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HomeMaharashtra 2019 MUMBAI SUBURBANMULUNDGOVIND SINGH(Criminal & Asset Declaration)

Maharashtra 2019

GOVIND SINGH

MULUND (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Basantram Singh
Age: 74
Address: A-1303/1304, Runwal Towers,LBS Marg Mumund (West), Mumbai-400080
Name Enrolled as Voter in: 155-Mulund (Maharashtra) constituency , at Serial no 398 in Part no 155
Email:nec@neelengg.com

Self Profession:Neel Engineering Co.
Spouse Profession:NA


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 49,35,00,000 ~49 Crore+
Liabilities:Rs 2,48,008 ~2 Lacs+

Educational Details


10th Pass
10th Class, (Himachal Brand) Jhandutta School,Bilaspur,Himachal Pradesh Year of passing 1961


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,84,72,110 ~ 2 Crore+
2017 - 2018 ** Rs 19,92,050 ~ 19 Lacs+
2016 - 2017 ** Rs 83,71,520 ~ 83 Lacs+
2015 - 2016 ** Rs 1,48,59,040 ~ 1 Crore+
2014 - 2015 ** Rs 18,29,330 ~ 18 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 81,290 ~ 81 Thou+
2017 - 2018 ** Rs 1,39,940 ~ 1 Lacs+
2016 - 2017 ** Rs 1,60,010 ~ 1 Lacs+
2015 - 2016 ** Rs 1,56,690 ~ 1 Lacs+
2014 - 2015 ** Rs 2,07,740 ~ 2 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 6,50,000  6 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/cs: HDFC A/C No.15761930000093
13,75,287  13 Lacs+

HDFC A/C No.50100284570656
1,57,100  1 Lacs+

Bank of Maharashtra A/c No.20080676008
36,04,580  36 Lacs+

RD A/C:-Bank of Maharashtra A/c No.60339242462
1,00,000  1 Lacs+

State bank of india-PPF A/C-10928882621
10,12,926  10 Lacs+

State Bank of india HUF ac No.-10928699114
56,461  56 Thou+

Fixed Depostis: In HDFC Bank-Sagar Garden,Mulund (W)-400080 Date of Deposit-20-08-2019 FDR No.50300268513023 rate of interest -7.60 & 06/09/2020
46,33,070  46 Lacs+

Fixed Deposits: In Bank of Maharashtra -Bhandup, Mumbai-78 Date of deposit-22-01-2019 FDR No-60322943920 Rate of intetest -7.10 % Maturity Date 18-01-2021
50,00,000  50 Lacs+

Fixed Deposits: In Bank of Maharashtra -Bhandup, Mumbai-78 Date of deposit-22-01-2019 FDR NO-60322943964 Rate of interest -7.10 % Maturity date -22-01-2021
50,00,000  50 Lacs+

Fixed Deposits: In Bank of Maharashtra -Bhandup, Mumbai-78 Date of deposit-03-05-2019 FDR NO-60330108423 Rate of interest -7.00 % Maturity date -03-05-2020
50,00,000  50 Lacs+

State Bank Of india,Hamirpur
6,32,735  6 Lacs+

State Bank of India, Hamirpur
9,86,337  9 Lacs+

Himachal Granub Bank
10,00,000  10 Lacs+

Saving Bank A/cs: HDFC A/C No.-15761930000189
1,75,745  1 Lacs+

Bank of Maharashtra A/c No.20080721531
3,96,449  3 Lacs+

Andhra bank A/c No.84510011005084
58,993  58 Thou+

State Bank of india-PPF A/C- 10928882632
6,60,989  6 Lacs+

Fixed Depposits: in HDFC Bank-Sagar Garden,Mulund (W)-400080 Date of deposit-25-03-2019 FDR No.503000321415452 Rate of Interest-7.90 % Maturity date-26-03-2021
1,00,000  1 Lacs+

Fixed Depostis: In Andhra Bank,Mulund,Mumbai-400080 date of deposit-05/04/2019 FDR No.:84520002003033 Rate of interest-7.30 % Maturity date-05/04/2021
2,73,702  2 Lacs+

Fixed Depostis: In Andhra Bank,Mulund,Mumbai-400080 date of deposit-05-03-2019 FDR No.:84520002003036 Rate of nterest-7.30 % maturity date-05-03-2021
1,90,024  1 Lacs+

Fixed Depostis: In Andhra Bank,Mulund,Mumbai-400080 date of deposit-17-04-2019 FDR No.84520100015197 Rate of interest-7.30 % maturity date -17-04-2020
1,95,140  1 Lacs+

Fixed Depostis: In Andhra Bank,Mulund,Mumbai-400080 date of deposit-17-04-2019 FDR No.84520100015203 Rate Of Interest-7.30 % Maturity Date -17-04-2020
2,00,242  2 Lacs+

Fixed Depostis: In Andhra Bank,Mulund,Mumbai-400080 date of deposit-17-04-2019 FDR No.84520100015212 Rate Of Onterest-7.30 % Maturity Date -17-04-2020
2,20,245  2 Lacs+

