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HomeMaharashtra Legislative CouncilELECTED FROM GRADUATES CONSTITUENCYSanjay Bhaurao More(Criminal & Asset Declaration)

Maharashtra Legislative Council

Sanjay Bhaurao More

ELECTED FROM GRADUATES CONSTITUENCY
Party:SHS
S/o|D/o|W/o: Bhaurao Babajirao More
Age: 55
Address: 702, Diya Residency, Near St. Lawrence High School, Shivaji Nagar, Wagale East, Thane (w)- 400604

Self Profession:Tours & Travels
Spouse Profession:Event Management

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 2,37,29,894 ~2 Crore+
Liabilities:Rs 55,00,000 ~55 Lacs+

Educational Details


Graduate
Graduate, Commerce Branch from Mumbai Universiy, Maharshtra in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 4,09,210 ~ 4 Lacs+
spouseY2017 - 2018Rs 4,94,919 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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

2 charges related to Punishment (IPC Section-143)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
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 60,000  60 Thou+

30,000  30 Thou+

4,000  4 Thou+

3,000  3 Thou+

Nil Rs 97,000
97 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. Bank of Maharashtra, Pachpakhadi, Thane, Basic A/c No. 20010719900
55,060  55 Thou+

Sarswat Co-op. Bank, Wartknagar, Thane. Joint A/c No. 099218100000090
78,187  78 Thou+

Thane Janta Sahkari Bank, Luieswadi, Thane. Saving A/c No- 103110100001861
5,24,260  5 Lacs+

Current A/c No. 007120100004198
1,77,193  1 Lacs+

D.M.K. Javli S.Bank, Luieswadi, Thane. Saving A/c No- 1000122000002306
2,191  2 Thou+

Current A/c No- 1000121000000466
7,680  7 Thou+

I.C.I.C. Bank, Tine Hat naka, Thane. Current A/c No- 100005000161
 

G.P. Parsik Bank Murbas Branch. Saving A/c No. 7484
2,495  2 Thou+

Bhavani sahkari Patpadi Tenbhinaka, Receipt No- 505/ 4.1.2018
25,000  25 Thou+

Bank of Maharashtra, Pachpakhadi, Thane. Saving A/c No. 60090991778
12,789  12 Thou+

Thane Janta Sahkari Bank, Luieswadi, Thane. Saving A/c no- 103110100001862
1,75,891  1 Lacs+

D.M.K. Javali. Sahkari Bank, Luieswadi, Thane. Saving A/c no. 1000122000002308
9,570  9 Thou+

I.C.I.C. Bank, Ram Maruti Road, Thane. Saving A/c No. 003501030014
1,24,693  1 Lacs+

I.C.I.C. bank, Tin Hat Naka, Thane. Saving A/c No. 100001510064
200  2 Hund+

H.D.F.C. bank, Juie Nagar, Saving A/c No. 50100207407211
8,224  8 Thou+

Nil Rs 12,03,433
12 Lacs+
iiiBonds, Debentures and Shares in companiesBhavani Sahkari Patpedhi Tenbhinaka.
5,000  5 Thou+

Sarswat Sahkari Bank Vartaknagar, Thane.
25,000  25 Thou+

Pan Card Club
35,000  35 Thou+

B.O.i. Acsa Tax Advantage
1,25,000  1 Lacs+

L & T.E. Value ji
1,01,860  1 Lacs+

Mirare A.E. Ecviti. Rg, G
1,01,641  1 Lacs+

Padmavati Construction
13,00,000  13 Lacs+

Bhavani Sahkari Patpedhi Tenbhinaka
5,000  5 Thou+

Pan Card Club
50,000  50 Thou+

D.S.P. Black
1,01,460  1 Lacs+

L & T
1,25,000  1 Lacs+

NilNilNil Rs 19,74,961
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.c, Policy No- 123372374
5,00,000  5 Lacs+

Policy No- 883039358
2,50,000  2 Lacs+

Policy No- 884145801
1,30,000  1 Lacs+

L.I.c, Policy No- 923054364
2,02,000  2 Lacs+

Policy No- 88303957
2,50,000  2 Lacs+

Policy No- 883807378
1,00,000  1 Lacs+

I.C.I.C.I, Policy No- 085950173
62,500  62 Thou+

Policy No- 02576438
1,00,000  1 Lacs+

I.C.I.C.I, Policy No- 02580868
1,00,000  1 Lacs+

Nil Rs 16,94,500
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hunaie Warna, MH04 FU2457, Year- 2012
8,55,000  8 Lacs+

NilNilNilNil Rs 8,55,000
8 Lacs+
viiJewellery (give details weight value)Gold- 10 Tola
3,10,000  3 Lacs+

Gold- 30 Tola
9,30,000  9 Lacs+

20 Grm
62,000  62 Thou+

30 Grm
93,000  93 Thou+

Nil Rs 13,95,000
13 Lacs+
viiiOther assets, such as values of claims / interestsOdnars Factory Revolver
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 47,80,567  47 Lacs+ 21,16,403  21 Lacs+ 2,28,700  2 Lacs+ 2,04,224  2 Lacs+ Nil Rs 73,29,894
73 Lacs+
Totals (Calculated as Sum of Values) Rs 47,80,567
47 Lacs+
Rs 21,16,403
21 Lacs+
Rs 2,28,700
2 Lacs+
Rs 2,04,224
2 Lacs+
Nil
Rs 73,29,894
73 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKandoshi Taluka- Khed, Dis- Ratnagiri
Total Area 153 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural LandSurvey No. 16/1, Polt No- 15 & 16, Maouje Belvali, Taluka- Anbarnath, Dis- Thane
Total Area 7065 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-20
Purchase Cost 1100000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings601, saikrupa, A wing, shivaji Nagar, Wagale Estate, Thane
Total Area 375 Sqft
Built Up Area 300 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
18,00,000  18 Lacs+

Survey no- 10/11, 702, Diya Residency, Shivaji Nagar, Thane
Total Area 900 Sqft
Built Up Area 725 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7637000.00
Development Cost 0.00
1,02,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,64,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,64,00,000
1 Crore+
Totals Calculated Rs 1,64,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,64,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSarswat Co-op Bank, Vartak Nagar, Thane. Home loan
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 55,00,000
55 Lacs+
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 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,00,000
55 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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