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Santosh Shetty

BHIWANDI EAST (THANE)
Party:BJP
S/o|D/o|W/o: Manjayya Vyakappa
Age: 45
Name Enrolled as Voter in: 137 Bhiwandi east (Maharashtra) constituency, at Serial no 390 in Part no 96

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs15,94,15,893
~15 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 6,38,66,951 ~6 Crore+
Liabilities: Rs 2,04,06,439 ~2 Crore+

Educational Details


Category: 8th Pass
Dr. Omprakash Agrawal Highschool, Bhiwandi, Thane, 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,66,540 ~ 9 Lacs+
spouseY2012 - 2013Rs 11,00,450 ~ 11 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 452, 323, 504, 506(2), 427 C.R.no. 45/09, Bhiwandi City police station, C.C.no. 447/09, Court which Framed Charge First Class Magistrate Judge Bhivandi
2451, 456, 427, 504, 506(2), Section 135,37(1) B.P.Act. C.R. No. 46/96, Narpoli Police Station C.C. No. 2549/96, Court which Framed Charge First Class Magistrate Judge Bhivandi
3452, 442, 506, 34 Section 135,37(1) B.P.Act, C.R. No. 58/96, Narpoli Police Station, CC.No. 332/96, Court which Framed Charge First Class Magistrate Judge Bhivandi
4 Section 25(1),(A),26(2)Arms Act, C.R.No. 51/95, Wagle Police Station, Court which Framed Charge First Class Magistrate Judge Thane

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
2,47,850  2 Lacs+

Cash
1,85,750  1 Lacs+

Cash
50,000  50 Thou+

Cash
50,000  50 Thou+

Nil Rs 5,33,600
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBharat Co-op Bank A/c no. 7615
64,747  64 Thou+

HDFC Bank, A/C No 57019300xxxxx
 

IDBI Bank, A/C No 586100100xxxxx
76,191  76 Thou+

Dombivali Nagari Sah. Bank, A/c no. 12221
3,737  3 Thou+

Andhra Bank, A/C No 1618101001xxxxx
16,444  16 Thou+

Bharat Co-op Bank A/c no. 4819
1,07,316  1 Lacs+

HDFC Bank, A/C No 73310000xxxxx
2,00,262  2 Lacs+

IDBI Bank, A/C No 586100100xxxxx
29,130  29 Thou+

Andhra Bank, A/C No 1618101001xxxxx
4,93,020  4 Lacs+

Syndicate Bank, A/C No 546722000xxxxx
83,593  83 Thou+

Andhra Bank A/C No 1618101001xxxxx
1,685  1 Thou+

Vijya Bank, A/C No 5023010100xxxxx
768  7 Hund+

Bharat Co-op Bank, A/c no. 6034
2,723  2 Thou+

FD Syndicate Bank, A/C No 546140500xxxxx
96,000  96 Thou+

Syndicate Bank, A/C No 546140500xxxxx
96,000  96 Thou+

Matrubhumi Co-op. Credit Soc. Ltd., Membership no. 11126
10,00,000  10 Lacs+

NilNilNil Rs 22,71,616
22 Lacs+
iiiBonds, Debentures and Shares in companiesS.S. Properties Pvt. Ltd., Shares
20,00,000  20 Lacs+

Ten & Ten Developers Pvt. Ltd.
15,50,000  15 Lacs+

Matrubhumi Co-op. Credit Soc. Ltd., Shares
1,00,000  1 Lacs+

S.S. Properties Pvt. Ltd., Shares
11,75,000  11 Lacs+

Ten & Ten Developers Pvt. Ltd.
5,50,000  5 Lacs+

Matrubhumi Co-op. Credit Soc. Ltd., Shares
1,00,000  1 Lacs+

NilNilNil Rs 54,75,000
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no. 923757496
5,00,000  5 Lacs+

LIC policy no. 923757491
5,00,000  5 Lacs+

LIC policy no. 923757489
5,00,000  5 Lacs+

LIC policy no. 923757487
5,00,000  5 Lacs+

LIC policy no. 922827816
1,00,000  1 Lacs+

PNB Metalife 00075983
3,00,000  3 Lacs+

Aviva AFP3012895
10,00,000  10 Lacs+

United India Insurance Co. Ltd. Mediclaim 121403/48/14/06/16
5,00,000  5 Lacs+

LIC policy no. 922834422
2,00,000  2 Lacs+

Bajaj Alliance 276504221
1,26,000  1 Lacs+

NilNilNil Rs 42,26,000
42 Lacs+
vPersonal loans/advance given Personal loan given
52,45,000  52 Lacs+

ACLC Partnership
16,52,467  16 Lacs+

S.S. Khushi Earth Movers
7,66,073  7 Lacs+

Personal loan given
45,00,000  45 Lacs+

S.S. Khushi Earth Movers, Partnership
10,83,074  10 Lacs+

NilNilNil Rs 1,32,46,614
1 Crore+
viMotor Vehicles (details of make, etc.)Honda CV no. HH-43-U-555, Model 2007
13,00,000  13 Lacs+

Mercedes HH-04-DT 5550, Model 2009
33,00,000  33 Lacs+

Toyota Innova, HH-04-AX 5550, Model 2011
10,89,500  10 Lacs+

Mercedes Benz, Model 2014, HH-05-BJ 5550
79,67,018  79 Lacs+

NilNilNil Rs 1,36,56,518
1 Crore+
viiJewellery (give details weight value)124 gm Gold
3,47,200  3 Lacs+

