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HomeMaharashtra 2019MUMBAI SUBURBANDINDOSHISUNIL PRABHU(Criminal & Asset Declaration)

Maharashtra 2019

SUNIL PRABHU

DINDOSHI (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Waman Ganpat Prabhu
Age: 50
Address: 603,Sai Abhishek, Yashodham, Goregaon (East),Mumbai - 400063
Name Enrolled as Voter in: 158 Jogeshwari East (Maharashtra) constituency , at Serial no 902 in Part no 17
Email:spofficemail@yahoo.com
Contact Number: 022-29277074

Self Profession:Consultant, Salaried & Farming
Spouse Profession:Catering Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,45,13,556 ~8 Crore+
Liabilities:Rs 45,88,000 ~45 Lacs+

Educational Details


10th Pass
H.S.C. Appeared from Ismail Yusuf College in 1985-86


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 40,32,353 ~ 40 Lacs+
2017 - 2018 ** Rs 22,88,579 ~ 22 Lacs+
2016 - 2017 ** Rs 7,05,073 ~ 7 Lacs+
2015 - 2016 ** Rs 3,98,078 ~ 3 Lacs+
2014 - 2015 ** Rs 5,44,460 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 8,16,405 ~ 8 Lacs+
2017 - 2018 ** Rs 13,85,188 ~ 13 Lacs+
2016 - 2017 ** Rs 14,46,564 ~ 14 Lacs+
2015 - 2016 ** Rs 14,42,993 ~ 14 Lacs+
2014 - 2015 ** Rs 16,55,743 ~ 16 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNone2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 5,15,400  5 Lacs+

53,250  53 Thou+

NilNilNilNil Rs 5,68,650
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of maharashtra, Goregaon (East) Br. A/c No. 20106874528(Joint Account with Sayali Prabhu Dt.25/09/2019
3,84,187  3 Lacs+

State Bank of india, Goregaon east, current A/c No. 34401122386 dt. 21/09/2019
22,41,002  22 Lacs+

Bank of Maharashtra. Goregaon East Br. Rcpt. No. 338783 (Maturity Dt. 16/01/2021)(Jointly with Smt. Sayali Prabhu)
1,07,196  1 Lacs+

Corporation Bank, Yoginagar Mumbai Br. Rcpt. No. KCc/01/130525 (Maturity Dt. 22/03/2019)
1,64,348  1 Lacs+

NKGSB Bank, dindoshi, Goregaon east Br. A/c No. 1961 Dt.26/09/2021 (Joint account with Shri. Sunil Prabhu)
56,568  56 Thou+

Bank of Maharashtra, Goregaon East Br. Rcpt. No.338784 (Maturirty Dt. 16/01/2021)Jointly with Shri. Sunil Prabh
99,751  99 Thou+

Bharat |Co-Op. Bank Goregaon East. Rcpt. No. R114995(Maturity Dt.24/08/2020)Jointly with Shri. sunil Prabhu
63,465  63 Thou+

Corporation Bank, Goregaon West, Rcpt No. 425145
2,52,146  2 Lacs+

NilBank of Maharashtra, Goregaon East. Rcpt. No. 608590 (Maturity Dt.20/8/2022) Jointly with Shri. Sunil Prabhu
2,91,181  2 Lacs+

Bank of maharashtra, Goregaon East, Rcpt. No. 156947 (Maturity Dt. 16/01/2021)
3,10,546  3 Lacs+

NilNil Rs 39,70,390
39 Lacs+
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 Loan given to Sayli s.Prabhu
45,88,000  45 Lacs+

NilNilNilNilNil Rs 45,88,000
45 Lacs+
viMotor Vehicles (details of make, etc.)Toyoto Qualis Gs MH-04-CD-2424 Year of 2004, Purchased Cost - 745000
92,256  92 Thou+

NilNilNilNilNil Rs 92,256
92 Thou+
viiJewellery (give details weight value)1 Mani in Gold - 12.500 Grm
40,000  40 Thou+

