Kumar Uttamchand Ailani(Bharatiya Janata Party(BJP)):Constituency- ULHASNAGAR(THANE)

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Maharashtra 2019

KUMAR UTTAMCHAND AILANI

ULHASNAGAR (THANE)

Party:BJP

S/o|D/o|W/o: Uttamchand Ailani

Age: 62

Address: Laxmi Palace Flat No. 202, 2nd Flr Opp Sapna Garden Ulhasnagar 421003 Dist Thane Maharashtra

Name Enrolled as Voter in: 141 Ulhasnagar Assembly (Maharashtra) constituency , at Serial no 160 in Part no 112

Email:kumarailanimla@gmail.com

Contact Number: 9822502200 / 9324011111

Self Profession:Hotel Business
Spouse Profession:Hotel Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 27,91,42,572 ~27 Crore+

Liabilities:Rs 10,65,66,261 ~10 Crore+

Educational Details

10th Pass

SSC From SES Sitaldas Khemani High School Ulhasnagar-2 in 1972

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 75,18,330 ~ 75 Lacs+ 2017 - 2018 Rs 9,91,15,090 ~ 9 Crore+ 2016 - 2017 Rs 2,30,07,090 ~ 2 Crore+ 2015 - 2016 Rs 3,04,60,220 ~ 3 Crore+ 2014 - 2015 Rs 72,47,020** ~ 72 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 29,98,120 ~ 29 Lacs+ 2017 - 2018 Rs 32,87,800 ~ 32 Lacs+ 2016 - 2017 Rs 37,15,190 ~ 37 Lacs+ 2015 - 2016 Rs 28,37,960 ~ 28 Lacs+ 2014 - 2015 Rs 27,90,520** ~ 27 Lacs+
huf	Y	2018 - 2019	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr No. 1-296/89 Ulhasnagar Police Station Dist Thane	233/1996 and 279/1996	Additional Session Judge Court Kalyan	302, 34	Kumar Ailani Discharged by Honorable High Court in Criminal Revision No.-244 of 2000 vide order Date-24.04.2008	No		Yes	Revesion Application Has Been Filed Revision no-244 of 2000 and Mr Kumar U. Ailani Discharged by Honorable High Court State of Maharashtra Filled Before Supreme Court SLP (Criminal) No. 9235 of 2009, Now Converted to Criminal Appeal No. 1397 of 2011 Pending In Supreme Court.
2	Fir No 43/2014 Lonavala Police Station, Lonavala				Section. 52 & 43 of MRTP Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	43,90,347 43 Lacs+	20,79,355 20 Lacs+	36,016 36 Thou+	Nil	Nil	Nil	Rs 65,05,718 65 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kalyan Sahakari Bank Ac No 01501010000025 9,966 9 Thou+ Kalyan Sahakari Bank Ac No 007010100006746 1,115 1 Thou+ State Bank Of India Ac No 30961512967 18,250 18 Thou+ Indusland Bank Ac No 5555 15,333 15 Thou+ Kotak Bank Ltd Ac No 4111619144 1,737 1 Thou+ Punjab National Bank Ac No 0461000110221565 21,942 21 Thou+ Abhinav Sahakari Bank Ltd Ac No 100503130009271 178 1 Hund+ Fixed Deposit No RPD/30/2 Kalyan Janta Sahakari Bank 80,663 80 Thou+ Indusland Bank 60,000 60 Thou+	Bank Of Baroda AC No Ca 402901000066 27,647 27 Thou+ Kalyan Janta Sahkari Bank UNR2 Ac No 01501010000026 3,385 3 Thou+ Kalyan Janta Sahkari Bank Ac No 007010100006745 41 Bank Of Baroda UNR Ac No 4029010000050 1,61,806 1 Lacs+ Fixed Deposit In Kalyan Janta Sahakari Bank 1,04,294 1 Lacs+	Union Bank Of India Ac No 320702010028464 37,290 37 Thou+	Nil	Nil	Nil	Rs 5,43,647 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Hare Krishna REaltors Partnership Firm 84,03,810 84 Lacs+ Sahara Ind Ltd 67,000 67 Thou+ Kumar Infra Pvt Ltd 7,60,000 7 Lacs+ Shares 88,711 88 Thou+ Kalyan Janta Sahakari Bank 3,75,000 3 Lacs+ Anup Hospitality 50,000 50 Thou+ Ambernath Jai Hind Co-op Bank 5,000 5 Thou+ Kumar Resorts 26,70,200 26 Lacs+ Konark Bank 1,000 1 Thou+	Ambernath Jai Hind Co-op Bank 5,000 5 Thou+ Kumar Infra Pvt Ltd Share 18,30,000 18 Lacs+ Kumar Resort 14,68,000 14 Lacs+ Shares 1,211 1 Thou+ Kalyan Janta Sahakari Bank 2,41,000 2 Lacs+ Anup Hospitality 50,000 50 Thou+ Kumar Infra Pvt Ltd 40,000 40 Thou+ Swaraj Urban Co-op Bank 1,000 1 Thou+	Shares in Kumar Resort & Amusement Pvt Ltd 10,65,000 10 Lacs+	Nil	Nil	Nil	Rs 1,71,21,932 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	15,89,95,441 15 Crore+	3,68,95,537 3 Crore+	71,99,816 71 Lacs+	Nil	Nil	Nil	Rs 20,30,90,794 20 Crore+
vi	Motor Vehicles (details of make, etc.)	Hundai i10 Year2017 7,13,000 7 Lacs+ Mercedez Year 2010 46,67,441 46 Lacs+ Mercedez Year 2017 74,53,562 74 Lacs+ Innova Year 2017 25,49,286 25 Lacs+ 3 Honda Activa Year 2017 2,17,702 2 Lacs+	Honda City Year 2015 16,92,290 16 Lacs+	Nil	Nil	Nil	Nil	Rs 1,72,93,281 1 Crore+
