Sandeep Sudhakar Deshpande(MNS):Constituency- MAHIM(MUMBAI CITY)

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Maharashtra 2019

SANDEEP SUDHAKAR DESHPANDE

MAHIM (MUMBAI CITY)

Party:MNS

S/o|D/o|W/o: Sudhakar Trambak Deshpande

Age: 46

Name Enrolled as Voter in: 181 Mahim (Maharashtra) constituency, at Serial no 696 in Part no 173

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 13

Assets & Liabilities

Assets:	Rs 5,63,14,373 ~5 Crore+
Liabilities:	Rs 71,14,803 ~71 Lacs+

Educational Details

Category: Post Graduate
M.A (Political Science)(Master of Arts Degree in Political Science), Mumbai University in Year 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 32,75,674 ~ 32 Lacs+ 2017 - 2018 Rs 10,57,917 ~ 10 Lacs+ 2016 - 2017 Rs 16,90,476 ~ 16 Lacs+ 2015 - 2016 Rs 13,21,837 ~ 13 Lacs+ 2014 - 2015 Rs 7,30,550** ~ 7 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,89,747 ~ 3 Lacs+ 2017 - 2018 Rs 5,05,561 ~ 5 Lacs+ 2016 - 2017 Rs 13,29,815 ~ 13 Lacs+ 2015 - 2016 Rs 13,07,078 ~ 13 Lacs+ 2014 - 2015 Rs 9,73,218** ~ 9 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPCs

3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)

