MORRIS BENNY KINNY
CHARKOP (MUMBAI SUBURBAN)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Benny Bastav Kinny
Age: 57
Name Enrolled as Voter in: Borivali (Maharashtra) constituency, at Serial no 731 in Part no 246
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
SSC in 1989, St.aloysious High School Gorai Borivali W Mumbai
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 28,01,798 ~ 28 Lacs+
2017 - 2018 ** Rs 16,78,370 ~ 16 Lacs+
2016 - 2017 ** Rs 14,19,590 ~ 14 Lacs+
2015 - 2016 ** Rs 10,02,179 ~ 10 Lacs+
2014 - 2015 ** Rs 4,14,180 ~ 4 Lacs+ |
| spouse | Y | 2018 - 2019 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Punishment for forgery (IPC Section-465)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Furnishing false information (IPC Section-177)
- 1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
Cases where Pending
| 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 | 09/2008 Gorai Police Station Boriwali West Mumbai | 2315/PW/2009 | 26TH Metropolitan Magistrate court At Boriwali Mumbai | 420, 465, 468, 471, 34 | | Yes | 02 Jul 2018 | No | | |
| 2 | MERC No.01/2010 Gorai Police Station Boriwali West Mumbai | 1782/PW/2010 | 26TH Metropolitan Magistrate court At Boriwali Mumbai | 177, 182, 406, 420, 465, 467, 468, 471 | | Yes | 23 Jul 2019 | No | | |
| 3 | | 2336/2012 | Nasik Court | | Sec.138 of N.I. Act | No | | No | | |
Cases where Convicted
| 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-------- |
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,000 40 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank
1,481 1 Thou+
HDFC Bank
3,900 3 Thou+
| Citizen Credit
12,000 12 Thou+
| Nil | Nil | Nil | Nil | Rs 17,381
17 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Cambry MH47A9723, year 2014
43,00,000 43 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 43,00,000
43 Lacs+ |
| vii | Jewellery (give details weight value) | 7 gms.
25,000 25 Thou+
| 30 gms.
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 95,000
95 Thou+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 43,70,000 43 Lacs+ | 92,000 92 Thou+ | Nil | Nil | Nil | Nil | Rs 44,62,000
44 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 43,70,381
43 Lacs+ | Rs 92,000
92 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 44,62,381
44 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land at Manori Village Sy.no.4/9,32/4, 34/1,2,3,4,5,6
Total Area 3.25 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,00,000
6 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Kinny Farm house and Resorts situated at Sy.no.32/7
Total Area 18000 sq.ft.
Built Up Area 18000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,38,00,000 26 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 26,38,00,000
26 Crore+ |
| iv | Residential Buildings | Parents Dream, Opp. Domonica Resort, Manori , Gorai Road, Malad (W), Mumbai
Total Area 4800 sq.ft.
Built Up Area 4800 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,85,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,85,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 36,23,00,000 36 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 36,23,00,000
36 Crore+ |
| Totals Calculated | Rs 36,23,00,000
36 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 36,23,00,000
36 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nasik Merchants Co.op bank
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| Loans due to Individual / Entity | 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| Any other Liability | 7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,00,000
7 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 12,50,00,000 12 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 12,50,00,000
12 Crore+ |
| 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 | 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| 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) | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 12,09,00,000
12 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 12,09,00,000
12 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 | Housewife |
|
|
Sources Of Income (Details)
| Self | Business and other sources |
| Spouse | Not Applicable |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.