Sanjay Nirupam(Indian National Congress(INC)):Constituency- MUMBAI NORTH WEST(MAHARASHTRA)

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Lok Sabha 2019

SANJAY NIRUPAM

MUMBAI NORTH WEST (MAHARASHTRA)

Party:INC

S/o|D/o|W/o: Brijkishori

Age: 54

Name Enrolled as Voter in: 164 Versova Assembly Constituency (Maharashtra) constituency, at Serial no 407 in Part no 256

Self Profession:Business
Spouse Profession:Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 12,20,93,505 ~12 Crore+
Liabilities:	Rs 83,99,569 ~83 Lacs+

Educational Details

Category: Graduate
Bachelor of Arts in the Year 1984 A N College, Patna Magadh University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 9,57,420 ~ 9 Lacs+ 2016 - 2017 Rs 11,51,574 ~ 11 Lacs+ 2015 - 2016 Rs 11,02,531 ~ 11 Lacs+ 2014 - 2015 Rs 10,30,142 ~ 10 Lacs+ 2013 - 2014 Rs 12,60,810** ~ 12 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 11,85,055 ~ 11 Lacs+ 2016 - 2017 Rs 10,62,415 ~ 10 Lacs+ 2015 - 2016 Rs 13,89,360 ~ 13 Lacs+ 2014 - 2015 Rs 14,08,860 ~ 14 Lacs+ 2013 - 2014 Rs 13,95,662** ~ 13 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 1,41,817 ~ 1 Lacs+ 2016 - 2017 Rs 1,79,007 ~ 1 Lacs+ 2015 - 2016 Rs 3,16,982 ~ 3 Lacs+ 2014 - 2015 Rs 3,05,764 ~ 3 Lacs+ 2013 - 2014 Rs 3,05,251** ~ 3 Lacs+
dependent1	Y	2017 - 2018	2017 - 2018 Rs 3,23,436 ~ 3 Lacs+ 2016 - 2017 Rs 4,60,041 ~ 4 Lacs+ 2015 - 2016 Rs 9,95,766 ~ 9 Lacs+ 2014 - 2015 Rs 4,37,577 ~ 4 Lacs+ 2013 - 2014 Rs 1,621** ~ 1 Thou+
dependent2	Y	2017 - 2018	2017 - 2018 Rs 53,605 ~ 53 Thou+ 2016 - 2017 Rs 49,265 ~ 49 Thou+ 2015 - 2016 Rs 3,12,871 ~ 3 Lacs+ 2014 - 2015 Rs 2,58,746 ~ 2 Lacs+ 2013 - 2014 Rs 2,56,128** ~ 2 Lacs+
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 IPC / BNS

2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Defamation (IPC Section-499)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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	133/2009, Kandivali Police Station S.V. Road Kandivali(W) Mumbai-400067	1700546/PS/2009	Metropolitan Magistrates 17th Court At Borivali Mumbai	188, 34	Section 102, 339(R), 22-51 of Bombay Police Act 1951	No		No
2	308/2009, Kandivali Police Station S.V. Road Kandivali(W) Mumbai-400067	334/PW/2010	Metropolitan Magistrates 17th Court At Borivali, Mumbai	341, 323, 427, 143, 147, 149		No		No
3	L.A.C. No 03/2018, Colaba Police Station, Colaba Mumbai	2106/PS/2019	Metropolitan Magistrates 25th Court at Sewri, Mumbai		Section 37(3), 135 Maharashtra Police Act 1951	Yes	20 Mar 2019	No
4	LAC No 02/2018, Colaba Police Station Mumbai, Colaba Mumbai	2147/PS/2019	Metropolitan Magistrates 25th Court at Sewri Mumbai		Section 37(3) 135 Maharashtra Police Act 1951	Yes	20 Mar 2019	No
5	LAC No 15/2016, Azad Maidan Police Station, Azad Maidan, Mahapalika Marg Mumbai+100001	441/PS/2017	Metropolitan Magistrates 64th Court at Esplanade Mumbai		Section 33(r)(3), 37(1)(c) r/w 135 Mumbai Police Act 1951	No		No
6	LAC No 1333/2015, Tardeo Police Station, Tardeo Mumbai	948/PS/2016	Additional Chief Metropolitan Magistrates 4th Court At Girgaum, Mumbai		Section 37(3), 135 Maharashtra Police Act 1951	No		No
7	619/2014, Santacruz Police Station Mumbai, Santacruz, Mumbai	3321/PS/2015	Metropolitan Magistrates 71st Court at Bandra, Mumbai	188	Section 33, 131 of Maharashtra Police Act 1951	No		No
8	456/2017, Malad Police Station, Malad(W), Mumbai	Offence is still under investigation and charge sheet is not yer field		143, 149, 341	Section 37(1), 135 of Maharashtra Police Act 1951, Offence is still Under Investigation & Charge Sheet is Not Yet Filed	No		No
9	LAC 191/2018, Azad Maidan Police Station Mumbai, Azad Maindan Mahapalika Marg Mumbai	The accused has not been intimated about filling of the charge sheet in the case			Section 37(3) 135 of Maharashtra Police Act 1951, The Accused Has Not Been Intimated About Filing of The Charge Sheet In The Case.	No		No
10	1/2014, Dindoshi Police Station, Dindoshi, Mumbai	1999/PS/2014	Metropolitan Magistrate 67th Court at Borivali, Mumbai	427, 504		No		No
11		CC No 19180/2016	Ld. ACMM Patiala House New Delhi	499, 509	Section 251 OF Cr. P.C.	Yes	19 Dec 2013	Yes	SLP has been filed in the Honble Supreme Court against the order of Honble High Court Dated 19.12.2018

