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HomeMaharashtra 2019MUMBAI CITYMUMBADEVIAMIN PATEL(Criminal & Asset Declaration)

Maharashtra 2019

AMIN PATEL

MUMBADEVI (MUMBAI CITY)
Party:INC
S/o|D/o|W/o: Amir Ali Patel
Age: 56
Address: Mun.H.No.352, Aaga Ali Manor, Old Nesbit Road, New Sardar Balwant Singh Road, Mumbai-400010
Name Enrolled as Voter in: 184 Byculla (Maharashtra) constituency , at Serial no 41 in Part no 213
Email:aminpatel@live.in, mla.aminpatel@gmail.com, aminpatel186@gmail.com
Contact Number: 9820105761

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 44,70,40,953 ~44 Crore+
Liabilities:Rs 8,33,53,257.62 ~8 Crore+

Educational Details


12th Pass
Passed Secondary School Certificate (SSC) exam from Dawoodbhoy Fazalbhoy High School, Mumbai in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 93,33,440 ~ 93 Lacs+
2017 - 2018 ** Rs 68,98,040 ~ 68 Lacs+
2016 - 2017 ** Rs 48,39,360 ~ 48 Lacs+
2015 - 2016 ** Rs 66,11,270 ~ 66 Lacs+
2014 - 2015 ** Rs 86,94,750 ~ 86 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 61,95,250 ~ 61 Lacs+
2017 - 2018 ** Rs 74,74,590 ~ 74 Lacs+
2016 - 2017 ** Rs 51,41,010 ~ 51 Lacs+
2015 - 2016 ** Rs 1,18,31,830 ~ 1 Crore+
2014 - 2015 ** Rs 2,90,93,150 ~ 2 Crore+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 319/2016 of Kherwadi Police Station 32nd Metropolitian Magistrate Court, At Bandra Court, Mumbai188, 119 Section - 37(3) 33(r) r/w Sec.135 of The Maharashtra Police Act, 1951. No No
2 80/2015 of Marine Drive Police Station 0800984/MISC/2019 8th Metropolitan Magistrate Court, at Esplande Court, Mumbai341,143,188 Section-37(3)(1) r/w Sec 135 of the Maharashtra Police Act, 1951 Yes 25 Apr 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
iCashas on 30-09-2019
7,34,618  7 Lacs+

as on 30-09-2019
2,50,359  2 Lacs+

NilNilNilNil Rs 9,84,977
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB Ltd, Br. Mumbai Main Office, Saving Ac No.112200002646, As per statement Dtd.30-09-2019
10,09,419.62  10 Lacs+

DCB Ltd, Br. Mumbai Main Office, Saving Ac No.112500015853, As per statement Dtd.30-09-2019
82,767.11  82 Thou+

Oriental Bank of Commerce, Br. Fort, Saving Ac No. 10502100016950, As per statement Dtd.30-09-2019
2,49,427.29  2 Lacs+

State Bank of India, Br. Madam Cama Road, Saving Ac No.30963580538, As per statement Dtd.30-09-2019
2,82,754.50  2 Lacs+

The Shamrao Vithal Co-op Bank, Br. S.V.Road, Saving Ac No.100603130038914, As per statement Dtd.30-09-2019
1,93,47,179.14  1 Crore+

Fixed Deposit - The Shamrao Vithal Co-op Bank, FDR No.TD/SVCC/62633
9,07,561  9 Lacs+

Fixed Deposit - The Shamrao Vithal Co-op Bank, FDR No.TD/SVCC/63502
10,000  10 Thou+

Public Provident Fund
33,62,524  33 Lacs+

DCB Ltd, Br. Mumbai Main Office, Saving Ac No.110400010568, As per statement Dtd.30-09-2019
7,59,114.61  7 Lacs+

DCB Ltd, Br. Mumbai Main Office, Saving Ac No.112200002639, As per statement Dtd.30-09-2019
2,25,639.78  2 Lacs+

Shamrao Vithal Co-op Bank, Br.S.V.Road, Saving Ac No.100603130038915, As per statement Dtd.30-09-2019
12,30,151  12 Lacs+

