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HomeMaharashtra 2024MUMBAI SUBURBANVILE PARLEALAVANI PARAG(Criminal & Asset Declaration)

Maharashtra 2024

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ALAVANI PARAG (Winner)

VILE PARLE (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Late Madhusudan Atmaram Alavani
Age: 57
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency, at Serial no 996 in Part no 207

Self Profession:Business And Farmer
Spouse Profession:Business And Farmer

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 28,53,69,329 ~28 Crore+
Liabilities: Rs 2,24,52,604 ~2 Crore+

Educational Details


Category: Graduate Professional
Bachelor Of Law LLB From K C College Of Law Mumbai University In The Year 1992, Bachelor Of Science From Mithibai College Mumbai University In The Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 85,94,360 ~ 85 Lacs+
2022 - 2023 ** Rs 57,93,050 ~ 57 Lacs+
2021 - 2022 ** Rs 47,97,010 ~ 47 Lacs+
2020 - 2021 ** Rs 91,31,750 ~ 91 Lacs+
2019 - 2020 ** Rs 37,27,080 ~ 37 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 11,18,390 ~ 11 Lacs+
2022 - 2023 ** Rs 2,43,023 ~ 2 Lacs+
2021 - 2022 ** Rs 4,12,000 ~ 4 Lacs+
2020 - 2021 ** Rs 5,32,847 ~ 5 Lacs+
2019 - 2020 ** Rs 3,27,624 ~ 3 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Azad Maidan Police Station Mumbai CR No 380/1992 CMM Court Mumbai IPC 143, 147, 149, 452, 341, 342 No No
2 Bhoiwada Police Station Mumbai 144/P/2002, CR No 162/2022 29th Metropolitan Magistrates Court Bhoiwada Mumbai IPC 353, 332, 427, 504, 34 Yes 28 Jun 2004No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 3,52,240  3 Lacs+

26,670  26 Thou+

NilNilNilNil Rs 3,78,910
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Vile Parle E 04190100017182
30,092  30 Thou+

Janata Sahakari Bank Ltd Vile Parle E 20/2201/17077
92,369  92 Thou+

Janata Sahakari Bank Ltd Vile Parle E 20/2201/40104
2,55,782  2 Lacs+

Saraswat Co Op Bank Vile Parle E 008200100011204
69,839  69 Thou+

State Bank of India Vile Parle E 20192411444
80,281  80 Thou+

Saraswat Co Op Bank Vile Parle E CAELT 610000000031434
44,09,348  44 Lacs+

Janata Sahakari Bank Ltd Vile Parle E 020220100046161
5,000  5 Thou+

FD State Bank of India Vile Parle E 00000038251124508
6,00,000  6 Lacs+

Janata Sahakari Bank Ltd Vile Parle E 20/2201/34136
1,102  1 Thou+

Canara Bank Jogeshwari W 50572010048810
39,727  39 Thou+

ICICI Bank Vile Parle E 756301000161
3,41,995  3 Lacs+

TJSB Bank Vile Parle E 610000000031434
22,25,494  22 Lacs+

Janata Sahakari Bank Ltd Vile Parle E 020220100046170
5,000  5 Thou+

FD ICICI Bank Vile Parle E 00000038251124508
80,000  80 Thou+

NilNilNilNil Rs 82,36,029
82 Lacs+
iiiBonds, Debentures and Shares in companiesAxis Bluechip G
7,27,658  7 Lacs+

