Maharashtra 2024
SANJAY UPADHYAY
BORIVALI (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Rambhakt Upadhyay
Age: 51
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency, at Serial no 976 in Part no 87
Self Profession:Service
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.Sc Physics From Wilson College In The Year 1996, B.Sc Physics From Mitibai College In The Year 1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 8,67,820 ~ 8 Lacs+
2022 - 2023 ** Rs 10,22,379 ~ 10 Lacs+
2021 - 2022 ** Rs 4,44,400 ~ 4 Lacs+
2020 - 2021 ** Rs 4,88,820 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,510 ~ 4 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 12,84,830 ~ 12 Lacs+
2022 - 2023 ** Rs 1,33,206 ~ 1 Lacs+
2021 - 2022 ** Rs 3,46,190 ~ 3 Lacs+
2020 - 2021 ** Rs 4,74,090 ~ 4 Lacs+
2019 - 2020 ** Rs 4,40,680 ~ 4 Lacs+ |
| huf | Y | 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 IPC / BNS
- 1 charges related to Being member of unlawful assembly (IPC Section-142)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 203 of 29-06-2004 Mahim Police Station | 900034/2005 | 9 Additional Chief Metropolitan Magistrate 9th Court Bandra | IPC | 142, 147, 149, 341 | | Yes | 29 Sep 2023 | No | | |
| 2 | 320/2024 MRA Marg Police Station | | | IPC | | Sec. 37(1)(D), 135 Of Bombay Police Act 1951 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 90,900 90 Thou+
| 1,45,800 1 Lacs+
| 1,90,700 1 Lacs+
| Nil | Nil | Nil | Rs 4,27,400
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India 40248027422
7,793 7 Thou+
Janata Sahakari Bank Limited 19322
1,78,492 1 Lacs+
Punjab National Bank 37360069000131221
5,994 5 Thou+
Union Bank of India 319702010742941
15,476 15 Thou+
State Bank of India
54,000 54 Thou+
TJSB Sahakari Bank Limited
7,20,000 7 Lacs+
Shares on Hand
1,20,000 1 Lacs+
| Union Bank of India 469202010011233
13,810 13 Thou+
TJSB Sahakari Bank Limited 019/SB/2398
1,57,447 1 Lacs+
State Bank of India 10240841795
1,24,935 1 Lacs+
ICICI Bank 21101010878
1,06,528 1 Lacs+
TJSB Sahakari Bank Limited
80,342 80 Thou+
Union Bank
50,000 50 Thou+
Shares on Hand
1,53,76,819 1 Crore+
| IFDC Bank 10123995504
41,207 41 Thou+
| HDFC Bank 50100230858511
26,713 26 Thou+
| Nil | Nil | Rs 1,70,79,556
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Axis Bluechip Fund Gr
1,58,634 1 Lacs+
Kotak Flexicap Fund Gr
2,61,834 2 Lacs+
Kotak Power Fund Gr
3,16,463 3 Lacs+
Mirae Asset Large & Miscap Fund Gr
1,80,451 1 Lacs+
State Bank of India Flexicap Fund Gr
2,37,781 2 Lacs+
State Bank of India Magnum MidCap Fund Gr
3,30,662 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,85,825
14 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC 881578626
1,67,713 1 Lacs+
LIC 885852208
50,115 50 Thou+
LIC 885973209
49,704 49 Thou+
| LIC 885875115
50,030 50 Thou+
| Nil | Sukanya Arya
1,34,176 1 Lacs+
| Nil | Nil | Rs 4,51,738
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda Activa MH02DC6492 2013
15,000 15 Thou+
Hyundai Aura MH04KW3018 2024
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,15,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Grams
6,90,000 6 Lacs+
| 250 Grams
17,25,000 17 Lacs+
| 250 Grams
4,14,000 4 Lacs+
| 50 Grams
3,45,000 3 Lacs+
| Nil | Nil | Rs 31,74,000
31 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 21,50,187 21 Lacs+ | 1,98,31,534 1 Crore+ | 6,45,907 6 Lacs+ | 5,05,889 5 Lacs+ | Nil | Nil | Rs 2,31,33,517
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 21,50,187
21 Lacs+ | Rs 1,98,31,536
1 Crore+ | Rs 6,45,907
6 Lacs+ | Rs 5,05,889
5 Lacs+ | Nil
| Nil
| Rs 2,31,33,519
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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Siroya Artemis Flat No 1103 Sahkar Nagar 1 Shell Colony Chembur Mumbai 400071 Survey No 14 CTS No 54
Total Area 854.69Sq.Feet
Built Up Area 854.69Sq.Feet
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 7250000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Siroya Artemis Flat No 1103 Sahkar Nagar 1 Shell Colony Chembur Mumbai 400071 Survey No 14 CTS No 54
Total Area 854.69Sq.Feet
Built Up Area 854.69Sq.Feet
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 7250000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,50,00,000 1 Crore+ | 1,50,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| Totals Calculated | Rs 1,50,00,000
1 Crore+ | Rs 1,50,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,00,00,000
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Thane Janta Sahakari Bank
5,90,552 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,90,552
5 Lacs+ |
| Loans due to Individual / Entity | Swami Shikshan Sanstha And Welfare Society
9,00,000 9 Lacs+
Essar India Limited
27,08,330 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 36,08,330
36 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 41,98,882 41 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 41,98,882
41 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
|
| Totals (Calculated as Sum of Values) | Rs 41,98,882
41 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 41,98,882
41 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 | Service |
| Spouse | House wife |
|
|
Sources Of Income (Details)
| Self | Salary |
| Spouse | Income From Investments |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
