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HomeMaharashtra 2009 MUMBAI SUBURBANAndheri EastSandepp Sitaram Dalvi(Criminal & Asset Declaration)

Maharashtra 2009

Sandepp Sitaram Dalvi

Andheri East (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: SITATRAM BHIKAJI DALVI
Age: 37
Address: 303 UNITED TENANTS CHS SAHAR ROAD PARSHIWADA VILEPARLE(E) MUMBAI 4000099


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs59,09,528
~59 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,08,66,707 ~1 Crore+
Liabilities:Rs 60,916 ~60 Thou+

Educational Details


Graduate
SATHAYE COLLEGE VILEPARLE MUMBAI


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1141, 142, 143, 145, 146, 147, 149, 151, 353, 506, 427 37(A) (2) (10) 135 BOMBAY POLICE ACT , 7 CRIMINAL AMEMDMEMNTS ACT
2143, 145, 147, 148, 149, 151, 324, 326, 332.333, 341, 353, 427 R/W 120(B) 37(1) (A)(3) 135 BOMBAY POLICE ACT 7 CRIMINAL AMENDMENTS ACT S. PREVENTION OF AMAGE TO PUBLIC PROPORTIES ACT S.3
3143, 145, 147, 148, 149, 151, 152, 332, 333, 324, 326, 427, 353, 341, 120(B) 7 CRIMINAL AMENDENTS ACT, PREVATION OF DAMAGE TO PUBLIC PROPERTIES ACT SCSSIONS CASE NO

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Rioting (IPC Section-146)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash50,000  50 Thou+
10,000  10 Thou+
NilNilNilRs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,00,18,117  1 Crore+
DETAIL NOT GIVEN
2,33,699  2 Lacs+
29,891  29 Thou+
PPF
NilNilNilRs 1,02,81,707
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
Nil20,213  20 Thou+
LIC
56,190  56 Thou+
TATA AIG PREMIUM PAID UPTO 2009
30,000  30 Thou+
BAJAJ ALLIANCE PREMIUM PAID UPTO 2009
NilNilNilRs 1,06,403
1 Lacs+
vMotor Vehicles (details of make, etc.)15,000  15 Thou+
MARUTI 800 OF 1996
1,50,000  1 Lacs+
QUALIS OF YEAR 2000
NilNilNilRs 1,65,000
1 Lacs+
viJewellery (give details weight value)57,000  57 Thou+
30.56 GMS GOLD
2,21,000  2 Lacs+
138 GMS GOLD
32,000  32 Thou+
20 GMS GOLD
NilNilRs 3,10,000
3 Lacs+
viiOther assets, such as values of claims / interests50,000  50 Thou+
DETAILS NOT GIVEN
NilNilNilNilRs 50,000
50 Thou+
Totals Rs 1,01,90,117
1 Crore+
Rs 6,44,590
6 Lacs+
Rs 32,000
32 Thou+
NilNil Rs 1,08,66,707
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals NilNilNilNilNil Nil

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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions49,540  49 Thou+
ABHINANDAN NAGRIK SHAKARI PAT SATHA BEHIND EMKA SADAN RAVINDRA NATYA MANDIR PRABHUDEVI MUMBAI 400025
Rs 49,540
49 Thou+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]11,376  11 Thou+
A Y 2009-2010
Rs 11,376
11 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 60,916
60 Thou+

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

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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.