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HomeMaharashtra 2019MUMBAI SUBURBANVILE PARLEALAVANI PARAG(Criminal & Asset Declaration)

Maharashtra 2019

ALAVANI PARAG

VILE PARLE (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Late Madhusudan Atmaram Alavani
Age: 52
Address: 901, 9th Floor Shrividya Vihar, Happy Home Society, Nehru Road, Vile Parle (East) Mumbai 400057
Name Enrolled as Voter in: 167 Vile Parle Constituency Maharashtra (Maharashtra) constituency , at Serial no 1096 in Part no 203
Email:parag.alavani@gmail.com
Contact Number: 9820350544

Self Profession:Retired From Business & Presently Social Activist
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 25,47,53,378 ~25 Crore+
Liabilities:Rs 2,58,45,479 ~2 Crore+

Educational Details


Graduate Professional
LLB from J C College of Law, Mumbai University Year 1992, B.Sc. from Mithibai College, Mumbai University Year 1987, H.S.C. from Bhavans College Year 1984, S.S.C. from A. H. Wadia High School Andheri Year 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 33,00,760 ~ 33 Lacs+
2017 - 2018 ** Rs 26,42,760 ~ 26 Lacs+
2016 - 2017 ** Rs 22,21,720 ~ 22 Lacs+
2015 - 2016 ** Rs 11,13,900 ~ 11 Lacs+
2014 - 2015 ** Rs 12,18,180 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 84,200 ~ 84 Thou+
2017 - 2018 ** Rs 2,07,480 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
iCashCash In Hand
4,42,675  4 Lacs+

Cash In Hand
25,500  25 Thou+

NilCash In Hand
10,700  10 Thou+

Cash In Hand
8,300  8 Thou+

Nil Rs 4,87,175
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Vile Parle East Ac No 04190100017182
13,568  13 Thou+

Janata Sahakari Bank Ltd Vile Parle East 20/2201/17077
78,077  78 Thou+

Janata Sahakari Bank Ltd Vile Parle East Ac no 20/2201/40104
8,927  8 Thou+

Saraswat Co op Bank Vile Parle East Ac No 008200100011204
1,49,503  1 Lacs+

State Bank Of India Vile Parle East Ac No 20192411444
3,39,973  3 Lacs+

Jankalyan Sahakari Bank Ltd Andheri East Ac No 010010100028961
6,950  6 Thou+

IDBI Bak Vile Parle East Ac No 0492104000086639
1,00,000  1 Lacs+

State Bank Of India Vile Parle East Ac No 00000038251124508
6,00,000  6 Lacs+

State Bank Of India Vakola Ac No 10458744693
4,709  4 Thou+

Janata Sahakari Bank Ltd Vile Parle East Ac No 20/2201/34136
3,71,069  3 Lacs+

Syndicate Bank Jogeshwari West Ac No 50572010048810
4,653  4 Thou+

Syndicate Bank (Properetary Account) Jogeshwari West Ac No 10264471000
33,935  33 Thou+

NilJanata Sahakari Bank Ltd Ac No 20/2201/34811
1,042  1 Thou+

State Bank Of India Vile Parle East Ac No 34913284529
26,243  26 Thou+

State Bank Of India Vile Parle East Ac No 36303261442
1,500  1 Thou+

Nil Rs 17,40,149
17 Lacs+
iiiBonds, Debentures and Shares in companiesShare Of CKP Bank
2,17,125  2 Lacs+

UTI mutual Fund (Master Equity Fund 809-Units)
29,067  29 Thou+

Axis Focused 25 Fund-Grouth
27,000  27 Thou+

ICICI Prudential Bluechip Fund
27,000  27 Thou+

Indian Clearing House Corporation
27,000  27 Thou+

L&T Emerging Business Fund-Growth
27,000  27 Thou+

NKGSB Shares
40,000  40 Thou+

NilNilNilNil Rs 3,94,192
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF Account No 10264471000
14,82,318  14 Lacs+

