Ghag Sanjay Arjun
RAIGAD (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Late.Arjun Bhau Ghag
Age: 47
Name Enrolled as Voter in: 32-Raigad (Maharashtra) constituency, at Serial no 80 in Part no 15
Self Profession:Agriculture And Brick Production
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
10 th Pass, School Name- G.R.Mehata Secondary School, Nijampur Taluka, Mangaon, District-Raigad, Year 1988
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,67,409 ~ 3 Lacs+
2017 - 2018 ** Rs 3,51,822 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 4,92,365 ~ 4 Lacs+
2014 - 2015 ** Rs 3,90,528 ~ 3 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,83,066 ~ 3 Lacs+
2017 - 2018 ** Rs 3,54,205 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 4,96,860 ~ 4 Lacs+
2014 - 2015 ** Rs 3,75,187 ~ 3 Lacs+ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Punishment for cheating (IPC Section-417)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 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 Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 137/2018 Mangaon Police Station | 137/2018 | First Judicial Magistrate, Mangaon | 420, 417 | | No | | No | | |
| 2 | 128/2017 Mangaon Police Station | 49/2018 | First Judicial Magistrate, Mangaon | 420, 417 | | Yes | 17 Jul 2018 | No | | |
| 3 | 07/2014 Mangaon Police Station | 44/2014 | First Judicial Magistrate, Mangaon | 420, 418, 406, 109, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 55,000
55 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1-Maharashtra Bank Alibag Branch,Saving A/C No 600620xxxxx
500 5 Hund+
2-Bank Of India Saving Account-Mangaon Branch Account No. 124710110005543
1,000 1 Thou+
3-The Annasaheb Co-Operative Bank, Mangaon Branch, Saving A/C No 0111001000xxxxx
1,000 1 Thou+
4-Raigad J.M.Co-operative bank, Branch Mangaon, Saving Account No. 014010100027531 (Election)
100 1 Hund+
| The Annasaheb Co.Operative Bank, Mangaon Branch, Saving A/C No 0111001000xxxxx
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 3,600
3 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tavera Car No.MH06J9352 Purchase Year 2012
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| vii | Jewellery (give details weight value) | 1-Gold Bracelate-50 Gram
1,50,000 1 Lacs+
| 1-Gold Mangalsutra-1-50 Gram.
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 10,50,000 10 Lacs+ | 1,50,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,02,600
11 Lacs+ | Rs 1,56,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,58,600
12 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Koste Khurd. Survey No.92/7,4,6B
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-18
Purchase Cost 841000.00
Development Cost 0.00
18,32,980 18 Lacs+
| Koste Khurd,
Survey No.9 No. 182,78(6,14,2,4,7,9,15,26),93/4,157 Utekhol
71/3 A1.
Total Area 8 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1043500.00
Development Cost 0.00
1,50,85,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,69,17,980
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Utekhol 71/3 A1
Property No. 4012/1,4012/2
Total Area 231 Sq.Ft., 198 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| iv | Residential Buildings | House No. 288,Koste ,Tal-Mangaon, District-Raigad
Survey No. 182
Total Area 1545 Sq.Ft.
Built Up Area 1545 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
15,54,000 15 Lacs+
| Utekhol, 71/3 A1,Property No. 4303
Total Area
Built Up Area 595 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
8,92,500 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,46,500
24 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 33,86,980 33 Lacs+ | 1,72,77,500 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,06,64,480
2 Crore+ |
| Totals Calculated | Rs 33,86,980
33 Lacs+ | Rs 1,72,77,500
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,06,64,480
2 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | 1-The Goregaon Co-Operative Bank Ltd. Mangaon Branch
Loan
25,00,000 25 Lacs+
2-Shriram Fainance,Roha, Van Loan
50,000 50 Thou+
| The Annasaheb Co-Operative-Bank Mangaon loan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,50,000
35 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 25,50,000 25 Lacs+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 35,50,000
35 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 25,50,000
25 Lacs+ | Rs 10,00,000
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 35,50,000
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 | Agriculture And Brick Production |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Agriculture And Brick Production |
| Spouse | Agriculture |
| 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 |
|
|
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.
