Joshi Sandeep Divakar(Bharatiya Janata Party(BJP)):Constituency- (20-MAR-2025, 13-MAY-2026) JOSHI SANDEEP DIVAKAR(ELECTED BY MLAS)

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Home → Maharashtra Legislative Council → ELECTED BY MLAS → Joshi Sandeep Divakar(Criminal & Asset Declaration)

Maharashtra Legislative Council

Joshi Sandeep Divakar (Winner)

(20-MAR-2025, 13-MAY-2026) JOSHI SANDEEP DIVAKAR (ELECTED BY MLAS)

Party:BJP

S/o|D/o|W/o: Divakar Joshi

Age: 54

Self Profession:Business and Agriculture
Spouse Profession:Business & Agriculturist

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 26,39,52,691 ~26 Crore+
Liabilities:	Rs 16,64,33,088 ~16 Crore+

Educational Details

Category: Graduate
B.Com from Dharampeth Arts & Commerce College, Nagpur, Rashtrasant Tukdoji Maharaj Nagpur University in 1993, HSC from C.P. & Berar Junior College, Nagpur in 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	Rs 30,58,100 ~ 30 Lacs+
spouse	Y	2023 - 2024	Rs 2,78,99,100 ~ 2 Crore+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)

1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to 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)
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)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 135 Mumbai Police Act, Crime No. 3146/2006, Sitabardi Police Station, Nagpur, Indictment No. 04/2004, Date- 11/01/2007, CC No. 753/2007, Date- 16/01/2007, Curt- First Class Magistrate, Court No. 2, Nagpur
2		Section 135 Mumbai Police Act,Crime No. 3168/2006, Ambazari Police Station, Nagpur, Court- Chief Judicial Magistrate Court, Nagpur.
3	143, 147, 323, 326, 353, 109	Section 3 of Prevention of Damage to Public Property Act, Crime No. 387/2010, Sitabardi Police Station, Nagpur, Case No. 320773/2011, Court- First Class Magistrate, Court No.2, Nagpur