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	3,214 3 Thou+	24,000 24 Thou+	3,29,290 3 Lacs+	13,500 13 Thou+	66,200 66 Thou+	Nil	Rs 4,36,204 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Baroda FDE With Union 6,12,134 6 Lacs+ SBI Parliament A/C No 1xxxxx 3,74,023 3 Lacs+ Union Bank Of India A/C No 5653020100xxxxx 38,144 38 Thou+	Union Bank Of India 4,87,812 4 Lacs+ Punjab National Bank 32,704 32 Thou+ PNB SB A/C No 1xxxxx 56,265 56 Thou+ HDFC Bank A/C No 15910000xxxxx 14,128 14 Thou+ Bank Of Baroda A/c No 6484 2,568 2 Thou+ Axis Bank A/C No 4150101000xxxxx 22,773 22 Thou+ Union Bank Of India A/C No 5653020100xxxxx 37,483 37 Thou+	Union Bank Of India A/c 565302010002772 55,492 55 Thou+	16,28,840 16 Lacs+ HDFC Bank A/C No 5010014xxxxx 60,793 60 Thou+ Axis Bank A/C No 56530201xxxxx 14,818 14 Thou+ Union Bank Of India A/C No 5653020100xxxxx 56,127 56 Thou+	Union Bank Of India A/C No 5653020100xxxxx 27,246 27 Thou+	Nil	Rs 35,21,350 35 Lacs+
iii	Bonds, Debentures and Shares in companies	Probodhan Co-Op Society 10,000 10 Thou+ HFCL (Shares) 4,00,000 4 Lacs+ TCS (Shares) 22,100 22 Thou+ Share Capital In SC Developers Pvt Ltd 50,000 50 Thou+ S.C Universal Developers 1,600 1 Thou+	Equity Share Clover Leaf Learning Academy Pvt Ltd 50,000 50 Thou+ Share Capital in Pioneer Real Teach Pvt Ltd 50,000 50 Thou+ Mitual Funds 1,17,548 1 Lacs+ PPF Investment 2,62,106 2 Lacs+ Titan Industries 15,000 15 Thou+	Nil	ICICI Prulife Insurance 50,000 50 Thou+	Nil	Nil	Rs 10,28,354 10 Lacs+
iv	(a) NSS, Postal Savings etc	Government Saving 22,400 22 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 22,400 22 Thou+
iv	(b) LIC or other insurance Policies	Nil	Standard Chartered (LIC) 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
v	Personal loans/advance given	S C Developers 27,27,500 27 Lacs+ Receivables From Pioneer Realtech Pvt Ltd 14,78,321 14 Lacs+ Other Receivables 2,73,000 2 Lacs+	Others 19,55,599 19 Lacs+ Receivables From Pioneer Realtech Pvt Ltd 8,08,614 8 Lacs+ Other Receivables 2,37,000 2 Lacs+	Mrs Geeta 6,21,868 6 Lacs+ Nirupam 9,00,000 9 Lacs+ Other Receivables 52,500 52 Thou+	Others 5,62,930 5 Lacs+	Others 21,62,500 21 Lacs+	Nil	Rs 1,17,79,832 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Car Hyundai Xcent MH-02-DZ-6966 2015 4,75,578 4 Lacs+	Mercedez MH-02-EZ 6966 Year 2018 36,45,000 36 Lacs+	Nil	Polo Car MH-02 DW-2805 Year 2015 957862 7,53,119 7 Lacs+	Nil	Nil	Rs 48,73,697 48 Lacs+
vii	Jewellery (give details weight value)	Gold 262 Gms 7,86,000 7 Lacs+	Gold 885 Gms 26,55,000 26 Lacs+	Gold 100 Gms 3,00,000 3 Lacs+	Gold 250 Gms 7,50,000 7 Lacs+	Gold 500 Gms 15,00,000 15 Lacs+	Nil	Rs 59,91,000 59 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Prepaid Insurance Charges 41,653 41 Thou+	Nil	16,537 16 Thou+	Nil	Nil	Rs 58,190 58 Thou+
