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HomeMaharashtra 2024NASHIKNASHIK WESTSACHIN SANTOSH ALIAs SANTU GUNJAL(Criminal & Asset Declaration)

Maharashtra 2024

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SACHIN SANTOSH ALIAs SANTU GUNJAL

NASHIK WEST (NASHIK)
Party:IND
S/o|D/o|W/o: Santu Alias Santosh Gunjal
Age: 49
Name Enrolled as Voter in: 125 Nashik West (Maharashtra) constituency, at Serial no 1215 in Part no 106

Self Profession:Agricultural And Labor
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,38,60,000 ~2 Crore+
Liabilities: Rs 3,70,000 ~3 Lacs+

Educational Details


Category: 5th Pass
7th Standard, In Nirmala Convent School, Gangapur Road, Nashik 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 251/2017 Sarkarwada Police Station M. Chief Judicial Magistrate, Nashik IPC 420, 447, 448, 465, 467, 120B, 34 No No
2 275/2017 Bhadrakali Police Station IV Joint Civil Judge and Junior Division and JMFC Nashik IPC 283 No No

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Of India Raka Colony Branch Nashik A/C No 323802011xxxxx IFSC code VBIN0532380
 

NilNilNilNilNil Rs 0
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler Vehicle Toyota Leksurs And Cruzer MH01MA2300 IN YEAR 2003
2,00,000  2 Lacs+

Scoda Rapit In Year 2012 MH05BD6606
1,50,000  1 Lacs+

Two Wheeler Bike Honda Dream Yuga in Year 2019 MH15GH8268
40,000  40 Thou+

NilNilNilNilNil Rs 3,90,000
3 Lacs+
viiJewellery (give details weight value)100Gm Gold
7,50,000  7 Lacs+

100 Gm Gold
7,50,000  7 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,90,000  11 Lacs+ 7,70,000  7 Lacs+ Nil Nil Nil Nil Rs 19,60,000
19 Lacs+
Totals (Calculated as Sum of Values) Rs 11,90,000
11 Lacs+
Rs 7,70,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 19,60,000
19 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNilNil Rs 2,10,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Satpur, Nashik Survey No 488, Flot No 23+24+25,Jijau Co Op Housing Society Flat No 14
Total Area 445SqFt
Built Up Area 445Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 304000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,19,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,19,00,000
2 Crore+
Totals Calculated Rs 2,19,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,19,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIDFC BANK TV Loan
1,50,000  1 Lacs+

Mobaile Loan
70,000  70 Thou+

Shriram Finance motar Cycle Loan
1,00,000  1 Lacs+

Axis Bank Credit Loan
50,000  50 Thou+

NilNilNilNilNil Rs 3,70,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,70,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,70,000
3 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 3,70,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,70,000
3 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 Agricultural And Labor
Spouse Housewife

Sources Of Income (Details)

Self Agricultural And Labour
Spouse Housewife
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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