Fixed Deposit-DCB Bank Ltd, FDR No.00125200304375
37,99,603  37 Lacs+

Fixed Deposit-DCB Bank Ltd, FDR No.00125200304382
37,99,595  37 Lacs+

Fixed Deposit-DCB Bank Ltd, FDR No.00125200306386
52,685  52 Thou+

Fixed Deposit-DCB Bank Ltd, FDR No.00125200314381
13,99,156  13 Lacs+

Fixed Deposit-DCB Bank Ltd, FDR No.00125200324441
48,692  48 Thou+

Fixed Deposit-DCB Bank Ltd, FDR No.00131500001267
22,76,542  22 Lacs+

Fixed Deposit-DCB Bank Ltd, FDR No.001315000001298
22,76,544  22 Lacs+

Shamrao Vithal Co-op Bank, FDR No.TD/SVCC/62632
6,05,601  6 Lacs+

Public Provident Fund
31,17,266  31 Lacs+

NilNilNilNil Rs 4,48,42,222.05
4 Crore+
iiiBonds, Debentures and Shares in companiesAptech, 1000 Shares
1,56,550  1 Lacs+

Artemis Global Life Science Ltd, 250 Shares
13,200  13 Thou+

BEML, 100 Shares
95,375  95 Thou+

Chambal Fert, 1000 Shares
1,53,850  1 Lacs+

CHD Developers, 1274 Shares
2,216.76  2 Thou+

Crisil, 200 Shares
2,74,150  2 Lacs+

DCB Bank, 28284 Shares
55,21,036.80  55 Lacs+

DCB Bank, 500 Shares
97,600  97 Thou+

DCB Bank, 100 Shares
19,520  19 Thou+

DCB Bank, 100 Shares
19,520  19 Thou+

Elecon Engineering, 250 Shares
8,537.50  8 Thou+

Ferro Alloys, 14651 Shares
36,334.48  36 Thou+

Fortis Health, 1000 Shares
1,35,050  1 Lacs+

GE Shipping, 20 Shares
5,601  5 Thou+

Global Offshore Ltd, 20 Shares
127.80  1 Hund+

Granules India Ltd, 2000 Shares
2,09,500  2 Lacs+

Granules India Ltd, 2000 Shares
2,09,500  2 Lacs+

Granules India Ltd, 1000 Shares
1,04,750  1 Lacs+

Gruh Finance, 12000 Shares
32,27,400  32 Lacs+

Gruh Finance, 12000 Shares
32,27,400  32 Lacs+

Guj Sidhee Cem, 500 Shares
8,575  8 Thou+

HDFC Bank, 1000 Shares
12,27,350  12 Lacs+

Heidelberg. Cem, 5000 Shares
9,41,250  9 Lacs+

HFCL, 100 Shares
1,800  1 Thou+

Hind Constr, 6000 Shares
50,940  50 Thou+

Hind Motors, 100 Shares
575  5 Hund+

IDFC Ltd, 200 Shares
6,850  6 Thou+

IFCI, 2000 Shares
14,040  14 Thou+

Infosys, 10 Shares
8,053  8 Thou+

Infosys, 10 Shares
8,053  8 Thou+

Infosys, 20 Shares
16,106  16 Thou+

Infosys, 40 Shares
32,212  32 Thou+

Innocorp, 2000 Shares
4,100  4 Thou+

Integra Eng India Ltd, 4563 Shares
2,05,106.85  2 Lacs+

JSW Steel, 1790 Shares
4,11,789.50  4 Lacs+

Kalyani Steels, 50 Shares
9,510  9 Thou+

Modi Rubber, 100 Shares
4,435  4 Thou+

Moser Baer, 600 Shares
630  6 Hund+

MRPL, 100 Shares
4,850  4 Thou+

Nagarjuna Fert, 5000 Shares
17,750  17 Thou+

Nagarjuna Oil, 5000 Shares
1,050  1 Thou+

Nava Bharat Ventures Ltd, 500 Shares
41,100  41 Thou+

Nava Bharat Ventures Ltd, 500 Shares
41,100  41 Thou+

Power Grid Corp, 297 Shares
59,088.15  59 Thou+

Quickheal, 143 Shares
18,825.95  18 Thou+

RBL Bank Ltd, 100 Shares
32,875  32 Thou+

