000 ~20 Lacs+

Educational Details


Graduate Professional
B.A, LL.B -1993, Mumbai Board (SSC, Lokmanya School, Mahim, Mumbai Board, 1983), (HSC, D G Ruparel College, Mumbai Bord, 1985)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,79,044 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 500, 34 C.C.No.2031/ss/2008 date-21/03/09, 9th Additional Judicial Magistrate Court Bandra Mumbai

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 10,000  10 Thou+

5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving account, Bank of India electric house, Branch Mumbai a/c no. 00161010004665
1,317.33  1 Thou+

Saving account, Shalini Sahakari Bank Ltd., NM Joshi Marg Branch Mumbai, a/c no. 57666
1,935  1 Thou+

Saving account, Hind Majdur Panchayat Union Employees co op Credit Soc. Ltd., NM Joshi Marg, Mumbai, a/c no 215
2,24,124  2 Lacs+

Joint a/c, North Canara GSB CO op bank Ltd. Mahim Br. Mumbai a/c no. 004100100004884
52,957.30  52 Thou+

Joint a/c The Chembur Nagrik Sahakari Bank ltd., chunabhatti br. Mumbai, a/c no 7394
49,493.54  49 Thou+

PPF A/c. Bank of India, Electric House Branch Mumbai. a/c no 1407
33,352  33 Thou+

Saving account, Bank of India Sion Branch Mumbai a/c no.004110110007568
2,168  2 Thou+

Fix deposit, The Chembur Nagrik Sahakari Bank ltd., Chunabhatti Br. Mumbai a/c no FDR/710/1, p no.a0071878. Dt. 26-05-2014
30,000  30 Thou+

Fixed Deposit, The Chembur Nagri Sahakari bank Ltd., chunabhatti Br. Mumbai a/c no FDR/710/2, P No. 0072483
20,000  20 Thou+

Spire Deposit, The Chembur Nagri Sahakari bank Ltd., chunabhatti Br. Mumbai a/c no RD/2452-6/DT.17-2-14 (1 YEAR), monthly deposit Rs.2000/-
0*(Value Not Given)  

North Canara, GSB Co op Bank Ltd, Mahim Branch, Mumbai a/c no. 004100100007682
3,606.58  3 Thou+

North Canara, GSB Co op Bank Ltd, Mahim Branch, Mumbai a/c no. 004100100008741
5,259  5 Thou+

Spire Deposit North Canara, GSB Co op Bank Ltd, Mahim Branch, Mumbai a/c no. RD/8020-1/13-02-12. (3 Years fix deposit) monthly Rs.1000/-
0*(Value Not Given)  

Nil Rs 4,24,212.75
4 Lacs+
iiiBonds, Debentures and Shares in companiesShalini Sahakari Bank Ltd. Shares no. 10 (per share Rs.100/-)
1,000  1 Thou+

New India Co op Bank Ltd. Shares No. 150, (per share Rs.10/-)
1,500  1 Thou+

Maratha Sahakari Bank ltd. Shares no. 150 (per share Rs.10/-)
1,500  1 Thou+

Hindu Majdur Panchayat union Employees co op Credit Soc. ltd shares no. 1, (per share Rs.100/-)
100  1 Hund+

Lokmitra Mudran Prakashan Sahakari Trust Ltd. Shares No.4, (per share Rs.25/-)
100  1 Hund+

The Chembur Nagri Sahakari Bank ltd, Share no. 25, (per share Rs.50/-)
1,250  1 Thou+

NilNilNil Rs 5,450
5 Thou+
iv(a)
NSS, Postal Savings etc
National Savin Plan. (1) 67/DD273941, Date-14-2-13, Rs.5000/-. (2) 19/Ef108245, Date-14-2-13, Rs.10000/-. (3) 94/EE068055, Date-25-1-10, Rs.10000/- (4) 96/EE068055, Date-2-3-10, Rs.10000/-. (5) 73/CC107795, Date-13-1-12, Rs.1000/-. (6) 73/CC107796, Date-13-1-12, Rs.1000/-. (7) 73/CC107797, Date-13-1-12, Rs.1000/-. (8) 73/CC107798, Date-13-1-12, Rs.1000/-. (9) 47/AA018491, Date-12-10-12, Rs.100/-. (10) 47/AA018492, Date-12-10-12, Rs.100/-. (Total 52 Saving Planes, Total Amount of Rs.1,15,600/-)
1,15,600  1 Lacs+

