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HomeMaharashtra Election 2014MUMBAI SUBURBANVARSOVAMANISH SURESH DHURI(Criminal & Asset Declaration)

Maharashtra Election 2014

MANISH SURESH DHURI

VARSOVA (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Suresh Bhalaji Dhuri
Age: 36
Name Enrolled as Voter in: 164 Varsova (Maharashtra) constituency, at Serial no 38 in Part no 278

Self Profession:Travels solution
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs21,71,200
~21 Lacs+
6
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Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 86,70,581 ~86 Lacs+
Liabilities: Rs 45,76,634 ~45 Lacs+

Educational Details


Category: 12th Pass
T.Y. B.Com (Mumbai University) appeared in 1997 from Bhavan's College Andheri West

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,26,850 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 145, 146, 147, 148, 149, 452, 427, 506(2) Case No. 349/99, D N Nagar Police Station, Court Taking Cognizance: Metropolitan Magistrate Court, Andheri East Mumbai
2143, 147, 148, 149, 324, 506(2), 427 Case No. 59/07 Versova Police Station, Court Taking Cognizance: Metropolitan Magistrate Court, Andheri East Mumbai
3143, 145, 147, 323, 427, 504 Case No. 320/07 Oshiwara Police Station, Court Taking Cognizance: Metropolitan Magistrate Court, Andheri East Mumbai
4406, 493, 34 Case No. 1872/PW/13 Kurar Police Station, Court Taking Cognizance: Metropolitan Magistrate Court, Andheri East Mumbai
5452, 323, 324, 34, 506(2) Case No. 249/07 Versova Police Station, Court Taking Cognizance: Metropolitan Magistrate Court, Andheri East Mumbai
6341, 403, 504, 506, 34 Case No. 623/08 Oshiwara Police Station, Court Taking Cognizance: Metropolitan Magistrate Court, Andheri East Mumbai

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 97,200  97 Thou+

NilNilNilNil Rs 97,200
97 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Andheri, SB, 00191000229115.
41,523  41 Thou+

Mogavera Co-Op Bank, Andheri, CD-2296.
4,465  4 Thou+

Dena Bank, Andheri, SB-016610005697
18,775  18 Thou+

HDFC Bank, Andheri, SB, 11081930002148.
1,228  1 Thou+

Apna Sahakari Bank, Andheri, SB- 27036
8,569  8 Thou+

Karnataka Bank, Andheri, SB-0912500102633001.
7,762  7 Thou+

NilNilNilNil Rs 82,322
82 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office.
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
LIc Policy
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mercedes Benz No, MH15CM9077, Bought On, 2011/09/05.
24,20,621  24 Lacs+

Innova 2.5G No, MH02CP9191, Bought On, 2012/05/29.
9,98,560  9 Lacs+

NilNilNilNil Rs 34,19,181
34 Lacs+
viiJewellery (give details weight value)Gold Jewellery 35 Grm.
1,01,000  1 Lacs+

NilNilNilNil Rs 1,01,000
1 Lacs+
viiiOther assets, such as values of claims / interests 2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 41,70,581  41 Lacs+ Nil Nil Nil Nil Rs 41,70,581
41 Lacs+
Totals (Calculated as Sum of Values) Rs 40,34,703
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,34,703
40 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSurvey No, (5), Residential Flat At Virar West, (Jointly with Brother Shri Kushal Suresh Dhuri 50% Owner
Total Area 650sq.ft.
Built Up Area 956sq.ft.
Whether Inherited N
Purchase Date 2012-12-11
Purchase Cost 4000000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLimited, Fort,
30,44,988  30 Lacs+

Car Loan-Mercedes
5,97,389  5 Lacs+

Car Loan Innova
9,34,257  9 Lacs+

NilNilNilNil Rs 45,76,634
45 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,76,634  42 Lacs+ Nil Nil Nil Nil Rs 42,76,634
42 Lacs+
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) Rs 45,76,634
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,76,634
45 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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