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HomeMaharashtra 2019MUMBAI CITYMALABAR HILLMANGALPRABHAT LODHA(Criminal & Asset Declaration)

Maharashtra 2019

MANGALPRABHAT LODHA

MALABAR HILL (MUMBAI CITY)
Party:BJP
S/o|D/o|W/o: Gumanmal Lodha
Age: 63
Address: 12 Anupam, 11 Manav Mandir Road, Mumbai-40006
Name Enrolled as Voter in: 185 Malabar Hill (Maharashtra) constituency , at Serial no 564 in Part no 258
Email:mplodha.bjp@gmail.com
Contact Number: 9820021592

Self Profession:Salaried
Spouse Profession:Salaried



Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 4,41,65,70,742 ~441 Crore+
Liabilities:Rs 2,85,03,70,330 ~285 Crore+

Educational Details


Graduate Professional
LLB from University of Jodhpur in Year-1978, B.Com University of Jodhpur, Year-1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,40,00,979 ~ 10 Crore+
2017 - 2018 ** Rs 54,46,25,052 ~ 54 Crore+
2016 - 2017 ** Rs 29,37,21,686 ~ 29 Crore+
2015 - 2016 ** Rs 27,53,08,897 ~ 27 Crore+
2014 - 2015 ** Rs 4,77,16,705 ~ 4 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 60,58,241 ~ 60 Lacs+
2017 - 2018 ** Rs 10,04,61,563 ~ 10 Crore+
2016 - 2017 ** Rs 4,71,22,611 ~ 4 Crore+
2015 - 2016 ** Rs 6,91,78,576 ~ 6 Crore+
2014 - 2015 ** Rs 1,62,42,045 ~ 1 Crore+
hufY2018 - 20192018 - 2019 ** Rs 59,827 ~ 59 Thou+
2017 - 2018 ** Rs 56,233 ~ 56 Thou+
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 35/PS/2006 Metropolitan Magistrate, 36th Court at Mumbai Central Section 174(a) and 147 of Railways Act, 1989 No No
2 Criminal Case No 333 of 2011 Judicial Magistrate, First Class-II Court, Thane406, 420, 469, 471, 34 No Yes Criminal Application No.992 of 2017 filed before the Honble Bombay High Court
3 MECR 03 of 2019 dated 9 April 2019, Wadala TT Police Station Criminal Case No 114/M/2018 Metropolitan Magistrate, 29th Court, Dadar, Mumbai420, 34 No No
4 263 of 2018, Taloja Police Station Criminal MA No 696 of 2015 Judicial Magistrate First Class, Panvel406, 417, 420, 464, 465, 467, 468, 471, 502, 507, 120B No No
5 M. Case No 1/2013, New Panvel Police Station RCC No 170 of 2013 Judicial Magistrate First Class, Panvel420, 465, 467, 468, 471, 406, 417, 452, 120, 34 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

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to cheating (IPC Section-417)
2 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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 1,80,601  1 Lacs+

90,830  90 Thou+

1,47,600  1 Lacs+

NilNilNil Rs 4,19,031
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDRS
5,54,440  5 Lacs+

Savings Account
36,09,517  36 Lacs+

FDRS
6,83,85,319  6 Crore+

Savings Account
4,56,425  4 Lacs+

Sweep Account
15,49,342  15 Lacs+

Savings Account
21,645  21 Thou+

Sweep Account
7,10,000  7 Lacs+

NilNilNil Rs 7,52,86,688
7 Crore+
iiiBonds, Debentures and Shares in companiesBonds
3,20,000  3 Lacs+

Shares
4,04,83,799  4 Crore+

Other Investments
3,43,58,239  3 Crore+

Bonds
2,20,000  2 Lacs+

Shares
4,04,21,304  4 Crore+

Other Investments
36,33,187  36 Lacs+

NilNilNilNil Rs 11,94,36,529
11 Crore+
iv(a)
NSS, Postal Savings etc
61,85,000  61 Lacs+

22,10,000  22 Lacs+

NilNilNilNil Rs 83,95,000
83 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1,14,81,27,252  114 Crore+

91,46,22,884  91 Crore+

8,84,15,157  8 Crore+

NilNilNil Rs 2,15,11,65,293
215 Crore+
viMotor Vehicles (details of make, etc.)Jaguar Car MH-04-EX-2610, 31-03-2018
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
viiJewellery (give details weight value)Gold-9667 Gms, Silver-79554 Gms
6,55,89,812  6 Crore+

Gold-14456 Gms Silver-65554 Gms
7,22,03,130  7 Crore+

Gold-3000 Gms Silver-29931 Gms
1,28,96,674  1 Crore+

NilNilNil Rs 15,06,89,616
15 Crore+
viiiOther assets, such as values of claims / interestsIT Refund
1,58,17,128  1 Crore+

