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HomeMaharashtra Election 2014MUMBAI SUBURBANDHAISARSHUBHA UMESH RAUL(Criminal & Asset Declaration)

Maharashtra Election 2014

SHUBHA UMESH RAUL

DHAISAR (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Umesh Y.Raul
Age: 48
Name Enrolled as Voter in: 152 Borivali (Maharashtra) constituency, at Serial no 1221 in Part no 91

Self Profession:Doctor
Spouse Profession:Service In ONGC

Other Elections
Declaration inDeclared AssetsDeclared Cases
Brihanmumbai Municipal Corporation 2012Rs2,96,46,380
~2 Crore+
0
Brihanmumbai Municipal Corporation 2007Rs60,35,557
~60 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,97,06,726 ~5 Crore+
Liabilities: Rs 32,00,000 ~32 Lacs+

Educational Details


Category: Post Graduate
BAMS From Mumbai University, Podar Ayurvedic Medical College Worli, Year 1988, M.D From Mumbai University, Podar Ayurvedic Medical College Worli Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,76,981 ~ 3 Lacs+
spouseY2013 - 2014Rs 52,07,021 ~ 52 Lacs+
dependent1YNoneRs 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
iCash 20,000  20 Thou+

20,000  20 Thou+

10,000  10 Thou+

2,000  2 Thou+

Nil Rs 52,000
52 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Borivali (W), mumbai. SB A/c
5,42,685  5 Lacs+

SBI SB A/c borivali (W) br.
2,000  2 Thou+

Axix bank, Panvel
7,87,897  7 Lacs+

Pan card club Sr. No. 1708782 & 510062487 dt. year 2011 & 2014
57,820  57 Thou+

Axis bank M.F.
25,000  25 Thou+

HDFC MF F.No.8022574/48, year 2004
11,000  11 Thou+

Peerless. no.03559006 year 2006
17,600  17 Thou+

Axis bank
1,13,000  1 Lacs+

HDFC bank
72,000  72 Thou+

Pan card club year 2014 no.5100624059
10,800  10 Thou+

Unique member year 2010 no.409007067
20,800  20 Thou+

SBI bank SB A/c
25,082  25 Thou+

Nil Rs 16,85,684
16 Lacs+
iiiBonds, Debentures and Shares in companiesShares as on 31/8/14
86,993  86 Thou+

Shares as on 31/8/14
76,593  76 Thou+

IDBI Bond no.27659 & 60
10,000  10 Thou+

Share as on 31/8/14
47,000  47 Thou+

NilNil Rs 2,20,586
2 Lacs+
iv(a)
NSS, Postal Savings etc
Postal RD no.2565739 yr 2013
12,000  12 Thou+

PPF no.8010126 yr 1994
6,64,649  6 Lacs+

Postal RD no.2565649 yr 2013
12,000  12 Thou+

RD no.2565844 yr 2013
12,000  12 Thou+

HDFC RD yr 2014
3,000  3 Thou+

PPF no.1901390 yr 2006
14,000  14 Thou+

RD no.2568175 yr 2013
6,000  6 Thou+

PPF no.1901391
14,000  14 Thou+

Nil Rs 7,37,649
7 Lacs+
(b)
LIC or other insurance Policies
LIC PL no.900183314 & 920769598 & 1993 & 97
99,857  99 Thou+

Birla sun life insu. Pl no.000210535 year 2004
2,81,160  2 Lacs+

Max N.Y. life insu. no.297376337 year 2006
80,112  80 Thou+

ICICI insu. no.00426281 tr 2003
1,37,082  1 Lacs+

LIC PL no.902814267 & 893102293 yr 2006
2,89,736  2 Lacs+

ICICI PL no.00426281 & 182725518 yr 2005 & 2013
2,58,000  2 Lacs+

Reliance life insu. no.2701776030 yr 2007
1,75,000  1 Lacs+

Metlife insu. no.9886076
1,47,000  1 Lacs+

HDFC insu. no.16951923
23,281  23 Thou+

LIC no.904018115 yr 2011
1,49,056  1 Lacs+

LIC PL no.890430295 yr 1995
50,338  50 Thou+

Nil Rs 16,90,622
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilWagon R-maruti suzuki R.no. MH01BF5222 yr 2012
5,31,835  5 Lacs+

NilNilNil Rs 5,31,835
5 Lacs+
viiJewellery (give details weight value)150 gms
4,20,000  4 Lacs+

