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HomeMaharashtra Election 2014JALNABADNAPUR (SC)SHRI SANTOSH VASANTLAL SAMBRE(Criminal & Asset Declaration)

Maharashtra Election 2014

SHRI SANTOSH VASANTLAL SAMBRE

BADNAPUR (SC) (JALNA)
Party:SHS
S/o|D/o|W/o: Vasantrao Shankarrao Sambre
Age: 41
Name Enrolled as Voter in: 101 Jalna (Maharashtra) constituency, at Serial no 1034 in Part no 83

Self Profession:Agriculture Business And Advisor
Spouse Profession:Fashion Designing

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 71,01,910 ~71 Lacs+
Liabilities: Rs 9,07,089 ~9 Lacs+

Educational Details


Category: Graduate
Bachelor of Textile, V.J.T.I College Mumbai, Year-1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,47,590 ~ 6 Lacs+
spouseY2013 - 2014Rs 2,18,500 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 353, 332, 506 135 B.P. Act, Chef Judiciary Officer Court, Jalna R.C.C no 244/2014 F.I.R No-290/13, Old Jalna, Maharashtra Date-03/04/2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(1)(3) 135 B.P.Act, 3rd JMFC Jalna S.T.C No- 647/11 Date-01/07/2011 F.I.R-3143/2006 Sadar Bazar, Dist-Jalna Maharashtra
2 135 B.P.Act, JMFC Sadar Bazar, S.T.C No-901/10 Date-13/09/2010 F.I.R NO.3017/2010 Sadar Bazar, Dist-Jalna Mharashtra

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 8,78,456  8 Lacs+

40,500  40 Thou+

NilNilNil Rs 9,18,956
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)Pc A/c No. 9285
3,235  3 Thou+

2)Bank OF 2)Mharashtra Mumbai Ac/No.30001942552
2,357  2 Thou+

3)Bhank Of Mharshtra Badnapur Ac/No. 60185137345
55  

4)S.B.I. Mumbai Ac/ No. 30953640647
4,85,599  4 Lacs+

5) Union Bhank Of India Jalna Ac/No. 3230020210017575
17,385  17 Thou+

6) Jalna Marchant Bhank Jalna Ac/No.0102312320
727  7 Hund+

4,07,634  4 Lacs+

JPC MAHLA Bank Jalna Ac/No. 05019011036
5,000  5 Thou+

NilNilNil Rs 9,21,992
9 Lacs+
iiiBonds, Debentures and Shares in companies 56,000  56 Thou+

NilNilNilNil Rs 56,000
56 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1) LIC POlicy 982870568
1,68,608  1 Lacs+

2) 982836988
21,624  21 Thou+

3) 982836988
1,42,402  1 Lacs+

1) 05489171
75,000  75 Thou+

NilNilNilNil Rs 4,07,634
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2009/12/17 scorpio shoping M.H21 S 2121
8,35,000  8 Lacs+

NilNilNilNil Rs 8,35,000
8 Lacs+
viiJewellery (give details weight value)Nil172 gm Gold
4,64,026  4 Lacs+

NilNilNil Rs 4,64,026
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,87,384.32  36 Lacs+ 5,09,526  5 Lacs+ Nil Nil Nil Rs 41,96,910.32
41 Lacs+
Totals (Calculated as Sum of Values) Rs 30,94,082
30 Lacs+
Rs 5,09,526
5 Lacs+
Nil
Nil
Nil
Rs 36,03,608
36 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMukaamPost. Panvel Dist Raoygad LAnd No. 1575
Total Area 210.70 Sq Fit50%
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 251570.00
Development Cost 0.00
 

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,55,000  7 Lacs+

NilNilNilNil Rs 7,55,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJalna No LAnd No. 603
Total Area 2085 Sq Fit
Built Up Area 645.84 Sq Fit
Whether Inherited Y
Purchase Date 2009-10-09
Purchase Cost 1694875.00
Development Cost 0.00
 

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,50,000  21 Lacs+

NilNilNilNil Rs 21,50,000
21 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,05,000  29 Lacs+ Nil Nil Nil Nil Rs 29,05,000
29 Lacs+
Totals Calculated Rs 29,05,000
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,05,000
29 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBhank Lone S.B.H.Main Branch Jalna
7,40,000  7 Lacs+

Prnding Cash vehicle
1,67,089  1 Lacs+

 

NilNilNilNil Rs 9,07,089
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,67,989  1 Lacs+ Nil Nil Nil Nil Rs 1,67,989
1 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 9,07,089
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,07,089
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

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