Alavani Parag(Bharatiya Janata Party(BJP)):Constituency- VILE PARLE(MUMBAI SUBURBAN)

Home→Maharashtra 2019→MUMBAI SUBURBAN→VILE PARLE→ALAVANI PARAG(Criminal & Asset Declaration)

Maharashtra 2019

ALAVANI PARAG (Winner)

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

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	Cash In Hand 4,42,675 4 Lacs+	Cash In Hand 25,500 25 Thou+	Nil	Cash In Hand 10,700 10 Thou+	Cash In Hand 8,300 8 Thou+	Nil	Rs 4,87,175 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank 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+	Nil	Janata 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+
iii	Bonds, Debentures and Shares in companies	Share 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+	Nil	Nil	Nil	Nil	Rs 3,94,192 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	PPF Account No 10264471000 14,82,318 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,82,318 14 Lacs+
iv	(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+	Nil	Jeevan 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+
v	Personal loans/advance given	Nil	Mr Parag madhusudan Alavani Personal Loan 10,25,541 10 Lacs+ Miss Shivani Parag Alavani Personal Loan 8,38,548 8 Lacs+	Nil	Nil	Nil	Nil	Rs 18,64,089 18 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 30,75,721 30 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 26,46,915 26 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Rs.(-588507/-) Proprietary Capital Account 0	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	At 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+	Nil	Nil	Nil	Nil	Rs 29,20,000 29 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Gala 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+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iv	Residential Buildings	5 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+	Nil	Nil	Nil	Nil	Rs 22,66,00,000 22 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,55,60,000 22 Crore+	1,14,60,000 1 Crore+	0	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bank Of India Car Loan 11,74,716 11 Lacs+ State Bank Of India Home Loan 35,69,933 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,44,649 47 Lacs+
	Loans due to Individual / Entity	Aripita 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+	Nil	Nil	Nil	Nil	Rs 2,11,00,830 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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

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)

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.