Maharashtra 2019
SANDEEP SUDHAKAR DESHPANDE
MAHIM (MUMBAI CITY)
Party:MNS
S/o|D/o|W/o: Sudhakar Trambak Deshpande
Age: 46
Name Enrolled as Voter in: 181 Mahim (Maharashtra) constituency, at Serial no 696 in Part no 173
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 13
Educational Details
Category: Post Graduate
M.A (Political Science)(Master of Arts Degree in Political Science), Mumbai University in Year 2001
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 32,75,674 ~ 32 Lacs+ 2017 - 2018 ** Rs 10,57,917 ~ 10 Lacs+ 2016 - 2017 ** Rs 16,90,476 ~ 16 Lacs+ 2015 - 2016 ** Rs 13,21,837 ~ 13 Lacs+ 2014 - 2015 ** Rs 7,30,550 ~ 7 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,89,747 ~ 3 Lacs+ 2017 - 2018 ** Rs 5,05,561 ~ 5 Lacs+ 2016 - 2017 ** Rs 13,29,815 ~ 13 Lacs+ 2015 - 2016 ** Rs 13,07,078 ~ 13 Lacs+ 2014 - 2015 ** Rs 9,73,218 ~ 9 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Punishment for wrongful restraint (IPC Section-341)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | 172/2017, Dadar Police Station Mumbai | 1489/2019 | Mumbai Sessions Court Mumbai | 353, 341, 143, 147, 149, 188, 34 | Section 37(3), 135 Mumbai Police Act | Yes | 19 Sep 2019 | No | | |
2 | 172/2014, Shivaji Park Police Station | 1328/2019 | Mumbai Sessions Court Mumbai | 353, 506 | | Yes | 22 Aug 2019 | No | | |
3 | 429/2017 Azad Maidan Police Station | 363/2019 | Esplanade Court Mumbai | 143, 147, 149, 109, 117, 120(B), 341, 451, 452, 427 | Section 37(1) 135 Criminal Law Amendment Act 1932, 7(1)(A) | Yes | 06 Jun 2019 | No | | |
4 | 31/2017, Mahim Police Station | 844/PS/2019 | Bandra Court Mumbai | | Section 37(3), 135 Maharashtra Police Act. | Yes | 06 Mar 2019 | No | | |
5 | 481/2018 Kranti Chowk Police Station, Aurangabad | 2742/SCC/2019 | CJM Court Aurangabad | 188 | Section 135 Maharashtra Police Police Act | Yes | 14 Feb 2019 | No |
| |
6 | 372/2018, City Chowk Police Station, Aurangabad | 1537/SCC/2019 | CJM Court Aurangabad | | Section 135 Maharashtra Police Police Act | Yes | 23 Jan 2019 | No | | |
7 | 301/2016, Azad Maidan Police Station, Mumbai | 897/MISC/18 | Esplanade Court, Mumbai | 143 | Section 37(1)(E), 135 Maharashtra Police Act. | Yes | 26 Mar 2018 | No | | |
8 | 330/2016, Shivaji Park Police Station, Mumbai | 2413/PC/2016 | Bhoiwada Court, Mumbai | 341, 506, 34 | | Yes | 26 Dec 2016 | No | | |
9 | 300/2015, Dadar Police Station, Mumbai | 1446/PS/16 | Bhoiwada Court, Mumbai | 188 | Section 37(1), 135 Mumbai Police Act | Yes | 04 Jul 2016 | No | | |
10 | 371/2011, Bandra Police Station, Mumbai | PW/701538/2013 | Bandra Court, Mumbai | 143, 145, 149, 504, 506, 427 | Section 37(3), 135 Mumbai Police Act | Yes | 02 Jul 2013 | No | | |
11 | 107/2018, Worli Police Station, Mumbai | | | | Section 37(1)(E), 135 Maharashtra Police Act. | No | | No | | |
12 | 455/2017, Malad Police Station Mumbai | | | 427, 143, 145, 147 | Section 37(1) Maharashtra Police Act. | No | | No | | |
13 | 113/2008, Panvel City Police Station, Panvel | | | 143, 147, 149, 380 | | 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 | 20,000 20 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kotak Mahindra Bank 5311672366 1,31,356 1 Lacs+
| Standard Chartered Bank 23610054249 42,52,070 42 Lacs+
BOM 20070189197 5,91,302 5 Lacs+
Abhudaya Sahkari Bank 92,153 92 Thou+
| Nil | Kotak Mahindra Bank 9512086984 1,14,495 1 Lacs+
| Nil | Nil | Rs 51,81,376 51 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Dream City Construction Ltd 33,000 33 Thou+
Vividh Mutual Fund 4,02,000 4 Lacs+
| Vividh Mutual Fund 16,05,000 16 Lacs+
Vividh Co Central Capital, NBCC, ONGC 1,27,000 1 Lacs+
HDFC Child Star Utility, Yearly 20000.00 2,80,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,47,000 24 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Kisan Vikas Patra 2,00,000 2 Lacs+
| Nil | Nil | Rs 2,00,000 2 Lacs+ |
(b) LIC or other insurance Policies | LIC 906094839 2,50,000 2 Lacs+
LIC 906094840 5,00,000 5 Lacs+
| LIC 904779071 5,00,000 5 Lacs+
LIC 906096284 7,50,000 7 Lacs+
LIC 986020901 12,00,000 12 Lacs+
