Sanjay Nirupam(Indian National Congress(INC)):Constituency- MUMBAI NORTH(MAHARASHTRA)

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Loksabha 2014

SANJAY NIRUPAM

MUMBAI NORTH (MAHARASHTRA)

Party:INC

S/o|D/o|W/o: Late. Brijkishore Lal

Age: 49

Name Enrolled as Voter in: 27, Mumbai North West (Maharashtra) constituency, at Serial no 475 in Part no 256

Self Profession:Social Worker
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs2,24,17,801 ~2 Crore+	5
Lok Sabha 2004	Rs51,48,226 ~51 Lacs+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 5,72,90,996 ~5 Crore+
Liabilities:	Rs 37,27,000 ~37 Lacs+

Educational Details

Category: Graduate
B.A. from A. N. College, Patna, Magadh University, Year 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 9,38,282 ~ 9 Lacs+
spouse	Y	2012 - 2013	Rs 13,97,661 ~ 13 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	Y	2012 - 2013	Rs 2,46,780 ~ 2 Lacs+
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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Undue influence at elections (IPC Section-171C)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Disturbing religious assembly (IPC Section-296)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Defamation (IPC Section-499)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188, 34	102,33(r),22-51 of Bombay Police Act 1951, Court Case No. 1700546/PS/2009 Arising out of C.R.No. 133/2009 registered on 13.04.2009 at Kandivli Police Station Mumbai Ld. M.M. 17th Court at Borivali Mumbai Cognizance Date 14.05.2009
2	143, 145, 147, 149, 337, 506	Court Case No. 2039/PW/2009 arising out of C.R.No. 128/2009 registered on 30.04.2009 at Samata Nagar Police Station Mumbai Ld. M.M. 17th Court at Boriwali Mumbai Cognizance Date 25.09.2009
3		37(3),135 of Bombay Police Act,1951. Court Case No.230/PS/2010 arising out of L.A.C. no, 06/2008 registered on 05.02.2008 at Shivaji Park Police Station Mumbai Ld. Addl Chief M.M.5th Court at Dadar Mumbai Cognizance Date 10.01.2009
4	341, 323, 427, 143, 147, 149	Court Case No. 334/PS/2010 arising out of Cr No. 308/2009 registered on 07.10.2009 at Kandivli Police Station Mumbai, Ld. M.M.17th Court at Borivali Mumbai Cognizance Date 08.02.2010
5	153, 295, 296, 505, 505(2)	125 of the Representation of the People Act,1951. Court Case No. 251/2010 in CR No. 355/2004 Registered at Bhandara Police Station Dist Bhandara State Maharashtra Ld. Judicial Magistrate First Class Bhandara Court Cognizance date 23.12.2010

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Ld. Joint Civil Judge & J.M.F.C, 1st Court, Ulhasnagar, Thane, Court Case No. 750/1996, Cognizance Date 17.08.1996
2	323, 504, 506, 34	Ld. Metropolitan Magistrate's 26th Court at Borivali, Mumbai, Court Case No. 7/SS/2004 Cognizance Date 03.01.2004
3	499, 509	Ld. M. M. at Patila House Court, New Delhi, Court Case No. 1/1/13, Cognizance Date 11.03.2013, The private complaint of defamation filed by Mrs Smriti Zubin Irani
4	171(c)	Court Case No. 89/PS/14 arising out of N.C.No. 564/2012 registered on 17.02.2012 at Dindoshi Police Station Mumbai L.D. M.M.67th Court at Borivali Mumbai Cognizance Date 16.01.2014

