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HomeMaharashtra Election 2014MUMBAI CITYMALABAR HILLMANGAL PRABHAT LODHA(Criminal & Asset Declaration)

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 inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs68,64,33,265
~68 Crore+
5
Maharashtra 2004 Rs7,89,95,000
~7 Crore+
6
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 33,24,36,210 ~ 33 Crore+
spouseY2012 - 2013Rs 1,42,46,400 ~ 1 Crore+
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
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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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
iCashCash in Hand
1,91,002  1 Lacs+

Cash in Hand
76,078  76 Thou+

NilNilNil Rs 2,67,080
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis 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+

NilNilNil Rs 5,88,70,918
5 Crore+
iiiBonds, Debentures and Shares in companiesIDFC 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+

NilNilNil Rs 30,33,06,843
30 Crore+
iv(a)
NSS, Postal Savings etc
NilKVP Investment
3,28,009  3 Lacs+

NilNilNil Rs 3,28,009
3 Lacs+
(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+

NilNilNil Rs 4,77,75,000
4 Crore+
vPersonal 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+

NilNilNil Rs 6,02,65,848
6 Crore+
viMotor Vehicles (details of make, etc.)MERCEDES GL350CDI MH 05 BS 0405, Year 2014
61,24,952  61 Lacs+

NilNilNilNil Rs 61,24,952
61 Lacs+
viiJewellery (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+

NilNilNil Rs 11,01,91,793
11 Crore+
viiiOther assets, such as values of claims / interestsRefund 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+

NilNilNil 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+

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 LandKasra 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+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNil17/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+

NilNilNil Rs 35,37,000
35 Lacs+
ivResidential BuildingsLodha 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+

NilNilNil Rs 1,36,60,77,192
136 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsBank 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+

NilNilNilNil Rs 69,55,88,060
69 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 20,33,91,359  20 Crore+

1,77,14,995  1 Crore+

NilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
Dues to departments dealing with telephones 3,000  3 Thou+

NilNilNilNil Rs 3,000
3 Thou+
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) 4,000  4 Thou+ Nil Nil Nil Nil Rs 4,000
4 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome 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+

NilNilNil Rs 6,64,85,881
6 Crore+
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+

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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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.