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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH WESTSANJAY NIRUPAM(Criminal & Asset Declaration)

Lok Sabha 2019

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SANJAY NIRUPAM

MUMBAI NORTH WEST (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Brijkishori
Age: 54
Name Enrolled as Voter in: 164 Versova Assembly Constituency (Maharashtra) constituency, at Serial no 407 in Part no 256

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 12,20,93,505 ~12 Crore+
Liabilities: Rs 83,99,569 ~83 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts in the Year 1984 A N College, Patna Magadh University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,57,420 ~ 9 Lacs+
2016 - 2017 ** Rs 11,51,574 ~ 11 Lacs+
2015 - 2016 ** Rs 11,02,531 ~ 11 Lacs+
2014 - 2015 ** Rs 10,30,142 ~ 10 Lacs+
2013 - 2014 ** Rs 12,60,810 ~ 12 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 11,85,055 ~ 11 Lacs+
2016 - 2017 ** Rs 10,62,415 ~ 10 Lacs+
2015 - 2016 ** Rs 13,89,360 ~ 13 Lacs+
2014 - 2015 ** Rs 14,08,860 ~ 14 Lacs+
2013 - 2014 ** Rs 13,95,662 ~ 13 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 1,41,817 ~ 1 Lacs+
2016 - 2017 ** Rs 1,79,007 ~ 1 Lacs+
2015 - 2016 ** Rs 3,16,982 ~ 3 Lacs+
2014 - 2015 ** Rs 3,05,764 ~ 3 Lacs+
2013 - 2014 ** Rs 3,05,251 ~ 3 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 3,23,436 ~ 3 Lacs+
2016 - 2017 ** Rs 4,60,041 ~ 4 Lacs+
2015 - 2016 ** Rs 9,95,766 ~ 9 Lacs+
2014 - 2015 ** Rs 4,37,577 ~ 4 Lacs+
2013 - 2014 ** Rs 1,621 ~ 1 Thou+
dependent2Y2017 - 20182017 - 2018 ** Rs 53,605 ~ 53 Thou+
2016 - 2017 ** Rs 49,265 ~ 49 Thou+
2015 - 2016 ** Rs 3,12,871 ~ 3 Lacs+
2014 - 2015 ** Rs 2,58,746 ~ 2 Lacs+
2013 - 2014 ** Rs 2,56,128 ~ 2 Lacs+
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 133/2009, Kandivali Police Station S.V. Road Kandivali(W) Mumbai-400067 1700546/PS/2009 Metropolitan Magistrates 17th Court At Borivali Mumbai 188, 34 Section 102, 339(R), 22-51 of Bombay Police Act 1951 No No
2 308/2009, Kandivali Police Station S.V. Road Kandivali(W) Mumbai-400067 334/PW/2010 Metropolitan Magistrates 17th Court At Borivali, Mumbai341, 323, 427, 143, 147, 149 No No
3 L.A.C. No 03/2018, Colaba Police Station, Colaba Mumbai 2106/PS/2019 Metropolitan Magistrates 25th Court at Sewri, Mumbai Section 37(3), 135 Maharashtra Police Act 1951 Yes 20 Mar 2019No
4 LAC No 02/2018, Colaba Police Station Mumbai, Colaba Mumbai 2147/PS/2019 Metropolitan Magistrates 25th Court at Sewri Mumbai Section 37(3) 135 Maharashtra Police Act 1951 Yes 20 Mar 2019No
5 LAC No 15/2016, Azad Maidan Police Station, Azad Maidan, Mahapalika Marg Mumbai+100001 441/PS/2017 Metropolitan Magistrates 64th Court at Esplanade Mumbai Section 33(r)(3), 37(1)(c) r/w 135 Mumbai Police Act 1951 No No
6 LAC No 1333/2015, Tardeo Police Station, Tardeo Mumbai 948/PS/2016 Additional Chief Metropolitan Magistrates 4th Court At Girgaum, Mumbai Section 37(3), 135 Maharashtra Police Act 1951 No No
7 619/2014, Santacruz Police Station Mumbai, Santacruz, Mumbai 3321/PS/2015 Metropolitan Magistrates 71st Court at Bandra, Mumbai188 Section 33, 131 of Maharashtra Police Act 1951 No No
8 456/2017, Malad Police Station, Malad(W), Mumbai Offence is still under investigation and charge sheet is not yer field 143, 149, 341 Section 37(1), 135 of Maharashtra Police Act 1951, Offence is still Under Investigation & Charge Sheet is Not Yet Filed No No
9 LAC 191/2018, Azad Maidan Police Station Mumbai, Azad Maindan Mahapalika Marg Mumbai The accused has not been intimated about filling of the charge sheet in the case Section 37(3) 135 of Maharashtra Police Act 1951, The Accused Has Not Been Intimated About Filing of The Charge Sheet In The Case. No No
10 1/2014, Dindoshi Police Station, Dindoshi, Mumbai 1999/PS/2014 Metropolitan Magistrate 67th Court at Borivali, Mumbai427, 504 No No
11 CC No 19180/2016 Ld. ACMM Patiala House New Delhi499, 509 Section 251 OF Cr. P.C. Yes 19 Dec 2013Yes SLP has been filed in the Honble Supreme Court against the order of Honble High Court Dated 19.12.2018

