Mangal Prabhat Lodha(Bharatiya Janata Party(BJP)):Constituency- MALABAR HILL(MUMBAI CITY)

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Maharashtra Election 2014

MANGAL PRABHAT LODHA (Winner)

MALABAR HILL (MUMBAI CITY)

Party:BJP

S/o|D/o|W/o: Gumanmal Lodha

Age: 58

Name Enrolled as Voter in: Malabar Hill (Maharashtra) constituency, at Serial no 659 in Part no 256

Self Profession:Salaried
Spouse Profession:Salaried

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs4,41,65,70,742 ~441 Crore+	5
Maharashtra 2009	Rs68,64,33,265 ~68 Crore+	5
Maharashtra 2004	Rs7,89,95,000 ~7 Crore+	6
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,98,61,79,233 ~198 Crore+
Liabilities:	Rs 98,31,84,295 ~98 Crore+

Educational Details

Category: Graduate Professional
B.Com(1975) & L.L.B (1978) from University of Jodhpur

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 33,24,36,210 ~ 33 Crore+
spouse	Y	2012 - 2013	Rs 1,42,46,400 ~ 1 Crore+
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

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		Section 174(a) & 147 of Railway Act 1989, Public Demonstration/Unlawful Assembly, Court Name- Metropolitan Magistrate, 36th Court at Mumbai Central, Case No. 35/PS/2006. Cognizance taken on 16th January 2007

