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HomeMaharashtra 2019MUMBAI SUBURBANMAGATHANEPRAKASH RAJARAM SURVE(Criminal & Asset Declaration)

Maharashtra 2019

PRAKASH RAJARAM SURVE

MAGATHANE (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: RAJARAM HIRU SURVE
Age: 57
Address: Prathmesh Tila co op sosayati new M . H B Colony Gorai Road Borivali w Mumabi 400092
Name Enrolled as Voter in: 152 bovrivali (Maharashtra) constituency , at Serial no 716 in Part no 33
Email:prakashsurve10@gmail.com
Contact Number: 9821034923

Self Profession:Business
Spouse Profession:House wife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 33,11,65,935 ~33 Crore+
Liabilities:Nil

Educational Details


Graduate
B.com From Mumbai Vidyapith in the year of 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 26,85,736 ~ 26 Lacs+
2018 - 2019 ** Rs 22,01,213 ~ 22 Lacs+
2017 - 2018 ** Rs 15,47,035 ~ 15 Lacs+
2016 - 2017 ** Rs 8,01,306 ~ 8 Lacs+
2015 - 2016 ** Rs 18,58,842 ~ 18 Lacs+
spouseY2018 - 2019 ** Rs 3,16,726 ~ 3 Lacs+
2018 - 2019 ** Rs 34,298 ~ 34 Thou+
2017 - 2018 ** Rs 3,40,720 ~ 3 Lacs+
2016 - 2017 ** Rs 3,81,681 ~ 3 Lacs+
2015 - 2016 ** Rs 3,60,324 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Dahirsar Police Thane Cr. No. 189/08 CC No. 2124/Pw/10 Metropolitan Judicial Magistrate 26th court336, 427, 34 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

1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 2,50,720  2 Lacs+

1,04,570  1 Lacs+

 


 

 

NilNilNilNil Rs 3,55,290
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BANK Account No 10217577863
79,62,873  79 Lacs+

Bank Of Maharashtra Account No 20178020297
6,45,701  6 Lacs+

SBI PF Account No 30182390349
6,54,153  6 Lacs+

Post Office Saving Account 4002202288
30,503  30 Thou+

SBI Account No 31962477944
9,76,413  9 Lacs+

Punjab & Sindh Bank Account No 6471400011981
1,42,708  1 Lacs+

SBI bank
6,87,530  6 Lacs+

Punjab and shindh bank
4,74,589  4 Lacs+

SBI PF
15,02,571  15 Lacs+

HDFC FD
1,67,005  1 Lacs+

NilNilNilNil Rs 1,32,44,046
1 Crore+
iiiBonds, Debentures and Shares in companiesOmkar overshis 16850
12,301  12 Thou+

Pareamount Print 10750
8,815  8 Thou+

Rameshwar co-op bank
51,000  51 Thou+

Taramati Builders And devlopers
50,000  50 Thou+

Jemin computer ltd 37000
7,030  7 Thou+

Goverment of India Sovering Scheme 16-17
18,900  18 Thou+

NilNilNilNil Rs 1,48,046
1 Lacs+
iv(a)
NSS, Postal Savings etc
Post office
4,50,000  4 Lacs+

Max newyork life inssurance
1,35,000  1 Lacs+

Max newyork life inssurance
1,25,000  1 Lacs+

Max newyork life inssurance
1,15,000  1 Lacs+

Max newyork life inssurance
1,10,000  1 Lacs+

Max newyork life inssurance
2,15,000  2 Lacs+

Max newyork life inssurance
1,60,000  1 Lacs+

Max newyork life inssurance
1,70,000  1 Lacs+

Max newyork life inssurance
1,80,000  1 Lacs+

Max newyork life inssurance
1,90,000  1 Lacs+

Max newyork life inssurance
1,45,000  1 Lacs+

Max newyork life inssurance
3,26,470  3 Lacs+

Max newyork life inssurance
3,26,469  3 Lacs+

Post office
2,40,000  2 Lacs+

Post office
72,000  72 Thou+

post office
1,38,000  1 Lacs+

Max newyork life inssurance
7,00,000  7 Lacs+

Max newyork life inssurance
1,64,004  1 Lacs+

Max newyork life inssurance
3,60,000  3 Lacs+

NilNilNilNil Rs 43,21,943
43 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova four wheeler
24,65,342  24 Lacs+

Innova four wheeler
17,36,747  17 Lacs+

Activa
62,605  62 Thou+

NilNilNilNil Rs 42,64,694
42 Lacs+
viiJewellery (give details weight value)150 gram gold
4,96,000  4 Lacs+

500 gram
16,54,000  16 Lacs+

NilNilNilNil Rs 21,50,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,81,31,215  1 Crore+ 63,52,804  63 Lacs+ Nil Nil Nil Nil Rs 2,44,84,019
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,81,31,215
1 Crore+
Rs 63,52,804
63 Lacs+
Nil
Nil
Nil
Nil
Rs 2,44,84,019
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMadgaon
Total Area 51.892 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1765000.00
Development Cost 0.00
82,48,500  82 Lacs+

Madgaon
Total Area 8.599acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
7,72,000  7 Lacs+

NilNilNilNil Rs 90,20,500
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMumbai gorai
Total Area 410
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 888000.00
Development Cost 0.00
57,78,669  57 Lacs+

mumbai
Total Area 673
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14252120.00
Development Cost 0.00
4,50,10,045  4 Crore+

mumbai
Total Area 5608.4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8833750.00
Development Cost 0.00
22,54,41,600  22 Crore+

Mumbai gorai
Total Area 570
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1050000.00
Development Cost 0.00
80,33,768  80 Lacs+

mumbai
Total Area 910
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 728000.00
Development Cost 0.00
1,33,97,334  1 Crore+

NilNilNilNil Rs 29,76,61,416
29 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,44,78,814  28 Crore+ 2,22,03,102  2 Crore+ Nil Nil Nil Nil Rs 30,66,81,916
30 Crore+
Totals Calculated Rs 28,44,78,814
28 Crore+
Rs 2,22,03,102
2 Crore+
Nil
Nil
Nil
Nil
Rs 30,66,81,916
30 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House wife



Sources Of Income (Details)

Self Business
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not applicable
Details of contracts entered into by spouse Not applicable
Details of contracts entered into by dependent Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not applicable



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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.