Advanced search
HomeLoksabha 2014MAHARASHTRAMUMBAI NORTHSANJAY NIRUPAM(Criminal & Asset Declaration)

Loksabha 2014

SANJAY NIRUPAM

MUMBAI NORTH (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Late. Brijkishore Lal
Age: 49
Address: Residence of 2403/04, Beverly Hills, Bldg. No. T-36, Shastri Nagar, Andheri (W), Mumbai - 400053
Name Enrolled as Voter in: 27, Mumbai North West (Maharashtra) constituency , at Serial no 475 in Part no 256
Email:sanjaynirupam@gmail.com
Contact Number: 9821345666, 022-28955666

Self Profession:Social Worker
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs2,24,17,801
~2 Crore+
5
Lok Sabha 2004 Rs51,48,226
~51 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 5,72,90,996 ~5 Crore+
Liabilities:Rs 37,27,000 ~37 Lacs+

Educational Details


Graduate
B.A. from A. N. College, Patna, Magadh University, Year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,38,282 ~ 9 Lacs+
spouseY2012 - 2013Rs 13,97,661 ~ 13 Lacs+
dependent1NNoneRs 0 ~
dependent2Y2012 - 2013Rs 2,46,780 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 34 102,33(r),22-51 of Bombay Police Act 1951, Court Case No. 1700546/PS/2009 Arising out of C.R.No. 133/2009 registered on 13.04.2009 at Kandivli Police Station Mumbai Ld. M.M. 17th Court at Borivali Mumbai Cognizance Date 14.05.2009
2143, 145, 147, 149, 337, 506 Court Case No. 2039/PW/2009 arising out of C.R.No. 128/2009 registered on 30.04.2009 at Samata Nagar Police Station Mumbai Ld. M.M. 17th Court at Boriwali Mumbai Cognizance Date 25.09.2009
3 37(3),135 of Bombay Police Act,1951. Court Case No.230/PS/2010 arising out of L.A.C. no, 06/2008 registered on 05.02.2008 at Shivaji Park Police Station Mumbai Ld. Addl Chief M.M.5th Court at Dadar Mumbai Cognizance Date 10.01.2009
4341, 323, 427, 143, 147, 149 Court Case No. 334/PS/2010 arising out of Cr No. 308/2009 registered on 07.10.2009 at Kandivli Police Station Mumbai, Ld. M.M.17th Court at Borivali Mumbai Cognizance Date 08.02.2010
5153, 295, 296, 505, 505(2) 125 of the Representation of the People Act,1951. Court Case No. 251/2010 in CR No. 355/2004 Registered at Bhandara Police Station Dist Bhandara State Maharashtra Ld. Judicial Magistrate First Class Bhandara Court Cognizance date 23.12.2010

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Ld. Joint Civil Judge & J.M.F.C, 1st Court, Ulhasnagar, Thane, Court Case No. 750/1996, Cognizance Date 17.08.1996
2323, 504, 506, 34 Ld. Metropolitan Magistrate's 26th Court at Borivali, Mumbai, Court Case No. 7/SS/2004 Cognizance Date 03.01.2004
3499, 509 Ld. M. M. at Patila House Court, New Delhi, Court Case No. 1/1/13, Cognizance Date 11.03.2013, The private complaint of defamation filed by Mrs Smriti Zubin Irani
4171(c) Court Case No. 89/PS/14 arising out of N.C.No. 564/2012 registered on 17.02.2012 at Dindoshi Police Station Mumbai L.D. M.M.67th Court at Borivali Mumbai Cognizance Date 16.01.2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Undue influence at elections (IPC Section-171C)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Disturbing religious assembly (IPC Section-296)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Defamation (IPC Section-499)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
2,06,952  2 Lacs+

Cash
1,15,238  1 Lacs+

Cash
41,322  41 Thou+

Cash
8,21,138  8 Lacs+

Nil Rs 11,84,650
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament A/c No. 10023814691
26,65,179  26 Lacs+

Fixed Deposit
4,46,417  4 Lacs+

Union Bank of India, A/c No. 565302010001271
99,795  99 Thou+

PNB SB A/c No. 116733
10,995  10 Thou+

HDFC bank A/c No. 1591000023318
1,40,265  1 Lacs+

Fixed Deposit
25,962  25 Thou+

Bank of Baroda A/c No. 6484
2,100  2 Thou+

Axis Bank A/c No. 415010100017657
1,54,435  1 Lacs+

Union Bank of India A/c No. 563302010001450
25,961  25 Thou+

HDFC Bank A/c No. 0159146000845
35,031  35 Thou+

Axis Bank A/c No. 19628
12,002  12 Thou+

Axis Bank A/c No. 565302010001802
4,009  4 Thou+

Nil Rs 36,22,151
36 Lacs+
iiiBonds, Debentures and Shares in companiesPrabodhan Co-op. Soc.
10,000  10 Thou+

