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HomeMaharashtra Election 2014MUMBAI SUBURBANVILE PARLEAdv.Parag Alawni(Criminal & Asset Declaration)

Maharashtra Election 2014

Adv.Parag Alawni (Winner)

VILE PARLE (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Madhusudan Atmaram Alavani
Age: 47
Address: 9th Floor, Shrividya Vihar, Happy Home Society, Neheru Road, Vile Parle (East), Mumbai -400057
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency , at Serial no 1026 in Part no 202
Email:parag.alavani@gmail.com
Contact Number: 9820350544

Self Profession:Farmer & Business
Spouse Profession:Farmer & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 24,24,73,180 ~24 Crore+
Liabilities:Rs 2,44,57,534 ~2 Crore+

Educational Details


Graduate Professional
LLB from J C College of Law (Mumbai University) in 1992, B.Sc. from Mithibai College (Mumbai University) in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,00,219 ~ 4 Lacs+
spouseY2013 - 2014Rs 1,20,000 ~ 1 Lacs+
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
1143, 144, 148, 149, 324, 504, 506 CR No. 367/13 Parle police Station, Court : Andheri Court (65th Court)

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 72,300  72 Thou+

25,000  25 Thou+

NilNilNil Rs 97,300
97 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c in Bank OFg Baroda,Vile Parle (east),Date 23/09/2014
680  6 Hund+

Saving A/c in Janata Sahakari Bank,Vile Parle (east),date 23/09/2014
46,551  46 Thou+

Saving A/c in sarswat CO Op Bank,(Joint With Mother),Vile Parle(east)date 23/09/2014
2,110  2 Thou+

Saning A/c in Jankalyan Sahakari Bank,Sahar,Date 23/09/2014
15,000  15 Thou+

Saving A/c in State Bank of India,Vkola
3,791  3 Thou+

Janata Sahkari Bank,Vile Parle(east)
1,02,071  1 Lacs+

Syndicate Bank,Jogeshwari (west)
2,061  2 Thou+

Fixed Deposit in Janata Sahakari Bank,Vile parle date 11/17/2013
43,800  43 Thou+

Fixed Deposit in Janata Sahakari Ltd,Vile Parle,date 8/15/2008
11,254  11 Thou+

Saving A/c in Janata Sahakari Bank,Vile Parle(east)
13,352  13 Thou+

NilNil Rs 2,40,670
2 Lacs+
iiiBonds, Debentures and Shares in companiesInvested in share in non listed compnies
 

Investment in Mutual Fund,UTI Master Equity Fund 809 Unit Purchased at Rs 29067
60,227  60 Thou+

NKGSB share,Investment in share in listed Companies
40,000  40 Thou+

Relience Industries,62 share,Purchased Value Rs 5268
57,846  57 Thou+

Relieance Powrer 27 Share Purchased Rs 7310
1,933  1 Thou+

Tanla solutions Ltd 70 share at Rs 9275
1,184  1 Thou+

NilNilNil Rs 1,61,190
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jivan Tarang policy no 903554144
5,28,135  5 Lacs+

