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HomeMaharashtra Election 2014MUMBAI SUBURBANMAGATHANEPrakash Surve(Criminal & Asset Declaration)

Maharashtra Election 2014

Prakash Surve (Winner)

MAGATHANE (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Rajaram Hiru Surve
Age: 52
Name Enrolled as Voter in: 152 Borivali (Maharashtra) constituency, at Serial no 822 in Part no 32

Self Profession:Business
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs33,11,65,935
~33 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 12,17,13,088 ~12 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.Com From Mumbai University In Year 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 8,21,540 ~ 8 Lacs+
spouseY2013 - 2014Rs 2,32,160 ~ 2 Lacs+
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
1141, 143, 147, 149, 332 CR.No.154/07, M.H.B. Police Station, CC.No.2238/PW/07, Court taking Cog. 68 Metropolitan Magistrate Court, Court which framed the charges- 68 Metropolitan Magistrate Court, Charge framed date-15/11/2007
2336, 427, 34 CR. No.189/08, Dahisar Police Station, CC.No.2124/PW/10, Court taking Cog. 26 Metropolitan Magistrate Court, Court which framed the Charges- 26 Metropolitan Magistrate Court, Charge Framed Date-12/04/2012
3 Sec.-37(1)(E), 135, CR.No.1287/09, Kasturba Marg Police Station, CC.No.488/PS/07, Court taking Cog. 68 Metropolitan Magistrate Court, Court which framed the Charges- 68 Metropolitan Magistrate Court, Charge Framed Date-17/4/2007
4 Sec. 37(1)(E)(F)3, 135 M.P. Act, SPL. LAC.No.56/11, Kasturba Marg Police Station, CC.No.1440/PS/2012, Court taking Cog. 68 Metropolitan Magistrate Court, Court which framed the Charges- 68 Metropolitan Magistrate Court, Charge Framed Date-2/11/2012
5306, 109, 34 Case No 33/12, Vasai Road Railway Police Station, No Transfer to S.C.B.C.I.D. United-11, Case No 47/2012, CC No 778/PW/22012, Court Name-Killa Court Metropolitan Magistrate Court, 19/2014, Taking Cognizance- Session Court Metropolitan Magistrate Court, Mumbai City, Court Which Framed Charge-Session Court Metropolitan Magistrate Court, Date of Charge Framed-07.10.2013

Cases where Cognizance Taken

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

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 1,27,540  1 Lacs+

55,275  55 Thou+

NilNilNil Rs 1,82,815
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C no.10217577863
8,80,676  8 Lacs+

The kokan prant sahakari bank A/c no.395
1,48,666  1 Lacs+

Bank of maharashtra A/c no.4391
61,987  61 Thou+

SBI PPF A/C NO.3018239034-9
1,44,942  1 Lacs+

Panjab & Sindh bank A/c no.6471400011981
89,061  89 Thou+

SBI A/C no.31962477944
5,23,125  5 Lacs+

Kokan prant sahakari bank ltd. DD no.27138
92,480  92 Thou+

SBI bank A/c no.32258120770
10,797  10 Thou+

The kokan prant sahakari bank A/c no.4692
2,23,142  2 Lacs+

Panjab & sindh bank A/c no.600947160
3,17,473  3 Lacs+

The karnataka bank ltd. A/c no.5092500100111801
44,147  44 Thou+

SBI PPF A/C no.10379006825
4,96,391  4 Lacs+

HDFC bank deposit no BO/2097536
46,175  46 Thou+

HDFC BANK Deposits no. BO/2096786
46,175  46 Thou+

HDFC bank deposit no. BO/2097550
46,175  46 Thou+

HDFC bank deposit no.BO/2097543
46,175  46 Thou+

The kokan prant sahakari bank deposit no.0027127
71,805  71 Thou+

The kokan prant sahakari bank RRD
24,000  24 Thou+

SBI bank A/c no.10217847549
60,086  60 Thou+

The kokan prant sahakari bank DD no.28075
68,949  68 Thou+

SBI S=A/C no.10217847561
60,086  60 Thou+

The kokan prant sahakari bank DD no.24724
70,541  70 Thou+

Nil Rs 35,73,054
35 Lacs+
iiiBonds, Debentures and Shares in companiesOmkar overcies ltd. 16850 shares Rs.1.42
23,927  23 Thou+

Peramount print packezing ltd. 10750 shares Rs.1.79
11,718  11 Thou+

Rameshwar co.op. bank 2040 shares Rs.25
51,000  51 Thou+

Taramati Builders & developer pvt.ltd. 5000 share Rs.10
50,000  50 Thou+

Gemini comu. ltd. 240000 shares Rs.1.83
4,39,200  4 Lacs+

Unit trust of india 1000 unit Rs. 14.60
14,600  14 Thou+

NilNil Rs 5,90,445
5 Lacs+
iv(a)
NSS, Postal Savings etc
Post office bal SCSS
2,23,500  2 Lacs+

