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HomeMaharashtra 2019MUMBAI CITYSHIVADIAJAY VINAYAK CHOUDHARI(Criminal & Asset Declaration)

Maharashtra 2019

AJAY VINAYAK CHOUDHARI

SHIVADI (MUMBAI CITY)
Party:SHS
S/o|D/o|W/o: Late Vinayak Choudhari
Age: 66
Address: 64-A, Vinayak Bunglow, Nanabhai Laxman Paralkar Marg, Parel Village, Mumbai-400012
Name Enrolled as Voter in: 183 Shivadi (Maharashtra) constituency , at Serial no 73 in Part no 846
Email:ajaychoudhari.shivsena@gmail.com
Contact Number: 9820510171

Self Profession:Business
Spouse Profession:Not Applicable (Deceased)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,99,13,699 ~4 Crore+
Liabilities:Rs 39,75,000 ~39 Lacs+

Educational Details


10th Pass
Xi Standard from Social Service League High School, Damodar Hall Compound, Parel, mumbai-400012, in the year 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 34,46,075 ~ 34 Lacs+
2017 - 2018 ** Rs 33,78,676 ~ 33 Lacs+
2016 - 2017 ** Rs 14,63,146 ~ 14 Lacs+
2015 - 2016 ** Rs 10,38,021 ~ 10 Lacs+
2014 - 2015 ** Rs 11,88,334 ~ 11 Lacs+
spouseY2016 - 20172018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 4,07,369 ~ 4 Lacs+
2015 - 2016 ** Rs 4,38,261 ~ 4 Lacs+
2014 - 2015 ** Rs 4,30,441 ~ 4 Lacs+
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
1 251/2005, Dadar Police Station, Mumbai 256/PW/2018 25th Metropolitan Magistrate Mazgaon at Sewree, Mumbai143, 144, 145, 146, 147, 149, 332, 341, 353, 427 Section 37(3), 135 of Maharashtra Police Act, Section 3(1) of Prevention of Defacement of Government Property 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

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Abhyudaya Co-Op. Bank Ltd. Parel Village Mumbai A/C No. 00053116
1,98,244  1 Lacs+

Bhavani Sahakari Bank Ltd. Dadar mumbai A/c No. 221/29838
6,13,336  6 Lacs+

Union Bank of India Lalbaug mumbai a/c No. 564102010013288
18,54,352  18 Lacs+

State Bank of India Parel Mumbai A/c No. 20192411910
10,86,243  10 Lacs+

NilNilNilNilNil Rs 37,52,175
37 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Abbhyuday Co-op. Bank Ltd
7,000  7 Thou+

Sahres Bhavani Sahakari Bank Ltd 3500 Share of Rs. 10 each
35,000  35 Thou+

25% profit or loss share in shares in Siddha Estate Consultancy as Partner (Partnership Firm)
2,91,523  2 Lacs+

NilNilNilNilNil Rs 3,33,523
3 Lacs+
iv(a)
NSS, Postal Savings etc
Public Provident Fund Union Bank of India, Matunga Br. Mumbai A/c NO. 41300PPF000000000352
3,13,700  3 Lacs+

NilNilNilNilNil Rs 3,13,700
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given M/s. Cold Spot Village at Wada, Kumbhroshi Tal Mahabaleshwar Dist - Satara
2,18,900  2 Lacs+

NilNilNilNilNil Rs 2,18,900
2 Lacs+
viMotor Vehicles (details of make, etc.)Motor Car No. MH-01-04-GJ-5454 Type XYLO H9 Year 2014
12,59,688  12 Lacs+

Motor Tempo no. MH-01-BR-0958 Year 2015 (donated to me by M/s. Karma Land and Infrastructure Development Co. Pvt Ltd Parel )
4,12,115  4 Lacs+

Motor Tempo No. MH-01-BR-0957 Year 2015 (donated to me by M/s. Karma Land and Infrastructure Development Co. Pvt Ltd Parel )
4,12,115  4 Lacs+

Motor Tempo No. MH-01-BR-0957 Year 2015 (donated to me by M/s. Karma Land and Infrastructure Development Co. Pvt Ltd Parel )
4,12,115  4 Lacs+

NilNilNilNilNil Rs 24,96,033
24 Lacs+
viiJewellery (give details weight value)250 Gram
9,75,750  9 Lacs+

2 Kg.Silver
1,00,000  1 Lacs+

NilNilNilNilNil Rs 10,75,750
10 Lacs+
viiiOther assets, such as values of claims / interestsBath Equipments
61,875  61 Thou+

Computer System
7,200  7 Thou+

Electric System
20,927  20 Thou+

Furniture and Fixtures
1,87,213  1 Lacs+

Solar Systems
11,724  11 Thou+

Swimming Pool
49,679  49 Thou+

Revolver
13,000  13 Thou+

NilNilNilNilNil Rs 3,51,618
3 Lacs+
Gross Total Value (as per Affidavit) 93,41,699  93 Lacs+ Nil Nil Nil Nil Nil Rs 93,41,699
93 Lacs+
Totals (Calculated as Sum of Values) Rs 93,41,699
93 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 93,41,699
93 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 LandPost at -Wada kumbhroshi, Tal- Mahabakeshwar, Dist - Satara 1)Survey No. 18/1A2, 18/55
Total Area 10.31 Acres( 1/18 Share of bhavani Pratap Sanajik Vanikar Sanstha)
Built Up Area
Whether Inherited N
Purchase Date 2004-07-13
Purchase Cost 75000.00
Development Cost 0.00
98,000  98 Thou+

