Santosh Shetty(Bharatiya Janata Party(BJP)):Constituency- BHIWANDI EAST(THANE)

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Home → Maharashtra Election 2014 → THANE → BHIWANDI EAST → Santosh Shetty(Criminal & Asset Declaration)

Maharashtra Election 2014

Santosh Shetty

BHIWANDI EAST (THANE)

Party:BJP

S/o|D/o|W/o: Manjayya Vyakappa

Age: 45

Name Enrolled as Voter in: 137 Bhiwandi east (Maharashtra) constituency, at Serial no 390 in Part no 96

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs15,94,15,893 ~15 Crore+	2
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 6,38,66,951 ~6 Crore+
Liabilities:	Rs 2,04,06,439 ~2 Crore+

Educational Details

Category: 8th Pass
Dr. Omprakash Agrawal Highschool, Bhiwandi, Thane, 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 9,66,540 ~ 9 Lacs+
spouse	Y	2012 - 2013	Rs 11,00,450 ~ 11 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

Brief Details of IPCs

2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to lurking house-trespass or house-breaking by night (IPC Section-456)
1 charges related to criminal intimidation (IPC Section-506)

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to House trespass (IPC Section-442)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 149, 452, 323, 504, 506(2), 427	C.R.no. 45/09, Bhiwandi City police station, C.C.no. 447/09, Court which Framed Charge First Class Magistrate Judge Bhivandi
2	451, 456, 427, 504, 506(2),	Section 135,37(1) B.P.Act. C.R. No. 46/96, Narpoli Police Station C.C. No. 2549/96, Court which Framed Charge First Class Magistrate Judge Bhivandi
3	452, 442, 506, 34	Section 135,37(1) B.P.Act, C.R. No. 58/96, Narpoli Police Station, CC.No. 332/96, Court which Framed Charge First Class Magistrate Judge Bhivandi
4		Section 25(1),(A),26(2)Arms Act, C.R.No. 51/95, Wagle Police Station, Court which Framed Charge First Class Magistrate Judge Thane

