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HomeMaharashtra 2019 MUMBAI SUBURBANMALAD WESTTHAKUR RAMESH SINGH(Criminal & Asset Declaration)

Maharashtra 2019

THAKUR RAMESH SINGH

MALAD WEST (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Ramnarayan Thakur
Age: 56
Address: 601, Resort View, Thakur Complex, Kandivali (East), Mumbai-4000101
Name Enrolled as Voter in: 160 Kandivali East (Maharashtra) constituency , at Serial no 1012 in Part no 14
Email:thakurrameshoffice@gmail.com

Self Profession:Business
Spouse Profession:Salaried Employment


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 52,90,96,118 ~52 Crore+
Liabilities:Rs 8,04,94,553 ~8 Crore+

Educational Details


10th Pass
S.S.C. from Shree Krishna Rashtriya Inter College, Lalganj Azamgarh, U.P. in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 50,28,720 ~ 50 Lacs+
2017 - 2018 ** Rs 56,26,360 ~ 56 Lacs+
2016 - 2017 ** Rs 61,33,580 ~ 61 Lacs+
2015 - 2016 ** Rs 58,82,000 ~ 58 Lacs+
2014 - 2015 ** Rs 46,78,820 ~ 46 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 23,46,390 ~ 23 Lacs+
2017 - 2018 ** Rs 17,82,841 ~ 17 Lacs+
2016 - 2017 ** Rs 6,11,645 ~ 6 Lacs+
2015 - 2016 ** Rs 94,996 ~ 94 Thou+
2014 - 2015 ** Rs 10,63,770 ~ 10 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 66,146  66 Thou+

1,97,165  1 Lacs+

NilNilNilNil Rs 2,63,311
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
2,82,772  2 Lacs+

HDFC Bank
3,956  3 Thou+

SBI
1,13,514  1 Lacs+

SBI
19,465  19 Thou+

35,26,042  35 Lacs+

35,26,040  35 Lacs+

35,26,041  35 Lacs+

10,00,000  10 Lacs+

5,15,000  5 Lacs+

2,34,789  2 Lacs+

56,456  56 Thou+

1,32,590  1 Lacs+

3,50,000  3 Lacs+

3,00,000  3 Lacs+

5,00,000  5 Lacs+

4,00,000  4 Lacs+

4,00,000  4 Lacs+

3,80,000  3 Lacs+

1,10,000  1 Lacs+

4,00,000  4 Lacs+

3,36,000  3 Lacs+

4,00,000  4 Lacs+

3,75,000  3 Lacs+

5,25,000  5 Lacs+

5,00,000  5 Lacs+

6,00,000  6 Lacs+

12,99,353  12 Lacs+

1,00,000  1 Lacs+

2,00,000  2 Lacs+

2,18,192  2 Lacs+

56,442  56 Thou+

PNB
4,553  4 Thou+

Saraswat Bank
1,19,422  1 Lacs+

2,75,074  2 Lacs+

2,75,003  2 Lacs+

2,75,057  2 Lacs+

2,75,789  2 Lacs+

2,74,382  2 Lacs+

6,84,435  6 Lacs+

3,00,000  3 Lacs+

38,298  38 Thou+

NilNilNilNil Rs 2,29,08,665
2 Crore+
iiiBonds, Debentures and Shares in companiesThakur Fininvest Pvt Ltd
39,21,81,115  39 Crore+

Potential Holding Pvt Ltd
2,49,000  2 Lacs+

Thakur Estate Development Pvt Ltd
5,000  5 Thou+

Thakur & Associated
12,000  12 Thou+

Avenue Hotel Pvt Ltd
1,000  1 Thou+

Resort View Co Op Hsg Soc Ltd
7,50,000  7 Lacs+

Motilal Oswal Most Mutual Fund
7,25,000  7 Lacs+

5,618  5 Thou+

4,844  4 Thou+

6,885  6 Thou+

900  9 Hund+

2,743  2 Thou+

14,536  14 Thou+

7,550  7 Thou+

97,307  97 Thou+

79,296  79 Thou+

2,820  2 Thou+

19,573  19 Thou+

23,560  23 Thou+

17,207  17 Thou+

6,203  6 Thou+

440  4 Hund+

5,999  5 Thou+

NilNilNilNilNil Rs 39,42,18,596
39 Crore+
iv(a)
NSS, Postal Savings etc
PPF, NSC, KVP
58,50,672  58 Lacs+

NilNilNilNilNil Rs 58,50,672
58 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loans Given
1,29,06,900  1 Crore+

