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HomeMaharashtra 2019MUMBAI SUBURBANMULUNDKOTECHA MIHIR CHANDRAKANT(Criminal & Asset Declaration)

Maharashtra 2019

KOTECHA MIHIR CHANDRAKANT

MULUND (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Kotecha chandrakant
Age: 45
Address: C-104 Silver brich vasant garden swapna nagri mulund west mumbai 400080
Name Enrolled as Voter in: 155 Mulund (Maharashtra) constituency , at Serial no 145 in Part no 163
Email:mihirkotechabjp@gmail.com
Contact Number: 9820094694

Self Profession:Business
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,52,68,983 ~19 Crore+
Liabilities:Rs 16,12,38,987 ~16 Crore+

Educational Details


10th Pass
Passed First Year of Junior College Science from K.J. Somaiya College in 1990-1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 49,40,100 ~ 49 Lacs+
2016 - 2017 ** Rs 53,53,690 ~ 53 Lacs+
2015 - 2016 ** Rs 37,48,470 ~ 37 Lacs+
2014 - 2015 ** Rs 39,01,050 ~ 39 Lacs+
2013 - 2014 ** Rs 33,91,300 ~ 33 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,99,900 ~ 11 Lacs+
2017 - 2018 ** Rs 12,20,700 ~ 12 Lacs+
2016 - 2017 ** Rs 12,39,900 ~ 12 Lacs+
2015 - 2016 ** Rs 9,29,300 ~ 9 Lacs+
2014 - 2015 ** Rs 9,20,060 ~ 9 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

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 21,624  21 Thou+

32,680  32 Thou+

NilNilNilNil Rs 54,304
54 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of india a/c003810310000393
65,562  65 Thou+

Bank of india a/c no 006910110007955
3,656  3 Thou+

GP parsik bank a/c 018/27699
2,222  2 Thou+

Axis Bank a/c 108010100027894
42,849  42 Thou+

Bank of india a/c 003810310001262
12,730  12 Thou+

NilBank of maharashtra a/c68028706123
9,779  9 Thou+

Bank of maharashtra a/c no 68028706112
6,489  6 Thou+

Nil Rs 1,43,287
1 Lacs+
iiiBonds, Debentures and Shares in companiesGreenwich Meridian Logistics pvt ltd
2,99,40,000  2 Crore+

Morphosis Realtors india pvt ltd
1,04,91,700  1 Crore+

integrated logistics services pvt ltd
1,00,000  1 Lacs+

ishana freight and logistic pvt ltd
25,000  25 Thou+

Achija Delicay pvt ltd
25,000  25 Thou+

Nhava sheva cfs & Agri park pvt ltd
380  3 Hund+

maher eduworld pvt ltd
6,000  6 Thou+

task master advisor pvt ltd
22,000  22 Thou+

Mfl logistics (llc)
10,76,266  10 Lacs+

Mumbai express Restaurant and cafe
21,17,820  21 Lacs+

gp parsik bank
1,000  1 Thou+

malad sahkari bank ltd
3,36,000  3 Lacs+

fidelity brands llp
51,678  51 Thou+

Integreted logistics solution
12,500  12 Thou+

Integrity Logistic Solutions India Pvt Ltd
12,50,000  12 Lacs+

NilNilNilNilNil Rs 4,54,55,344
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy no 907621551
1,46,759  1 Lacs+

NilNilNilNil Rs 1,46,759
1 Lacs+
vPersonal loans/advance given 9,25,73,949  9 Crore+

42,65,228  42 Lacs+

NilNilNilNil Rs 9,68,39,177
9 Crore+
viMotor Vehicles (details of make, etc.)Honda city MH03BW5859 Year 2015
10,00,000  10 Lacs+

Maruti gipsy MH02JA3406 Year2019
1,00,000  1 Lacs+

Honda mobilio MH03BS4545 year2014
9,28,000  9 Lacs+

Mahindra marazzo MH03DA3310 year2018
14,65,665  14 Lacs+

Mahindra XUV500 MH02CZ8067 Year2018
7,00,000  7 Lacs+

Mercedes s350 MH04DT3366 2019
15,00,000  15 Lacs+

Mahindra Xuv 500MH02 DW1754 Year2018
8,50,000  8 Lacs+

Maruti Swift MH01BK9736 Year 2017
4,25,000  4 Lacs+

Toyota innova Crysta MH03CK0004 year2016
22,55,592  22 Lacs+

NilNilNilNilNil Rs 92,24,257
92 Lacs+
viiJewellery (give details weight value)Gold 92.2Grams
3,18,090  3 Lacs+

Gold 649.14 grams
22,39,533  22 Lacs+

Precious Stones 15.33
16,94,003  16 Lacs+

Silver 1.56Kg
71,760  71 Thou+

NilNilNilNil Rs 43,23,386
43 Lacs+
viiiOther assets, such as values of claims / interestsProvided Fund
35,16,469  35 Lacs+

watch
6,00,000  6 Lacs+

NilNilNilNilNil Rs 41,16,469
41 Lacs+
Gross Total Value (as per Affidavit) 15,17,81,173  15 Crore+ 85,05,542  85 Lacs+ Nil 9,779  9 Thou+ 6,489  6 Thou+ Nil Rs 16,03,02,983
16 Crore+
Totals (Calculated as Sum of Values) Rs 15,17,81,173
15 Crore+
Rs 85,05,542
85 Lacs+
Nil
Rs 9,779
9 Thou+
Rs 6,489
6 Thou+
Nil
Rs 16,03,02,983
16 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 Buildings405, SHRISTHI PLAZA COMMERCIAL PREMISES CO OP SOCIETY VIHAR ROAD POWAI MUMBAI 400072, 190/1 to 5, 190/8 & 191, 191/1 to 7 (Village Tunga)
Total Area 250 SQ FT
Built Up Area 300 SQ FT
Whether Inherited N
Purchase Date 2007-08-14
Purchase Cost 393750.00
Development Cost 0.00
55,66,000  55 Lacs+

