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
Crime-O-Meter
Number of Criminal Cases: 5
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 IPCs
- 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Illegal, Legally bound to do (IPC Section-43)
- 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 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 Punishment for voluntarily causing hurt (IPC Section-323)
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
|
(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+ |
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 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
|
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 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
|
| Totals (Calculated as Sum of Values) | Rs 41,83,068
41 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 41,83,068
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 | 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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