NilNilNilNil Rs 14,82,318
14 Lacs+
(b)
LIC or other insurance Policies
Jeevan Tarang Policy No 903554144
15,83,579  15 Lacs+

Jeevan Anand Policy No 902222657
2,77,115  2 Lacs+

Jeevan Saral Policy No 903424499
1,67,600  1 Lacs+

Beecha Bachat Policy No 903844062
1,39,906  1 Lacs+

Jeevan Tarang Policy No 903840257
4,13,479  4 Lacs+

Jeevan Saral Policy No 903424498
1,80,164  1 Lacs+

Jeevan Anand Policy No 902326715
80,943  80 Thou+

Beecha Bachat Policy No 903844065
1,38,366  1 Lacs+

NilJeevan Tarang Plicy No 902984147
3,53,703  3 Lacs+

Jeevan Tarang Policy No 902980204
1,41,494  1 Lacs+

Jeevan Samrudhi Policy No 903983611
10,26,892  10 Lacs+

Jeevan Saral Policy No 903844072
1,15,597  1 Lacs+

Beecha Bachat Policy No 903844065
1,38,366  1 Lacs+

Jeevan Saral Policy No 903843100
1,15,661  1 Lacs+

Jeevan Tarang Policy No 902984148
3,53,703  3 Lacs+

Jeevan Tarang Policy No 902980129
1,41,494  1 Lacs+

Jeevan Samrudhi Policy No 903983610
10,25,495  10 Lacs+

Jeevan Saral Policy No 903844071
1,15,597  1 Lacs+

Jeevan Saral Policy No 903843102
96,384  96 Thou+

Jeevan Kishore Policy No 902083034
25,790  25 Thou+

Nil Rs 66,31,328
66 Lacs+
vPersonal loans/advance given NilMr Parag madhusudan Alavani Personal Loan
10,25,541  10 Lacs+

Miss Shivani Parag Alavani Personal Loan
8,38,548  8 Lacs+

NilNilNilNil Rs 18,64,089
18 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Creta 1.6 VIvt Auto Sx 2018 Reg No MH-02 EU-9870
12,10,749  12 Lacs+

Toyota Innova Crysta 2.4V 2016 Reg No MH-02 EK-1456
18,09,172  18 Lacs+

Honda Activa Scooter 2014 Reg No MH-02 DT-5842
55,800  55 Thou+

NilNilNilNil Rs 30,75,721
30 Lacs+
viiJewellery (give details weight value)Approx 40gm GOld
1,26,560  1 Lacs+

Silver Ornaments 15 Kgs
5,58,675  5 Lacs+

Approx 620gm Ornaments
19,61,680  19 Lacs+

NilNilNilNil Rs 26,46,915
26 Lacs+
viiiOther assets, such as values of claims / interestsNilRs.(-588507/-) Proprietary Capital Account
 

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 78,30,153  78 Lacs+ 62,05,265  62 Lacs+ Nil 19,29,697  19 Lacs+ 17,68,263  17 Lacs+ Nil Rs 1,77,33,378
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,30,154
78 Lacs+
Rs 67,93,772
67 Lacs+
Nil
Rs 19,29,698
19 Lacs+
Rs 17,68,263
17 Lacs+
Nil
Rs 1,83,21,887
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 LandAt Village Dhokmale Dist Ratnagiri Maharashtra Gat no 36
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 114217.00
Development Cost 0.00
14,60,000  14 Lacs+

At Village Dhokamle Dist Ratnagiri Maharashtra Gat No 36
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 114217.00
Development Cost 0.00
14,60,000  14 Lacs+

NilNilNilNil Rs 29,20,000
29 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilGala No 2 Shed No 7 Phaphadla Industrial Estate Vasai Dist Palghar
Total Area 900 Sq Ft
Built Up Area 1080 Sq Ft
Whether Inherited N
Purchase Date 1996-11-03
Purchase Cost 226048.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential Buildings5 Flasts (Flats No 101, 201, 202, 702 Duplex Flat No 8th And 9th Floor)Inherited After Developing Ancetrial land At Shri Vidyavihar Happy Home Society Nehru Road Vile Parle E Mumbai 400057
Total Area 4614 Sq Ft
Built Up Area 5540 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 27000.00
Development Cost 28472941.00
22,16,00,000  22 Crore+

