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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTHGopal Chinnaya Shetty(Criminal & Asset Declaration)

Lok Sabha 2019

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Gopal Chinnaya Shetty (Winner)

MUMBAI NORTH (MAHARASHTRA)
Party:BJP
S/o|D/o|W/o: Late Chinnaya Shantu Shetty
Age: 65
Name Enrolled as Voter in: 152 Borivali (Maharashtra) constituency, at Serial no 374 in Part no 277

Self Profession:Business- Labour Job for Machinery Part Repairing & Plastic Items
Spouse Profession:Partner in Firm

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs9,56,17,889
~9 Crore+
10
Maharashtra 2009 Rs2,63,77,475
~2 Crore+
8
Maharashtra 2004 Rs11,87,203
~11 Lacs+
2
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 15,75,35,232 ~15 Crore+
Liabilities: Rs 2,11,36,135 ~2 Crore+

Educational Details


Category: 5th Pass
Non Metric 7th Standard in 1969 Our Lady of Ramdev High School Poinsur Mumbai 400067

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182013 - 2014 ** Rs 4,18,870 ~ 4 Lacs+
2014 - 2015 ** Rs 8,37,353 ~ 8 Lacs+
2015 - 2016 ** Rs 7,34,650 ~ 7 Lacs+
2016 - 2017 ** Rs 8,03,591 ~ 8 Lacs+
2017 - 2018 ** Rs 8,04,562 ~ 8 Lacs+
spouseY2017 - 20182013 - 2014 ** Rs 5,74,817 ~ 5 Lacs+
2014 - 2015 ** Rs 3,35,832 ~ 3 Lacs+
2015 - 2016 ** Rs 3,33,908 ~ 3 Lacs+
2016 - 2017 ** Rs 5,51,959 ~ 5 Lacs+
2017 - 2018 ** Rs 3,27,899 ~ 3 Lacs+
hufYNoneNone ** 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

Brief Details of IPC / BNS

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
1 634/SS/2018 25th Court Sewari (old Case No. 1179/SS/2014 OF 26th MM Court Borivali501 Yes 16 Sep 2014No
2 2130/SS/2018 25th MM Court Sewari Mumbai (Old Case No. 3001/SS/2014 of 26th MM Court Borivali Mumbai Section 125A of the Representation of the People Act Yes 19 Mar 2016No
3 343/2006 Of Kandivali Police Station 4406/PS/2008 17th MM Court (Old Case No. 532/PW/2007 of 17th MM Court Mumbai188 Section 135 Bombay Police Act, (Proceedings is Stopped u/s 258 of Cr P C by Order Date 12.12.2014) No No
4 221/2012 Of Borivali Police Station 270/PW/2018 MM Court Sewari (OLD Case No 2433/PW/2012 of 26th Metropolitan Magistrates Court Mumbai143, 145, 147, 149, 151, 152, 188, 336, 341, 427 Section 37(3) of Bombay Police Act and 3(2) of Public Property Damage Act No No
5 24/2011 Of Borivali Police Station 385/PS/2014 26th Metropolitan Magistrates Court Mumbai Section 37(1)(A), r/w 135 of Bombay Police Act (Proceeding is Stopped u/s 258 of CR PC on 09.11.2011) No No
6 53/2011 of Borivali Police Station 386/PS/2014 26th Metropolitan Magistrates Court Mumbai Section 37(1)(A), r/w 135 of Bombay Police Act., (Proceeding is Stopped u/s 258 of Cr PC on 09.11.2017) No No
7 224/2004 of Kasturba Marg Police Station 11222/PS/2018 25th Metropolitan Magistrate Court Mumbai (Old Case No 1234/PS/2004 of 68th MM Court Borivali)353, 186, 189, 504, 506, 34 No Yes Criminal Revision 47 of 2016 id Pending before Mumbai Session Court Borivali Division Dindoshi Mumbai Challenging Rejection of Discharge Application.
8 1509/2008 of Borivali Police Station 1688/PW/2017 26th Metropolitan Magistrates Court Mumbai Section 37(1)(A) r/w 135 of Bombay Police Act, (Proceedings Stopped u/s 258 of Cr P C by Order Date 2.01.2016) No No
9 531/1986 of Borivali Police Station 1086/P/1996 26th Metropolitan Magistrates Court Mumbai141, 142, 143, 144, 145, 146, 147, 148, 149, 341, 323, 332, 353 Section 37(6)(3) r/w 135 of Bombay Police Act, (Proceedings is Stopped u/s 258 of Cr. P C on 28.09.2007) No No

