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HomeLoksabha 2014MAHARASHTRASATARASANDIP AMRUTRAO MOZAR(Criminal & Asset Declaration)

Loksabha 2014

SANDIP AMRUTRAO MOZAR

SATARA (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Mozar Amrutrao Khandu
Age: 36
Name Enrolled as Voter in: 257-Koregaon (Maharashtra) constituency , at Serial no 309 in Part no 32

Self Profession:
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 62,04,277 ~62 Lacs+
Liabilities:Rs 17,45,000 ~17 Lacs+

Educational Details


Graduate Professional
SSC in 1992 from Nirmala Convent School, Satara, Kolhapur, HSC in 1994 from Yashvantrao Chavhan Science College, Satara, Diploma in Civil Engineering in 1997 from Karamvir Bhaurao Patil Engineering , Satara, Degree in Civil Engineering in 2000 from Sarda


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,35,312 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
1302, 342, 343, 346, 201, 120B, 34 3/25 Arms Act, Session Case 90/2013, C.R. No.556/2012, Satara Maharashtra, Dist. Court Satara, Case Register on 15/12/2012, Case File on 18/11/2013
2 3 Prevention of Public Property Damage Act, FIR No. 109/2013, Khazgi Case, Satara Maharashtra,Judicial Magistrate First Class, Case Register on 12/03/2013
3326, 343, 346, 147, 148, 149 FIR No. 80/2013, Satara, C.R. No.579/2013,Satara Maharashra Case Register on 06/03/2013
4324, 342, 34 FIR No. 1/2013, Satara,C.R. No.566/2013,Satara Maharashtra, Case Register on 01/01/2013
5143, 147, 149, 353, 332, 504 FIR No. 535/2009, C.R.No. 16/2009, Satara maharashtra, Case Register on 20/01/2010
6 81(1)(i) 71, 75, 78(i)(a)(ii) 81(ii) Breach of Labour Act, Case No. 882/2012, Khazgi Case, Satara Maharashtra, Case Register on 23/04/2012
7365, 341, 343, 346, 326, 504, 506, 34 FIR No. 491/2012, C.R.No.203/2012, Case Register on 29/11/2012
8323, 504, 506, 34 FIR No. 2507/2013, Satara Maharashtra, Case Register on 17/11/2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 341, 343 B. P. Act 37(1)(3)135, Summary Case No.1595/2009,JMFC ,Satara, Case Register on 19/9/2009
2 341, 343 B. P. Act 37(1)(3)135, Summary Case No.1175/2009,JMFC , Satara,Case Register on 9/7/2009

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
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 Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Wrongful confinement in secret (IPC Section-346)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Wrongful confinement for three or more days (IPC Section-343)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)

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
iCashCash
21,500  21 Thou+

NilNilNilNil Rs 21,500
21 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank satara branch, A/C no. 911010036189706, saving ac.
6,245.08  6 Thou+

Karad arban sahakari bank ltd. branch, sadarbajar, satara saving A/C no. 1028016001085
1,278  1 Thou+

Corporation bank satara saving A/C no. 4571
19,108  19 Thou+

Karad janta sahakari bank ltd. branch marcket yrd satara. saving A/C. no. 2849
240  2 Hund+

NilNilNilNil Rs 26,871.08
26 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLIC policy no. 942086517
50,000  50 Thou+

LIC policy no. 942086516
50,000  50 Thou+

Nil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata safari car, year may 2011, Ragister no. M.H.11-A.V.1213, purchase by 6/5/2011
11,33,475  11 Lacs+

Mahindra thar year Aug 2011, Ragister no. M.H.11-A.A.1213, purchase by 8/8/2011
6,16,787  6 Lacs+

Tata sumo, year May 2012, ragister no. M.H.11-B.H.1012, purchase by, 3/5/2012
5,12,271  5 Lacs+

Marutivagan Arr year Oct. 2011, ragister no. M.H.11A.D.1213, purchase by, 25/10/2011.
3,73,373  3 Lacs+

Bajaj G.C. 1000 (Appe riksha) Oct 2004, ragister no. MH06G-7284, purchase by 18/10/2004
35,000  35 Thou+

NilNilNilNil Rs 26,70,906
26 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,19,277  27 Lacs+ Nil 50,000  50 Thou+ 50,000  50 Thou+ Nil Rs 28,19,277
28 Lacs+
Totals (Calculated as Sum of Values) Rs 27,19,277.08
27 Lacs+
Nil
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Nil
Rs 28,19,277.08
28 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSurvey no. 2A/9/4 pirvadi satara
Total Area 3 guntha, (3229.20sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2012-09-18
Purchase Cost 660000.00
Development Cost 0.00
6,60,000  6 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPirvadi satara, Survey no. 2A/9/4
Total Area 3991.57 sq.ft.
Built Up Area 3991.57 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 660000.00
Development Cost 0.00
27,25,000  27 Lacs+

NilNilNilNil Rs 27,25,000
27 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,85,000  33 Lacs+ Nil Nil Nil Nil Rs 33,85,000
33 Lacs+
Totals Calculated Rs 33,85,000
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,85,000
33 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKarad janta sahakari bank ltd. branch market yard, satara vehicle lone
17,45,000  17 Lacs+

NilNilNilNil Rs 17,45,000
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,45,000  17 Lacs+ Nil Nil Nil Nil Rs 17,45,000
17 Lacs+
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) Rs 17,45,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,45,000
17 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

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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.