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HomeMaharashtra 2019MUMBAI SUBURBANGHATKOPAR EASTPARAG SHAH(Criminal & Asset Declaration)

Maharashtra 2019

PARAG SHAH

GHATKOPAR EAST (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Kishorchandra Shah
Age: 50
Address: 701,7th Floor,Aaradhya ,Swastik Plot No.373,6th Road,s.s.Scheme No.3,Quarter Road,Chembur East
Name Enrolled as Voter in: 173-Chembur (Maharashtra) constituency , at Serial no 1255 in Part no 57
Email:pragkshah1969@gmail.com
Contact Number: 9324911111

Self Profession:Business
Spouse Profession:Housewife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,00,62,46,474 ~500 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com From Osmania University in Year 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,78,93,067 ~ 13 Crore+
2017 - 2018 ** Rs 11,51,41,675 ~ 11 Crore+
2016 - 2017 ** Rs 3,09,99,993 ~ 3 Crore+
2015 - 2016 ** Rs 18,21,65,758 ~ 18 Crore+
2014 - 2015 ** Rs 9,42,41,334 ~ 9 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 11,40,78,375 ~ 11 Crore+
2017 - 2018 ** Rs 10,82,74,403 ~ 10 Crore+
2016 - 2017 ** Rs 7,09,00,366 ~ 7 Crore+
2015 - 2016 ** Rs 87,24,65,560 ~ 87 Crore+
2014 - 2015 ** Rs 25,64,05,293 ~ 25 Crore+
hufY2018 - 20192018 - 2019 ** Rs 8,75,85,548 ~ 8 Crore+
2017 - 2018 ** Rs 2,53,39,071 ~ 2 Crore+
2016 - 2017 ** Rs 19,92,686 ~ 19 Lacs+
2015 - 2016 ** Rs 1,57,60,107 ~ 1 Crore+
2014 - 2015 ** Rs 1,64,03,106 ~ 1 Crore+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 2,09,000  2 Lacs+

1,99,000  1 Lacs+

1,99,000  1 Lacs+

NilNilNil Rs 6,07,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies(1)FD No.03950300092691 BOI Ghatkoper (W),(2)SB A/c 03950100001915 BOB Ghatkoper(W)(3)Sb A/c 03950100033641 BOB Ghatkoper (W) (4)SB A/c002601000628 ICICI Bank Ghatkoper (E) (5)SB A/c 03950100037164 BOB Ghatkoper (W)
54,35,462  54 Lacs+

(1)FD No.13780300024168 BOB Ghatkoper(E),(2)SB A/C 03950100008195 BOB Ghatkoper(E)
2,65,75,696  2 Crore+

(1)FD No.002610059875 & FD No.002610060232 ICICI Bank Ghatkoper(E),(2)SB A/C.03950100009712 BOB Gatkoper(W),(3)SB A/C.002601013208ICICI BAnk Ghatkoper(E)
1,44,37,639  1 Crore+

NilNilNil Rs 4,64,48,797
4 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund
2,70,66,739  2 Crore+

Shares Listed
1,99,94,22,195  199 Crore+

sharea UNLISTED
2,21,66,559  2 Crore+

Mutual Fund
 

Shares Listed
1,00,64,47,786  100 Crore+

SHARES unlisted
4,52,10,831  4 Crore+

Shares Listed
20,93,12,534  20 Crore+

Shares Ulisted
400  4 Hund+

NilNilNil Rs 3,30,96,27,044
330 Crore+
iv(a)
NSS, Postal Savings etc
PPF
48,78,372  48 Lacs+

PPF
34,14,186  34 Lacs+

NilNilNilNil Rs 82,92,558
82 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
4,25,09,655  4 Crore+

LIC Policies
3,23,85,874  3 Crore+

NilNilNilNil Rs 7,48,95,529
7 Crore+
vPersonal loans/advance given 27,75,06,385  27 Crore+

44,85,97,681  44 Crore+

NilNilNilNil Rs 72,61,04,066
72 Crore+
viMotor Vehicles (details of make, etc.)Skoda Rapid Year-2017 MH03CM9800
8,98,884  8 Lacs+

Ferrari California Year 2017 MH04JF9800
2,47,09,500  2 Crore+

NilNilNilNil Rs 2,56,08,384
2 Crore+
viiJewellery (give details weight value)Gold Jewellery & Gold 1648.15 gram
63,14,156  63 Lacs+

Diamond Gold Jewellery287.20+33.99Carat Diamond
59,03,942  59 Lacs+

Silver 2211 Gram
1,07,819  1 Lacs+

Gold Jewellery & Gold 1856.86 Gram
62,73,267  62 Lacs+

Diamond Gold Jewellery consisting Of 833.51 Gram Gold+ 118.96 Carat Diamond
75,24,854  75 Lacs+

Gold Jewellery & Gold 1856.86 Gram
19,29,250  19 Lacs+

Diamond Gold Jewellery consisting Of 93.90 Gram Gold + 54.49 Carat Diamond
63,45,540  63 Lacs+

Silver 2343 Gram
1,14,268  1 Lacs+

NilNilNil Rs 3,45,13,096
3 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,39,24,19,168  239 Crore+ 1,60,13,38,675  160 Crore+ 23,23,38,631  23 Crore+ Nil Nil Nil Rs 4,22,60,96,474
422 Crore+
Totals (Calculated as Sum of Values) Rs 2,39,24,19,168
239 Crore+
Rs 1,60,13,38,675
160 Crore+
Rs 23,23,38,631
23 Crore+
Nil
Nil
Nil
Rs 4,22,60,96,474
422 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 LandLand At Valkas,Maharashtra Survy No.9,Hissa No.1
Total Area 0.2471Acer
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 956300.00
Development Cost 0.00
20,00,000  20 Lacs+