Axis Bluechip IDCW
7,08,962  7 Lacs+

Axis Bluechip IDCW
2,29,333  2 Lacs+

Axis Bluechip IDCW
3,21,120  3 Lacs+

Axis Small Cap Reg G
8,66,058  8 Lacs+

Axis Small Cap Reg G
4,93,769  4 Lacs+

Canara Robeco Bluechip Equity Reg G
11,31,322  11 Lacs+

State Bank of India Equity Hybrid G
10,19,416  10 Lacs+

Tata Midcap Growth Reg G
14,04,667  14 Lacs+

Shreekalash Consultancy
37,75,954  37 Lacs+

Shrividya Enterprises
12,97,295  12 Lacs+

Samarth Vidya Enterprises
29,04,976  29 Lacs+

Canara Robeco Engineering Equities
3,00,747  3 Lacs+

Canara Robeco Engineering Equities
3,11,247  3 Lacs+

ICICI Prudential Banking And Financial Services
5,65,258  5 Lacs+

ICICI Prudential Bluechip Fund
6,06,853  6 Lacs+

State Bank of India Small Cap Fund
4,19,708  4 Lacs+

Bandhan Core Equity Fund
5,86,416  5 Lacs+

Parag Parikh Flexi Cap Fund
2,06,022  2 Lacs+

Edelweiss Large & Mid Cap Fund
5,84,260  5 Lacs+

Axis Focused Fund
5,28,064  5 Lacs+

Whiteoak Capital Flexicap Fund
5,88,456  5 Lacs+

HDFC Manufacturing Fund Growth
5,19,780  5 Lacs+

Samarth Vidya Enterprises
29,04,976  29 Lacs+

Right Brain Enterprises
3,07,722  3 Lacs+

NilNilNilNil Rs 2,33,10,039
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jeevan Tarang 903554144
18,00,000  18 Lacs+

Jeevan Tarang 902222657
5,11,500  5 Lacs+

Jeevan Tarang 903840257
8,63,941  8 Lacs+

Jeevan Anand 902326715
1,49,517  1 Lacs+

NilNilNilNil Rs 33,24,958
33 Lacs+
vPersonal loans/advance given Prakash Raut
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Creta 1.6 VTVT Auto SX 2018 MH02EU9870
6,32,018  6 Lacs+

Toyota Innova Crysta 2.4V 2016 MH02EK1456
7,22,669  7 Lacs+

NilNilNilNilNil Rs 13,54,687
13 Lacs+
viiJewellery (give details weight value)56 Grams Gold
4,02,539  4 Lacs+

15 Kg Silver
15,00,000  15 Lacs+

2892 Grams Gold
2,07,88,274  2 Crore+

536 Grams Silver
53,600  53 Thou+

NilNilNilNil Rs 2,27,44,413
2 Crore+
viiiOther assets, such as values of claims / interestsProprietary Capital
11,81,525  11 Lacs+

Proprietary Capital
97,564  97 Thou+

NilNilNilNil Rs 12,79,089
12 Lacs+
Gross Total Value (as per Affidavit) 3,75,25,736  3 Crore+ 3,31,02,420  3 Crore+ Nil Nil Nil Nil Rs 7,06,28,156
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,75,25,732
3 Crore+
Rs 3,31,02,393
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,06,28,125
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt Village Dhokmale Ratnagiri Gat No 36
Total Area 2Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 114217.00
Development Cost 0.00
17,20,000  17 Lacs+

At Village Dhokmale Ratnagiri Gat No 36
Total Area 2Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 114217.00
Development Cost 0.00
17,20,000  17 Lacs+

NilNilNilNil Rs 34,40,000
34 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilGala No 2 Shed No 7 Phaphadia Industrial Estate Vasai Palghar
Total Area 900Sq.Ft
Built Up Area 1080Sq.Ft
Whether Inherited N
Purchase Date 1996-11-03
Purchase Cost 226048.00
Development Cost 0.00
82,00,000  82 Lacs+

NilNilNilNil Rs 82,00,000
82 Lacs+
ivResidential Buildings4 Flats 101, 201, 202, Duplex Flat On 8th And 9th Floor Shree Vidyavihar Happy Home Society Nehru Road Vile Parle E Mumbai 400057
Total Area 4206Sq.Ft
Built Up Area 5050Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 24612.00
Development Cost 28472941.00
16,82,40,000  16 Crore+

Flat No 202 Crystal Premiere Survey No 22 Balewadi Pune 411045
Total Area 673.94Sq.Ft
Built Up Area 808.71Sq.Ft
Whether Inherited N
Purchase Date 2018-01-16
Purchase Cost 2585500.00
Development Cost 0.00
26,50,000  26 Lacs+

