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HomeMaharashtra 2024THANEULHASNAGARAILANI KUMAR UTTAMCHAND(Criminal & Asset Declaration)

Maharashtra 2024

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AILANI KUMAR UTTAMCHAND (Winner)

ULHASNAGAR (THANE)
Party:BJP
S/o|D/o|W/o: Uttamchand Ailani
Age: 66
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency, at Serial no 144 in Part no 112

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 35,79,46,162 ~35 Crore+
Liabilities: Rs 12,97,24,655 ~12 Crore+

Educational Details


Category: 10th Pass
SSC from SES Sitadas Khemani High School, Ulhasnagar-2 in the Year 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,08,04,590 ~ 1 Crore+
2021 - 2022 ** Rs 43,01,880 ~ 43 Lacs+
2020 - 2021 ** Rs 70,33,770 ~ 70 Lacs+
2019 - 2020 ** Rs 4,33,75,650 ~ 4 Crore+
2018 - 2019 ** Rs 75,18,320 ~ 75 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 33,99,070 ~ 33 Lacs+
2021 - 2022 ** Rs 7,06,306 ~ 7 Lacs+
2020 - 2021 ** Rs 15,53,700 ~ 15 Lacs+
2019 - 2020 ** Rs 3,88,84,160 ~ 3 Crore+
2018 - 2019 ** Rs 29,98,120 ~ 29 Lacs+
hufYNoneNone ** 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
1 296/2021 Ulhasnagar Police Station 282/2022 2nd Joint Civil Judge, JD JMFC, Ulhasnagar IPC Section- 37(1), 135 of Maharashtra Police Act No No

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 10,10,675  10 Lacs+

17,86,876  17 Lacs+

NilNilNilNil Rs 27,97,551
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKalyan Janta Sahkari Bank Ac No 25
1,10,644  1 Lacs+

Kalyan Janta Sahkari Bank Ac No 6746
55,557  55 Thou+

State Bank of India
1,26,654  1 Lacs+

Indusind Bank Ac No 5555
17,940  17 Thou+

Kotak Bank Ac No 144
1,00,298  1 Lacs+

Punjab National Bank Ac No 1565
17,233  17 Thou+

Abhinav Sahakari Bank Ac No 9271
187  1 Hund+

Axis Bank Ac No 8321
25,492  25 Thou+

Bank of Baroda Ac No 48613
37,290  37 Thou+

Konark Bank Ac No 7218
25,026  25 Thou+

FD Kalyan Janta Sahkari Bank
76,087  76 Thou+

Indusind Bank
93,082  93 Thou+

Bank of Baroda Ac No 66
10,187  10 Thou+

Kalyan Janta Sahkari Bank Ac No 26
1,16,765  1 Lacs+

Kalyan Janta Sahkari Bank Ac No 6745
36,752  36 Thou+

Bank of Baroda Ac No 050
30,876  30 Thou+

Axis Bank Ac No 28369
51,762  51 Thou+

FD in Kalyan Janta Sahkari Bank
1,37,096  1 Lacs+

NilNilNilNil Rs 10,68,928
10 Lacs+
iiiBonds, Debentures and Shares in companiesHare Krishna Realtor PArtnership Firm
96,38,021  96 Lacs+

Sahara Ind. ltd
88,711  88 Thou+

Kalyan Janta Sahkari Bank
3,75,000  3 Lacs+

Ambernath Jai Hind Co-Op Bank
5,000  5 Thou+

Konark Bank
1,000  1 Thou+

Kalptaru Credit Co Op Soc
26,70,200  26 Lacs+

Kalpatru Credit Co-OP Society
2,50,000  2 Lacs+

Sahara Ind. Ltd.
67,000  67 Thou+

Ambernath Jai Hind Co-Op Bank
5,000  5 Thou+

Kumar Infra Pvt Ltd.
40,000  40 Thou+

Kumar Resorts
14,68,000  14 Lacs+

Kalyan Janta Sahakari Bank
2,41,000  2 Lacs+

Swaraj Urban Co Op Bank
1,000  1 Thou+

Kalpataru Credit Co Op Society
2,50,000  2 Lacs+

Shares
1,211  1 Thou+

NilNilNilNil Rs 1,51,01,143
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 15,72,51,572  15 Crore+

