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SANDEEP SUDHAKAR DESHPANDE

WORLI (MUMBAI CITY)
Party:MNS
S/o|D/o|W/o: Sudhakar Tryambak Deshpande
Age: 51
Name Enrolled as Voter in: 181 Mahim (Maharashtra) constituency, at Serial no 608 in Part no 173

Self Profession:Business & Shop Rent
Spouse Profession:Service, House Rent & Shop Rent

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 14,73,89,582 ~14 Crore+
Liabilities: Rs 2,51,49,983 ~2 Crore+

Educational Details


Category: Post Graduate
M.A.(Political Science) from Mumbai University in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 17,61,630 ~ 17 Lacs+
2022 - 2023 ** Rs 9,80,470 ~ 9 Lacs+
2021 - 2022 ** Rs 11,02,870 ~ 11 Lacs+
2020 - 2021 ** Rs 19,53,820 ~ 19 Lacs+
2019 - 2020 ** Rs 15,39,270 ~ 15 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 12,90,900 ~ 12 Lacs+
2022 - 2023 ** Rs 11,79,730 ~ 11 Lacs+
2021 - 2022 ** Rs 10,92,350 ~ 10 Lacs+
2020 - 2021 ** Rs 10,56,000 ~ 10 Lacs+
2019 - 2020 ** Rs 9,67,020 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 261/2022, Shivaji Park Police Station, Mumbai 260/2023 27-Court 27 Additional Session Judge IPC 353, 308, 279, 336, 34 Yes 22 Dec 2022No
2 67/2020, GRP Police Station JMFC Railway Court, Kalyan IPC 188, 269 Sec. 4,147,153,156 Railway Act. 1989 Yes 07 Apr 2021No
3 223/2021, Shivaji Park Police Station, Mumbai 33/2021 27-Court 27 Additional Session Judge IPC 141, 142, 143, 353, 504, 506 Yes 11 Mar 2020No
4 372/2018, City Chowk Police Station, Aurangabad 1537/SCC/2019 CJM Court Aurangabad IPC Sec. 135 Maharashtra Police Act. Yes 23 Jan 2019No
5 107/2018, Worli Police Station, Mumbai IPC Sec. 37 (1) (E) 135, Maharashtra Police Act. No No
6 481/2018, Kranti Chowk Police Station, Aurangabad 2742/SCC/2019 CJM Court, Aurangabad IPC 188 Sec. 135 Maharashtra Police Act. Yes 14 Feb 2019No
7 31/2017, Mahim Police Station, Mumbai 844/PS/2019 Bandra Court, Mumbai IPC Sec. 37 (3) 135 Maharashtra Police Act. Yes 06 Mar 2019No
8 429/2017, Azad Maidan Police Station 363/2019 Esplanade Court, Mumbai IPC 143, 147, 149, 109, 117, 120B, 341, 451, 452, 427 Sec. 37 (1) 135, Maharashtra Police Act., Sec. 7 (1) (A) C.L.A. Act. 1932 Yes 06 Jun 2019No
9 455/2017, Malad Police Station, Mumbai IPC 427, 143, 145, 147 Sec. 37 (1) Maharashtra Police Act. No No
10 330/2016, Shivaji Park Police Station, Mumbai 2413/PC/2016 Bhoiwada Court, Mumbai IPC 341, 506, 34 Yes 26 Dec 2016No
11 172/2014, Shivaji Park Police Station, Mumbai 1328/2019 Session Court, Mumbai IPC 353, 506 Yes 22 Aug 2019No
12 371/2011, Bandra Police Thane, Mumbai PW/701538/2013 Bandra Court, Mumbai IPC 143, 145, 149, 504, 506, 427 Sec. 37 (3) 135 Maharashtra Police Act Yes 02 Jul 2013No
13 113/2008, Panvel City Police Station IPC 143, 147, 149, 380 No No
14 320/2007, Oshiwara Police Station, Mumbai Metropolitan Majistrate Andheri Mumbai 65-Judicial Magistrate (First Class) 65 Court IPC 143, 145, 147, 323, 504, 427 No 11 Sep 2008No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 15,000  15 Thou+

10,000  10 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank, Shivaji Park, SB A/C No 53116xxxxx
5,55,055  5 Lacs+

