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HomeMaharashtra 2019 THANEBHIWANDI EASTSANTOSH MANJAYYA SHETTY(Criminal & Asset Declaration)

Maharashtra 2019

SANTOSH MANJAYYA SHETTY

BHIWANDI EAST (THANE)
Party:INC
S/o|D/o|W/o: Manjjya Vyankappa Shetty
Age: 50
Name Enrolled as Voter in: 137-Bhiwandi East (Maharashtra) constituency , at Serial no 356 in Part no 103

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,94,15,893 ~15 Crore+
Liabilities:Rs 6,33,96,909 ~6 Crore+

Educational Details


8th Pass
8th pass in the year of 1985 Om Prakash Aggarwal English High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,61,470 ~ 11 Lacs+
2017 - 2018 ** Rs 7,22,410 ~ 7 Lacs+
2016 - 2017 ** Rs 9,61,670 ~ 9 Lacs+
2015 - 2016 ** Rs 8,01,770 ~ 8 Lacs+
2014 - 2015 ** Rs 7,61,090 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,75,320 ~ 10 Lacs+
2017 - 2018 ** Rs 9,41,860 ~ 9 Lacs+
2016 - 2017 ** Rs 13,05,140 ~ 13 Lacs+
2015 - 2016 ** Rs 12,09,600 ~ 12 Lacs+
2014 - 2015 ** Rs 11,87,200 ~ 11 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 1,89,150 ~ 1 Lacs+
2017 - 2018 ** Rs 2,48,850 ~ 2 Lacs+
2016 - 2017 ** Rs 2,99,650 ~ 2 Lacs+
2015 - 2016 ** Rs 2,94,300 ~ 2 Lacs+
2014 - 2015 ** Rs 2,41,500 ~ 2 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 C.R. No. 263/2014, Bhiwandi urban Police Station R.C. No. 362/2016 First Class Judicial Magistrate Court Bhiwandi143, 147, 148, 149, 323, 324, 332, 353 Section 37-1, 135 B.P. ACT. No No
2 C.R. No. 51/19995 Wagle Police Station Thane R.C. No. 331/1995 First Class Judicial Magistrate Court Bhiwandi Section 31/1, 135 B.P. Act 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 1,36,665  1 Lacs+

2,41,747  2 Lacs+

32,444  32 Thou+

NilNilNil Rs 4,10,856
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBharat co -op bank
10,01,053  10 Lacs+

Idbi bank
12,448  12 Thou+

dovmbiwali bank
4,345  4 Thou+

Bharat co -op bank
14,407  14 Thou+

IDBI bank
120  1 Hund+

HDFC bank
28,94,487  28 Lacs+

Central bank of india
8,448  8 Thou+

syndicate bank
1,02,978  1 Lacs+

vijya bank
811  8 Hund+

NilBharat co-op bank
27,348  27 Thou+

Bhatat co -op bank
55,820  55 Thou+

Nil Rs 41,22,265
41 Lacs+
iiiBonds, Debentures and Shares in companiesS s proprtiesltd
20,00,000  20 Lacs+

ten and ten developers 155000
15,50,000  15 Lacs+

Matrabhmi co-op socitey
1,00,000  1 Lacs+

S s properties
11,75,000  11 Lacs+

ten and ten devlopers 55000
5,50,000  5 Lacs+

matrubhumi co-op bank
1,00,000  1 Lacs+

ss properties pvt ltd
15,00,000  15 Lacs+

NilNilNil Rs 69,75,000
69 Lacs+
iv(a)
NSS, Postal Savings etc
Lic
1,00,000  1 Lacs+

Lic
2,00,000  2 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given personl or buisness loan
1,04,53,360  1 Crore+

partly
10,41,405  10 Lacs+

personal loan
1,84,14,846  1 Crore+

personal
5,00,000  5 Lacs+

NilNilNil Rs 3,04,09,611
3 Crore+
viMotor Vehicles (details of make, etc.)honda shivik
13,73,933  13 Lacs+

marsrize jury
33,00,000  33 Lacs+

innova
10,89,500  10 Lacs+

benze
79,67,018  79 Lacs+

NilNilNilNil Rs 1,37,30,451
1 Crore+
viiJewellery (give details weight value)174 gram gold
6,96,000  6 Lacs+