Loans Given
43,12,865  43 Lacs+

NilNilNilNil Rs 1,72,19,765
1 Crore+
viMotor Vehicles (details of make, etc.)Motor Car Toyora
2,99,996  2 Lacs+

NilNilNilNilNil Rs 2,99,996
2 Lacs+
viiJewellery (give details weight value)1790.40Gram Gold
72,85,400  72 Lacs+

1110.43Gram Gold
44,41,720  44 Lacs+

NilNilNilNil Rs 1,17,27,120
1 Crore+
viiiOther assets, such as values of claims / interestsAC
58,000  58 Thou+

Furniture And Fixtures
46,54,645  46 Lacs+

Gun
20,000  20 Thou+

Advance Income Tax
10,54,002  10 Lacs+

Deposits
13,002  13 Thou+

Advance Income Tax
7,30,254  7 Lacs+

NilNilNilNil Rs 65,29,903
65 Lacs+
Gross Total Value (as per Affidavit) 44,68,14,011  44 Crore+ 1,22,04,017  1 Crore+ Nil Nil Nil Nil Rs 45,90,18,028
45 Crore+
Totals (Calculated as Sum of Values) Rs 44,68,14,011
44 Crore+
Rs 1,22,04,017
1 Crore+
Nil
Nil
Nil
Nil
Rs 45,90,18,028
45 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 LandKaithi Shankarpur Lalganj UP
Total Area 2.20Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
36,75,000  36 Lacs+

NilNilNilNilNil Rs 36,75,000
36 Lacs+
iiNon Agricultural LandLand-1- Village Moje Kude-Taluka Palghar, sy.no. GAT No.70, Hissa No.1, Area-119803.32, Date-15.09.2018, cost of purchase-Rs-20934000/- Lan-2-Village Moje Kude Taluka Palghar, sy no. Gat No.122/A/44, Area-46285.81, Date-23.05.2019, Cost of purchase-Rs-2297840/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 23231840.00
Development Cost 0.00
2,32,31,840  2 Crore+

NilNilNilNilNil Rs 2,32,31,840
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat-1, (1/2share) flat no,601, Resort View, date-05.07.1990, cost of purchase value-Rs-577285/- Flat -2-Bun no,16A, at Vaishnav Villa, Thakur Complex, Kandivali-East Mumbai, date-27.08.2018, cost of purchase value-8671800/-flat-3-Bun No.16B at Vaishnav Villa, Thakur Complex Kandivali east Mumabai, Date-27.08.2018, cost of purchase value-10154500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,20,58,750  3 Crore+

Flat No. 601 Resort View
Total Area 1250Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1990-07-05
Purchase Cost 577535.00
Development Cost 0.00
1,10,62,500  1 Crore+

NilNilNilNil Rs 4,31,21,250
4 Crore+
vOthersNilParking Spance At Resort View
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,89,65,590  5 Crore+ 1,11,12,500  1 Crore+ Nil Nil Nil Nil Rs 7,00,78,090
7 Crore+
Totals Calculated Rs 5,89,65,590
5 Crore+
Rs 1,11,12,500
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,00,78,090
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 / FIsSBI Overdraft Against FDR
9,67,390  9 Lacs+

The Saraswat Co Op Bank Ltd Overdraft Against FDR
3,67,384  3 Lacs+

NilNilNilNil Rs 13,34,774
13 Lacs+
Loans due to Individual / EntityStandard Laminated
36,48,000  36 Lacs+

Genuine Homemakers Pvt Ltd
6,12,31,150  6 Crore+

Tara Singh
9,07,842  9 Lacs+

Balance Amt Payable On Plot Purchase At Palghar
10,97,840  10 Lacs+

Khande Singh
6,00,000  6 Lacs+

NilNilNilNil Rs 6,74,84,832
6 Crore+
Any other LiabilityCapital With Partnership Firm
1,16,74,947  1 Crore+

NilNilNilNilNil Rs 1,16,74,947
1 Crore+
Grand Total of Liabilities (as per affidavit) 7,95,27,169  7 Crore+ 9,67,384  9 Lacs+ Nil Nil Nil Nil Rs 8,04,94,553
8 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 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 7,95,27,169
7 Crore+
Rs 9,67,384
9 Lacs+
Nil
Nil
Nil
Nil
Rs 8,04,94,553
8 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 Salaried Employment



Sources Of Income (Details)

Self Salary, Business Income, Ineterst On FDRs
Spouse Salary, Interest On FDRs
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

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



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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.