1 Braslate in Gold - 20 Grm
64,000  64 Thou+

1 Ring in Gold - 5.830 grm
18,660  18 Thou+

1 neckles with 1 pair ear tops in gold - 36.400 grm
1,16,480  1 Lacs+

1 Mangalsutra in gold - 14.00 Grm
44,800  44 Thou+

4 Bangles in gold - 61.320 grm
1,96,220  1 Lacs+

3 Rings in gold - 18.410 Grm
58,910  58 Thou+

3 Rings in Gold - 18.410 Grm
58,910  58 Thou+

1 Laxmi haar in Gold - 18.600 Grm
59,520  59 Thou+

1 pair Kada in gold - 27.500 Grm
88,000  88 Thou+

2 pair ear tops in gold - 8.400 grm
26,880  26 Thou+

1 pair jhumka tops in gold - 8.300 Grm
26,560  26 Thou+

1 Manimala in gold - 26.410 Grm
84,510  84 Thou+

2 Patli in gold - 64.540 Grm
2,06,530  2 Lacs+

1 Chain with Locket in gold - 26.790 Grm
85,730  85 Thou+

1 Braslate kada in gold - 21.120 Grm
67,580  67 Thou+

3 Chain in gold - 46.500 Grm
1,48,800  1 Lacs+

6 Bangles in gold - 72.800 Grm
2,32,960  2 Lacs+

1 necklace with 1 Pair - 29.100 Grm
93,120  93 Thou+

NilNilNilNil Rs 17,18,170
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,15,049  82 Lacs+ 20,61,780  20 Lacs+ Nil 6,01,727  6 Lacs+ Nil Nil Rs 1,08,78,556
1 Crore+
Totals (Calculated as Sum of Values) Rs 82,15,049
82 Lacs+
Rs 21,20,690
21 Lacs+
Nil
Rs 6,01,727
6 Lacs+
Nil
Nil
Rs 1,09,37,466
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 LandNilKankavli, Sindhudurg, Sv. No. 409
Total Area 0.05 H 8 R
Built Up Area
Whether Inherited N
Purchase Date 2009-12-10
Purchase Cost 100000.00
Development Cost 0.00
6,35,000  6 Lacs+

Kankavli, Sindhudurg, Sv. No. 398
Total Area 0.05 H 87 R
Built Up Area
Whether Inherited N
Purchase Date 2009-12-10
Purchase Cost 851000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 48,35,000
48 Lacs+
iiNon Agricultural LandNilSatyam Park, Near Shreyas Colony, Aarey Road, Goregaon East, Mumbai - 400063 50% Shares (Jointly held by Mrs.Sayli S. Prabhu & Mrs. Meghna Kirtikar)Survey No. 92, CTS No. 280
Total Area 6500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 650000.00
Development Cost 0.00
1,36,00,000  1 Crore+

NilNilNilNil Rs 1,36,00,000
1 Crore+
iiiCommercial Buildings29, Bhanukant Complex, Aarey Road, Goregaon (East), mumbai - 400063 Sv. No. 77, CTS No.273 & 273/1 to 273/14
Total Area 100 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-04
Purchase Cost 350000.00
Development Cost 0.00
24,00,000  24 Lacs+

30, Bhanukant Complex, Aarey Road, Goregaon (East), Mumbai - 400063 Sv No. 77,CTS No. 273 & 273/1 To 273/14
Total Area
Built Up Area 127 Sq Ft
Whether Inherited N
Purchase Date 2005-03-01
Purchase Cost 650000.00
Development Cost 0.00
36,00,000  36 Lacs+

17, Bhanukant Complex, Aarey Road, Goregaon (East), Mumbai -400063 Sv No. 77, CTS No. 273 & 273/1 To 273/14
Total Area
Built Up Area 219 Sq. Ft
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 3500000.00
Development Cost 0.00
1,08,00,000  1 Crore+

S 02, Ground Floor, Kurarbad Darshan Co-Op. Hos. Soc. Ltd., Kurar Village, Malad (East), mumbai - 400097 CTS No. 278
Total Area
Built Up Area 170 Sq Ft
Whether Inherited N
Purchase Date 2015-03-09
Purchase Cost 1600000.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilNilNil Rs 2,05,00,000
2 Crore+
ivResidential Buildings603,Sai Abhishek Co-Op Soc. Yashodham, Goregaon (East_ Mumbai- 400063 CTS No. 1148/2
Total Area
Built Up Area 605 Sq Ft
Whether Inherited N
Purchase Date 2000-01-07
Purchase Cost 907500.00
Development Cost 0.00
99,00,000  99 Lacs+

503 Sai Abhishek Co-Op. Soc. Yashodham, Goregaon (East), Mumbai - 400063 CTS No. 1148/2
Total Area
Built Up Area 484 SqFt
Whether Inherited N
Purchase Date 2006-07-11
Purchase Cost 1800000.00
Development Cost 0.00
99,00,000  99 Lacs+

504, Sai Abhishek Co-Op. Soc. Yashodham ,Goregaon (East), Mumbai- 400063 CTS No. 1148/2
Total Area
Built Up Area 484 Sq Ft
Whether Inherited N
Purchase Date 2006-07-11
Purchase Cost 1800000.00
Development Cost 0.00
99,00,000  99 Lacs+

Flat No.1, A Wing,Ground Floor, netravali Nagari Nivara Co-Op.Housing Soc. ltd., Bldg No. 20, plot No. 6,NNP Gen A.k.Vaidya Marg, Dindoshi, Goregaon (East), Mumbai -400065, 827/C
Total Area
Built Up Area 356 Sq Ft
Whether Inherited N
Purchase Date 2019-09-11
Purchase Cost 636040.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,47,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,00,000  1 Crore+ 6,13,35,000  6 Crore+ Nil Nil Nil Nil Rs 7,36,35,000
7 Crore+
Totals Calculated Rs 1,23,00,000
1 Crore+
Rs 6,13,35,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 7,36,35,000
7 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 / EntityNilLoan Taken from Sunil W. Prabhu (Personal loan)
45,88,000  45 Lacs+

NilNilNilNil Rs 45,88,000
45 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 45,88,000  45 Lacs+ Nil Nil Nil Nil Rs 45,88,000
45 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) Nil
Rs 45,88,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,88,000
45 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 Consultant, Salaried & Farming
Spouse Catering Business



Sources Of Income (Details)

Self Salary, Commision Income, Bank interest
Spouse Business, Bank FD & Saving interest, Agriculture income
Dependent Not Application



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Application
Details of contracts entered into by spouse Not Application
Details of contracts entered into by dependent Not Application
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Application
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Application
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Application



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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.