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	Cash 2,06,952 2 Lacs+	Cash 1,15,238 1 Lacs+	Cash 41,322 41 Thou+	Cash 8,21,138 8 Lacs+	Nil	Rs 11,84,650 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Parliament A/C No 100238xxxxx 26,65,179 26 Lacs+ Fixed Deposit 4,46,417 4 Lacs+ Union Bank of India, A/C No 5653020100xxxxx 99,795 99 Thou+	PNB SB A/C No 1xxxxx 10,995 10 Thou+ HDFC bank A/C No 15910000xxxxx 1,40,265 1 Lacs+ Fixed Deposit 25,962 25 Thou+ Bank of Baroda A/c No. 6484 2,100 2 Thou+ Axis Bank A/C No 4150101000xxxxx 1,54,435 1 Lacs+ Union Bank of India A/C No 5633020100xxxxx 25,961 25 Thou+	HDFC Bank A/C No 01591460xxxxx 35,031 35 Thou+ Axis Bank A/c No. 19628 12,002 12 Thou+	Axis Bank A/C No 5653020100xxxxx 4,009 4 Thou+	Nil	Rs 36,22,151 36 Lacs+
iii	Bonds, Debentures and Shares in companies	Prabodhan Co-op. Soc. 10,000 10 Thou+ HFCL 4,00,000 4 Lacs+ TCS 22,100 22 Thou+ Shares Capital in SC Developers Pvt. Ltd. 50,000 50 Thou+ S. C. Universal Developers 1,600 1 Thou+ Govt. Savings 22,400 22 Thou+	Mutual Fund (SIP) 3,72,232 3 Lacs+ Equity Share Capital - Pioneer Realtech 50,000 50 Thou+	Nil	Nil	Nil	Rs 9,28,332 9 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	PPF Investment 2,34,201 2 Lacs+ Interest Accrued 58,435 58 Thou+ Tital industries 15,000 15 Thou+	Nil	Nil	Nil	Rs 3,07,636 3 Lacs+
iv	(b) LIC or other insurance Policies	Nil	LIC - Standard Chartered Investment 50,000 50 Thou+	ICICI Pru Life Insurance 50,000 50 Thou+	Nil	Nil	Rs 1,00,000 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hyundai-i20, Year 2000 5,77,000 5 Lacs+	SX-4 Maruti, Year 2007 2,67,000 2 Lacs+	Nil	Nil	Nil	Rs 8,44,000 8 Lacs+
vii	Jewellery (give details weight value)	Gold 262 Grams 7,86,000 7 Lacs+	Gold 685 Grams 20,55,000 20 Lacs+	Nil	gold 375 Grams 11,25,000 11 Lacs+	Nil	Rs 39,66,000 39 Lacs+
viii	Other assets, such as values of claims / interests	Other Receivables 1,06,287 1 Lacs+	Receivable from Pioneer Realtech 11,49,870 11 Lacs+ Loans and Advances 11,77,570 11 Lacs+	Loans and Advances 87,000 87 Thou+	Loans and Advances 12,43,500 12 Lacs+	Nil	Rs 37,64,227 37 Lacs+
Gross Total Value (as per Affidavit)		53,93,730 53 Lacs+	59,04,264 59 Lacs+	2,25,355 2 Lacs+	31,93,647 31 Lacs+	Nil	Rs 1,47,16,996 1 Crore+
Totals (Calculated as Sum of Values)		Rs 53,93,730 53 Lacs+	Rs 59,04,264 59 Lacs+	Rs 2,25,355 2 Lacs+	Rs 31,93,647 31 Lacs+	Nil	Rs 1,47,16,996 1 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	T-36, Beverly Hills, 24th Floor, Shastri Nagar, Andheri (W), Mumbai 400053., Flat No. 2403/04 Total Area 1295 sq. ft. Built Up Area Whether Inherited N Purchase Date 2005-09-02 Purchase Cost 4135110.00 Development Cost 651768.00 2,12,87,000 2 Crore+	T-36, Beverly Hills, 23rd Floor, Shastri Nagar, Andheri (W), Mumbai 400053., Flat No. 2303/04 Total Area 1295 sq. ft. Built Up Area Whether Inherited N Purchase Date 2005-09-02 Purchase Cost 4135110.00 Development Cost 193412.00 2,12,87,000 2 Crore+	Nil	Nil	Nil	Rs 4,25,74,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,12,87,000 2 Crore+	2,12,87,000 2 Crore+	Nil	Nil	Nil	Rs 4,25,74,000 4 Crore+
Totals Calculated		Rs 2,12,87,000 2 Crore+	Rs 2,12,87,000 2 Crore+	Nil	Nil	Nil	Rs 4,25,74,000 4 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	Devan Housing Finance Corporation 6,28,000 6 Lacs+	Devan Housing Finance Corporation 5,09,000 5 Lacs+	Nil	Nil	Nil	Rs 11,37,000 11 Lacs+
	Loans due to Individual / Entity	Prem Devi B Nirupam 1,38,500 1 Lacs+ Sanjay Nirupam HUF 1,57,700 1 Lacs+ Geeta Nirupam 3,11,742 3 Lacs+ Shobhana Vaidya 2,47,058 2 Lacs+	Dilip Deshpande 1,00,000 1 Lacs+ Dipesh Nirupam 1,00,000 1 Lacs+ Prem Devi B. Nirupam 4,00,000 4 Lacs+ Mr. Ugrasen Singh 50,000 50 Thou+ Shobhana Vaidya 18,000 18 Thou+ Omkar Prarthana Soc. 10,00,000 10 Lacs+ Mrs. Pramila Gupta 50,000 50 Thou+	Nil	Nil	Nil	Rs 25,73,000 25 Lacs+
	Any other Liability	Nil	17,000 17 Thou+	Nil	Nil	Nil	Rs 17,000 17 Thou+
	Grand Total of Liabilities (as per affidavit)	14,83,000 14 Lacs+	22,56,000 22 Lacs+	Nil	Nil	Nil	Rs 37,39,000 37 Lacs+
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 14,83,000 14 Lacs+	Rs 22,44,000 22 Lacs+	Nil	Nil	Nil	Rs 37,27,000 37 Lacs+

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

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