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HomeMaharashtra 2024MUMBAI CITYSION KOLIWADACA VETTESHWAR PERIYANADAR(Criminal & Asset Declaration)

Maharashtra 2024

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CA VETTESHWAR PERIYANADAR

SION KOLIWADA (MUMBAI CITY)
Party:IND
S/o|D/o|W/o: Periyanadar
Age: 52
Name Enrolled as Voter in: 178 Dharavi SC (Maharashtra) constituency, at Serial no 419 in Part no 210

Self Profession:Chartered Accountant
Spouse Profession:Private Service And Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 24,90,72,409 ~24 Crore+
Liabilities: Rs 4,98,38,603 ~4 Crore+

Educational Details


Category: Graduate
Chartered Accountant Of India From Institute Of Chartered Accountants Of India In The Year 2002,B.SC, FCA Bachelor in Science From Monommaniam Sundarnar University Taml Nadu In The Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 15,17,430 ~ 15 Lacs+
2022 - 2023 ** Rs 14,76,220 ~ 14 Lacs+
2021 - 2022 ** Rs 15,88,650 ~ 15 Lacs+
2020 - 2021 ** Rs 15,44,700 ~ 15 Lacs+
2019 - 2020 ** Rs 15,36,960 ~ 15 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 11,86,620 ~ 11 Lacs+
2022 - 2023 ** Rs 9,83,100 ~ 9 Lacs+
2021 - 2022 ** Rs 7,99,560 ~ 7 Lacs+
2020 - 2021 ** Rs 21,43,000 ~ 21 Lacs+
2019 - 2020 ** Rs 18,86,160 ~ 18 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 9,45,450 ~ 9 Lacs+
2022 - 2023 ** Rs 4,96,121 ~ 4 Lacs+
2021 - 2022 ** Rs 4,93,025 ~ 4 Lacs+
2019 - 2020 ** Rs 6,12,267 ~ 6 Lacs+
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

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 1,88,418  1 Lacs+

66,442  66 Thou+

5,87,322  5 Lacs+

NilNilNil Rs 8,42,182
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 59,276  59 Thou+

1,81,929  1 Lacs+

NilNilNilNil Rs 2,41,205
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 14,34,600  14 Lacs+

1,26,41,904  1 Crore+

27,63,877  27 Lacs+

NilNilNil Rs 1,68,40,381
1 Crore+
viMotor Vehicles (details of make, etc.)NilMH01CH0109 Innova Crista 2016
8,40,407  8 Lacs+

NilNilNilNil Rs 8,40,407
8 Lacs+
viiJewellery (give details weight value)88 Grams Gold
4,92,800  4 Lacs+

3576.08 Grams Gold
2,00,26,070  2 Crore+

166 Grams
9,29,600  9 Lacs+

NilNilNil Rs 2,14,48,470
2 Crore+
viiiOther assets, such as values of claims / interests 60,72,047  60 Lacs+

37,16,964  37 Lacs+

6,23,253  6 Lacs+

NilNilNil Rs 1,04,12,264
1 Crore+
Gross Total Value (as per Affidavit) 82,47,141  82 Lacs+ 3,74,73,716  3 Crore+ 49,04,052  49 Lacs+ Nil Nil Nil Rs 5,06,24,909
5 Crore+
Totals (Calculated as Sum of Values) Rs 82,47,141
82 Lacs+
Rs 3,74,73,716
3 Crore+
Rs 49,04,052
49 Lacs+
Nil
Nil
Nil
Rs 5,06,24,909
5 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 LandKulathu Vilai Tamil Nadu 24/2, 24/3
Total Area 3.67Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-11-06
Purchase Cost 17820000.00
Development Cost 0.00
7,34,00,000  7 Crore+

Kattuviali Mathusuthanapuram TN 667/8
Total Area 37Cents
Built Up Area
Whether Inherited N
Purchase Date 2019-05-25
Purchase Cost 2475410.00
Development Cost 0.00
1,11,00,000  1 Crore+

Pottal Vilal Vembanoor TN 244/2, 241/6
Total Area 28Cents
Built Up Area
Whether Inherited N
Purchase Date 2008-12-10
Purchase Cost 0.00
Development Cost 0.00
68,75,000  68 Lacs+