279 gm Gold
7,81,200  7 Lacs+

NilNilNil Rs 11,28,400
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,72,69,709  1 Crore+ 2,31,68,042  2 Crore+ 50,000  50 Thou+ 50,000  50 Thou+ Nil Rs 4,05,37,751
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,72,69,709
1 Crore+
Rs 2,31,68,039
2 Crore+
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Nil
Rs 4,05,37,748
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauje Pimplas, Bhiwandi, Thane, S.no. 57/25B, 135/3D, 135/3C, 136/1/2, 135/3B, 136/1/1, 136/1/1A
Total Area 0.60.2 H
Built Up Area
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 256000.00
Development Cost 0.00
13,82,800  13 Lacs+

Mauje Usroli, Bhiwandi, Thane, S.no. 18/2/3
Total Area 0.23.3 H
Built Up Area
Whether Inherited N
Purchase Date 2003-05-23
Purchase Cost 250000.00
Development Cost 0.00
10,95,000  10 Lacs+

Mauje Shahapur, Shahapur, Thane, Gat no. 338/1
Total Area 0.98.0 H
Built Up Area
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 75000.00
Development Cost 0.00
10,97,000  10 Lacs+

Mauje Shahapur, Shahapur, Thane, Gat no. 338/3
Total Area 1.14.0 H
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 165500.00
Development Cost 0.00
12,77,000  12 Lacs+

Mauje Mahabaleshwar, Tal. Mahabaleshwar, Satara, S.no. 23
Total Area 25.18.0 H
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 850000.00
Development Cost 0.00
44,00,000  44 Lacs+

Mauje Pimplas, Bhiwandi, Thane, S.no. 57/25B, 135/3D, 135/3C, 136/1/2, 135/3B, 136/1/1, 136/1/1A
Total Area 0.60.2 H
Built Up Area
Whether Inherited N
Purchase Date 2011-10-23
Purchase Cost 256000.00
Development Cost 0.00
13,82,800  13 Lacs+

Mauje Usroli, Bhiwandi, Thane, S.no. 18/2/3
Total Area 0.23.0 H
Built Up Area
Whether Inherited N
Purchase Date 2003-05-23
Purchase Cost 250000.00
Development Cost 0.00
10,95,000  10 Lacs+

Mauje Athradi, Uddappi, Karnatak, Gat no. 105/3
Total Area 0.82.0 H
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,96,000  16 Lacs+

NilNilNil Rs 1,34,25,600
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 1025/11
Total Area 26.72 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-30
Purchase Cost 350000.00
Development Cost 0.00
8,85,000  8 Lacs+

Padma Nagar, H.no. 1025/0
Total Area 26.72 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-30
Purchase Cost 350000.00
Development Cost 0.00
8,85,000  8 Lacs+

Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 1025/9 A
Total Area 16.63 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 150000.00
Development Cost 0.00
5,50,500  5 Lacs+

Padma Nagar H.no. 1025/18
Total Area 18.58 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 235000.00
Development Cost 0.00
6,15,000  6 Lacs+

Padma Nagar H.no. 1025/06
Total Area 17.56 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 110000.00
Development Cost 0.00
5,81,500  5 Lacs+

NilNilNil Rs 35,17,000
35 Lacs+
ivResidential BuildingsKasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 305/1
Total Area
Built Up Area 858 sq.ft.
Whether Inherited N
Purchase Date 2002-10-24
Purchase Cost 438438.00
Development Cost 0.00
18,68,000  18 Lacs+

Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar, H.no. 305/2
Total Area
Built Up Area 858 sq.ft.
Whether Inherited N
Purchase Date 2002-10-24
Purchase Cost 438438.00
Development Cost 0.00
18,38,000  18 Lacs+

RCC Building, 10th floor, Mauje Asade Goliwali, Tal. Kalyan, Thane, S.no. 80
Total Area
Built Up Area 81.25 sq.m.
Whether Inherited N
Purchase Date 2010-04-29
Purchase Cost 1127000.00
Development Cost 0.00
26,50,000  26 Lacs+

NilNilNil Rs 63,56,000
63 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,28,90,400  1 Crore+ 1,04,38,800  1 Crore+ Nil Nil Nil Rs 2,33,29,200
2 Crore+
Totals Calculated Rs 1,28,89,800
1 Crore+
Rs 1,04,08,800
1 Crore+
Nil
Nil
Nil
Rs 2,32,98,600
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIDBI Bank, Housing Loan, A/c no. 58632300010126
1,55,293  1 Lacs+

Bharat Co-op Bank, Mercedes loan
62,51,146  62 Lacs+

NilNilNil Rs 64,06,439
64 Lacs+
Loans due to Individual / EntityHitesh Maru
5,00,000  5 Lacs+

Sudhakar Shetty
80,00,000  80 Lacs+

Sudhakar Shetty
25,00,000  25 Lacs+

Sumit Properties Developers
30,00,000  30 Lacs+

NilNilNil Rs 1,40,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 86,55,293  86 Lacs+ 1,17,51,146  1 Crore+ Nil Nil Nil Rs 2,04,06,439
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 86,55,293
86 Lacs+
Rs 1,17,51,146
1 Crore+
Nil
Nil
Nil
Rs 2,04,06,439
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

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.