Advanced search
HomeMaharashtra 2019 THANEBELAPURDR. AJAYKUMAR UPADHYAY(Criminal & Asset Declaration)

Maharashtra 2019

DR. AJAYKUMAR UPADHYAY

BELAPUR (THANE)
Party:Yuva Jankalyan Party
S/o|D/o|W/o: Vijayshankar Upadhyay
Age: 47
Name Enrolled as Voter in: 151 Belapur (Maharashtra) constituency , at Serial no 1209 in Part no 131

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,99,55,876 ~3 Crore+
Liabilities:Rs 95,72,997 ~95 Lacs+

Educational Details


Graduate Professional
Bachelor Of Medicine And Bachelor Of Surgery (MBBS) from University Of Mumbai Passed In December 1997, Bachlor Of Law from University Of Mumbai Certificate No 0096139 Date 16 January 2017 Issued By Vice Chancellor University Of Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,33,360 ~ 5 Lacs+
2017 - 2018 ** Rs 4,93,840 ~ 4 Lacs+
2016 - 2017 ** Rs 3,75,830 ~ 3 Lacs+
2015 - 2016 ** Rs 3,44,420 ~ 3 Lacs+
2014 - 2015 ** Rs 1,82,180 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,98,680 ~ 4 Lacs+
2017 - 2018 ** Rs 5,56,570 ~ 5 Lacs+
2016 - 2017 ** Rs 4,99,840 ~ 4 Lacs+
2015 - 2016 ** Rs 4,33,020 ~ 4 Lacs+
2014 - 2015 ** Rs 3,06,990 ~ 3 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 3,06,980 ~ 3 Lacs+
2017 - 2018 ** Rs 3,81,640 ~ 3 Lacs+
2016 - 2017 ** Rs 3,12,540 ~ 3 Lacs+
2015 - 2016 ** Rs 2,89,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,69,330 ~ 2 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 2,50,290 ~ 2 Lacs+
2017 - 2018 ** Rs 3,31,090 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,050 ~ 3 Lacs+
2015 - 2016 ** Rs 2,72,610 ~ 2 Lacs+
2014 - 2015 ** 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
1 416/2011 Amboli Police Station Jogeshwari Mumbai 400102 Police Cases PW/800855/2014 66 Metropolitian Magistratc Court Andheri498A, 504 Section 34 Of Dowry Act No No
2 193/2013 Sanpada Police Station Navi Mumbai 400705 RCC 113/2016 12-7th CJJD And JMFC Vashi Navi Mumbai395, 456, 380, 427, 323, 506 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 Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Punishment for lurking house-trespass or house-breaking by night (IPC Section-456)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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 Punishment for voluntarily causing hurt (IPC Section-323)

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 2,50,000  2 Lacs+

18,50,000  18 Lacs+

15,000  15 Thou+

2,35,000  2 Lacs+

12,000  12 Thou+

Nil Rs 23,62,000
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIdbi Bank Ac No 30610400000277 Sanpada Branch
1,000  1 Thou+

Icici Bank Ac No 005701507727 Prabhadevi Br
1,000  1 Thou+

Central Bank Of India Ac No 0000003244448602 Seawood Br
600  6 Hund+

Idbi Bank Ac No 306104000000231 Sanpada Br
1,000  1 Thou+

Idbi Bank Ac No 0306104000033813 Sanpada Br
1,000  1 Thou+

Kotak Bank Ac No 5312369494 Vashi Br
1,000  1 Thou+

NilNil Rs 5,600
5 Thou+
iiiBonds, Debentures and Shares in companiesSairaj Organics Pvt Ltd 60% Share Hp;ding
3,00,000  3 Lacs+

My World Property Pvt Ltd 60% Share Holding
3,00,000  3 Lacs+

Goldnen Globe Health Solution Pvt Ltd 60% Share Holding
3,00,000  3 Lacs+

NEPC India Ltd
1,042  1 Thou+

Topper Milk India Pvt Ltd
50,000  50 Thou+

NilSairaj Organics Pvt Ltd 40% Share Holding
2,00,000  2 Lacs+

My World Property Pvt Ltd 40% Share Holding
2,00,000  2 Lacs+

Goldnen Globe Health Solution Pvt Ltd 40% Share Holding
2,00,000  2 Lacs+

NilNil Rs 15,51,042
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policies SumAssured
11,00,000  11 Lacs+

Lic Policies Sum Assured
10,00,000  10 Lacs+

NilLic Policies Sum Assured
1,00,000  1 Lacs+

Lic Policy Sum Assured
1,00,000  1 Lacs+

Nil Rs 23,00,000
23 Lacs+
vPersonal loans/advance given Golden Globe Health Soln Pvt Ltd
10,16,261  10 Lacs+