Rel Capital, 565 Shares
13,870.75  13 Thou+

Rel Communication, 1300 Shares
1,001  1 Thou+

Rel Infra Ltd, 97 Shares
2,842.10  2 Thou+

Rel Power, 325 Shares
715  7 Hund+

Reliance Home Finance, 565 Shares
2,163.95  2 Thou+

Reliance Industries Ltd, 334 Shares
4,45,088.40  4 Lacs+

Reliance Industries Ltd, 334 Shares
4,45,088.40  4 Lacs+

Richo India, 600 Shares
1,16,070  1 Lacs+

Rico Auto, 500 Shares
21,975  21 Thou+

Sagar Cement, 2000 Shares
12,24,200  12 Lacs+

Sail, 2000 Shares
66,800  66 Thou+

Setco Automotive Ltd, 1000 Shares
15,550  15 Thou+

Shipping Corp, 200 Shares
8,640  8 Thou+

Sintex Industries Ltd, 4000 Shares
7,320  7 Thou+

Supreme Petro, 100 Shares
18,010  18 Thou+

Syndicate Bank, 2000 Shares
53,900  53 Thou+

Tata Elxsi, 10 Shares
6,760.50  6 Thou+

Tata Elxsi, 10 Shares
6,760.50  6 Thou+

Tata Motors Ltd, 100 Shares
11,745  11 Thou+

Tata Power, 100 Shares
6,250  6 Thou+

Titan Company, 200 Shares
2,54,560  2 Lacs+

Vikas WSP, 5000 Shares
57,050  57 Thou+

Zodiac Clothing, 10249 Shares
20,24,177.50  20 Lacs+

JSW Stell Preference, 600 Shares
1,470  1 Thou+

Arihant Cotsyn, 100 Shares
1,000  1 Thou+

Birla Power Solution, 600 Shares
54  

Brandhouse, 1000 Shares
660  6 Hund+

Genomics Biotech, 1900 Shares
2,698  2 Thou+

Indu Nissan, 600 Shares
600  6 Hund+

Information Technology, 3151 Shares
15,755  15 Thou+

Ishwar Medical, 25000 Shares
2,250  2 Thou+

Kalyan Solvent, 300 Shares
0*(Value Not Given)  

Maikaal Fibres, 1700 Shares
17,000  17 Thou+

Mastergain 92 (UTI Equity Fund-Divd), 1800 Shares
1,83,237.84  1 Lacs+

Regular Plan Divd Reinv, 600 Shares
19,417.80  19 Thou+

Moh Granites, 10000, Shares
1,000  1 Thou+

Netvista Info, 2469 Shares
24,690  24 Thou+

Ojas Techno, 10100 Shares
1,01,000  1 Lacs+

Pentagon Global, 10000 Shares
5,900  5 Thou+

Motorol Ent, 4000 Shares
40,000  40 Thou+

Scan Infrastructure, 1000000 Shares
3,30,000  3 Lacs+

Shonkh Tech, 7250 Shares
28,855  28 Thou+

Sujana Towers, 1000 Shares
300  3 Hund+

Teeno Plast, 200 Shares
0*(Value Not Given)  

Varun Seacon, 200 Shares
200  2 Hund+

Access India Broking Pvt Ltd, 5000 Shares
50,000  50 Thou+

Ass Ind Erect Soc, 100 Shares
1,002  1 Thou+

BMC, 64 Shares
1,920  1 Thou+

Shamrao Vithal Co-op Bank Ltd, 4000 Shares
1,00,000  1 Lacs+

Equiquest Brokerage House P.LTd, 127500 Shares
12,75,000  12 Lacs+

Equiquest Brokerage House P.LTd, 213200 Shares
21,32,000  21 Lacs+

Equiquest Brokerage House P.LTd, 50000 Shares
5,00,000  5 Lacs+

Equiquest Brokerage House P.LTd, 50000 Shares
5,00,000  5 Lacs+

Mission & Vision (I) Broking Pvt. Ltd, 6046 Shares
60,460  60 Thou+

Mission & Vision (I) Broking Pvt. Ltd, 4000 Shares
0*(Value Not Given)  

