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** ~

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)

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

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.

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
iv	(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+

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+

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
iv	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: 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.

Assets:	Rs 15,23,08,251 ~15 Crore+
Liabilities:	Rs 4,00,00,000 ~4 Crore+

SANJAY RAMCHANDRA TURDE

KALINA (MUMBAI SUBURBAN)

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