Sairaj Orgamocs Pvt Ltd
27,434  27 Thou+

My World Property Pvt Ltd
1,24,000  1 Lacs+

Veena Shukla
2,50,000  2 Lacs+

Sundry Debtors
5,98,765  5 Lacs+

Telephone Deposit
6,000  6 Thou+

Ajay Upadjyay
2,60,960  2 Lacs+

Ajay Upadhyay
24,800  24 Thou+

Sairaj Organis Pvt Ltd
26,300  26 Thou+

Golden Globe Health Soln Pvt Ltd
2,32,000  2 Lacs+

My World Property Pvt Ltd
1,12,500  1 Lacs+

Satyabhama Upadhyay
2,50,000  2 Lacs+

Sushma Upadhyay
1,00,000  1 Lacs+

Veena Shukla
2,50,000  2 Lacs+

Sundry Debtors
1,63,205  1 Lacs+

Sairaj Organics Pvt Ltd
72,000  72 Thou+

Golden Globe Health Soln Pvt Ltd
48,000  48 Thou+

My World Property Pvt Ltd
15,000  15 Thou+

Ajay Kumar Upadhyay
13,53,900  13 Lacs+

Satyabhama Upadhyay
2,50,000  2 Lacs+

Sundry Debtors
1,36,450  1 Lacs+

Ajay Upadhyay
20,000  20 Thou+

Sundry Debtors
47,120  47 Thou+

NilNil Rs 53,84,695
53 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Ornament Weight 15 Gram
70,000  70 Thou+

NilGold Ornament Weight 45 Grams
1,43,000  1 Lacs+

NilNil Rs 2,13,000
2 Lacs+
viiiOther assets, such as values of claims / interestsTv, Air Conditioner And other Items
1,22,479  1 Lacs+

Furniture
13,726  13 Thou+

Furniture
3,334  3 Thou+

NilNilNil Rs 1,39,539
1 Lacs+
Gross Total Value (as per Affidavit) 43,98,581  43 Lacs+ 44,04,491  44 Lacs+ 18,94,684  18 Lacs+ 11,46,120  11 Lacs+ 1,12,000  1 Lacs+ Nil Rs 1,19,55,876
1 Crore+
Totals (Calculated as Sum of Values) Rs 43,98,581
43 Lacs+
Rs 44,04,491
44 Lacs+
Rs 18,94,684
18 Lacs+
Rs 11,46,120
11 Lacs+
Rs 1,12,000
1 Lacs+
Nil
Rs 1,19,55,876
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No 6 Laxmi Aashirwad Chs Ltd Plot No 23 Sector 25 Kamothe Pin 410209
Total Area 410
Built Up Area 850
Whether Inherited N
Purchase Date 2016-03-16
Purchase Cost 3591060.00
Development Cost 100000.00
80,00,000  80 Lacs+

Shop No 1 Bhiravnath Appt Pada No 3 Lokmanya Nagar Thane
Total Area 280
Built Up Area 450
Whether Inherited N
Purchase Date 2006-04-10
Purchase Cost 440000.00
Development Cost 100000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsFlat No D1402 Bhumiraj Hermitage D Wing Chs Ltd Plot No 1 & 2 Sec 18 Sanpada Navi Mumbai 400705 (50% Share)
Total Area 560
Built Up Area 807.24
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 989900.00
Development Cost 100000.00
80,00,000  80 Lacs+

Flat No D1402 Bhumiraj Hermitage D Wing Chs Ltd Plot No 1 & 2 Sec 18 Sanpada Navi Mumbai 400705 (50% Share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 989900.00
Development Cost 100000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 2,80,00,000
2 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 2,80,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan State Bank Of India APMC Br
4,58,758  4 Lacs+

HDFC Bank Od Against Shop Mortgage
19,95,744  19 Lacs+

HDFC OD Against Gold
7,30,889  7 Lacs+

Bajaj Finance Personal Loan
3,56,893  3 Lacs+

Indusind Bank Personal Loan
53,000  53 Thou+

Loan From LIC Against Self Policy
9,51,798  9 Lacs+

Fullerton India Personal Loan
2,95,000  2 Lacs+

Housing Loan From State Bank Of India APMC Br
4,58,759  4 Lacs+

Loan From LIC Against Self Policy
7,55,520  7 Lacs+

NilNilNilNil Rs 60,56,361
60 Lacs+
Loans due to Individual / EntityRBL Bank Credit Card Dues
27,000  27 Thou+

Indusind Bank Credit Card Dues
41,000  41 Thou+

Loan From Ajay Upadhyay HUF
13,53,900  13 Lacs+

Loan From Smita Upadhyay
2,60,960  2 Lacs+

Loan From Swastik Export
3,50,000  3 Lacs+

Loan FRom Sushma Upadhyay
45,000  45 Thou+

Loan From Vijay Shankar Upadhyay
2,25,000  2 Lacs+

Loan From Nita Panchal
64,750  64 Thou+

Loan From Sneha Upadhyay
20,000  20 Thou+

Loan From Hiravati Upadhyay
6,50,000  6 Lacs+

Loan From Smita Upadhyay
24,800  24 Thou+

Loan From Golden Globe Health Soln Pvt Ltd
44,700  44 Thou+

Loan From Veena Shukla
54,000  54 Thou+

NilNil Rs 31,61,110
31 Lacs+
Any other LiabilitySundry Creditors
47,025  47 Thou+

Sundry Creditors
2,63,120  2 Lacs+

Sundry Creditors
43,650  43 Thou+

Sundry Creditors
1,731  1 Thou+

NilNil Rs 3,55,526
3 Lacs+
Grand Total of Liabilities (as per affidavit) 72,76,717  72 Lacs+ 21,27,399  21 Lacs+ 68,450  68 Thou+ 1,00,431  1 Lacs+ Nil Nil Rs 95,72,997
95 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 72,76,717
72 Lacs+
Rs 21,27,399
21 Lacs+
Rs 68,450
68 Thou+
Rs 1,00,431
1 Lacs+
Nil
Nil
Rs 95,72,997
95 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.