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HomeMaharashtra Election 2014THANEKOPRI-PACHPAKHADISandeep Lele(Criminal & Asset Declaration)

Maharashtra Election 2014

Sandeep Lele

KOPRI-PACHPAKHADI (THANE)
Party:BJP
S/o|D/o|W/o: Suresh Lele
Age: 41
Name Enrolled as Voter in: 147 Kopari Panchpakhadi (Maharashtra) constituency , at Serial no 352 in Part no 338

Self Profession:Advisor
Spouse Profession:Event Manager (Arya Mangal Services)


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 1,85,34,619 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.com in 1996.. LLB, 2011, Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,55,740 ~ 3 Lacs+
spouseY2013 - 2014Rs 3,32,513 ~ 3 Lacs+
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
1143, 147, 188, 366, 427 Sec. 37(3) 135 B.P. Act, Thane Nagar Police Station I 81/12, Case no. 171/12, Court which charges framed - Chief court pimpale saheb, Charges frame date 23/07/2012
2143, 353, 186, 188, 373 Sec. 135 of B.P. Act, Thane Nagar Police Station I 175/10, Case no. 117/13, Court which charges framed - Chief court pimpale saheb, Charges frame date 14-07-2011
3143, 147, 188, 366, 427 Sec. 37(3) 135 B.P. Act, Thane Nagar Police Station I 80/12, Case no. 170/12, Court which charges framed - Chief court pimpale saheb, Charges frame date 25-07-2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171H Sec. 03B, P.M.C. Act, Case no. 1108/2012, Kopari Police Station, Court - Chief Court Pimple Saheb, Dated 12-04-2012
2143, 149, 341 Sec.37(1) 135 B.P. Act, Case no.2425/2013, Thane nagar police station I 11/13, Dated 13-01-2013, Court -Chief Court Pimple saheb
3171H Sec. 3B PMC Act, Case no.1108/2012, Kopari Police Station I 217/12 Dated 12-04-2012
4143, 149, 363, 344, 353, 332, 427, 596, 504 Naupada Police Station I 04/14, Court taking cognizance - Sessions Court, cognizance date 08-10-2014
5145, 147, 427 Naupada Police Station I 10/06, Case no. 36/95, Naupada Court

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Buying minor for purposes of prostitution, etc. (IPC Section-373)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
5 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to wrongful restraint (IPC Section-341)

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
10,000  10 Thou+

Cash
5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThane Janata Sah. Bank Ltd., saving A/c no. 13208
2,85,560  2 Lacs+

Thane Janata Sah. Bank Ltd., FD
5,05,240  5 Lacs+

Bank of Maharashtra, Saving A/c no. 225893031
1,12,891  1 Lacs+

Thane Janata Sah. Bank Ltd., Saving A/c no. 16579
1,50,596  1 Lacs+

Thane Janata sah. Bank Ltd., FD
1,69,858  1 Lacs+

NilHDFC
20,000  20 Thou+

Nil Rs 12,44,145
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
N.S.C.
2,81,000  2 Lacs+

NilN.S.C.
2,00,000  2 Lacs+

NilNil Rs 4,81,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy NO. 881210554, 881210555, 881210556
21,103  21 Thou+

LIC Policy no. 95266306
6,358  6 Thou+

LIC Policy no. 88121055
2,825  2 Thou+

NilNil Rs 30,286
30 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)40 gm Gold jewellery
1,20,000  1 Lacs+

170 gm Gold jewellery
5,10,000  5 Lacs+

25 gm Gold jewellery
75,000  75 Thou+

20 gm Gold jewellery
60,000  60 Thou+

Nil Rs 7,65,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,35,794  13 Lacs+ 8,41,000  8 Lacs+ 2,77,825  2 Lacs+ 80,000  80 Thou+ Nil Rs 25,34,619
25 Lacs+
Totals (Calculated as Sum of Values) Rs 13,35,794
13 Lacs+
Rs 8,41,812
8 Lacs+
Rs 2,77,825
2 Lacs+
Rs 80,000
80 Thou+
Nil
Rs 25,35,431
25 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 LandMauje Mutat, Tal. Devgad, Dist. Sindhudurg
Total Area 16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat no. 1, Shri Kaustubh Soc., Lokamanya Tilak Road, Thane (E), S.no. 1683
Total Area 750 sq.ft. carpet
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

Flat no. 35, Kirti Soc., Jijamata Road, Thane (E), S.no. 3/6, Chendani
Total Area 32.34 sq.m. carpet
Built Up Area
Whether Inherited N
Purchase Date 2001-05-27
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,60,00,000
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.