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Cash 2,47,850 2 Lacs+	Cash 1,85,750 1 Lacs+	Cash 50,000 50 Thou+	Cash 50,000 50 Thou+	Nil	Rs 5,33,600 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bharat Co-op Bank A/c no. 7615 64,747 64 Thou+ HDFC Bank, A/c no. 5701930000759 0 IDBI Bank, A/c no. 58610010007198 76,191 76 Thou+ Dombivali Nagari Sah. Bank, A/c no. 12221 3,737 3 Thou+ Andhra Bank, A/c no. 161810100125050 16,444 16 Thou+	Bharat Co-op Bank A/c no. 4819 1,07,316 1 Lacs+ HDFC Bank, A/c no. 7331000041256 2,00,262 2 Lacs+ IDBI Bank, A/c no. 58610010007199 29,130 29 Thou+ Andhra Bank, A/c no. 161810100116335 4,93,020 4 Lacs+ Syndicate Bank, A/c no. 54672200075634 83,593 83 Thou+ Andhra Bank A/c no. 161810100125069 1,685 1 Thou+ Vijya Bank, A/c no. 502301010013834 768 7 Hund+ Bharat Co-op Bank, A/c no. 6034 2,723 2 Thou+ FD Syndicate Bank, A/c no. 54614050038814 96,000 96 Thou+ Syndicate Bank, A/c no. 54614050038828 96,000 96 Thou+ Matrubhumi Co-op. Credit Soc. Ltd., Membership no. 11126 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 22,71,616 22 Lacs+
iii	Bonds, Debentures and Shares in companies	S.S. Properties Pvt. Ltd., Shares 20,00,000 20 Lacs+ Ten & Ten Developers Pvt. Ltd. 15,50,000 15 Lacs+ Matrubhumi Co-op. Credit Soc. Ltd., Shares 1,00,000 1 Lacs+	S.S. Properties Pvt. Ltd., Shares 11,75,000 11 Lacs+ Ten & Ten Developers Pvt. Ltd. 5,50,000 5 Lacs+ Matrubhumi Co-op. Credit Soc. Ltd., Shares 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 54,75,000 54 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC policy no. 923757496 5,00,000 5 Lacs+ LIC policy no. 923757491 5,00,000 5 Lacs+ LIC policy no. 923757489 5,00,000 5 Lacs+ LIC policy no. 923757487 5,00,000 5 Lacs+ LIC policy no. 922827816 1,00,000 1 Lacs+ PNB Metalife 00075983 3,00,000 3 Lacs+ Aviva AFP3012895 10,00,000 10 Lacs+ United India Insurance Co. Ltd. Mediclaim 121403/48/14/06/16 5,00,000 5 Lacs+	LIC policy no. 922834422 2,00,000 2 Lacs+ Bajaj Alliance 276504221 1,26,000 1 Lacs+	Nil	Nil	Nil	Rs 42,26,000 42 Lacs+
v	Personal loans/advance given	Personal loan given 52,45,000 52 Lacs+ ACLC Partnership 16,52,467 16 Lacs+ S.S. Khushi Earth Movers 7,66,073 7 Lacs+	Personal loan given 45,00,000 45 Lacs+ S.S. Khushi Earth Movers, Partnership 10,83,074 10 Lacs+	Nil	Nil	Nil	Rs 1,32,46,614 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda CV no. HH-43-U-555, Model 2007 13,00,000 13 Lacs+	Mercedes HH-04-DT 5550, Model 2009 33,00,000 33 Lacs+ Toyota Innova, HH-04-AX 5550, Model 2011 10,89,500 10 Lacs+ Mercedes Benz, Model 2014, HH-05-BJ 5550 79,67,018 79 Lacs+	Nil	Nil	Nil	Rs 1,36,56,518 1 Crore+
vii	Jewellery (give details weight value)	124 gm Gold 3,47,200 3 Lacs+	279 gm Gold 7,81,200 7 Lacs+	Nil	Nil	Nil	Rs 11,28,400 11 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,72,69,709 1 Crore+	2,31,68,042 2 Crore+	50,000 50 Thou+	50,000 50 Thou+	Nil	Rs 4,05,37,751 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,72,69,709 1 Crore+	Rs 2,31,68,039 2 Crore+	Rs 50,000 50 Thou+	Rs 50,000 50 Thou+	Nil	Rs 4,05,37,748 4 Crore+

