Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 5,33,360 ~ 5 Lacs+ 2017 - 2018 Rs 4,93,840 ~ 4 Lacs+ 2016 - 2017 Rs 3,75,830 ~ 3 Lacs+ 2015 - 2016 Rs 3,44,420 ~ 3 Lacs+ 2014 - 2015 Rs 1,82,180** ~ 1 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 4,98,680 ~ 4 Lacs+ 2017 - 2018 Rs 5,56,570 ~ 5 Lacs+ 2016 - 2017 Rs 4,99,840 ~ 4 Lacs+ 2015 - 2016 Rs 4,33,020 ~ 4 Lacs+ 2014 - 2015 Rs 3,06,990** ~ 3 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 3,06,980 ~ 3 Lacs+ 2017 - 2018 Rs 3,81,640 ~ 3 Lacs+ 2016 - 2017 Rs 3,12,540 ~ 3 Lacs+ 2015 - 2016 Rs 2,89,000 ~ 2 Lacs+ 2014 - 2015 Rs 2,69,330** ~ 2 Lacs+
dependent1	Y	2018 - 2019	2018 - 2019 Rs 2,50,290 ~ 2 Lacs+ 2017 - 2018 Rs 3,31,090 ~ 3 Lacs+ 2016 - 2017 Rs 3,06,050 ~ 3 Lacs+ 2015 - 2016 Rs 2,72,610 ~ 2 Lacs+ 2014 - 2015 Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Punishment for lurking house-trespass or house-breaking by night (IPC Section-456)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	18,50,000 18 Lacs+	15,000 15 Thou+	2,35,000 2 Lacs+	12,000 12 Thou+	Nil	Rs 23,62,000 23 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Idbi Bank A/C No 306104000xxxxx Sanpada Branch 1,000 1 Thou+ Icici Bank A/C No 0057015xxxxx Prabhadevi Br 1,000 1 Thou+ Central Bank Of India A/C No 00000032444xxxxx Seawood Br 600 6 Hund+	Idbi Bank A/C No 3061040000xxxxx Sanpada Br 1,000 1 Thou+	Idbi Bank A/C No 03061040000xxxxx Sanpada Br 1,000 1 Thou+	Kotak Bank A/C No 53123xxxxx Vashi Br 1,000 1 Thou+	Nil	Nil	Rs 5,600 5 Thou+
iii	Bonds, Debentures and Shares in companies	Sairaj Organics Pvt Ltd 60% Share Hp;ding 3,00,000 3 Lacs+ My World Property Pvt Ltd 60% Share Holding 3,00,000 3 Lacs+ Goldnen Globe Health Solution Pvt Ltd 60% Share Holding 3,00,000 3 Lacs+ NEPC India Ltd 1,042 1 Thou+	Topper Milk India Pvt Ltd 50,000 50 Thou+	Nil	Sairaj Organics Pvt Ltd 40% Share Holding 2,00,000 2 Lacs+ My World Property Pvt Ltd 40% Share Holding 2,00,000 2 Lacs+ Goldnen Globe Health Solution Pvt Ltd 40% Share Holding 2,00,000 2 Lacs+	Nil	Nil	Rs 15,51,042 15 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policies SumAssured 11,00,000 11 Lacs+	Lic Policies Sum Assured 10,00,000 10 Lacs+	Nil	Lic Policies Sum Assured 1,00,000 1 Lacs+	Lic Policy Sum Assured 1,00,000 1 Lacs+	Nil	Rs 23,00,000 23 Lacs+
v	Personal loans/advance given	Golden Globe Health Soln Pvt Ltd 10,16,261 10 Lacs+ Sairaj Orgamocs Pvt Ltd 27,434 27 Thou+ My World Property Pvt Ltd 1,24,000 1 Lacs+ Veena Shukla 2,50,000 2 Lacs+ Sundry Debtors 5,98,765 5 Lacs+ Telephone Deposit 6,000 6 Thou+	Ajay Upadjyay 2,60,960 2 Lacs+ Ajay Upadhyay 24,800 24 Thou+ Sairaj Organis Pvt Ltd 26,300 26 Thou+ Golden Globe Health Soln Pvt Ltd 2,32,000 2 Lacs+ My World Property Pvt Ltd 1,12,500 1 Lacs+ Satyabhama Upadhyay 2,50,000 2 Lacs+ Sushma Upadhyay 1,00,000 1 Lacs+ Veena Shukla 2,50,000 2 Lacs+ Sundry Debtors 1,63,205 1 Lacs+	Sairaj Organics Pvt Ltd 72,000 72 Thou+ Golden Globe Health Soln Pvt Ltd 48,000 48 Thou+ My World Property Pvt Ltd 15,000 15 Thou+ Ajay Kumar Upadhyay 13,53,900 13 Lacs+ Satyabhama Upadhyay 2,50,000 2 Lacs+ Sundry Debtors 1,36,450 1 Lacs+	Ajay Upadhyay 20,000 20 Thou+ Sundry Debtors 47,120 47 Thou+	Nil	Nil	Rs 53,84,695 53 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Gold Ornament Weight 15 Gram 70,000 70 Thou+	Nil	Gold Ornament Weight 45 Grams 1,43,000 1 Lacs+	Nil	Nil	Rs 2,13,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Tv, Air Conditioner And other Items 1,22,479 1 Lacs+	Furniture 13,726 13 Thou+	Furniture 3,334 3 Thou+	Nil	Nil	Nil	Rs 1,39,539 1 Lacs+
Gross Total Value (as per Affidavit)		43,98,581 43 Lacs+	44,04,491 44 Lacs+	18,94,684 18 Lacs+	11,46,120 11 Lacs+	1,12,000 1 Lacs+	Nil	Rs 1,19,55,876 1 Crore+
