Surendra Singh Thakur(Indian National Congress(INC)):Constituency- BURHANPUR(BURHANPUR)

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Home → Madhya Pradesh 2023 → BURHANPUR → BURHANPUR → SURENDRA SINGH THAKUR(Criminal & Asset Declaration)

Madhya Pradesh 2023

SURENDRA SINGH THAKUR

BURHANPUR (BURHANPUR)

Party:INC

S/o|D/o|W/o: Navalsingh Thakur

Age: 59

Name Enrolled as Voter in: 179 Nepanagar (Madhya Pradesh) constituency, at Serial no 245 in Part no 53

Self Profession:Agriculture Land & Commercial House Rent
Spouse Profession:Agriculture Land

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs4,18,96,401 ~4 Crore+	9
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 7,40,64,310 ~7 Crore+
Liabilities:	Rs 1,59,05,010 ~1 Crore+

Educational Details

Category: Graduate
B.Com (Hons.) from University of Delhi In 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 3,25,000 ~ 3 Lacs+ 2021 - 2022 Rs 15,06,120 ~ 15 Lacs+ 2020 - 2021 Rs 2,86,310 ~ 2 Lacs+ 2019 - 2020 Rs 85,489 ~ 85 Thou+ None Rs 0** ~
spouse	Y	2023 - 2024	2023 - 2024 Rs 10,59,730 ~ 10 Lacs+ 2022 - 2023 Rs 9,50,420 ~ 9 Lacs+ 2021 - 2022 Rs 13,84,420 ~ 13 Lacs+ 2020 - 2021 Rs 36,87,970 ~ 36 Lacs+ 2019 - 2020 Rs 1,99,198** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 16,44,990 ~ 16 Lacs+ 2022 - 2023 Rs 8,78,230 ~ 8 Lacs+ 2021 - 2022 Rs 6,00,000 ~ 6 Lacs+ 2020 - 2021 Rs 6,50,600 ~ 6 Lacs+ 2019 - 2020 Rs 2,92,629** ~ 2 Lacs+
dependent2	N	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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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	101/2018, PS City Kotwali	SCPPS 15/2019	22 Additional Session Judge	147, 148, 149, 427, 336, 353, 332, 333, 440, 152, 153, 153A(1) 120B	Case Pending in Court	Yes	21 Aug 2022	Yes	Writ petition has been submitted in the Honorable High Court nO 14056/2020
2	936/2021, PS City Kotwali	04/2023	JMFC Indore	188	Section 126 Representation of The People Act 1950, 1951, 1989, Section 3(a) Religious Institutions (Prevention of Misuse) Act 1988, Case Pending in Court	Yes	28 Aug 2023	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
1	3828/2006	Mr. Abhishek Saxena Sahab JMFC Burhanpur	341, 149		Rs 300/- Fine	16 Jun 2015	No

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	1,05,238 1 Lacs+	1,46,062 1 Lacs+	Nil	27,970 27 Thou+	Nil	Nil	Rs 2,79,270 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Branch Burhanpur A/C No 104343xxxxx 30,822 30 Thou+ Canra Bank Burhanpur A/C No 775020100xxxxx 4,000 4 Thou+ State Bank of Bhopal A/C No 381807xxxxx 75,465 75 Thou+	State Bank of India Branch Burhanpur A/C No 104343xxxxx 5,857 5 Thou+ Punjab National Bank Branch Burhanpur A/C No 32360001012xxxxx 16,087 16 Thou+	Nil	State Bank of India Branch Burhanpur A/C No 202069xxxxx 1,445 1 Thou+ Union Bank Branch Burhanpur A/C No 326102010xxxxx 4	Nil	Nil	Rs 1,33,680 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Postal Office SB A/C No 42591xxxxx 2,00,000 2 Lacs+	Nil	Nil	Rs 2,00,000 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Aaditya Birala company Bima Policy 007756221 22,33,408 22 Lacs+	Nil	Aditya Birala Company Bima Policy No. 007901702 4,90,000 4 Lacs+ LIC Policy No. 368139798 15,00,000 15 Lacs+	Nil	Nil	Rs 42,23,408 42 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio Reg. No. MP20ZD0786 Year 2023 20,19,995 20 Lacs+	Fortuner Reg. No. MP09WH7863 Year 2020 35,44,317 35 Lacs+	Nil	Thar Reg. No. MP10CB4786 Year 2021 13,58,681 13 Lacs+	Nil	Nil	Rs 69,22,993 69 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellry 70 Gram 3,85,000 3 Lacs+	Gold Jewellery 200 gram 11,00,000 11 Lacs+ 1 Kilo Silver Jewellery 70,000 70 Thou+	Nil	Gold 10 gram Jewellery 55,000 55 Thou+	Nil	Nil	Rs 16,10,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		26,38,520 26 Lacs+	71,26,731 71 Lacs+	Nil	36,33,100 36 Lacs+	Nil	Nil	Rs 1,33,98,351 1 Crore+
Totals (Calculated as Sum of Values)		Rs 26,20,520 26 Lacs+	Rs 71,15,731 71 Lacs+	Nil	Rs 36,33,100 36 Lacs+	Nil	Nil	Rs 1,33,69,351 1 Crore+