Bajaj Allianze 7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,50,000 39 Lacs+ |
v | Personal loans/advance given | Dream City Construction Pvt Ltd 11,23,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,23,000 11 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 90 Gram Gold 3,46,000 3 Lacs+
4 Kg Silver 2,00,000 2 Lacs+
| 500 Gram Gold 19,25,000 19 Lacs+
2Kg Silver 1,00,000 1 Lacs+
| Nil | 50 Gram Gold 1,92,000 1 Lacs+
| Nil | Nil | Rs 27,63,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 30,05,356 30 Lacs+ | 1,22,02,525 1 Crore+ | Nil | 5,06,492 5 Lacs+ | Nil | Nil | Rs 1,57,14,373 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 30,05,356 30 Lacs+ | Rs 1,22,02,525 1 Crore+ | Nil
| Rs 5,06,495 5 Lacs+ | Nil
| Nil
| Rs 1,57,14,376 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | CS No 2/182 Land No 85, TPS 4, Building 6, Shop 50% Shares, Total Value of Property-20948400/-,
Total Area 421.14 Sq.ft.
Built Up Area 414.97Sq.Ft
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 4290000.00
Development Cost 0.00 1,04,74,200 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,04,74,200 1 Crore+ |
iv | Residential Buildings | CTM No 1674, H. No H/1102, Indravandan Soma Padmabai Thakkar Marg Mahim Mumbai-16 Joint with Wife, Total Value of Property Rs 23000000/- (50%) Shares
Total Area 831 Sq.ft.
Built Up Area 997 Sq.ft.
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 24000000.00
Development Cost 0.00 1,15,00,000 1 Crore+
Gat No 138, Plot No 29, Madhil Maoje Titoli Taluka Igatpur District Nashik (Joint With Spouse) 50% Shares
Total Area 2240 Sq.ft.
Built Up Area 3012 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00 21,00,000 21 Lacs+
G-2/347 Bhavani Adhout Bhavani Shankar Road Dadar Mumbai-28, Vadiloparjit Bhadetagvawaril 33% Shares, Total Amount of Property 11100000/-
Total Area 550 Sq.ft.
Built Up Area 660 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 37,00,000 37 Lacs+
| CTM No 1674, H. No H/1102, Indravandan Soma Padmabai Thakkar Marg Mahim Mumbai-16 Joint with Husband, Total Value of Property Rs 23000000/- (50%) Shares
Total Area 831 Sq.ft.
Built Up Area 997 Sq.ft.
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 24000000.00
Development Cost 0.00 1,15,00,000 1 Crore+
Gat No 138, Plot No 29, Madhil Maoje Titoli Taluka Igatpur District Nashik (Joint With Spouse) 50% Shares
Total Area 2250 Sq.ft.
Built Up Area 3012 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00 21,00,000 21 Lacs+
235 Antim Bhukhand 108 Rajlaxmi Society Dadar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 97,00,000 97 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,06,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,73,00,000 1 Crore+ | 2,33,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 4,06,00,000 4 Crore+ |
Totals Calculated | Rs 1,73,00,000 1 Crore+ | Rs 3,37,74,200 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,10,74,200 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 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 | Abhudaya Sahkari Bank Home Loan 14,25,583 14 Lacs+
| Abhudaya Sahkari Bank Home Loan 14,25,583 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,51,166 28 Lacs+ |
Loans due to Individual / Entity | Well City Furnishing 2,50,000 2 Lacs+
Keshav Priya Product 40,13,637 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,63,637 42 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 49,76,220 49 Lacs+ | 14,25,583 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 64,01,803 64 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 | 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 56,89,220 56 Lacs+ | Rs 14,25,583 14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 71,14,803 71 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 | Business |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Proprietor |
Spouse | Rent Income, Legal and Management Adviser |
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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