Flat No 101 Suraj Apartments CHS Hind Friends Society Road Jogeshwari E 400060
Total Area 675.00Sq.Ft
Built Up Area 810.00Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

Flat No 202 Crystal Premiere Survey No 22 Balewadi Pune 411045
Total Area 673.94Sq.Ft
Built Up Area 808.71Sq.Ft
Whether Inherited N
Purchase Date 2018-01-16
Purchase Cost 2585500.00
Development Cost 0.00
26,50,000  26 Lacs+

Flat No B-102, 104 Universal Paradise Nanda Patkar Road Vile Parle East 400057
Total Area 880Sq.Ft
Built Up Area 1057Sq.Ft
Whether Inherited N
Purchase Date 2024-03-30
Purchase Cost 6816667.00
Development Cost 0.00
70,61,173  70 Lacs+

NilNilNilNil Rs 20,31,01,173
20 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,26,10,000  17 Crore+ 4,21,31,173  4 Crore+ Nil Nil Nil Nil Rs 21,47,41,173
21 Crore+
Totals Calculated Rs 17,26,10,000
17 Crore+
Rs 4,21,31,173
4 Crore+
Nil
Nil
Nil
Nil
Rs 21,47,41,173
21 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 / FIsState Bank of India Car Loan
1,36,488  1 Lacs+

State Bank of India Home Loan
26,10,827  26 Lacs+

NilNilNilNilNil Rs 27,47,315
27 Lacs+
Loans due to Individual / EntityArpita C Shah Personal Loan
10,60,576  10 Lacs+

Bharat D Panchal Personal Loan
9,05,074  9 Lacs+

Bharti B Panchal Personal Loan
7,91,940  7 Lacs+

Dr. Jalgaonkar Personal Loan
10,00,000  10 Lacs+

Gajanan Pitale Personal Loan
9,73,589  9 Lacs+

J G Pitale Personal Loan
4,00,000  4 Lacs+

Jigma Dedhiya Personal Loan
6,60,411  6 Lacs+

Kalpana Nashirate Personal Loan
2,50,000  2 Lacs+

Kishor B Gandhi Personal Loan
1,50,000  1 Lacs+

Khanolkar Personal Loan
5,00,000  5 Lacs+

Mahendra M Shah Personal Loan
2,00,000  2 Lacs+

Matoshree Realtors Pvt Ltd Advance
31,25,000  31 Lacs+

Navneet D Gandhi Personal Loan
1,00,000  1 Lacs+

Ramesh Kadam Personal Loan
4,00,000  4 Lacs+

R D Shirodkar Personal Loan
5,28,027  5 Lacs+

Saraswati J Shah Personal Loan
5,65,672  5 Lacs+

Shruti Degwekar Personal Loan
55,000  55 Thou+

Orbit Venture Developers Advance
70,00,000  70 Lacs+

Jitendra Shankarlal Joshi HUF Personal Loan
50,000  50 Thou+

Mrudula M Shah Personal Loan
50,000  50 Thou+

Neelam N Shah Personal Loan
1,00,000  1 Lacs+

Rajhans D Shirodkar Personal Loan
90,000  90 Thou+

Rasika R Shirodkar Personal Loan
2,50,000  2 Lacs+

Urvesh Industries Personal Loan
3,00,000  3 Lacs+

Saurabha Rent Deposit
75,000  75 Thou+

Vipul Jinsiwale Rent Deposit
1,25,000  1 Lacs+

NilNilNilNil Rs 1,97,05,289
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,14,12,604  2 Crore+ 10,40,000  10 Lacs+ Nil Nil Nil Nil Rs 2,24,52,604
2 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 2,14,12,604
2 Crore+
Rs 10,40,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 2,24,52,604
2 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 And Farmer
Spouse Business And Farmer

Sources Of Income (Details)

Self Salary From Maharashtra Legislative Secretariat, Rental Income, Income From Business, Income From Other Sources
Spouse Income From Business, Capital Gain, Income From Other Sources
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



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