ICICI Bank, SB A/C No 1957015xxxxx
11,263  11 Thou+

Kotak Mahindra Bank (Pes Polige Piloge) CA A/C No 33497xxxxx
10,270  10 Thou+

Abhyudaya Bank CA A/C No 0382110000xxxxx
 

ICICI Bank, FD Rs. 900000
10,67,645  10 Lacs+

Saraswat Co.op. Bank Ltd Worli Mumbai, Election A/c No. CAELT/610000000047069
10,000  10 Thou+

Standard Chartered Bank, Shivaji Mandir, SB A/C No 236100xxxxx
14,90,288  14 Lacs+

BOM, Gadgari Chouk Branch, SB A/C No 100701xxxxx
9,742  9 Thou+

NilKotak Mahindra Bank, Shivaji Park, SB A/C No 95120xxxxx
6,289  6 Thou+

NilNil Rs 31,60,552
31 Lacs+
iiiBonds, Debentures and Shares in companiesShare- Dream City Construction Pvt Ltd
33,000  33 Thou+

33% Partnership in Vin Films LLP Company
43,00,000  43 Lacs+

FD- Axis Growth Opportunit Fund Folio No. 910153836291, Investment Rs. 150000
2,10,632  2 Lacs+

Bandhan Small Cap Fund, Folio No. 3512441/78, Investment Rs. 144999
2,54,019  2 Lacs+

Canara Bank Robeco Mid Cap Fund, Folio No. 17748844416, Investment Rs. 120000
1,62,102  1 Lacs+

Elderwise Mid Cap Fund- Folio No. 9107725562, Investment Rs. 215000
3,69,276  3 Lacs+

Elderwise Small Cap Fund- Folio No. 9107725562, Investment Rs. 69999
82,276  82 Thou+

Kotak Business Cycle Fund Folio No. 75161212/63, Investment Rs. 57694
78,419  78 Thou+

Kotak Imaging Equity Fund, Folio No. 8297288/82,Investment Rs. 25000
3,45,687  3 Lacs+

SBI Small Cap Fund, Folio No. 26069044, Investment Rs. 215000
3,27,854  3 Lacs+

Axis Small Cap Fund, Folio No. 904143682082, Investment Rs. 70610
81,565  81 Thou+

Bandhan Business Cycle Folio No. 3741298/73, Investment Rs. 250000
2,42,912  2 Lacs+

Bandhan Sterling Value, Folio No. 3741298/73, Investment Rs. 372000
4,88,078  4 Lacs+

Canara Robeco Immerging Equity Folio No. 10514781052, Investment Rs. 1197
3,146  3 Thou+

Edelweiss Business Cycle Fund Folio No. 910772551, Investment Rs. 450000
4,24,994  4 Lacs+

Edelweiss Flexi Cap Fund Folio No. 9107075436, Investment Rs. 225000
3,49,402  3 Lacs+

Edelweiss Mid Cap Fund, Folio No. 9102561942, Investment Rs. 27970
45,026  45 Thou+

Edelweiss Mid Cap Fund, Folio No. 9107725551, Investment Rs. 343000
4,85,823  4 Lacs+

Edelweiss Multi Cap Fund, Folio No. 9107725551, Investment Rs. 418530
5,12,533  5 Lacs+

Edelweiss Small Cap Fund, Folio No. 9107725551, Investment Rs. 608000
8,88,057  8 Lacs+

Edelweiss Technology Fund, Folio No. 9107725551, Investment Rs. 400000
4,71,856  4 Lacs+

ICICI Pre Manufacturing Fund, Folio No. 29359093/79, Investment Rs. 592000
6,69,167  6 Lacs+

Invesco India Large & Mid Cap Fund, Folio No. 2048874582, Investment Rs. 13169
21,897  21 Thou+

Kotak Business Cycle Fund, Folio No. 5653648/88, Investment Rs. 1000000
15,50,622  15 Lacs+

Kotak Consumption Fund, Folio No. 5653648/88, Investment Rs. 1000000
13,58,932  13 Lacs+

Kotak Emerging Equity Folio No. 5653648/88, Investment Rs. 1000000
17,83,291  17 Lacs+

Kotak Equity Opportunities Fund, Folio No. 5653648/88, Investment Rs. 1000000
16,93,406  16 Lacs+

Kotak India Equity Contra Fund, Folio No. 5653648/88, Investment Rs. 260000
7,47,603  7 Lacs+

Kotak Manufacture In India Fund, Folio No. 5653648/88, Investment Rs. 77226
8,95,896  8 Lacs+

Nippon India Innovation Fund, Folio No. 404252238347, Investment Rs. 125099
13,84,785  13 Lacs+