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	Mayja Village Kakoda Tahsil Pandhana K.No. 69/1 Rakba 0.40 hect Total Area Built Up Area Whether Inherited N Purchase Date 2019-08-31 Purchase Cost 190000.00 Development Cost 0.00 1,86,624 1 Lacs+ Mauja Village Bahadarpur Tahasil Burhanpur K.No. 650 Total Area Built Up Area Whether Inherited N Purchase Date 2020-02-26 Purchase Cost 1101567.00 Development Cost 0.00 33,04,120 33 Lacs+ Mauja Village Khadkaud Total Area Built Up Area Whether Inherited N Purchase Date 2021-02-25 Purchase Cost 1850000.00 Development Cost 0.00 18,80,000 18 Lacs+ Village Fatehpur Total Area Built Up Area Whether Inherited N Purchase Date 2021-06-30 Purchase Cost 22200000.00 Development Cost 0.00 2,21,07,599 2 Crore+ Village Lalbag Mal K.No. 76/3/2 Total Area Built Up Area Whether Inherited N Purchase Date 2023-03-21 Purchase Cost 2700000.00 Development Cost 0.00 32,71,000 32 Lacs+ Village Bavadiyakaji Total Area Built Up Area Whether Inherited N Purchase Date 2021-05-31 Purchase Cost 1800000.00 Development Cost 0.00 17,64,632 17 Lacs+ Village Khaknar Kurad Total Area 1.215 he Built Up Area Whether Inherited N Purchase Date 2007-06-28 Purchase Cost 121000.00 Development Cost 0.00 1,21,000 1 Lacs+	Nil	Mouza Village Ichchapur Kh No 1642 Rakba 0.66 Hect Total Area 1.6302 Acres Built Up Area Whether Inherited N Purchase Date 2020-07-28 Purchase Cost 900000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Rs 3,41,34,975 3 Crore+
ii	Non Agricultural Land	1) Maharan Pratap Nagar colony Land No. 39 Area 1452.60 sq.ft. Date of Purchase 2013-09-18 Cost of Purchase 608000 2) CK Grand Burhanpur Plot No. 335 and 336 area 2250 sq.ft. date of purchase 2020-06-11 cost of purchase 2208096 3) Village Sidhikpur Dist. Bhopal MIG901 Block No. 03 area 2989.08 sq.ft. date of purchase 04-10-2021 cost of purchase 5800000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 86,16,096 86 Lacs+	1) Maharana Pratap Nagar colony Land No. 40 area 145260 sq.ft. Date of Purchase 18.09.2013 Cost of purchase 606000 2) Silicon city Indore Plot No. 327 area 3133 sq.ft. date of purchase 17-03-2020 cost of purchase 3262000 3) Village Lalbag Mall K.No. 138 area 5407.6 sq.ft. date of purchase 12-02-2019 cost of purchase 1950000 4) Village Lalbag Mal K.No. 139/1/1 area 5407.0 sq.ft. Date of Purchase 30-10-2019 Cost of Purchase 1950000 5) Village Lalbag Mal K. No. 139/1 area 5459 sq.ft. Date of Purchase 22-07-2020 Cost of Purchase 1950000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 97,20,000 97 Lacs+	Nil	CK Grand Burhanpur Plot No. 333 and 338 Total Area 1800 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-06-18 Purchase Cost 1605888.00 Development Cost 0.00 16,05,888 16 Lacs+	Nil	Nil	Rs 1,99,41,984 1 Crore+
iii	Commercial Buildings	Village Amagrid Block 05 Sit No. 7 Plot No. 6/1 Total Area 858 sq.ft. Built Up Area 858 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	Residential Buildings	Village Amagrid Block 05 Sit No. 7 Plot No. 5 Total Area 2025 sq.ft. Built Up Area 1800 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,41,16,096 1 Crore+	4,34,43,975 4 Crore+	Nil	31,05,888 31 Lacs+	Nil	Nil	Rs 6,06,65,959 6 Crore+
Totals Calculated		Rs 1,41,16,096 1 Crore+	Rs 4,23,54,975 4 Crore+	Nil	Rs 31,05,888 31 Lacs+	Nil	Nil	Rs 5,95,76,959 5 Crore+

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	State Bank of India Bhopal Branch 37,99,423 37 Lacs+ State Bank of India Burhanpur Branch 16,52,517 16 Lacs+	Bank of Baroda Lalbaug Branch 21,24,435 21 Lacs+	Nil	Bank of Baroda Lalbaug Branch 73,12,422 73 Lacs+ Union Bank Branch Burhanpur 10,16,213 10 Lacs+	Nil	Nil	Rs 1,59,05,010 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	54,51,940 54 Lacs+	21,24,435 21 Lacs+	Nil	83,28,635 83 Lacs+	Nil	Nil	Rs 1,59,05,010 1 Crore+
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 54,51,940 54 Lacs+	Rs 21,24,435 21 Lacs+	Nil	Rs 83,28,635 83 Lacs+	Nil	Nil	Rs 1,59,05,010 1 Crore+

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

Profession or Occupation

Self	Agriculture Land & Commercial House Rent
Spouse	Agriculture Land

Sources Of Income (Details)

Self	Agriculture Land & Commercial House Rent
Spouse	Agriculture Land
Dependent	Warehouse Rent

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

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