319 gram gold
12,76,000  12 Lacs+

NilNilNilNil Rs 19,72,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,84,69,199  1 Crore+ 3,73,35,362  3 Crore+ 20,32,444  20 Lacs+ 55,820  55 Thou+ 27,348  27 Thou+ Nil Rs 5,79,20,173
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,69,209
1 Crore+
Rs 3,73,35,362
3 Crore+
Rs 20,32,444
20 Lacs+
Rs 27,348
27 Thou+
Rs 55,820
55 Thou+
Nil
Rs 5,79,20,183
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land bhiwndi thane sahapur thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,12,500  21 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,22,120  35 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,97,160  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

bhiwndi
Total Area 2.62 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
28,75,000  28 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 2,81,06,780
2 Crore+
iiNon Agricultural Land bhiwndi thane
Total Area 1.502Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 256000.00
Development Cost 0.00
1,20,40,000  1 Crore+

pimplas bhiwndi thane
Total Area 1.502Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 256000.00
Development Cost 0.00
1,20,40,000  1 Crore+

NilNilNilNil Rs 2,40,80,000
2 Crore+
iiiCommercial Buildingspdamnagar bhiwndi thane
Total Area 287.51
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
11,75,680  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,75,680  11 Lacs+

padamnagar bhiwndi thane
Total Area 578
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495000.00
Development Cost 0.00
7,31,720  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,17,520  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,72,640  7 Lacs+

NilNilNilNil Rs 46,73,240
46 Lacs+
ivResidential Buildingsdhamkar naka bhiwndi thane
Total Area 1548.15
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 438438.00
Development Cost 0.00
29,02,600  29 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

bhiwndi thane
Total Area 4652.59
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 438438.00
Development Cost 0.00
29,02,600  29 Lacs+

bhiowndi thane
Total Area 4796.67
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12490881.00
Development Cost 0.00
1,30,00,000  1 Crore+

bhiwndi thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1127000.00
Development Cost 0.00
35,00,000  35 Lacs+

bhiwndi thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
85,30,500  85 Lacs+

NilNilNilNil Rs 4,38,35,700
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,23,25,740  5 Crore+ 4,91,69,980  4 Crore+ Nil Nil Nil Nil Rs 10,14,95,720
10 Crore+
Totals Calculated Rs 5,15,25,740
5 Crore+
Rs 4,91,69,980
4 Crore+
Nil
Nil
Nil
Nil
Rs 10,06,95,720
10 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 / FIsCentral bank of india
74,44,335  74 Lacs+

central bank of india
74,44,335  74 Lacs+

NilNilNilNil Rs 1,48,88,670
1 Crore+
Loans due to Individual / Entitysudhkar sheety
80,00,000  80 Lacs+

bhiwndi infrastcre
24,75,000  24 Lacs+

indian co-opreation
20,00,000  20 Lacs+

hemnat gulwi
6,00,000  6 Lacs+

kishor bhai
3,00,000  3 Lacs+

indryani entreprize
10,00,000  10 Lacs+

nanu
1,50,000  1 Lacs+

sashilata
27,77,745  27 Lacs+

sainath
6,68,748  6 Lacs+

sudhakar sheety
30,00,000  30 Lacs+

sumit sheetty
25,00,000  25 Lacs+

santosh sheety
5,00,000  5 Lacs+

anil sheetty
10,00,000  10 Lacs+

sai nath
6,68,746  6 Lacs+

mansaror
27,28,000  27 Lacs+

deepak ompraksh
1,16,000  1 Lacs+

kalpatruentrprize
1,50,00,000  1 Crore+

50,00,000  50 Lacs+

24,000  24 Thou+

NilNilNil Rs 4,85,08,239
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,54,15,828  2 Crore+ 3,79,57,081  3 Crore+ 24,000  24 Thou+ Nil Nil Nil Rs 6,33,96,909
6 Crore+
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 Rs 0
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 2,54,15,828
2 Crore+
Rs 3,79,57,081
3 Crore+
Rs 24,000
24 Thou+
Nil
Nil
Nil
Rs 6,33,96,909
6 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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 ACLC
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share S.S. Properties Pvt. Ltd. Ten & Ten Pvt. Ltd.



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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.