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HomeMaharashtra Local Body 2015NAVI MUMBAIWARD NO.32 GHANSOLI NODE-2Patil Sanjay Balaji(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Patil Sanjay Balaji

WARD NO.32 GHANSOLI NODE-2 (NAVI MUMBAI)
Party:NCP
S/o|D/o|W/o: Patil Balaji Ambo
Age: 47
Address: Room No. 153, Balaji Place, Adhishktinagar, Ghansoli, Navi Mumbai, 400701
Name Enrolled as Voter in: WARD NO.32 GHANSOLI NODE-2 (Maharashtra) constituency , at Serial no 5030 in Part no 30
Email:
Contact Number:

Self Profession:Builder Material Supply
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 6,28,02,778 ~6 Crore+
Liabilities:Rs 19,77,300 ~19 Lacs+

Educational Details


10th Pass
10th Pass From Mumbai Board, High School, Ghansoli, Navi Mumbai In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2004 - 2005Rs 0 ~
spouseNNoneRs 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
1143, 144, 147, 148, 149, 353, 332, 333, 338, 337, 302, 427 Case No. 96/2006 Rabale Police Station, First Class Judicial Magistrate, Vashi, Navi Mumbai
2143, 144, 147, 148, 149, 353, 332, 333, 338, 337, 302, 307, 427, 432, 406 Sec 37(1), 135 B.P Act, Case No. 97/2006 Rabale Police Station, First Class Judicial Magistrate, Vashi, Navi Mumbai
3452, 323, 504, 506 Case No. 271/2014 Rabale Police Station, First Class Judicial Magistrate, Vashi, Navi Mumbai
4143, 144, 147, 148, 149, 353, 332, 333, 338, 307 Case No. 98/2006 Rabale Police Station, First Class Judicial Magistrate, Vashi, Navi Mumbai
5506(2) Sec 3, 25 Arms Act, Case No. 2/2006 Rabale Police Station, Court-First Class Judicial Magistrate, Vashi, Navi Mumbai

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
2 charges related to Murder (IPC Section-302)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by causing inundation or obstruction to public drainage attended with damage (IPC Section-432)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
3 charges related to rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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
iCash 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGP Parsik Bank, Current Account No. 3443
5,68,966  5 Lacs+

GP Prasic Bank, Current Account No. 171
77,168  77 Thou+

GP Parsic Bank, Current Account No. 133
3,16,721  3 Lacs+

GP Parsic Bank, Current Account No. 1423
1,000  1 Thou+

Union Bank Of India, Current Account No. 319901010029058
21,176  21 Thou+

Union Bank Of India, Current Account No. 3199020100005396
4,77,958  4 Lacs+

State Bank Of Mahisuri, AC No. 64133025304,
1,42,755  1 Lacs+

HDFC Bank, AC No. 14361930001265
1,20,000  1 Lacs+

ICICI Bank, AC No. 148401500180
79,000  79 Thou+

GP parsic Bank, Current Account No. 3661
63,970  63 Thou+

GP Parsic Bank, Current Account No. 121
25,20,473  25 Lacs+

GP Parsic Bank, Saving Account No. 1422
1,000  1 Thou+

GP Parsic Bank, Saving Account No. 967
5,43,259  5 Lacs+

Union Bank Saving AC No. 319902010402969
14,682  14 Thou+

NilNilNil Rs 49,48,128
49 Lacs+
iiiBonds, Debentures and Shares in companiesParsic Janta Sahakari Bank, Shares
48,900  48 Thou+

Parsic Janta Sahakari Bank Shares
52,550  52 Thou+

NilNilNil Rs 1,01,450
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 927383928
10,50,000  10 Lacs+

LIC Policy No. 927383856
10,50,000  10 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyata Innova MH 43 AR 7111,
10,50,000  10 Lacs+

TATA MH 06, K 7111,
3,50,000  3 Lacs+

Maruti Company Switz MH 43, AF 6101,
3,50,000  3 Lacs+

Toyata Company Fortuner Car, MH 43 AT 7111,
20,50,000  20 Lacs+

Ashok Leland Company, MH 43 Y 7111,
21,50,000  21 Lacs+

NilNilNil Rs 59,50,000
59 Lacs+
viiJewellery (give details weight value)75.25 Gm Gold
1,59,050  1 Lacs+

496.95 Gm Gold
11,31,550  11 Lacs+

NilNilNil Rs 12,90,600
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 48,37,694
48 Lacs+
Rs 95,97,484
95 Lacs+
Nil
Nil
Nil
Rs 1,44,35,178
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 LandMaije Padir Pada, Ambarnath, Thane, Land No. 10/6/H, 10/6/B And 10/6/K
Total Area 90 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,28,300  17 Lacs+

Maije Padir Pada, Ambarnath, Thane, Land No. 6/2
Total Area 36 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,16,000  5 Lacs+

Land No. 10/6B/1 Padir Pada, Ambarnath, Thane,
Total Area 37 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

maije Padir Pada, Ambarnath, Thane, land No. 10/6/H, 10/6/B And 10/6/K
Total Area 90 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,28,300  17 Lacs+

Land No. 10/6B/1 padir Pada, Ambarnath, Thane,
Total Area 37 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNil Rs 67,72,600
67 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMaije Ghansoli, S. 16, Land No. 109, Shop No. 4,5,6
Total Area 186 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,01,000  53 Lacs+

Maije Ghansoli, S. 16, Land No. 109, 1st Floor, Shooroom No. 1,
Total Area 498 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

Maije Ghansoli, S. 5, Land No. 97, 1st Floor, Shop No. 5, 6
Total Area 626 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,60,000  62 Lacs+

Mauje Ghansoli, S. 16, Land No. 109, A Wing, Room No. 101, Room No. 601, Room No.602
Total Area 1164 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,16,800  72 Lacs+

Mauje Ghansoli, S. 16, Land No. 109, B Wing Room No. 604,Room No. 303, Room No.403,Room No.404, Room No.503, Room No.603,
Total Area 2328 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,43,17,200  1 Crore+

NilNilNil Rs 3,82,95,000
3 Crore+
ivResidential BuildingsRoom No. 153, Balaji Place, Konbdi Chwal, Ghansoli Gaon,Navi Mumbai,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Room No. 184, Konbdi Chwal, Ghansoli Gaon, Navi Mumbai,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Mauje Sagaon, Ambranath, Thane,House No. 348,
Total Area 500 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,37,05,300
2 Crore+
Rs 2,46,62,300
2 Crore+
Nil
Nil
Nil
Rs 4,83,67,600
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsGP Parsic Janta Sahakari Bank,
19,77,300  19 Lacs+

NilNilNilNil Rs 19,77,300
19 Lacs+
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) Rs 19,77,300
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,77,300
19 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 Liabilities :No Problems in Reading Affidavit Information

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