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HomeMaharashtra 2019 THANEKOPRI-PACHPAKHADIGHADIGAONKAR (GHADI) SANJAY PANDURANG(Criminal & Asset Declaration)

Maharashtra 2019

GHADIGAONKAR (GHADI) SANJAY PANDURANG

KOPRI-PACHPAKHADI (THANE)
Party:INC
S/o|D/o|W/o: Pandurang Gopal Ghadigaonkar
Age: 45
Name Enrolled as Voter in: 147 Kopri Pachapakhdi (Maharashtra) constituency , at Serial no 581 in Part no 231

Self Profession:owner-Shree Treding Company,Partnership-Trupti Enterprises,shrada Enterprises
Spouse Profession:Share in Sharda Enterprises


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 69,12,705 ~69 Lacs+
Liabilities:Rs 1,21,22,806 ~1 Crore+

Educational Details


12th Pass
First Year- B.Com, Mumbai University April 2019


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,92,266 ~ 5 Lacs+
2017 - 2018 ** Rs 4,52,772 ~ 4 Lacs+
2016 - 2017 ** Rs 5,25,735 ~ 5 Lacs+
2015 - 2016 ** Rs 6,72,398 ~ 6 Lacs+
2014 - 2015 ** Rs 7,39,081 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,45,994 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,580 ~ 3 Lacs+
2016 - 2017 ** Rs 4,25,931 ~ 4 Lacs+
2015 - 2016 ** Rs 4,11,971 ~ 4 Lacs+
2014 - 2015 ** Rs 5,32,353 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,54,854 ~ 2 Lacs+
2017 - 2018 ** Rs 2,50,634 ~ 2 Lacs+
2016 - 2017 ** Rs 2,49,913 ~ 2 Lacs+
2015 - 2016 ** Rs 2,81,842 ~ 2 Lacs+
2014 - 2015 ** Rs 4,18,121 ~ 4 Lacs+
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 I/304, 09/11/2015, Vaghale Estate Police Thane, Thane 465, 466, 467, 468, 471, 419, 420, 193 No 09 Nov 2015Yes Fir No. I/304/09/11/2015, Appeal Filed for Case Discharged Criminal Rit Petition No. 4775/2015 Date 20/04/2016
2 626/2012 Shri Nagar Police Thane, Thane 304, 506 No No

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 Forgery of record of court or of public register, etc. (IPC Section-466)
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for false evidence (IPC Section-193)
1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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 1,70,000  1 Lacs+

1,95,000  1 Lacs+

2,20,000  2 Lacs+

NilNilNil Rs 5,85,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThane Janat Sahkari Bank, Thane
30,356  30 Thou+

BOI Mulund
1,933  1 Thou+

Bank Of Maharashtra Shrinagar
3,555  3 Thou+

Shri Sahyadri Nagri Pathsanstha Thane
94,000  94 Thou+

Thane Sahakari Bank, Srinagar Branch, A/C No. 1150/12366
6,616  6 Thou+

BOM Branch Srinagar HUF, A/C No. 60164416774
494  4 Hund+

Thane Bharat Sahkari Bank Shrinagar
6,549  6 Thou+

Bank Of Maharashtra Shrinagar
1,032  1 Thou+

Shri Sahyadri Nagri Sahkari Patsanstha Thane
5,000  5 Thou+

NilNilNilNil Rs 1,49,535
1 Lacs+
iiiBonds, Debentures and Shares in companiesTrupti Enterprises
5,000  5 Thou+

Shrisahyadri Nagri Sahkari Patsanstha Thane
500  5 Hund+

Sharda Enterprises
1,00,000  1 Lacs+

Trupti Enterprises
20,000  20 Thou+

Shrisahyadri Nagri Sahkari Patsanstha Thane
500  5 Hund+

NilNilNilNil Rs 1,26,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 923493285
13,785  13 Thou+

