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HomeMaharashtra 2019PUNEPARVATISANDEEP BHAUSHETH SONAWANE(Criminal & Asset Declaration)

Maharashtra 2019

SANDEEP BHAUSHETH SONAWANE

PARVATI (PUNE)
Party:AAP
S/o|D/o|W/o: Bhausheth Bhikaji Sonawane
Age: 32
Address: Shivratna Society, Flat No. 8-B, Bibvewadi, Pune 411037
Name Enrolled as Voter in: 212 Parvati (Maharashtra) constituency , at Serial no 110 in Part no 293
Email:sandeepbson@gmail.com

Self Profession:Business(Swami Enterprises Anna Padarth Vigyan)
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,74,85,863 ~1 Crore+
Liabilities:Rs 6,25,000 ~6 Lacs+

Educational Details


Graduate
BA, LLB 2nd Year from Yashwantrao Chavhan College & HSC Pass from Maharashtra State Board N.M. School Junior College In


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,75,463 ~ 7 Lacs+
None ** Rs 7,63,902 ~ 7 Lacs+
None ** Rs 6,25,084 ~ 6 Lacs+
None ** Rs 4,33,297 ~ 4 Lacs+
None ** Rs 3,22,017 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,84,466 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 3026/2016 Deccan Police Station, Deccan, Pune 43669/2016 18 J.M.F.C. Section 37(1), (3), 135 Bombay Police Act Yes 05 Jun 2016No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,000  5 Thou+

1,000  1 Thou+

NilNilNilNil Rs 6,000
6 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank
6,10,000  6 Lacs+

Mahesh Sahakari Bank
50,000  50 Thou+

UCO Bank Tilak Road
1,400  1 Thou+

State Bank Of India
2,000  2 Thou+

UCO Bank
2,000  2 Thou+

NilNilNilNil Rs 6,65,400
6 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Mutual Fund
35,000  35 Thou+

Reliance Power Shares
1,463  1 Thou+

Ramrajya Sahakari Bank
25,000  25 Thou+

NilNilNilNilNil Rs 61,463
61 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 953546031
50,000  50 Thou+

Mediclaim Star Health
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given Nitin Pasalkar
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viMotor Vehicles (details of make, etc.)TVS Jupiter MH12MY6094
63,000  63 Thou+

NilNilNilNilNil Rs 63,000
63 Thou+
viiJewellery (give details weight value)180 Gram
6,84,000  6 Lacs+

120 Gram
4,56,000  4 Lacs+

NilNilNilNil Rs 11,40,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,24,863  20 Lacs+ 4,61,000  4 Lacs+ Nil Nil Nil Nil Rs 24,85,863
24 Lacs+
Totals (Calculated as Sum of Values) Rs 24,24,863
24 Lacs+
Rs 4,61,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 28,85,863
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMulshi Pune Survey No. 57, 551250, Vadgaon Mulshi Pune Survey No. 57
Total Area 1Acre35Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2017-06-02
Purchase Cost 787500.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsDhankavadi Survey No. 30/3/2 1800+1800Sq.Ft 2 Floor Office 350Sq.Ft Ground Floor 400Sq.Ft
Total Area 4350Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsKatraj Survey No. 17 10/5/1/3
Total Area 150Sq.Mtr
Built Up Area 1150Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUco Bank Gold Loan
3,00,000  3 Lacs+

Kotak Credit Card
50,000  50 Thou+

SBI Credit Card
50,000  50 Thou+

American Express Credit Card
10,000  10 Thou+

Uco Bank Gold Loan
2,15,000  2 Lacs+

NilNilNilNil Rs 6,25,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,10,000  4 Lacs+ 2,15,000  2 Lacs+ Nil Nil Nil Nil Rs 6,25,000
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,10,000
4 Lacs+
Rs 2,15,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 6,25,000
6 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(Swami Enterprises Anna Padarth Vigyan)
Spouse House Wife



Sources Of Income (Details)

Self Rs 525000/- Yearly
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.