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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH EASTPatil Sanjay Dina(Criminal & Asset Declaration)

Lok Sabha 2019

Patil Sanjay Dina

MUMBAI NORTH EAST (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Patil Dina Bama
Age: 50
Address: Ti-13, Sanjay Apparment,Dina Bama Patil Estate,Station Road,Bhandup(W),Mumbai-400078
Name Enrolled as Voter in: 157,Bhandup(w) (Maharashtra) constituency , at Serial no 465 in Part no 156
Email:sanjaydinapatil@rediffmail.com
Contact Number: 9820096350

Self Profession:Social worker
Spouse Profession:Housewife / Social Worker


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,61,09,673 ~2 Crore+
Liabilities:Rs 0 ~

Educational Details


Graduate
B.Com Pass April 1992 (Mumbai University), H.S.C.Pass March 1987 (Mumbai Division Board), S.S.C. Pass March 1985(Pune Division Board)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,52,700 ~ 8 Lacs+
2017 - 2018 ** Rs 9,57,170 ~ 9 Lacs+
2016 - 2017 ** Rs 8,21,700 ~ 8 Lacs+
2015 - 2016 ** Rs 5,19,880 ~ 5 Lacs+
2014 - 2015 ** Rs 12,89,280 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Bhandup Police Station, Bhandup(W), Mumbai-400078, Maharastra State, CR No. 94/90 Metropolitan Magistrate Court, Mumbai Court No. 53, Mumbai504, 353, 506(2) Yes 06 Feb 1990No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 2,60,000  2 Lacs+

18,000  18 Thou+

NilNilNilNil Rs 2,78,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank Of India(New Delhi)Account No.30925846483
1,46,47,741  1 Crore+

Dena Bank (Bhandup W.)f.D. account No.012666036775
50,98,997  50 Lacs+

The Bharat Co- Ope Bank,Bhandup Account No.000210100025791
1,21,574  1 Lacs+

The Konkan Prant Co.Bank Account No.4491
1,60,888  1 Lacs+

The Konkan Prant Co-Bank,Bhandup Account No.4490
22,826.90  22 Thou+

The Konkan Prant Co.Bank,Bhandup.a/c No.5357
1,07,091.50  1 Lacs+

The Bharat Co.Op Bank Bhandup A/c No.000210100267276
56,094  56 Thou+

Dena Bank (Bhandup W), F>D. A/c No.012666036774
5,67,944  5 Lacs+

NilThe Konkan Prant Co.Bank,Bhandup A/c No.5040
15,637  15 Thou+

The Kokan Prant Co.Bank,Bhandup,Balance, F.D.A/c No.0032530
17,000  17 Thou+

F.D.A/c No.0032529
84,997  84 Thou+

F.D.A/c No.0032531
33,483  33 Thou+

F.D. A/c No.0032532
25,237  25 Thou+

Dena Bank (Bhandup (W)) F.D.A/c No.012666034201
1,07,318  1 Lacs+

Dena Bank (Bhandup(W))F.D.A/c No.012666036773
5,88,390  5 Lacs+

The Bharat Co_Op Bank Bhandup 000210100267290
96,851  96 Thou+

N.K.G.S.B.Bank,Bhandup(w),A/c No.093101400000060
82,543  82 Thou+

N.K.G.S.B. Bank,Bhandup(W),FD A/c No.093210300000307
1,00,000  1 Lacs+

The Konkan prant,Co Bank,Bhandup,A/c No.5221
15,581  15 Thou+

The Konkan Prant Co.Bank,Bhandup Savings,FD A/c No.0032533
17,000  17 Thou+

FD A/c No.0032536
33,483  33 Thou+

FD A/c No.0032535
25,237  25 Thou+

FD No.0032534
84,997  84 Thou+

Dena Bank(Bhandup0(W),FD A/c No.012666036775
7,61,044  7 Lacs+

The Bharat Co-Op Bank A/c no.000210200267280
1,28,737  1 Lacs+

N.K.G.S.B.Bank,Bhandup(W) A/c No.093100100000234
94,094  94 Thou+

N.K.G.S.B.Bank,Bhandup(W) FD A/c No.093210300000308
1,00,000  1 Lacs+

Nil Rs 2,31,94,785.40
2 Crore+
iiiBonds, Debentures and Shares in companiesNilThe Konkan Prant Co-Bank,Bhandup(W) Shares membership No.11902
500  5 Hund+

NilNilNilNil Rs 500
5 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC
1,31,785  1 Lacs+

LIC
82,883  82 Thou+

Nil Rs 2,14,668
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 32 Gram
88,640  88 Thou+

Gold 282.700 Gram
7,83,079  7 Lacs+

NilNilNilNil Rs 8,71,719
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,03,77,840  2 Crore+ 15,55,535.80  15 Lacs+ Nil 12,83,241.37  12 Lacs+ 13,43,056  13 Lacs+ Nil Rs 2,45,59,673.17
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,03,77,840
2 Crore+
Rs 15,55,535.40
15 Lacs+
Nil
Rs 12,83,241
12 Lacs+
Rs 13,43,056
13 Lacs+
Nil
Rs 2,45,59,672.40
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBhandupgaon S-2328 (9)
Total Area 10 x 25
Built Up Area 250 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 51500.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNilNilNil Rs 15,50,000
15 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,50,000  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,50,000
15 Lacs+
Totals Calculated Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,50,000
15 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodation178, South Avenue,Trimurti Javal,New Delhi
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 Social worker
Spouse Housewife / Social Worker



Sources Of Income (Details)

Self Interest on permanent deposits and Interest on savings deposit
Spouse Interest on permanent deposits and Interest on savings deposit
Dependent Interest on permanent deposits and Interest on savings deposit



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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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.