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POOJA SANTOSH VALMIKI

ULHASNAGAR (THANE)
Party:Bahujan Vikas Aaghadi
S/o|D/o|W/o: Santosh Videsh Valmiki
Age: 29
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency, at Serial no 161 in Part no 238

Self Profession:House wife
Spouse Profession:service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,75,078 ~3 Lacs+
Liabilities: Nil

Educational Details


Category: Graduate
B.Com. Pass from Yashwantrao Chavan Maharashtra Open University, Nashik, in 2019

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

No criminal 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
iCashCash
10,000  10 Thou+

cash
10,000  10 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, branch-Ulhasnagar-3 date- 22/10/2024 Savings A/C -40298100005150
 

Indian Bank , Allahabad, date- 22/10/2024Branch, Koparkhairne, A/C No 77903xxxxx
1.20  

IDFC first bank, branch- Vashi sector-17, A/C No- 10038564062 date- 22/10/2024
 

State bank of India , Branch- Ulhasnagar-3 A/C No- 32143276638 date- 22/10/2024
327.38  3 Hund+

NilNilNilNil Rs 329.58
3 Hund+
iiiBonds, Debentures and Shares in companiesNilUpstox trading account , Santosh V
83,155.30  83 Thou+

Mutual Fund J.M.FERZECOP fund
100  1 Hund+

Mutual Fund HDFC small cap fund
100  1 Hund+

Mutual Fund- Tata small cap fund
100  1 Hund+

Mutual Fund- New Nifty 70 equal Vat Index fund
100  1 Hund+

Mutual Fund- Axis small cap fund
100  1 Hund+

Mutual Fund - SBI contro. fund
1,000  1 Thou+

Mutual Fund-DSP Nifty 70 equal index fund
200  2 Hund+

SBI Contro fund
500  5 Hund+

Axis small cap fund
100  1 Hund+

HDFC gold fund
100  1 Hund+

Grow Nifty small cap 250 index fund
100  1 Hund+

Tata resources and energy fund
100  1 Hund+

Nippon India small cap fund
100  1 Hund+

Kotak nifty financial services bank index fund
100  1 Hund+

New nifty bank index fund
100  1 Hund+

Tata digital india fund
100  1 Hund+

Motilal Oswal small cap fund
500  5 Hund+

Aditya Birla Sun life nifty smal cap 50 index fund
100  1 Hund+

Bandhan small cap fund
200  2 Hund+

HSBC small cap fund
1,500  1 Thou+

NilNilNilNil Rs 88,455.30
88 Thou+
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.)Activa Bagman motor cycle, MH43BW0070, Model year- 2020
1,06,273  1 Lacs+

Pulsar 220, DTS motor cycle, MH05AW7755, Year 2011
55,000  55 Thou+

Bajaj Pulsar 150, Motor cycle, MH05DG4559, Year -2019
1,05,000  1 Lacs+

NilNilNilNil Rs 2,66,273
2 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,275.20  1 Lacs+ 2,58,802.38  2 Lacs+ Nil Nil Nil Nil Rs 3,75,077.58
3 Lacs+
Totals (Calculated as Sum of Values) Rs 1,16,275.20
1 Lacs+
Rs 2,58,782.68
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,75,057.88
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 House wife
Spouse service

Sources Of Income (Details)

Self NIL
Spouse Government Service
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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.