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HomeMaharashtra 2024MUMBAI SUBURBANKALINASANJAY GOVIND POTNIS(Criminal & Asset Declaration)

Maharashtra 2024

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SANJAY GOVIND POTNIS

KALINA (MUMBAI SUBURBAN)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: GOVIND SAVALA POTNIS
Age: 69
Name Enrolled as Voter in: 175 KALINA (Maharashtra) constituency, at Serial no 408 in Part no 17

Self Profession:Public Representative, MLA
Spouse Profession:NIL

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,74,82,665 ~6 Crore+
Liabilities: Rs 25,25,000 ~25 Lacs+

Educational Details


Category: 10th Pass
SSC FROM SARASWATI VIDHYAMANDIR MUMBAI UNIVERSITY YEAR 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 44,83,990 ~ 44 Lacs+
2022 - 2023 ** Rs 41,96,360 ~ 41 Lacs+
2021 - 2022 ** Rs 35,78,280 ~ 35 Lacs+
2020 - 2021 ** Rs 31,93,220 ~ 31 Lacs+
2019 - 2020 ** Rs 32,45,960 ~ 32 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 232/2009 Vakola Police Station Santacruz 1644/PW/2012 71st Metropolitan Magistrate Court IPC 143, 144, 145, 147, 148, 149, 427, 436, 353, 324 Section- 37R/W 33R Mumbai Police Act Yes 28 Jun 2012No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 11,24,200  11 Lacs+

NilNilNilNilNil Rs 11,24,200
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, MADAMKAMA ROAD BRANCH A/C No 201924xxxxx
21,11,633  21 Lacs+

SARASWAT BANK , WANDRE E BRANCH A/C No 0202001000xxxxx
81,563.19  81 Thou+

Saraswat Bank , KALINA BRANCH A/C No 5100000001xxxxx
2,08,379  2 Lacs+

KOSMOS BANK , KALINA BRANCH A/C No 007010100xxxxx
47,342  47 Thou+

SHAMRAO VITTHAK CO OP BANK LTD, VAKOLA BRANCH AC NO 2813
2,497  2 Thou+

SHAMRAO VITTHAK CO OP BANK LTD, VAKOLA BRANCH AC NO 318
9,547  9 Thou+

Saraswat Bank, kalina branch A/C No 610000000xxxxx
3,10,000  3 Lacs+

SARASWANT BANK WANDRE E A/C No 0010xxxxx
34,893  34 Thou+

NilNilSARASWANT BANK , KALINA E BRANCH A/C No 3692011000xxxxx
180.58  1 Hund+

NilNil Rs 28,06,034.77
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilLIC POLICY NO 905433373
2,00,000  2 Lacs+

BHARATI AXA LIFE TERM UIN NO 130N378V06
5,81,432  5 Lacs+

NilNil Rs 7,81,432
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)620.36 GM GOLD
43,00,000  43 Lacs+

NilNil25GM GOLD
1,76,000  1 Lacs+

NilNil Rs 44,76,000
44 Lacs+
viiiOther assets, such as values of claims / interestsPistol No 89857
20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 82,50,053  82 Lacs+ Nil Nil 9,57,612  9 Lacs+ Nil Nil Rs 92,07,665
92 Lacs+
Totals (Calculated as Sum of Values) Rs 82,50,054.19
82 Lacs+
Nil
Nil
Rs 9,57,612.58
9 Lacs+
Nil
Nil
Rs 92,07,666.77
92 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAT DHOKWADE, TAL -ALIBAG, SURVEY NO 420
Total Area 0.59 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2609490.00
Development Cost 0.00
71,00,000  71 Lacs+

NilNilNilNilNil Rs 71,00,000
71 Lacs+
iiNon Agricultural LandWAKHODE,TAL- ALIBAG,SURVEY NO 13/2/A/2
Total Area 1.84 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4503310.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsYASHWANT NAGAR WAKOLA, SANTAKRUNZ E , CTS NO 3004 AND MOUJE KOLEKALYAN
Total Area 100 SQ FT
Built Up Area 125 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,80,000  25 Lacs+

NilNilNilNilNil Rs 25,80,000
25 Lacs+
ivResidential BuildingsVASUDA COLONY,KALAPUR GOA, SURVEY NO 92/4
Total Area 1.57SQ FT
Built Up Area 1.57 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
2,10,95,000  2 Crore+

G-1, PUSHPA MANGAL APPARTMENT, YASHWANT NAGAR WAKOLA, SANTAKRUNZ , CTSNO 3157/1TO 3157/10 MAUJE KOLEKALYAN
Total Area 2.11
Built Up Area 2.13
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2350000.00
Development Cost 0.00
2,15,00,000  2 Crore+

NilNilNilNilNil Rs 4,25,95,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,82,75,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,82,75,000
5 Crore+
Totals Calculated Rs 5,82,75,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,82,75,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPERSONAL OAN SHOBHAN TENDULKAR
2,25,000  2 Lacs+

SHREE GANESH JAGTAP
3,00,000  3 Lacs+

JATIN NADDA
5,00,000  5 Lacs+

AVANI REALITY PVT LTD
10,00,000  10 Lacs+

BHAVANA RAGHUNANDAN
4,00,000  4 Lacs+

ABHAY KARGUTKAR
1,00,000  1 Lacs+

NilNilNilNilNil Rs 25,25,000
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,25,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,25,000
25 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 25,25,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,25,000
25 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

Profession or Occupation .

Self Public Representative, MLA
Spouse NIL

Sources Of Income (Details)

Self 236299/-
Spouse NIL
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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