NilNilNilNil Rs 1,15,600
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policey No. 882016010, dt. 22-6-97 (20 years)
1,50,000  1 Lacs+

Tata AIG Policy No. C00649717, dt. 28-8-03.
2,00,000  2 Lacs+

LIC Policy no. 881978810, dt.10-12-02 (15 years)
50,000  50 Thou+

LIC Policy no. 902927994, dt.14-12-06 (15 years)
1,00,000  1 Lacs+

LIC Policy no. 883335883, dt.18-8-02 (20 years)
1,00,000  1 Lacs+

Nil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV-500, NO.MH-01-BB-9590, DT. 27-12-2011
12,41,150  12 Lacs+

NilNilNilNil Rs 12,41,150
12 Lacs+
viiJewellery (give details weight value)Gold Jwellery, 118 gram
3,12,877  3 Lacs+

Silver 1.5 kg
57,975  57 Thou+

Gold Jwellery, 238 gram
6,31,057  6 Lacs+

Gold Jwellery, 250 gram
6,62,875  6 Lacs+

Gold Jwellery, 32 gram
84,848  84 Thou+

Nil Rs 17,49,632
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,54,982  24 Lacs+ 7,63,475  7 Lacs+ 7,66,481  7 Lacs+ 2,26,107  2 Lacs+ Nil Rs 42,11,045
42 Lacs+
Totals (Calculated as Sum of Values) Rs 24,54,981.17
24 Lacs+
Rs 7,39,475
7 Lacs+
Rs 7,66,481.58
7 Lacs+
Rs 1,90,107
1 Lacs+
Nil
Rs 41,51,044.75
41 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauje Hurdi, Taluka Mangaon, Dist Raigad, Land No. 23-1A(2).
Total Area 3 acer 30 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 200000.00
Development Cost 300000.00
10,50,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsA/502, Jayanand co op Hsg. Soc., Javkar Lane, Chunabhatti, Mumbai-22
Total Area 225 sq. ft.
Built Up Area 258.75 sa. ft.
Whether Inherited N
Purchase Date 2006-07-21
Purchase Cost 732500.00
Development Cost 0.00
23,00,000  23 Lacs+

A/501, Jayanand co op Hsg. Soc., Javkar Lane, Chunabhatti, Mumbai-22
Total Area 271.34 sq. ft.
Built Up Area 312.04 sq. ft.
Whether Inherited N
Purchase Date 2014-01-20
Purchase Cost 2440000.00
Development Cost 0.00
25,00,000  25 Lacs+

A/503, Jayanand co op Hsg. Soc., Javkar Lane, Chunabhatti, Mumbai-22
Total Area 282.38 sq. ft.
Built Up Area 324.74 sq. ft.
Whether Inherited N
Purchase Date 2010-12-23
Purchase Cost 1075000.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNil Rs 73,50,000
73 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,50,000  58 Lacs+ 25,50,000  25 Lacs+ Nil Nil Nil Rs 84,00,000
84 Lacs+
Totals Calculated Rs 58,50,000
58 Lacs+
Rs 25,50,000
25 Lacs+
Nil
Nil
Nil
Rs 84,00,000
84 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsA/502, Jayanand co op Hsg. Soc., Javkar Lane, Chunabhatti, Mumbai-22. Home Loan, GIC Hsg. Finance Ltd. Loan a/c no. 3107509. dt. 1-10-2006, Balance Loan Rs.3,84,946/-
5,50,000  5 Lacs+

A/501, Jayanand co op Hsg. Soc., Javkar Lane, Chunabhatti, Mumbai-22. Home Loan, Shalini Sahakari Bank Ltd. Loan a/c no. 46 dt. 14-02-2014, Balance Loan Rs.14,73,773/-
15,00,000  15 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,58,719  18 Lacs+ Nil Nil Nil Nil Rs 18,58,719
18 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 20,50,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,50,000
20 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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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.