Prakash Mutha(Independent(IND)):Constituency- KALYAN WEST(THANE)

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Maharashtra Election 2014

Prakash Mutha

KALYAN WEST (THANE)

Party:IND

S/o|D/o|W/o: Hirachand Mutha

Age: 55

Name Enrolled as Voter in: 138 Kalyan West (Maharashtra) constituency, at Serial no 214 in Part no 141

Self Profession:Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 16,73,01,345 ~16 Crore+
Liabilities:	Rs 12,06,21,735 ~12 Crore+

Educational Details

Category: 10th Pass
11th Pass (Science) From Hindi Junior College of Arts/Science & Commerce, Joshibaug, Kalyan

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 3,82,883 ~ 3 Lacs+
spouse	Y	2012 - 2013	Rs 2,70,730 ~ 2 Lacs+
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

Brief Details of IPC / BNS

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to lurking house-trespass or house-breaking (IPC Section-453)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to Lurking house-trespass or house-breaking after preparation for hurt, assault or wrongful restraint (IPC Section-455)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Criminal trespass (IPC Section-441)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	341, 987, 427, 441, 448, 452, 453, 454, 455, 504, 506(2), 109, 34	FIR No. I 301/2013, Bazaar peth police station, Dist. Thane, State of Maharashtra, JMFC Court Kalyan
2	420, 468, 471, 406, 504, 506, 34	FIR No. I 596/2014, Mahatma Phule Police Station, Dist. Thane, State of Maharashtra, 2nd Additional Session Court Kalyan

