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HomeMaharashtra 2019PUNEPARVATIMADHURI SATISH MISAL(Criminal & Asset Declaration)

Maharashtra 2019

MADHURI SATISH MISAL

PARVATI (PUNE)
Party:BJP
S/o|D/o|W/o: Satish Dhondiba Misal
Age: 55
Address: Plot No 3 To 6, Ramynagari D Wing Survey No 574 Bibwewadi Pune 411037
Name Enrolled as Voter in: 212 Maharashtra (Maharashtra) constituency , at Serial no 253 in Part no 303
Email:madhurisatishmisal@gamil.com
Contact Number: 9822020614

Self Profession:Agriculture, Business, Social Work
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 88,84,86,615 ~88 Crore+
Liabilities:Rs 10,27,61,060 ~10 Crore+

Educational Details


Graduate
B.com from Modern College Pune University Year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 89,31,473 ~ 89 Lacs+
2017 - 2018 ** Rs 38,75,326 ~ 38 Lacs+
2016 - 2017 ** Rs 21,51,795 ~ 21 Lacs+
2015 - 2016 ** Rs 25,75,736 ~ 25 Lacs+
2014 - 2015 ** Rs 1,51,75,450 ~ 1 Crore+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 3066/2010, Deccan Police Station, Deccan Gymkhana Pune RCS 16250/2012 JMFC Pune Section 37(1)(3), 135 Mumbai Police ACt 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

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 3,78,797  3 Lacs+

NilNilNilNilNil Rs 3,78,797
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Raviwar Peth Br
64,210  64 Thou+

Bank Of Baroda Deccan Gymkhana Br
78,376  78 Thou+

Vidha Sahkari Bank Ltd Bibewadi Br
23,90,600  23 Lacs+

Saraswat Sahkar Bank Ltd Bibewadi
3,454  3 Thou+

State Bank Of India Mumbai
22,95,444  22 Lacs+

Axis Bank Bibewadi Br
3,73,000  3 Lacs+

Vishweshwar Sahkar Bank Ltd Vishrant Wadi
98,723  98 Thou+

VIshweshwar Sahkar Bank Ltd Vishrant Wadi
4,02,434  4 Lacs+

Udham Vikas Sah Bank Ltd
1,24,065  1 Lacs+

Vishweshwar Sahkar Bank Ltd
1,07,50,000  1 Crore+

Bank Of Baroda
53,879  53 Thou+

State Bank Of India Mumbai
1,63,423  1 Lacs+

NilNilNilNilNil Rs 1,67,97,608
1 Crore+
iiiBonds, Debentures and Shares in companiesM Tafel Pvt Ltd
50,000  50 Thou+

Kelkar Glass Builders Pvt Ltd
2,50,000  2 Lacs+

Tirtha Real Estate
1,000  1 Thou+

Cafeb Enterprises Pvt Ltd
19,900  19 Thou+

Satishbhau N Sahkar Patsanstha Ltd
1,62,030  1 Lacs+

HDFC Liqid Fund
50,00,000  50 Lacs+

Axis Bluechip Fund Growth
7,75,230  7 Lacs+

Axis Ultra Short Turm Fund Growth
7,59,266  7 Lacs+

Kotak Standard Multicap Fund
7,44,335  7 Lacs+

Kotak Band Regular Plan Growth
7,57,667  7 Lacs+

Vishweshwar Sah Bank Ltd
10,00,000  10 Lacs+

NilNilNilNilNil Rs 95,19,428
95 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given M Spain SM Partnership Organization
29,62,569  29 Lacs+

Saral Associates Partnership Organization
35,69,693  35 Lacs+

M Spain Associate Partnership Organization
29,63,365  29 Lacs+

Satish Misal Education Foundation
4,30,56,299  4 Crore+

Tirtha Real Estate Pvt Ltd
52,75,117  52 Lacs+

M Tafel Pvt Ltd
6,37,89,321  6 Crore+

Advance payment for land purchase and other transactions
16,29,83,502  16 Crore+

Furniture & Features
17,40,372  17 Lacs+

Air Conditioner
48,007  48 Thou+

Revolver Company Black Cobra
60,000  60 Thou+

NilNilNilNilNil Rs 28,64,48,245
28 Crore+
viMotor Vehicles (details of make, etc.)BMW MH 12 MJ 3700 Year 2015
45,53,578  45 Lacs+

NilNilNilNilNil Rs 45,53,578
45 Lacs+
viiJewellery (give details weight value)70 Tola Diamond Jewellery 30
1,80,92,203  1 Crore+

NilNilNilNilNil Rs 1,80,92,203
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,48,93,779  33 Crore+ Nil Nil Nil Nil Nil Rs 33,48,93,779
33 Crore+
Totals (Calculated as Sum of Values) Rs 33,57,89,859
33 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 33,57,89,859
33 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 Land1) Undri Jila Pune Survey No Gat No 50/3B 50/3/2/2B 50/3/3/2
Total Area 3 Acers
Built Up Area
Whether Inherited N
Purchase Date 2006-02-15
Purchase Cost 15000000.00
Development Cost 0.00
32,32,24,000  32 Crore+

