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HomeMaharashtra 2024AURANGABADAURANGABAD WEST (SC)SANJAY PANDURANG SHIRSAT(Criminal & Asset Declaration)

Maharashtra 2024

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SANJAY PANDURANG SHIRSAT

AURANGABAD WEST (SC) (AURANGABAD)
Party:Shiv Sena
S/o|D/o|W/o: Pandurang Shirsat
Age: 62
Name Enrolled as Voter in: 108 aurangabad(west) assembly (Maharashtra) constituency, at Serial no 303 in Part no 390

Self Profession:remuneration from state legislative assembly, business income from builders and construction contract and agricultural income
Spouse Profession:social worker, building and construction contractor, farmer

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 35,42,18,129 ~35 Crore+
Liabilities: Rs 26,45,75,923 ~26 Crore+

Educational Details


Category: Graduate
11th commerce, Deogiri college Chh. Sambhajinagar, Bcom first year 2014-2015 yeshwanthrao chavan mukt vidyapit nashik

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,04,87,280 ~ 1 Crore+
2022 - 2023 ** Rs 1,11,45,114 ~ 1 Crore+
2021 - 2022 ** Rs 52,37,468 ~ 52 Lacs+
2020 - 2021 ** Rs 45,84,486 ~ 45 Lacs+
2019 - 2020 ** Rs 44,34,747 ~ 44 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 25,20,603 ~ 25 Lacs+
2022 - 2023 ** Rs 42,83,426 ~ 42 Lacs+
2021 - 2022 ** Rs 19,91,573 ~ 19 Lacs+
2020 - 2021 ** Rs 22,32,368 ~ 22 Lacs+
2019 - 2020 ** Rs 15,25,062 ~ 15 Lacs+
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
1 383/2021, MIDC Waluj Chh. Sambhajinagar SCC/0000947/2021 JMFC Gangapur IPC 188, 269, 270 Sec.135 Mumbai police Act. Yes 17 Nov 2021No
2 13/2020, Vedanthnagar Chh. Sambhajinagar R.C.C./0001266/2021 Chief Judicial Magistrate, Aurangabad IPC 143, 147, 148, 149, 201, 324, 323, 504, 506 Yes 19 Apr 2021No
3 480/2015, MIDC Waluj Chh. Sambhajinagar IPC 143, 353, 294, 504, 506, 109, 114, 441, 153(1)(a)(b)(2) Sec.135 Mumbai police Act. 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 48,78,464  48 Lacs+

2,51,228  2 Lacs+

NilNilNilNil Rs 51,29,692
51 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No 522073xxxxx
1,627  1 Thou+

uco bank A/C No 094701100xxxxx
27,75,846  27 Lacs+

union bank current- 615701010050919
4,20,787  4 Lacs+

union bank of india A/C 615702010000432
43,27,057  43 Lacs+

malkapur co-operative bank A/C No 0012100100xxxxx
394  3 Hund+

SBI A/C No 339284xxxxx
57,072  57 Thou+

UBI current - 615701010050985
1,51,699  1 Lacs+

UBI savings- 615702010001146
56,874  56 Thou+

Uco savings- 09470110082133
2,69,213  2 Lacs+

Uco saving- 1700110055250
1,02,478  1 Lacs+

NilNilNilNil Rs 81,63,047
81 Lacs+
iiiBonds, Debentures and Shares in companiesS D group of company
1,00,000  1 Lacs+

cameo distilleries pvt ltd
2,00,000  2 Lacs+

Siddhanth material
2,50,000  2 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
LIC (policy number-986208408)
62,24,621  62 Lacs+

NilNilNilNilNil Rs 62,24,621
62 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 7,42,37,873  7 Crore+

2,38,56,390  2 Crore+

NilNilNilNil Rs 9,80,94,263
9 Crore+
viMotor Vehicles (details of make, etc.)Nilhonda city MH-20-EW-707 , 24/02/2018
18,00,500  18 Lacs+

NilNilNilNil Rs 18,00,500
18 Lacs+
viiJewellery (give details weight value) 1,42,26,347  1 Crore+

NilNilNilNilNil Rs 1,42,26,347
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,67,92,623  10 Crore+ 2,69,95,848  2 Crore+ Nil Nil Nil Nil Rs 13,37,88,471
13 Crore+
Totals (Calculated as Sum of Values) Rs 10,71,92,622
10 Crore+
Rs 2,69,95,848
2 Crore+
Nil
Nil
Nil
Nil
Rs 13,41,88,470
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGut no.20 Mohammadpur(pimparkheda) Tq Gangapur, Dist Chhatrapathi Sambhajinagar
Total Area 14.9993 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-03-30
Purchase Cost 9033840.00
Development Cost 0.00
1,03,88,916  1 Crore+

Gut no.611/1 Anjaneri, Tq Trimbak, Dist Nashik-422212
Total Area 0.321237 acres
Built Up Area
Whether Inherited N
Purchase Date 2023-11-28
Purchase Cost 674167.00
Development Cost 0.00
7,07,875  7 Lacs+