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	Cash in Hand 1,91,002 1 Lacs+	Cash in Hand 76,078 76 Thou+	Nil	Nil	Nil	Rs 2,67,080 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Saving Account 48,529 48 Thou+ Bank of Baroda, Saving Account 81,849 81 Thou+ HDFC Bank, Saving Account 34,94,998 34 Lacs+ Kotak Bank, Saving Account 1,12,252 1 Lacs+ Kotak Bank 2,63,458 2 Lacs+ Syndicate Bank, Saving Account 8,383 8 Thou+ Barclays Bank, Saving Account 3,315 3 Thou+ Kotak Bank, Sweep Account 26,50,000 26 Lacs+	HDFC Deposites 76,89,733*(Bad Scan) 76 Lacs+ Dena Bank 1,01,86,313 1 Crore+ Dena Bank 1,01,86,313 1 Crore+ HDFC Deposites 1,16,205 1 Lacs+ HDFC Deposites 1,16,205 1 Lacs+ HDFC Deposites 42,777 42 Thou+ HDFC Deposites 20,91,356 20 Lacs+ Axis Bank, Saving Account 23,564 23 Thou+ Dena Bank, Saving Account 28,817 28 Thou+ Dena Bank, Saving Account 1,65,654 1 Lacs+ HDFC Bank 12,46,982 12 Lacs+ Kotak Bank, Saving Account 83,827 83 Thou+ Barclays Bank, Saving Account 4,841 4 Thou+ Uco Bank, Saving Account 45,547 45 Thou+ Dena Bank, Sweep Account 3,25,000 3 Lacs+ Dena Bank, Sweep Account 1,72,55,000 1 Crore+ Kotak Bank, Sweep Account 26,00,000 26 Lacs+	Nil	Nil	Nil	Rs 5,88,70,918 5 Crore+
iii	Bonds, Debentures and Shares in companies	IDFC Infra Bonds 20,000 20 Thou+ Rural Electrification Corporation Ltd. 3,00,000 3 Lacs+ Ganeshji Reality Agro Pvt. Ltd. 97,500 97 Thou+ Jai Ma Durga Buildtech Pvt. Ltd. 1,66,080 1 Lacs+ Jineshwar Real Estate and Farms Pvt. Ltd. 70,000 70 Thou+ Lodha Archiever Buildcon and Farms Pvt. Ltd. 60,000 60 Thou+ Lodha Antique Builtech and Farms Pvt. Ltd. 60,000 60 Thou+ Lodha Attractive Construction and Farms Pvt. Ltd. 60,000 60 Thou+ Lodha Builders Pvt. Ltd. 2,000 2 Thou+ Lodha Builders Pvt. Ltd. (Preference Shares) 4,010 4 Thou+ Lodha Construction Pvt. Ltd. 60,000 60 Thou+ Lodha Education Services Pvt. Ltd. 70,000 70 Thou+ Lodha Facilities Management Ltd. 3,00,000 3 Lacs+ Lodha Finstock Private Ltd. 97,500 97 Thou+ Lodha Foundation 60,000 60 Thou+ Lodha Land Scapes Pvt. Ltd. 60,000 60 Thou+ Lodha Leading Builders Pvt. Ltd. 95,800 95 Thou+ Marudevi Software and Infocom Pvt. Ltd. 20,000 20 Thou+ Marutinandan Real Estate Developers Pvt. Ltd. 60,000 60 Thou+ Sambhavnath Infrabuild and Farms Pvt. Ltd. 97,500 97 Thou+ Sheetalnath Buildtech and Farms Pvt. Ltd. 60,000 60 Thou+ Shree Nivas Cotton Mills (India) Pvt. Ltd. 70,000 70 Thou+ New India Co-Operative Bank Ltd. 37,500 37 Thou+ PINACLE HOLDINGS Ltd. 4,03,76,298 4 Crore+ HDFC Liquid Fund, Mutual Fund Folio No. HDFC_9065375/56 1,83,00,630 1 Crore+ Employee/Employer Providend Fund 2,20,78,331 2 Crore+ Public Providend Fund 7,18,083 7 Lacs+ Gold ETF (Market Value as on 18-Sep-14) 5,48,70,270 5 Crore+	8% RBI Bonds 1,00,00,000 1 Crore+ Rural Electrification Corporation Ltd. 2,00,000 2 Lacs+ IDFC Infra Bonds 20,000 20 Thou+ PINACLE HOLDINGS Ltd. 4,04,06,298 4 Crore+ HDFC FMP 453D Feb 2014-1-Regular-GR, Mutual Fund Folio No. HDFC_8691062/26 1,05,77,300 1 Crore+ HDFC High Int Fund Dynamic Growth, Mutual Fund Folio No. HDFC_8691062/26 1,40,35,463 1 Crore+ HDFC Income Fund-Growth, Mutual Fund Folio No. HDFC_8691062/26 68,73,740 68 Lacs+ HDFC Liquid Fund-Daily Div Reinves (Lump Sum), Mutual Fund Folio No. HDFC_8691062/26 20,00,000 