Slide Developers Pvt Ltd, 8200 Shares
8,20,000  8 Lacs+

Kays Realty & Infrastructure P Ltd, 12500 Shares
1,25,000  1 Lacs+

The Ismailia Co-op Hsg Society Ltd, 10 Shares
2,25,100  2 Lacs+

Abirami Finance Corp, 1500 Shares
10,170  10 Thou+

Bank of Baroda, 550 Shares
51,177.50  51 Thou+

CRISIL, 250 Shares
3,42,687.50  3 Lacs+

DB Realty, 1000 Shares
7,820  7 Thou+

DCB Bank, 16928 Shares
33,04,345.60  33 Lacs+

DCB Bank, 500 Shares
97,600  97 Thou+

DCB Bank, 100 Shares
19,520  19 Thou+

DCB Bank, 100 Shares
19,520  19 Thou+

Elecon Engineering, 250 Shares
8,537.50  8 Thou+

Granules India Ltd, 1000 Shares
1,04,750  1 Lacs+

Granules India Ltd, 2000 Shares
2,09,500  2 Lacs+

Granules India Ltd, 1000 Shares
1,04,750  1 Lacs+

Guj Sidhee Cem, 125 Shares
2,143.75  2 Thou+

HMT, 1000 Shares
13,100  13 Thou+

IDFC Ltd, 200 Shares
6,850  6 Thou+

IFCI, 16500 Shares
1,15,830  1 Lacs+

Karur Vysya Bank Ltd, 250 Shares
14,962.50  14 Thou+

Karur Vysya Bank Ltd, 45 Shares
2,693.25  2 Thou+

Karur Vysya Bank Ltd, 29 Shares
1,735.65  1 Thou+

NTPC, 214 Shares
25,177.10  25 Thou+

NTPC, 42 Shares
4,941.30  4 Thou+

Prime Urban Development India Ltd, 4750 Shares
32,727.50  32 Thou+

Prime Urban Development India Ltd, 4000 Shares
27,560  27 Thou+

Quickheal, 143 Shares
18,825.95  18 Thou+

RBL Bank Ltd, 100 Shares
32,875  32 Thou+

Reliance Ind, 14 Shares
18,656.40  18 Thou+

Reliance Ind Ltd, 14 Shares
18,656.40  18 Thou+

Reliance Infra, 100 Shares
2,930  2 Thou+

SAIL, 5000 Shares
1,67,000  1 Lacs+

Setco Automotive Ltd, 1000 Shares
15,550  15 Thou+

TATA Global Beverages Ltd, 250 Shares
69,012.50  69 Thou+

TATA Motors Ltd, 100 Shares
11,745  11 Thou+

TCS, 68 Shares
1,42,745.60  1 Lacs+

TCS-Bonus, 68 Shares
1,42,745.60  1 Lacs+

Zodiac Clothing, 2155 Shares
4,25,612.50  4 Lacs+

NTPC DEBS @ 12.50 Coupon @ 8.49%, 214 Shares
2,841.92  2 Thou+

Accurate Exp, 100000 Shares
0*(Value Not Given)  

ICES Software, 1900 Shares
0*(Value Not Given)  

ICES Software, 1000 Shares
0*(Value Not Given)  

Krishna Life, 27200 Shares
5,168  5 Thou+

Scan Infrasture Ltd, 100000 Shares
3,30,000  3 Lacs+

Sujana Towers, 5000 Shares
1,500  1 Thou+

UTI Equity Fund Unit Scheme (UTI Equity Fund RP Divd Payout), 1800 Shares
1,83,237.84  1 Lacs+

UTI Gold Exchange Traded Fund Scheme, 100 Shares
3,40,689.05  3 Lacs+

UTI-Mastershare Unit Scheme (UTI Mastershare Unit Plan Divd Payout), 1360 Shares
44,013.68  44 Thou+

Reliance Mid & Small Cap Fund Dividend payout (Reliance Focused Equity Fund-Divd), 10000
1,90,534  1 Lacs+

