Poonam Mahajan Alias Poonam Vajendla Rao(Bharatiya Janata Party(BJP)):Constituency- MUMBAI NORTH CENTRAL(MAHARASHTRA)

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Home → Loksabha 2014 → MAHARASHTRA → MUMBAI NORTH CENTRAL → POONAM MAHAJAN ALIAS POONAM VAJENDLA RAO(Criminal & Asset Declaration)

Loksabha 2014

POONAM MAHAJAN ALIAS POONAM VAJENDLA RAO (Winner)

MUMBAI NORTH CENTRAL (MAHARASHTRA)

Party:BJP

S/o|D/o|W/o: VAJENDLA RAO

Age: 33

Name Enrolled as Voter in: 182 Worli (Maharashtra) constituency, at Serial no 119 in Part no 48

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs2,22,42,513 ~2 Crore+	2
Maharashtra 2009	Rs23,30,81,544 ~23 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,08,08,67,626 ~108 Crore+
Liabilities:	Rs 41,44,79,088 ~41 Crore+

Educational Details

Category: Others
Level 5 BTEC Professional Diploma in Leadership from Brighton School of Business & Management in Feb 2012, Pilot License complete 300 hrs of flying from Aer Mistral Flying School, Fort Worth Texas

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 73,93,115 ~ 73 Lacs+
spouse	Y	2012 - 2013	Rs 82,94,776 ~ 82 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	Cash 48,900 48 Thou+	Cash 27,600 27 Thou+	Nil	Nil	Nil	Rs 76,500 76 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Oriental Bank of Commerce, A/C No 109721500xxxxx 3,87,300 3 Lacs+ Indian Overseas Bnak, A/C No 0542010000xxxxx 68,037 68 Thou+ Janakalyan Bank, Saving A/c 1,001 1 Thou+	Oriental Bank of Commerce, A/C No 109721500xxxxx 2,73,116 2 Lacs+ Indain Overseas Bank, A/C No 054201000xxxxx 15,381 15 Thou+ HDFC Bank Ltd., A/C No 016310000xxxxx 94,127 94 Thou+	Oriental Bank of Commerce, A/C No 109721510xxxxx 1,663 1 Thou+ Indian Overseas Bank, A/C No 0542010000xxxxx 1,12,918 1 Lacs+	Nil	Nil	Rs 9,53,543 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Aadya Motor Company Pvt. Ltd., 1000 Shares, Dt. 14-07-08 10,000 10 Thou+ Aadya Motor Company Pvt. Ltd., 199000 Shares, Dt. 21-03-09 19,90,000 19 Lacs+ Aadya Motor Company Pvt. Ltd., 200000 Shares, Dt. 19-08-11 20,00,000 20 Lacs+ Aadya Motor Car Company Pvt. Ltd., 4900 Shares, Dt. 1-09-09 49,000 49 Thou+ Aadya Motor Car Company Pvt. Ltd., 2445100 Shares, Dt. 31-03-10 2,44,51,000 2 Crore+ Aadya Motor Car Company Pvt. Ltd., 1470000 Shares, Dt. 29-03-12 1,47,00,000 1 Crore+ Aadya Motor Car Company Pvt. Ltd., 2450000 Shares, Dt. 30-03-13 2,45,00,000 2 Crore+ Aadya Motor Car Company Pvt. Ltd., 4900000 Shares, Dt. 1-01-14 4,90,00,000 4 Crore+ Aadya Motor Car Company (India) Pvt. Ltd., 4900 Shares, Dt. 26-08-11 49,000 49 Thou+ Aadya Motor Car Company (India) Pvt. Ltd., 2445100 Shares, Dt. 30-03-13 2,44,51,000 2 Crore+ Aadya Motor Company (India) Pvt. Ltd., 4900 Shares, Dt. 13-04-12 49,000 49 Thou+ Aadya Motor Company (India)Pvt. Ltd., 2445100 Shares, Dt. 29-03-13 2,44,51,000 2 Crore+ Dhiraj Iron & Steel Limited, 10 Shares, Dt. 31-03-13 100 1 Hund+ Juventus Buildwell Limited, 10 Shares, Dt. 30-04-12 10	Aadya Motor Company Pvt. Ltd., 900 Shares, Dt. 14-07-08 90,000 90 Thou+ Aadya Motor Company Pvt. Ltd., 1791000 Shares, Dt. 21-03-09 1,79,10,000 1 Crore+ Aadya Motor Company Pvt. Ltd., 1800000 Shares, Dt. 19-08-11 1,80,00,000 1 Crore+ Aadya Motor Car Company Pvt. Ltd., 5100 Shares, Dt. 1-09-09 51,000 51 Thou+ Aadya Motor Car Company Pvt. Ltd., 2544900 Shares, Dt. 31-03-10 2,54,49,000 2 Crore+ Aadya Motor Car Company Pvt. Ltd., 1530000 Shares, Dt. 29-03-12 1,53,00,000 1 Crore+ Aadya Motor Car Company Pvt. Ltd., 2550000 Shares, Dt. 30-03-13 2,55,00,000 2 Crore+ Aadya Motor Car Company Pvt. Ltd., 5100000 Shares, Dt. 1-01-14 5,10,00,000 5 Crore+ Aadya Motor Car Company (India) Pvt. Ltd., 5100 Shares, Dt. 26-08-11 51,000 51 Thou+ Aadya Motor Car Company (India) Pvt. Ltd., 2544900 Shares, Dt. 30-03-13 2,54,49,000 2 Crore+ Aadya Motor Company (India) Pvt. Ltd., 5100 Shares, Dt. 13-04-12 51,000 51 Thou+ Aadya