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HomeMaharashtra 2019THANEULHASNAGARKUMAR UTTAMCHAND AILANI(Criminal & Asset Declaration)

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Kalyan302, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 43,90,347  43 Lacs+

20,79,355  20 Lacs+

36,016  36 Thou+

NilNilNil Rs 65,05,718
65 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKalyan 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+

NilNilNil Rs 5,43,647
5 Lacs+
iiiBonds, Debentures and Shares in companiesHare 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+

NilNilNil Rs 1,71,21,932
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 15,89,95,441  15 Crore+

3,68,95,537  3 Crore+

71,99,816  71 Lacs+

NilNilNil Rs 20,30,90,794
20 Crore+
viMotor 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+

NilNilNilNil Rs 1,72,93,281
1 Crore+
viiJewellery (give details weight value)NilGold 900 Gram
10,28,000  10 Lacs+

40 Crt Diamonds
57,600  57 Thou+

NilNilNilNil Rs 10,85,600
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land2811/67 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+

NilNilNilNilNil Rs 21,600
21 Thou+
iiNon Agricultural Land50% 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+

NilNilNilNil Rs 1,56,00,000
1 Crore+
iiiCommercial Buildings1st 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+

NilNilNilNil Rs 49,20,000
49 Lacs+
ivResidential BuildingsLaxmi 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+

NilNilNilNil Rs 1,29,60,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKalyan 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+

NilNilNilNil Rs 1,48,64,540
1 Crore+
Loans due to Individual / EntityBusiness Purpose
3,77,60,901  3 Crore+

Business Purpose
5,20,96,820  5 Crore+

18,44,000  18 Lacs+

NilNilNil Rs 9,17,01,721
9 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
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+

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

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.