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HomeMaharashtra 2019 MUMBAI SUBURBANANDHERI EASTAMIN JAGDISH KUTTY(Criminal & Asset Declaration)

Maharashtra 2019

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AMIN JAGDISH KUTTY

ANDHERI EAST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Kutty K. Amin
Age: 52
Name Enrolled as Voter in: 166 Andheri East (Maharashtra) constituency, at Serial no 496 in Part no 59

Self Profession:Business
Spouse Profession:Business (Tuition Teacher)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,99,88,139 ~2 Crore+
Liabilities: Rs 56,80,760 ~56 Lacs+

Educational Details


Category: 8th Pass
8th Pass From The karnataka free night high school, 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,86,120 ~ 8 Lacs+
2017 - 2018 ** Rs 5,81,540 ~ 5 Lacs+
2016 - 2017 ** Rs 9,36,510 ~ 9 Lacs+
2015 - 2016 ** Rs 7,12,110 ~ 7 Lacs+
2014 - 2015 ** Rs 6,84,800 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,51,650 ~ 3 Lacs+
2017 - 2018 ** Rs 3,49,040 ~ 3 Lacs+
2016 - 2017 ** Rs 3,34,190 ~ 3 Lacs+
2015 - 2016 ** Rs 2,78,250 ~ 2 Lacs+
2014 - 2015 ** Rs 2,60,950 ~ 2 Lacs+
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 ~
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

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
iCash 75,675  75 Thou+

89,650  89 Thou+

NilNilNilNil Rs 1,65,325
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBassein catholic co-operative bank ltd.matrol andheri
51,904  51 Thou+

Oriental bank commerce andheri
 

NKGSB Co-operative matrol branch
55,805  55 Thou+

Union bank of india bhavaninagar marol
5,282  5 Thou+

bassein catholic co-operative bank ltd.marol andheri
1,304  1 Thou+

Canara bank andheri
 

State bank of india andheri
1,56,685  1 Lacs+

Bassein catholic co-operative bank andheri
1,34,007  1 Lacs+

bassein catholic co-operative bank andheri
38,070  38 Thou+

Post office saving bank, J.B. nagar post office
844  8 Hund+

PMC Bank, jb nagar branch
1,922  1 Thou+

Union bank of india marol branch
13,482  13 Thou+

Union bank of india marol branch
36,461  36 Thou+

PMC bank marol branch
1,321  1 Thou+

PMC bank marol branch
25,000  25 Thou+

State bank of india marol branch
2,26,892  2 Lacs+

post office savings bank , j.b. nagar past office
2,484  2 Thou+

NilNilNilNil Rs 7,51,473
7 Lacs+
iiiBonds, Debentures and Shares in companiesKotak mahindra mutual funds
60,000  60 Thou+

ICICI prudential life insurance
60,000  60 Thou+

L&T mutual funds
57,000  57 Thou+

Aditya birla
1,00,000  1 Lacs+

reliance tax saver
85,500  85 Thou+

Kotak mahindra mutual funds
57,000  57 Thou+

ICICI prudential life insurance
57,000  57 Thou+

Motilal osiwal
60,000  60 Thou+

Suresh rathi securities private limited
29,685  29 Thou+

NilNilNilNil Rs 5,66,185
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance corporation policy no. 883898838
1,55,000  1 Lacs+

Life Insurance corporation policy no. 883898836
1,85,000  1 Lacs+

Life Insurance corporation policy no.883898841
1,25,000  1 Lacs+

Life Insurance corporation policy no.883898839
1,45,000  1 Lacs+

Life Insurance corporation policy no.883898837
1,65,000  1 Lacs+

Life Insurance corporation policy no.883898835
1,95,000  1 Lacs+

Life Insurance corporation policy no.883898833
2,05,000  2 Lacs+

Life Insurance corporation policy no.883898832
2,20,000  2 Lacs+

Life Insurance corporation policy no.883898842
1,15,000  1 Lacs+

Life Insurance corporation policy no.883898840
1,35,000  1 Lacs+

Life Insurance corporation policy no.884779320
10,00,000  10 Lacs+

Life Insurance corporation policy no.883886616
50,000  50 Thou+

kisan vikas patra A/C No 41991xxxxx
1,00,000  1 Lacs+

kisan vikas patra A/C No 41991xxxxx
1,00,000  1 Lacs+

kisan vikas patra A/C No 41991xxxxx
1,00,000  1 Lacs+

kisan vikas patra A/C No 41991xxxxx
1,00,000  1 Lacs+

kisan vikas patra A/C No 41991xxxxx
1,00,000  1 Lacs+

Life insurance corporation policy no.883897792
4,00,000  4 Lacs+

LIC POLICY NO.883886617
50,000  50 Thou+

LIC POLICY NO. 896157604
5,00,000  5 Lacs+

LIC POLICY NO. 884779135
10,00,000  10 Lacs+

KISAN VIKAS PATRA
5,50,000  5 Lacs+

NilLIC POLICY NO. 896156696
5,00,000  5 Lacs+

FD A/C No 0502012000xxxxx
25,000  25 Thou+

NilNil Rs 62,20,000
62 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four wheeler toyota innova crysta
26,51,115  26 Lacs+

NilNilNilNilNil Rs 26,51,115
26 Lacs+
viiJewellery (give details weight value)Gold 189 grams
7,01,000  7 Lacs+

Gold 283 grams
10,51,750  10 Lacs+

NilGold 47 grams
1,75,290  1 Lacs+

NilNil Rs 19,28,040
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,29,202  74 Lacs+ 41,58,647  41 Lacs+ Nil 7,00,290  7 Lacs+ Nil Nil Rs 1,22,88,139
1 Crore+
Totals (Calculated as Sum of Values) Rs 74,29,201
74 Lacs+
Rs 41,52,647
41 Lacs+
Nil
Rs 7,00,290
7 Lacs+
Nil
Nil
Rs 1,22,82,138
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop no.1 darshan classic co.hsg.society andheri east
Total Area 255 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-07
Purchase Cost 7076660.00
Development Cost 0.00
92,00,000  92 Lacs+

NilNilNilNilNil Rs 92,00,000
92 Lacs+
ivResidential BuildingsRock view apt. plot no.10,building no.6,flat no.17,bhavani nagar,andheri
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-12
Purchase Cost 1134740.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,77,00,000
1 Crore+
Totals Calculated Rs 1,77,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,77,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBassein catholic co-op bank ltd.marol branch
36,76,639  36 Lacs+

bassein catholic bank marol branch , andheri
14,04,121  14 Lacs+

NilNilNilNilNil Rs 50,80,760
50 Lacs+
Loans due to Individual / EntityShri ali ahmed khan
5,00,000  5 Lacs+

Shri praful shah
1,00,000  1 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,80,760  56 Lacs+ Nil Nil Nil Nil Nil Rs 56,80,760
56 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 Rs 0
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 56,80,760
56 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 56,80,760
56 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 Business (Tuition Teacher)

Sources Of Income (Details)

Self Business
Spouse Business (Tuition Teacher)
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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