Maharashtra 2019
SANTOSH MANJAYYA SHETTY
BHIWANDI EAST (THANE)
Party:INC
S/o|D/o|W/o: Manjjya Vyankappa Shetty
Age: 50
Name Enrolled as Voter in: 137-Bhiwandi East (Maharashtra) constituency, at Serial no 356 in Part no 103
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 8th Pass
8th pass in the year of 1985 Om Prakash Aggarwal English High School
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 11,61,470 ~ 11 Lacs+
2017 - 2018 ** Rs 7,22,410 ~ 7 Lacs+
2016 - 2017 ** Rs 9,61,670 ~ 9 Lacs+
2015 - 2016 ** Rs 8,01,770 ~ 8 Lacs+
2014 - 2015 ** Rs 7,61,090 ~ 7 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 10,75,320 ~ 10 Lacs+
2017 - 2018 ** Rs 9,41,860 ~ 9 Lacs+
2016 - 2017 ** Rs 13,05,140 ~ 13 Lacs+
2015 - 2016 ** Rs 12,09,600 ~ 12 Lacs+
2014 - 2015 ** Rs 11,87,200 ~ 11 Lacs+ |
| huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 1,89,150 ~ 1 Lacs+
2017 - 2018 ** Rs 2,48,850 ~ 2 Lacs+
2016 - 2017 ** Rs 2,99,650 ~ 2 Lacs+
2015 - 2016 ** Rs 2,94,300 ~ 2 Lacs+
2014 - 2015 ** Rs 2,41,500 ~ 2 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 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 Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 | C.R. No. 263/2014, Bhiwandi urban Police Station | R.C. No. 362/2016 | First Class Judicial Magistrate Court Bhiwandi | 143, 147, 148, 149, 323, 324, 332, 353 | Section 37-1, 135 B.P. ACT. | No | | No | | |
| 2 | C.R. No. 51/19995 Wagle Police Station Thane | R.C. No. 331/1995 | First Class Judicial Magistrate Court Bhiwandi | | Section 31/1, 135 B.P. 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 | 1,36,665 1 Lacs+
| 2,41,747 2 Lacs+
| 32,444 32 Thou+
| Nil | Nil | Nil | Rs 4,10,856
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bharat co -op bank
10,01,053 10 Lacs+
Idbi bank
12,448 12 Thou+
dovmbiwali bank
4,345 4 Thou+
| Bharat co -op bank
14,407 14 Thou+
IDBI bank
120 1 Hund+
HDFC bank
28,94,487 28 Lacs+
Central bank of india
8,448 8 Thou+
syndicate bank
1,02,978 1 Lacs+
vijya bank
811 8 Hund+
| Nil | Bharat co-op bank
27,348 27 Thou+
| Bhatat co -op bank
55,820 55 Thou+
| Nil | Rs 41,22,265
41 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | S s proprtiesltd
20,00,000 20 Lacs+
ten and ten developers 155000
15,50,000 15 Lacs+
Matrabhmi co-op socitey
1,00,000 1 Lacs+
| S s properties
11,75,000 11 Lacs+
ten and ten devlopers 55000
5,50,000 5 Lacs+
matrubhumi co-op bank
1,00,000 1 Lacs+
| ss properties pvt ltd
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 69,75,000
69 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Lic
1,00,000 1 Lacs+
| Lic
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | personl or buisness loan
1,04,53,360 1 Crore+
partly
10,41,405 10 Lacs+
| personal loan
1,84,14,846 1 Crore+
| personal
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 3,04,09,611
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | honda shivik
13,73,933 13 Lacs+
| marsrize jury
33,00,000 33 Lacs+
innova
10,89,500 10 Lacs+
benze
79,67,018 79 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,37,30,451
1 Crore+ |
| vii | Jewellery (give details weight value) | 174 gram gold
6,96,000 6 Lacs+
| 319 gram gold
12,76,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,72,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,84,69,199 1 Crore+ | 3,73,35,362 3 Crore+ | 20,32,444 20 Lacs+ | 55,820 55 Thou+ | 27,348 27 Thou+ | Nil | Rs 5,79,20,173
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,84,69,209
1 Crore+ | Rs 3,73,35,362
3 Crore+ | Rs 20,32,444
20 Lacs+ | Rs 27,348
27 Thou+ | Rs 55,820
55 Thou+ | Nil
| Rs 5,79,20,183
5 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 | bhiwndi thane sahapur thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,12,500 21 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,22,120 35 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,97,160 40 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000 1 Crore+
