Adv. Anil Vijaya Dattatray Parab(Shivsena (UBT)):Constituency- (8-JUL-2024, 7-JUL-2030) MUMBAI- ADV. ANIL VIJAYA DATTATRAY PARAB(ELECTED FROM GRADUATES CONSTITUENCY)

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Home → Maharashtra Legislative Council → ELECTED FROM GRADUATES CONSTITUENCY → ADV. ANIL VIJAYA DATTATRAY PARAB(Criminal & Asset Declaration)

Maharashtra Legislative Council

ADV. ANIL VIJAYA DATTATRAY PARAB (Winner)

(8-JUL-2024, 7-JUL-2030) MUMBAI- ADV. ANIL VIJAYA DATTATRAY PARAB (ELECTED FROM GRADUATES CONSTITUENCY)

Party:Shivsena (UBT)

S/o|D/o|W/o: Dattatray Vithal Parab

Age: 59

Self Profession:Cabel Distributor, Consultant and Agriculture
Spouse Profession:Consultant & Distributor

Print Profile

Crime-O-Meter

Number of Criminal Cases: 23

Assets & Liabilities

Assets:	Rs 33,65,19,275 ~33 Crore+
Liabilities:	Rs 4,87,71,102 ~4 Crore+

Educational Details

Category: Doctorate
Ph.D from Mumbai University in October 2012, LLB from New Law College Mahim in October 1995, B.Com from Osmania University in march 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	Rs 4,25,33,616 ~ 4 Crore+
spouse	Y	2022 - 2023	Rs 12,92,884 ~ 12 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	Y	2022 - 2023	Rs 4,95,780 ~ 4 Lacs+

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

11 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
10 charges related to Punishment (IPC Section-143)
10 charges related to Punishment for Rioting (IPC Section-147)
8 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
8 charges related to Rioting, armed with deadly weapon (IPC Section-148)
6 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
6 charges related to Rioting (IPC Section-146)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to wrongful Confinement (IPC Section-342)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	114, 332, 34, 353, 504, 506(2)	555/2023, Vakola Police Station Mumbai-55, Court- Metropolitan Magistrate, Bandra
2		Section 37(3), 37(1)(E) 135 of MP Act, Airport Police Station, Parle (E), Mumbai, CR 01/2018, Court- Metropolitian Magistrate, Andheri
3		Section 15-1 MRTP Act, FIR No. 16/2010, Shivaji Park Police Station Dadar (W), Mumbai, Court- Metropolitan Magistrate, Bhoiwada
4		Section 37, 135 MP Act, FIR No. 1001/2008, Vile Parle Police Station Mumbai, Court- Metropolitan Magistrate, Andheri
5	143, 144, 145, 146, 147, 148, 149, 323, 342, 506(2)	FIR NO. 222/2001, Vakola Police Station, Mumbai-55, Court- Metropolitan Magistrate, Bandra
6	342, 506(2), 323, 143, 144, 145, 146, 147, 148, 149	Vakola Police Station, Mumbai-55, Court- Metropolitan Magistrate, Bandra
7	147, 148, 149	Vakola Police station, Mumbai- 55, Court- Metropolitan Magistrate Bandra
8	143, 144, 145, 146, 147, 148, 149, 353, 332	Section 135 MP Act, Dadar Police Station, Mumbai- 28, Court- Metropolitan Magistrate, Bhoiwada