Reliance Mutual Fund ETF Gold BEES (Reliance ETF Gold Bees), 100 Shares
3,37,333.33  3 Lacs+

Keys Reality & Infrastructure P. Ltd, 12500 Shares
1,25,000  1 Lacs+

Mission & Vision Broking (I) P Ltd, 9067 Shares
90,670  90 Thou+

Mission & Vision Broking (I) P Ltd-Bonus (5-2), 6000 Shares
0*(Value Not Given)  

Shamrao Vithal Co-op Bank Ltd, 4000 Shares
1,00,000  1 Lacs+

The Ismailia Co-op Hsg Society Ltd, 2 Shares
2,25,100  2 Lacs+

NilNilNilNil Rs 3,56,32,883.45
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.902698362
32,903  32 Thou+

Policy No.902743779
32,95,000  32 Lacs+

Policy No.902743785
7,60,674  7 Lacs+

Policy No.903890125
1,27,25,498  1 Crore+

Policy No.903890241
97,67,149  97 Lacs+

Policy No.908066074
54,400  54 Thou+

Policy No.902395843
9,25,640  9 Lacs+

Policy No.902396316
1,76,312  1 Lacs+

Policy No.901921905
21,33,273  21 Lacs+

Policy No.901306567
1,81,003  1 Lacs+

Policy No.901921861
8,62,830  8 Lacs+

Policy No.902743789
6,34,108  6 Lacs+

Policy No.904197213
10,759  10 Thou+

Policy No.907663404
8,48,873  8 Lacs+

Policy No.907665179
52,075  52 Thou+

Policy No.908055453
36,264  36 Thou+

Policy No.908066072
54,400  54 Thou+

Policy No.908339097
4,95,128  4 Lacs+

NilNilNilNil Rs 3,30,46,289
3 Crore+
vPersonal loans/advance given Bharat C Solanki
98,449  98 Thou+

Eye on Reality - U.A.E.
1,61,38,072.02  1 Crore+

Mohmed A Panjwani
5,00,000  5 Lacs+

Mumbai Housing Infrastructure
36,30,000  36 Lacs+

Sayed Ishtiyaq Hussain
5,00,000  5 Lacs+

Solitaire Agro Product Pvt Ltd
25,00,000  25 Lacs+

Solitaire Dairy & Cattle Farm
25,00,000  25 Lacs+

INC 5 Shoes Pvt Ltd
618  6 Hund+

Infinity Retail Ltd
2,45,674  2 Lacs+

Alam Patel
2,94,600  2 Lacs+

Amin Patel
32,49,855.70  32 Lacs+

Eye on Reality - U.A.E.
1,60,78,560  1 Crore+

Kais A. Patel
33,10,000  33 Lacs+

Mumbai Hsg Infrastructure (I) P Ltd
45,00,000  45 Lacs+

Seemeen A Patel
3,55,503  3 Lacs+

Infinity Retail Ltd
78,373  78 Thou+

NilNilNilNil Rs 5,39,79,704.72
5 Crore+
viMotor Vehicles (details of make, etc.)Maruti Ciaz Alpha MH-02-EP-7869, Year-2017
7,19,692  7 Lacs+

Maruti Baleno Zeta MH-02-EP-7865, Year-2017
5,24,885  5 Lacs+

Scooty Activa MH-02-CK-3786, Year-2011
14,725  14 Thou+

NilNilNilNil Rs 12,59,302
12 Lacs+
viiJewellery (give details weight value)Gold - 1644.026 Gms
56,37,800  56 Lacs+

Silver - 5300 Gms
2,49,100  2 Lacs+

Diamonds - 35.34 Cts
63,21,000  63 Lacs+

Coin Set - 1 Set
47,750  47 Thou+

Gold - 2288.565 Gms
77,05,500  77 Lacs+

Silver - 2800 Gms
1,31,600  1 Lacs+

Diamonds - 82.53 Cts
51,25,700  51 Lacs+

Coin Set - 1 Set
23,875  23 Thou+

NilNilNilNil Rs 2,52,42,325
2 Crore+
viiiOther assets, such as values of claims / interestsCapital With Mumbai Hsg Infra LLP
6,25,000  6 Lacs+

