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HomeMaharashtra Election 2014MUMBAI SUBURBANBHANDUP WESTManoj Kotak(Criminal & Asset Declaration)

Maharashtra Election 2014

Manoj Kotak

BHANDUP WEST (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Kishor J Kotak
Age: 42
Name Enrolled as Voter in: 155 Mulund (Maharashtra) constituency, at Serial no 814 in Part no 40

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs5,46,61,944
~5 Crore+
2
Brihanmumbai Municipal Corporation 2012Rs2,64,69,174
~2 Crore+
2
Brihanmumbai Municipal Corporation 2007Rs55,46,848
~55 Lacs+
3
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,72,51,572 ~3 Crore+
Liabilities: Rs 46,01,643 ~46 Lacs+

Educational Details


Category: 10th Pass
SSC from S.M.P.R. high school (maharashtra board) in the year 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 10,44,471 ~ 10 Lacs+
spouseY2013 - 2014Rs 4,98,367 ~ 4 Lacs+
dependent1Y2013 - 2014Rs 4,89,592 ~ 4 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 37(1)(E), 135 of bombay police act. LAC no. 1563/06 and CC no. 122/PS/06. Court - Mulund 27th metropolitan court
2323, 324, 342, 504, 506(2), 34 Sec. 3(1), (r) of schedule castes & schedule tribes preventing act, 1989., CC No. 89/SW/14. Mulund Court - 27th metropolitan court Mulund
3323, 504, 506(2), 114 C.C. NO. 384/PW/06 FR no. 106/06, Mulund police station. mulund 27th metropolitan court

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,23,114  1 Lacs+

5,57,532  5 Lacs+

NilNil 3,94,379  3 Lacs+

Rs 10,75,025
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank
1,16,682  1 Lacs+

Bank of India
1,388  1 Thou+

Thane Janta sahakari bank
7,279  7 Thou+

Jankalyan Bank
45,557  45 Thou+

TJSB sahakari bank for election expenditure purpose 053110100003415 dt.26/9/2014
10,000  10 Thou+

Janta sahakari bank thane FD
77,217  77 Thou+

Thane Janta sahakari bank
1,04,229  1 Lacs+

Janta sahakari bank thane FD
1,03,110  1 Lacs+

NilNilThane Janta sahakari bank
47,150  47 Thou+

Rs 5,12,612
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare IRB
26,271  26 Thou+

NilNilNil Rs 26,271
26 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insu. Pl.
9,00,613  9 Lacs+

Insu. PL.
3,73,098  3 Lacs+

Insu. PL.
1,13,250  1 Lacs+

NilNilNil Rs 13,86,961
13 Lacs+
vPersonal loans/advance given D.M. Somaiya
1,30,000  1 Lacs+

Ketan Kotak
5,00,000  5 Lacs+

Prasanna Pawar
5,35,000  5 Lacs+

Mukesh Somaiya
70,000  70 Thou+

RTG Exchange
68,810  68 Thou+

Runwal Developers
5,00,000  5 Lacs+

Seema Kotak
15,03,756  15 Lacs+

P.B.Pwar
12,00,000  12 Lacs+

Kishor Kotak
18,000  18 Thou+

Rikhav Securities pvt. ltd.
8,233  8 Thou+

Sai Santosh chs (deposit)
25,000  25 Thou+

NilNilPrasanna Pawar
5,10,000  5 Lacs+

Seema Kotak
5,22,500  5 Lacs+

Manoj Kotak
8,38,304  8 Lacs+

Rs 64,29,603
64 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)1415 gms
36,79,000  36 Lacs+

2611 gms
67,88,600  67 Lacs+

NilNilNil Rs 1,04,67,600
1 Crore+
viiiOther assets, such as values of claims / interests 7,25,000  7 Lacs+

18,500  18 Thou+

NilNilNilNil Rs 7,43,500
7 Lacs+
Gross Total Value (as per Affidavit) 90,11,916  90 Lacs+ 93,17,323  93 Lacs+ Nil Nil 23,12,333  23 Lacs+ Rs 2,06,41,572
2 Crore+
Totals (Calculated as Sum of Values) Rs 90,11,916
90 Lacs+
Rs 93,17,323
93 Lacs+
Nil
Nil
Rs 23,12,333
23 Lacs+
Rs 2,06,41,572
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB/1/103 Sai Santosh, S.N.road, mulund (W)
Total Area 520 sq.ft.
Built Up Area 520 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 420965.00
Development Cost 114105.00
44,20,000  44 Lacs+

B/1/101 Sai Santosh, S.N.road, mulund (W)
Total Area 555 sq.ft.
Built Up Area 555 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2119100.00
Development Cost 0.00
47,17,500  47 Lacs+

B/1/102 Sai Santosh, S.N.road, mulund (W)
Total Area 585 sq.ft.
Built Up Area 585 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 821100.00
Development Cost 0.00
49,72,500  49 Lacs+

NilNilC-2/23, Ravi Vally, Tungarli, Row house
Total Area 123.56 sq.ft.
Built Up Area 123.56 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1822275.00
Development Cost 0.00
25,00,000  25 Lacs+

Rs 1,66,10,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,20,000  44 Lacs+ 96,90,000  96 Lacs+ Nil Nil 25,00,000  25 Lacs+ Rs 1,66,10,000
1 Crore+
Totals Calculated Rs 44,20,000
44 Lacs+
Rs 96,90,000
96 Lacs+
Nil
Nil
Rs 25,00,000
25 Lacs+
Rs 1,66,10,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityManoj Kotak HUF
8,38,304  8 Lacs+

Darshan Patil
1,00,000  1 Lacs+

Manoj Kotak HUF
5,22,500  5 Lacs+

Manoj Kotak
15,03,756  15 Lacs+

Aum Shakti
1,00,000  1 Lacs+

NilNilAmbika Shipping Agency
6,00,000  6 Lacs+

Bina D Shah
7,50,000  7 Lacs+

Rs 44,14,560
44 Lacs+
Any other Liability 1,87,083  1 Lacs+

NilNilNilNil Rs 1,87,083
1 Lacs+
Grand Total of Liabilities (as per affidavit) 11,25,387  11 Lacs+ 21,26,256  21 Lacs+ Nil Nil 13,50,000  13 Lacs+ Rs 46,01,643
46 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,25,387
11 Lacs+
Rs 21,26,256
21 Lacs+
Nil
Nil
Rs 13,50,000
13 Lacs+
Rs 46,01,643
46 Lacs+

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

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

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