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	21,35,169 21 Lacs+	4,75,489 4 Lacs+	Nil	Nil	Nil	Rs 26,10,658 26 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB - ICICI Bank, No 590152xxxxx 3,43,568 3 Lacs+ Shriram Urban Co-op Bank, No 00200230001xxxxx 10,222 10 Thou+ IndusInd Bank, No 10002616xxxxx 1,26,979 1 Lacs+ Buldhana Urban Co-op Credit Soc. Ltd, Ramdaspeth 3,90,709 3 Lacs+ CA-ICICI Bank, No 17870500xxxxx, Venkateshwara Enterprises (Proprietor) 5,09,138 5 Lacs+ Buldhana Urban Co.op Cedit Soc. Ramdaspeth Br., Venkateshwara Enterprises (Proprietor) 79,485 79 Thou+ Punjab National Bank, No 147200210003xxxxx, Sidhivinayak Builders (Proprietor) 6,53,727 6 Lacs+ ICICI Bank, No 00590502xxxxx One Stop Pet Shopy 25,247 25 Thou+	SB- Bank of Maharashtra, No 6800121xxxxx 2,26,802 2 Lacs+ IDBI Bank, No 066310400009xxxxx 17,706 17 Thou+ IndusInd Bank, No 15950321xxxxx 35,790 35 Thou+ Bank of Maharashtra, Joint No 2000376xxxxx 2,70,084 2 Lacs+ CA- Bank of Maharashtra, No 6013008xxxxx, Manasi Consultancy & Allied Service - Proprietor 3,19,824 3 Lacs+ Bank of Maharashtra, No 6021837xxxxx, Sportbirds Proprietor 3,28,023 3 Lacs+ IndusInd FDR No 300865001786 16,83,734 16 Lacs+	Nil	Nil	Nil	Rs 50,21,038 50 Lacs+
iii	Bonds, Debentures and Shares in companies	Share 21,69,511 21 Lacs+ Mutual Fund 84,45,424 84 Lacs+ Ulip Unit 3,12,933 3 Lacs+	Share 20,38,802 20 Lacs+ Mutual Fund 94,58,798 94 Lacs+	Nil	Nil	Nil	Rs 2,24,25,468 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Bank of Maharashtra, PPF No 6024192xxxxx 8,17,134 8 Lacs+	Nil	Nil	Nil	Rs 8,17,134 8 Lacs+
iv	(b) LIC or other insurance Policies	LIC of India 1,70,302 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,70,302 1 Lacs+
v	Personal loans/advance given	Sushruta Surgical & Medical 25,00,000 25 Lacs+ Shri sidhivinayak Gruh Udyag 5,72,551 5 Lacs+ Shri Sidhivinayak Builders & Developers 86,00,000 86 Lacs+ Vyaktesh Enterprises 87,62,136 87 Lacs+ One Stop Pet Shopy 36,096 36 Thou+ Laxmikant Killedar 17,000 17 Thou+ Manasi Joshi 6,70,499 6 Lacs+ Pet Supar Shopy 5,74,263 5 Lacs+ SRG Test & Research 25,00,000 25 Lacs+	Madhuri Joshi 1,00,00,000 1 Crore+ Sandip Joshi 40,37,440 40 Lacs+ Manasi Consultancy & Allied 1,89,00,000 1 Crore+	Nil	Nil	Nil	Rs 5,71,69,985 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova, MH31FU9567, Year- 2023 28,50,000 28 Lacs+ Tractor, MH31FU1950, Year- 2022 6,80,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 35,30,000 35 Lacs+
vii	Jewellery (give details weight value)	Gold- 337.47 Gram 30,19,344 30 Lacs+ Stone Pukhraj- 15 Caret 1,00,000 1 Lacs+	Gold- 991.57 Gram 88,71,576 88 Lacs+ Dimond - 1.47 Caret 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,20,40,920 1 Crore+
viii	Other assets, such as values of claims / interests	Milk Machine 4,47,281 4 Lacs+ T.D.S. & Advance Tax 26,68,987 26 Lacs+	Computer 25,000 25 Thou+ T.D.S. & Advance Tax 1,55,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,86,41,268 1 Crore+
Gross Total Value (as per Affidavit)		4,93,70,576 4 Crore+	7,30,56,206 7 Crore+	Nil	Nil	Nil	Rs 12,24,26,782 12 Crore+
Totals (Calculated as Sum of Values)		Rs 4,93,70,571 4 Crore+	Rs 7,30,56,202 7 Crore+	Nil	Nil	Nil	Rs 12,24,26,773 12 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Mouja Jhilpi, Tal. Hingana, Sy. No. 76 Total Area 6.42 Acre Built Up Area Whether Inherited N Purchase Date 2012-07-19 Purchase Cost 4080140.00 Development Cost 1500000.00 70,50,000 70 Lacs+ Mouja Bhivkund (Rithi), Tah. Hingana, Dist. Nagpur, Khasra No. 50, Joint Total Area 2.42 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-13 Purchase Cost 2212100.00 Development Cost 0.00 22,45,500 22 Lacs+ Mojha Jhilpi (Rithi), Tah. Hingana, Dist. Nagpur, Khasra No. 9/3 Total Area 2.49 Acre Built Up Area Whether Inherited N Purchase Date 2023-08-18 Purchase Cost 1260000.00 Development Cost 0.00 13,55,000 13 Lacs+ Mouja Jhilpi (Rithi) Tah. Hingana, Dist. Nagpur Total Area 4.36 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-12 Purchase Cost 2625000.00 Development Cost 0.00 27,00,000 27 Lacs+ Mouja Jhilpi (Rithi), Tah. Hingana, Dist. Nagpur, Khasra No. 3, Area- 2 Acre & Renuka Temple Builtup Area 27.87 sq mtr Total Area Built Up Area Whether Inherited N Purchase Date 2023-08-18 Purchase Cost 1575000.00 Development Cost 0.00 18,84,000 18 Lacs+ Mouja Jhilpi (Rithi)Tah. Hingana, Dist. Nagpur, Khasra No. 112 Total Area 0.52 Acre Built Up Area Whether Inherited N Purchase Date 2024-06-14 Purchase Cost 421000.00 Development Cost 0.00 4,22,000 4 Lacs+ Mouja Jhilpi (Rithi), Tah. Hingana, Dist. Nagpur, Khasra No. 3 Total Area 0.79 Acre