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,214  3 Thou+

24,000  24 Thou+

3,29,290  3 Lacs+

13,500  13 Thou+

66,200  66 Thou+

Nil Rs 4,36,204
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda FDE With Union
6,12,134  6 Lacs+

SBI Parliament A/C No 100238
3,74,023  3 Lacs+

Union Bank Of India A/c No 565302010001271
38,144  38 Thou+

Union Bank Of India
4,87,812  4 Lacs+

Punjab National Bank
32,704  32 Thou+

PNB SB A/C No 116730
56,265  56 Thou+

HDFC Bank A/c No 1591000023318
14,128  14 Thou+

Bank Of Baroda A/c No 6484
2,568  2 Thou+

Axis Bank A/c No 415010100017657
22,773  22 Thou+

Union Bank Of India A/c No 565302010001450
37,483  37 Thou+

Union Bank Of India A/c 565302010002772
55,492  55 Thou+

16,28,840  16 Lacs+

HDFC Bank A/c No 501001401808
60,793  60 Thou+

Axis Bank A/c No 5653020100018
14,818  14 Thou+

Union Bank Of India A/c No 565302010006038
56,127  56 Thou+

Union Bank Of India A/c No 565302010001802
27,246  27 Thou+

Nil Rs 35,21,350
35 Lacs+
iiiBonds, Debentures and Shares in companiesProbodhan Co-Op Society
10,000  10 Thou+

HFCL (Shares)
4,00,000  4 Lacs+

TCS (Shares)
22,100  22 Thou+

Share Capital In SC Developers Pvt Ltd
50,000  50 Thou+

S.C Universal Developers
1,600  1 Thou+

Equity Share Clover Leaf Learning Academy Pvt Ltd
50,000  50 Thou+

Share Capital in Pioneer Real Teach Pvt Ltd
50,000  50 Thou+

Mitual Funds
1,17,548  1 Lacs+

PPF Investment
2,62,106  2 Lacs+

Titan Industries
15,000  15 Thou+

NilICICI Prulife Insurance
50,000  50 Thou+

NilNil Rs 10,28,354
10 Lacs+
iv(a)
NSS, Postal Savings etc
Government Saving
22,400  22 Thou+

NilNilNilNilNil Rs 22,400
22 Thou+
(b)
LIC or other insurance Policies
NilStandard Chartered (LIC)
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given S C Developers
27,27,500  27 Lacs+

Receivables From Pioneer Realtech Pvt Ltd
14,78,321  14 Lacs+

Other Receivables
2,73,000  2 Lacs+

Others
19,55,599  19 Lacs+

Receivables From Pioneer Realtech Pvt Ltd
8,08,614  8 Lacs+

Other Receivables
2,37,000  2 Lacs+

Mrs Geeta
6,21,868  6 Lacs+

Nirupam
9,00,000  9 Lacs+

Other Receivables
52,500  52 Thou+

Others
5,62,930  5 Lacs+

Others
21,62,500  21 Lacs+

Nil Rs 1,17,79,832
1 Crore+
viMotor Vehicles (details of make, etc.)Car Hyundai Xcent MH-02-DZ-6966 2015
4,75,578  4 Lacs+