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--------

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 3,24,948  3 Lacs+

9,14,636  9 Lacs+

Nil 32,000  32 Thou+

NilNil Rs 12,71,584
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India New Delhi
13,41,222  13 Lacs+

Development Credit Bank oshiwara Branch
68,206  68 Thou+

Janseva Co op Bank Borivali Branch
3,11,812  3 Lacs+

Oriental Bank Of Commerce Borivali Branch
76,16,902  76 Lacs+

NilNilNilNil Rs 93,38,142
93 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares Ace Gas Ciber Vision Pvt Ltd
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilDeposit with Post Office
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1,55,03,000  1 Crore+

2,60,31,509  2 Crore+

NilNilNilNil Rs 4,15,34,509
4 Crore+
viMotor Vehicles (details of make, etc.)Innova 2.5v package X 8 Seater October 2014 Make Reg No MH02 DS 4848 year of Purchase 27/10/2014
15,15,190  15 Lacs+

NilNilNilNilNil Rs 15,15,190
15 Lacs+
viiJewellery (give details weight value)400 gms Gold
12,44,000  12 Lacs+

900 gms Gold
27,99,000  27 Lacs+

Nil150 gms Gold
4,66,500  4 Lacs+

NilNil Rs 45,09,500
45 Lacs+
viiiOther assets, such as values of claims / interestsMachinary
2,01,104  2 Lacs+

NilNilNilNilNil Rs 2,01,104
2 Lacs+
Gross Total Value (as per Affidavit) 2,05,09,482  2 Crore+ 3,84,12,047  3 Crore+ Nil 4,98,500  4 Lacs+ Nil Nil Rs 5,94,20,029
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,05,09,482
2 Crore+
Rs 3,84,12,047
3 Crore+
Nil
Rs 4,98,500
4 Lacs+
Nil
Nil
Rs 5,94,20,029
5 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 LandNil1/6th Share in the property known as KK Compound CTS No 3089/a/3/1 Hissa No 1 Survye No 16 at village Dahisar Taluka Borivali MSD
Total Area 0.665 Area
Built Up Area
Whether Inherited N
Purchase Date 1999-12-29
Purchase Cost 350000.00
Development Cost 0.00
2,45,86,933  2 Crore+

NilNilNilNil Rs 2,45,86,933
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop on Ground Floor and 1st Floor in Blue Empress Apts at poiser Gymkhana Road Kandivali West Mumbai 400067 bearing CTS NO 53/10 PT 66,66/1 to 66/8 & 69 (New CTS No 53/10/B1,B2 B3 66 67/A 67/B 67/C 67/D Village Kandivali Taluka Borivali MSD
Total Area 4400
Built Up Area 5280
Whether Inherited N
Purchase Date 2017-02-13
Purchase Cost 375000.00
Development Cost 0.00
4,57,16,827  4 Crore+

NilNilNilNil Rs 4,57,16,827
4 Crore+
ivResidential BuildingsShetty House LT nagar Poinsur Gymkhana Road Kandivali W Mumbai 400067 Bearing CTS No 37 of Village Kandivali Taluka Borivali MSD
Total Area 800
Built Up Area 800
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 150000.00
77,11,443  77 Lacs+

60% Of the share in flat at Blue Empress Co Op Hsg Soc Ltd 90ft Kandivali West Mumbai 400067
Total Area 1059
Built Up Area 1271
Whether Inherited N
Purchase Date 2017-03-22
Purchase Cost 20100000.00
Development Cost 0.00
2,01,00,000  2 Crore+

NilNilNilNil Rs 2,78,11,443
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,11,443  77 Lacs+ 9,04,03,760  9 Crore+ Nil Nil Nil Nil Rs 9,81,15,203
9 Crore+
Totals Calculated Rs 77,11,443
77 Lacs+
Rs 9,04,03,760
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,81,15,203
9 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 / EntityUnsecured Loan
8,20,000  8 Lacs+

Unsecured Loan
42,30,000  42 Lacs+

Secured Loan Housing Loan From Reliance Home Finance Pvt Ltd
1,60,86,135  1 Crore+

NilNilNilNil Rs 2,11,36,135
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,20,000  8 Lacs+ 2,03,16,135  2 Crore+ Nil Nil Nil Nil Rs 2,11,36,135
2 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 8,20,000
8 Lacs+
Rs 2,03,16,135
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,11,36,135
2 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- Labour Job for Machinery Part Repairing & Plastic Items
Spouse Partner in Firm

Sources Of Income (Details)

Self Salary Government & Interest Income
Spouse Remuneration from Firm & Interest Income
Dependent Nil

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 Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
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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