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HomeMaharashtra 2024THANEULHASNAGARSAYANI MANNU(Criminal & Asset Declaration)

Maharashtra 2024

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SAYANI MANNU

ULHASNAGAR (THANE)
Party:Nagrik Vikas Party
S/o|D/o|W/o: Sayani Dilip
Age: 47
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency, at Serial no 147 in Part no 172

Self Profession:Construction Company
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 43,50,174 ~43 Lacs+
Liabilities: Rs 33,78,174 ~33 Lacs+

Educational Details


Category: 12th Pass
12Th Pass From C.H.M College Ulhasnagar in Year 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,62,000 ~ 3 Lacs+
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 ~
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 ~
dependent2YNoneNone ** 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 37/2012 Central Police Station, Ulhasnagar - 3 Session Case no. 223/2020 Kalyan Court IPC 141, 147, 149, 323, 504, 353, 341 Yes No
2 218/2009 Central Police Station, Ulhasnagar - 3 Session Case no. 210/2023 Kalyan Court IPC 353, 323, 186, 504 , 506, 34 Section 15 in The Environment (Protection) Act, Sec- 135 Maharashtra Police Act Yes No
3 183/2011 Central Police Station, Ulhasnagar - 1 Session Case no. 315/2012 Kalyan Court IPC 307, 324, 143, 147, 148 , 149 Yes No
4 15/2012 Ulhasnagar Police Station RCC 715/2 Ulhasnagar Court IPC 506, 232, 350, 434, 323, 123 Yes 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 3,50,000  3 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Ulhasnagar Saving A.c no. 601086792
11,087  11 Thou+

Indian Bank, Ulhasnagar Current Account
 

Konark Urban Op. Bank Ltd Link Road Saving 1478
3,000  3 Thou+

Axis Bank Ltd Ulhasnagar Election Account no. 924010058315514
25,000  25 Thou+

Indian Bank Ulhasnagar Saving Account no. 601086792
11,087  11 Thou+

NilNilNilNil Rs 50,174
50 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance
10,00,000  10 Lacs+

Insurance
5,00,000  5 Lacs+

NilInsurance
5,00,000  5 Lacs+

Insurance
5,00,000  5 Lacs+

Nil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilSuzuki Burgman MH05EF5181
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value) 3,00,000  3 Lacs+

8,00,000  8 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,89,087  16 Lacs+ 16,61,087  16 Lacs+ Nil 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ Nil Rs 43,50,174
43 Lacs+
Totals (Calculated as Sum of Values) Rs 16,89,087
16 Lacs+
Rs 16,61,087
16 Lacs+
Nil
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 43,50,174
43 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 / FIs 16,89,087  16 Lacs+

16,89,087  16 Lacs+

NilNilNilNil Rs 33,78,174
33 Lacs+
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) Rs 16,89,087
16 Lacs+
Rs 16,89,087
16 Lacs+
Nil
Nil
Nil
Nil
Rs 33,78,174
33 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 Construction Company
Spouse Housewife

Sources Of Income (Details)

Self Construction Company
Spouse Housewife
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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