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HomeMaharashtra Election 2014MUMBAI SUBURBANCHANDIVALISINGH SANTOSH RAMNIWAS(Criminal & Asset Declaration)

Maharashtra Election 2014

SINGH SANTOSH RAMNIWAS

CHANDIVALI (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Ramniwas S. Singh
Age: 37
Name Enrolled as Voter in: 168 Chandivali (Maharashtra) constituency, at Serial no 803 in Part no 56

Self Profession:business
Spouse Profession:service

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 23,62,61,514 ~23 Crore+
Liabilities: Rs 3,22,13,129 ~3 Crore+

Educational Details


Category: 10th Pass
HSC Failed RamNiranjan Jhunjhunwala College, Ghatkopar, Mumbai/University Of Mumbai(1996)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 32,37,995 ~ 32 Lacs+
spouseY2014 - 2015Rs 9,98,607 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2014 - 2015Rs 8,09,628 ~ 8 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 SECTION 132 AND 135 oF CUSTOM ACT 1962, show cause notice vide F.No. SD/INT/AIU/UNI/184/2012 S U II-C-05/2012 Date:22/01/2013, Court : Office of the Commissioner of Customs Chhatrapati Shivaji International Airport, Andheri East Mumbai 400059,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 29,872  29 Thou+

18,03,598  18 Lacs+

NilNil 20,05,616  20 Lacs+

Rs 38,39,086
38 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,38,32,000  1 Crore+

13,44,724  13 Lacs+

7,57,757  7 Lacs+

7,85,000  7 Lacs+

1,28,320  1 Lacs+

20,849  20 Thou+

24,07,226  24 Lacs+

1,92,578  1 Lacs+

1,43,650  1 Lacs+

21,49,960  21 Lacs+

1,71,997  1 Lacs+

67,163  67 Thou+

Rs 2,20,01,224
2 Crore+
iiiBonds, Debentures and Shares in companies 5,45,000  5 Lacs+

20,000  20 Thou+

51,000  51 Thou+

50,000  50 Thou+

1,500  1 Thou+

1,000  1 Thou+

6,000  6 Thou+

500  5 Hund+

10,500  10 Thou+

250  2 Hund+

7,310  7 Thou+

20,000  20 Thou+

20,000  20 Thou+

NilNilNil 50,000  50 Thou+

16,000  16 Thou+

5,811  5 Thou+

Rs 8,04,871
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
5,65,61,405  5 Crore+

2,27,85,595  2 Crore+

1,20,00,000  1 Crore+

1,20,00,000  1 Crore+

Nil Rs 10,33,47,000
10 Crore+
vPersonal loans/advance given 1,13,93,750  1 Crore+

10,75,180  10 Lacs+

NilNilNil Rs 1,24,68,930
1 Crore+
viMotor Vehicles (details of make, etc.) 5,64,924  5 Lacs+

NilNilNilNil Rs 5,64,924
5 Lacs+
viiJewellery (give details weight value) 50,94,954  50 Lacs+

53,61,350  53 Lacs+

NilNilNil Rs 1,04,56,304
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,03,12,445  9 Crore+ 3,19,59,891  3 Crore+ 1,47,43,454  1 Crore+ 1,43,21,957  1 Crore+ 21,44,590  21 Lacs+ Rs 15,34,82,337
15 Crore+
Totals (Calculated as Sum of Values) Rs 9,03,12,446
9 Crore+
Rs 3,19,59,892
3 Crore+
Rs 1,47,43,454
1 Crore+
Rs 1,43,21,957
1 Crore+
Rs 21,44,590
21 Lacs+
Rs 15,34,82,339
15 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,04,000  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,88,762  19 Lacs+

NilNilNilNil Rs 27,92,762
27 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings24 & 25
Total Area 3545 sq ft
Built Up Area 3545 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16127257.00
Development Cost 0.00
6,37,50,697  6 Crore+

flat no.302,Varuna gardens,varanasi- 2/663-s-1-3
Total Area 1495 sq ft
Built Up Area 1495 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2942900.00
Development Cost 0.00
86,71,000  86 Lacs+

Flat no.405,hillside,Raheja vihar,Andheri East
Total Area 558 sq ft
Built Up Area 558 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2555700.00
Development Cost 0.00
75,64,718  75 Lacs+

NilNilNilNil Rs 7,99,86,415
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,27,79,177  8 Crore+ Nil Nil Nil Nil Rs 8,27,79,177
8 Crore+
Totals Calculated Rs 8,27,79,177
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,27,79,177
8 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 2,17,43,548  2 Crore+

90,89,981  90 Lacs+

NilNil 13,79,600  13 Lacs+

Rs 3,22,13,129
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,17,43,548  2 Crore+ 90,89,981  90 Lacs+ Nil Nil 13,79,600  13 Lacs+ Rs 3,22,13,129
3 Crore+
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 2,17,43,548
2 Crore+
Rs 90,89,981
90 Lacs+
Nil
Nil
Rs 13,79,600
13 Lacs+
Rs 3,22,13,129
3 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

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