Built Up Area Whether Inherited N Purchase Date 2024-06-14 Purchase Cost 735000.00 Development Cost 0.00 7,40,000 7 Lacs+ Mouja Jhilpi (Rithi), Khasra No. 4 Total Area 3.45 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-12 Purchase Cost 1732500.00 Development Cost 0.00 18,20,000 18 Lacs+ Mouja Jhilpi (Rithi), Sy. No. 63 Total Area 7.53 Acre Built Up Area Whether Inherited N Purchase Date 2021-03-04 Purchase Cost 4223000.00 Development Cost 0.00 52,78,750 52 Lacs+	Mouja Bhivkund (Rithi), Tah. Hingana, Dist. Nagpur, Khasra No. 50, Joint Total Area 2.42 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-13 Purchase Cost 2212100.00 Development Cost 0.00 22,45,500 22 Lacs+	Nil	Nil	Nil	Rs 2,57,40,750 2 Crore+
ii	Non Agricultural Land	Mouja Jamtha, Sy. No. 277 & 275, Land No. 108, 108A Total Area 2002.08 Sq ft Built Up Area Whether Inherited N Purchase Date 2006-05-03 Purchase Cost 375000.00 Development Cost 0.00 10,25,000 10 Lacs+	Mouja Ruie Sy. No. 6, 7/1A, 7/1B, 82/1 Total Area 3003.04 sq ft Built Up Area Whether Inherited N Purchase Date 2010-08-12 Purchase Cost 325000.00 Development Cost 0.00 8,50,000 8 Lacs+ Mouja Jamtha, Sy. No. 277, 275, Land NO. 107, 107A, 109, 109A Total Area 4008 sq ft Built Up Area Whether Inherited N Purchase Date 2007-05-03 Purchase Cost 700000.00 Development Cost 0.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Rs 34,75,000 34 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mouja Ajani City Sy. No. 270, Sheet No. 35, Plot No. 170 Total Area 2999.90 sq ft Built Up Area 1600 sq ft Whether Inherited N Purchase Date 2024-10-11 Purchase Cost 9260000.00 Development Cost 0.00 1,95,03,168 1 Crore+ Mouja Ajani City Sy. No. 283, Sheet No. 35, Plot No. 186 Total Area 3600 sq ft Built Up Area 2400 sq ft Whether Inherited N Purchase Date 2024-10-11 Purchase Cost 39055000.00 Development Cost 0.00 4,25,08,204 4 Crore+ Mouja Ajani, Sy. No. 343, Laxminagar, Nagpur Total Area 3101.28 sq ft Built Up Area 4000 sq ft Whether Inherited N Purchase Date 2015-03-03 Purchase Cost 17400000.00 Development Cost 15127097.00 4,60,00,000 4 Crore+	Mouja Ajani, City Sy. No. 343, Sheet No. 34, Plot No. R-6, 6.571% Share, Shiv Kaveri Apartment No.6 Total Area 8400 sq ft Built Up Area 646.00 sq ft Whether Inherited N Purchase Date 2024-11-05 Purchase Cost 4134000.00 Development Cost 0.00 42,98,789 42 Lacs+	Nil	Nil	Nil	Rs 11,23,10,161 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,25,31,620 13 Crore+	89,94,289 89 Lacs+	Nil	Nil	Nil	Rs 14,15,25,909 14 Crore+
Totals Calculated		Rs 13,25,31,622 13 Crore+	Rs 89,94,289 89 Lacs+	Nil	Nil	Nil	Rs 14,15,25,911 14 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Bank, Vehicle Loan, A/c No LNAG00047295084 17,57,724 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,57,724 17 Lacs+
	Loans due to Individual / Entity	Devyani Joshi 40,37,440 40 Lacs+ Madhuri Joshi 50,68,351 50 Lacs+ Skybridge Infra 50,00,000 50 Lacs+ K.P. Engineering 49,00,000 49 Lacs+ Sanchit Bhattacharya 1,00,000 1 Lacs+ Gayatri Gajanan 1,00,000 1 Lacs+ Basera Real 7,00,000 7 Lacs+ Yogesh Joshi 14,00,000 14 Lacs+ Parah Saraf HUF 5,00,000 5 Lacs+ Trust Systems 1,50,00,000 1 Crore+ A.G. Services 11,00,021 11 Lacs+ Ratansingh Rajendrasingh Gahlot 7,50,000 7 Lacs+ The Blue I Beverages 7,50,000 7 Lacs+ C.S.R. Products Pvt Ltd 54,02,500 54 Lacs+ Asmi Hospitality 3,50,000 3 Lacs+ Midian Hotel 5,00,000 5 Lacs+ Snelal 5,00,000 5 Lacs+ Ramugra K 1,50,000 1 Lacs+ Manasi Consultancy & Allied 1,89,00,000 1 Crore+ Mayur KHara 2,50,00,000 2 Crore+ Amit Khara 2,50,00,000 2 Crore+ Premier Finance Services 1,50,00,000 1 Crore+ Ramkrushan Developers 27,24,427 27 Lacs+ Aditya Shri Infrastructure 84,97,619 84 Lacs+ Ma. Santosh Infra 5,00,000 5 Lacs+ Skybridge Infrastructure 50,00,000 50 Lacs+ Ramkrishna Developers 26,86,749 26 Lacs+ Aditya Shri Infrastructure 67,29,704 67 Lacs+	Madhuri Joshi 4,80,500 4 Lacs+ S Sathye 18,86,001 18 Lacs+ Shripad Rote 11,800 11 Thou+ Vinod Meshram 3,25,000 3 Lacs+ Sandeep Joshi 40,37,440 40 Lacs+ Sumedh Kulkarni 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 16,33,37,552 16 Crore+
	Any other Liability	GST Payable 3,97,928 3 Lacs+ TDS Payable 7,20,004 7 Lacs+	GST Payable 2,19,880 2 Lacs+	Nil	Nil	Nil	Rs 13,37,812 13 Lacs+
	Grand Total of Liabilities (as per affidavit)	15,92,22,467 15 Crore+	72,10,621 72 Lacs+	Nil	Nil	Nil	Rs 16,64,33,088 16 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 15,92,22,467 15 Crore+	Rs 72,10,621 72 Lacs+	Nil	Nil	Nil	Rs 16,64,33,088 16 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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