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HomeMaharashtra 2019 MUMBAI SUBURBANGHATKOPAR WESTSANJAY BHALERAO(Criminal & Asset Declaration)

Maharashtra 2019

SANJAY BHALERAO

GHATKOPAR WEST (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Dattatray Kondaji Bhalerao
Age: 42
Name Enrolled as Voter in: Ghatkopar west (Maharashtra) constituency , at Serial no 706 in Part no 171

Self Profession:Investor
Spouse Profession:Councilor


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,89,39,493 ~1 Crore+
Liabilities:Rs 12,20,141 ~12 Lacs+

Educational Details


Graduate
B.Com in 1997 Mumbai University, HSC in 1994 Maharashtra board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,98,773 ~ 2 Lacs+
2017 - 2018 ** Rs 3,84,604 ~ 3 Lacs+
2016 - 2017 ** Rs 5,69,083 ~ 5 Lacs+
2017 - 2018 ** Rs 10,16,692 ~ 10 Lacs+
2014 - 2015 ** Rs 15,31,090 ~ 15 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,57,896 ~ 3 Lacs+
2017 - 2018 ** Rs 2,48,254 ~ 2 Lacs+
2016 - 2017 ** Rs 1,98,833 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 97/2016, Parksite Police Station, Suryanagar vikroli, Mumbai 559/PW/2017 Metropolitan Magistrate 31st Court, Vikroli East, Mumbai143, 145, 147, 149, 353, 120B Sec.37(3),135 B.P. Act Yes 24 Jul 2017No

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

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,00,000  1 Lacs+

10,000  10 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 4,18,705  4 Lacs+

42,422  42 Thou+

Nil 2,19,299  2 Lacs+

NilNil Rs 6,80,426
6 Lacs+
iiiBonds, Debentures and Shares in companies 2,04,712  2 Lacs+

1,50,055  1 Lacs+

Nil 2,00,720  2 Lacs+

NilNil Rs 5,55,487
5 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH03CB0926 year 2015, Maruti Suzuki S-cross
9,99,080  9 Lacs+

NilNilNilNilNil Rs 9,99,080
9 Lacs+
viiJewellery (give details weight value) 2,32,000  2 Lacs+

4,20,500  4 Lacs+

NilNilNilNil Rs 6,52,500
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,54,497  19 Lacs+ 10,72,977  10 Lacs+ Nil 4,12,019  4 Lacs+ Nil Nil Rs 34,39,493
34 Lacs+
Totals (Calculated as Sum of Values) Rs 19,54,497
19 Lacs+
Rs 10,72,977
10 Lacs+
Nil
Rs 4,20,019
4 Lacs+
Nil
Nil
Rs 34,47,493
34 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 LandNandur Kalamb Ambegaon Pune 275
Total Area 210
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/15 Vaibhav Apartment Sanghani Estate Ghatkopar Mumbai
Total Area 550
Built Up Area 385
Whether Inherited N
Purchase Date 2004-07-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

401 Kritika Residency Sayan Trombay Road Chembur Mumbai
Total Area 800
Built Up Area 560
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 3550000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,55,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,55,00,000
1 Crore+
Totals Calculated Rs 1,55,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,55,00,000
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 / FIsHDFC 2003, Home loan
12,20,141  12 Lacs+

NilNilNilNilNil Rs 12,20,141
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,20,141  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,20,141
12 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 12,20,141
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,20,141
12 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 Investor
Spouse Councilor



Sources Of Income (Details)

Self Agriculturist
Spouse Nill
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nill
Details of contracts entered into by spouse Nill
Details of contracts entered into by dependent Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nill



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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.