DALVI SANDEEP SITARAM
ANDHERI EAST (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Shri Sitaram Bhikaji DAlvi
Age: 42
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency, at Serial no 434 in Part no 65
Self Profession:Business
Spouse Profession:Service
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B. Com Mumbai University Passed In Year 1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 3,41,120 ~ 3 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 2,07,890 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 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 Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting (IPC Section-146)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Being member of unlawful assembly (IPC Section-142)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 353, 506, 427, 141, 142, 143, 145, 146, 147, 149, 151 | C.R. No. 2793/PW/2008 Andheri Police Station Mumbai Police Act 37(A)(2), 10 With 135 C.A.Act 7, Court in Railway Mobile Court |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,27,000 1 Lacs+
| 78,000 78 Thou+
| Nil | Nil | Nil | Rs 2,05,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saraswat Bank Parle
6,400 6 Thou+
Saraswat Bank Election A/c Parle
1,000 1 Thou+
| Axis Bank A/C No. 911010058442557
90,985 90 Thou+
| Nil | Nil | Nil | Rs 98,385
98 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | PPF A/c SBI 10017911579
48,393 48 Thou+
| Nil | Nil | Nil | Rs 48,393
48 Thou+ |
(b)
LIC or other insurance Policies | Nil | LIC Maturity
50,000 50 Thou+
Bajaj Alliance Maturity
3,00,000 3 Lacs+
Tata Aig Maturity
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Toyota Qualis Make 2000 MH 12 AN 1664
48,000 48 Thou+
Renault Duster RXL Make 2012 MH 46 W 2345
5,12,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,60,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 42.50 grm
1,23,250 1 Lacs+
| Gold 210 Grm
6,09,000 6 Lacs+
| Nil | Nil | Nil | Rs 7,32,250
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 2,57,650
2 Lacs+ | Rs 18,36,378
18 Lacs+ | Nil
| Nil
| Nil
| Rs 20,94,028
20 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat NO. 305 3rd Floor, United Tenants CHSL, CTS 137
Total Area 150 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-25
Purchase Cost 470000.00
Development Cost 0.00
19,50,000 19 Lacs+
| Flat No. 205 Omkareshwar Heights/Villas Plot No. 4 & 5 Survey No. 201/2/A/1 NASIK
Total Area 65.31 sq ft MTS 703 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 1945000.00
Development Cost 0.00
18,65,500 18 Lacs+
| Nil | Nil | Nil | Rs 38,15,500
38 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 19,50,000 19 Lacs+ | 18,65,500 18 Lacs+ | Nil | Nil | Nil | Rs 38,15,500
38 Lacs+ |
| Totals Calculated | Rs 19,50,000
19 Lacs+ | Rs 18,65,500
18 Lacs+ | Nil
| Nil
| Nil
| Rs 38,15,500
38 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | LIC Finance
9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 9,00,000
9 Lacs+ | Nil
| Nil
| Nil
| Rs 9,00,000
9 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
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
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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
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