Maharashtra 2019
SANJAY RAMCHANDRA TURDE
KALINA (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Ramchandra Balaji Turde
Age: 53
Name Enrolled as Voter in: 175 Kalina (Maharashtra) constituency, at Serial no 205 in Part no 225
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 10th Pass
10th Pass from Kartika High School, Kurla Mumbai
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 26,60,247 ~ 26 Lacs+
2017 - 2018 ** Rs 25,80,015 ~ 25 Lacs+
2016 - 2017 ** Rs 23,68,320 ~ 23 Lacs+
2015 - 2016 ** Rs 25,60,997 ~ 25 Lacs+
2014 - 2015 ** Rs 29,93,838 ~ 29 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 47,58,083 ~ 47 Lacs+
2017 - 2018 ** Rs 49,45,685 ~ 49 Lacs+
2016 - 2017 ** Rs 39,55,086 ~ 39 Lacs+
2015 - 2016 ** Rs 41,75,059 ~ 41 Lacs+
2014 - 2015 ** Rs 25,18,783 ~ 25 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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 Kidnapping for ransom, etc. (IPC Section-364A)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
- 1 charges related to Abetting mutiny, or attempting to seduce a soldier, sailor or airman from his duty (IPC Section-131)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 332/18, Kurla Police Thane | 637/18 | Session Court | 364A, 387, 385, 326,323,143, 144, 147, 148, 149 | | No | | No | | |
| 2 | LAAC 139/18, Ghatkopar Police Thane | | Judicial Magistrate Vikroli | | Section 37(1), 135 Mumbai Police Act | No | | No | | |
| 3 | 244/2010, Tilak Nagar Police Thane | 1023/PW/12 | Judicial Magistrate Vikroli | 379, 430, 427 | | Yes | 26 Nov 2018 | No | | |
| 4 | 334/18, Kurla Police Thane | 3641/PS/16 | Judicial Magistrate Kurla | 188, 336, 34R, 131 | Mumbai Police Act | 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 | 21,25,300 21 Lacs+
| 25,64,400 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,89,700
46 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Abhudya Bank A/c No 10358
17,512 17 Thou+
Abhudya Bank A/c No 10376
1,141 1 Thou+
Abhudya Bank A/c No 42365
42,365 42 Thou+
Shamrao Vittal Co Op Bank A/c No. 42
91,123 91 Thou+
Shamrao Vittal Co Op Bank A/c No.1381
32,928 32 Thou+
SBI A/C No 203175xxxxx
2,00,000 2 Lacs+
Abhudya Bank A/c No. 10358
2,50,000 2 Lacs+
| Abhudya Bank A/c No.42366
1,961 1 Thou+
Abhudya Bank A/c No.45164
164 1 Hund+
Abhudya Bank A/c No.4725
1,34,529 1 Lacs+
Abhudya Bank Close A/c No.10359
9,723 9 Thou+
Abhudya Bank A/c No.10374
1,141 1 Thou+
Axis Bank A/c No. 1380
9,861 9 Thou+
SBI A/C No 364780xxxxx
1,153 1 Thou+
SBI A/c No.6528
2,56,166 2 Lacs+
Shamrao Vithal Co.Op Bank A/c No. 41
3,831 3 Thou+
Shamrao Vithal Co.Op Bank A/c No. 1380
5,953 5 Thou+
| Nil | Nil | Nil | Nil | Rs 10,59,551
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Abhudya Bank Share A/c No. 94370
2,34,000 2 Lacs+
| Abhudya Bank Shares A/C No 1xxxxx
2,25,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,59,000
4 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC No. 907737081
50,000 50 Thou+
| LIC No. 903305290
3,75,000 3 Lacs+
| Nil | Nil | LIC No. 903305290
3,75,000 3 Lacs+
| LIC No. 907737081
5,00,000 5 Lacs+
| Rs 13,00,000
13 Lacs+ |
| v | Personal loans/advance given | Geeta Wines
5,50,000 5 Lacs+
Shri. Mukesh
1,00,000 1 Lacs+
SV Shrinivasan
5,00,000 5 Lacs+
| SV Shrinivasan
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,50,000
16 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Maruti Swift Desire No. MH03CA31943, Year 2017
4,00,000 4 Lacs+
Scorpio MH03AR4154 Year 2008
4,00,000 4 Lacs+
| Dakcent MH03CM1484 Year 2017
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | 240 Tola
9,00,000 9 Lacs+
| 660 Gram
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,00,000
34 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 58,44,369 58 Lacs+ | 66,13,882 66 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,24,58,251
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 58,94,369
58 Lacs+ | Rs 69,88,882
69 Lacs+ | Nil
| Nil
| Rs 3,75,000
3 Lacs+ | Rs 5,00,000
5 Lacs+ | Rs 1,37,58,251
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Tamhane, Taluka.Mangaon Dist. Raigad, Survey No. 106, Belodekhar, Taluka Uran, Dist Raigad Survey No. 115, Chirle Taluka Uran Dist Raigad Survey No. 130, Chirle Taluka Uran Dist Raigad Survey No. 130, Acre 7.20 Date 2006/2012/2013
Total Area 7.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11739725.00
Development Cost 0.00
3,43,50,000 3 Crore+
| Belodekhar, Taluka Uran, Dist Raigad Survey No. 115, Chirle Taluka Uran Dist Raigad Survey No. 130, Chirle Taluka Uran Dist Raigad Survey No. 130 Date-2006/2012/2013
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6939725.00
Development Cost 0.00
2,75,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 6,18,50,000
6 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Shop No. 15/16 Laxmi Tower, Sector 42, Seawood, Navi Mumbai, MMC 10/1/1, P.L.Lokhande Marg, Corner Chembur Mumbai 400071, 222/223, Mesjestic Shopping Center, Girgaon, Mumbai
Total Area 3340 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12600000.00
Development Cost 0.00
4,40,00,000 4 Crore+
| 559/60, Harmoni Mall, Goregaon, Mumbai Date 2008
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8500000.00
Development Cost 0.00
1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 5,60,00,000
5 Crore+ |
| iv | Residential Buildings | Harikunj, Building No. 1, Flat No. 1006, 10th Floor, Sindhi Society Chembur, Mumbai 71
Total Area 1000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-07-23
Purchase Cost 2800000.00
Development Cost 0.00
2,20,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,20,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 10,03,50,000
10 Crore+ | Rs 3,95,00,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,98,50,000
13 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Tata Capital
1,00,00,000 1 Crore+
Indiabuls
1,50,00,000 1 Crore+
| Indiabuls
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,50,00,000 2 Crore+ | 1,50,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| 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 2,50,00,000
2 Crore+ | Rs 1,50,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,00,00,000
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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