Maharashtra 2019
GHADIGAONKAR (GHADI) SANJAY PANDURANG
KOPRI-PACHPAKHADI (THANE)
Party:INC
S/o|D/o|W/o: Pandurang Gopal Ghadigaonkar
Age: 45
Name Enrolled as Voter in: 147 Kopri Pachapakhdi (Maharashtra) constituency, at Serial no 581 in Part no 231
Self Profession:owner-Shree Treding Company,Partnership-Trupti Enterprises,shrada Enterprises
Spouse Profession:Share in Sharda Enterprises
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
First Year- B.Com, Mumbai University April 2019
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 5,92,266 ~ 5 Lacs+
2017 - 2018 ** Rs 4,52,772 ~ 4 Lacs+
2016 - 2017 ** Rs 5,25,735 ~ 5 Lacs+
2015 - 2016 ** Rs 6,72,398 ~ 6 Lacs+
2014 - 2015 ** Rs 7,39,081 ~ 7 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,45,994 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,580 ~ 3 Lacs+
2016 - 2017 ** Rs 4,25,931 ~ 4 Lacs+
2015 - 2016 ** Rs 4,11,971 ~ 4 Lacs+
2014 - 2015 ** Rs 5,32,353 ~ 5 Lacs+ |
| huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,54,854 ~ 2 Lacs+
2017 - 2018 ** Rs 2,50,634 ~ 2 Lacs+
2016 - 2017 ** Rs 2,49,913 ~ 2 Lacs+
2015 - 2016 ** Rs 2,81,842 ~ 2 Lacs+
2014 - 2015 ** Rs 4,18,121 ~ 4 Lacs+ |
| 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 Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for false evidence (IPC Section-193)
- 1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
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 | I/304, 09/11/2015, Vaghale Estate Police Thane, Thane | | | 465, 466, 467, 468, 471, 419, 420, 193 | | No | 09 Nov 2015 | Yes | Fir No. I/304/09/11/2015, Appeal Filed for Case Discharged Criminal Rit Petition No. 4775/2015 Date 20/04/2016 | |
| 2 | 626/2012 Shri Nagar Police Thane, Thane | | | 304, 506 | | 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 | 1,70,000 1 Lacs+
| 1,95,000 1 Lacs+
| 2,20,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,85,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Thane Janat Sahkari Bank, Thane
30,356 30 Thou+
BOI Mulund
1,933 1 Thou+
Bank Of Maharashtra Shrinagar
3,555 3 Thou+
Shri Sahyadri Nagri Pathsanstha Thane
94,000 94 Thou+
Thane Sahakari Bank, Srinagar Branch, A/C No. 1150/12366
6,616 6 Thou+
BOM Branch Srinagar HUF, A/C No 601644xxxxx
494 4 Hund+
| Thane Bharat Sahkari Bank Shrinagar
6,549 6 Thou+
Bank Of Maharashtra Shrinagar
1,032 1 Thou+
Shri Sahyadri Nagri Sahkari Patsanstha Thane
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 1,49,535
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Trupti Enterprises
5,000 5 Thou+
Shrisahyadri Nagri Sahkari Patsanstha Thane
500 5 Hund+
Sharda Enterprises
1,00,000 1 Lacs+
| Trupti Enterprises
20,000 20 Thou+
Shrisahyadri Nagri Sahkari Patsanstha Thane
500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 1,26,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC 923493285
13,785 13 Thou+
LIC 923493271
7,376 7 Thou+
LIC 883410881
12,252 12 Thou+
LIC 8838114852
5,772 5 Thou+
LIC 883814853
5,772 5 Thou+
LIC 883814869
6,432 6 Thou+
LIC 883814870
6,276 6 Thou+
Star Health PA Policy
16,137 16 Thou+
The Oriental Insurance co. Ltd.
35,139 35 Thou+
| LIC 883410912
12,252 12 Thou+
LIC 883410914
12,252 12 Thou+
LIC 883815114
6,276 6 Thou+
LIC 883815121
6,276 6 Thou+
LIC 883815123
6,276 6 Thou+
LIC 883815128
6,276 6 Thou+
LIC 883815132
6,276 6 Thou+
Two Wheeler Policy
1,345 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,66,170
1 Lacs+ |
| v | Personal loans/advance given | Nil | HUF Sanjay Ghadigavkar
3,36,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,36,000
3 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda Scooty MH04GX4212
51,000 51 Thou+
| Nil | Nil | Nil | Nil | Rs 51,000
51 Thou+ |
| vii | Jewellery (give details weight value) | 37 Gram Gold
1,40,600 1 Lacs+
| 200 Gram Gold
7,60,000 7 Lacs+
| Nil | 24 Gram
91,200 91 Thou+
| 24 Gram
91,200 91 Thou+
| Nil | Rs 10,83,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 6,61,995 6 Lacs+ | 7,48,310 7 Lacs+ | 2,20,000 2 Lacs+ | 91,200 91 Thou+ | 91,200 91 Thou+ | Nil | Rs 18,12,705
18 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 6,61,995
6 Lacs+ | Rs 14,32,310
14 Lacs+ | Rs 2,20,000
2 Lacs+ | Rs 91,200
91 Thou+ | Rs 91,200
91 Thou+ | Nil
| Rs 24,96,705
24 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 | 1) Sindudurg Area 3acre, 2) Sindudurg Area 22000 sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-06-15
Purchase Cost 1370000.00
Development Cost 0.00
18,00,000 18 Lacs+
| Kankavli Sindudurg
Total Area 22000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-15
Purchase Cost 0.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,00,000
36 Lacs+ |
| iii | Commercial Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 33,00,000 33 Lacs+ | 18,00,000 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 51,00,000
51 Lacs+ |
| Totals Calculated | Rs 33,00,000
33 Lacs+ | Rs 18,00,000
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 51,00,000
51 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 | ICICI Bank
1,50,000 1 Lacs+
SBI
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| Loans due to Individual / Entity | MDN Jagtap
4,16,900 4 Lacs+
MMD Jagtap
5,94,000 5 Lacs+
Laxmi Super Market
2,00,000 2 Lacs+
PB Kadam
4,36,000 4 Lacs+
Vijay Pavar
1,08,000 1 Lacs+
R.S. Pal
3,37,500 3 Lacs+
| Nil | Girish Bari
1,00,000 1 Lacs+
Rajmani Pal
1,00,000 1 Lacs+
Shri Trading Co
2,77,550 2 Lacs+
Swati Sanjay Ghadgavkar
3,36,000 3 Lacs+
Trupti Enterprises
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 30,55,950
30 Lacs+ |
| Any other Liability | 3,16,856 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,16,856
3 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 26,59,256 26 Lacs+ | Nil | 9,63,550 9 Lacs+ | Nil | Nil | Nil | Rs 36,22,806
36 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 | 85,00,000 85 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 85,00,000
85 Lacs+ |
| 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 1,11,59,256
1 Crore+ | Nil
| Rs 9,63,550
9 Lacs+ | Nil
| Nil
| Nil
| Rs 1,21,22,806
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | owner-Shree Treding Company,Partnership-Trupti Enterprises,shrada Enterprises |
| Spouse | Share in Sharda Enterprises |
|
|
Sources Of Income (Details)
| Self | owner-Shree Treding Company,Partnership-Trupti Enterprises,shrada Enterprises |
| Spouse | Prtnership-Trupti Enterprises |
| 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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