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HomeMaharashtra 2019THANEMEERA BHAYANDARGEETA BHARAT JAIN(Criminal & Asset Declaration)

Maharashtra 2019

GEETA BHARAT JAIN

MEERA BHAYANDAR (THANE)
Party:IND
S/o|D/o|W/o: Mr. Bharat Mithalal Jain
Age: 55
Address: Shanti Niwas 3rd Floor Jain Bunglow 100 ft Road Near Bank of India New Golden Nest, Phase - XIII Bhayandar (East), Thane, 401105 Maharashtra
Name Enrolled as Voter in: 146 Ovala Majiwada (Maharashtra) constituency , at Serial no 853 in Part no 121
Email:Mayorgeetabjain@gmail.com
Contact Number: 9820502299

Self Profession:Business
Spouse Profession:Builder & Developers



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 70,44,11,192 ~70 Crore+
Liabilities:Rs 11,30,76,721 ~11 Crore+

Educational Details


12th Pass
HSC, Diploma in Medical Laboratory Technology (D.M.L.T) From SNDT University year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,36,965 ~ 18 Lacs+
2017 - 2018 ** Rs 15,37,345 ~ 15 Lacs+
2016 - 2017 ** Rs 16,98,544 ~ 16 Lacs+
2015 - 2016 ** Rs 13,82,092 ~ 13 Lacs+
2014 - 2015 ** Rs 11,94,708 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 23,45,321 ~ 23 Lacs+
2017 - 2018 ** Rs 1,79,236 ~ 1 Lacs+
2016 - 2017 ** Rs 82,165 ~ 82 Thou+
2015 - 2016 ** Rs 97,884 ~ 97 Thou+
2014 - 2015 ** Rs 71,036 ~ 71 Thou+
hufY2018 - 20192018 - 2019 ** Rs 851 ~ 8 Hund+
2017 - 2018 ** Rs 885 ~ 8 Hund+
2016 - 2017 ** Rs 976 ~ 9 Hund+
2015 - 2016 ** Rs 876 ~ 8 Hund+
2014 - 2015 ** Rs 845 ~ 8 Hund+
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 0331 Naya Nagar Police Station, Mira Road East Thane Maharashtra 354, 143, 147, 149, 323, 504, 506, 427 37(1), 37(3) 137 No No FIR Registered on 3/10/2019 is Still Under Investigation till Date Charge Sheet is Not Filed in Any Court
2 Criminal Case No 1232/2015 Chief Judicial Magistrate at Thane Section 24, 25/26 & 33A with Section 43/44, 41 & 45(A) of the Water (Prevention and Control of Pollution) ACT, 1974 and U/S 15 of the Environment (Protection) Act 1986 Read with Rules 4,7 and 9 of the Municipal Solid Wastes (Management and Handling) Rules 2000 No Yes Filed in the Court of Session judge at Thane Criminal Revision No 19/ 2016

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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 60,298  60 Thou+

3,82,584  3 Lacs+

3,900  3 Thou+

NilNilNil Rs 4,46,782
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Golden Nest Branch A/C No 013710110000304
1,76,655  1 Lacs+

HDFC Bank Mira rd Branch A/C No 50100200163161
96,319  96 Thou+

IDBI Bank Bhayander West Branch A/C No 53610010022268
65,371  65 Thou+

IDBI Bankj Bhayander West Branch A/C No 57110010014570
20,281  20 Thou+

Standard Chartered Bank A/C NO 24410010750
87,207  87 Thou+

ICICI Bank Ltd A/C No 002801001331
100  1 Hund+

Bank of India Golden Nest Branch A/C No 013710110009319
10,000  10 Thou+

ICICI Bank Bhayander Branch FD A/C No 041614001684 041614001685
9,01,882  9 Lacs+

Bank of India Golden Nest Branch FD A/C No 013745110000974
58,28,878  58 Lacs+

Bank of India Golden Nest Branch A/C No 013710110000303
37,209  37 Thou+

Bank of Maharashtra Andheri Branch A/C No 60241376709
2,584  2 Thou+

HDFC Bank Ltd Mira Road Branch A/C No 50100200163428
45,125  45 Thou+

ICICI Bank Ltd Bhayander Branch A/C No 00281001370
3,703  3 Thou+

IDBI Bank Ltd Bhayander Branch A/C No 53610010022267
6,596  6 Thou+

State Bank of India Nariman Point Branch A/C No 65011708199
7,933  7 Thou+

Branch of Maharashtra FD
98,50,000  98 Lacs+

Bank of India Golden Nest Branch A/C No 013710310000153
24,971  24 Thou+

NilNilNil Rs 1,71,64,814
1 Crore+
iiiBonds, Debentures and Shares in companiesBharat Stone
3,11,997  3 Lacs+