Jointly Held Property With Spouse Flat No 202 Crystal Premiere Survey No 22 Balewadi Pune 411045
Total Area 673.94 Sq Ft
Built Up Area 808.71 Sq Ft
Whether Inherited N
Purchase Date 2018-01-16
Purchase Cost 2585500.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat No 202 Crystal Premiere Survey No 22 Balewadi Pune 411045
Total Area 373.94 Sq
Built Up Area 808.71 Sq Ft
Whether Inherited N
Purchase Date 2018-01-06
Purchase Cost 2585500.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 22,66,00,000
22 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,55,60,000  22 Crore+ 1,14,60,000  1 Crore+  Nil Nil Nil Rs 23,70,20,000
23 Crore+
Totals Calculated Rs 22,55,60,000
22 Crore+
Rs 1,14,60,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 23,70,20,000
23 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 / FIsState Bank Of India Car Loan
11,74,716  11 Lacs+

State Bank Of India Home Loan
35,69,933  35 Lacs+

NilNilNilNilNil Rs 47,44,649
47 Lacs+
Loans due to Individual / EntityAripita C Shah Personal Personal Loan
10,60,576  10 Lacs+

Bharat D Panchal Personal Loan
9,05,074  9 Lacs+

Bharati B Panchal Personal Loan
7,91,940  7 Lacs+

Dr Jalgaonkar Personal Loan
10,00,000  10 Lacs+

Gajanan Pitale Personal Loan
9,73,589  9 Lacs+

J G Pitale Personal Loan
4,00,000  4 Lacs+

Jigma Dedhiya Personal Loan
6,60,411  6 Lacs+

Jyoti Alawani Personal Loan
10,25,541  10 Lacs+

Kalpana Nashirate Personal Loan
2,50,000  2 Lacs+

Kishor B Gandhi Personal Loan
1,50,000  1 Lacs+

Khanolkar Personal Loan
5,00,000  5 Lacs+

Mahendra M Shah Personal Loan
2,00,000  2 Lacs+

Matoshree Realtors Pvt Ltd Advance
31,25,000  31 Lacs+

Navneet D Gandhi Personal Loan
1,00,000  1 Lacs+

Ramesh Kadam Personal Loan
4,00,000  4 Lacs+

R D Shirodkar Personal Loan
5,28,027  5 Lacs+

Saraswati J Shah Personal Loan
5,65,672  5 Lacs+

Shruti Degwekar Personal Loan
55,000  55 Thou+

Orbit Venture Developers Advance
70,00,000  70 Lacs+

Shri Annasaheb Narkar Rent Deposit
2,70,000  2 Lacs+

Shri Naresh Joshi Rent Deposit
2,00,000  2 Lacs+

Smt Kanchana Sudhir Rend Deposit
1,00,000  1 Lacs+

Jitendra Shankarlal Joshi HUF Personal Loan
50,000  50 Thou+

Mrudula M Shah Personal Loan
50,000  50 Thou+

Neelam N Shah Personal Loan
1,00,000  1 Lacs+

Rajhans D Shirodkar Personal Loan
90,000  90 Thou+

Rasika R Shirodkar Personal Loan
2,50,000  2 Lacs+

Urvesh Industries Personal Loan
3,00,000  3 Lacs+

NilNilNilNil Rs 2,11,00,830
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,05,478  2 Crore+ 8,40,000  8 Lacs+ Nil Nil Nil Nil Rs 2,58,45,478
2 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 2,50,05,479
2 Crore+
Rs 8,40,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 2,58,45,479
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Retired From Business & Presently Social Activist
Spouse Business



Sources Of Income (Details)

Self Salary From Maharashtra Legislative Secretariat, Rental Income, Income From Other Sources
Spouse Remuneration As Corporator, Income From Business, Incom From Other Sources
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.