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HomeLok Sabha 2019MAHARASHTRAKALYANSantosh Bhikaji Bhalerao(Criminal & Asset Declaration)

Lok Sabha 2019

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Santosh Bhikaji Bhalerao

KALYAN (MAHARASHTRA)
Party:Ambedkarite Party of India
S/o|D/o|W/o: Bhikaji Ramji Bhalerao
Age: 41
Name Enrolled as Voter in: 149 Mumbra-Kalwa (Maharashtra) constituency, at Serial no 1081 in Part no 70

Self Profession:Owner Best Enterprises, Sohamkirti A Society, Kharegaon Kalwa
Spouse Profession:Senior Clerk, Govt. Office Thane

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs1,43,78,000
~1 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,50,31,500 ~1 Crore+
Liabilities: Rs 22,22,000 ~22 Lacs+

Educational Details


Category: Post Graduate
M.B.A Madras University Year 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,62,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,30,000 ~ 3 Lacs+
2015 - 2016 ** Rs 4,64,000 ~ 4 Lacs+
2014 - 2015 ** Rs 4,88,000 ~ 4 Lacs+
2013 - 2014 ** Rs 2,50,000 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,75,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,63,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,50,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,30,000 ~ 2 Lacs+
2013 - 2014 ** Rs 2,15,000 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

NilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGP Parsik Bank Kharegaon Branch A/c NO. 18615
5,000  5 Thou+

Vijaya Bank Kalwa Branch A//c No. 509401012000002
2,500  2 Thou+

GP Parsik Bank Kharegaon Branch A/c No. 35888
1,000  1 Thou+

SBI Kalwa Branch A/c No. 30657625183
20,000  20 Thou+

NilGP Parsik Bank Kharegaon Branch A/c No. 23530
85,000  85 Thou+

NilNil Rs 1,13,500
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilICICI Prudential Mutual Fund Police No.13440758
1,40,000  1 Lacs+

NilNilNilNil Rs 1,40,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotak Mahindra Insurance Policy 9117638
75,00,000  75 Lacs+

LIC Policy No. 906065294
1,25,000  1 Lacs+

NilNilLIC Policy No. 908139954
2,00,000  2 Lacs+

LIC Policy NO. 908139955
2,00,000  2 Lacs+

Rs 80,25,000
80 Lacs+
vPersonal loans/advance given Best Enterprises Properitor GP Parsik Bank Kharegaon Branch Current A/c No. 2380
1,48,000  1 Lacs+

V. Best Properties Vijaya Bank Kalwa Branch Current A/c no.
0*(Value Not Given)  

NilNilNilNilNil Rs 1,48,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Bajaj Platina 2010
25,000  25 Thou+

MH04-DF-1672
15,000  15 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)Gold Ring 5 Gm
15,000  15 Thou+

Mangalsutr-1, Har-2, Jhumka-2, Ear Rings-2 108 Gm
3,45,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 77,00,500  77 Lacs+ 6,41,000  6 Lacs+ Nil 90,000  90 Thou+ 2,00,000  2 Lacs+ 2,00,000  2 Lacs+ Rs 88,31,500
88 Lacs+
Totals (Calculated as Sum of Values) Rs 77,25,500
77 Lacs+
Rs 6,41,000
6 Lacs+
Nil
Rs 90,000
90 Thou+
Rs 2,00,000
2 Lacs+
Rs 2,00,000
2 Lacs+
Rs 88,56,500
88 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSadanika No.2 Soham Kirti A Society Kharogaon Kalwa Thane 400605
Total Area 500 Sq.ft
Built Up Area 500 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
35,00,000  35 Lacs+

With Wife Owners Sadanika No.1 Soham Kirti A Society Kharegaon Kalwa Thane 400605
Total Area 400 Sq.ft
Built Up Area 400 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2700000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,00,000  62 Lacs+ Nil Nil Nil Nil Nil Rs 62,00,000
62 Lacs+
Totals Calculated Rs 62,00,000
62 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 62,00,000
62 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTJSB Bank Kalwa Branch A/c No.187/S332
1,50,000  1 Lacs+

TJSB Bank Kalwa Branch A/c no 187/5547
72,000  72 Thou+

Gp Parsik Bank
20,00,000  20 Lacs+

NilNilNilNilNil Rs 22,22,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,22,000  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,22,000
22 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 22,22,000
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,22,000
22 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 Owner Best Enterprises, Sohamkirti A Society, Kharegaon Kalwa
Spouse Senior Clerk, Govt. Office Thane

Sources Of Income (Details)

Self Owner Best Enterprises, Civil Contractor
Spouse Job, Senior Clerk, Govt. Office,Thane
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Commercial Building Development Contract
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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