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HomeMaharashtra 2019 MUMBAI CITYWADALASHIVKUMAR UDAY LAD(Criminal & Asset Declaration)

Maharashtra 2019

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SHIVKUMAR UDAY LAD

WADALA (MUMBAI CITY)
Party:INC
S/o|D/o|W/o: Uday Rajaram Lad
Age: 42
Name Enrolled as Voter in: 180 Wadala (Maharashtra) constituency, at Serial no 319 in Part no 156

Self Profession:Business
Spouse Profession:Business & Agricuturist

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 45,47,22,213 ~45 Crore+
Liabilities: Rs 3,30,74,042 ~3 Crore+

Educational Details


Category: 12th Pass
2nd Year B.Com In 1997 from S.I.W.S. N.R Swamy College of Commerce & Economics Wadala Mumbai -31, Mumbai University (University of Bombay)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,82,116 ~ 16 Lacs+
2017 - 2018 ** Rs 16,54,539 ~ 16 Lacs+
2016 - 2017 ** Rs 3,54,746 ~ 3 Lacs+
2015 - 2016 ** Rs 2,87,674 ~ 2 Lacs+
2014 - 2015 ** Rs 17,88,234 ~ 17 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,64,655 ~ 2 Lacs+
2017 - 2018 ** Rs 3,90,925 ~ 3 Lacs+
2016 - 2017 ** Rs 3,60,564 ~ 3 Lacs+
2015 - 2016 ** Rs 2,86,718 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,24,216  1 Lacs+

1,08,356  1 Lacs+

NilNilNilNil Rs 2,32,572
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswat Bank A/c 00420104144252 Dadar E Br
9,289  9 Thou+

HDFC Bank A/c 50100166727873 Dadar khodadad Circle Br
3,479  3 Thou+

ICICI Bank A/c 0032015040140 Dadar br
252  2 Hund+

Karad Urban Coop Bank A/c 1053016000055 Mahim Br
1,497  1 Thou+

Karad Urban Coop Bank A/c 1053005000003 Mahim Sul Productions
3,637  3 Thou+

Kotak Mahindra bank A/c 7211789649 Dadar E Br
221  2 Hund+

BOI A/c 0035100110013583 Dadar E Br
41,000  41 Thou+

Saraswat Bank A/c 004203100004527 Dadar E Br
31,925  31 Thou+

HDFC Bank A/c 50100227132617 Dadar Khodadad Br
19,395  19 Thou+

ICICI Bank A/c 003201540922 Dadar br
10,721  10 Thou+

NilNilNilNil Rs 1,21,416
1 Lacs+
iiiBonds, Debentures and Shares in companiesM/s Garnet Construction Per Share 769 Units 3719 Shares
28,599  28 Thou+

M/s Dynamite Technologies Per Share 1270.20 Units 31 Shares
39,376  39 Thou+

NilNilNilNilNil Rs 67,975
67 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Nil 3,42,000  3 Lacs+

NilNilNilNil Rs 3,42,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner 3.01=L 4WD AT MH-08-AG-0009 2015
31,56,660  31 Lacs+

Suzuki Motorcycle Acccess 125 MH-01-CW-1300 2017
76,000  76 Thou+

Honda Activa MH-01-BQ-1500 2014
65,730  65 Thou+

NilNilNilNil Rs 32,98,390
32 Lacs+
viiJewellery (give details weight value)98 GM GOLD
3,73,380  3 Lacs+

2200 SILVER
1,00,000  1 Lacs+

494 GM GOLD
18,82,140  18 Lacs+

1850 GM SILVER
84,000  84 Thou+

DIAMONDS 124.878 CARAT
13,33,280  13 Lacs+

NilGold 88 Gm
3,35,280  3 Lacs+

NilNil Rs 41,08,080
41 Lacs+
viiiOther assets, such as values of claims / interestsHotel Vivekanand partnership 50% Capital Bal
58,353  58 Thou+

2.32 Bore pistol & Ctgs
42,750  42 Thou+

NilNilNilNilNil Rs 1,01,103
1 Lacs+
Gross Total Value (as per Affidavit) 40,58,709  40 Lacs+ 38,77,557  38 Lacs+ Nil 3,35,280  3 Lacs+ Nil Nil Rs 82,71,546
82 Lacs+
Totals (Calculated as Sum of Values) Rs 40,58,709
40 Lacs+
Rs 38,77,547
38 Lacs+
Nil
Rs 3,35,280
3 Lacs+
Nil
Nil
Rs 82,71,536
82 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVill Bada Tal Mandvi Kutch Gujrat, Total Value 500000/-
Total Area 0.5 Acre (I/5th Share)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No 1501 Vision Crest CHS D S Babrekar Marg, Dadar W Mumbai 400028 Jointly Owned with Father nd mother 1/3rd share S No 115 mahim Div
Total Area 1368 sqft
Built Up Area 1642 sqft
Whether Inherited N
Purchase Date 2001-10-02
Purchase Cost 41473053.00
Development Cost 0.00
4,16,66,667  4 Crore+

Flat 503 Bldg No 1 Shivnath Sky City Khidkali Thane 400601 S no 120/1,2,4,6,13 & other
Total Area 733 sqft
Built Up Area 880 sqft
Whether Inherited N
Purchase Date 2008-07-20
Purchase Cost 1557720.00
Development Cost 0.00
28,00,000  28 Lacs+

Flat 208 Wollywood Village Gates Shirish pada Tal Wada Dist Palghar Mah S No 61/1
Total Area 432 sqt
Built Up Area 628 sqft
Whether Inherited N
Purchase Date 2027-12-20
Purchase Cost 1570750.00
Development Cost 0.00
18,84,000  18 Lacs+

NilNilNilNil Rs 4,63,50,667
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,44,66,667  44 Crore+ 19,84,000  19 Lacs+ Nil Nil Nil Nil Rs 44,64,50,667
44 Crore+
Totals Calculated Rs 4,44,66,667
4 Crore+
Rs 19,84,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 4,64,50,667
4 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 / FIsKotak Mah Bank Car loan CF11626128
3,87,845  3 Lacs+

BOI Home loan
2,92,66,667  2 Crore+

TATA Hsg Fin Ltd A/c 9504306
11,08,530  11 Lacs+

NilNilNilNil Rs 3,07,63,042
3 Crore+
Loans due to Individual / Entityloan from Arvind Sawant
19,11,000  19 Lacs+

NilNilNilNilNil Rs 19,11,000
19 Lacs+
Any other Liability 4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Grand Total of Liabilities (as per affidavit) 3,19,65,512  3 Crore+ 11,08,530  11 Lacs+ Nil Nil Nil Nil Rs 3,30,74,042
3 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 3,19,65,512
3 Crore+
Rs 11,08,530
11 Lacs+
Nil
Nil
Nil
Nil
Rs 3,30,74,042
3 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
Spouse Business & Agricuturist

Sources Of Income (Details)

Self Business
Spouse BUsiness & Agriculture
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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