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HomeMaharashtra 2019 MUMBAI SUBURBANCHANDIVALISUNIL BABURAM SHUKLA(Criminal & Asset Declaration)

Maharashtra 2019

SUNIL BABURAM SHUKLA

CHANDIVALI (MUMBAI SUBURBAN)
Party:United Congress Party
S/o|D/o|W/o: Baburam Thakurprasad Shukla
Age: 49
Name Enrolled as Voter in: 164 Versova (Maharashtra) constituency, at Serial no 934 in Part no 222

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,81,69,026 ~8 Crore+
Liabilities: Rs 67,50,000 ~67 Lacs+

Educational Details


Category: Graduate
Bachelor Of Commerce, University Of Mumbai, Mithibai Collage Year 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,47,400 ~ 4 Lacs+
2017 - 2018 ** Rs 2,95,930 ~ 2 Lacs+
2016 - 2017 ** Rs 6,65,020 ~ 6 Lacs+
2015 - 2016 ** Rs 8,71,590 ~ 8 Lacs+
2014 - 2015 ** Rs 5,67,160 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,98,460 ~ 4 Lacs+
2017 - 2018 ** Rs 2,89,700 ~ 2 Lacs+
2016 - 2017 ** Rs 1,96,610 ~ 1 Lacs+
2015 - 2016 ** Rs 6,08,970 ~ 6 Lacs+
2014 - 2015 ** Rs 2,37,040 ~ 2 Lacs+
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

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
1 314/2006, D. N. Nagar Police Station, D. N. Nagar, Andheri (West), Mumbai 400058 110/PW/2007 48 Metropolitan Magistrate Court, Andheri, Mumbai326, 323, 504, 34 Yes 31 Mar 2009No

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 94,950  94 Thou+

54,000  54 Thou+

Nil 21,000  21 Thou+

10,700  10 Thou+

Nil Rs 1,80,650
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB Andheri 00411100000134
20,855  20 Thou+

HDFC Bank 50100232250742
25,282  25 Thou+

Sai Marketing (Proprietorship A/c) HDFC Bank 01592350000025
2,01,008  2 Lacs+

DCB Andheri 00420200000349
15,291  15 Thou+

Sai Wheels & Marketing HDFC Bank 01592560005674
50,042  50 Thou+

Sai Wheels & Marketing HDFC Bank 01592350000155
40,442  40 Thou+

SBI Bank Andheri West J. P. Road Branch, Saving A/C No 388080xxxxx
5,000  5 Thou+

HDFC Bank 01591000064738
46,957  46 Thou+

Kashmira Motors DCB 00420100019038
24,512  24 Thou+

ICICI Bank Andheri 037705002296
40,053  40 Thou+

NilHDFC Bank 01591460000471
95,618  95 Thou+

HDFC Bank 01591460000464
62,146  62 Thou+

Nil Rs 6,27,206
6 Lacs+
iiiBonds, Debentures and Shares in companies10 Shares DHFL 6600
310  3 Hund+

NilNilNilNilNil Rs 310
3 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 904944446 53668
4,00,000  4 Lacs+

LIC Policy 901500364 6487
5,00,000  5 Lacs+

LIC Policy 904944443 43469
7,50,000  7 Lacs+

LIC Policy 905527585 31766
10,00,000  10 Lacs+

LIC Policy 905246455 26317
10,00,000  10 Lacs+

LIC Policy 904944468 5372
1,50,000  1 Lacs+

LIC Policy 905546116 106701
15,00,000  15 Lacs+

LIC Policy 904944444 53357
4,00,000  4 Lacs+

LIC Policy 904944445 5103
1,50,000  1 Lacs+

LIC Policy 905545174 105366
15,00,000  15 Lacs+

NilNilNilNil Rs 73,50,000
73 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner MH14EF2525
9,00,000  9 Lacs+

BMW 3 Series MH02CD9495
21,00,000  21 Lacs+

Honda City MH02EZ9495 2018
15,64,801  15 Lacs+

NilNilNilNil Rs 45,64,801
45 Lacs+
viiJewellery (give details weight value)Gold 110 Grams
4,22,400  4 Lacs+

Gold 355 Grams
13,63,200  13 Lacs+

NilNilNilNil Rs 17,85,600
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 77,42,580  77 Lacs+ 46,36,982  46 Lacs+ Nil 1,16,618  1 Lacs+ 72,846  72 Thou+ Nil Rs 1,25,69,026
1 Crore+
Totals (Calculated as Sum of Values) Rs 91,75,580
91 Lacs+
Rs 51,43,523
51 Lacs+
Nil
Rs 1,16,618
1 Lacs+
Rs 72,846
72 Thou+
Nil
Rs 1,45,08,567
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsOffice 201/202 Sukuar Corner, Andheri Mumbai -58 Plot No 127, Name With Spouse 50%
Total Area 733Sq.Ft
Built Up Area 880Sq.Ft
Whether Inherited N
Purchase Date 2002-11-19
Purchase Cost 2200000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Shop No 2 Andheri Sheetaldhara Premises Hsg Ltd Andheri 58, Plot No 686B Name With Sposue 50%
Total Area 331SqFt
Built Up Area 530Sq.Ft
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 1000000.00
Development Cost 0.00
48,00,000  48 Lacs+

Sukuar Corner, Andheri Mumbai -58 Plot No 127, Name With Spouse 50%
Total Area 733Sq.Ft
Built Up Area 880Sq.Ft
Whether Inherited N
Purchase Date 2002-11-19
Purchase Cost 2200000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Shop No 2 Andheri Sheetaldhara Premises Hsg Ltd Andheri 58, Plot No 686B Name With Sposue 50%
Total Area 331SqFt
Built Up Area 530Sq.Ft
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 1000000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 3,56,00,000
3 Crore+
ivResidential Buildings203, 204 Samartha Sampada, Lokhandwala Andheri W Mumbai 53 Survey No. 41 Jt Name With Spouse 50%
Total Area 1180
Built Up Area 1444Sq.Ft
Whether Inherited N
Purchase Date 2015-12-26
Purchase Cost 14000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

203, 204 Samartha Sampada, Lokhandwala Andheri W Mumbai 53 Survey No. 41 Jt Name With Spouse 50%
Total Area 1180
Built Up Area 1444Sq.Ft
Whether Inherited N
Purchase Date 2015-12-26
Purchase Cost 14000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,78,00,000  3 Crore+ 3,78,00,000  3 Crore+ Nil Nil Nil Nil Rs 7,56,00,000
7 Crore+
Totals Calculated Rs 3,78,00,000
3 Crore+
Rs 3,78,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,56,00,000
7 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 / FIsICICI Bank 7500000 Home Loan
33,75,000  33 Lacs+

ICICI Bank 7500000 Home Loan
33,75,000  33 Lacs+

NilNilNilNil Rs 67,50,000
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,75,000  33 Lacs+ 33,75,000  33 Lacs+ Nil Nil Nil Nil Rs 67,50,000
67 Lacs+
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 33,75,000
33 Lacs+
Rs 33,75,000
33 Lacs+
Nil
Nil
Nil
Nil
Rs 67,50,000
67 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

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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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