IT Refund
33,40,443  33 Lacs+

IT Refund
41,369  41 Thou+

NilNilNil Rs 1,91,98,940
1 Crore+
Gross Total Value (as per Affidavit) 1,31,66,25,788  131 Crore+ 1,10,71,32,864  110 Crore+ 10,22,32,445  10 Crore+ Nil Nil Nil Rs 2,52,59,91,097
252 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,66,25,788
131 Crore+
Rs 1,10,71,32,864
110 Crore+
Rs 10,22,32,445
10 Crore+
Nil
Nil
Nil
Rs 2,52,59,91,097
252 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 LandBhadana, Rajasthan Khasra No.42 Rakba
Total Area 26.2
Built Up Area
Whether Inherited N
Purchase Date 2006-02-10
Purchase Cost 550000.00
Development Cost 0.00
11,50,000  11 Lacs+

NilNilNilNilNil Rs 11,50,000
11 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilFort Division CS No.381
Total Area 125
Built Up Area
Whether Inherited N
Purchase Date 1982-06-28
Purchase Cost 1050.00
Development Cost 0.00
35,78,202  35 Lacs+

NilNilNilNil Rs 35,78,202
35 Lacs+
ivResidential BuildingsLodha Costiera Flat ON 1905, Mukesh Chowk Nepean Sea Road, Opp. Bank of Baroda, Malabar & Cumballa Hill, CS No.1/590
Total Area 922 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-26
Purchase Cost 84012810.00
Development Cost 0.00
9,73,90,500  9 Crore+

Lodha Costiera Flat on 19th Floor (1901-1904) Mukesh Chowk Nepean Sea Road, Opp. Bank of Baroda, Malabar & Cumballa Hill, CS No.1/590
Total Area 4213 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-14
Purchase Cost 561030120.00
Development Cost 0.00
44,49,95,000  44 Crore+

Lodha Altamount-Flat A-2601, Altamount Road, Mumbai, CS No.1A/664
Total Area 2385 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-09
Purchase Cost 351253644.00
Development Cost 0.00
35,12,53,644  35 Crore+

World Crest-E1-3401, Lower Parel, Mumbai, CS No.443, 444, 2/445, 446
Total Area 2353 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-30
Purchase Cost 180661850.00
Development Cost 0.00
18,06,61,850  18 Crore+

World Crest E1-3501, Lower Parel, Mumbai, CS No.443, 444, 2/445, 446
Total Area 2353
Built Up Area
Whether Inherited N
Purchase Date 2016-05-30
Purchase Cost 180641851.00
Development Cost 0.00
18,06,41,851  18 Crore+

Anupam Flat No.12, Manav Mandir Road, Malbar Hill, Mumbai, Malabar & Cumballa Hill, CS No.239
Total Area 2950
Built Up Area
Whether Inherited N
Purchase Date 2002-09-16
Purchase Cost 37541250.00
Development Cost 0.00
18,45,24,598  18 Crore+

Lodha Costiera-Flat on 601, Mukesh Chowk Nepean Sea Road, Opp. Bank of Baroda, Malabar & Cumballa Hill, CS No.1/590
Total Area 3874
Built Up Area
Whether Inherited N
Purchase Date 2017-01-16
Purchase Cost 398078400.00
Development Cost 0.00
44,63,84,000  44 Crore+

NilNilNilNil Rs 1,88,58,51,443
188 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,60,92,845  125 Crore+ 63,44,86,800  63 Crore+ Nil Nil Nil Nil Rs 1,89,05,79,645
189 Crore+
Totals Calculated Rs 1,25,60,92,845
125 Crore+
Rs 63,44,86,800
63 Crore+
Nil
Nil
Nil
Nil
Rs 1,89,05,79,645
189 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 / FIsUCO Bank, Punjab Natinal Bank, L & T Finance, Union Bank of India, Indian Bank, Bank of Baroda Loan Against Property
1,40,31,61,734  140 Crore+

UCO Bank, Punjab National Bank, State Bank of India Loan Against Property
79,99,26,395  79 Crore+

NilNilNilNil Rs 2,20,30,88,129
220 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 60,06,75,757  60 Crore+

2,99,34,313  2 Crore+

NilNilNilNil Rs 63,06,10,070
63 Crore+
Grand Total of Liabilities (as per affidavit) 2,00,38,37,491  200 Crore+ 82,98,60,708  82 Crore+ Nil Nil Nil Nil Rs 2,83,36,98,199
283 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 pendingIncome Tax Demand Rs 14967783/- Pedning before Commissioner of Income Tax(Appeals)
1,49,67,783  1 Crore+

Income Tax Demand Rs 1704348/- Pedning before Commissioner of Income Tax(Appeals)
17,04,348  17 Lacs+

NilNilNilNil Rs 1,66,72,131
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,88,05,274
201 Crore+
Rs 83,15,65,056
83 Crore+
Nil
Nil
Nil
Nil
Rs 2,85,03,70,330
285 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 Salaried
Spouse Salaried



Sources Of Income (Details)

Self Salary and Income from Investments
Spouse Salary and Income from Investments
Dependent Not Applicable



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.