Gross Total Value (as per Affidavit)		72,74,014 72 Lacs+	1,40,70,546 1 Crore+	22,59,150 22 Lacs+	39,06,664 39 Lacs+	37,55,946 37 Lacs+	Nil	Rs 3,12,66,320 3 Crore+
Totals (Calculated as Sum of Values)		Rs 72,74,014 72 Lacs+	Rs 1,05,65,253 1 Crore+	Rs 22,59,150 22 Lacs+	Rs 39,06,664 39 Lacs+	Rs 37,55,946 37 Lacs+	Nil	Rs 2,77,61,027 2 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	Shop NO 1 & 2 Omkar Prathana Vile Parle Total Area 315 Sq Ft Carpet 120 Sq Ft Carpet Built Up Area Nil Whether Inherited Y Purchase Date 2014-09-25 Purchase Cost 0.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,75,00,000 1 Crore+
iv	Residential Buildings	2403/4 T-36 Beverly Hills 24th Floor Shashtri Nagar Andheri W M 53 Total Area Built Up Area 1295 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4135110.00 Development Cost 0.00 3,50,00,000 3 Crore+	2303/4 T-36 Beverly Hills 23rd Floor Shastri Nagar Andheri W M-53 Total Area Built Up Area 1295 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4135110.00 Development Cost 0.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,00,00,000 7 Crore+
v	Others	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,95,226 21 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,38,349 7 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,93,610 3 Lacs+	Nil	Nil	Nil	Rs 33,27,185 33 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		3,71,95,226 3 Crore+	5,32,38,349 5 Crore+	3,93,610 3 Lacs+	Nil	Nil	Nil	Rs 9,08,27,185 9 Crore+
Totals Calculated		Rs 3,71,95,226 3 Crore+	Rs 5,32,38,349 5 Crore+	Rs 3,93,610 3 Lacs+	Nil	Nil	Nil	Rs 9,08,27,185 9 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	Union Bank of India Loan Against FDR 1,80,120 1 Lacs+	Union Bank Of India Car Loan 20,15,172 20 Lacs+	Nil	Union Bank of India Loan Against FDR 4,11,952 4 Lacs+	Nil	Nil	Rs 26,07,244 26 Lacs+
	Loans due to Individual / Entity	20,94,098 20 Lacs+	34,41,301 34 Lacs+	22,300 22 Thou+	2,34,626 2 Lacs+	Nil	Nil	Rs 57,92,325 57 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,74,218 22 Lacs+	54,56,473 54 Lacs+	22,300 22 Thou+	6,46,578 6 Lacs+	Nil	Nil	Rs 83,99,569 83 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 22,74,218 22 Lacs+	Rs 54,56,473 54 Lacs+	Rs 22,300 22 Thou+	Rs 6,46,578 6 Lacs+	Nil	Nil	Rs 83,99,569 83 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Remuncration/ Salary and Other Income
Spouse	Business
Dependent	Professional and Rental

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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