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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH EASTSANJAY DINA PATIL(Criminal & Asset Declaration)

Loksabha 2014

SANJAY DINA PATIL

MUMBAI NORTH EAST (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: PATIL DINA BAMA
Age: 45
Address: 13, Sanjay Apartment, Dina Bama Patil Estate, Station Road, Bhandup (W), Mumbai - 400 078
Name Enrolled as Voter in: 157, Bhandup (Maharashtra) constituency , at Serial no 463 in Part no 153
Email:sanjaydinapatil@rediffmail.com
Contact Number: 9820096350

Self Profession:Social Worker
Spouse Profession:Housewife, Social Woker


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs2,02,70,317
~2 Crore+
2
Lok Sabha 2009 Rs43,23,503
~43 Lacs+
2
Maharashtra 2004 Rs8,80,235
~8 Lacs+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,99,04,204 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com., April 1992 (Mumbai University), HSC, From Mumbai Division Board,Year-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,54,760 ~ 12 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 353, 506(2) Cr.no. 94/90, Bhandup Police Station, Court no. 53, Mahanagar Dandadhikari Court, Mumbai, Dt. 06-02-1990
2143, 147, 149, 341 37(3),135, Mumbai Police Act, 151 Indian Railway Act, Case.No.643/P-96, Cr.No.292/96, Dada Madhya Railway Police Station, Court No.35, Mahanagar Magistrate,Mumbai, Date-7/10/1996

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Election Petition No.4(2009), Bombay Highcourt, Election Petition Under Section 100(1)(B), Section 100(1)(E)(2) (4) of Representation of Peoples Act,1951, Case revision filed in the supreme court pending petition no.11703/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
2,38,000  2 Lacs+

Cash
18,000  18 Thou+

NilNilNil Rs 2,56,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India (New Delhi), A/c no. 30925846483
1,22,81,917.64  1 Crore+

Dena Bank (Bhandup (W)), A/c no. 012610026466
9,223  9 Thou+

Dena Bank (Bhandup (W)), F.D.No. 1015788
31,35,978  31 Lacs+

The Bharat Co-op Bank, Bhandup, A/c no. 101/2579
59,694  59 Thou+

The Kokan Prant Sah. Bank, A/c no. 4491
1,60,888  1 Lacs+

HDFC Bank, A/c no. 50100040946491
1,00,055  1 Lacs+

The Kokan Prant Sah. Bank, Bhandup, A/c no. 4490
22,826.90  22 Thou+

The Kokan Prant Sah. Bank, Bhandup, A/c no. 5357
1,07,091.50  1 Lacs+

The Bharat Co-op Bank, Bhandup, A/c no. 101/26727
12,467  12 Thou+

Dena Bank (Bhandup (W)), A/c no. 012610026455
5,385  5 Thou+

Dena Bank (Bahndup (W)), F.D. No. 1016292
2,74,670  2 Lacs+

The Kokan Prant Sah. Bank, Bhandup, A/c no. 5040
15,637  15 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D.No. 0032530
17,000  17 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D.No. 0032529
84,997  84 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D.No. 0032531
33,483  33 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D.No. 0032532
25,237  25 Thou+

Dena Bank, A/c no. 012610026458
35,048  35 Thou+

Dena Bank, F.D.No. 1016294
2,74,670  2 Lacs+

The Bharat Co-op. Bank, Bhandup, A/c no. 101/26729
9,331  9 Thou+

The Kokan Sah. Bank, Bhandup, A/c no. 5221
15,581  15 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D. No. 0032533
17,000  17 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D. No. 0032536
33,483  33 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D. No. 0032535
25,237  25 Thou+

The Kokan Prant Sah. Bank, Bhandup, F.D. No. 0032534
84,997  84 Thou+

Dena Bank, A/c no. 012610026459
35,048  35 Thou+

Dena Bank, F.D.No. 1016293
2,74,670  2 Lacs+

The Bharat Co-op Bank, A/c no. 101/26728
9,339  9 Thou+

Nil Rs 1,71,60,954.04
1 Crore+
iiiBonds, Debentures and Shares in companiesNilThe Kokan Prant Sah. Bank, Bhandup (W), Shares, Membership no. 11902
500  5 Hund+

NilNilNil Rs 500
5 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilInsurance policy
2,00,000  2 Lacs+

Insurance policy
1,00,000  1 Lacs+

Nil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)32 gram
80,000  80 Thou+

282.700 gram
7,06,750  7 Lacs+

NilNilNil Rs 7,86,750
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,60,65,755.64  1 Crore+ 11,47,690.40  11 Lacs+ 6,95,403  6 Lacs+ 5,95,355  5 Lacs+ Nil Rs 1,85,04,204.04
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,60,65,755.64
1 Crore+
Rs 11,47,690.40
11 Lacs+
Rs 6,95,403
6 Lacs+
Rs 5,95,355
5 Lacs+
Nil
Rs 1,85,04,204.04
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBhandup Gaon, S-2328(9), Built Up Area-250 Sq.Ft.
Total Area 250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-04-28
Purchase Cost 51500.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersInherited Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 14,00,000  14 Lacs+ Nil Nil Nil Nil Rs 14,00,000
14 Lacs+
Totals Calculated Rs 14,00,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,00,000
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.

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