Land At VAlkas,MAharashtra Survy No.10(3),10(2A),10(2C)3(E)
Total Area 2.2981Acer
Built Up Area
Whether Inherited N
Purchase Date 2017-12-14
Purchase Cost 4270580.00
Development Cost 0.00
65,00,000  65 Lacs+

Land At Mahoba U.P Khasara No.834,851,854,856,857,858
Total Area 10.6626ACers
Built Up Area
Whether Inherited N
Purchase Date 2017-07-31
Purchase Cost 100796660.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 15,85,00,000
15 Crore+
iiNon Agricultural LandLand At Valkas,Maharashtra Survy No.10,hissa No.2(A),2(C)
Total Area 49514sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-07
Purchase Cost 2002715.00
Development Cost 0.00
30,00,000  30 Lacs+

Surendra Nagar Gujrat-Kherali,Survy No.206,Plot No.12,20,21
Total Area 12066.34sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

Surendra Nagar Gujrat-Kherali,Survy No.146,Plot No.10,11,12,17,19
Total Area 14509.75sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Land At Takwahal,Maharashtra,Gut 14/1&15/1 Plot No.33
Total Area 11000.72sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-18
Purchase Cost 93938.00
Development Cost 0.00
5,00,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Land At Mahoba U.P Khasara No.834,851,854,856,857,858
Total Area 107639sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-31
Purchase Cost 22000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Surendra Nagar Ratanpur,Gujrat Plot No.16
Total Area 2615.63sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-10
Purchase Cost 42055.00
Development Cost 0.00
16,50,000  16 Lacs+

Surendra Nagar Kherali,Gujrat Plot No.22,23,24,35,36,37,38,39,40,42,43,44,45
Total Area 28513.60sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-18
Purchase Cost 122935.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 4,41,50,000
4 Crore+
iiiCommercial BuildingsKailash Plaza,Office No.345 Cts NO.5736-B
Total Area 177sqft
Built Up Area 212sqft
Whether Inherited N
Purchase Date 2000-08-14
Purchase Cost 617431.00
Development Cost 0.00
75,00,000  75 Lacs+

Kailash Plaza,Office No.346 Cts NO.5736-B
Total Area 176sqft
Built Up Area 211sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 620238.00
Development Cost 0.00
75,00,000  75 Lacs+

NilKailash Plaza,Office No.346 Cts NO.5736-B
Total Area 173 Sq Ft
Built Up Area 208 Sq Ft
Whether Inherited N
Purchase Date 2000-08-14
Purchase Cost 573096.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 2,25,00,000
2 Crore+
ivResidential Buildings16 S No 778/10
Total Area 726 Sq Ft
Built Up Area 871 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 849600.00
Development Cost 0.00
1,30,00,000  1 Crore+

16 S No 778/10
Total Area 384 Sq Ft
Built Up Area 461 Sq Ft
Whether Inherited N
Purchase Date 1994-03-30
Purchase Cost 380400.00
Development Cost 0.00
70,00,000  70 Lacs+

C-601, 561A
Total Area 300 Sq Ft
Built Up Area 360 Sq Ft
Whether Inherited N
Purchase Date 2017-10-10
Purchase Cost 5806260.00
Development Cost 0.00
80,00,000  80 Lacs+

C-704 CTS No 561A
Total Area 300 Sq Ft
Built Up Area 360 Sq Ft
Whether Inherited N
Purchase Date 2017-11-23
Purchase Cost 5805920.00
Development Cost 0.00
80,00,000  80 Lacs+

CTS no 561 A
Total Area 180 Sq Ft
Built Up Area 216 Sq Ft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 3445350.00
Development Cost 0.00
45,00,000  45 Lacs+

C-802 CTS No 561 A
Total Area 180 Sq Ft
Built Up Area 216 Sq Ft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 3445350.00
Development Cost 0.00
45,00,000  45 Lacs+

801,901,701 Chembur
Total Area 3844 Sq Ft
Built Up Area 4612 Sq Ft
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 180018357.00
Development Cost 0.00
25,00,00,000  25 Crore+

Abhilasha 110 Flat No 11
Total Area 380 Sq Ft
Built Up Area 456 Sq Ft
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 7813700.00
Development Cost 0.00
1,00,00,000  1 Crore+

Thane Bunglow No A1-17
Total Area 5710 Sq Ft
Built Up Area 6852 Sq Ft
Whether Inherited N
Purchase Date 2006-12-31
Purchase Cost 20265649.00
Development Cost 0.00
15,00,00,000  15 Crore+

Joint Ownersship 37% Share in 701, 801, 901 Chembur
Total Area 2257 Sq Ft
Built Up Area 2709 Sq Ft
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 73138173.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNil Rs 55,50,00,000
55 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,62,00,000  32 Crore+ 34,64,50,000  34 Crore+ 10,75,00,000  10 Crore+ Nil Nil Nil Rs 78,01,50,000
78 Crore+
Totals Calculated Rs 32,62,00,000
32 Crore+
Rs 34,64,50,000
34 Crore+
Rs 10,75,00,000
10 Crore+
Nil
Nil
Nil
Rs 78,01,50,000
78 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 Housewife



Sources Of Income (Details)

Self Business
Spouse Investment
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.