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HomeMaharashtra 2019 MUMBAI CITYMUMBADEVIPANDURANG SAKPAL(Criminal & Asset Declaration)

Maharashtra 2019

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PANDURANG SAKPAL

MUMBADEVI (MUMBAI CITY)
Party:SHS
S/o|D/o|W/o: Ganpat Dhondu Sakpal
Age: 56
Name Enrolled as Voter in: 187 Colaba (Maharashtra) constituency, at Serial no 202 in Part no 69

Self Profession:Man Power Supply & consultancy
Spouse Profession:Man Power Administration

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs1,54,61,327
~1 Crore+
5
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Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 2,47,88,806 ~2 Crore+
Liabilities: Rs 35,13,960 ~35 Lacs+

Educational Details


Category: Post Graduate
B.Com, Year-1984, Siddharth College, Mumbai University, Diploma in Business Management (D.B.M), Year-1985, Siddharth College, Mumbai University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,23,927 ~ 5 Lacs+
2017 - 2018 ** Rs 2,84,818 ~ 2 Lacs+
2016 - 2017 ** Rs 4,67,809 ~ 4 Lacs+
2015 - 2016 ** Rs 3,12,446 ~ 3 Lacs+
2014 - 2015 ** Rs 5,02,261 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,66,040 ~ 3 Lacs+
2017 - 2018 ** Rs 3,57,266 ~ 3 Lacs+
2016 - 2017 ** Rs 3,47,527 ~ 3 Lacs+
2015 - 2016 ** Rs 3,38,286 ~ 3 Lacs+
2014 - 2015 ** Rs 2,84,487 ~ 2 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 1,92,510 ~ 1 Lacs+
2017 - 2018 ** Rs 1,85,726 ~ 1 Lacs+
2016 - 2017 ** Rs 1,71,723 ~ 1 Lacs+
2015 - 2016 ** Rs 1,68,714 ~ 1 Lacs+
2014 - 2015 ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,18,018 ~ 3 Lacs+
2017 - 2018 ** Rs 3,18,126 ~ 3 Lacs+
2016 - 2017 ** Rs 2,98,658 ~ 2 Lacs+
2015 - 2016 ** Rs 2,96,029 ~ 2 Lacs+
2014 - 2015 ** Rs 2,83,294 ~ 2 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 3,11,812 ~ 3 Lacs+
2017 - 2018 ** Rs 3,21,416 ~ 3 Lacs+
2016 - 2017 ** Rs 2,54,201 ~ 2 Lacs+
2015 - 2016 ** Rs 2,48,144 ~ 2 Lacs+
2014 - 2015 ** Rs 2,25,145 ~ 2 Lacs+
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

Brief Details of IPC / BNS

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.C.No.876/PS/14-2012 Chief Metropolitan Megistrate Eaplanade Court No.8, Mumbai, Near Azad Maidan143, 146, 188 Sec.37(1) Section- 135 No No
2 C.R.No.249/PS/13 Dtd.15-01-2014, D.B.Marg, Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan143, 146, 341, 188 Sec.37(1),Section 135 No No
3 1. C.R.No.1771/09 L.T.Marg, Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Sec.1.Sec.37(1)(3)(E),135 No No
4 C.R. 160/2018, Gavdevi Police Station, Mumbai Girgaon Court, Mumbai143,147,149,353,427(3) No No
5 C.R.NO.06/16,Azad Maidan Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Sec.37(1)(3)(E), Section- 135 No No
6 C.R.NO.18/17,Azad Maidan Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Section-.37(1)(E) No No
7 C.R.NO.-3/14,Azad Maidan Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Sec.37(3), 135 No No
8 C.R.NO.4/10,Azad Maidan Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Sec.37(1) 135 No No
9 C.R.NO.-34/10,Azad Maidan Police Station, Mumbai Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Sec.37(1) 135 No No
10 571/PS/2012, Marinelines Police Station Chief Metropolitan Megistrate Eaplanade Court No.8, Mumbai, Near Azad Maidan143,146,148 Sec.37(1) 135 All Under MAPOKA No No
11 C.R.NO.05/16 Chief Metropolitan Megistrate Eaplanade Court, Mumbai, Near Azad Maidan Sec.37(1)(3)(E), 135 All Under MAPOKA 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--------

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 2,61,752  2 Lacs+

2,49,500  2 Lacs+

1,51,100  1 Lacs+

2,34,900  2 Lacs+

2,41,500  2 Lacs+

Nil Rs 11,38,752
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank SB Ac No.0223101050766
3,44,672  3 Lacs+

Canara Bank SB Ac No.0223101051222
18,878  18 Thou+

Saraswat Bank SB Ac No.023200100004777, as on 02-10-2019
1,84,689  1 Lacs+

Bank of Baroda, SB Ac No.04180100015072
98,161  98 Thou+

NilCanara Bank, SB Ac No.023101051330
2,881  2 Thou+

Bank of Baroda, SB Ac No.04180100015853
42,004  42 Thou+

ICICI Bank, SB Ac No.641101503464
8,673  8 Thou+

Canara Bank, SB Ac No.0223101051329
17,194  17 Thou+

Nil Rs 7,17,152
7 Lacs+
iiiBonds, Debentures and Shares in companiesNil500 Equity Shares of Prathamesh Techno Force Pvt. Ltd.
50,000  50 Thou+

