Advanced search
HomeMaharashtra 2019THANEMEERA BHAYANDARNARENDRA BHAMBWANI(Criminal & Asset Declaration)

Maharashtra 2019

NARENDRA BHAMBWANI

MEERA BHAYANDAR (THANE)
Party:AAP
S/o|D/o|W/o: Laxmandas Ghanshymdas Bhambwani
Age: 54
Address: Flat No 102, A wing, opp st Xavier High School Shanti Park, Mira Road(East) Thane 401107
Name Enrolled as Voter in: 145 Meera Bhayander (Maharashtra) constituency , at Serial no 1004 in Part no 382
Email:n9869123299@yahoo.in
Contact Number: 9869123299

Self Profession:Practising Chartered accountant and Teaching
Spouse Profession:Buisness and Teaching


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,51,09,118 ~19 Crore+
Liabilities:Rs 1,71,00,000 ~1 Crore+

Educational Details


Graduate
B. Com from Mumbai University in 1986, Chartered Accountant from Institute of Chartered Accountants of India-1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,70,690 ~ 6 Lacs+
2017 - 2018 ** Rs 9,20,860 ~ 9 Lacs+
2016 - 2017 ** Rs 5,84,310 ~ 5 Lacs+
2015 - 2016 ** Rs 8,08,020 ~ 8 Lacs+
2014 - 2015 ** Rs 8,43,700 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,64,000 ~ 5 Lacs+
2017 - 2018 ** Rs 5,16,460 ~ 5 Lacs+
2016 - 2017 ** Rs 7,34,940 ~ 7 Lacs+
2015 - 2016 ** Rs 9,91,830 ~ 9 Lacs+
2014 - 2015 ** Rs 9,85,240 ~ 9 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 3,10,680 ~ 3 Lacs+
2017 - 2018 ** Rs 4,42,500 ~ 4 Lacs+
2016 - 2017 ** Rs 4,61,300 ~ 4 Lacs+
2015 - 2016 ** Rs 4,69,870 ~ 4 Lacs+
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 4,00,740 ~ 4 Lacs+
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
5,82,000  5 Lacs+

Cash
2,38,000  2 Lacs+

Cash
1,01,000  1 Lacs+

NilNilNil Rs 9,21,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBharat Co-op Bank Mira Rd Branch A/c No. 001710100043717
2,02,192  2 Lacs+

Bharat Co-op Bank Mira Rd Branch A/c No. 001712100033499
7,72,561  7 Lacs+

Bharat Co-op Bank Mira Rd Branch A/c No. 001712100030289
38,000  38 Thou+

Indian Bank Ahmedabad CG Road Branch A/c No 6483065599
1,38,239  1 Lacs+

State Bank of India CG Road Ahmedabad A/c no 51106472396
36,022  36 Thou+

Bank of India Mira Road Branch A/c no. 012010110019682
1,000  1 Thou+

Bharat Co-operative Bank FD No 001720900015285
31,443  31 Thou+

Kotak Mahindra Bank, Mira Road Branch A/c No 540011021117
29,75,652  29 Lacs+

Kotak Mahindra Bank, Mira Road Branch A/c No 8612447497
15,049  15 Thou+

Bank of India Mira Road Branch, A/c No. 012010100001465
94,534  94 Thou+

Kotak Mahindra Bank, Mira Road Branch A/c No. 01202010005161
1,20,000  1 Lacs+

Bank of India Mira Road Branch A/c No.012020110000685
93,122  93 Thou+

FD With Development Credit Bank, Mira Road 03931500022419
50,000  50 Thou+

Bank of India Mira Road Branch, A/c No. 012010110019626
3,00,230  3 Lacs+

Current A/c Bharat Bank A/c No. 001712100030395
1,83,244  1 Lacs+

Bank of India Mira Road Branch A/c No. 012010110004862
1,830  1 Thou+

Development Credit Bank Fd No 0393150023199
25,000  25 Thou+

Bank of India, Mira Road Branch A/c No. 0120101100062
10,000  10 Thou+

Development Credit Bank Fd No.03925200365284
25,000  25 Thou+

ICICI Bank FD No. 001915049725
45,000  45 Thou+

Nil Rs 51,58,118
51 Lacs+
iiiBonds, Debentures and Shares in companies5000 Equity shares in Bhambwani Education Private Ltd
75,000  75 Thou+