Motor Company (India)Pvt. Ltd., 2544900 Shares, Dt. 29-03-13 2,54,49,000 2 Crore+ Dhiraj Iron & Steel Limited, 10 Shares, Dt. 31-03-13 100 1 Hund+ Juventus Buildwell Limited, 10 Shares, Dt. 30-04-12 10 Reliance Industries Limited, 14 Shares, Dt. 1-07-09 12,459 12 Thou+ Indiabulls Power, 900 Shares, Dt. 19-10-10 6,210 6 Thou+ Kingfishers Airlines, 455 Shares, Dt. 6-07-09 1,001 1 Thou+ Tata Consulting Services, 116 Shares, Dt. 16-03-10 2,42,846 2 Lacs+ Reliance Power, 27 Shares, Dt. 16-02-10 1,787 1 Thou+ Idea Cellular, 245 Shares, Dt. 24-01-11 33,149 33 Thou+	Nil	Nil	Nil	Rs 37,02,97,672 37 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Life 8,30,590 8 Lacs+ HDFC Life 34,90,000 34 Lacs+	SBI Life 23,41,246 23 Lacs+ HDFC Life 20,23,250 20 Lacs+ ICICI Prudential 37,80,000 37 Lacs+	Nil	Nil	Nil	Rs 1,24,65,086 1 Crore+
v	Personal loans/advance given	Loans Given 35,87,651 35 Lacs+	Loans Given 4,97,00,468 4 Crore+	Nil	Nil	Nil	Rs 5,32,88,119 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Audi Q5, Oct 2011, MH46P1980 29,52,183 29 Lacs+	Audi A6, Oct 2011, MH46P1974 35,74,351 35 Lacs+	Nil	Nil	Nil	Rs 65,26,534 65 Lacs+
vii	Jewellery (give details weight value)	2.879 kgms Gold Jewellery 87,80,960 87 Lacs+ 84.8 carts Diamond Jewellery 24,58,246 24 Lacs+ 5.120 kgms Silver Jewellery 2,66,240 2 Lacs+	2.812 kgms Gold Jewellery 85,76,600 85 Lacs+ 45.23 carts Diamond Jewellery 15,24,152 15 Lacs+	Nil	Nil	Nil	Rs 2,16,06,198 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		18,85,71,208 18 Crore+	27,65,27,853 27 Crore+	1,14,585 1 Lacs+	Nil	Nil	Rs 46,52,13,646 46 Crore+
Totals (Calculated as Sum of Values)		Rs 18,85,71,218 18 Crore+	Rs 27,65,27,853 27 Crore+	Rs 1,14,581 1 Lacs+	Nil	Nil	Rs 46,52,13,652 46 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	S.no. 101, Hissa no. 2, Village Apta, Tal. Panvel, Dist. Raigad Total Area 115132 sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-09-02 Purchase Cost 2140000.00 Development Cost 0.00 1,96,23,000 1 Crore+	Nil	Nil	Nil	Rs 1,96,23,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1202, Bhima, Worli, Mumbai Total Area 950 sq.ft. Built Up Area 950 sq.ft. Whether Inherited N Purchase Date 2009-11-20 Purchase Cost 42013260.00 Development Cost 0.00 4,50,00,000 4 Crore+ 2502, Raheja Legend, Worli, Mumbai (50:50% share) Total Area 2883 sq.ft. Built Up Area 2883 sq.ft. Whether Inherited N Purchase Date 2013-02-04 Purchase Cost 220515490.00 Development Cost 0.00 22,05,15,490 22 Crore+	20, Victoria, Worli, Mumbai Total Area 1728 sq.ft. Built Up Area 1728 sq.ft. Whether Inherited N Purchase Date 2011-02-24 Purchase Cost 105013760.00 Development Cost 0.00 11,00,00,000 11 Crore+ 2502, Raheja Legend, Worli, Mumbai (50:50% share Total Area 2883 sq.ft. Built Up Area 2883 sq.ft. Whether Inherited N Purchase Date 2013-02-04 Purchase Cost 220515490.00 Development Cost 0.00 22,05,15,490 22 Crore+	Nil	Nil	Nil	Rs 59,60,30,980 59 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		26,55,15,490 26 Crore+	35,01,38,490 35 Crore+	Nil	Nil	Nil	Rs 61,56,53,980 61 Crore+
Totals Calculated		Rs 26,55,15,490 26 Crore+	Rs 35,01,38,490 35 Crore+	Nil	Nil	Nil	Rs 61,56,53,980 61 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indiabulls Hsg. Finance Ltd., Housing Loan 17,53,36,621 17 Crore+ HDFC Bank Ltd., Vehicle Loan 8,16,754 8 Lacs+	Indiabulls Hsg. Finance Ltd., Housing Loan 17,53,36,621 17 Crore+ ICICI Bank Ltd., Housing Loan 6,20,00,000 6 Crore+ HDFC Bank Ltd., Vehicle Loan 9,89,092 9 Lacs+	Nil	Nil	Nil	Rs 41,44,79,088 41 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,61,53,375 17 Crore+	23,83,25,713 23 Crore+	Nil	Nil	Nil	Rs 41,44,79,088 41 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 17,61,53,375 17 Crore+	Rs 23,83,25,713 23 Crore+	Nil	Nil	Nil	Rs 41,44,79,088 41 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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