6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	172/2017, Dadar Police Station Mumbai	1489/2019	Mumbai Sessions Court Mumbai	353, 341, 143, 147, 149, 188, 34	Section 37(3), 135 Mumbai Police Act	Yes	19 Sep 2019	No
2	172/2014, Shivaji Park Police Station	1328/2019	Mumbai Sessions Court Mumbai	353, 506		Yes	22 Aug 2019	No
3	429/2017 Azad Maidan Police Station	363/2019	Esplanade Court Mumbai	143, 147, 149, 109, 117, 120(B), 341, 451, 452, 427	Section 37(1) 135 Criminal Law Amendment Act 1932, 7(1)(A)	Yes	06 Jun 2019	No
4	31/2017, Mahim Police Station	844/PS/2019	Bandra Court Mumbai		Section 37(3), 135 Maharashtra Police Act.	Yes	06 Mar 2019	No
5	481/2018 Kranti Chowk Police Station, Aurangabad	2742/SCC/2019	CJM Court Aurangabad	188	Section 135 Maharashtra Police Police Act	Yes	14 Feb 2019	No
6	372/2018, City Chowk Police Station, Aurangabad	1537/SCC/2019	CJM Court Aurangabad		Section 135 Maharashtra Police Police Act	Yes	23 Jan 2019	No
7	301/2016, Azad Maidan Police Station, Mumbai	897/MISC/18	Esplanade Court, Mumbai	143	Section 37(1)(E), 135 Maharashtra Police Act.	Yes	26 Mar 2018	No
8	330/2016, Shivaji Park Police Station, Mumbai	2413/PC/2016	Bhoiwada Court, Mumbai	341, 506, 34		Yes	26 Dec 2016	No
9	300/2015, Dadar Police Station, Mumbai	1446/PS/16	Bhoiwada Court, Mumbai	188	Section 37(1), 135 Mumbai Police Act	Yes	04 Jul 2016	No
10	371/2011, Bandra Police Station, Mumbai	PW/701538/2013	Bandra Court, Mumbai	143, 145, 149, 504, 506, 427	Section 37(3), 135 Mumbai Police Act	Yes	02 Jul 2013	No
11	107/2018, Worli Police Station, Mumbai				Section 37(1)(E), 135 Maharashtra Police Act.	No		No
12	455/2017, Malad Police Station Mumbai			427, 143, 145, 147	Section 37(1) Maharashtra Police Act.	No		No
13	113/2008, Panvel City Police Station, Panvel			143, 147, 149, 380		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank 5311672366 1,31,356 1 Lacs+	Standard Chartered Bank 23610054249 42,52,070 42 Lacs+ BOM 20070189197 5,91,302 5 Lacs+ Abhudaya Sahkari Bank 92,153 92 Thou+	Nil	Kotak Mahindra Bank 9512086984 1,14,495 1 Lacs+	Nil	Nil	Rs 51,81,376 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Dream City Construction Ltd 33,000 33 Thou+ Vividh Mutual Fund 4,02,000 4 Lacs+	Vividh Mutual Fund 16,05,000 16 Lacs+ Vividh Co Central Capital, NBCC, ONGC 1,27,000 1 Lacs+ HDFC Child Star Utility, Yearly 20000.00 2,80,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 24,47,000 24 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Kisan Vikas Patra 2,00,000 2 Lacs+	Nil	Nil	Rs 2,00,000 2 Lacs+
iv	(b) LIC or other insurance Policies	LIC 906094839 2,50,000 2 Lacs+ LIC 906094840 5,00,000 5 Lacs+	LIC 904779071 5,00,000 5 Lacs+ LIC 906096284 7,50,000 7 Lacs+ LIC 986020901 12,00,000 12 Lacs+ Bajaj Allianze 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 39,50,000 39 Lacs+
v	Personal loans/advance given	Dream City Construction Pvt Ltd 11,23,000 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,23,000 11 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	90 Gram Gold 3,46,000 3 Lacs+ 4 Kg Silver 2,00,000 2 Lacs+	500 Gram Gold 19,25,000 19 Lacs+ 2Kg Silver 1,00,000 1 Lacs+	Nil	50 Gram Gold 1,92,000 1 Lacs+	Nil	Nil	Rs 27,63,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		30,05,356 30 Lacs+	1,22,02,525 1 Crore+	Nil	5,06,492 5 Lacs+	Nil	Nil	Rs 1,57,14,373 1 Crore+
Totals (Calculated as Sum of Values)		Rs 30,05,356 30 Lacs+	Rs 1,22,02,525 1 Crore+	Nil	Rs 5,06,495 5 Lacs+	Nil	Nil	Rs 1,57,14,376 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	CS No 2/182 Land No 85, TPS 4, Building 6, Shop 50% Shares, Total Value of Property-20948400/-, Total Area 421.14 Sq.ft. Built Up Area 414.97Sq.Ft Whether Inherited N Purchase Date 2013-12-31 Purchase Cost 4290000.00 Development Cost 0.00 1,04,74,200 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,04,74,200 1 Crore+
iv	Residential Buildings	CTM No 1674, H. No H/1102, Indravandan Soma Padmabai Thakkar Marg Mahim Mumbai-16 Joint with Wife, Total Value of Property Rs 23000000/- (50%) Shares Total Area 831 Sq.ft. Built Up Area 997 Sq.ft. Whether Inherited N Purchase Date 2011-11-16 Purchase Cost 24000000.00 Development Cost 0.00 1,15,00,000 1 Crore+ Gat No 138, Plot No 29, Madhil Maoje Titoli Taluka Igatpur District Nashik (Joint With Spouse) 50% Shares Total Area 2240 Sq.ft. Built Up Area 3012 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4000000.00 Development Cost 0.00 21,00,000 21 Lacs+ G-2/347 Bhavani Adhout Bhavani Shankar Road Dadar Mumbai-28, Vadiloparjit Bhadetagvawaril 33% Shares, Total Amount of Property 11100000/- Total Area 550 Sq.ft. Built Up Area 660 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,00,000 37 Lacs+	CTM No 1674, H. No H/1102, Indravandan Soma Padmabai Thakkar Marg Mahim Mumbai-16 Joint with Husband, Total Value of Property Rs 23000000/- (50%) Shares Total Area 831 Sq.ft. Built Up Area 997 Sq.ft. Whether Inherited N Purchase Date 2011-11-16 Purchase Cost 24000000.00 Development Cost 0.00 1,15,00,000 1 Crore+ Gat No 138, Plot No 29, Madhil Maoje Titoli Taluka Igatpur District Nashik (Joint With Spouse) 50% Shares Total Area 2250 Sq.ft. Built Up Area 3012 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4000000.00 Development Cost 0.00 21,00,000 21 Lacs+ 235 Antim Bhukhand 108 Rajlaxmi Society Dadar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 97,00,000 97 Lacs+	Nil	Nil	Nil	Nil	Rs 4,06,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,73,00,000 1 Crore+	2,33,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,06,00,000 4 Crore+
Totals Calculated		Rs 1,73,00,000 1 Crore+	Rs 3,37,74,200 3 Crore+	Nil	Nil	Nil	Nil	Rs 5,10,74,200 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Abhudaya Sahkari Bank Home Loan 14,25,583 14 Lacs+	Abhudaya Sahkari Bank Home Loan 14,25,583 14 Lacs+	Nil	Nil	Nil	Nil	Rs 28,51,166 28 Lacs+
	Loans due to Individual / Entity	Well City Furnishing 2,50,000 2 Lacs+ Keshav Priya Product 40,13,637 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 42,63,637 42 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	49,76,220 49 Lacs+	14,25,583 14 Lacs+	Nil	Nil	Nil	Nil	Rs 64,01,803 64 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 56,89,220 56 Lacs+	Rs 14,25,583 14 Lacs+	Nil	Nil	Nil	Nil	Rs 71,14,803 71 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Proprietor
Spouse	Rent Income, Legal and Management Adviser
Dependent	Nil

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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