Geeta Enterprise
30,24,923  30 Lacs+

Jain Sonam agro Pvt Ltd Shares
20,000  20 Thou+

Shares Capital DHSS
33,21,984  33 Lacs+

DHSS Esthetic Clinic Shares
20,000  20 Thou+

MSPL Shares
1,500  1 Thou+

Himachal Futuristic Shares
1,676  1 Thou+

LIC Housing Finance Shares
74,512  74 Thou+

NIIT Equity Shares
33,600  33 Thou+

NIIT Technologies Shares
58,990  58 Thou+

Sonam Homes Pvt. Ltd Shares
33,330  33 Thou+

Bharat Stone
13,25,078  13 Lacs+

Jayesh Granite
4,71,574  4 Lacs+

Mspl Shares
50,01,500  50 Lacs+

Jain Sonam Agro Pvt Ltd Shares
30,000  30 Thou+

Sonam Homes Pvt Ltd Shares
33,340  33 Thou+

Sonam Granite
14,93,594  14 Lacs+

SV Developers
56,38,576  56 Lacs+

Sonam Builders
10,83,66,604  10 Crore+

Sunil P Mantri
12,50,000  12 Lacs+

NilNilNilNil Rs 13,05,12,778
13 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India Policy No 901672776 Table & Term - 93-25 Sum Assured
1,00,000  1 Lacs+

LIC of India Policy No 901672777 Table Term - 93-25 Sum Assured
1,00,000  1 Lacs+

LIC of India Policy No 901672778 Table & Term -93-25
1,00,000  1 Lacs+

LIC India Policy No 901672779 Table & Term - 93-25 Sum Assured
1,00,000  1 Lacs+

LIC of India Policy No 901672780 Table & Term -93-25 Sum Assured
1,00,000  1 Lacs+

LIC of India Policy No 901672888 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 901672889 Table & Term
1,00,000  1 Lacs+

LIC of India Policy No 901672890 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 901672891 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728892 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728893 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728894 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728895 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728886 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728887 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728881 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728882 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728883 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728884 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 9016728885 Table & Term-93-25
1,00,000  1 Lacs+

Pnb Metlife Policy No 22004493
1,00,03,000  1 Crore+

LIC of India Policy No 901668270 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 901668271 Table & Term-93-25
1,00,000  1 Lacs+

LIC of India Policy No 71611621 Table & Term-93-25
50,000  50 Thou+

LIC of India Policy No 71611622 Table & Term-93-25
50,000  50 Thou+

LIC of India Policy No 71611623
50,000  50 Thou+

NilNilNilNil Rs 1,23,53,000
1 Crore+
vPersonal loans/advance given Deepak Kakade
1,50,000  1 Lacs+

Rajaram D Bharkade
35,000  35 Thou+

Rajesh B Shukla
10,00,000  10 Lacs+

M.R Jain HUF
2,84,760  2 Lacs+

Sonam Homes Pvt Ltd
3,49,567  3 Lacs+

Mithalal R Jain
92,16,117  92 Lacs+

Sneha B jain
31,63,173  31 Lacs+

Jain Sonam Agro Pvt. Ltd.
26,91,292  26 Lacs+

Sonam Homes Pvt Ltd.
21,99,36,789  21 Crore+

Geeta B Jain
71,58,389  71 Lacs+

Sonam Surana
10,85,000  10 Lacs+

Sonam Builders
14,85,84,744  14 Crore+

Bharat M Jain
7,42,190  7 Lacs+

Geeta Associates
1,98,959  1 Lacs+

NilNilNil Rs 39,45,95,980
39 Crore+
viMotor Vehicles (details of make, etc.)NilScorpio Reg No MH04JV8540 Yr of Purchase 12/2018
9,80,919  9 Lacs+

Regent Honda Reg No MH04GU 8851 Year of Purchase 05/2015
11,47,500  11 Lacs+

NilNilNilNil Rs 21,28,419
21 Lacs+
viiJewellery (give details weight value)Jewellery 1282.137 Grm Gold, Diamond & other Precious Stone
85,84,826  85 Lacs+

Jewellery & Diamond 2268,930 Grm
2,39,70,421  2 Crore+

GOld Silver Utensils
16,48,751  16 Lacs+

Jewellery Gold, Silver & Diamond 301.725 Grams
44,20,065  44 Lacs+

NilNilNil Rs 3,86,24,063
3 Crore+
viiiOther assets, such as values of claims / interestsFD Accrued Interest
8,52,454  8 Lacs+

