SANJAY BALKRISHNA GAIKWAD
SHRIVARDHAN (RAIGAD)
Party:MNS
S/o|D/o|W/o: Balkrishna Kashiram Gaikwad
Age: 44
Name Enrolled as Voter in: 194 Mahad (Maharashtra) constituency, at Serial no 32 in Part no 6
Self Profession:Business and Agricultural
Spouse Profession:Job & House wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.Sc from Dr. Babasaheb Ambedkar College of Arts & Science In 1997
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,45,984 ~ 4 Lacs+
2016 - 2017 ** Rs 4,35,800 ~ 4 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 3,71,044 ~ 3 Lacs+
2013 - 2014 ** Rs 3,05,566 ~ 3 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | CR No 196/2018, Mangaon Police Station, Mangaon, Raigad | RC 152/2019 | JMFC Mangaon | 420, 467, 468, 471, 120B | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 60,000 60 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC
5
State Bank Of India
5,000 5 Thou+
The Mahad Bank
11,220 11 Thou+
Kotak Mahindra Bank
1,688 1 Thou+
Bank Of Maharashtra
1,000 1 Thou+
Bank Of Maharashta
8,298 8 Thou+
IDBI Bank
6,844 6 Thou+
| HDFC
8,821 8 Thou+
IDBI Bank
30,701 30 Thou+
| Nil | HDFC
28,512 28 Thou+
| Nil | Nil | Rs 1,02,089
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | HDFC
2,00,000 2 Lacs+
| Nil | HDFC
6,00,000 6 Lacs+
| Nil | Nil | Rs 8,00,000
8 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra XUV500 MH06BE5007
14,00,000 14 Lacs+
Honda Activa MH06BS805
63,000 63 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 14,63,000
14 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Gram
38,000 38 Thou+
| 100 Gram
3,80,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,18,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 15,95,055 15 Lacs+ | 6,44,522 6 Lacs+ | 0 | 6,28,512 6 Lacs+ | Nil | Nil | Rs 28,68,089
28 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 15,95,055
15 Lacs+ | Rs 6,44,522
6 Lacs+ | Nil
| Rs 6,28,512
6 Lacs+ | Nil
| Nil
| Rs 28,68,089
28 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 | Naitane 88/15/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 50000.00
Development Cost 0.00
2,13,000 2 Lacs+
Naitane 88/14
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 365000.00
Development Cost 0.00
15,49,000 15 Lacs+
Naitane 88/23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 38000.00
Development Cost 0.00
1,62,000 1 Lacs+
Naitane 88/24
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 62000.00
Development Cost 0.00
17,20,000 17 Lacs+
Kandalgaon 73/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 63000.00
Development Cost 0.00
17,36,000 17 Lacs+
Kandalgaon 73/10
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-01-12
Purchase Cost 36000.00
Development Cost 0.00
8,80,000 8 Lacs+
Kandalgaon 27/1B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 650000.00
Development Cost 0.00
1,21,15,750 1 Crore+
Kandalgaon 27/3A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 200000.00
Development Cost 0.00
29,34,652 29 Lacs+
Kandalgaon 31/1D
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-12-27
Purchase Cost 480000.00
Development Cost 0.00
32,76,952 32 Lacs+
Kandalgaon 106/2B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 1100000.00
Development Cost 0.00
1,27,15,304 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,73,02,658
3 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 3096/A2
Total Area 195
Built Up Area 195
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 351000.00
3,82,500 3 Lacs+
3096/A3
Total Area 95
Built Up Area 95
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 171000.00
3,32,500 3 Lacs+
3096/A5
Total Area 140
Built Up Area 140
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 252000.00
4,90,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,05,000
12 Lacs+ |
| iv | Residential Buildings | 3096/A001
Total Area 295
Built Up Area 295
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 442500.00
Development Cost 0.00
7,08,000 7 Lacs+
3096/A002
Total Area 285
Built Up Area 285
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 427500.00
Development Cost 0.00
6,84,000 6 Lacs+
3096/A004
Total Area 177
Built Up Area 177
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 265500.00
Development Cost 0.00
4,24,800 4 Lacs+
3096/A105
Total Area 318
Built Up Area 318
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 477000.00
Development Cost 0.00
7,63,200 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,80,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,13,87,660 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,13,87,660
4 Crore+ |
| Totals Calculated | Rs 4,10,87,658
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,10,87,658
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Farming
22,95,404 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,95,404
22 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 22,95,404 22 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 22,95,404
22 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 22,95,404
22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 22,95,404
22 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 and Agricultural |
| Spouse | Job & House wife |
|
|
Sources Of Income (Details)
| Self | Business and Agricultural |
| Spouse | Job & House wife |
| Dependent | NIL |
|
|
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 |
|
|
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.