Jivan anand policy No 902222657
1,31,192  1 Lacs+

Jivan Saral policy No 903424499
28,643  28 Thou+

Beema Bachat,policy no 903844062
40,689  40 Thou+

Jivan Tarang policy no 903840257
1,03,707  1 Lacs+

Jivan Saral policy No 903424498
57,950  57 Thou+

Jivan anand policy No 902326715
36,783  36 Thou+

Jeevan Astha Policy No 903428868
28,643  28 Thou+

Beema Bachat,policy no 903844065
40,692  40 Thou+

PPF Fund ,State Bank Of India,Jogeshwari East Branch
9,04,326  9 Lacs+

Jivan Tarang policy no 902984147
1,43,678  1 Lacs+

Jivan Tarang policy no 902980204
57,471  57 Thou+

Jeevan Samrudhi,Policy No 903983611
10,26,892  10 Lacs+

Jivan Saral policy No 903844072
39,171  39 Thou+

Beema Bachat,policy no 903844065
40,692  40 Thou+

Jivan Tarang policy no 902984148
1,43,678  1 Lacs+

Jivan Tarang policy no 902980129
57,471  57 Thou+

Jeevan Samrudhi,Policy no 903983610
10,25,495  10 Lacs+

Jivan Saral policy No 903844071
39,171  39 Thou+

Jivan Saral policy No 903843102
57,950  57 Thou+

Nil Rs 45,32,429
45 Lacs+
vPersonal loans/advance given Nil 18,64,089  18 Lacs+

NilNilNil Rs 18,64,089
18 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra XUV-500 FWD Eg-JC SLVR;2012 Reg No MH 02-CL 7729
13,62,768  13 Lacs+

Mahindra Quanto C-6 BSIC 2WD RHD78F,2013 REg No MH-02-CW5838
7,34,292  7 Lacs+

NilNilNil Rs 20,97,060
20 Lacs+
viiJewellery (give details weight value)20 gram Gold,
55,200  55 Thou+

Silver Ornament 15 KG
8,32,500  8 Lacs+

580 Gram Ornament
16,00,800  16 Lacs+

NilNilNil Rs 24,88,500
24 Lacs+
viiiOther assets, such as values of claims / interestsNilProprietary Capital Account
4,56,942  4 Lacs+

NilNilNil Rs 4,56,942
4 Lacs+
Gross Total Value (as per Affidavit) 31,15,768  31 Lacs+ 61,77,391  61 Lacs+ 13,21,256  13 Lacs+ 13,23,765  13 Lacs+ Nil Rs 1,19,38,180
1 Crore+
Totals (Calculated as Sum of Values) Rs 31,15,768
31 Lacs+
Rs 61,77,391
61 Lacs+
Rs 13,21,256
13 Lacs+
Rs 13,23,765
13 Lacs+
Nil
Rs 1,19,38,180
1 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 LandAt village Dhomale,Dist Ratngiri,Maharashtra,GAT No 36
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 114217.00
Development Cost 0.00
13,50,000  13 Lacs+

At village Dhomale,Dist Ratngiri,Maharashtra,GAT No 36
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 114217.00
Development Cost 0.00
13,50,000  13 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilGala No 2, Shed no 7,Phaphakdia Industrial Estate Vasi,Dist Raigad
Total Area 900 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-11-03
Purchase Cost 226048.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
ivResidential Buildings5 Flats(flats No 101,201,202,702,Duplex Flat on 8th and 9th Floor)inherited after developing ancetyrial alnd at Shree Vidyavihar Happy Home Society,Nehru Road,Vile Parle (east) Mumbai 400057
Total Area 4614
Built Up Area 5540 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 27000.00
Development Cost 28472941.00
22,16,00,000  22 Crore+

104/bldg. 7 Amogh Viva Homes,Palghar,Area 585 Carpet Under Construction Total Payment Made Rs 235000
Total Area 585 sq ft
Built Up Area 585sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 235000.00
Development Cost 0.00
2,35,000  2 Lacs+

NilNilNil Rs 22,18,35,000
22 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,29,50,000  22 Crore+ 75,85,000  75 Lacs+ Nil Nil Nil Rs 23,05,35,000
23 Crore+
Totals Calculated Rs 22,29,50,000
22 Crore+
Rs 75,85,000
75 Lacs+
Nil
Nil
Nil
Rs 23,05,35,000
23 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 / FIsTata Capital Finance Vehicle Loan
9,63,794  9 Lacs+

N.K.G.S.B Jogeshwari East Vehicle Loan
5,27,000  5 Lacs+

NilNilNil Rs 14,90,794
14 Lacs+
Loans due to Individual / Entity 2,10,46,740  2 Crore+

19,20,000  19 Lacs+

NilNilNil Rs 2,29,66,740
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,20,10,714  2 Crore+ 24,47,000  24 Lacs+ Nil Nil Nil Rs 2,44,57,714
2 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 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 2,20,10,534
2 Crore+
Rs 24,47,000
24 Lacs+
Nil
Nil
Nil
Rs 2,44,57,534
2 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

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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.