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)

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 3,55,740 ~ 3 Lacs+
spouse	Y	2013 - 2014	Rs 3,32,513 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	143, 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
2	143, 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
3	143, 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 Applicable	Other Details / Other Acts / Sections Applicable
1	171H	Sec. 03B, P.M.C. Act, Case no. 1108/2012, Kopari Police Station, Court - Chief Court Pimple Saheb, Dated 12-04-2012
2	143, 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
3	171H	Sec. 3B PMC Act, Case no.1108/2012, Kopari Police Station I 217/12 Dated 12-04-2012
4	143, 149, 363, 344, 353, 332, 427, 596, 504	Naupada Police Station I 04/14, Court taking cognizance - Sessions Court, cognizance date 08-10-2014
5	145, 147, 427	Naupada Police Station I 10/06, Case no. 36/95, Naupada Court

Cases where Convicted

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

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Cash 10,000 10 Thou+	Cash 5,000 5 Thou+	Nil	Nil	Nil	Rs 15,000 15 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Thane 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+	Nil	HDFC 20,000 20 Thou+	Nil	Rs 12,44,145 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	N.S.C. 2,81,000 2 Lacs+	Nil	N.S.C. 2,00,000 2 Lacs+	Nil	Nil	Rs 4,81,000 4 Lacs+
iv	(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+	Nil	Nil	Rs 30,286 30 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje 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+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat 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+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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.