Nippon India Small Cap Fund, Folio No. 404252238347, Investment Rs. 496400
7,66,012  7 Lacs+

SBI Small Cap Fund, Folio No. 25444663, Investment Rs. 224999
3,52,507  3 Lacs+

UTI Small Cap Fund, Folio No. 5143315122666, Investment Rs. 55000
97,979  97 Thou+

Bandhan Lo Duration Fund, Folio No. 3741298/73, Investment Rs. 4520
4,982  4 Thou+

Nippon India Liquid Fund, Folio No. 404252238347, Investment Rs. 15953
18,209  18 Thou+

Centrum Capital 50 Shares
1,603  1 Thou+

Infosys Ltd, 50 Shares
92,580  92 Thou+

L&T Ltd- 10 Share
35,119  35 Thou+

LIC Ltd, Shares 48
43,944  43 Thou+

Mahindra & Mahindra Ltd, 60 Shares
1,73,232  1 Lacs+

Motherson Sumi Ltd, 28 Shares
1,768  1 Thou+

NBCC India Ltd, 20 Shares
2,900  2 Thou+

ONGC 50 Shares
13,540  13 Thou+

Sanvardhan Mother Son, 30 Shares
5,805  5 Thou+

SBI, 50 Shares
39,520  39 Thou+

Sun Pharma, 50 Shares
94,378  94 Thou+

Tata Motors- 100 Share
87,950  87 Thou+

HDFC Childstar Unit Link Policy, Per Year Rs. 20000
1,40,278  1 Lacs+

Other Company Share
5,92,338  5 Lacs+

NilSBI Magnum Childrens Benefit Fund, Folio No. 30942729, Investment Rs. 169999998
26,32,482  26 Lacs+

NilNil Rs 2,54,59,382
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilKisan Vikas Patra
2,00,000  2 Lacs+

NilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 906094839, Sum Assured Rs. 250000
1,98,240  1 Lacs+

Policy No. 906094840, Sum Assured Rs. 500000
3,84,000  3 Lacs+

LIC Policy No. 904779071, Investment Rs. 50000
2,57,168  2 Lacs+

Policy No.906096284, Investment Rs. 750000
5,82,240  5 Lacs+

Policy No. 896020901, Investment Rs. 1200000
5,99,397  5 Lacs+

Policy No. 917335732, Investment Rs. 1500000
6,69,840  6 Lacs+

Bajaj Alliance Company Policy No. 0218841934, Investment Rs. 750000
6,99,580  6 Lacs+

NilNilNilNil Rs 33,90,465
33 Lacs+
vPersonal loans/advance given Dream City Construction Pvt Ltd. Compony, Advance
11,23,500  11 Lacs+

NilNilNilNilNil Rs 11,23,500
11 Lacs+
viMotor Vehicles (details of make, etc.)NilHyundai Exter, MH01EN6479, Date- 10/05/2024, Purchase Cost Rs. 1150000
10,50,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiJewellery (give details weight value)Gold- 100 Gram
8,11,050  8 Lacs+

Silver- 4.5 KG
4,47,750  4 Lacs+

Gold- 500 Gram
40,55,250  40 Lacs+

Silver- 2.5 Kg
2,48,750  2 Lacs+

NilGold- 85 Gram
6,89,392  6 Lacs+

Silver- 1.5 KG
1,49,250  1 Lacs+

NilNil Rs 64,01,442
64 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,07,97,043  1 Crore+ 2,67,93,566  2 Crore+ Nil 36,77,414  36 Lacs+ Nil Nil Rs 4,12,68,023
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,07,97,038
1 Crore+
Rs 2,63,35,890
2 Crore+
Nil
Rs 36,77,413
36 Lacs+
Nil
Nil
Rs 4,08,10,341
4 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 BuildingsF P NO. 227, T P S/4 Mahim Division, Ranade Road, Dadar (Now on lease taking rent, 50% share), Purchase Cost Rs. 8000000, Market Value Rs. 10160000
Total Area 479.3 sq ft
Built Up Area 575.16 sq ft
Whether Inherited N
Purchase Date 2024-03-15
Purchase Cost 4000000.00
Development Cost 0.00
50,80,000  50 Lacs+

F P NO. 227, T P S/4 Mahim Division, Ranade Road, Dadar (Now on lease taking rent, 50% share), Purchase Cost Rs. 8000000, Market Value Rs. 10160000
Total Area 479 sq ft
Built Up Area 575.16 sq ft
Whether Inherited N
Purchase Date 2024-03-15
Purchase Cost 4000000.00
Development Cost 0.00
50,80,000  50 Lacs+

