Maharashtra 2024
SNEHA DUBE PANDIT
VASAI (PALGHAR)
Party:BJP
S/o|D/o|W/o: Premnath Shyamsunder Dubey
Age: 38
Name Enrolled as Voter in: 133 Vasai (Maharashtra) constituency, at Serial no 685 in Part no 220
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
LLB From Rizwi Law College Bandra West Year 2009
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 5,28,400 ~ 5 Lacs+
2022 - 2023 ** Rs 3,97,160 ~ 3 Lacs+
2021 - 2022 ** Rs 2,10,640 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 7,11,230 ~ 7 Lacs+
2022 - 2023 ** Rs 5,01,210 ~ 5 Lacs+
2021 - 2022 ** Rs 4,85,300 ~ 4 Lacs+
2020 - 2021 ** Rs 4,63,063 ~ 4 Lacs+
2019 - 2020 ** Rs 4,92,678 ~ 4 Lacs+ |
| huf | N | 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 Unlawful assembly (IPC Section-141)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
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 | 30/2010, Police Station Vasai | 744/2012 | JMFC Vasai | IPC | 141, 143, 147, 148, 149, 353, 341, 337 | Section 135 Mumbai Police Act., Section 7 CLA Act., Section 3, 4 PDPP Act. | 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 | cash
45,560 45 Thou+
| cash
74,000 74 Thou+
| Nil | Nil | Nil | Nil | Rs 1,19,560
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Account No. 017100100020784
0
ICICI income bank A/C No- 002201513633
31,388 31 Thou+
| Bank Account No.017100100019045
12,458 12 Thou+
ICICI bank Account No- 156901503682
61,545 61 Thou+
| Nil | Nil | Nil | Nil | Rs 1,05,391
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Basin Catholic Bank 25 shares
250 2 Hund+
ICICI AMC- Bharatiwin 1
111 1 Hund+
IRB 222 share
11,400 11 Thou+
Sun pharma -10 share
19,020 19 Thou+
| Basin Catholic Bank 875 share
8,750 8 Thou+
| Nil | Nil | Nil | Nil | Rs 39,531
39 Thou+ |
| iv | (a)
NSS, Postal Savings etc | post office svings Account No- 9579255682
12,566 12 Thou+
| Post Office Savings account no- 9579258605
10,380 10 Thou+
| Nil | Post Office
12,566 12 Thou+
| Nil | Nil | Rs 35,512
35 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Navneet Dubey
10,59,116 10 Lacs+
Ravi Tripathi
20,000 20 Thou+
Shamsundar Dubey
19,06,000 19 Lacs+
| Navneet Dubey
8,50,000 8 Lacs+
Sneha Dubey
1,68,800 1 Lacs+
Ravi Tripathi
1,00,011 1 Lacs+
Meena Dubey
11,13,200 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,17,127
52 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | 4-wheeler Toyota Innova MH48CA4125 , purchase year-2021
13,05,605 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,05,605
13 Lacs+ |
| vii | Jewellery (give details weight value) | 60 grams (stridhan) (chain, mangalsutra)
4,20,800 4 Lacs+
| gold 50gm (ring, btracelet)
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,70,800
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | New Era enterprises investment
6,90,748 6 Lacs+
| Revolver UIN: 21697001026 7962015 License No. Palghar/ Tulinj/ SP/928/2004 018
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 7,65,748
7 Lacs+ |
| Gross Total Value (as per Affidavit) | 42,16,959 42 Lacs+ | 41,29,776 41 Lacs+ | Nil | 12,566 12 Thou+ | Nil | Nil | Rs 83,59,301
83 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 42,16,959
42 Lacs+ | Rs 41,29,749
41 Lacs+ | Nil
| Rs 12,566
12 Thou+ | Nil
| Nil
| Rs 83,59,274
83 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | LAND
Total Area 743.49 SQMT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Vasai East, survey no-105
Total Area 522 sqft
Built Up Area 626sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2687500.00
Development Cost 0.00
39,05,900 39 Lacs+
vasai east survey no. 105 (1/2 part)
Total Area 401 sqft
Built Up Area 481 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2687500.00
Development Cost 0.00
30,01,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 69,06,900
69 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| Totals Calculated | Rs 85,06,900
85 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 85,06,900
85 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 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 | Bain Ctholic Bank Home loan
30,64,651 30 Lacs+
| toyota financial services
4,50,711 4 Lacs+
motor loan LIC
2,37,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,52,362
37 Lacs+ |
| Loans due to Individual / Entity | premanth dubey
1,68,800 1 Lacs+
meena dubey
6,46,208 6 Lacs+
mayant dubey
77,604 77 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,92,612
8 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 39,57,263 39 Lacs+ | 6,87,711 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 46,44,974
46 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 39,57,263
39 Lacs+ | Rs 6,87,711
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 46,44,974
46 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 | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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