20 Lacs+ HDFC Liquid Fund-Daily Div Reinvest (Divident), Mutual Fund Folio No. HDFC_8691062/26 1,38,939 1 Lacs+ HDFC Short Term Plan-Divident, Mutual Fund Folio No. HDFC_8691062/26 1,98,28,831 1 Crore+ HDFC FMP 478D Jan 2014-1-Regular-GR, Mutual Fund Folio No. HDFC_8727174/39 19,08,180 19 Lacs+ HDFC Liquid Fund-Divident Monthly, Mutual Fund Folio No. HDFC_8727174/39 81,20,799 81 Lacs+ HDFC Liquid Fund - DP Dly Div Reinves (Lump sum), Mutual Fund Folio No. HDFC_8727174/39 10,65,000 10 Lacs+ HDFC Liquid Fund - DP Dly Div Reinves (Dividend), Mutual Fund Folio No. HDFC_8727174/39 68,878 68 Thou+ HDFC Short Term Plan-Growth, Mutual Fund Folio No. HDFC_8727174/39 10,98,707 10 Lacs+ HDFC Liquid DP-Growth option, Mutual Fund Folio No. HDFC_8727174/39 16,44,961 16 Lacs+ HDFC FMP 370D Aug 2013-3 Regular - GR, Mutual Fund Folio No. HDFC_9006703/17 17,20,562 17 Lacs+ HDFC FMP 370D Aug 2013-3 Regular - GR, Mutual Fund Folio No. HDFC_9006705/11 5,55,020 5 Lacs+ HDFC FMP 370D Aug 2013-3 Regular - GR, Mutual Fund Folio No. HDFC_9006706/08 5,55,020 5 Lacs+ HDFC FMP 370D Aug 2013-3 Regular - GR, Mutual Fund Folio No. HDFC_9006720/63 27,75,100 27 Lacs+ HDFC FMP 370D Aug 2013-3 Regular - GR, Mutual Fund Folio No. HDFC_9006721/60 27,75,100 27 Lacs+ SBI Dynamic Bond Fund, Mutual Fund Folio No. SBI_13746894 1,01,45,106 1 Crore+ SBI Dynamic Bond Fund, Mutual Fund Folio No. SBI_13746913 41,59,493 41 Lacs+ Employee/Employer Providend Fund 7,02,000 7 Lacs+ Public Providend Fund 11,82,284 11 Lacs+ Gold ETF (Market Value as on 18-Sep-14) 2,24,78,560 2 Crore+	Nil	Nil	Nil	Rs 30,33,06,843 30 Crore+
iv	(a) NSS, Postal Savings etc	Nil	KVP Investment 3,28,009 3 Lacs+	Nil	Nil	Nil	Rs 3,28,009 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 991386873 1,40,000 1 Lacs+ LIC Policy No. 891002998 8,00,000 8 Lacs+ LIC Policy No. 890726572 1,00,000 1 Lacs+ LIC Policy No. 882842168 27,05,000 27 Lacs+ LIC Policy No. 882842169 25,40,000 25 Lacs+ LIC Policy No. 882842170 24,05,000 24 Lacs+ LIC Policy No. 882842171 22,60,000 22 Lacs+ LIC Policy No. 882842172 20,75,000 20 Lacs+ LIC Policy No. 900620004 1,00,000 1 Lacs+ LIC Policy No. 882842173 20,00,000 20 Lacs+ LIC Policy No. 910829446 1,00,000 1 Lacs+ LIC Policy No. 882842174 19,30,000 19 Lacs+ LIC Policy No. 882842175 18,70,000 18 Lacs+ LIC Policy No. 882842176 18,00,000 18 Lacs+ LIC Policy No. 882842177 16,80,000 16 Lacs+ LIC Policy No. 882842178 16,35,000 16 Lacs+ LIC Policy No. 882842179 16,10,000 16 Lacs+	LIC Policy No. 991081423 1,25,000 1 Lacs+ LIC Policy No. 991085849 1,00,000 1 Lacs+ LIC Policy No. 991085850 1,00,000 1 Lacs+ LIC Policy No. 991085851 1,00,000 1 Lacs+ LIC Policy No. 991085853 1,00,000 1 Lacs+ LIC Policy No. 991085854 1,00,000 1 Lacs+ LIC Policy No. 991096289 1,10,000 1 Lacs+ LIC Policy No. 991096444 5,50,000 5 Lacs+ LIC Policy No. 991386728 1,50,000 1 Lacs+ HDFC Life Policy No. 11011961 15,00,000 15 Lacs+ LIC Policy No. 890726573 1,00,000 1 Lacs+ LIC Policy No. 905549405 4,00,000 4 Lacs+ LIC Policy No. 905549406 4,00,000 4 Lacs+ LIC Policy No. 905549407 4,00,000 4 Lacs+ LIC Policy No. 882842180 25,50,000 25 Lacs+ LIC Policy No. 905549408 4,00,000 4 Lacs+ LIC Policy No. 882842181 23,35,000 23 Lacs+ LIC Policy No. 905549409 4,00,000 4 Lacs+ LIC Policy No. 882842182 22,50,000 22 Lacs+ LIC Policy No. 905549410 5,00,000 5 Lacs+ LIC Policy No. 882842183 21,70,000 21 Lacs+ LIC Policy No. 882842184 20,95,000 20 Lacs+ LIC Policy No. 882842185 20,15,000 20 Lacs+ LIC Policy No. 882842186 18,75,000 18 Lacs+ LIC Policy No. 882842187 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 4,77,75,000 4 Crore+
