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HomeMaharashtra 2024MUMBAI SUBURBANBORIVALISANJAY UPADHYAY(Criminal & Asset Declaration)

Maharashtra 2024

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SANJAY UPADHYAY (Winner)

BORIVALI (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Rambhakt Upadhyay
Age: 51
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency, at Serial no 976 in Part no 87

Self Profession:Service
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 5,31,33,517 ~5 Crore+
Liabilities: Rs 41,98,882 ~41 Lacs+

Educational Details


Category: Post Graduate
M.Sc Physics From Wilson College In The Year 1996, B.Sc Physics From Mitibai College In The Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 8,67,820 ~ 8 Lacs+
2022 - 2023 ** Rs 10,22,379 ~ 10 Lacs+
2021 - 2022 ** Rs 4,44,400 ~ 4 Lacs+
2020 - 2021 ** Rs 4,88,820 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,510 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 12,84,830 ~ 12 Lacs+
2022 - 2023 ** Rs 1,33,206 ~ 1 Lacs+
2021 - 2022 ** Rs 3,46,190 ~ 3 Lacs+
2020 - 2021 ** Rs 4,74,090 ~ 4 Lacs+
2019 - 2020 ** Rs 4,40,680 ~ 4 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 203 of 29-06-2004 Mahim Police Station 900034/2005 9 Additional Chief Metropolitan Magistrate 9th Court Bandra IPC 142, 147, 149, 341 Yes 29 Sep 2023No
2 320/2024 MRA Marg Police Station IPC Sec. 37(1)(D), 135 Of Bombay Police Act 1951 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 90,900  90 Thou+

1,45,800  1 Lacs+

1,90,700  1 Lacs+

NilNilNil Rs 4,27,400
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India 40248027422
7,793  7 Thou+

Janata Sahakari Bank Limited 19322
1,78,492  1 Lacs+

Punjab National Bank 37360069000131221
5,994  5 Thou+

Union Bank of India 319702010742941
15,476  15 Thou+

State Bank of India
54,000  54 Thou+

TJSB Sahakari Bank Limited
7,20,000  7 Lacs+

Shares on Hand
1,20,000  1 Lacs+

Union Bank of India 469202010011233
13,810  13 Thou+

TJSB Sahakari Bank Limited 019/SB/2398
1,57,447  1 Lacs+

State Bank of India 10240841795
1,24,935  1 Lacs+

ICICI Bank 21101010878
1,06,528  1 Lacs+

TJSB Sahakari Bank Limited
80,342  80 Thou+

Union Bank
50,000  50 Thou+

Shares on Hand
1,53,76,819  1 Crore+

IFDC Bank 10123995504
41,207  41 Thou+

HDFC Bank 50100230858511
26,713  26 Thou+

NilNil Rs 1,70,79,556
1 Crore+
iiiBonds, Debentures and Shares in companiesNilAxis Bluechip Fund Gr
1,58,634  1 Lacs+

Kotak Flexicap Fund Gr
2,61,834  2 Lacs+

Kotak Power Fund Gr
3,16,463  3 Lacs+

Mirae Asset Large & Miscap Fund Gr
1,80,451  1 Lacs+

State Bank of India Flexicap Fund Gr
2,37,781  2 Lacs+

State Bank of India Magnum MidCap Fund Gr
3,30,662  3 Lacs+

NilNilNilNil Rs 14,85,825
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 881578626
1,67,713  1 Lacs+

LIC 885852208
50,115  50 Thou+

LIC 885973209
49,704  49 Thou+

LIC 885875115
50,030  50 Thou+

NilSukanya Arya
1,34,176  1 Lacs+

NilNil Rs 4,51,738
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda Activa MH02DC6492 2013
15,000  15 Thou+

Hyundai Aura MH04KW3018 2024
5,00,000  5 Lacs+

NilNilNilNil Rs 5,15,000
5 Lacs+
viiJewellery (give details weight value)100 Grams
6,90,000  6 Lacs+

250 Grams
17,25,000  17 Lacs+

250 Grams
4,14,000  4 Lacs+

50 Grams
3,45,000  3 Lacs+

NilNil Rs 31,74,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,50,187  21 Lacs+ 1,98,31,534  1 Crore+ 6,45,907  6 Lacs+ 5,05,889  5 Lacs+ Nil Nil Rs 2,31,33,517
2 Crore+
Totals (Calculated as Sum of Values) Rs 21,50,187
21 Lacs+
Rs 1,98,31,536
1 Crore+
Rs 6,45,907
6 Lacs+
Rs 5,05,889
5 Lacs+
Nil
Nil
Rs 2,31,33,519
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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSiroya Artemis Flat No 1103 Sahkar Nagar 1 Shell Colony Chembur Mumbai 400071 Survey No 14 CTS No 54
Total Area 854.69Sq.Feet
Built Up Area 854.69Sq.Feet
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 7250000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Siroya Artemis Flat No 1103 Sahkar Nagar 1 Shell Colony Chembur Mumbai 400071 Survey No 14 CTS No 54
Total Area 854.69Sq.Feet
Built Up Area 854.69Sq.Feet
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 7250000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,00,00,000
3 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,00,00,000
3 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 / FIsThane Janta Sahakari Bank
5,90,552  5 Lacs+

NilNilNilNilNil Rs 5,90,552
5 Lacs+
Loans due to Individual / EntitySwami Shikshan Sanstha And Welfare Society
9,00,000  9 Lacs+

Essar India Limited
27,08,330  27 Lacs+

NilNilNilNilNil Rs 36,08,330
36 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,98,882  41 Lacs+ Nil Nil Nil Nil Nil Rs 41,98,882
41 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 41,98,882
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 41,98,882
41 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 Service
Spouse House wife

Sources Of Income (Details)

Self Salary
Spouse Income From Investments
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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