Survey No.11/4
Total Area 0.25 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 226110.00
Development Cost 0.00
10,40,000  10 Lacs+

Survey No.11/4
Total Area 0.655 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-10-29
Purchase Cost 85228.00
Development Cost 694633.00
2,94,000  2 Lacs+

Survey No.11/4
Total Area 0.162 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-02-11
Purchase Cost 41808.00
Development Cost 0.00
1,20,000  1 Lacs+

Survey No.11/4
Total Area 0.050 Acares
Built Up Area
Whether Inherited N
Purchase Date 1998-01-09
Purchase Cost 23211.00
Development Cost 0.00
1,00,000  1 Lacs+

Post At- Wada, Kumbhhroshi, Tal. Mahabaleshwar, Dist. Satara1) Survey No. 44/2
Total Area 1.525 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-11-29
Purchase Cost 309791.00
Development Cost 0.00
4,00,000  4 Lacs+

Survey No. 44/2
Total Area 1.525 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 309791.00
Development Cost 0.00
4,00,000  4 Lacs+

Post at -Kasop, Tal - Ratnagiri, Dist-Ratnagiri, Survey No. 201/A, Hissa No. 8/2
Total Area 2.650 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,60,000  7 Lacs+

NilNilNilNil Rs 32,12,000
32 Lacs+
iiNon Agricultural LandNilPost At Wada-Kumbhroshi, Tal. Mahabaleshwar, Dist. Satara. Survey No. 44/2
Total Area 86031 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1991-07-25
Purchase Cost 18813.00
Development Cost 53000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsShop No. 2, 64/A vinayak bunglow, Ground Floor, Parel Village, mumbai -400012
Total Area 430.30 Sq.Ft
Built Up Area 559.40 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,00,000  1 Crore+

Shop No.2,62 Gauri Ashish Building, Ground Floor, Parel Village, mumbai - 400012
Total Area 100 Sq.Ft
Built Up Area 129 Sq.Ft
Whether Inherited N
Purchase Date 2012-09-06
Purchase Cost 1718900.00
Development Cost 0.00
30,00,000  30 Lacs+

Shop No.1, Vinayak Bunglow Ground Floor, Parel Village, Mumbai - 400012
Total Area 152.67 Sq.Ft
Built Up Area 198.48 Sq.Ft
Whether Inherited N
Purchase Date 2006-01-05
Purchase Cost 450000.00
Development Cost 0.00
45,60,000  45 Lacs+

Shop No. 4,62 Gauri ashish Building, Ground Floor, Parel Village, mumbai -400012 Survey No.C.T.S. 308, Parel Shivadi Division
Total Area 115 Sq.Ft
Built Up Area 150 Sq.Ft
Whether Inherited N
Purchase Date 2007-02-22
Purchase Cost 435430.00
Development Cost 0.00
34,50,000  34 Lacs+

NilNilNilNil Rs 2,39,10,000
2 Crore+
ivResidential BuildingsFlat No. 702, Sai Apartment 64/B, 7th Floor, Parel Village, mumbai-400 012 (In Lieu of Old Room No. 3, Swaraj Bhuvan, Parel Village, mumbai -400012) Survey No. C.T.S. No. 341/II
Total Area 225 Sq Ft
Built Up Area 315 Sq. Ft
Whether Inherited N
Purchase Date 2007-09-06
Purchase Cost 0.00
Development Cost 0.00
67,50,000  67 Lacs+

Flat No. TH/12-A-202, 2nd Floor, Ashoka Astoria, Gangapur Gaon Road, nashik, Maharashtra Gut No. 2,Goverdhan Village, nashik
Total Area 1529 Sq.Ft
Built Up Area 1988 Sq.Ft
Whether Inherited N
Purchase Date 2018-03-03
Purchase Cost 6000000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 1,27,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,03,02,000  3 Crore+ 1,02,70,000  1 Crore+ Nil Nil Nil Nil Rs 4,05,72,000
4 Crore+
Totals Calculated Rs 3,03,02,000
3 Crore+
Rs 1,02,70,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,05,72,000
4 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 / EntityMr. Kailash Shettye
5,00,000  5 Lacs+

Mr. Manoja Sukhrani
5,00,000  5 Lacs+

Mr. mayuresh Awalegaonkar
5,00,000  5 Lacs+

Mr. Suradkar
50,000  50 Thou+

M/s. Omkar Realtors and Devlopers Pvt.Ltd
2,00,000  2 Lacs+

Mr. Rajesh Sukhrani
5,00,000  5 Lacs+

M/s. Siddhivinayak Construction Pvt. Ltd
11,00,000  11 Lacs+

M/s.Vijaykamal Properties
2,50,000  2 Lacs+

M/s. Vinayak Construction
2,00,000  2 Lacs+

NilNilNilNilNil Rs 38,00,000
38 Lacs+
Any other LiabilityM/s.Cold Spot Village At Wada, Maharashtra, Satara
75,000  75 Thou+

Mr. Vishwanath Jairam Dhum
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,75,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 39,75,000  39 Lacs+ Nil Nil Nil Nil Nil Rs 39,75,000
39 Lacs+
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 39,75,000
39 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 39,75,000
39 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Not Applicable (Deceased)



Sources Of Income (Details)

Self M.L.A. Remuneration, Rent From Property, Interest and Dividend From Bank, Share of profit from Partnership Firm
Spouse N.A.
Dependent N.A.



Contracts with appropriate Govt. and any public company/companies

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



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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.