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HomeMaharashtra 2019 MUMBAI SUBURBANKALINASANJAY GOVIND POTNIS(Criminal & Asset Declaration)

Maharashtra 2019

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SANJAY GOVIND POTNIS (Winner)

KALINA (MUMBAI SUBURBAN)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Govind Sawla Potnis
Age: 64
Name Enrolled as Voter in: 175 Kalina Assembly (Maharashtra) constituency, at Serial no 721 in Part no 16

Self Profession:MLA
Spouse Profession:NIL

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,08,81,971 ~4 Crore+
Liabilities: Rs 16,91,007 ~16 Lacs+

Educational Details


Category: 10th Pass
10th From Saraswati Vidhya Mandir Mahim Mumbai Year 1975.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 28,31,280 ~ 28 Lacs+
2017 - 2018 ** Rs 18,52,330 ~ 18 Lacs+
2016 - 2017 ** Rs 9,96,280 ~ 9 Lacs+
2015 - 2016 ** Rs 2,17,300 ~ 2 Lacs+
2014 - 2015 ** Rs 6,76,190 ~ 6 Lacs+
spouseY2018 - 20192017 - 2018 ** Rs 13,100 ~ 13 Thou+
2016 - 2017 ** Rs 1,87,180 ~ 1 Lacs+
2015 - 2016 ** Rs 2,43,510 ~ 2 Lacs+
2014 - 2015 ** Rs 5,91,570 ~ 5 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No.232/2009, Vakola Police Station Santacruz (East),Mumbai Court Case No.1644/PW/2012 Metropolitan Magistrate-71th Court143, 144, 145, 147, 148, 149, 427, 436, 353, 324 Sec.37(R.W.) 33(R) Mumbai Police Act Yes 28 Jun 2012No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,70,000  6 Lacs+

NilNil 15,500  15 Thou+

NilNil Rs 6,85,500
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account No.20192411171 State bank of india, Branch madam kama Road, Mumbai Dt.30-09-2019
2,05,796.26  2 Lacs+

Saving Account No.020200100023999 The Saraswat Co-Operative Bank Ltd. Branch -Vander (East) Date-30-09-2019
89,817.84  89 Thou+

Saving Account No. 2813 The Shamrao Vitthal Co-Operative Bank Ltd Branch-Wakola Dt.30-03-2019
2,069  2 Thou+

Husband -Wife Joint Account No. 020200100020800 The saraswat Co-Operative Bank Ltd Branch -Vander East Date- 30-09-2019
83,903.79  83 Thou+

Saving Account No.641401500134 ICICI Bank-Kalina Date 30-09-2019
1,86,960.20  1 Lacs+

Current Account No.102604180000318 The Shyamrao Vitthal Co-Operative Bank Ltd Branch-Wakola Date-30-09-2019
8,622.20  8 Thou+

Current Account No. 369100100000293 The Saraswat Co-Operative Bank Ltd branch-Kalina Voting Account
2,90,000  2 Lacs+

F.D.No. K.D. 11828/1 The Saraswat Co-Operative bank Ltd. Date-07-05-2019
25,000  25 Thou+

NilNilSaving Account No.3692039100004058 Saraswat Bank Branch-Kalina East Dt.30-09-2019
 

NilNil Rs 8,92,170.29
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
H.D.F.C.Standard LIfe Policy No.1266634
1,00,000  1 Lacs+

NilNilL.I.C. Policy No.905867575 policy amount-800 monthly
2,00,000  2 Lacs+

Insurance Policy Yearly paid amount-9844
2,00,000  2 Lacs+

NilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Amount
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
viMotor Vehicles (details of make, etc.)maruti Ciaz Auto matic Alpha MH-02-ET-2497 Purcahse Year-2017
12,20,801  12 Lacs+

NilNilNilNilNil Rs 12,20,801
12 Lacs+
viiJewellery (give details weight value)620.36 Gram Gold
22,34,000  22 Lacs+

NilNil25 Gram Gold
90,000  90 Thou+

NilNil Rs 23,24,000
23 Lacs+
viiiOther assets, such as values of claims / interestsPistul No.79857
15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
Gross Total Value (as per Affidavit) 52,81,970.29  52 Lacs+ Nil Nil 5,05,501  5 Lacs+ Nil Nil Rs 57,87,471.29
57 Lacs+
Totals (Calculated as Sum of Values) Rs 52,81,970.29
52 Lacs+
Nil
Nil
Rs 5,05,501
5 Lacs+
Nil
Nil
Rs 57,87,471.29
57 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouje-Dhokewade,Taluka-Alibag Survey No. 420
Total Area 0.59 H.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-16
Purchase Cost 2609490.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandMouje-Waghode Taluka-Alibag Survey No. 19 3 A/2
Total Area 1.84 H
Built Up Area
Whether Inherited N
Purchase Date 2012-12-28
Purchase Cost 4503310.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsYashwant Nagar, Wakola,Santacurj (East) C.T.S.No. 3004 B mOUJE Kolekalyan
Total Area 100 Sq.Ft.
Built Up Area 125 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,87,500  23 Lacs+

NilNilNilNilNil Rs 23,87,500
23 Lacs+
ivResidential BuildingsVasudha Coleny, Kalapur Gova Survey No. 92/4
Total Area 5780 Sq.Ft
Built Up Area 1084 Sq.Ft.
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 2200000.00
Development Cost 0.00
35,50,000  35 Lacs+

G-1,Pushpmangal Apartment, Yashwant Nagar, Wakola,Mumbai 400055 C.T.S.No. 3157/1 to 3157/10 Mouje Kolekalyan
Total Area 1084 Sq.Ft
Built Up Area 1300.80 sq.Ft.
Whether Inherited N
Purchase Date 2004-04-19
Purchase Cost 2350000.00
Development Cost 0.00
1,96,57,000  1 Crore+

NilNilNilNilNil Rs 2,32,07,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,94,500  3 Crore+ Nil Nil Nil Nil Nil Rs 3,50,94,500
3 Crore+
Totals Calculated Rs 3,50,94,500
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,50,94,500
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPersonal Loan 1-Shree Shobhan Tendolkar
2,00,000  2 Lacs+

Shri Ganesh Jagtap
3,00,000  3 Lacs+

Shri jatin Gadda
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityAutoMatic Manufacturing Pvt. Ltd
6,91,007  6 Lacs+

NilNilNilNilNil Rs 6,91,007
6 Lacs+
Grand Total of Liabilities (as per affidavit) 16,91,007  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,91,007
16 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 16,91,007
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,91,007
16 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 MLA
Spouse NIL

Sources Of Income (Details)

Self Salary-190863/- August Month-2019
Spouse NIL
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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