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HomeMaharashtra Local Body 2015NAVI MUMBAIWARD NO.92 DARAVE Patil Sunil Balaram(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Patil Sunil Balaram (Winner)

WARD NO.92 DARAVE (NAVI MUMBAI)
Party:BJP
S/o|D/o|W/o: Patil Balaram Uttamram
Age: 51
Address: Vill. Darawe, Gurubhavan, Room No. 361, Sector 23, Nerul, Navi Mumbai
Name Enrolled as Voter in: Ward No 92 Darave (Maharashtra) constituency , at Serial no 5458 in Part no 92
Email:
Contact Number:

Self Profession:Transport Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,85,73,312 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
10th From Dist Council School Darawe, Broadcaster Mode High School, Belapur In 1980 & B.Com From Model Collage Mumbai Vidhapeeth In 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1325, 34 CR NO 66/04, RC NO 202/04, Court-JMFC Court Vashi, C.V.D. Belapur Navi Mumbai
2465, 468, 473, 34 CR No 104/2010, RC No 720/2010, PNC No 986/13 IPC- 506, PNC No- 811/13, IPC 504, Court- JMFC Vashi,C.V.D. Belapur Navi Mumbai

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable otherwise (IPC Section-473)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesParsik Bank
5,50,000  5 Lacs+

Union Bank
52,000  52 Thou+

UCO Bank
70,000  70 Thou+

Parsik Bank
35,000  35 Thou+

Parsik Bank
12,000  12 Thou+

Bank of India
10,000  10 Thou+

Nil Rs 7,29,000
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 0055804220
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Dumper, MH02XA8101 Model 2001
2,50,000  2 Lacs+

Model 2008, MH43U8102
4,00,000  4 Lacs+

Dumper MH43U9922 Model-2011
6,50,000  6 Lacs+

MH43AF5256 Model-2010
4,00,000  4 Lacs+

Dumper MH43U9922 Model 2012
10,40,000  10 Lacs+

Four Wheeler, MH04BD4455 Model 2000
1,50,000  1 Lacs+

MH43AE5840 Model-2010
7,000  7 Thou+

NilNil Rs 28,97,000
28 Lacs+
viiJewellery (give details weight value)Gold 41.4 Gram
99,360  99 Thou+

Gold 285.180 Gram
6,84,432  6 Lacs+

Gold 22.3 Gram
53,520  53 Thou+

NilNil Rs 8,37,312
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilFortune Guns
4,00,000  4 Lacs+

Nil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 36,11,360
36 Lacs+
Rs 8,69,432
8 Lacs+
Rs 72,520
72 Thou+
Rs 4,10,000
4 Lacs+
Nil
Rs 49,63,312
49 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSurvey No 1B, Gat No 48, Salokh bid,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,10,000  56 Lacs+

NilNilNilNil Rs 56,10,000
56 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRoom no 0361/-001, Darawe Belapur, Navi Mumbai
Total Area 1000 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Room no 376/372, Darawe Belapur, Navi Mumbai, Total Property Value 2000000/- Self Share 1000000/-
Total Area 400 Square Foot
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,36,10,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,36,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.

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