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,81,742 2 Lacs+	1,42,000 1 Lacs+	12,000 12 Thou+	Nil	HUF 1,56,450 1 Lacs+	Rs 5,92,192 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Bandra East Branch, SB No 1081610xxxxx 74,46,974 74 Lacs+ Bharat Co-op Bank (Mumbai) Ltd, Goregaon East Branch CA No 00031210008xxxxx 4,77,689 4 Lacs+ SDC Bank Ltd, Santacruz Branch CA A/c No. 1199 1,23,766 1 Lacs+ Bharat Co-op Bank (Mumbai) Ltd, Kalina Branch, CA No 00111210000xxxxx 12,98,518 12 Lacs+ ICICI Bank Ltd, Bandra East Branch, SB No 64140100xxxxx 1,38,07,420 1 Crore+ SB No 12310100xxxxx 2,50,000 2 Lacs+ Vakola Branch, CA No 12000500xxxxx 11,50,266 11 Lacs+ Bandra East Branch, CA No 12310500xxxxx 82,348 82 Thou+ UCO Bank, Bandra East Branch, CA No 1731020000xxxxx 59,77,403 59 Lacs+ Axis Bank, Mulund Branch, CA No 50801020xxxxx 1,72,650 1 Lacs+ FD- ICICI Bank, No 123113xxxxx 1,15,28,981 1 Crore+	SB, Bandra East Branch, SB No 1081615xxxxx 2,45,677 2 Lacs+ ICICI Bank Ltd, Bandra East Branch, CA No 12310550xxxxx 17,29,540 17 Lacs+ UCO Bank, Bandra East Branch, SB No 3758xxxxx 2,84,926 2 Lacs+ UCO Bank, Bandra East Branch, SB No 91101000450xxxxx 2,65,741 2 Lacs+ Saraswant Bank, Bandra East Branch, SB No 02020010002xxxxx 38,939 38 Thou+	ICICI Bank, Bandra East Branch, SB No 12310151xxxxx 1,442 1 Thou+ ICICI Bank, Bandra East Branch, SB No 12310100xxxxx 1,49,815 1 Lacs+ Axis Bank, Mulund Branch, SB No 83758xxxxx 26,433 26 Thou+ Axis Bank, Mulund Branch, SB No 91101000451xxxxx 36,520 36 Thou+	Nil	ICICI Bank, Bandra East Branch, SB No 12310100xxxxx 2,50,000 2 Lacs+	Rs 4,53,45,048 4 Crore+
iii	Bonds, Debentures and Shares in companies	Hatjway Dattatray Cable Network Pvt Ltd 4,00,54,384 4 Crore+ Dattatray Consulting and Marketing Pvt Ltd 50,000 50 Thou+	Dattatray Consulting and Marketing Pvt Ltd 50,000 50 Thou+	Nil	Nil	Nil	Rs 4,01,54,384 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 10,55,026 10 Lacs+ PNB Metlife Insurance 5,00,000 5 Lacs+	Max Life Insurane 15,61,687 15 Lacs+	Nil	Nil	Nil	Rs 31,16,713 31 Lacs+
v	Personal loans/advance given	Advance to Sunita Parab 57,09,634 57 Lacs+ Advance for Purchases of Land- Dilip Tamhane 9,70,000 9 Lacs+ Advance to Vijay Rane 8,20,000 8 Lacs+ Deepansh Parab 18,990 18 Thou+ Hubtown - Manohar Gangaram Panchal 6,02,760 6 Lacs+ Loan- Anil Parab HUF 32,884 32 Thou+ Aml Kripa 4,13,12,316 4 Crore+ Ramchandran Land 9Arun)- Education Loan 4,00,000 4 Lacs+ Ratnamala Dattatray Parab 69,50,000 69 Lacs+ Sadanand Sapalika, Rs. (-) 300000 0 Sanjana Prafull Vengurlekar 1,00,000 1 Lacs+ Shirish Gharat 3,00,000 3 Lacs+ Subhash Vithal Desai, Rs. (-) 500000 0 Suhas Ganpat Rane 15,00,000 15 Lacs+ Sunil Koraga Shetty, Rs. (-)300000 0 Advance for Purchase of land Naresh Parshuram Bhoi (Amount gifted from Anil Parab) 0*(Value Not Given)	Dilip Tamhane 15,60,000 15 Lacs+ Anil Parab 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 6,27,76,584 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Crysta 2.7 ZX 7Str(11) Super White (040), Year- 2022, Purchase Amount Rs. 2913054 21,04,682 21 Lacs+	Toyota Innova, Year- June 2015, Purchase Amount Rs. 1980000 12,15,000 12 Lacs+	Nil	Nil	Nil	Rs 33,19,682 33 Lacs+
vii	Jewellery (give details weight value)	644.44 Gm 42,52,015 42 Lacs+	1022.65 Gm 67,47,444 67 Lacs+	Nil	Nil	548.68 gm 36,20,190 36 Lacs+	Rs 1,46,19,649 1 Crore+
viii	Other assets, such as values of claims / interests	3,15,83,142 3 Crore+	Nil	Nil	Nil	47,623 47 Thou+	Rs 3,16,30,765 3 Crore+
Gross Total Value (as per Affidavit)		17,98,13,588 17 Crore+	1,63,40,954 1 Crore+	2,26,210 2 Lacs+	Nil	40,74,263 40 Lacs+	Rs 20,04,55,015 20 Crore+
Totals (Calculated as Sum of Values)		Rs 18,09,13,590 18 Crore+	Rs 1,63,40,954 1 Crore+	Rs 2,26,210 2 Lacs+	Nil	Rs 40,74,263 40 Lacs+	Rs 20,15,55,017 20 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Kothibe Karjat, S.No. 82 Total Area 3.92 Acres Built Up Area Whether Inherited N Purchase Date 2010-03-10 Purchase Cost 625500.00 Development Cost 0.00 1,02,05,000 1 Crore+ Farm Land at Karjat, S.No. 82/2, 84/3/A, 84/3/B Total Area 3.5 Acres Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 1012660.00 Development Cost 0.00 91,00,000 91 Lacs+	Nil	Nil	Nil	Nil	Rs 1,93,05,000 1 Crore+