Kulje Jila Pune Survey No Gat No 40/2
Total Area 1 Acers
Built Up Area
Whether Inherited N
Purchase Date 2001-12-24
Purchase Cost 80000.00
Development Cost 0.00
4,25,000  4 Lacs+

Khadakwadi Jila Pune Survey No Gat No 67/262
Total Area 8 Acers 25 R
Built Up Area
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 700000.00
Development Cost 0.00
39,99,600  39 Lacs+

Urlidevachi Jila Pune Survey No Gat No 149
Total Area 4 Acers
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 10500000.00
Development Cost 0.00
3,99,08,616  3 Crore+

Sanswadi Shirur Pune Survey No Gat No 467 And 470
Total Area 2 Acers 14 R
Built Up Area
Whether Inherited N
Purchase Date 2019-06-29
Purchase Cost 4039560.00
Development Cost 0.00
78,95,005  78 Lacs+

Agadbe Pune Survey No Gat No 122,118
Total Area 5 Acers 21 R
Built Up Area
Whether Inherited N
Purchase Date 2005-10-11
Purchase Cost 4039560.00
Development Cost 0.00
1,00,52,406  1 Crore+

Tav Mulshi Pune Survey No Gat No 269 And 208
Total Area 4 Acers 10 R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 150000.00
Development Cost 0.00
10,48,866  10 Lacs+

Velhe Survey No Gat No 205,21,23,45,49,55,56,338 And 41
Total Area 6 Acers 15 R
Built Up Area
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 377110.00
Development Cost 0.00
26,37,980  26 Lacs+

Kothrud CTS No 721 Survey No 88 Hissa No 5B/2/O/1
Total Area 21000 Sq FT
Built Up Area
Whether Inherited N
Purchase Date 2006-10-11
Purchase Cost 2500000.00
Development Cost 0.00
3,02,64,000  3 Crore+

NilNilNilNilNil Rs 41,94,55,473
41 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop Sadashiv Peth CTS 235,239
Total Area 1671.99 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-13
Purchase Cost 5685800.00
Development Cost 0.00
1,40,05,642  1 Crore+

Shop No 116 And 117
Total Area 500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-26
Purchase Cost 1697310.00
Development Cost 0.00
93,02,830  93 Lacs+

Shop No 1 Ramya Nagari Bibewadi Survey No 574
Total Area 235 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1991-12-02
Purchase Cost 310000.00
Development Cost 0.00
17,91,972  17 Lacs+

NilNilNilNilNil Rs 2,51,00,444
2 Crore+
ivResidential Buildings1) Bangla Plot No 40 Lawasa City Area 506.3 Sq M Buildup Area 194.44 Sq M Date Of Purchase 2009/04/28 Cost Of Purchase 7865000
Total Area 506. Sq M
Built Up Area 194.44 Sq M
Whether Inherited N
Purchase Date 2009-04-28
Purchase Cost 7865000.00
Development Cost 0.00
2,50,00,000  2 Crore+

2)Plot No D 3,4,5,6 Ramyanshri Survey No 574 Bibewadi
Total Area 1344
Built Up Area
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 1449500.00
Development Cost 0.00
94,06,219  94 Lacs+

3)Survey No 93A/2/2 CTS No 3025 MAnburda Shivaji Nagar
Total Area 5116 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-09-04
Purchase Cost 348796.00
Development Cost 0.00
7,45,50,700  7 Crore+

NilNilNilNilNil Rs 10,89,56,919
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,35,92,836  55 Crore+ Nil Nil Nil Nil Nil Rs 55,35,92,836
55 Crore+
Totals Calculated Rs 55,35,12,836
55 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 55,35,12,836
55 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 / EntityAnil Bhansali
10,00,000  10 Lacs+

Ishwar Shivdas Patel
1,09,00,000  1 Crore+

Ramesh Shivdas Patel
26,00,000  26 Lacs+

Sai Siddhi Associats
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 6,45,00,000
6 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,45,00,000  6 Crore+ Nil Nil Nil Nil Nil Rs 6,45,00,000
6 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 pendingEconomic Year - 2014-2015, Income Tax Appel (CRT(A))- 4 Pune, Apple No. SCR No. 390/80=2017-2018
3,82,61,060  3 Crore+

NilNilNilNilNil Rs 3,82,61,060
3 Crore+
Totals (Calculated as Sum of Values) Rs 10,27,61,060
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,27,61,060
10 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 Agriculture, Business, Social Work
Spouse NA



Sources Of Income (Details)

Self Business Income
Spouse Nil
Dependent Nil



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.