Totals (Calculated as Sum of Values)		Rs 43,98,581 43 Lacs+	Rs 44,04,491 44 Lacs+	Rs 18,94,684 18 Lacs+	Rs 11,46,120 11 Lacs+	Rs 1,12,000 1 Lacs+	Nil	Rs 1,19,55,876 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop No 6 Laxmi Aashirwad Chs Ltd Plot No 23 Sector 25 Kamothe Pin 410209 Total Area 410 Built Up Area 850 Whether Inherited N Purchase Date 2016-03-16 Purchase Cost 3591060.00 Development Cost 100000.00 80,00,000 80 Lacs+ Shop No 1 Bhiravnath Appt Pada No 3 Lokmanya Nagar Thane Total Area 280 Built Up Area 450 Whether Inherited N Purchase Date 2006-04-10 Purchase Cost 440000.00 Development Cost 100000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
iv	Residential Buildings	Flat No D1402 Bhumiraj Hermitage D Wing Chs Ltd Plot No 1 & 2 Sec 18 Sanpada Navi Mumbai 400705 (50% Share) Total Area 560 Built Up Area 807.24 Whether Inherited N Purchase Date 2004-12-30 Purchase Cost 989900.00 Development Cost 100000.00 80,00,000 80 Lacs+	Flat No D1402 Bhumiraj Hermitage D Wing Chs Ltd Plot No 1 & 2 Sec 18 Sanpada Navi Mumbai 400705 (50% Share) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 989900.00 Development Cost 100000.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,00,00,000 2 Crore+	80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 2,80,00,000 2 Crore+
Totals Calculated		Rs 2,00,00,000 2 Crore+	Rs 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 2,80,00,000 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Housing Loan State Bank Of India APMC Br 4,58,758 4 Lacs+ HDFC Bank Od Against Shop Mortgage 19,95,744 19 Lacs+ HDFC OD Against Gold 7,30,889 7 Lacs+ Bajaj Finance Personal Loan 3,56,893 3 Lacs+ Indusind Bank Personal Loan 53,000 53 Thou+ Loan From LIC Against Self Policy 9,51,798 9 Lacs+ Fullerton India Personal Loan 2,95,000 2 Lacs+	Housing Loan From State Bank Of India APMC Br 4,58,759 4 Lacs+ Loan From LIC Against Self Policy 7,55,520 7 Lacs+	Nil	Nil	Nil	Nil	Rs 60,56,361 60 Lacs+
	Loans due to Individual / Entity	RBL Bank Credit Card Dues 27,000 27 Thou+ Indusind Bank Credit Card Dues 41,000 41 Thou+ Loan From Ajay Upadhyay HUF 13,53,900 13 Lacs+ Loan From Smita Upadhyay 2,60,960 2 Lacs+ Loan From Swastik Export 3,50,000 3 Lacs+ Loan FRom Sushma Upadhyay 45,000 45 Thou+ Loan From Vijay Shankar Upadhyay 2,25,000 2 Lacs+ Loan From Nita Panchal 64,750 64 Thou+ Loan From Sneha Upadhyay 20,000 20 Thou+	Loan From Hiravati Upadhyay 6,50,000 6 Lacs+	Loan From Smita Upadhyay 24,800 24 Thou+	Loan From Golden Globe Health Soln Pvt Ltd 44,700 44 Thou+ Loan From Veena Shukla 54,000 54 Thou+	Nil	Nil	Rs 31,61,110 31 Lacs+
	Any other Liability	Sundry Creditors 47,025 47 Thou+	Sundry Creditors 2,63,120 2 Lacs+	Sundry Creditors 43,650 43 Thou+	Sundry Creditors 1,731 1 Thou+	Nil	Nil	Rs 3,55,526 3 Lacs+
	Grand Total of Liabilities (as per affidavit)	72,76,717 72 Lacs+	21,27,399 21 Lacs+	68,450 68 Thou+	1,00,431 1 Lacs+	Nil	Nil	Rs 95,72,997 95 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 72,76,717 72 Lacs+	Rs 21,27,399 21 Lacs+	Rs 68,450 68 Thou+	Rs 1,00,431 1 Lacs+	Nil	Nil	Rs 95,72,997 95 Lacs+

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.

Assets:	Rs 3,99,55,876 ~3 Crore+
Liabilities:	Rs 95,72,997 ~95 Lacs+

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	416/2011 Amboli Police Station Jogeshwari Mumbai 400102	Police Cases PW/800855/2014	66 Metropolitian Magistratc Court Andheri	498A, 504	Section 34 Of Dowry Act	No		No
2	193/2013 Sanpada Police Station Navi Mumbai 400705	RCC 113/2016	12-7th CJJD And JMFC Vashi Navi Mumbai	395, 456, 380, 427, 323, 506		No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

DR. AJAYKUMAR UPADHYAY

BELAPUR (THANE)

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