Maharashtra 2024
SANJAY NIRUPAM
DINDOSHI (MUMBAI SUBURBAN)
Party:Shiv Sena
S/o|D/o|W/o: Brijkishore Lal Nirupam
Age: 59
Name Enrolled as Voter in: Versova (Maharashtra) constituency, at Serial no 588 in Part no 258
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
B.A. from A.N. College, Patna, Magadh University in 1984
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 8,96,922 ~ 8 Lacs+ 2022 - 2023 ** Rs 7,54,250 ~ 7 Lacs+ 2021 - 2022 ** Rs 7,42,560 ~ 7 Lacs+ 2020 - 2021 ** Rs 7,90,780 ~ 7 Lacs+ 2019 - 2020 ** Rs 9,00,340 ~ 9 Lacs+ |
spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 8,18,620 ~ 8 Lacs+ 2022 - 2023 ** Rs 6,74,650 ~ 6 Lacs+ 2021 - 2022 ** Rs 6,77,000 ~ 6 Lacs+ 2020 - 2021 ** Rs 6,56,570 ~ 6 Lacs+ 2019 - 2020 ** Rs 9,91,950 ~ 9 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2023 - 2024 | 2023 - 2024 ** Rs 71,400 ~ 71 Thou+ 2022 - 2023 ** Rs 63,000 ~ 63 Thou+ 2021 - 2022 ** Rs 63,000 ~ 63 Thou+ 2020 - 2021 ** Rs 52,500 ~ 52 Thou+ 2019 - 2020 ** Rs 52,530 ~ 52 Thou+ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 145 of 2018, Kherwadi Police Station, Mumbai-400051 | 3645/PS/2022 | 32nd JMFC, at Bandra, Mumbai | IPC | 341, 188, 141, 143, 114, 34 | Sec. 37(1), 135 of Bombay Police Act, and Sec. 7 of Criminal and Election Law Amendment Act. | No | | No | | |
2 | 11202 of 2018, RPF Thana Andheri, Mumbai-400053 | 45/SS/2024 | 9th ACJM, at Bandra Mumbai | IPC | | Sec. 174(a) of Railway Act, 1989 | Yes | 21 Oct 2024 | No | | |
3 | 89 of 2018, Tardeo Police Station, Mumbai-400034 | 1552/PS/2018 | 04th ACJM, at Girgaum, Mumbai | IPC | 143, 188 | | No | | No | | |
4 | 456/2017, Malad Police Station Mumbai-400064 | 817/PS/2021 | 67th JMFC, at Boriwali, Mumabi | IPC | 143, 149, 341 | Sec. 37(1), 135 of Bombay Police Act. | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 1,86,355 1 Lacs+
| 1,58,128 1 Lacs+
| Nil | 98,300 98 Thou+
| Nil | Nil | Rs 4,42,783 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Of India No 56530201000xxxxx 6,63,402 6 Lacs+
SBI Parliament Delhi No 0000001002381xxxxx 7,85,208 7 Lacs+
| Union Bank Of India Andheri West Br SB No 56530201000xxxxx 8,547 8 Thou+
HDFC Bank Ltd. Andheri west Br SB No 0159100002xxxxx 97,871 97 Thou+
Kotak Mahindra Bank JP Road Andheri Br No 884734xxxxx 2,743 2 Thou+
PNB Versova Br SB No 118600010011xxxxx 91,018 91 Thou+
| Nil | Union Bank Of India Andheri West Br SB A/C565302010001802 25,044 25 Thou+
| Nil | Nil | Rs 16,73,833 16 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Probodhan Co-Op Society 10,000 10 Thou+
HFCL (Shares) 4,00,000 4 Lacs+
TCS Share 22,100 22 Thou+
Share Capital in SC Devlopers Pvt Ltd 50,000 50 Thou+
S.C Universal Developers Working partner 20% 1,600 1 Thou+
| Equity Share Clover Leaf Learning Academy Pvt ltd 50,000 50 Thou+
Share Capital in Pioneer Real Teach Pvt Ltd 50,000 50 Thou+
Titan Industries 15,000 15 Thou+
PPF Investment in SBI No 3063608xxxxx 3,61,570 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,60,270 9 Lacs+ |
iv | (a) NSS, Postal Savings etc | Government Saving 22,400 22 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 22,400 22 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Advances to pioneer Real Tech Pvt Ltd 12,25,000 12 Lacs+
Advances To shivani Associates 3,00,000 3 Lacs+
| Advances to pioneer Real Tech Pvt Ltd 9,63,102 9 Lacs+
Advances to Clover Leef Learning Academy Pvt Ltd 5,44,774 5 Lacs+
Advances To shivani Associates 2,46,700 2 Lacs+
Advances To Sanjay Nirupam 20,67,600 20 Lacs+
| Nil | 1,38,500 1 Lacs+
4,00,000 4 Lacs+
| Nil | Nil | Rs 58,85,676 58 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Honda Accent MH-02-DZ-6966 2015 4,75,000 4 Lacs+
| Mercedez MH-02-EZ 6966 Year 2018 36,45,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,20,000 41 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jwellery 262Gms @8100 21,22,000 21 Lacs+
| Gold Jwellery 885Gms @8100 71,68,000 71 Lacs+
| Nil | Gold Jwellery 500 gms @8100 40,50,000 40 Lacs+
| Nil | Nil | Rs 1,33,40,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 62,63,065 62 Lacs+ | 1,54,70,055 1 Crore+ | Nil | 47,11,844 47 Lacs+ | Nil | Nil | Rs 2,64,44,964 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 62,63,065 62 Lacs+ | Rs 1,54,70,053 1 Crore+ | Nil
| Rs 47,11,844 47 Lacs+ | Nil
| Nil
| Rs 2,64,44,962 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Shop No 1& 2Omkar Parthana Vile Parle Mumbai 315&120sqft Gifted by brother 25.09.2014
Total Area
Built Up Area 435sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,75,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,75,00,000 1 Crore+ |
iv | Residential Buildings | 2403/2404 T-36 Beverly Hills lokhandawala Andheri W M 53
Total Area 1295sqft
Built Up Area 1295sqft
Whether Inherited N
Purchase Date 2005-08-25
Purchase Cost 4135110.00
Development Cost 0.00 4,00,00,000 4 Crore+
| 2303/2304 T-36 Beverly Hills lokhandawala Andheri W M 53
Total Area 1295sqft
Built Up Area 1295sqft
Whether Inherited N
Purchase Date 2005-08-25
Purchase Cost 4135110.00
Development Cost 0.00 4,00,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 8,00,00,000 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,00,00,000 4 Crore+ | 5,75,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 9,75,00,000 9 Crore+ |
Totals Calculated | Rs 4,00,00,000 4 Crore+ | Rs 5,75,00,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,75,00,000 9 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 | Nil | Union Bank of India Car Loan Andheri west Br 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
Loans due to Individual / Entity | Smt Premdevi Brijkishor Nirupam 1,38,500 1 Lacs+
Mrs Geeta Sanjay Nirupam 20,67,600 20 Lacs+
| Deepesh nirupam 1,00,000 1 Lacs+
Smt Premdevi Brijkishor Nirupam 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,06,100 27 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 22,06,100 22 Lacs+ | 10,50,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 32,56,100 32 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 22,06,100 22 Lacs+ | Rs 10,50,000 10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 32,56,100 32 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 | Remuneration/Salary and Other Income |
Spouse | Business Income |
Dependent | Miscellaneous |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NA |
Details of contracts entered into by spouse | NA |
Details of contracts entered into by dependent | NA |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
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