HFCL
4,00,000  4 Lacs+

TCS
22,100  22 Thou+

Shares Capital in SC Developers Pvt. Ltd.
50,000  50 Thou+

S. C. Universal Developers
1,600  1 Thou+

Govt. Savings
22,400  22 Thou+

Mutual Fund (SIP)
3,72,232  3 Lacs+

Equity Share Capital - Pioneer Realtech
50,000  50 Thou+

NilNilNil Rs 9,28,332
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF Investment
2,34,201  2 Lacs+

Interest Accrued
58,435  58 Thou+

Tital industries
15,000  15 Thou+

NilNilNil Rs 3,07,636
3 Lacs+
(b)
LIC or other insurance Policies
NilLIC - Standard Chartered Investment
50,000  50 Thou+

ICICI Pru Life Insurance
50,000  50 Thou+

NilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai-i20, Year 2000
5,77,000  5 Lacs+

SX-4 Maruti, Year 2007
2,67,000  2 Lacs+

NilNilNil Rs 8,44,000
8 Lacs+
viiJewellery (give details weight value)Gold 262 Grams
7,86,000  7 Lacs+

Gold 685 Grams
20,55,000  20 Lacs+

Nilgold 375 Grams
11,25,000  11 Lacs+

Nil Rs 39,66,000
39 Lacs+
viiiOther assets, such as values of claims / interestsOther Receivables
1,06,287  1 Lacs+

Receivable from Pioneer Realtech
11,49,870  11 Lacs+

Loans and Advances
11,77,570  11 Lacs+

Loans and Advances
87,000  87 Thou+

Loans and Advances
12,43,500  12 Lacs+

Nil Rs 37,64,227
37 Lacs+
Gross Total Value (as per Affidavit) 53,93,730  53 Lacs+ 59,04,264  59 Lacs+ 2,25,355  2 Lacs+ 31,93,647  31 Lacs+ Nil Rs 1,47,16,996
1 Crore+
Totals (Calculated as Sum of Values) Rs 53,93,730
53 Lacs+
Rs 59,04,264
59 Lacs+
Rs 2,25,355
2 Lacs+
Rs 31,93,647
31 Lacs+
Nil
Rs 1,47,16,996
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsT-36, Beverly Hills, 24th Floor, Shastri Nagar, Andheri (W), Mumbai 400053., Flat No. 2403/04
Total Area 1295 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-02
Purchase Cost 4135110.00
Development Cost 651768.00
2,12,87,000  2 Crore+

T-36, Beverly Hills, 23rd Floor, Shastri Nagar, Andheri (W), Mumbai 400053., Flat No. 2303/04
Total Area 1295 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-02
Purchase Cost 4135110.00
Development Cost 193412.00
2,12,87,000  2 Crore+

NilNilNil Rs 4,25,74,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,12,87,000  2 Crore+ 2,12,87,000  2 Crore+ Nil Nil Nil Rs 4,25,74,000
4 Crore+
Totals Calculated Rs 2,12,87,000
2 Crore+
Rs 2,12,87,000
2 Crore+
Nil
Nil
Nil
Rs 4,25,74,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDevan Housing Finance Corporation
6,28,000  6 Lacs+

Devan Housing Finance Corporation
5,09,000  5 Lacs+

NilNilNil Rs 11,37,000
11 Lacs+
Loans due to Individual / EntityPrem Devi B Nirupam
1,38,500  1 Lacs+

Sanjay Nirupam HUF
1,57,700  1 Lacs+

Geeta Nirupam
3,11,742  3 Lacs+

Shobhana Vaidya
2,47,058  2 Lacs+

Dilip Deshpande
1,00,000  1 Lacs+

Dipesh Nirupam
1,00,000  1 Lacs+

Prem Devi B. Nirupam
4,00,000  4 Lacs+

Mr. Ugrasen Singh
50,000  50 Thou+

Shobhana Vaidya
18,000  18 Thou+

Omkar Prarthana Soc.
10,00,000  10 Lacs+

Mrs. Pramila Gupta
50,000  50 Thou+

NilNilNil Rs 25,73,000
25 Lacs+
Any other LiabilityNil 17,000  17 Thou+

NilNilNil Rs 17,000
17 Thou+
Grand Total of Liabilities (as per affidavit) 14,83,000  14 Lacs+ 22,56,000  22 Lacs+ Nil Nil Nil Rs 37,39,000
37 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,83,000
14 Lacs+
Rs 22,44,000
22 Lacs+
Nil
Nil
Nil
Rs 37,27,000
37 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.