vii	Jewellery (give details weight value)	Nil	Gold 900 Gram 10,28,000 10 Lacs+ 40 Crt Diamonds 57,600 57 Thou+	Nil	Nil	Nil	Nil	Rs 10,85,600 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		19,16,16,684 19 Crore+	4,56,86,166 4 Crore+	83,38,122 83 Lacs+	Nil	Nil	Nil	Rs 24,56,40,972 24 Crore+
Totals (Calculated as Sum of Values)		Rs 19,16,16,684 19 Crore+	Rs 4,56,86,166 4 Crore+	Rs 83,38,122 83 Lacs+	Nil	Nil	Nil	Rs 24,56,40,972 24 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	2811/67 At Rajasthan Total Area 1 Guntha Built Up Area Whether Inherited N Purchase Date 2008-03-20 Purchase Cost 3000.00 Development Cost 0.00 21,600 21 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 21,600 21 Thou+
ii	Non Agricultural Land	50% Share In Open Plot At Lonavala S No 205/A1/1A7 CTS 200A(P) 200B Total Area 39826 Sq Ft Built Up Area Whether Inherited N Purchase Date 1993-02-11 Purchase Cost 106762.00 Development Cost 0.00 78,00,000 78 Lacs+	50% Share In Open Plot At Lonavala S No 205/A1/1A7 CTS 200A(P) 200B Total Area 39826 Sq Ft Built Up Area Whether Inherited N Purchase Date 1993-02-11 Purchase Cost 106762.00 Development Cost 0.00 78,00,000 78 Lacs+	Nil	Nil	Nil	Nil	Rs 1,56,00,000 1 Crore+
iii	Commercial Buildings	1st Flr Sachdev Complex Goal Maidan Ulhasnagar 1 Total Area 1194 Sq Ft Built Up Area Whether Inherited N Purchase Date 2003-11-21 Purchase Cost 200000.00 Development Cost 0.00 31,20,000 31 Lacs+ Shop No 7 Sachdev Complex Goal Maidan Ulhasnagar 1 Total Area 322 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-06-30 Purchase Cost 268710.00 Development Cost 0.00 9,00,000 9 Lacs+	Shop No 10 Sachdev Complex Goal Maidan Ulhasnagar 1 Total Area 304 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-10-17 Purchase Cost 220821.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 49,20,000 49 Lacs+
iv	Residential Buildings	Laxmi Palace Flar No 202 Sapna Garden Ulhasnagar 3 Total Area 1550 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-12-29 Purchase Cost 1711020.00 Development Cost 869928.00 72,00,000 72 Lacs+	A) Laxmi Palace Flar No 202 Sapna Garden Ulhasnagar 3 Area 1280 Sq Ft Date Of Purchase 2004/12/29 Cost Of Purchase 4270292 B) Residential Bunglow At Matheran Area 5207 Sq Ft Date Of Purchase 2017/03/31 Cost of Purchase 29700000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 33970292.00 Development Cost 4976600.00 57,60,000 57 Lacs+	Nil	Nil	Nil	Nil	Rs 1,29,60,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,90,41,600 1 Crore+	1,44,60,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,35,01,600 3 Crore+
Totals Calculated		Rs 1,90,41,600 1 Crore+	Rs 1,44,60,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,35,01,600 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Kalyan Janta Sahakari Bank (KVLN-22) 10,93,323 10 Lacs+ HDFC Bank Vehicle Loan 38,81,505 38 Lacs+ Kalyan Janta Sahakari Bank Business Purpose 65,64,927 65 Lacs+	Kalyan Janta Sahakari Bank (OMTLN-251) Business Purpose 33,24,785 33 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,64,540 1 Crore+
	Loans due to Individual / Entity	Business Purpose 3,77,60,901 3 Crore+	Business Purpose 5,20,96,820 5 Crore+	18,44,000 18 Lacs+	Nil	Nil	Nil	Rs 9,17,01,721 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,93,00,656 4 Crore+	5,54,21,605 5 Crore+	18,44,000 18 Lacs+	Nil	Nil	Nil	Rs 10,65,66,261 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,93,00,656 4 Crore+	Rs 5,54,21,605 5 Crore+	Rs 18,44,000 18 Lacs+	Nil	Nil	Nil	Rs 10,65,66,261 10 Crore+

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

Profession or Occupation

Self	Hotel Business
Spouse	Hotel Business

Sources Of Income (Details)

Self	Directors Remuneration from Hotel Business
Spouse	Directors Remuneration from Hotel Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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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.