| bhiwndi
Total Area 2.62 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
28,75,000 28 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,81,06,780
2 Crore+ |
| ii | Non Agricultural Land | bhiwndi thane
Total Area 1.502Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 256000.00
Development Cost 0.00
1,20,40,000 1 Crore+
| pimplas bhiwndi thane
Total Area 1.502Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 256000.00
Development Cost 0.00
1,20,40,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,40,80,000
2 Crore+ |
| iii | Commercial Buildings | pdamnagar bhiwndi thane
Total Area 287.51
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
11,75,680 11 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,75,680 11 Lacs+
| padamnagar bhiwndi thane
Total Area 578
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495000.00
Development Cost 0.00
7,31,720 7 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,17,520 8 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,72,640 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,73,240
46 Lacs+ |
| iv | Residential Buildings | dhamkar naka bhiwndi thane
Total Area 1548.15
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 438438.00
Development Cost 0.00
29,02,600 29 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000 1 Crore+
| bhiwndi thane
Total Area 4652.59
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 438438.00
Development Cost 0.00
29,02,600 29 Lacs+
bhiowndi thane
Total Area 4796.67
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12490881.00
Development Cost 0.00
1,30,00,000 1 Crore+
bhiwndi thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1127000.00
Development Cost 0.00
35,00,000 35 Lacs+
bhiwndi thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
85,30,500 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,38,35,700
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,23,25,740 5 Crore+ | 4,91,69,980 4 Crore+ | Nil | Nil | Nil | Nil | Rs 10,14,95,720
10 Crore+ |
| Totals Calculated | Rs 5,15,25,740
5 Crore+ | Rs 4,91,69,980
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,06,95,720
10 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 | Central bank of india
74,44,335 74 Lacs+
| central bank of india
74,44,335 74 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,48,88,670
1 Crore+ |
| Loans due to Individual / Entity | sudhkar sheety
80,00,000 80 Lacs+
bhiwndi infrastcre
24,75,000 24 Lacs+
indian co-opreation
20,00,000 20 Lacs+
hemnat gulwi
6,00,000 6 Lacs+
kishor bhai
3,00,000 3 Lacs+
indryani entreprize
10,00,000 10 Lacs+
nanu
1,50,000 1 Lacs+
sashilata
27,77,745 27 Lacs+
sainath
6,68,748 6 Lacs+
| sudhakar sheety
30,00,000 30 Lacs+
sumit sheetty
25,00,000 25 Lacs+
santosh sheety
5,00,000 5 Lacs+
anil sheetty
10,00,000 10 Lacs+
sai nath
6,68,746 6 Lacs+
mansaror
27,28,000 27 Lacs+
deepak ompraksh
1,16,000 1 Lacs+
kalpatruentrprize
1,50,00,000 1 Crore+
50,00,000 50 Lacs+
| 24,000 24 Thou+
| Nil | Nil | Nil | Rs 4,85,08,239
4 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,54,15,828 2 Crore+ | 3,79,57,081 3 Crore+ | 24,000 24 Thou+ | Nil | Nil | Nil | Rs 6,33,96,909
6 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) | 0 | 0 | Nil | 0 | Nil | Nil | Rs 0
|
| 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 2,54,15,828
2 Crore+ | Rs 3,79,57,081
3 Crore+ | Rs 24,000
24 Thou+ | Nil
| Nil
| Nil
| Rs 6,33,96,909
6 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 | 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 | ACLC |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | S.S. Properties Pvt. Ltd. Ten & Ten Pvt. Ltd. |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