v	Personal loans/advance given	Given to Firm 50,27,412 50 Lacs+ Given to Company 74,36,853 74 Lacs+ Receivable from Debtors 3,21,63,310 3 Crore+	Given to Firm 22,11,299 22 Lacs+ Given to Company 1,29,67,341 1 Crore+ Receivable from Debtors 4,59,633 4 Lacs+	Nil	Nil	Nil	Rs 6,02,65,848 6 Crore+
vi	Motor Vehicles (details of make, etc.)	MERCEDES GL350CDI MH 05 BS 0405, Year 2014 61,24,952 61 Lacs+	Nil	Nil	Nil	Nil	Rs 61,24,952 61 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery, 2597 gms 67,24,282 67 Lacs+ Diamond Jewellery (Metal), 978 gms 25,32,287 25 Lacs+ Diamond Jewellery (Stones Value) 1,70,65,210 1 Crore+ Diamond Jewellery (Metal & Stones Value), 265 gms 35,04,178 35 Lacs+ Diamond Jewellery (Stones Value) 70,52,800 70 Lacs+ Diamond Jewellery (Stones Value) 16,77,280 16 Lacs+ Diamond Jewellery (Stones Value) 7,69,155 7 Lacs+ Diamond Jewellery (Stones Value) 29,19,701 29 Lacs+ Gold Jewellery, 178.78 gms 5,05,000 5 Lacs+ Gold Jewellery, 59.6 gms 3,28,250 3 Lacs+ Diamond Jewellery (Metal & Stones Value), 148.68 gms 23,12,900 23 Lacs+ Gold Bars, 5500 gms 1,56,58,500 1 Crore+ Silver, 79554 gms 34,26,391 34 Lacs+	Gold Jewellery, 3738 gms 96,79,782 96 Lacs+ Diamond Jewellery (Metal), 2085 gms 53,97,473 53 Lacs+ Diamond Jewellery (Stones Value) 1,64,32,139 1 Crore+ Gold Jewellery, 514 gms 20,11,000 20 Lacs+ Diamond Jewellery (Stones Value) 2,61,154 2 Lacs+ Gold Bars, 3100 gms 88,25,700 88 Lacs+ Gold Bars, 100 gms 2,75,000 2 Lacs+ Gold Bars, 3 gms 10,200 10 Thou+ Silver 65554 gms 28,23,411 28 Lacs+	Nil	Nil	Nil	Rs 11,01,91,793 11 Crore+
viii	Other assets, such as values of claims / interests	Refund of Income Tax (AY 2012-13) 84,019 84 Thou+ Refund of Income Tax (AY 2013-14) 99,59,528 99 Lacs+ Refund of Income Tax (AY 2014-15) 6,76,809 6 Lacs+ Tax paid under protest (AY 2011-12) 10,00,000 10 Lacs+	Stamp Duty Receivable on Cancellation of flat 1,40,64,240 1 Crore+ Tax paid under protest (AY 2005-06) 3,00,000 3 Lacs+ Tax paid under protest (AY 2006-07) 4,00,000 4 Lacs+ Tax paid under protest (AY 2007-08) 2,00,000 2 Lacs+ Tax paid under protest (AY 2009-10) 6,00,000 6 Lacs+ Tax paid under protest (AY 2011-12) 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 2,82,84,596 2 Crore+
Gross Total Value (as per Affidavit)		29,78,24,105 29 Crore+	31,75,90,936 31 Crore+	Nil	Nil	Nil	Rs 61,54,15,041 61 Crore+
Totals (Calculated as Sum of Values)		Rs 29,78,24,105 29 Crore+	Rs 31,75,90,934 31 Crore+	Nil	Nil	Nil	Rs 61,54,15,039 61 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	Kasra No. 42, Rakba 4 Biga 3 Biswa, Mundwa (Nagore), Bhadana, Rajasthan Total Area Built Up Area Whether Inherited N Purchase Date 2006-02-10 Purchase Cost 550000.00 Development Cost 0.00 11,50,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	17/G Cawasji Patel Street, Fort, CS NO. 381 Total Area 125 sq. ft. Built Up Area Whether Inherited N Purchase Date 1982-06-28 Purchase Cost 1050.00 Development Cost 0.00 35,37,000 35 Lacs+	Nil	Nil	Nil	Rs 35,37,000 35 Lacs+