6,87,67,402  6 Crore+

NilNilNilNil Rs 22,60,18,974
22 Crore+
viMotor Vehicles (details of make, etc.)Hyundai I20 Car
13,58,770  13 Lacs+

Innova
31,32,715  31 Lacs+

Three Honda Activa
2,17,702  2 Lacs+

Creta Car
21,46,779  21 Lacs+

NilNilNilNil Rs 68,55,966
68 Lacs+
viiJewellery (give details weight value)NilGold 900gm
10,28,000  10 Lacs+

Diamond 40cts
57,600  57 Thou+

NilNilNilNil Rs 10,85,600
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,67,51,856  17 Crore+ 7,61,76,306  7 Crore+ Nil Nil Nil Nil Rs 25,29,28,162
25 Crore+
Totals (Calculated as Sum of Values) Rs 17,67,51,856
17 Crore+
Rs 7,61,76,306
7 Crore+
Nil
Nil
Nil
Nil
Rs 25,29,28,162
25 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 Land2811/67 Rajasthan
Total Area 0.0002 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 3000.00
Development Cost 0.00
18,000  18 Thou+

NilNilNilNilNil Rs 18,000
18 Thou+
iiNon Agricultural Land50% Share in Open Plot at Lonavala 205/A1/1A7
Total Area 39826 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-11
Purchase Cost 106762.00
Development Cost 0.00
75,00,000  75 Lacs+

50% Share in Open Plot at Lonavala 205/A1/1A7
Total Area 39826 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-02-11
Purchase Cost 106762.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsFirst Floor Sachdev Complex, Goal Maidan Ulhasnaagr-1
Total Area 1194 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-21
Purchase Cost 200000.00
Development Cost 0.00
30,00,000  30 Lacs+

Shop No 7, Sachdev Complex, Goal Maidan Ulhasnagar-1
Total Area 322 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 268710.00
Development Cost 0.00
10,00,000  10 Lacs+

Shop No 10 Sachdev Complex, Goal Maidan Ulhasnagar-1
Total Area 304 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 239821.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsLaxmi PAlace, 202, Sapna Garden Ulhasnagar-3
Total Area 1550 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 1711020.00
Development Cost 869928.00
75,00,000  75 Lacs+

LAxmi Palace, No 201, Sapna Garden, Ulhasnagar-3
Total Area 1280 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-12-29
Purchase Cost 4270292.00
Development Cost 0.00
75,00,000  75 Lacs+

A-1102, Godrej RKS, Chembur, Mumbai
Total Area 1502 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-10-26
Purchase Cost 68940400.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 8,50,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,18,000  1 Crore+ 8,60,00,000  8 Crore+ Nil Nil Nil Nil Rs 10,50,18,000
10 Crore+
Totals Calculated Rs 1,90,18,000
1 Crore+
Rs 8,60,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 10,50,18,000
10 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 / FIsKalyan Janta Sahkari Bank 45
18,63,949  18 Lacs+

Kalyan Janta Sahkari Bank 40
12,09,292  12 Lacs+

NilNilNilNil Rs 30,73,241
30 Lacs+
Loans due to Individual / Entity 7,45,54,594  7 Crore+

5,20,96,820  5 Crore+

NilNilNilNil Rs 12,66,51,414
12 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,64,18,543  7 Crore+ 5,68,64,579  5 Crore+ Nil Nil Nil Nil Rs 13,32,83,122
13 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 7,64,18,543
7 Crore+
Rs 5,33,06,112
5 Crore+
Nil
Nil
Nil
Nil
Rs 12,97,24,655
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 Business

Sources Of Income (Details)

Self Directors Remuneration from Hotel Business
Spouse Directors Remuneration from Hotel Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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