5000 Equity shares in Bhambwani Education Private Ltd
75,000  75 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential 00439442
8,00,000  8 Lacs+

LIC Policy No.890219981
1,00,000  1 Lacs+

LIC Policy No. 890225414
1,00,000  1 Lacs+

LIC Policy No.890225414
1,50,000  1 Lacs+

LIC Policy No. 890680419
1,50,000  1 Lacs+

NilNilLIC Policy No.894453574
2,00,000  2 Lacs+

LIC Policy No.907993929
1,00,000  1 Lacs+

LIC Policy No.908214429
1,00,000  1 Lacs+

LIC Policy No.894453576
2,00,000  2 Lacs+

Nil Rs 19,00,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Two Wheeler Scooter Honda MH-04Hw,6709
40,000  40 Thou+

Honda Navi, MH-043.HW-7838
40,000  40 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)NilGold 200gm
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,56,457  32 Lacs+ 46,61,587  46 Lacs+ 2,84,244  2 Lacs+ 4,26,830  4 Lacs+ 2,80,000  2 Lacs+ Nil Rs 89,09,118
89 Lacs+
Totals (Calculated as Sum of Values) Rs 32,56,457
32 Lacs+
Rs 46,61,587
46 Lacs+
Rs 2,84,244
2 Lacs+
Rs 4,26,830
4 Lacs+
Rs 2,80,000
2 Lacs+
Nil
Rs 89,09,118
89 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsA/231 shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 1994-02-05
Purchase Cost 106000.00
Development Cost 0.00
30,00,000  30 Lacs+

A/303 shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 1057750.00
Development Cost 0.00
40,00,000  40 Lacs+

A/304 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2016-09-25
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

A/306 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 1057750.00
Development Cost 0.00
40,00,000  40 Lacs+

A/309 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 1057750.00
Development Cost 0.00
40,00,000  40 Lacs+

A/310 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2008-01-10
Purchase Cost 1057750.00
Development Cost 0.00
40,00,000  40 Lacs+

A/312 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 1057752.00
Development Cost 0.00
40,00,000  40 Lacs+

A/314 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 1057750.00
Development Cost 0.00
40,00,000  40 Lacs+

C/208 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2010-10-11
Purchase Cost 1127500.00
Development Cost 0.00
30,00,000  30 Lacs+

C/209 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2010-10-11
Purchase Cost 1127500.00
Development Cost 0.00
30,00,000  30 Lacs+

C/210 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2010-11-10
Purchase Cost 1127500.00
Development Cost 0.00
30,00,000  30 Lacs+

D/204 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2005-07-07
Purchase Cost 312000.00
Development Cost 0.00
30,00,000  30 Lacs+

D/205 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2001-08-14
Purchase Cost 199000.00
Development Cost 0.00
30,00,000  30 Lacs+

D/303 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 800000.00
Development Cost 0.00
30,00,000  30 Lacs+

D/308 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2005-07-07
Purchase Cost 285500.00
Development Cost 0.00
30,00,000  30 Lacs+

D/309 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2005-12-17
Purchase Cost 239500.00
Development Cost 0.00
30,00,000  30 Lacs+

D/312 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2000-05-03
Purchase Cost 199000.00
Development Cost 0.00
30,00,000  30 Lacs+

D/330 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2016-09-25
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

D/331 Shanti Shopping Centre Miraroad (east) 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2006-04-21
Purchase Cost 319000.00
Development Cost 0.00
40,00,000  40 Lacs+

A/103 Nirmal Nagar Sai Baba Shopping Centre Mira Road 115/3
Total Area 2600
Built Up Area 4000
Whether Inherited N
Purchase Date 2006-04-21
Purchase Cost 319000.00
Development Cost 0.00
4,00,00,000  4 Crore+

213, Gold Crest 369, Near Viva College Virar(w) Hissa no 1 and 2 369/B
Total Area 254
Built Up Area 370
Whether Inherited N
Purchase Date 2019-01-04
Purchase Cost 1700000.00
Development Cost 0.00
18,00,000  18 Lacs+