NilNilNilNil Rs 1,01,60,000
1 Crore+
ivResidential BuildingsF P No. 123-B/1 T P S 3, Mahim W54 Society, Bal Govindas Road, Near Ruparel College, Mahum Mumbai 400016 (50% Share), Market Value Rs. 70000000,
Total Area 1966.91 sq ft
Built Up Area 2360.30 sq ft
Whether Inherited N
Purchase Date 2020-10-27
Purchase Cost 70000000.00
Development Cost 0.00
3,50,00,000  3 Crore+

G-2/347 Advait, Bhawani Shankar Road, Dadar, Mumbai 400028, (now on lease taking rent, 33% share, Market Value Rs. 15000000
Total Area 550 sq ft
Built Up Area 660 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

F P No. 123-B/1 T P S 3, Mahim W54 Society, Bal Govindas Road, Near Ruparel College, Mahum Mumbai 400016 (50% Share), Market Value Rs. 70000000,
Total Area 1966.91 sq ft
Built Up Area 2360.30 sq ft
Whether Inherited N
Purchase Date 2020-12-27
Purchase Cost 70000000.00
Development Cost 0.00
3,50,00,000  3 Crore+

Gifted- C S No. 265, Land No. 108, House No. 202 Rajlaxmi Society, Kelkar Marg, Dadar, Mumbai 400028
Total Area 290 sq ft
Built Up Area 348 sq ft
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 0.00
Development Cost 0.00
95,34,891  95 Lacs+

F P No. 702, 703, 704 T P S 4, Suraj Developer, Park View Bulding 2, Anant Patil Marg,Dadar Mumbai- 400028
Total Area 405 sq ft
Built Up Area 486 sq ft
Whether Inherited N
Purchase Date 2023-11-30
Purchase Cost 1238000.00
Development Cost 0.00
89,26,668  89 Lacs+

F P No. 1063, C N No. 117, Wakadi Chawl No. 75, Room No. 19, First Floor, New Prabhadevi Road, Prabhadevi Mumbai 400025
Total Area 95.90 sq ft
Built Up Area 115.08 sq ft
Whether Inherited N
Purchase Date 2024-08-30
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 9,59,61,559
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,80,000  4 Crore+ 6,10,41,559  6 Crore+ Nil Nil Nil Nil Rs 10,61,21,559
10 Crore+
Totals Calculated Rs 4,50,80,000
4 Crore+
Rs 6,10,41,559
6 Crore+
Nil
Nil
Nil
Nil
Rs 10,61,21,559
10 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 / FIsICICI Bank, Joint Home Loan, Rs. 20000000, Balance Amount Rs. 15207881 (50% Share)
76,03,940  76 Lacs+

ICICI Bank, Joint Home Loan, Rs. 20000000, Balance Amount Rs. 15207881 (50% Share)
76,03,940  76 Lacs+

SBI Bank, Vehicle Loan, Rs. 650000
5,92,103  5 Lacs+

NilNilNilNil Rs 1,57,99,983
1 Crore+
Loans due to Individual / EntityVelosting Furniture
2,50,000  2 Lacs+

Hinashu Himmatlal Oza (HUF)
10,00,000  10 Lacs+

Dyananad Hanmant Yangarni (HUF)
10,00,000  10 Lacs+

Yogita F MOrajkar
4,00,000  4 Lacs+

Dinesh Patil
6,00,000  6 Lacs+

Laxman Devaji
10,00,000  10 Lacs+

Peter Gonsalves
5,00,000  5 Lacs+

Sadashiv Godase
8,00,000  8 Lacs+

Pooja Ganesh
10,00,000  10 Lacs+

Shri Atharav Enterprises
7,00,000  7 Lacs+

Urmila Chougule
19,00,000  19 Lacs+

Vaibhav Agri.
2,00,000  2 Lacs+

NilNilNilNilNil Rs 93,50,000
93 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,69,53,940  1 Crore+ 81,96,063  81 Lacs+ Nil Nil Nil Nil Rs 2,51,50,003
2 Crore+
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 1,69,53,940
1 Crore+
Rs 81,96,043
81 Lacs+
Nil
Nil
Nil
Nil
Rs 2,51,49,983
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business & Shop Rent
Spouse Service, House Rent & Shop Rent

Sources Of Income (Details)

Self Proprietor & Rent
Spouse Salary & Rent
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.