Mercedez MH-02-EZ 6966 Year 2018
36,45,000  36 Lacs+

NilPolo Car MH-02 DW-2805 Year 2015 957862
7,53,119  7 Lacs+

NilNil Rs 48,73,697
48 Lacs+
viiJewellery (give details weight value)Gold 262 Gms
7,86,000  7 Lacs+

Gold 885 Gms
26,55,000  26 Lacs+

Gold 100 Gms
3,00,000  3 Lacs+

Gold 250 Gms
7,50,000  7 Lacs+

Gold 500 Gms
15,00,000  15 Lacs+

Nil Rs 59,91,000
59 Lacs+
viiiOther assets, such as values of claims / interestsNilPrepaid Insurance Charges
41,653  41 Thou+

Nil 16,537  16 Thou+

NilNil Rs 58,190
58 Thou+
Gross Total Value (as per Affidavit) 72,74,014  72 Lacs+ 1,40,70,546  1 Crore+ 22,59,150  22 Lacs+ 39,06,664  39 Lacs+ 37,55,946  37 Lacs+ Nil Rs 3,12,66,320
3 Crore+
Totals (Calculated as Sum of Values) Rs 72,74,014
72 Lacs+
Rs 1,05,65,253
1 Crore+
Rs 22,59,150
22 Lacs+
Rs 39,06,664
39 Lacs+
Rs 37,55,946
37 Lacs+
Nil
Rs 2,77,61,027
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop NO 1 & 2 Omkar Prathana Vile Parle
Total Area 315 Sq Ft Carpet 120 Sq Ft Carpet
Built Up Area Nil
Whether Inherited Y
Purchase Date 2014-09-25
Purchase Cost 0.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 1,75,00,000
1 Crore+
ivResidential Buildings2403/4 T-36 Beverly Hills 24th Floor Shashtri Nagar Andheri W M 53
Total Area
Built Up Area 1295 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4135110.00
Development Cost 0.00
3,50,00,000  3 Crore+

2303/4 T-36 Beverly Hills 23rd Floor Shastri Nagar Andheri W M-53
Total Area
Built Up Area 1295 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4135110.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 7,00,00,000
7 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,95,226  21 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,38,349  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,93,610  3 Lacs+

NilNilNil Rs 33,27,185
33 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,71,95,226  3 Crore+ 5,32,38,349  5 Crore+ 3,93,610  3 Lacs+ Nil Nil Nil Rs 9,08,27,185
9 Crore+
Totals Calculated Rs 3,71,95,226
3 Crore+
Rs 5,32,38,349
5 Crore+
Rs 3,93,610
3 Lacs+
Nil
Nil
Nil
Rs 9,08,27,185
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India Loan Against FDR
1,80,120  1 Lacs+

Union Bank Of India Car Loan
20,15,172  20 Lacs+

NilUnion Bank of India Loan Against FDR
4,11,952  4 Lacs+

NilNil Rs 26,07,244
26 Lacs+
Loans due to Individual / Entity 20,94,098  20 Lacs+

34,41,301  34 Lacs+

22,300  22 Thou+

2,34,626  2 Lacs+

NilNil Rs 57,92,325
57 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,74,218  22 Lacs+ 54,56,473  54 Lacs+ 22,300  22 Thou+ 6,46,578  6 Lacs+ Nil Nil Rs 83,99,569
83 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 22,74,218
22 Lacs+
Rs 54,56,473
54 Lacs+
Rs 22,300
22 Thou+
Rs 6,46,578
6 Lacs+
Nil
Nil
Rs 83,99,569
83 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 Remuncration/ Salary and Other Income
Spouse Business
Dependent Professional and Rental

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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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.

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