Post office bal SCSS
1,09,500  1 Lacs+

Post office deposit A/c no.53110
1,27,380  1 Lacs+

Post office deposit A/c no.54694
1,21,680  1 Lacs+

Post office deposit A/c no.53949
2,39,913  2 Lacs+

Post office deposit A/c no.54782
31,500  31 Thou+

NilNilNil Rs 8,53,473
8 Lacs+
(b)
LIC or other insurance Policies
LIC PL no.903290851 maturity dt.4/9/2026
1,60,000  1 Lacs+

LIC PL no.903290850 maturity dt.4/9/2022
2,15,000  2 Lacs+

LIC PL no.903290849 maturity dt.4/9/2031
1,10,000  1 Lacs+

LIC PL no.903290848 maturity dt.4/9/2030
1,15,000  1 Lacs+

LIC PL no.903290847 maturity dt.4/9/2029
1,25,000  1 Lacs+

LIC PL no.903290846 maturity dt.4/9/2028
1,35,000  1 Lacs+

LIC PL no.903290854 maturity dt.4/9/2023
1,90,000  1 Lacs+

LIC PL no.90329053 maturity dt.4/9/2024
1,80,000  1 Lacs+

LIC PL no.903290852 maturity dt.4/9/2025
1,70,000  1 Lacs+

Marks new york life insurance 381019967 maturity dt.31/10/2038
3,26,470  3 Lacs+

Marks new york life insurance 375694809 maturity dt.31/10/2038
3,26,469  3 Lacs+

LIC PL no.907588133 maturity dt.2/1/2027
7,00,000  7 Lacs+

LIC PL no.901825916 maturity dt.1/1/2019
1,00,000  1 Lacs+

LIC PL no.901825917 maturity dt.1/1/2019
1,00,000  1 Lacs+

LIC PL no.902200965 maturity dt.28/3/2023
2,00,000  2 Lacs+

Marks new york life insurance 875748469 maturity dt.20/2/2033
2,00,000  2 Lacs+

Aviva life insurance A.S.V. 1937074 maturity dt.28/3/2028
2,64,004  2 Lacs+

NilNilNil Rs 36,16,943
36 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 150 gms
4,39,500  4 Lacs+

Gold 400 gms
11,72,000  11 Lacs+

NilNilNil Rs 16,11,500
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,30,561  50 Lacs+ 52,83,407  52 Lacs+ 1,43,635  1 Lacs+ 1,30,627  1 Lacs+ Nil Rs 1,05,88,230
1 Crore+
Totals (Calculated as Sum of Values) Rs 50,30,561
50 Lacs+
Rs 51,23,407
51 Lacs+
Rs 1,43,635
1 Lacs+
Rs 1,30,627
1 Lacs+
Nil
Rs 1,04,28,230
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKumbharte- mangaon survey no.73-6(1),75-4,73-3/2,73-4,72-3,73-1(1),74-2(b)(1),74-2(k)2,49-1(b),49-1(b),49-1(k)+2+3 Panosa- mangaon survey no.63-3,63-2 Kumbhe- mangaon survey no.75-4(1) Kumbharte- mangaon Date-17/9/97, 4/6/04, 21/9/99, 17/9/97, 21/9/99, 17/9/97, 2/8/10, 2/8/10, 2/8/10, 11/7/11 Panosa- mangaon dt.9/2/93, 10/5/99 Kumbhe- mangaon dt. 12/5/11
Total Area 21 hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1765000.00
Development Cost 0.00
36,07,700  36 Lacs+

Kumbharte- mangaon survey no.72-1(A)
Total Area 3.48 hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
3,66,900  3 Lacs+

NilNilNil Rs 39,74,600
39 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB/101, new MHB colony, gorai road, borivali (E), mum-91 survey no./OP no.250, AFP no.457, TPS-III
Total Area 410 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-19
Purchase Cost 880000.00
Development Cost 0.00
35,19,534  35 Lacs+

Aman marina, kasturaba, gandhiji nagar, dainik shivneri marg, worli, mumbai-18 CS no.109/136/139
Total Area 673 sq,ft,
Built Up Area
Whether Inherited N
Purchase Date 2012-09-27
Purchase Cost 14252120.00
Development Cost 0.00
2,31,90,010  2 Crore+

Gorai, borivali (W), mumbai-91 survey no.39, CTS no.299,300
Total Area 5608.4 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-19
Purchase Cost 8833750.00
Development Cost 0.00
6,77,14,856  6 Crore+

B/102, new MHB colony, gorai road, borivali (E), mum-91 survey no./OP no.250, AFP no.457, TPS-III
Total Area 570 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-19
Purchase Cost 1050000.00
Development Cost 0.00
49,14,196  49 Lacs+

Vaishnavi co.op.hsg. soc. ltd., gorai-3, borivali (W), mum-91 survey no./plot no.1, RSC-1/2
Total Area 910 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-28
Purchase Cost 728000.00
Development Cost 0.00
78,11,662  78 Lacs+

NilNilNil Rs 10,71,50,258
10 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,80,32,100  9 Crore+ 1,30,92,758  1 Crore+ Nil Nil Nil Rs 11,11,24,858
11 Crore+
Totals Calculated Rs 9,80,32,100
9 Crore+
Rs 1,30,92,758
1 Crore+
Nil
Nil
Nil
Rs 11,11,24,858
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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