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HomeMaharashtra 2019 MUMBAI CITYMAHIMSANDEEP SUDHAKAR DESHPANDE(Criminal & Asset Declaration)

Maharashtra 2019

SANDEEP SUDHAKAR DESHPANDE

MAHIM (MUMBAI CITY)
Party:MNS
S/o|D/o|W/o: Sudhakar Trambak Deshpande
Age: 46
Name Enrolled as Voter in: 181 Mahim (Maharashtra) constituency , at Serial no 696 in Part no 173

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 5,63,14,373 ~5 Crore+
Liabilities:Rs 71,14,803 ~71 Lacs+

Educational Details


Post Graduate
M.A (Political Science)(Master of Arts Degree in Political Science), Mumbai University in Year 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 32,75,674 ~ 32 Lacs+
2017 - 2018 ** Rs 10,57,917 ~ 10 Lacs+
2016 - 2017 ** Rs 16,90,476 ~ 16 Lacs+
2015 - 2016 ** Rs 13,21,837 ~ 13 Lacs+
2014 - 2015 ** Rs 7,30,550 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,89,747 ~ 3 Lacs+
2017 - 2018 ** Rs 5,05,561 ~ 5 Lacs+
2016 - 2017 ** Rs 13,29,815 ~ 13 Lacs+
2015 - 2016 ** Rs 13,07,078 ~ 13 Lacs+
2014 - 2015 ** Rs 9,73,218 ~ 9 Lacs+
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
1 172/2017, Dadar Police Station Mumbai 1489/2019 Mumbai Sessions Court Mumbai353, 341, 143, 147, 149, 188, 34 Section 37(3), 135 Mumbai Police Act Yes 19 Sep 2019No
2 172/2014, Shivaji Park Police Station 1328/2019 Mumbai Sessions Court Mumbai 353, 506 Yes 22 Aug 2019No
3 429/2017 Azad Maidan Police Station 363/2019 Esplanade Court Mumbai143, 147, 149, 109, 117, 120(B), 341, 451, 452, 427 Section 37(1) 135 Criminal Law Amendment Act 1932, 7(1)(A) Yes 06 Jun 2019No
4 31/2017, Mahim Police Station 844/PS/2019 Bandra Court Mumbai Section 37(3), 135 Maharashtra Police Act. Yes 06 Mar 2019No
5 481/2018 Kranti Chowk Police Station, Aurangabad 2742/SCC/2019 CJM Court Aurangabad188 Section 135 Maharashtra Police Police Act Yes 14 Feb 2019No
6 372/2018, City Chowk Police Station, Aurangabad 1537/SCC/2019 CJM Court Aurangabad Section 135 Maharashtra Police Police Act Yes 23 Jan 2019No
7 301/2016, Azad Maidan Police Station, Mumbai 897/MISC/18 Esplanade Court, Mumbai143 Section 37(1)(E), 135 Maharashtra Police Act. Yes 26 Mar 2018No
8 330/2016, Shivaji Park Police Station, Mumbai 2413/PC/2016 Bhoiwada Court, Mumbai341, 506, 34 Yes 26 Dec 2016No
9 300/2015, Dadar Police Station, Mumbai 1446/PS/16 Bhoiwada Court, Mumbai188 Section 37(1), 135 Mumbai Police Act Yes 04 Jul 2016No
10 371/2011, Bandra Police Station, Mumbai PW/701538/2013 Bandra Court, Mumbai143, 145, 149, 504, 506, 427 Section 37(3), 135 Mumbai Police Act Yes 02 Jul 2013No
11 107/2018, Worli Police Station, Mumbai Section 37(1)(E), 135 Maharashtra Police Act. No No
12 455/2017, Malad Police Station Mumbai 427, 143, 145, 147 Section 37(1) Maharashtra Police Act. No No
13 113/2008, Panvel City Police Station, Panvel 143, 147, 149, 380 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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 20,000  20 Thou+

30,000  30 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank 5311672366
1,31,356  1 Lacs+

Standard Chartered Bank 23610054249
42,52,070  42 Lacs+

BOM 20070189197
5,91,302  5 Lacs+

Abhudaya Sahkari Bank
92,153  92 Thou+

NilKotak Mahindra Bank 9512086984
1,14,495  1 Lacs+

NilNil Rs 51,81,376
51 Lacs+
iiiBonds, Debentures and Shares in companiesDream City Construction Ltd
33,000  33 Thou+

Vividh Mutual Fund
4,02,000  4 Lacs+

Vividh Mutual Fund
16,05,000  16 Lacs+

Vividh Co Central Capital, NBCC, ONGC
1,27,000  1 Lacs+

HDFC Child Star Utility, Yearly 20000.00
2,80,000  2 Lacs+

NilNilNilNil Rs 24,47,000
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilKisan Vikas Patra
2,00,000  2 Lacs+

NilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC 906094839
2,50,000  2 Lacs+

LIC 906094840
5,00,000  5 Lacs+

LIC 904779071
5,00,000  5 Lacs+

LIC 906096284
7,50,000  7 Lacs+

LIC 986020901
12,00,000  12 Lacs+

Bajaj Allianze
7,50,000  7 Lacs+

NilNilNilNil Rs 39,50,000
39 Lacs+
vPersonal loans/advance given Dream City Construction Pvt Ltd
11,23,000  11 Lacs+

NilNilNilNilNil Rs 11,23,000
11 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)90 Gram Gold
3,46,000  3 Lacs+

4 Kg Silver
2,00,000  2 Lacs+

500 Gram Gold
19,25,000  19 Lacs+

2Kg Silver
1,00,000  1 Lacs+

Nil50 Gram Gold
1,92,000  1 Lacs+

NilNil Rs 27,63,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,05,356  30 Lacs+ 1,22,02,525  1 Crore+ Nil 5,06,492  5 Lacs+ Nil Nil Rs 1,57,14,373
1 Crore+
Totals (Calculated as Sum of Values) Rs 30,05,356
30 Lacs+
Rs 1,22,02,525
1 Crore+
Nil
Rs 5,06,495
5 Lacs+
Nil
Nil
Rs 1,57,14,376
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilCS No 2/182 Land No 85, TPS 4, Building 6, Shop 50% Shares, Total Value of Property-20948400/-,
Total Area 421.14 Sq.ft.
Built Up Area 414.97Sq.Ft
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 4290000.00
Development Cost 0.00
1,04,74,200  1 Crore+

NilNilNilNil Rs 1,04,74,200
1 Crore+
ivResidential BuildingsCTM No 1674, H. No H/1102, Indravandan Soma Padmabai Thakkar Marg Mahim Mumbai-16 Joint with Wife, Total Value of Property Rs 23000000/- (50%) Shares
Total Area 831 Sq.ft.
Built Up Area 997 Sq.ft.
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 24000000.00
Development Cost 0.00
1,15,00,000  1 Crore+

Gat No 138, Plot No 29, Madhil Maoje Titoli Taluka Igatpur District Nashik (Joint With Spouse) 50% Shares
Total Area 2240 Sq.ft.
Built Up Area 3012 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
21,00,000  21 Lacs+

G-2/347 Bhavani Adhout Bhavani Shankar Road Dadar Mumbai-28, Vadiloparjit Bhadetagvawaril 33% Shares, Total Amount of Property 11100000/-
Total Area 550 Sq.ft.
Built Up Area 660 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,00,000  37 Lacs+

CTM No 1674, H. No H/1102, Indravandan Soma Padmabai Thakkar Marg Mahim Mumbai-16 Joint with Husband, Total Value of Property Rs 23000000/- (50%) Shares
Total Area 831 Sq.ft.
Built Up Area 997 Sq.ft.
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 24000000.00
Development Cost 0.00
1,15,00,000  1 Crore+

Gat No 138, Plot No 29, Madhil Maoje Titoli Taluka Igatpur District Nashik (Joint With Spouse) 50% Shares
Total Area 2250 Sq.ft.
Built Up Area 3012 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
21,00,000  21 Lacs+

235 Antim Bhukhand 108 Rajlaxmi Society Dadar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,00,000  97 Lacs+

NilNilNilNil Rs 4,06,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,00,000  1 Crore+ 2,33,00,000  2 Crore+ Nil Nil Nil Nil Rs 4,06,00,000
4 Crore+
Totals Calculated Rs 1,73,00,000
1 Crore+
Rs 3,37,74,200
3 Crore+
Nil
Nil
Nil
Nil
Rs 5,10,74,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAbhudaya Sahkari Bank Home Loan
14,25,583  14 Lacs+

Abhudaya Sahkari Bank Home Loan
14,25,583  14 Lacs+

NilNilNilNil Rs 28,51,166
28 Lacs+
Loans due to Individual / EntityWell City Furnishing
2,50,000  2 Lacs+

Keshav Priya Product
40,13,637  40 Lacs+

NilNilNilNilNil Rs 42,63,637
42 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,76,220  49 Lacs+ 14,25,583  14 Lacs+ Nil Nil Nil Nil Rs 64,01,803
64 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 56,89,220
56 Lacs+
Rs 14,25,583
14 Lacs+
Nil
Nil
Nil
Nil
Rs 71,14,803
71 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
Spouse Business



Sources Of Income (Details)

Self Proprietor
Spouse Rent Income, Legal and Management Adviser
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



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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.