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	20,86,746 20 Lacs+	1,910 1 Thou+	Nil	Nil	Nil	Rs 20,88,656 20 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Thane Bharat Sahakari Bank Ltd., Loaker No. 183 30,000 30 Thou+ Thane Bharat Sahakari Bank Ltd., Saving Account No. 1150/8375, Balance As on 16/09/2014 3,034 3 Thou+ Bank of India, Saving A/C No 0025101000xxxxx Balance As on 05/09/2014. 30,816 30 Thou+ Kalyan Janta Sahakari Bank Saving Account No. SB 19875 4 Current Bank Account Details of Mutha Jewellers-Bank of India, A/C No 002520110xxxxx, Balance As on 23/09/2014 14,85,452 14 Lacs+ Current Bank Account Details of Mutha Jewellers-Axis Bank, A/C No 9100200451xxxxx, Balance as on 22/09/2014 52,334.51 52 Thou+ Current Bank Account Details of Mutha Jewellers-Citi Union Bank, A/C No 2701090002xxxxx, Balance As on 24/09/2014. 16,420 16 Thou+	Bank of India, A/C No 0025101000xxxxx, Balance As on 04/08/2014 52,461 52 Thou+	Nil	Nil	Nil	Rs 16,70,521.51 16 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares of Abhudaya Co-Op. Bank, as on 24/09/2014 5,00,000 5 Lacs+ Shares of Kalyan Janta Sahakari Bank, As on 24/09/2014 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 5,01,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Mediclaim Policy No. 17050034130100003168, Premium 23,259 23 Thou+ kotak Insurance Onetime Premium Paid 15,000 15 Thou+ Kotak Insurance Policy is misplaced and record not available. 0*(Value Not Given)	Tata Aig Insurance, Policy no. 0000095785, Premium amount-9660, Sum Assured100000 9,660 9 Thou+	Nil	Nil	Nil	Rs 47,919 47 Thou+
v	Personal loans/advance given	Bhushan Jain 2,44,590 2 Lacs+ Prakash Mutha/Sandhy a Patel/AOP 1,27,787 1 Lacs+ For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Ishan Developers 2,00,000 2 Lacs+ For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Kartika High School Employees Credit Society 2,00,000 2 Lacs+ For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Avinash Shanklesh 12,75,106 12 Lacs+ For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Mutha Buildcon 25,00,000 25 Lacs+ For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Sundry Debtors 2,87,103 2 Lacs+ For Mutha Jewellers-Loan Sundry debtors & Stock in hand form proprietor Concern-Stock in Hand as on 31/03/2014 5,11,25,482 5 Crore+	Mutha Jewellers 27,69,715 27 Lacs+	Nil	Nil	Nil	Rs 5,87,29,783 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Swift VDI, 2010, REg. No. MH 05 AS 0066/2010 3,10,268 3 Lacs+ Audi QS 2.0 TDI, 2012 Reg. No. MH 05 CH 374/2012 32,85,930 32 Lacs+ Mercedes Benz ML 350 CDI GE E, 2011/MH 05 BC 0066/2011 38,33,672 38 Lacs+ Hyundai Verna, MH 05 AK 0011/2007 3,13,386 3 Lacs+	Nil	Nil	Nil	Nil	Rs 77,43,256 77 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery/Utensil Rs. 34008/- The Weight is 190g and Approximate Current Price is Per Gram is 2600 4,91,227 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,91,227 4 Lacs+
viii	Other assets, such as values of claims / interests	Computer 62,586 62 Thou+ Furniture & Fixture 94,29,397 94 Lacs+ Plant & Machinery 9,69,425 9 Lacs+ Pistol 5,750 5 Thou+ AC 15,400 15 Thou+ Prakash Mutha/Sandh Patel(AOP)-Capital A/C 1,31,01,423 1 Crore+ Mutha Jewellers Pvt. Ltd. Director (Share Capital) 0(Value Not Given) Prkash Shanklesha (HUF)-Karta 0(Value Not Given) Seth Prful Patel Shailkshanik Trust Trustee 0(Value Not Given) Seth Hirachand Mutha Shaikshanik Trust Trustee 0(Value Not Given) Maharashtra Sport Welfare Association Trustee 0(Value Not Given) RK Vidyaprachar Mandal 0(Value Not Given) Rajesthan Jain Samaj Shang 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 2,35,83,981 2 Crore+
Gross Total Value (as per Affidavit)		9,20,22,599 9 Crore+	28,33,746 28 Lacs+	Nil	Nil	Nil	Rs 9,48,56,345 9 Crore+
Totals (Calculated as Sum of Values)		Rs 9,20,22,597.51 9 Crore+	Rs 28,33,746 28 Lacs+	Nil	Nil	Nil	Rs 9,48,56,343.51 9 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	Plot at Bhorda, Rajasthan in Joint held with my 2 Sons. 1/3rd share in my account Survey number-Khasra No. 77& 78, The cost was Rs. 26300/-. Total Area 0.51 Hector Built Up Area Whether Inherited N Purchase Date 2010-03-29 Purchase Cost 8766.00 Development Cost 0.00 45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 45,000 45 Thou+
ii	Non Agricultural Land	Plot at Rama, Rajashan Total Area 2500 Sq. Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Shop No7, Girijaj Bhavan, opp. Syndicate Bank, Station Road, Kalyan, Survey No's. 3278/4,3278/5,3278/6 (1394 Sq. Ft. (Built Up)) Total Area 1250 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2006-02-28 Purchase Cost 43540.00 Development Cost 0.00 5,46,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,46,00,000 5 Crore+
iv	Residential Buildings	Mutha House I, Near Giriraj Society, Shivaji Chowk, Kalyan-w, Joint Property with 3 Brothers, 3rd Floor Belongs to us with mutually consent, Survey Number 2872(P), 2883B(P. Total Area 1250 Sq. Ft. Built Up Area 1491 Sq. Ft. Whether Inherited N Purchase Date 1998-01-27 Purchase Cost 109000.00 Development Cost 1123793.00 1,20,00,000 1 Crore+	Mutha House II, Near Near Giriraj Society, Shivaji Chowk, Kalyan-w, Under Constructions, Joint Property with 3 Brothers, 3rd Floor Belongs to us with mutually consent, Survey Number 2872(P), 2883B(P) Total Area 1250 Sq. Ft. Built Up Area 1491 Sq. Ft. Whether Inherited N Purchase Date 1998-00-00 Purchase Cost 95537.00 Development Cost 1085000.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 1,68,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,24,45,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,24,45,000 7 Crore+
Totals Calculated		Rs 6,76,45,000 6 Crore+	Rs 48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 7,24,45,000 7 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	Abhyudaya Bank, Cash Credit As on 23/09/2014 5,03,28,300 5 Crore+ Abhyudaya Bank, Term Loan for Furniture as on 25/09/2014 1,20,14,127 1 Crore+ Abhyudaya Bank, Car loans for motor Vehicles as on 25/09/2014 34,48,950 34 Lacs+ Bank of India, Housing loan as on 24/09/2014 5,69,974 5 Lacs+	Nil	Nil	Nil	Nil	Rs 6,63,61,351 6 Crore+
	Loans due to Individual / Entity	Lalita G Jain 3,13,064 3 Lacs+ Manish Mutha 84,88,472 84 Lacs+ Pista Shanklesha 27,59,725 27 Lacs+ Prakash Mutha (HUF) 10,33,750 10 Lacs+ (HUF) 3,04,773 3 Lacs+ S.P. Chajjed (HUF) 3,74,170 3 Lacs+ Dinesh K Shah 4,43,323 4 Lacs+ Pista Shanklesha 1,14,974 1 Lacs+ Prakash Mutha (HUF) 1,93,407 1 Lacs+ Sandhya Patel 1,50,000 1 Lacs+ Avinash Shanklesh 9,19,477 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,95,135 1 Crore+
	Any other Liability	Various Sundry Creditors 70,11,381 70 Lacs+ other Liabilities Sundry Payable 24,19,161 24 Lacs+	Nil	Nil	Nil	Nil	Rs 94,30,542 94 Lacs+
	Grand Total of Liabilities (as per affidavit)	9,08,97,016 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,08,97,016 9 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Consumer no. 020374039840 on my name. Total amt 98730 out of which we have paid Rs. 50000 48,730 48 Thou+	Nil	Nil	Nil	Nil	Rs 48,730 48 Thou+
	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	F.Y. 2008-09 1,69,560 1 Lacs+ F.Y. 2010-11 1,33,160 1 Lacs+ Case is in assessment Proceeding For A.Y. 2009-10 & For A.Y. 2012-13. 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 3,02,720 3 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Property tax payable jointly with my 3 brothers, As on 24/09/2014 4,04,802 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,04,802 4 Lacs+
	Sales Tax Dues	As on 31/03/2014 2,80,315 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,80,315 2 Lacs+
	Any Other Dues	Police Protection Charges 1,56,870 1 Lacs+ LBT approximate 1,50,000 1 Lacs+ TDS as on 31/03/2014 4,49,056 4 Lacs+	Nil	Nil	Nil	Nil	Rs 7,55,926 7 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	17,43,763 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,43,763 17 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Case with commissioner of income tax appeal F.Y. 2004-05. 30,61,823 30 Lacs+ Case with commissioner of income tax appeal F.Y. 2005-06 29,13,069 29 Lacs+ Case with commissioner of income tax appeal F.Y. 2006-07 58,75,163 58 Lacs+ Sales Tax Dues for year 2008-2009 1,60,92,159 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,79,42,214 2 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 12,06,21,735 12 Crore+	Nil	Nil	Nil	Nil	Rs 12,06,21,735 12 Crore+

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

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