ii	Non Agricultural Land	Farm Land at Karjat, S.No. 82/2, 84/3/A, 84/3/B Total Area 43560 sq ft Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 289340.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iii	Commercial Buildings	Gala at Khernagar Bandra East Total Area 120 sq ft Built Up Area 120 sq ft Whether Inherited N Purchase Date 1989-05-01 Purchase Cost 110000.00 Development Cost 0.00 35,00,000 35 Lacs+ Office at Goregaon West, Commercial Office No. 102 & 103 , First Floor, Nehaj Heights Co.op. Hsg. Soc. Ltd., Plot No. 34, Junction of Road No. 4 & 7, Vill. Pahadi, Goregaon West, Mumbai- 400062 Total Area 757.08 sq ft Built Up Area 757.08 sq ft Whether Inherited N Purchase Date 2019-05-30 Purchase Cost 12750000.00 Development Cost 0.00 1,89,25,000 1 Crore+ Office at Goregaon West Commercial office no. 4, First Floor, Nehaj Heights Co.op. Hsg. Soc. Ltd., Plot No. 34, Junction of Road No. 4 & 7, Vill. Pahadi, Goregaon West, Mumbai- 400062 Total Area 549.84 sq ft Built Up Area 549.84 sq ft Whether Inherited N Purchase Date 2019-05-30 Purchase Cost 9570000.00 Development Cost 0.00 1,37,46,000 1 Crore+ Office Premises 56/2611 Ravikiran CHSL, Gandhinagar Bandra East Mumbai- 51 Total Area 220 sq ft Built Up Area 220 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,81,71,000 4 Crore+
iv	Residential Buildings	Mhada Flat at Versova Andheri Total Area 693.63 Sq ft Built Up Area 693.63 sq ft Whether Inherited N Purchase Date 2011-02-17 Purchase Cost 4646000.00 Development Cost 0.00 2,22,92,160 2 Crore+	Flat in Om Harmony Sector 10, Kharghar Navi Mumbai Total Area 787.00 sq ft Built Up Area 787.00 sq ft Whether Inherited N Purchase Date 2017-01-06 Purchase Cost 6502340.00 Development Cost 0.00 1,18,05,000 1 Crore+ Residential Premises at Gandhinagar Bandra East, S.No. 57/2600 Total Area 220 Sq ft Built Up Area 220 sq ft Whether Inherited N Purchase Date 2004-11-01 Purchase Cost 1400000.00 Development Cost 0.00 1,30,00,000 1 Crore+	Flat at Bandra East, Flat No. 2626 Building No. 58, Ground Floor, M.H.B. Colony Gandhi Nagar, Bandra East Mumbai- 400051, Purchased cost gifted from Anil Parab) Total Area 220.00 sq ft Built Up Area 220.00 sq ft Whether Inherited N Purchase Date 2023-12-15 Purchase Cost 16991100.00 Development Cost 0.00 1,69,91,100 1 Crore+	Nil	Nil	Rs 6,40,88,260 6 Crore+
v	Others	1/28 Interest in inhereted property at Karkul Dist. Sindhudurga Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		9,42,68,160 9 Crore+	2,48,05,000 2 Crore+	1,69,91,100 1 Crore+	Nil	Nil	Rs 13,60,64,260 13 Crore+
Totals Calculated		Rs 9,42,68,160 9 Crore+	Rs 2,48,05,000 2 Crore+	Rs 1,69,91,100 1 Crore+	Nil	Nil	Rs 13,60,64,260 13 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Bank, Motor Car Loan 18,90,509 18 Lacs+	SBI, Motor Car Loan 36,323 36 Thou+	Nil	Nil	Nil	Rs 19,26,832 19 Lacs+
	Loans due to Individual / Entity	Hathway Cable Network, Long Term Deposit 1,77,00,000 1 Crore+ Hathway Sai star Cable & Datacom Pvt Ltd, Long Term Deposit 10,00,000 10 Lacs+ Sunita Anil Parab, Long Ter, Deposit 25,00,000 25 Lacs+	Anil D Parab, Personal Loan 57,09,634 57 Lacs+ Balaji Developers, Payable for Flat 23,50,000 23 Lacs+	Nil	Nil	Anil D Parab, Personal Loan 32,884 32 Thou+	Rs 2,92,92,518 2 Crore+
	Any other Liability	1,75,51,752 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,75,51,752 1 Crore+
	Grand Total of Liabilities (as per affidavit)	4,06,42,261 4 Crore+	80,95,957 80 Lacs+	Nil	Nil	32,884 32 Thou+	Rs 4,87,71,102 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,06,42,261 4 Crore+	Rs 80,95,957 80 Lacs+	Nil	Nil	Rs 32,884 32 Thou+	Rs 4,87,71,102 4 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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