NilNilNilNilNil Rs 55,66,000
55 Lacs+
ivResidential BuildingsFALT NO.C 104/A SILVER BIRCH VASANT VIHAR MULUND (W), MUMBAI - 80, 29,29/2, 29/3A, 29/3B, 29/4 to 6, 29/11 to 19, 617A, 617B & 617C(Village Mulund)
Total Area 570 SQ FT
Built Up Area 684.15 SQ FT
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 1748000.00
Development Cost 0.00
82,73,000  82 Lacs+

FLAT NO.C 104/B SILVER BIRCH, MULUND VASANT GARDEN MULUND WEST, MUMBAI 80, 29,29/2, 29/3A, 29/3B, 29/4 to 6, 29/11 to 19, 617A, 617B & 617C(Village Mulund)
Total Area 396 SQ FT
Built Up Area 475.33 SQ FT
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 1212000.00
Development Cost 0.00
57,48,000  57 Lacs+

FLAT NO.202, SECONF FLOOR, B WING SAGAR GARDEN CO OP SOCIETY LBS ROAD MULUND MUMBAI 80, 554,554/1 to 554/9 (Village Nahur)
Total Area 991 SQ FT
Built Up Area 1189.63 SQ FT
Whether Inherited N
Purchase Date 2009-12-12
Purchase Cost 8000000.00
Development Cost 0.00
1,53,79,000  1 Crore+

NilNilNilNilNil Rs 2,94,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,49,66,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,49,66,000
3 Crore+
Totals Calculated Rs 3,49,66,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,49,66,000
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 / FIsHOME LOAN
4,54,57,293  4 Crore+

HDFC CAR LOAN
9,16,507  9 Lacs+

ICICI CAR LOAN
42,22,603  42 Lacs+

MALAD SAHKARI BANK LTD
2,12,47,899  2 Crore+

MALAD SAHKARI BANK LTD UNSECURED LOAN
26,22,837  26 Lacs+

KANOI CAPITAL HOLDING LTD.
60,90,000  60 Lacs+

NilNilNilNilNil Rs 8,05,57,139
8 Crore+
Loans due to Individual / EntityARATI BUDHDEV
19,63,125  19 Lacs+

ABHAY SHYAM SUNDER CHANDAK
30,00,000  30 Lacs+

ASHWIN POPAT
15,00,000  15 Lacs+

CHANDRIKA HARESH VERMA
10,10,000  10 Lacs+

DIPESH MAHENDRA VORA
16,00,000  16 Lacs+

GEETA SHRINIVAS TRIPATHI
5,00,000  5 Lacs+

GUNJAL NILESH HARISHCHANDRA
26,00,000  26 Lacs+

HARISH JIVANDAS ANAM
15,00,000  15 Lacs+

HEMALI D VERMA
10,20,000  10 Lacs+

HOSHILADEVI PATHAK
5,00,000  5 Lacs+

H V VERMA
9,00,000  9 Lacs+

JAY KOTECHA
69,83,373  69 Lacs+

MOHANLAL SUTHAR
10,89,900  10 Lacs+

KIRIT BUDHEV
60,35,442  60 Lacs+

MORVEKAR NANDKUMAR
5,00,000  5 Lacs+

MRUDULA BHUTA
65,00,000  65 Lacs+

NEHA SUKESH ADATIA
5,25,000  5 Lacs+

NEUMEC DEVELOPMENT PNT LTD
49,75,890  49 Lacs+

NIMESH CHUNILAL SHAH HUF
25,00,000  25 Lacs+

PAYAL LOTECHA
42,65,228  42 Lacs+

RITESH JOBANPUTRA
4,00,000  4 Lacs+

S A POPAT
19,25,000  19 Lacs+

SIMRANS INTERIORS
9,75,000  9 Lacs+

URMI POPAT
19,25,000  19 Lacs+

VARUN VINOD ASRANI
10,00,000  10 Lacs+

VASANTBEN NAVIN ANAM
11,65,845  11 Lacs+

VIDYANAND SHRIKANT PATHAK
31,57,500  31 Lacs+

NilNilNilNilNil Rs 6,00,16,303
6 Crore+
Any other Liability 2,06,65,545  2 Crore+

NilNilNilNilNil Rs 2,06,65,545
2 Crore+
Grand Total of Liabilities (as per affidavit) 15,62,63,545  15 Crore+ Nil Nil Nil Nil Nil Rs 15,62,63,545
15 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 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 16,12,38,987
16 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 16,12,38,987
16 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 Business
Spouse Service



Sources Of Income (Details)

Self Salary, Business, Rent, Interest & Dividend
Spouse Salary & Interest
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.