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HomeMaharashtra 2019 THANEULHASNAGARJYOTI SURESH KALANI(Criminal & Asset Declaration)

Maharashtra 2019

JYOTI SURESH KALANI

ULHASNAGAR (THANE)
Party:NCP
S/o|D/o|W/o: Suresh Budharmal Kalani
Age: 68
Name Enrolled as Voter in: 141 Ulhasnagar Assembly (Maharashtra) constituency , at Serial no 536 in Part no 206

Self Profession:Nil
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,04,47,408 ~14 Crore+
Liabilities:Rs 70,31,678 ~70 Lacs+

Educational Details


12th Pass
12th (Arts) D.ed National College Ulhasnagar Year 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 29,71,967 ~ 29 Lacs+
2017 - 2018 ** Rs 19,68,923 ~ 19 Lacs+
2016 - 2017 ** Rs 9,88,151 ~ 9 Lacs+
2015 - 2016 ** Rs 10,05,427 ~ 10 Lacs+
2014 - 2015 ** Rs 4,03,277 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** 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 Satara Police Station 852/2007 Satara District Court 65B, 66AB, 72, 78E, 79, 83, 86, 89 Mumbai Prohibition Act 1949 No No
2 Loni Kalbhor Police Station Pune 1167/2005 Pune District Court 65B, 66AB, 72, 78E, 79, 83, 86, 89 Mumbai Prohibition Act 1949 No No
3 Loni Kalbhor Police Station 489/2005 Pune District Court 65B, 66AB, 72, 78E, 79, 83, 86, 89 Mumbai Prohibition Act 1949 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

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 80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ulhasnagar Ac No 910020028534123
42,427  42 Thou+

Axis Bank Ulhasnagar Ac No 91201000497069
3,185  3 Thou+

Bank Of India Ulhasnagar Ac No 004510110008015
5,85,196  5 Lacs+

Bank Of India Ulhasnagar FD
20,00,000  20 Lacs+

Axis Bank Ulhasnagar Ac No 910020028534017
16,789  16 Thou+

Axis Bank Ulhasnagar Ac No 605010100022400
10,75,310  10 Lacs+

Bank Of India Ulhasnagar Ac No 004512110000452
3,384  3 Thou+

NilNilNilNil Rs 37,26,291
37 Lacs+
iiiBonds, Debentures and Shares in companiesBond No 924847078
50,000  50 Thou+

Bond No 924843077
50,000  50 Thou+

Bond No 224847076
50,000  50 Thou+

Bond No 926252422
50,000  50 Thou+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 9246955011
5,00,000  5 Lacs+

LIC Policy No 92506867
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Seema Construction Partnership
25,00,000  25 Lacs+

Seema Construction Partnership
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
viMotor Vehicles (details of make, etc.)Innova MH 05 DY 1224 Year 2018
27,00,000  27 Lacs+

Mersadiz MH 02 EU 5660 Year 2019
55,00,000  55 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
viiJewellery (give details weight value)Gold Ornaments 400 Gram
14,40,000  14 Lacs+

Gold Ornaments 103 Gram
3,70,800  3 Lacs+

NilNilNilNil Rs 18,10,800
18 Lacs+
viiiOther assets, such as values of claims / interestsHonorary honorarium every month
1,45,000  1 Lacs+

Former MLA pension amount
80,000  80 Thou+

Axis Bank Rent
2,05,317  2 Lacs+

NilNilNilNil Rs 4,30,317
4 Lacs+
Gross Total Value (as per Affidavit) 1,61,95,808  1 Crore+ 42,51,600  42 Lacs+ Nil Nil Nil Nil Rs 2,04,47,408
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,61,95,808
1 Crore+
Rs 42,51,600
42 Lacs+
Nil
Nil
Nil
Nil
Rs 2,04,47,408
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilEagle International Hotel Bldg Half Part
Total Area 6.057 Sq Ft
Built Up Area 14.057 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 133000.00
Development Cost 5000000.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 7,00,00,000
7 Crore+
ivResidential BuildingsKalani Mahal Khemani Ulhasnagar
Total Area 6804 Sq Ft
Built Up Area 13387 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ 7,00,00,000  7 Crore+ Nil Nil Nil Nil Rs 12,00,00,000
12 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 7,00,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 12,00,00,000
12 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 / FIsBank Of India Vehicle Loan
20,31,678  20 Lacs+

Axis Bank Vehicle Loan
50,00,000  50 Lacs+

NilNilNilNilNil Rs 70,31,678
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,31,678  70 Lacs+ Nil Nil Nil Nil Nil Rs 70,31,678
70 Lacs+
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 70,31,678
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,31,678
70 Lacs+

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 Nil
Spouse Nil



Sources Of Income (Details)

Self MLA Salary
Spouse Former MLA Pension, Axis Bank Rent
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.