iv	Residential Buildings	Lodha Costiera - Flat on 1905, Mukesh Chowk Nepeansea Road., Opp. Bank of Baroda, Malabar & Cumballa Hill, CS No. 1/590 Total Area 922 sq. ft. Built Up Area Whether Inherited N Purchase Date 2008-12-26 Purchase Cost 84012810.00 Development Cost 0.00 8,36,13,500 8 Crore+ Lodha Costiera - Flat on 19th Floor, (1901-1904), Mukesh Chowk Nepeansea Road., Opp. Bank of Baroda, Malabar & Cumballa Hill, CS No. 1/590 Total Area 4213 sq. ft, Built Up Area Whether Inherited N Purchase Date 2012-08-14 Purchase Cost 561794838.00 Development Cost 0.00 39,02,87,000 39 Crore+ Lodha Costiera - Flat on 18th Floor, Mukesh Chowk Nepeansea Road., Opp. Bank of Baroda, Malabar & Cumballa Hill, CS No. 1/590 Total Area 5218 sq. ft. Built Up Area Whether Inherited N Purchase Date 2013-11-30 Purchase Cost 427598788.00 Development Cost 0.00 48,14,21,500 48 Crore+ Lodha Costiera, Mukesh Chowk Nepeansea Road., Opp. Bank of Baroda Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,33,32,192 2 Crore+	Anupam - Flat No. 12, Maanav Mandir Road, Malabaar Hill, Mumbai, CS No. 239 Total Area 2950 sq. ft. Built Up Area Whether Inherited N Purchase Date 2002-09-16 Purchase Cost 37541250.00 Development Cost 0.00 17,79,55,000 17 Crore+ Lodha Bellissimo - Flat No. C-4702, CTS Nos. 1/63 & 64, Lower Parel Division, G-south ward Total Area 3780 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-05-29 Purchase Cost 80778227.00 Development Cost 0.00 20,94,68,000 20 Crore+	Nil	Nil	Nil	Rs 1,36,60,77,192 136 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		97,98,04,192 97 Crore+	39,09,60,000 39 Crore+	Nil	Nil	Nil	Rs 1,37,07,64,192 137 Crore+
Totals Calculated		Rs 97,98,04,192 97 Crore+	Rs 39,09,60,000 39 Crore+	Nil	Nil	Nil	Rs 1,37,07,64,192 137 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	Bank of Baroda (Loan against Property) 4,43,92,851 4 Crore+ Bank of Baroda (Loan against Property) 29,34,30,612 29 Crore+ State Bank of India (Loan against Property) 2,70,68,752 2 Crore+ Union Bank of India, (Loan against Property) 33,06,95,845 33 Crore+	Nil	Nil	Nil	Nil	Rs 69,55,88,060 69 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	20,33,91,359 20 Crore+	1,77,14,995 1 Crore+	Nil	Nil	Nil	Rs 22,11,06,354 22 Crore+
	Grand Total of Liabilities (as per affidavit)	89,89,79,419 89 Crore+	1,77,14,995 1 Crore+	Nil	Nil	Nil	Rs 91,66,94,414 91 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	1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
	Dues to departments dealing with telephones	3,000 3 Thou+	Nil	Nil	Nil	Nil	Rs 3,000 3 Thou+
	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)	4,000 4 Thou+	Nil	Nil	Nil	Nil	Rs 4,000 4 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Demand pending before Commissioner of Appeals - Income Tax 3,63,57,958 3 Crore+	Income Tax Demand pending before Commissioner of Appeals - Income Tax 3,01,27,923 3 Crore+	Nil	Nil	Nil	Rs 6,64,85,881 6 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 93,53,41,377 93 Crore+	Rs 4,78,42,918 4 Crore+	Nil	Nil	Nil	Rs 98,31,84,295 98 Crore+

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

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