Anis Arashid Sundake(All India Majlis-E-Ittehadul Muslimeen):Constituency- PUNE(MAHARASHTRA)

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Lok Sabha 2024

ANIS ARASHID SUNDAKE

PUNE (MAHARASHTRA)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Abdulrashid Fatehmohammad Sundake

Age: 55

Name Enrolled as Voter in: 34 Pune (Maharashtra) constituency, at Serial no 742 in Part no 127

Self Profession:Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 47,30,658 ~47 Lacs+
Liabilities:	Rs 41,83,068 ~41 Lacs+

Educational Details

Category: 5th Pass
7th Pass From Ornellas High School Pune Year 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,74,000 ~ 4 Lacs+ 2021 - 2022 Rs 4,17,000 ~ 4 Lacs+ 2020 - 2021 Rs 3,66,500 ~ 3 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Illegal, Legally bound to do (IPC Section-43)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		Summary Criminal Case No.44542/2018	173-13th Joint Civil Judge JD and JMFC Pune		Section-138 Negotiable Instrument Act	No		No
2		Cri. Misc. App. No.556/2021	JMFC Pune Court	353, 43, 149, 504, 506	Section 156(3) CR.P.C., Section 397 and Section 401 of the Code of Criminal Procedure 1973, Section 226, 14, 21 Criminal Procedure Code (CR.PC) 482	No		Yes	District and Sessions Court Pune, Criminal Revision Application No.264/2021 & High Court of Judicature at Bombay, Criminal Writ Petition No.2864/2023 with 2872/2023
3		Summary Criminal Case No.20499/2023	163-16th Joint Civil Judge J.D. and JMFC Pune		Section-138, 141 Negotiable Instrument Act	No		No
4		Summary Criminal Case No 6118/2021	163-16th Joint Civil Judge J.D. and JMFC Pune		Section-138, 141 of Negotiable Instrument Act	No		No
5	468/2006, Wanawadi Police Station, Wanawadi Pune	RCC No.600649/2006	2-II Joint Judicial Magistrate Cantonment Court, Pune	143, 147, 148, 323, 504, 506(2)		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	30,000 30 Thou+	3,500 3 Thou+ Spouse-2 3,000 3 Thou+	Nil	Nil	Nil	Nil	Rs 36,500 36 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Muslim Co.-Op. Bank Ltd. Pune Branch in the name of Abdul Anees Garage A/c No.: 000411001002487 0*(Value Not Given) The Muslim Co.-Op. Bank Ltd. Pune Branch in the name of A/c No.:001210001004360 2,560 2 Thou+ The Muslim Co.-Op. Bank Ltd. Pune Branch in the name of Hotel New Bombey Darbar A/c No.: 001211001000673 1,145 1 Thou+ The Muslim Co.-Op. Bank Ltd. Pune Br., A/C.No.00041000119838 1,88,050 1 Lacs+ IDFC Bank Pune Ac No Ac10178002625 50,000 50 Thou+ Bank Of Baroda Camp Pune Ac No.04490100031896 50,000 50 Thou+ FD 75,000 75 Thou+	The Muslim Co.-Op. Bank Ltd. Ac No.000410001016525 1,760 1 Thou+ Bank of India Goyaji Rd.Ac No.050010100074067 58,706.83 58 Thou+ Spouse 2- Bank Of Baroda Kandhwa Pune Ac no. 32160100013362 43,820 43 Thou+ Spouse 2-Kotak Bank Pune Ac No.1847602723 1,004 1 Thou+	Nil	Nil	Nil	Nil	Rs 4,72,045.83 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Muslim Bank Shares 37,500 37 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 37,500 37 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Adavances Zulfikar Sayad 2,30,262 2 Lacs+ Javed Kazi 62,504 62 Thou+ Muhammad Asif Shaikh 35,00,000 35 Lacs+ Valid Riyaj Shaikh 1,80,000 1 Lacs+ Others 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,72,766 41 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	11,846 11 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 11,846 11 Thou+
Gross Total Value (as per Affidavit)		46,18,867 46 Lacs+	1,11,791 1 Lacs+	Nil	0	Nil	Nil	Rs 47,30,658 47 Lacs+
Totals (Calculated as Sum of Values)		Rs 46,18,867 46 Lacs+	Rs 1,11,790.83 1 Lacs+	Nil	Nil	Nil	Nil	Rs 47,30,657.83 47 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Muslim Bank Hypothecation Loan 14,96,397 14 Lacs+ Loan On Fixed Deposit 67,500 67 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 15,63,897 15 Lacs+
	Loans due to Individual / Entity	Tehera Adam Handule 14,60,000 14 Lacs+ Bombay Darbar Camp Pune 11,59,171 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,19,171 26 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	41,83,068 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,83,068 41 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 41,83,068 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,83,068 41 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Housewife

Sources Of Income (Details)

Self	Business
Spouse	House wife
Dependent	Yes

Contracts with appropriate Govt. and any public company/companies

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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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