Maharashtra Election 2014
SANDEEP (BAPU) SANTOSH PATIL
MALEGAON (OUTER) (NASHIK)
Party:MNS
S/o|D/o|W/o: Santosh Traymbak Patil
Age: 44
Name Enrolled as Voter in: 115 Malegaon Outer (Maharashtra) constituency, at Serial no 169 in Part no 266
Self Profession:Farming
Spouse Profession:Farming & House wife
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 12th Pass
12th Science - M. S. G. College, Malegaon, Dist. Nashik, Pune Board, 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
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 Kidnapping or abducting in order to murder (IPC Section-364)
- 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
- 1 charges related to theft (IPC Section-379)
- 1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
- 2 charges related to wrongful restraint (IPC Section-341)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 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)
- 1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
- 1 charges related to Wrongful confinement for three or more days (IPC Section-343)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 364, 365, 341, 323, 504, 506, 34 | C.R. no. 37/2012, Camp Police Station Malegaon Teh MAlegaon Dist Nashik Maharashtra, Case No. 800048/2014, Court taking congnizance District and Session Court malegaon nashik, Cognizance Dt. 8.5.2014 | |
| 2 | 343, 323, 504, 506, 427 | C.R.No. 39/2013, Chawni Police Station Thane Malegaon Nashik | |
| 3 | | Section 37(1)(3)135 B.P. Act. C.R.No. 3007/2014, Chawni Police Station Malegaon Nasik, Case No. 1000514/2014, Court Taking Cog. 5III JMFC Malegaon Court Nashik, Cog Dt. 10.04.2014 | |
| 4 | 143, 341, 135 | Section 7 Criminal Law Amendment. C.R. no. 44/2012, Chawni Police Station Thane Malegaon, Court Taking Cog. Malegaon Court Dist Nashik, Cog dt. 27.09.2012 | |
| 5 | 143, 147, 148, 149 | C.R. no. 40.2008, Killa Police Station Thane Malegaon Nasik , Court Taking Cog. JMFC Malegaon Court Dist Nashik , Cog Dt. 6.11.2008 | |
| 6 | 34, 379, 394 | Case No. 155/2010, Narpoki Police Station Bhawandi | |
| 7 | 138 | Case No. 303651/2011, Court taking cog. VII J.D. J.M.F.C. Nashik Court, Cog Dt. 23.11.2011 | |
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 in hand
1,80,000 1 Lacs+
| Cash in hand
70,000 70 Thou+
| Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nashik Merchants Co-op. Bank
10,000 10 Thou+
Jankalyan Bank, Nashik, Saving A/c. No. 6568
1,468 1 Thou+
Nashik Jilha Madhyavarti Bank, Saving A/c. No. 5850
3,622 3 Thou+
Dena Bank, Saving A/c. No. 062311002046
0
| Jankalyan Bank, Nashik, Saving A/c. No. 3032
13,000 13 Thou+
I.C.I.C.I. Bank, Saving A/c. No. 002701580143
510 5 Hund+
| Nil | Nil | Nil | Rs 28,600
28 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Maitreya Suvarna Sandhi
40,000 40 Thou+
Maitreya Suvarna Sandhi Policy No. 219651
50,000 50 Thou+
Maitreya Suvarna Sandhi Policy No. 1739060
75,000 75 Thou+
| Maitreya Policy
55,000 55 Thou+
| Nil | Nil | Rs 2,20,000
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio Model 2012, MH-41-V-9007,
7,00,000 7 Lacs+
Activa Model 2008, MH-41-M-3900
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 90 gram
2,43,000 2 Lacs+
| Gold 150 gram
4,05,000 4 Lacs+
Silver 7 gram
3,150 3 Thou+
| Nil | Nil | Nil | Rs 6,51,150
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | FD Interest
1,858 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,858
1 Thou+ |
| Gross Total Value (as per Affidavit) | 11,88,090 11 Lacs+ | 6,56,660 6 Lacs+ | 55,000 55 Thou+ | Nil | Nil | Rs 18,99,750
18 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,89,948
11 Lacs+ | Rs 6,56,660
6 Lacs+ | Rs 55,000
55 Thou+ | Nil
| Nil
| Rs 19,01,608
19 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 | Patane, Tal. Malegaon, Dist. Nashik, Survey No. 1237
Total Area 5 A 24 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,50,000 40 Lacs+
Tehare, Tal. Malegaon, Dist. Nashik, Survey No. 279
Total Area 4 A 34 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,400 2 Lacs+
Patane, Tal. Malegaon, Dist. Nashik, Survey No. 1249
Total Area 8 A 30 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2069-06-24
Purchase Cost 0.00
Development Cost 0.00
6,90,624 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,51,024
49 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Space Neptune Heights, Gangapur Road, Nashik
Total Area 1280 sq.ft.
Built Up Area 1280 sq.ft.
Whether Inherited N
Purchase Date 2038-00-00
Purchase Cost 0.00
Development Cost 3800000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| 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 99,51,024
99 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 99,51,024
99 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Tehare Social Service Sanstha, Tehare, Tal. Malegaon, Dist. Nashik, Crop Loan
1,28,000 1 Lacs+
Nashik Jilha Girana Krushi Bank, Nashik, Vehicle Loan
5,00,000 5 Lacs+
Sundaram Finance, Mumbai Naka, Nashik, Vehicle Loan
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,28,000
10 Lacs+ |
| 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) | 10,28,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 10,28,000
10 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
|
| Totals (Calculated as Sum of Values) | Rs 10,28,000
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,28,000
10 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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
