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SURENDRA MAITHANI

GOVINDNAGAR (KANPUR NAGAR)
Party:BJP
S/o|D/o|W/o: Late. Sachchida Nand
Age: 56
Name Enrolled as Voter in: 212, Govindnagar (Uttar Pradesh) constituency , at Serial no 535 in Part no 22

Self Profession:Salary
Spouse Profession:Self Income



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,15,15,257 ~10 Crore+
Liabilities:Rs 72,34,665 ~72 Lacs+

Educational Details


Graduate Professional
LLB from Brahmanand P.G. College, Kanpur, C.S.J.M. University Kanpur in 2017


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,36,540 ~ 16 Lacs+
** Rs 6,53,180 ~ 6 Lacs+
2018 - 2019 ** Rs 7,52,074 ~ 7 Lacs+
2017 - 2018 ** Rs 6,78,100 ~ 6 Lacs+
2016 - 2017 ** Rs 7,94,199 ~ 7 Lacs+
spouseY ** Rs 4,51,590 ~ 4 Lacs+
** Rs 5,85,015 ~ 5 Lacs+
2018 - 2019 ** Rs 4,38,381 ~ 4 Lacs+
2017 - 2018 ** Rs 4,34,383 ~ 4 Lacs+
2016 - 2017 ** Rs 4,48,196 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 3,47,520 ~ 3 Lacs+
** Rs 3,16,888 ~ 3 Lacs+
2018 - 2019 ** Rs 2,79,537 ~ 2 Lacs+
2017 - 2018 ** Rs 2,75,789 ~ 2 Lacs+
None ** Rs 0 ~
dependent2Y ** Rs 3,48,580 ~ 3 Lacs+
** Rs 3,19,800 ~ 3 Lacs+
2018 - 2019 ** Rs 3,00,185 ~ 3 Lacs+
2017 - 2018 ** Rs 2,92,168 ~ 2 Lacs+
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Police Station-Cantt Kanpur 447/16 M.M. 5, Kanpur Nagar 147, 353 No No
2 Police Station-Kotwali Kanpur Nagar 595/15 A.C.M.M. 3 Kanpur Nagar147, 148 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

1,10,500  1 Lacs+

NilNilNilNil Rs 3,00,500
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Br. Kakadev Kanpur A/c no-38899748268
3,64,029  3 Lacs+

SBI, Br. Kakadev Kanpur Joint A/c no-10404768640
6,291  6 Thou+

SBI, Br.Kakadev Kanpur A/c no-38790048916
9,777  9 Thou+

SBI Br.Kakadev Kanpur A/c no-20006445117
17,618  17 Thou+

SBI, Br.Kakadev Kanpur A/c no-1040476864, Joint
6,291  6 Thou+

NilSBI, Br.Kakadev Kanpur A/c no-36783312241
28,278  28 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043271, A/c no-17204201798
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043267, A/c no-17204201794
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-41100304327, A/c no-17204201799
10,000  10 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043270, A/c no-17204201797
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043269, A/c no-17204201796
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043268, A/c no-17204201795
18,000  18 Thou+

SBI, Br.Kakadev Kanpur A/c no-36751844579
1,253  1 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-41100304394, A/c no-17204201923
10,000  10 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-4121003043297, A.c no-172042019026
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043298, A/c no-17204201927
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043296, A/c no-17204201925
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043295, A/c no-17204201924
18,000  18 Thou+

Sahara Credit Co-operative Society Ltd Certificate No-411003043299, A/c no-17204201928
18,000  18 Thou+

Nil Rs 6,33,537
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FDR Punjab National Bank Pandu Nagar Kanpur Nagar (Policy Holder Hindu Maithani Late.Mother Nomani Self Surendra Maithani A/c no-074600P, U00007874, Maturity
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
Reliance Nipon Life Insurance Policy No-52224940
2,08,136  2 Lacs+

Bajaj Allianz Life Insurance Policy No-0003302637
66,228  66 Thou+

Birla Sun Life Insurance Company Ltd Joint Policy No-006918306, 001683128
6,33,800  6 Lacs+

Reliance Life Insurance Policy No-51565776
3,30,000  3 Lacs+

NilNilLic Policy No-232129854
60,000  60 Thou+

Nil Rs 12,98,164
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner UP78FF111, 2018
30,16,392  30 Lacs+

Maruti Swift UP78CP1710, 2012
2,00,000  2 Lacs+

NilNilNilNilNil Rs 32,16,392
32 Lacs+
viiJewellery (give details weight value)Gold 65gm
30,144  30 Thou+

Silver 8gm
600  6 Hund+

Gold 150gm 12 Miligm
6,10,000  6 Lacs+

Silver 1kg 70gm
76,920  76 Thou+

NilGold 10gm 5 Miligram
43,000  43 Thou+

NilNil Rs 7,60,664
7 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
90,000  90 Thou+

315 Bore Rifle
76,000  76 Thou+

NilNilNilNilNil Rs 1,66,000
1 Lacs+
Gross Total Value (as per Affidavit) 50,91,397  50 Lacs+ 11,51,329  11 Lacs+ Nil 1,31,278  1 Lacs+ 1,61,253  1 Lacs+ Nil Rs 65,35,257
65 Lacs+
Totals (Calculated as Sum of Values) Rs 50,91,397
50 Lacs+
Rs 11,51,329
11 Lacs+
Nil
Rs 1,71,278
1 Lacs+
Rs 1,61,253
1 Lacs+
Nil
Rs 65,75,257
65 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNil117/H2/14 Pandunagar Kanpur
Total Area 2170 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-23
Purchase Cost 11659500.00
Development Cost 400000.00
1,20,59,500  1 Crore+

NilNilNilNil Rs 1,20,59,500
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings117/L/15, Naveen Nagar Kakade, Kanpur Nagar
Total Area 1130 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 700000.00
Development Cost 4800000.00
4,00,00,000  4 Crore+

117/L/447, Naveen Nagar Kakade, Kanpur Nagar
Total Area 33.90 sq.ft
Built Up Area 4360 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Agreement-Property Joint A.V.S. Archied G.H. 03C Sector-77 Noida
Total Area 1600 sq.ft
Built Up Area 1600 sq.ft
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 1080000.00
Development Cost 0.00
5,00,00,000  5 Crore+

3A/20 flat No-G2 Azad Nagar Kanpur Nagar
Total Area 1350 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 1961120.00
Development Cost 0.00
30,00,000  30 Lacs+

Agreement-Property 2A/37, 7 Part Flat no-G01 Opposite Zoo Azad Nagar Kanpur Nagar
Total Area 1350 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 12,50,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,10,80,000  7 Crore+ 2,39,00,000  2 Crore+ Nil Nil Nil Nil Rs 9,49,80,000
9 Crore+
Totals Calculated Rs 12,00,00,000
12 Crore+
Rs 1,70,59,500
1 Crore+
Nil
Nil
Nil
Nil
Rs 13,70,59,500
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOB Azadnagar Kanpur Residential Loan
44,19,085  44 Lacs+

Union Bank of India Sarvodaynagar Kanpur Self & Spouse, Mortgage Loan
21,85,467  21 Lacs+

Toyota Financial Service Vehicle Loan A/c no-NKAN1133792
6,30,113  6 Lacs+

NilNilNilNilNil Rs 72,34,665
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,34,665  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,34,665
72 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 72,34,665
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,34,665
72 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 Salary
Spouse Self Income



Sources Of Income (Details)

Self Salary
Spouse Self Income & House Wife
Dependent Dependent-1-Home Study



Contracts with appropriate Govt. and any public company/companies

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