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Home → Maharashtra Election 2014 → THANE → BHIWANDI EAST → Santosh Shetty(Criminal & Asset Declaration)

Maharashtra Election 2014

Santosh Shetty

BHIWANDI EAST (THANE)
Party:BJP
S/o|D/o|W/o: Manjayya Vyakappa
Age: 45
Name Enrolled as Voter in: 137 Bhiwandi east constituency, at Serial no 390 in Part no 96

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2024Rs21,02,51,750
~21 Crore+
3
Maharashtra 2019 Rs15,94,15,893
~15 Crore+
2
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 6,38,66,951 ~6 Crore+
Liabilities: Rs 2,04,06,439 ~2 Crore+

Educational Details


Category: 8th Pass
Dr. Omprakash Agrawal Highschool, Bhiwandi, Thane, 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,66,540 ~ 9 Lacs+
spouseY2012 - 2013Rs 11,00,450 ~ 11 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 452, 323, 504, 506(2), 427 C.R.no. 45/09, Bhiwandi City police station, C.C.no. 447/09, Court which Framed Charge First Class Magistrate Judge Bhivandi
2451, 456, 427, 504, 506(2), Section 135,37(1) B.P.Act. C.R. No. 46/96, Narpoli Police Station C.C. No. 2549/96, Court which Framed Charge First Class Magistrate Judge Bhivandi
3452, 442, 506, 34 Section 135,37(1) B.P.Act, C.R. No. 58/96, Narpoli Police Station, CC.No. 332/96, Court which Framed Charge First Class Magistrate Judge Bhivandi
4 Section 25(1),(A),26(2)Arms Act, C.R.No. 51/95, Wagle Police Station, Court which Framed Charge First Class Magistrate Judge Thane

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--------

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

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 LandMauje Pimplas, Bhiwandi, Thane, S.no. 57/25B, 135/3D, 135/3C, 136/1/2, 135/3B, 136/1/1, 136/1/1A
Total Area 0.60.2 H
Built Up Area
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 256000.00
Development Cost 0.00
13,82,800  13 Lacs+

Mauje Usroli, Bhiwandi, Thane, S.no. 18/2/3
Total Area 0.23.3 H
Built Up Area
Whether Inherited N
Purchase Date 2003-05-23
Purchase Cost 250000.00
Development Cost 0.00
10,95,000  10 Lacs+

Mauje Shahapur, Shahapur, Thane, Gat no. 338/1
Total Area 0.98.0 H
Built Up Area
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 75000.00
Development Cost 0.00
10,97,000  10 Lacs+

Mauje Shahapur, Shahapur, Thane, Gat no. 338/3
Total Area 1.14.0 H
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 165500.00
Development Cost 0.00
12,77,000  12 Lacs+

Mauje Mahabaleshwar, Tal. Mahabaleshwar, Satara, S.no. 23
Total Area 25.18.0 H
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 850000.00
Development Cost 0.00
44,00,000  44 Lacs+

Mauje Pimplas, Bhiwandi, Thane, S.no. 57/25B, 135/3D, 135/3C, 136/1/2, 135/3B, 136/1/1, 136/1/1A
Total Area 0.60.2 H
Built Up Area
Whether Inherited N
Purchase Date 2011-10-23
Purchase Cost 256000.00
Development Cost 0.00
13,82,800  13 Lacs+

Mauje Usroli, Bhiwandi, Thane, S.no. 18/2/3
Total Area 0.23.0 H
Built Up Area
Whether Inherited N
Purchase Date 2003-05-23
Purchase Cost 250000.00
Development Cost 0.00
10,95,000  10 Lacs+

Mauje Athradi, Uddappi, Karnatak, Gat no. 105/3
Total Area 0.82.0 H
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,96,000  16 Lacs+

NilNilNil Rs 1,34,25,600
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 1025/11
Total Area 26.72 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-30
Purchase Cost 350000.00
Development Cost 0.00
8,85,000  8 Lacs+

Padma Nagar, H.no. 1025/0
Total Area 26.72 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-30
Purchase Cost 350000.00
Development Cost 0.00
8,85,000  8 Lacs+

Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 1025/9 A
Total Area 16.63 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 150000.00
Development Cost 0.00
5,50,500  5 Lacs+

Padma Nagar H.no. 1025/18
Total Area 18.58 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 235000.00
Development Cost 0.00
6,15,000  6 Lacs+

Padma Nagar H.no. 1025/06
Total Area 17.56 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 110000.00
Development Cost 0.00
5,81,500  5 Lacs+

NilNilNil Rs 35,17,000
35 Lacs+
ivResidential BuildingsKasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 305/1
Total Area
Built Up Area 858 sq.ft.
Whether Inherited N
Purchase Date 2002-10-24
Purchase Cost 438438.00
Development Cost 0.00
18,68,000  18 Lacs+

Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar, H.no. 305/2
Total Area
Built Up Area 858 sq.ft.
Whether Inherited N
Purchase Date 2002-10-24
Purchase Cost 438438.00
Development Cost 0.00
18,38,000  18 Lacs+

RCC Building, 10th floor, Mauje Asade Goliwali, Tal. Kalyan, Thane, S.no. 80
Total Area
Built Up Area 81.25 sq.m.
Whether Inherited N
Purchase Date 2010-04-29
Purchase Cost 1127000.00
Development Cost 0.00
26,50,000  26 Lacs+

NilNilNil Rs 63,56,000
63 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,28,90,400  1 Crore+ 1,04,38,800  1 Crore+ Nil Nil Nil Rs 2,33,29,200
2 Crore+
Totals Calculated Rs 1,28,89,800
1 Crore+
Rs 1,04,08,800
1 Crore+
Nil
Nil
Nil
Rs 2,32,98,600
2 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 / FIsIDBI Bank, Housing Loan, No 5863230001xxxxx
1,55,293  1 Lacs+

Bharat Co-op Bank, Mercedes loan
62,51,146  62 Lacs+

NilNilNil Rs 64,06,439
64 Lacs+
Loans due to Individual / EntityHitesh Maru
5,00,000  5 Lacs+

Sudhakar Shetty
80,00,000  80 Lacs+

Sudhakar Shetty
25,00,000  25 Lacs+

Sumit Properties Developers
30,00,000  30 Lacs+

NilNilNil Rs 1,40,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 86,55,293  86 Lacs+ 1,17,51,146  1 Crore+ Nil Nil Nil Rs 2,04,06,439
2 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 86,55,293
86 Lacs+
Rs 1,17,51,146
1 Crore+
Nil
Nil
Nil
Rs 2,04,06,439
2 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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