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HomeMaharashtra 2024PALGHARVASAISNEHA DUBE PANDIT(Criminal & Asset Declaration)

Maharashtra 2024

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SNEHA DUBE PANDIT (Winner)

VASAI (PALGHAR)
Party:BJP
S/o|D/o|W/o: Premnath Shyamsunder Dubey
Age: 38
Name Enrolled as Voter in: 133 Vasai (Maharashtra) constituency, at Serial no 685 in Part no 220

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,68,66,201 ~1 Crore+
Liabilities: Rs 46,44,974 ~46 Lacs+

Educational Details


Category: Graduate Professional
LLB From Rizwi Law College Bandra West Year 2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,28,400 ~ 5 Lacs+
2022 - 2023 ** Rs 3,97,160 ~ 3 Lacs+
2021 - 2022 ** Rs 2,10,640 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 7,11,230 ~ 7 Lacs+
2022 - 2023 ** Rs 5,01,210 ~ 5 Lacs+
2021 - 2022 ** Rs 4,85,300 ~ 4 Lacs+
2020 - 2021 ** Rs 4,63,063 ~ 4 Lacs+
2019 - 2020 ** Rs 4,92,678 ~ 4 Lacs+
hufNNoneNone ** 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 30/2010, Police Station Vasai 744/2012 JMFC Vasai IPC 141, 143, 147, 148, 149, 353, 341, 337 Section 135 Mumbai Police Act., Section 7 CLA Act., Section 3, 4 PDPP Act. 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
iCashcash
45,560  45 Thou+

cash
74,000  74 Thou+

NilNilNilNil Rs 1,19,560
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies Bank Account No. 017100100020784
 

ICICI income bank A/C No- 002201513633
31,388  31 Thou+

Bank Account No.017100100019045
12,458  12 Thou+

ICICI bank Account No- 156901503682
61,545  61 Thou+

NilNilNilNil Rs 1,05,391
1 Lacs+
iiiBonds, Debentures and Shares in companiesBasin Catholic Bank 25 shares
250  2 Hund+

ICICI AMC- Bharatiwin 1
111  1 Hund+

IRB 222 share
11,400  11 Thou+

Sun pharma -10 share
19,020  19 Thou+

Basin Catholic Bank 875 share
8,750  8 Thou+

NilNilNilNil Rs 39,531
39 Thou+
iv(a)
NSS, Postal Savings etc
post office svings Account No- 9579255682
12,566  12 Thou+

Post Office Savings account no- 9579258605
10,380  10 Thou+

NilPost Office
12,566  12 Thou+

NilNil Rs 35,512
35 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Navneet Dubey
10,59,116  10 Lacs+

Ravi Tripathi
20,000  20 Thou+

Shamsundar Dubey
19,06,000  19 Lacs+

Navneet Dubey
8,50,000  8 Lacs+

Sneha Dubey
1,68,800  1 Lacs+

Ravi Tripathi
1,00,011  1 Lacs+

Meena Dubey
11,13,200  11 Lacs+

NilNilNilNil Rs 52,17,127
52 Lacs+
viMotor Vehicles (details of make, etc.)Nil4-wheeler Toyota Innova MH48CA4125 , purchase year-2021
13,05,605  13 Lacs+

NilNilNilNil Rs 13,05,605
13 Lacs+
viiJewellery (give details weight value)60 grams (stridhan) (chain, mangalsutra)
4,20,800  4 Lacs+

gold 50gm (ring, btracelet)
3,50,000  3 Lacs+

NilNilNilNil Rs 7,70,800
7 Lacs+
viiiOther assets, such as values of claims / interestsNew Era enterprises investment
6,90,748  6 Lacs+

Revolver UIN: 21697001026 7962015 License No. Palghar/ Tulinj/ SP/928/2004 018
75,000  75 Thou+

NilNilNilNil Rs 7,65,748
7 Lacs+
Gross Total Value (as per Affidavit) 42,16,959  42 Lacs+ 41,29,776  41 Lacs+ Nil 12,566  12 Thou+ Nil Nil Rs 83,59,301
83 Lacs+
Totals (Calculated as Sum of Values) Rs 42,16,959
42 Lacs+
Rs 41,29,749
41 Lacs+
Nil
Rs 12,566
12 Thou+
Nil
Nil
Rs 83,59,274
83 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLAND
Total Area 743.49 SQMT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVasai East, survey no-105
Total Area 522 sqft
Built Up Area 626sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2687500.00
Development Cost 0.00
39,05,900  39 Lacs+

vasai east survey no. 105 (1/2 part)
Total Area 401 sqft
Built Up Area 481 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2687500.00
Development Cost 0.00
30,01,000  30 Lacs+

NilNilNilNilNil Rs 69,06,900
69 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 85,06,900
85 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 85,06,900
85 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBain Ctholic Bank Home loan
30,64,651  30 Lacs+

toyota financial services
4,50,711  4 Lacs+

motor loan LIC
2,37,000  2 Lacs+

NilNilNilNil Rs 37,52,362
37 Lacs+
Loans due to Individual / Entitypremanth dubey
1,68,800  1 Lacs+

meena dubey
6,46,208  6 Lacs+

mayant dubey
77,604  77 Thou+

NilNilNilNilNil Rs 8,92,612
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,57,263  39 Lacs+ 6,87,711  6 Lacs+ Nil Nil Nil Nil Rs 46,44,974
46 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 39,57,263
39 Lacs+
Rs 6,87,711
6 Lacs+
Nil
Nil
Nil
Nil
Rs 46,44,974
46 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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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