5000 Equity Shares of Pranav Omni Infra Pvt. Ltd.
50,000  50 Thou+

Nil2500 Equity Shares of Prathamesh Techno Force Pvt. Ltd.
25,000  25 Thou+

2500 Equity Shares of Prathamesh Techno Force Pvt. Ltd.
25,000  25 Thou+

5000 Equity Shares of Pranav Omni Infra Pvt. Ltd.
50,000  50 Thou+

Nil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Surrender Value of LIC Policies
69,172  69 Thou+

Surrender Value of LIC Policies
1,74,138  1 Lacs+

NilSurrender Value of LIC Policies
1,18,340  1 Lacs+

Surrender Value of LIC Policies
2,97,344  2 Lacs+

Nil Rs 6,58,994
6 Lacs+
vPersonal loans/advance given 62,28,540  62 Lacs+

NilNilNilNilNil Rs 62,28,540
62 Lacs+
viMotor Vehicles (details of make, etc.)Toyoto Fortuner MH-01-BS-0700, Dtd.23-6-2014
27,24,754  27 Lacs+

Honda Unicorn MH-01-AK-2720, Dtd.14-5-2009
69,000  69 Thou+

NilNilHonda City 1.5 MH-01-CD-0700, Dtd.31-07-2015
10,43,397  10 Lacs+

Royal Enfield Bullet Classic 350 MH-01-BQ-0700, Dtd.01-02-2014
1,24,507  1 Lacs+

Access 125 Black MH-01-DF-0700, Dtd.06-09-2018
76,000  76 Thou+

Access 125 White MH-01-DM-0700, Dtd.11-09-2019
78,000  78 Thou+

BMW G310R (Bike) MH-01-DG-0700, Dtd.30-10-2018
3,80,000  3 Lacs+

Nil Rs 44,95,658
44 Lacs+
viiJewellery (give details weight value)Gold & Jewellery - 205 Gms
1,05,710  1 Lacs+

Gold & Jewellery - 400 Gms
1,95,780  1 Lacs+

NilGold & Jewellery - 250 Gms
2,99,110  2 Lacs+

Gold & Jewellery - 250 Gms
2,99,110  2 Lacs+

Nil Rs 8,99,710
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,00,07,167  1 Crore+ 8,17,579  8 Lacs+ 1,51,100  1 Lacs+ 20,52,812  20 Lacs+ 13,10,148  13 Lacs+ Nil Rs 1,43,38,806
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,07,167
1 Crore+
Rs 8,17,579
8 Lacs+
Rs 1,51,100
1 Lacs+
Rs 20,52,812
20 Lacs+
Rs 13,10,148
13 Lacs+
Nil
Rs 1,43,38,806
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings22-A, Narayan Niwas CHSL, 149/151, Dadi Seth Agiyari Lane, Mumbai-2
Total Area 41
Built Up Area 41
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNilNilNil Rs 16,50,000
16 Lacs+
ivResidential Buildings73, Karim Bldg., 1st Fl. R.No.5, Sonapur Street, Opp BMC C Ward Office, Mumbai-400002
Total Area 375
Built Up Area 375
Whether Inherited N
Purchase Date 2010-09-21
Purchase Cost 3100000.00
Development Cost 0.00
55,00,000  55 Lacs+

Total Area 200
Built Up Area 200
Whether Inherited N
Purchase Date 1996-01-29
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 88,00,000
88 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,50,000  71 Lacs+ 33,00,000  33 Lacs+ Nil Nil Nil Nil Rs 1,04,50,000
1 Crore+
Totals Calculated Rs 71,50,000
71 Lacs+
Rs 33,00,000
33 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,50,000
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 / FIsBank OD Loan, Sahyadri Bank
3,61,284  3 Lacs+

Car Loan, ICICI Bank
26,47,000  26 Lacs+

NilNilNilTwo Wheeler Loan, Yes Bank
2,35,000  2 Lacs+

Nil Rs 32,43,284
32 Lacs+
Loans due to Individual / EntityLoan From Friends And Families
2,05,176  2 Lacs+

Sundry Liabilites
65,500  65 Thou+

NilNilNilNilNil Rs 2,70,676
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,78,960  32 Lacs+ Nil Nil Nil 2,35,000  2 Lacs+ Nil Rs 35,13,960
35 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 32,78,960
32 Lacs+
Nil
Nil
Nil
Rs 2,35,000
2 Lacs+
Nil
Rs 35,13,960
35 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 Man Power Supply & consultancy
Spouse Man Power Administration

Sources Of Income (Details)

Self Profession
Spouse Salary & Other Income
Dependent Salary & Other Income

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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