FD Accrued Interest
5,90,893  5 Lacs+

NilNilNilNil Rs 14,43,347
14 Lacs+
Gross Total Value (as per Affidavit) 2,59,06,110  2 Crore+ 56,59,72,989  56 Crore+ 53,90,085  53 Lacs+ Nil Nil Nil Rs 59,72,69,184
59 Crore+
Totals (Calculated as Sum of Values) Rs 2,59,06,110
2 Crore+
Rs 56,59,72,988
56 Crore+
Rs 53,90,085
53 Lacs+
Nil
Nil
Nil
Rs 59,72,69,183
59 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 LandNilVillage Wada Dist. Palgar S.No 120/2
Total Area 1.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2305333.00
Development Cost 0.00
19,09,316  19 Lacs+

Village Wada Dist. Palgar S.No 119
Total Area 2.15 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4386000.00
Development Cost 0.00
43,86,000  43 Lacs+

NilNilNilNil Rs 62,95,316
62 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No 8 & 9 Dev Aagan Jain Mandir Road Bhayander West S.No. 2
Total Area 3271 Sq.ft
Built Up Area 3271 Sq.ft
Whether Inherited N
Purchase Date 2019-03-29
Purchase Cost 8551250.00
Development Cost 0.00
85,51,250  85 Lacs+

Shop No 8 & 9 Dev Aagan Jain Mandir Road Bhayander West
Total Area 327.71Sq.ft
Built Up Area 327.71Sq.ft
Whether Inherited N
Purchase Date 2019-03-29
Purchase Cost 8551250.00
Development Cost 0.00
85,51,250  85 Lacs+

Motinagar Dhop Janki Heights 100ft Bhayander East
Total Area 200Sq.ft
Built Up Area 200Sq.ft
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 809600.00
Development Cost 0.00
24,99,382  24 Lacs+

NilNilNilNil Rs 1,96,01,882
1 Crore+
ivResidential BuildingsNilBunglow at Jaipur 48-A, vidhyud Nagar- B, Near Vaishali Nagar, Akmer Road, Jaipur
Total Area 10255.05Sq.ft
Built Up Area 10255.05Sq.ft
Whether Inherited N
Purchase Date 2016-02-10
Purchase Cost 59500000.00
Development Cost 0.00
8,12,44,800  8 Crore+

NilNilNilNil Rs 8,12,44,800
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,51,260  85 Lacs+ 9,85,90,748  9 Crore+ Nil Nil Nil Nil Rs 10,71,42,008
10 Crore+
Totals Calculated Rs 85,51,250
85 Lacs+
Rs 9,85,90,748
9 Crore+
Nil
Nil
Nil
Nil
Rs 10,71,41,998
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilICICI Bank Ltd. A/C No LATNE00038291856
8,74,978  8 Lacs+

Punjab National Bank A/C No 125300NC00002956
4,10,11,721  4 Crore+

Sonam Builders
8,10,728  8 Lacs+

NilNilNil Rs 4,26,97,427
4 Crore+
Loans due to Individual / EntityBharat M Jain
71,58,389  71 Lacs+

Sonam Builders
17,68,128  17 Lacs+

SDC Properties Pvt Ltd.
56,76,250  56 Lacs+

Anita Anant Bhoir
51,88,866  51 Lacs+

Anuradha Sharma, Sunita Sharma
18,61,545  18 Lacs+

Dhaneshchand Sayanarayan Patwa
50,71,014  50 Lacs+

Dharmishta S Agarwal
5,24,000  5 Lacs+

Kishorilal H Sharma, Sushila K Sharma
25,83,014  25 Lacs+

Pepidevi Safaram Choudhary
2,55,869  2 Lacs+

Rakesh Ramchandra Bhosle
46,84,392  46 Lacs+

Shaktipada Belel
1,25,66,005  1 Crore+

Shyam Sunder Kishor Sharma
18,61,545  18 Lacs+

Madhu Agarwal
50,00,000  50 Lacs+

Manish Bagla
25,00,000  25 Lacs+

Manoj Bagla
25,00,000  25 Lacs+

Vidyavati Brijnarayan Patwa
41,00,000  41 Lacs+

B M jain HUF
7,42,190  7 Lacs+

Chandan jaiswal
4,00,000  4 Lacs+

NilNilNilNil Rs 6,44,41,207
6 Crore+
Any other LiabilityNilGeeta Developers
2,61,837  2 Lacs+

SDC Properties Pvt. Ltd
56,76,250  56 Lacs+

NilNilNilNil Rs 59,38,087
59 Lacs+
Grand Total of Liabilities (as per affidavit) 1,46,02,767  1 Crore+ 9,76,63,226  9 Crore+ 8,10,728  8 Lacs+ Nil Nil Nil Rs 11,30,76,721
11 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 1,46,02,767
1 Crore+
Rs 9,76,63,226
9 Crore+
Rs 8,10,728
8 Lacs+
Nil
Nil
Nil
Rs 11,30,76,721
11 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 Business
Spouse Builder & Developers



Sources Of Income (Details)

Self Income from Business, Insterst Income From Honorable Service MBMC
Spouse Income from Business Capital Gain, Interest Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.