LIC 923493271
7,376  7 Thou+

LIC 883410881
12,252  12 Thou+

LIC 8838114852
5,772  5 Thou+

LIC 883814853
5,772  5 Thou+

LIC 883814869
6,432  6 Thou+

LIC 883814870
6,276  6 Thou+

Star Health PA Policy
16,137  16 Thou+

The Oriental Insurance co. Ltd.
35,139  35 Thou+

LIC 883410912
12,252  12 Thou+

LIC 883410914
12,252  12 Thou+

LIC 883815114
6,276  6 Thou+

LIC 883815121
6,276  6 Thou+

LIC 883815123
6,276  6 Thou+

LIC 883815128
6,276  6 Thou+

LIC 883815132
6,276  6 Thou+

Two Wheeler Policy
1,345  1 Thou+

NilNilNilNil Rs 1,66,170
1 Lacs+
vPersonal loans/advance given NilHUF Sanjay Ghadigavkar
3,36,000  3 Lacs+

NilNilNilNil Rs 3,36,000
3 Lacs+
viMotor Vehicles (details of make, etc.)NilHonda Scooty MH04GX4212
51,000  51 Thou+

NilNilNilNil Rs 51,000
51 Thou+
viiJewellery (give details weight value)37 Gram Gold
1,40,600  1 Lacs+

200 Gram Gold
7,60,000  7 Lacs+

Nil24 Gram
91,200  91 Thou+

24 Gram
91,200  91 Thou+

Nil Rs 10,83,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,61,995  6 Lacs+ 7,48,310  7 Lacs+ 2,20,000  2 Lacs+ 91,200  91 Thou+ 91,200  91 Thou+ Nil Rs 18,12,705
18 Lacs+
Totals (Calculated as Sum of Values) Rs 6,61,995
6 Lacs+
Rs 14,32,310
14 Lacs+
Rs 2,20,000
2 Lacs+
Rs 91,200
91 Thou+
Rs 91,200
91 Thou+
Nil
Rs 24,96,705
24 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural Land1) Sindudurg Area 3acre, 2) Sindudurg Area 22000 sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-06-15
Purchase Cost 1370000.00
Development Cost 0.00
18,00,000  18 Lacs+

Kankavli Sindudurg
Total Area 22000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-15
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,00,000  33 Lacs+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 51,00,000
51 Lacs+
Totals Calculated Rs 33,00,000
33 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 51,00,000
51 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank
1,50,000  1 Lacs+

SBI
1,00,000  1 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityMDN Jagtap
4,16,900  4 Lacs+

MMD Jagtap
5,94,000  5 Lacs+

Laxmi Super Market
2,00,000  2 Lacs+

PB Kadam
4,36,000  4 Lacs+

Vijay Pavar
1,08,000  1 Lacs+

R.S. Pal
3,37,500  3 Lacs+

NilGirish Bari
1,00,000  1 Lacs+

Rajmani Pal
1,00,000  1 Lacs+

Shri Trading Co
2,77,550  2 Lacs+

Swati Sanjay Ghadgavkar
3,36,000  3 Lacs+

Trupti Enterprises
1,50,000  1 Lacs+

NilNilNil Rs 30,55,950
30 Lacs+
Any other Liability 3,16,856  3 Lacs+

NilNilNilNilNil Rs 3,16,856
3 Lacs+
Grand Total of Liabilities (as per affidavit) 26,59,256  26 Lacs+ Nil 9,63,550  9 Lacs+ Nil Nil Nil Rs 36,22,806
36 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 Dues 85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
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 1,11,59,256
1 Crore+
Nil
Rs 9,63,550
9 Lacs+
Nil
Nil
Nil
Rs 1,21,22,806
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self owner-Shree Treding Company,Partnership-Trupti Enterprises,shrada Enterprises
Spouse Share in Sharda Enterprises



Sources Of Income (Details)

Self owner-Shree Treding Company,Partnership-Trupti Enterprises,shrada Enterprises
Spouse Prtnership-Trupti Enterprises
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.