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HomeMaharashtra 2019MUMBAI SUBURBANBORIVALISUNIL RANE(Criminal & Asset Declaration)

Maharashtra 2019

SUNIL RANE

BORIVALI (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Dattatray Mahadeo Rane
Age: 56
Address: 14 Vasudha Apartment Dr Annie Beasant RD Near Century Mills Prabhadevi Mumbai 400025
Name Enrolled as Voter in: 181 Mahim (Maharashtra) constituency , at Serial no 577 in Part no 241
Email:sunilrane2013@gmail.com
Contact Number: 9819600009

Self Profession:Service/Sectretary Atharva Edu Trust
Spouse Profession:Salaried


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,06,09,927 ~7 Crore+
Liabilities:Rs 50,00,000 ~50 Lacs+

Educational Details


Graduate
B Com from Mumbai University in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2018 - 2019 ** Rs 56,87,560 ~ 56 Lacs+
2017 - 2018 ** Rs 57,16,902 ~ 57 Lacs+
2016 - 2017 ** Rs 57,09,238 ~ 57 Lacs+
2015 - 2016 ** Rs 56,59,864 ~ 56 Lacs+
2014 - 2015 ** Rs 55,84,538 ~ 55 Lacs+
spouseYNone2018 - 2019 ** Rs 24,28,614 ~ 24 Lacs+
2017 - 2018 ** Rs 22,37,353 ~ 22 Lacs+
2016 - 2017 ** Rs 25,53,710 ~ 25 Lacs+
2015 - 2016 ** Rs 13,87,343 ~ 13 Lacs+
2014 - 2015 ** Rs 11,04,332 ~ 11 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 95,500  95 Thou+

66,680.83  66 Thou+

NilNilNilNil Rs 1,62,180.83
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM FD
11,99,038.59  11 Lacs+

IDBI A/C 55910010000233
14,36,790.87  14 Lacs+

IDBI A/C 9383
25,397  25 Thou+

AXIS A/C 911010030068177
31,81,274.80  31 Lacs+

CORPORATION BANK A/C
9,103  9 Thou+

CORPORATION BANK
34,99,430.54  34 Lacs+

ORIENTAL BANK OF COMM
25,00,000  25 Lacs+

SBI
7,00,455  7 Lacs+

HDFC 1499168
15,00,000  15 Lacs+

HDFC 1045239
3,20,000  3 Lacs+

HDFC BAN 1045222
2,30,000  2 Lacs+

ACCRUED INT ON FD CORPORATION BANK
16,94,683.45  16 Lacs+

ORIENTAL BANK OF COMM
11,76,630  11 Lacs+

SBI
2,26,761  2 Lacs+

HDFC
1,47,210.69  1 Lacs+

CORPORATION BANK SB A/C SB/01/012995
4,10,176.74  4 Lacs+

ORIENTAL BANK OF COMM A/C 4658
26,63,556.89  26 Lacs+

SBI A/C 2988
 

BOM A/C 60098273171
14,340  14 Thou+

NilNilNilNil Rs 2,09,34,848.57
2 Crore+
iiiBonds, Debentures and Shares in companiesShare Capital With Omkar Prop
80,000  80 Thou+

Share Capital With Ashwagandha entertainment
50,000  50 Thou+

Share Capital with Atharva Center Of Tech
1,00,000  1 Lacs+

Investment with Atharva Found
1,00,000  1 Lacs+

Investment with HSBC
57,885  57 Thou+

Share Capital with Ashwagandha Entertainment
40,000  40 Thou+

RD OBC BANK
3,34,910  3 Lacs+

RD OBC BANK
3,34,908  3 Lacs+

RD CORPORATION BANK
15,47,782  15 Lacs+

PPF
24,69,063.01  24 Lacs+

NilNilNilNil Rs 51,14,548.01
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Salary Receivale From AET
3,16,400  3 Lacs+

Directors Remuneration AEPL
6,98,000  6 Lacs+

Directors Remuneration receivable OPPL
11,07,000  11 Lacs+

loan & Adv omkar Prop
49,00,000  49 Lacs+

Ashwagandha Entertainment
1,18,400  1 Lacs+

Varsha Rane
2,41,150  2 Lacs+

NilNilNilNilNil Rs 73,80,950
73 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)gold 15 gms
50,000  50 Thou+

Gold 190 Gm
7,28,000  7 Lacs+

Diamond 3 Carat
3,72,000  3 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,37,65,939.26  1 Crore+ 2,10,66,288  2 Crore+ Nil Nil Nil Nil Rs 3,48,32,227.26
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,65,939.26
1 Crore+
Rs 2,09,76,588.15
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,47,42,527.41
3 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 LandProp at post Malgund Dist Ratnagiri Mah S No 143 H No 2 & 4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-12-30
Purchase Cost 160000.00
Development Cost 0.00
7,89,300  7 Lacs+

Prop at post Malgund Dist Ratnagiri Mah S No 143 H No 5 & 6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-01-14
Purchase Cost 500000.00
Development Cost 0.00
24,08,400  24 Lacs+

NilNilNilNilNil Rs 31,97,700
31 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil14 Vasundhara Apts Dr Annie Besant Rd Near Century Mills Prabhadevi mumbai 25
Total Area 1231 sqfr
Built Up Area 1375 sq ft
Whether Inherited N
Purchase Date 2004-08-12
Purchase Cost 9060000.00
Development Cost 0.00
3,25,80,000  3 Crore+

NilNilNilNil Rs 3,25,80,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,97,700  31 Lacs+ 3,25,80,000  3 Crore+ Nil Nil Nil Nil Rs 3,57,77,700
3 Crore+
Totals Calculated Rs 31,97,700
31 Lacs+
Rs 3,25,80,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,57,77,700
3 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 / Entityloan from Ashok Comm Enterprises
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 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 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Service/Sectretary Atharva Edu Trust
Spouse Salaried



Sources Of Income (Details)

Self Salary & Income from Investment
Spouse Salary & Income from Investment
Dependent Not Applicable



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.