SANDEEP PANDIT GAIKWAD
ULHASNAGAR (THANE)
Party:IND
S/o|D/o|W/o: Pandit Shankar Gaikwad
Age: 38
Name Enrolled as Voter in: 141 (Maharashtra) constituency, at Serial no 58 in Part no 88
Self Profession:Saibaba Enterprises
Spouse Profession:Teaching classes
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 8th Pass
8th Pass Shantigram Vidyamandir Ulhasnagar Year 2003
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 5,12,269 ~ 5 Lacs+
2017 - 2018 ** Rs 8,07,136 ~ 8 Lacs+
2016 - 2017 ** Rs 8,02,155 ~ 8 Lacs+
2015 - 2016 ** Rs 2,25,000 ~ 2 Lacs+
None ** Rs 0 ~ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,10,895 ~ 4 Lacs+
2017 - 2018 ** Rs 4,58,020 ~ 4 Lacs+
2016 - 2017 ** Rs 4,29,940 ~ 4 Lacs+
2015 - 2016 ** Rs 2,25,000 ~ 2 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Ulhasnagar Police Station, CR I 327/2013 | RCC No.489/2014 | Ulhasnagar Court | 452, 354, 323, 504, 34 | | No | | No | | |
| 2 | CR II 275/2019, Ulhasnagar Police Station | SCC No.3827/19 | Ulhasnagar Court | | Sec.12A Gambling Act | No | | No | | |
| 3 | CR.No.I 21/2014, Kolsewadi Police Station | RCC No.194/2014 | Kalyan Court | 324, 323, 504 | | Yes | 13 May 2019 | No | | |
| 4 | CR No.I 478/2014,Kolsewadi Police Station | RCC No.371/16 | Kalyan Court | 323, 504, 353, 143 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Activa MH 05 CF 7923 Year 2014
65,000 65 Thou+
Unicorn MH 05 BA 8289 Year 2017
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,35,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 50 Gram
1,00,000 1 Lacs+
| Gold 60 Gram
1,40,000 1 Lacs+
| Nil | Gold 25 Gram
50,000 50 Thou+
| Gold 30 Gram
55,000 55 Thou+
| Nil | Rs 3,45,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,50,000 2 Lacs+ | 1,45,000 1 Lacs+ | Nil | 50,000 50 Thou+ | 55,000 55 Thou+ | Nil | Rs 5,00,000
5 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,60,000
2 Lacs+ | Rs 1,45,000
1 Lacs+ | Nil
| Rs 50,000
50 Thou+ | Rs 55,000
55 Thou+ | Nil
| Rs 5,10,000
5 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-04
Purchase Cost 3400000.00
Development Cost 0.00
47,00,000 47 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 47,00,000 47 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| Totals Calculated | Rs 47,00,000
47 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 47,00,000
47 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Central Bank Of India Housing Loan
27,20,000 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,20,000
27 Lacs+ |
| Loans due to Individual / Entity | Landing Card Finance
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 29,20,000 29 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 29,20,000
29 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 29,20,000
29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 29,20,000
29 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
Profession or Occupation
| Self | Saibaba Enterprises |
| Spouse | Teaching classes |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Teaching |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Na |
| Details of contracts entered into by spouse | Na |
| Details of contracts entered into by dependent | Na |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Na |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Na |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Na |
|
|
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.