Gut no. 73/1/B, pegalwadi, Tq Trimbak, Dist Nashik-422212
Total Area 4.4479acres
Built Up Area
Whether Inherited N
Purchase Date 2023-11-28
Purchase Cost 2492200.00
Development Cost 0.00
26,16,810  26 Lacs+

Gut no.213, Satara, Chhatrapti samabhajinagar-431010
Total Area 0.87 acre
Built Up Area 0.87 acre
Whether Inherited N
Purchase Date 2023-12-06
Purchase Cost 29172000.00
Development Cost 0.00
3,00,47,160  3 Crore+

Gut no. 34 sahajapur
Total Area 0.96 acr
Built Up Area
Whether Inherited N
Purchase Date 2024-09-03
Purchase Cost 6398000.00
Development Cost 0.00
63,98,000  63 Lacs+

NilNilNilNil Rs 5,01,58,761
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildingsshop no. 205 6/4372/2018 (2123/2002) kailas market, station road Chh. Sambhajinagar
Total Area 1050 sq ft
Built Up Area 1250 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600.00
Development Cost 0.00
 

206 6/4371/2018(1021/2002) kailas market, station road Chh. samabhajinagar
Total Area 1050 sq. ft
Built Up Area 1250n sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600.00
Development Cost 0.00
 

207 3/1489/2013(1489/2013) kailas market, station road Chh. samabhajinagar
Total Area 1050 sq. ft
Built Up Area 1250 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600.00
Development Cost 0.00
 

NilNilNilNilNil Rs 0
ivResidential Buildingsflat no. B-25, 108 green heights, gutno.41, satara, chhatrapati sambhajinagar- 431010
Total Area 1826.85088 sq.ft
Built Up Area 1678.73947 sq. ft
Whether Inherited N
Purchase Date 2017-10-18
Purchase Cost 4070000.00
Development Cost 280000.00
78,53,900  78 Lacs+

flat no. C-103, palm exotica, gut no.4, mustafabad-431001
Total Area 913.42544 sq.ft
Built Up Area 776.29322 sq.ft
Whether Inherited N
Purchase Date 2013-10-30
Purchase Cost 3210860.00
Development Cost 650000.00
50,64,181  50 Lacs+

flat no. 7201, nathani heights, cts no. 1/332 of tardeo division, Dr. D.B. Marg, Mumbai central, Mumbai-400008(joint ownership 50%)
Total Area 622.47694 sq.ft
Built Up Area 622.47694 sq.ft
Whether Inherited N
Purchase Date 2022-12-12
Purchase Cost 39765000.00
Development Cost 0.00
4,53,32,100  4 Crore+

flat no. B-26, 108 green heights, gutno.41, satara, chhatrapati sambhajinagar- 431010
Total Area 1826.85088 sq.ft
Built Up Area 1678.73947 sq.ft
Whether Inherited N
Purchase Date 2015-09-19
Purchase Cost 4200680.00
Development Cost 44229968.00
78,53,900  78 Lacs+

flat no. 7201, nathani heights, cts no. 1/332 of tardeo division, Dr. D.B. Marg, Mumbai central, Mumbai-400008(joint ownership 50%)
Total Area 622.47694 sq.ft
Built Up Area 622.47694 sq.ft
Whether Inherited N
Purchase Date 2022-12-12
Purchase Cost 39765000.00
Development Cost 0.00
4,53,32,100  4 Crore+

Gut no. 48, Golwadi, Tq Dist Chhatrapati sambhajinagar - 431001
Total Area 39934.11 sq.ft
Built Up Area 39934.11 sq.ft
Whether Inherited N
Purchase Date 2020-11-17
Purchase Cost 12590300.00
Development Cost 0.00
5,88,34,716  5 Crore+

NilNilNilNil Rs 17,02,70,897
17 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,20,10,942  10 Crore+ 11,84,18,716  11 Crore+ Nil Nil Nil Nil Rs 22,04,29,658
22 Crore+
Totals Calculated Rs 10,20,10,942
10 Crore+
Rs 11,84,18,716
11 Crore+
Nil
Nil
Nil
Nil
Rs 22,04,29,658
22 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 / FIsUCO bank
2,70,22,909  2 Crore+

UCO bank
2,70,22,909  2 Crore+

uco bank
2,95,10,735  2 Crore+

NilNilNilNil Rs 8,35,56,553
8 Crore+
Loans due to Individual / Entityunsecured loans
11,19,00,000  11 Crore+

unsecured loan
6,91,19,370  6 Crore+

NilNilNilNil Rs 18,10,19,370
18 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,89,22,909  13 Crore+ 12,56,53,013  12 Crore+ Nil Nil Nil Nil Rs 26,45,75,922
26 Crore+
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 13,89,22,909
13 Crore+
Rs 12,56,53,014
12 Crore+
Nil
Nil
Nil
Nil
Rs 26,45,75,923
26 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

Profession or Occupation .

Self remuneration from state legislative assembly, business income from builders and construction contract and agricultural income
Spouse social worker, building and construction contractor, farmer

Sources Of Income (Details)

Self remuneration from state legilative assembly, business income from builders and construction contract and agricultural income
Spouse business income from builders and construction contracts and agricultural income
Dependent

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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