Telephone Deposit
20,500  20 Thou+

Air Conditioner
1,900  1 Thou+

Computer
35  

Fire Arm
25,000  25 Thou+

Capital With Mumbai Hsg Infra LLP
6,25,000  6 Lacs+

Furniture & Fixture
1,46,558  1 Lacs+

Electronics Goods
65,257  65 Thou+

NilNilNilNil Rs 15,09,250
15 Lacs+
Gross Total Value (as per Affidavit) 12,36,80,031.21  12 Crore+ 7,28,16,922.01  7 Crore+ Nil Nil Nil Nil Rs 19,64,96,953.22
19 Crore+
Totals (Calculated as Sum of Values) Rs 12,36,80,031.21
12 Crore+
Rs 7,28,16,922.01
7 Crore+
Nil
Nil
Nil
Nil
Rs 19,64,96,953.22
19 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 Barjangsar, Rajasthan Khasra No.164/134 New Khasra No.194/164 (In Joint ownership:Self share-1/3rd)
Total Area 1/3rd of 20 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 277817.00
Development Cost 0.00
4,50,000  4 Lacs+

Land at Barjangsar, Rajasthan Khasra No.164/134 New Khasra No.194/164 (In Joint ownership:Spouce share=1/3rd)
Total Area 1/3rd of 20 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 277817.00
Development Cost 0.00
4,50,000  4 Lacs+

Land at Dindori, Village Koshimbe, Nashik Survey No.29
Total Area 2 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2011-12-21
Purchase Cost 1874878.00
Development Cost 0.00
10,50,000  10 Lacs+

Land at Gat No.288, Village Vadgaon, Nashik, Gat No.288
Total Area 0.60 Hectares
Built Up Area
Whether Inherited N
Purchase Date 2017-01-30
Purchase Cost 1309500.00
Development Cost 0.00
13,60,000  13 Lacs+

NilNilNilNil Rs 33,10,000
33 Lacs+
iiNon Agricultural LandNilLand at Pune, Splendour Country of Mandvi Budruk, Taluka Panchayat Samiti Haveli, Dist. Pune, Plot No.54, Sector No.21(FH-4), Purchase Dtd. 9-6-1995 & 19-6-1995 & 3-9-2015
Total Area 44509 Sq.Ft. Approx (4135 Sq.Mtr Approx)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500865.00
Development Cost 667635.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsLink Square Co-op Society Ltd.LG-ID, Lower Ground Floor, Plot No.490/491, 33rd Road, Bandra(W), Mumbai-400050, TPS III, Village: Bandra, Taluka: Andheri CTS F/368 & F/369
Total Area 890 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 11370580.00
Development Cost 0.00
6,29,80,000  6 Crore+

Shop No.2, Maqba Heights, Pali Road, Bandra (W), Mumbai-400050, Taluka: Andheri CTS F/862 (25% Share)
Total Area 25% Share of 1896 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-09-20
Purchase Cost 25207500.00
Development Cost 0.00
2,50,00,000  2 Crore+

Link Square Co-op Society Ltd.LG-IE, Lower Ground Floor, Plot No.490/491, 33rd Road, Bandra(W), Mumbai-400050, TPS III, Village: Bandra, Taluka: Andheri CTS F/368 & F/369
Total Area 585 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 418700.00
Development Cost 0.00
4,14,54,000  4 Crore+

Shop No.2, Maqba Heights, Pali Road, Bandra (W), Mumbai-400050, Taluka-Andheri, CTS F/862 (25% Share)
Total Area 25% Share of 1.896 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-09-20
Purchase Cost 25207500.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 15,44,34,000
15 Crore+
ivResidential BuildingsTenanted house in UP Nagar, Dr.Ambedkar Road, Khar (W), Mumbai-400052, R No.9(B-Block)
Total Area 527.64 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-17
Purchase Cost 1500110.00
Development Cost 0.00
1,30,00,000  1 Crore+

Tenanted house in UP Nagar, Dr.Ambedkar Road, Khar (W), Mumbai-400052, R No.36(B-Block)
Total Area 503.62 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-28
Purchase Cost 1000110.00
Development Cost 0.00
1,25,00,000  1 Crore+

