Sandeep Lele
KOPRI-PACHPAKHADI (THANE)
Party:BJP
S/o|D/o|W/o: Suresh Lele
Age: 41
Name Enrolled as Voter in: 147 Kopari Panchpakhadi (Maharashtra) constituency, at Serial no 352 in Part no 338
Self Profession:Advisor
Spouse Profession:Event Manager (Arya Mangal Services)
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: Graduate Professional
B.com in 1996.. LLB, 2011, Mumbai University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 3,55,740 ~ 3 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 3,32,513 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| 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 Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
- 2 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Buying minor for purposes of prostitution, etc. (IPC Section-373)
- 1 charges related to kidnapping (IPC Section-363)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 5 charges related to Being member of an unlawful assembly (IPC Section-143)
- 4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147, 188, 366, 427 | Sec. 37(3) 135 B.P. Act, Thane Nagar Police Station I 81/12, Case no. 171/12, Court which charges framed - Chief court pimpale saheb, Charges frame date 23/07/2012 | |
| 2 | 143, 353, 186, 188, 373 | Sec. 135 of B.P. Act, Thane Nagar Police Station I 175/10, Case no. 117/13, Court which charges framed - Chief court pimpale saheb, Charges frame date 14-07-2011 | |
| 3 | 143, 147, 188, 366, 427 | Sec. 37(3) 135 B.P. Act, Thane Nagar Police Station I 80/12, Case no. 170/12, Court which charges framed - Chief court pimpale saheb, Charges frame date 25-07-2012 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 171H | Sec. 03B, P.M.C. Act, Case no. 1108/2012, Kopari Police Station, Court - Chief Court Pimple Saheb, Dated 12-04-2012 | |
| 2 | 143, 149, 341 | Sec.37(1) 135 B.P. Act, Case no.2425/2013, Thane nagar police station I 11/13, Dated 13-01-2013, Court -Chief Court Pimple saheb | |
| 3 | 171H | Sec. 3B PMC Act, Case no.1108/2012, Kopari Police Station I 217/12 Dated 12-04-2012 | |
| 4 | 143, 149, 363, 344, 353, 332, 427, 596, 504 | Naupada Police Station I 04/14, Court taking cognizance - Sessions Court, cognizance date 08-10-2014 | |
| 5 | 145, 147, 427 | Naupada Police Station I 10/06, Case no. 36/95, Naupada Court | |
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
10,000 10 Thou+
| Cash
5,000 5 Thou+
| Nil | Nil | Nil | Rs 15,000
15 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Thane Janata Sah. Bank Ltd., saving A/c no. 13208
2,85,560 2 Lacs+
Thane Janata Sah. Bank Ltd., FD
5,05,240 5 Lacs+
Bank of Maharashtra, Saving A/C No 2258xxxxx
1,12,891 1 Lacs+
| Thane Janata Sah. Bank Ltd., Saving A/c no. 16579
1,50,596 1 Lacs+
Thane Janata sah. Bank Ltd., FD
1,69,858 1 Lacs+
| Nil | HDFC
20,000 20 Thou+
| Nil | Rs 12,44,145
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | N.S.C.
2,81,000 2 Lacs+
| Nil | N.S.C.
2,00,000 2 Lacs+
| Nil | Nil | Rs 4,81,000
4 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy NO. 881210554, 881210555, 881210556
21,103 21 Thou+
| LIC Policy no. 95266306
6,358 6 Thou+
| LIC Policy no. 88121055
2,825 2 Thou+
| Nil | Nil | Rs 30,286
30 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 40 gm Gold jewellery
1,20,000 1 Lacs+
| 170 gm Gold jewellery
5,10,000 5 Lacs+
| 25 gm Gold jewellery
75,000 75 Thou+
| 20 gm Gold jewellery
60,000 60 Thou+
| Nil | Rs 7,65,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 13,35,794 13 Lacs+ | 8,41,000 8 Lacs+ | 2,77,825 2 Lacs+ | 80,000 80 Thou+ | Nil | Rs 25,34,619
25 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 13,35,794
13 Lacs+ | Rs 8,41,812
8 Lacs+ | Rs 2,77,825
2 Lacs+ | Rs 80,000
80 Thou+ | Nil
| Rs 25,35,431
25 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauje Mutat, Tal. Devgad, Dist. Sindhudurg
Total Area 16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat no. 1, Shri Kaustubh Soc., Lokamanya Tilak Road, Thane (E), S.no. 1683
Total Area 750 sq.ft. carpet
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000 1 Crore+
Flat no. 35, Kirti Soc., Jijamata Road, Thane (E), S.no. 3/6, Chendani
Total Area 32.34 sq.m. carpet
Built Up Area
Whether Inherited N
Purchase Date 2001-05-27
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 1,60,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| 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 Liabilities :No Problems in Reading Affidavit Information
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
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