Thakur Ramesh Singh(Bharatiya Janata Party(BJP)):Constituency- MALAD WEST(MUMBAI SUBURBAN)

1 2 3 4

Home → Maharashtra 2019 → MUMBAI SUBURBAN → MALAD WEST → THAKUR 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

Name Enrolled as Voter in: 160 Kandivali East (Maharashtra) constituency, at Serial no 1012 in Part no 14

Self Profession:Business
Spouse Profession:Salaried Employment

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2009	Rs22,22,47,532 ~22 Crore+	0
Click here for more details

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	66,146 66 Thou+	1,97,165 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,63,311 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB 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+	Nil	Nil	Nil	Nil	Rs 2,29,08,665 2 Crore+
iii	Bonds, Debentures and Shares in companies	Thakur 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+	Nil	Nil	Nil	Nil	Nil	Rs 39,42,18,596 39 Crore+
iv	(a) NSS, Postal Savings etc	PPF, NSC, KVP 58,50,672 58 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 58,50,672 58 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loans Given 1,29,06,900 1 Crore+	Loans Given 43,12,865 43 Lacs+	Nil	Nil	Nil	Nil	Rs 1,72,19,765 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Car Toyora 2,99,996 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,99,996 2 Lacs+
vii	Jewellery (give details weight value)	1790.40Gram Gold 72,85,400 72 Lacs+	1110.43Gram Gold 44,41,720 44 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,27,120 1 Crore+
viii	Other assets, such as values of claims / interests	AC 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+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kaithi 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+	Nil	Nil	Nil	Nil	Nil	Rs 36,75,000 36 Lacs+
ii	Non Agricultural Land	Land-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+	Nil	Nil	Nil	Nil	Nil	Rs 2,32,31,840 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat-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+	Nil	Nil	Nil	Nil	Rs 4,31,21,250 4 Crore+
v	Others	Nil	Parking 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+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Overdraft Against FDR 9,67,390 9 Lacs+	The Saraswat Co Op Bank Ltd Overdraft Against FDR 3,67,384 3 Lacs+	Nil	Nil	Nil	Nil	Rs 13,34,774 13 Lacs+
	Loans due to Individual / Entity	Standard 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+	Nil	Nil	Nil	Nil	Rs 6,74,84,832 6 Crore+
	Any other Liability	Capital With Partnership Firm 1,16,74,947 1 Crore+	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.