Fixed Depostis: In Andhra Bank,Mulund,Mumbai-400080 date of deposit-27-08-2018 FDR No.84520100059845 Rate Of Interest-7.00 % maturity Date -27-08-2021
1,66,103  1 Lacs+

NilNilNilNil Rs 3,11,96,128
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Capital Balance in Properietary Concern - Neel Engineering As at 31 st March,2019 (Net of Assects & Liabilitites)
7,84,65,477  7 Crore+

Capital Balance In Partnership firm Name M/s Himachal Cinema Associates As at 31 st March,2019
46,30,909  46 Lacs+

Receivables Against the sale of kaushal Kunj Property Situated at CT Survey No.682,Sarojini Naidu Road, Mulund-west
3,36,00,000  3 Crore+

NilNilNilNilNil Rs 11,66,96,386
11 Crore+
viMotor Vehicles (details of make, etc.)porsche Cayene -MH04 FR 0033, Purchase on 1st April 2009
74,88,700  74 Lacs+

BMW-5-MH04HV0004 Purchased on 31st January,2017
50,50,323  50 Lacs+

NilNilNilNilNil Rs 1,25,39,023
1 Crore+
viiJewellery (give details weight value)One Diamond Studded Gold Ring Purchased 20 Years Back cost-75000 Market Value
5,00,000  5 Lacs+

Gold ornaments Quantity -1100 grams Cost-400000 Market Value-
40,48,000  40 Lacs+

Diamond Studded Gold Bangles,Etc, Quantity-5 Carats Cost-400000 Market Value-
20,00,000  20 Lacs+

Diamond Studded Gold rings Cost-200000 Market Value-
10,00,000  10 Lacs+

NilNilNilNil Rs 75,48,000
75 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,88,00,000  15 Crore+ 97,00,000  97 Lacs+ Nil Nil Nil Nil Rs 16,85,00,000
16 Crore+
Totals (Calculated as Sum of Values) Rs 15,89,43,905
15 Crore+
Rs 97,35,632
97 Lacs+
Nil
Nil
Nil
Nil
Rs 16,86,79,537
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 LandBorsheti Taluka-Shahapur 13 & 14 & Old Survey Nos.62,66,67,68,111,112,117,119,128 Etc
Total Area 25 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No.2, Mulund Rita CHS,Lala Devidayal road, Mulund West Mumbai-400080 Survey No.1132A
Total Area 180 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-06-26
Purchase Cost 350000.00
Development Cost 0.00
45,00,000  45 Lacs+

Faactory: Plot No.A-87,Road No.18,Wagle Industrial Estate, thane 400604 (Lease Hold Plot , Building Ownership) in the name of proprietory concern of M/s Neel Engineering reflected in the balance sheet of the Writtern down value
Total Area 4000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,45,00,000
10 Crore+
ivResidential BuildingsA-1303,Runwal Towers, LBS Marg, Mulund-west, Mumbai-80 Survey No. 303 Pt.,304
Total Area 972 sq.Ft.
Built Up Area 1263 Sq,Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1025000.00
Development Cost 0.00
4,00,00,000  4 Crore+

96/9 th Floor, Building No.4,Sector No. XI,Princeton Housing Co-Op. Society, Main Street, Hiranandani Garden, Opposits Bayer House, Powai, Mumbai-400076 Survey No.: CS No.16,18 to 22
Total Area 603.06 Sq.Ft.
Built Up Area 783 Sq,Ft.
Whether Inherited N
Purchase Date 2006-07-31
Purchase Cost 1925000.00
Development Cost 0.00
90,00,000  90 Lacs+

404, 4 th Floor, Tower No.12,Motiaz Royale Estate, Zirakpur, Chandigarh, Punjab (Held in the joint Name of govind singh and wife-Neelam Govind singh) Survey No.:Zirkapur
Total Area 1480 sq.Ft.
Built Up Area 1924 Sq.Ft.
Whether Inherited N
Purchase Date 2008-09-19
Purchase Cost 3100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Rally Jajri, Harnirpur, Himachal pradesh (Old House)
Total Area 20000 Sq.Ft.
Built Up Area 1693 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

A-2006,Enigma,Oberoi Toers, LBS Marg, Mulund -West (Under Construction) Survey No. CS NO.475
Total Area 1303 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2017-11-30
Purchase Cost 32500000.00
Development Cost 0.00
3,25,00,000  3 Crore+

A-1304 Runwal Towers LBS Marg Mulund 80
Total Area 744Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-03-07
Purchase Cost 836000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 12,05,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,50,00,000  29 Crore+ 3,00,00,000  3 Crore+ Nil Nil Nil Nil Rs 32,50,00,000
32 Crore+
Totals Calculated Rs 29,50,00,000
29 Crore+
Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 32,50,00,000
32 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 / FIsBOM Cash Cresit 20080602795
2,48,008  2 Lacs+

NilNilNilNilNil Rs 2,48,008
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,48,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,48,000
2 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 2,48,008
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,48,008
2 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 Neel Engineering Co.
Spouse NA



Sources Of Income (Details)

Self Engineering Industry & Other Sources
Spouse Income from Interest on bank account
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.