Neenakarai Agasteeh 151/30, 151/31
Total Area 21.270Cents
Built Up Area
Whether Inherited N
Purchase Date 2008-12-10
Purchase Cost 0.00
Development Cost 0.00
68,75,000  68 Lacs+

Harohalli Huskur Bangalore Site No 8 Katha No 63
Total Area 1320Sq.Feet
Built Up Area
Whether Inherited N
Purchase Date 2011-07-07
Purchase Cost 106820.00
Development Cost 0.00
13,20,000  13 Lacs+

HUF Moje Kasad Mahabaleshwar Satara 19/1/1B
Total Area 460Sq.Mts
Built Up Area
Whether Inherited N
Purchase Date 2017-04-03
Purchase Cost 795000.00
Development Cost 0.00
21,87,500  21 Lacs+

NilNilNil Rs 10,17,57,500
10 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsUnit No 101 1st Floor Acme Plaza II Andheri Kurla Road Andheri E 400093
Total Area 924.88Sq.Ft
Built Up Area 103.14Sq.Meter
Whether Inherited N
Purchase Date 2023-09-20
Purchase Cost 2600000.00
Development Cost 0.00
3,58,00,000  3 Crore+

Unit No 201 2nd Floor Acme Plaza II Andheri Kurla Road Andheri E 400093
Total Area 924.88 Sq.Ft.
Built Up Area 10.3.14 Sq.Mt.
Whether Inherited N
Purchase Date 2013-09-16
Purchase Cost 24410000.00
Development Cost 0.00
3,58,00,000  3 Crore+

NilNilNilNil Rs 7,16,00,000
7 Crore+
ivResidential BuildingsFlat No 303 Third Floor Shri Siddhivinayak Co Op Hsg Society b Wing Dharavi Joint Property Of 8170000/- Share 1/2
Total Area 433 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 1430600.00
Development Cost 0.00
40,85,000  40 Lacs+

Flat No 1 Ground Floor The Good Will Co Operative Hsg Society Ltd Plot No 100 Wadala 400031 Share 1/2 of 16920000/-
Total Area 423 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 12679100.00
Development Cost 0.00
84,60,000  84 Lacs+

Flat No 303 Third Floor Shri Siddhivinayak Co Op Hsg Society b Wing Dharavi Joint Property Of 8170000/- Share 1/2
Total Area 433Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 1430600.00
Development Cost 0.00
40,85,000  40 Lacs+

Flat No 1 Ground Floor The Good Will Co Operative Hsg Society Ltd Plot No 100 Wadala 400031 Share 1/2 of 16920000/-
Total Area 423Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 12679100.00
Development Cost 0.00
84,60,000  84 Lacs+

NilNilNilNil Rs 2,50,90,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,28,45,000  13 Crore+ 6,34,15,000  6 Crore+ 21,87,500  21 Lacs+ Nil Nil Nil Rs 19,84,47,500
19 Crore+
Totals Calculated Rs 13,28,45,000
13 Crore+
Rs 6,34,15,000
6 Crore+
Rs 21,87,500
21 Lacs+
Nil
Nil
Nil
Rs 19,84,47,500
19 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 / FIsAxis Bank 032705804993 Term Loan
1,31,81,094  1 Crore+

Axis Bank Ltd 923030041126704 Over Draft
30,90,941  30 Lacs+

Indian Bank 6207679266 Housing Loan
11,59,751  11 Lacs+

Kotak Mahindra Bank Ltd LAP18902560 Term Loan
1,64,81,661  1 Crore+

Indian Bank 6566311601 Over Draft
3,54,636  3 Lacs+

NilNilNilNil Rs 3,42,68,083
3 Crore+
Loans due to Individual / Entity 1,26,41,904  1 Crore+

24,12,984  24 Lacs+

NilNilNilNil Rs 1,50,54,888
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,73,690  3 Crore+ 1,92,49,281  1 Crore+ Nil Nil Nil Nil Rs 4,93,22,971
4 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 Dues 5,15,632  5 Lacs+

NilNilNilNilNil Rs 5,15,632
5 Lacs+
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) 5,15,632  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,15,632
5 Lacs+
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 3,05,89,322
3 Crore+
Rs 1,92,49,281
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,98,38,603
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Chartered Accountant
Spouse Private Service And Business

Sources Of Income (Details)

Self Income From House Property And Income From Profession
Spouse Income From Salary And Income From Business
Dependent No

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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