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HomeMaharashtra 2019 MUMBAI CITYBYCULLAGEETA AJAY GAVLI(Criminal & Asset Declaration)

Maharashtra 2019

GEETA AJAY GAVLI

BYCULLA (MUMBAI CITY)
Party:Akhil Bharatiya Sena
S/o|D/o|W/o: Ajay Ramakant Gavli
Age: 36
Name Enrolled as Voter in: 184 Byculla (Maharashtra) constituency , at Serial no 79 in Part no 1136

Self Profession:BMC Corporator
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,38,35,153 ~3 Crore+
Liabilities:Rs 13,88,740 ~13 Lacs+

Educational Details


10th Pass
SSC Passed From St. Anges High School, Clare Road, Byculla, Mumbai In The Year 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,66,501 ~ 12 Lacs+
2018 - 2019 ** Rs 4,88,637 ~ 4 Lacs+
2017 - 2018 ** Rs 2,88,020 ~ 2 Lacs+
2016 - 2017 ** Rs 3,49,030 ~ 3 Lacs+
2015 - 2016 ** Rs 2,51,358 ~ 2 Lacs+
spouseY ** Rs 2,85,000 ~ 2 Lacs+
2018 - 2019 ** Rs 2,80,000 ~ 2 Lacs+
2017 - 2018 ** Rs 7,51,722 ~ 7 Lacs+
2016 - 2017 ** Rs 2,58,213 ~ 2 Lacs+
2015 - 2016 ** Rs 2,74,118 ~ 2 Lacs+
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

No criminal cases

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharashtra 20023376332
5,39,520  5 Lacs+

Bank Of Maharashtra 60272337152
4,729  4 Thou+

HDFC Bank 841000159743
11,688  11 Thou+

Bank Of Maharashtra 60031984105
11,446  11 Thou+

NilNilNilNil Rs 5,67,383
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 904065308
25,00,000  25 Lacs+

SBI Life Policy 55002965205
2,00,000  2 Lacs+

LIC Policy 909453363
50,00,000  50 Lacs+

HDFC Life Policy 15131312
4,00,000  4 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
vPersonal loans/advance given Advance For Nashik Property
10,00,000  10 Lacs+

Advance For Nashik Property
10,00,000  10 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Mercedes MH01CD0003
50,00,000  50 Lacs+

Skoda Laura MH01AQ0007
5,00,000  5 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
viiJewellery (give details weight value)Approx 750Gms
22,50,000  22 Lacs+

Approx 350Gms
10,50,000  10 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
viiiOther assets, such as values of claims / interestsCapital Balance With M/s ARG Infrastructure
3,41,635  3 Lacs+

Capital Balance With M/s ARG Infrastructure
1,26,135  1 Lacs+

NilNilNilNil Rs 4,67,770
4 Lacs+
Gross Total Value (as per Affidavit) 1,20,47,572  1 Crore+ 82,87,581  82 Lacs+ Nil Nil Nil Nil Rs 2,03,35,153
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,47,572
1 Crore+
Rs 82,87,581
82 Lacs+
Nil
Nil
Nil
Nil
Rs 2,03,35,153
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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 606 Khatauwadi Tenants CHSL Grant Road, Mumbai
Total Area 350Sq.Ft
Built Up Area 200Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

R.No. 32, Geeta CHSL BJ Marg Byculla (W), Mumbai 400011
Total Area 350Sq.Ft
Built Up Area 200Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3500000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,35,00,000
1 Crore+
Totals Calculated Rs 1,35,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,35,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesAppeal Followed By CIT(A) Order Giving Effect Not Received
13,88,740  13 Lacs+

NilNilNilNilNil Rs 13,88,740
13 Lacs+
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) 13,88,740  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,88,740
13 Lacs+
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 13,88,740
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,88,740
13 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 BMC Corporator
Spouse Business



Sources Of Income (Details)

Self Salary & Other Sources
Spouse Business
Dependent



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.