35 gms
98,000  98 Thou+

20 gms
56,000  56 Thou+

20 gm
56,000  56 Thou+

Nil Rs 6,30,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,79,889  16 Lacs+ 32,07,411  32 Lacs+ 5,07,656  5 Lacs+ 1,53,420  1 Lacs+ Nil Rs 55,48,376
55 Lacs+
Totals (Calculated as Sum of Values) Rs 16,79,889
16 Lacs+
Rs 32,07,411
32 Lacs+
Rs 5,07,656
5 Lacs+
Rs 1,53,420
1 Lacs+
Nil
Rs 55,48,376
55 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 LandNilOn joint name i.e. Umesh & Ramesh Raul B halat pada, vangaon tal. dahanu dist. palghar S.N.306
Total Area 4.16.6 hact
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,19,750  19 Lacs+

NilNilNil Rs 19,19,750
19 Lacs+
iiNon Agricultural LandOn joint name with spouse at Haloli dist. palghar S.N.224/1/1 & 224/1/2
Total Area 10016 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2043360.00
Development Cost 0.00
1,09,47,750  1 Crore+

On joint name with wife at Haloli dist. palghar S.N.224/1/1 & 224/112
Total Area 1,07,772 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2043360.00
Development Cost 0.00
1,09,47,750  1 Crore+

Vangaon dist. palghar S.N.45/1/27
Total Area 3733.72 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 64310.00
Development Cost 0.00
4,44,500  4 Lacs+

Vangaon dist. palghar S.N.42/1/26
Total Area 2152 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 157900.00
Development Cost 0.00
2,56,000  2 Lacs+

NilNilNil Rs 2,25,96,000
2 Crore+
iiiCommercial BuildingsOn joint name with Spouse 802, Laxmi kripa, chs. ltd., dadar (E), mumbai CTS no.49/10
Total Area 739 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9042600.00
Development Cost 0.00
83,22,936  83 Lacs+

1201, Bhoomi height chs. ltd., borivali (W), mumbai CTS no.58/60B/61
Total Area 887 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10005000.00
Development Cost 0.00
55,66,864  55 Lacs+

On joint name with Spouse 802, Laxmi kripa, chs. ltd., dadar (E), mumbai CTS no.49/10
Total Area 739 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9042600.00
Development Cost 0.00
83,22,936  83 Lacs+

1201, Bhoomi height chs. ltd., borivali (W), mumbai CTS no.58/60B/61
Total Area 887 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10005000.00
Development Cost 0.00
55,66,864  55 Lacs+

NilNilNil Rs 2,77,79,600
2 Crore+
ivResidential BuildingsOn joint name with spouse town house along N.A.plot 2 nos. at- vangaon tal.dahanu, S.N.83/21 & 83/22 House no.75
Total Area 9254 sq.ft., 1200 sq.ft.
Built Up Area 1400 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 993555.00
Development Cost 0.00
6,82,000  6 Lacs+

On joint name with wife town house along N.A.plot 2 nos. at- vangaon tal.dahanu, S.N.83/21 & 83/22 House no.75
Total Area 9254 sq.ft., 1200 sq.ft.
Built Up Area 1400 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 993555.00
Development Cost 0.00
6,82,000  6 Lacs+

Farm house at bavada, bhalat pada, tal. dahanu S.N. 307 house no.448
Total Area 500 sq.ft.
Built Up Area 600 sq.gt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 350000.00
4,99,000  4 Lacs+

NilNilNil Rs 18,63,000
18 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,55,19,550  2 Crore+ 2,86,38,800  2 Crore+ Nil Nil Nil Rs 5,41,58,350
5 Crore+
Totals Calculated Rs 2,55,19,550
2 Crore+
Rs 2,86,38,800
2 Crore+
Nil
Nil
Nil
Rs 5,41,58,350
5 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 / FIsNilAxis bank home loan premium amt. 22500 outstanding upto 31/3/2014 Rs.1466534
19,50,000  19 Lacs+

Car loan outstanding Rs.298363
5,00,000  5 Lacs+

Education loan outstanding Rs.94850
7,50,000  7 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 18,59,747  18 Lacs+ Nil Nil Nil Rs 18,59,747
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) Nil
Rs 32,00,000
32 Lacs+
Nil
Nil
Nil
Rs 32,00,000
32 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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