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 Pimplas, Bhiwandi, Thane, S.no. 57/25B, 135/3D, 135/3C, 136/1/2, 135/3B, 136/1/1, 136/1/1A Total Area 0.60.2 H Built Up Area Whether Inherited N Purchase Date 2011-10-21 Purchase Cost 256000.00 Development Cost 0.00 13,82,800 13 Lacs+ Mauje Usroli, Bhiwandi, Thane, S.no. 18/2/3 Total Area 0.23.3 H Built Up Area Whether Inherited N Purchase Date 2003-05-23 Purchase Cost 250000.00 Development Cost 0.00 10,95,000 10 Lacs+ Mauje Shahapur, Shahapur, Thane, Gat no. 338/1 Total Area 0.98.0 H Built Up Area Whether Inherited N Purchase Date 2010-10-29 Purchase Cost 75000.00 Development Cost 0.00 10,97,000 10 Lacs+ Mauje Shahapur, Shahapur, Thane, Gat no. 338/3 Total Area 1.14.0 H Built Up Area Whether Inherited N Purchase Date 2008-08-05 Purchase Cost 165500.00 Development Cost 0.00 12,77,000 12 Lacs+ Mauje Mahabaleshwar, Tal. Mahabaleshwar, Satara, S.no. 23 Total Area 25.18.0 H Built Up Area Whether Inherited N Purchase Date 2010-12-01 Purchase Cost 850000.00 Development Cost 0.00 44,00,000 44 Lacs+	Mauje Pimplas, Bhiwandi, Thane, S.no. 57/25B, 135/3D, 135/3C, 136/1/2, 135/3B, 136/1/1, 136/1/1A Total Area 0.60.2 H Built Up Area Whether Inherited N Purchase Date 2011-10-23 Purchase Cost 256000.00 Development Cost 0.00 13,82,800 13 Lacs+ Mauje Usroli, Bhiwandi, Thane, S.no. 18/2/3 Total Area 0.23.0 H Built Up Area Whether Inherited N Purchase Date 2003-05-23 Purchase Cost 250000.00 Development Cost 0.00 10,95,000 10 Lacs+ Mauje Athradi, Uddappi, Karnatak, Gat no. 105/3 Total Area 0.82.0 H Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,96,000 16 Lacs+	Nil	Nil	Nil	Rs 1,34,25,600 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 1025/11 Total Area 26.72 sq.m. Built Up Area Whether Inherited N Purchase Date 1999-12-30 Purchase Cost 350000.00 Development Cost 0.00 8,85,000 8 Lacs+ Padma Nagar, H.no. 1025/0 Total Area 26.72 sq.m. Built Up Area Whether Inherited N Purchase Date 1999-12-30 Purchase Cost 350000.00 Development Cost 0.00 8,85,000 8 Lacs+	Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 1025/9 A Total Area 16.63 sq.m. Built Up Area Whether Inherited N Purchase Date 2011-01-06 Purchase Cost 150000.00 Development Cost 0.00 5,50,500 5 Lacs+ Padma Nagar H.no. 1025/18 Total Area 18.58 sq.m. Built Up Area Whether Inherited N Purchase Date 2011-01-06 Purchase Cost 235000.00 Development Cost 0.00 6,15,000 6 Lacs+ Padma Nagar H.no. 1025/06 Total Area 17.56 sq.m. Built Up Area Whether Inherited N Purchase Date 2011-01-06 Purchase Cost 110000.00 Development Cost 0.00 5,81,500 5 Lacs+	Nil	Nil	Nil	Rs 35,17,000 35 Lacs+
iv	Residential Buildings	Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar H.no. 305/1 Total Area Built Up Area 858 sq.ft. Whether Inherited N Purchase Date 2002-10-24 Purchase Cost 438438.00 Development Cost 0.00 18,68,000 18 Lacs+	Kasabe Bhiwandi, Tal. Bhiwandi, Thane, Padma Nagar, H.no. 305/2 Total Area Built Up Area 858 sq.ft. Whether Inherited N Purchase Date 2002-10-24 Purchase Cost 438438.00 Development Cost 0.00 18,38,000 18 Lacs+ RCC Building, 10th floor, Mauje Asade Goliwali, Tal. Kalyan, Thane, S.no. 80 Total Area Built Up Area 81.25 sq.m. Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 1127000.00 Development Cost 0.00 26,50,000 26 Lacs+	Nil	Nil	Nil	Rs 63,56,000 63 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,28,90,400 1 Crore+	1,04,38,800 1 Crore+	Nil	Nil	Nil	Rs 2,33,29,200 2 Crore+
Totals Calculated		Rs 1,28,89,800 1 Crore+	Rs 1,04,08,800 1 Crore+	Nil	Nil	Nil	Rs 2,32,98,600 2 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	IDBI Bank, Housing Loan, A/c no. 58632300010126 1,55,293 1 Lacs+	Bharat Co-op Bank, Mercedes loan 62,51,146 62 Lacs+	Nil	Nil	Nil	Rs 64,06,439 64 Lacs+
	Loans due to Individual / Entity	Hitesh Maru 5,00,000 5 Lacs+ Sudhakar Shetty 80,00,000 80 Lacs+	Sudhakar Shetty 25,00,000 25 Lacs+ Sumit Properties Developers 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 1,40,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	86,55,293 86 Lacs+	1,17,51,146 1 Crore+	Nil	Nil	Nil	Rs 2,04,06,439 2 Crore+
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)	Rs 86,55,293 86 Lacs+	Rs 1,17,51,146 1 Crore+	Nil	Nil	Nil	Rs 2,04,06,439 2 Crore+

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

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