Little Heights 13th Floor, NA/Plot No.21 & 27,3 Old Kantwadi Road, Bandra (W), Mumbai-400050, CTS Nos:C/354, C/355 & C/356
Total Area
Built Up Area 1520 Sq.Ft.
Whether Inherited N
Purchase Date 2004-01-03
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Tenanted Flat At Aga Ali Manor, R No.11-A, 2nd Floor, Aga Ali Manor, Aga Hall Estate, Nesbit Road, Mazgaon, Mumbai-400010, C.S. No.376
Total Area 400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-03
Purchase Cost 784240.00
Development Cost 0.00
48,00,000  48 Lacs+

Flat at Victoria Garden CHS, Flat No.804, 8th Floor, Building No. C, Nagar Road, Yerwada, Pune-411006, Survey No.2121
Total Area
Built Up Area 135.45 Sq.Mtr. & 7.80 Sq.Mtr. Terrace
Whether Inherited N
Purchase Date 2014-12-20
Purchase Cost 10969600.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 8,78,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,39,30,000  11 Crore+ 13,66,14,000  13 Crore+ Nil Nil Nil Nil Rs 25,05,44,000
25 Crore+
Totals Calculated Rs 11,39,30,000
11 Crore+
Rs 13,66,14,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 25,05,44,000
25 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 / FIsShamrao Vithal Co-op Bank, Term Loan, Outstanding Amount
1,95,75,665  1 Crore+

HDFC Bank Ltd-Outstanding Amount, Car Loan
1,92,529.22  1 Lacs+

Shamrao Vithal Co-op Bank, Term Loan, Outstanding Amount
98,27,463  98 Lacs+

NilNilNilNil Rs 2,95,95,657.22
2 Crore+
Loans due to Individual / EntityUnsecured Loan - Amirali G Patel
9,07,500  9 Lacs+

Unsecured Loan - Asif Sultanali Merchant
31,50,000  31 Lacs+

Unsecured Loan - Daulat A Patel
14,25,000  14 Lacs+

Unsecured Loan - Pioneer India Developers Ltd
75,00,000  75 Lacs+

Unsecured Loan - Yasmin A Patel
32,49,855.70  32 Lacs+

Unsecured Loan - Kais Patel
23,00,000  23 Lacs+

Unsecured Loan - Seemen Patel
32,74,677.70  32 Lacs+

Unsecured Loan - Amirali G Patel
12,84,240  12 Lacs+

Unsecured Loan - Saleh N. Mithiborwala
1,73,488  1 Lacs+

Unsecured Loan - Habib G Merchant
5,00,000  5 Lacs+

NilNilNilNil Rs 2,37,64,761.40
2 Crore+
Any other LiabilityFinesse International Design Pvt Ltd
15,00,000  15 Lacs+

Infinity Retail Ltd
7,97,752  7 Lacs+

D D Corporation
1,75,000  1 Lacs+

Grace Property (India) Pvt Ltd
1,90,00,000  1 Crore+

Mission Vission Broking (I) Pvt Ltd
12,75,000  12 Lacs+

Sky High Realtors & Developers
5,00,000  5 Lacs+

Alam A Patel
2,20,000  2 Lacs+

Finesse International Design Pvt Ltd
15,00,000  15 Lacs+

Infinity Retail Ltd
5,25,087  5 Lacs+

Manoj Thakur
5,00,000  5 Lacs+

Grace Property (India) Pvt Ltd
40,00,000  40 Lacs+

NilNilNilNil Rs 2,99,92,839
2 Crore+
Grand Total of Liabilities (as per affidavit) 6,50,42,979.62  6 Crore+ 1,83,10,278  1 Crore+ Nil Nil Nil Nil Rs 8,33,53,257.62
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 6,50,42,979.62
6 Crore+
Rs 1,83,10,278
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,33,53,257.62
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 Business



Sources Of Income (Details)

Self Income From Business, Rent, Dividend, Interest, Capital Gain & Salary
Spouse Income From Rent, Dividend, Interest, & Capital Gain
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.