205, Vraj Avenue, Navarangpura, Ahmedabad Plotno 234/A Tp Scheme
Total Area 800
Built Up Area 1110
Whether Inherited N
Purchase Date 2015-11-27
Purchase Cost 3800000.00
Development Cost 0.00
45,00,000  45 Lacs+

303, Vraj Avenue, Navarangpura, Ahmedabad Plotno 234/A Tp Scheme
Total Area 465
Built Up Area 641
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 2161000.00
Development Cost 0.00
24,00,000  24 Lacs+

304, Vraj Avenue Navrangpura Ahmedabad Plot No. 234/A Tp Scheme
Total Area 800
Built Up Area 1110
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 3651000.00
Development Cost 0.00
41,00,000  41 Lacs+

Shop on 12 2nd floor Target Mall, Chandawarkar Lane Borivali West CTs No 590,590/1 to 6
Total Area 583
Built Up Area 750
Whether Inherited N
Purchase Date 2019-01-20
Purchase Cost 13000000.00
Development Cost 0.00
1,30,00,000  1 Crore+

A/230 Shanti shopping Centre, Mira road 7449 and 748p
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2013-12-04
Purchase Cost 1650000.00
Development Cost 0.00
30,00,000  30 Lacs+

A/302 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 1057000.00
Development Cost 0.00
40,00,000  40 Lacs+

A/305 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 1000000.00
Development Cost 0.00
40,00,000  40 Lacs+

A/308 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2008-01-10
Purchase Cost 1057000.00
Development Cost 0.00
40,00,000  40 Lacs+

A/311 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 1057000.00
Development Cost 0.00
40,00,000  40 Lacs+

A/313 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 1057000.00
Development Cost 0.00
40,00,000  40 Lacs+

D/302 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 700000.00
Development Cost 0.00
40,00,000  40 Lacs+

D/313 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2009-03-03
Purchase Cost 199000.00
Development Cost 0.00
40,00,000  40 Lacs+

D/329 Shanti shopping Centre, Mira road 744P and 748P
Total Area 252
Built Up Area 365
Whether Inherited N
Purchase Date 2004-08-27
Purchase Cost 279000.00
Development Cost 0.00
40,00,000  40 Lacs+

C/213 Shanti shopping Centre, Mira road 744P and 748P
Total Area 180
Built Up Area 265
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 1127500.00
Development Cost 0.00
30,00,000  30 Lacs+

301, Vraj Avenue Navrangpura Ahmedabad Plot No. 234/A of TP Scheme
Total Area 535
Built Up Area 750
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 1921000.00
Development Cost 0.00
22,00,000  22 Lacs+

302, Vraj Avenue Navrangpura Ahmedabad Plot No. 234/A of TP Scheme
Total Area 535
Built Up Area 750
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 1921000.00
Development Cost 0.00
22,00,000  22 Lacs+

212, gold Crest 369 Virar(W) Hissa no 1 and 2 of 369/B
Total Area 210
Built Up Area 270
Whether Inherited N
Purchase Date 2019-01-04
Purchase Cost 1550000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 17,57,00,000
17 Crore+
ivResidential BuildingsSelf
Total Area 511Sqft
Built Up Area 710
Whether Inherited N
Purchase Date 1999-07-08
Purchase Cost 560500.00
Development Cost 0.00
50,00,000  50 Lacs+

D/602,Poonam Estate Cluster, Mira Road, Thane Survey no.226 to 230
Total Area 608
Built Up Area 955
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 3265275.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,68,00,000  13 Crore+ 4,94,00,000  4 Crore+ Nil Nil Nil Nil Rs 18,62,00,000
18 Crore+
Totals Calculated Rs 13,68,00,000
13 Crore+
Rs 4,94,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 18,62,00,000
18 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 / FIsKotak Mahindra Bank Ltd
1,25,00,000  1 Crore+

Development Credit Bank Ltd
46,00,000  46 Lacs+

NilNilNilNilNil Rs 1,71,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,71,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,71,00,000
1 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 1,71,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,71,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Practising Chartered accountant and Teaching
Spouse Buisness and Teaching



Sources Of Income (Details)

Self Professional Income Salary Rent and Interes
Spouse Buisness Income Salary and interest
Dependent Mr. Lav Narendra Bhambwani : Salary Miss Ria N. Bhambwani : Nil



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



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.