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HomeMaharashtra 2019 MUMBAI CITYWORLIADV. (DR.) SURESH MANE(Criminal & Asset Declaration)

Maharashtra 2019

ADV. (DR.) SURESH MANE

WORLI (MUMBAI CITY)
Party:NCP
S/o|D/o|W/o: Mane Tatoba
Age: 59
Name Enrolled as Voter in: 183 Shivadi (Maharashtra) constituency , at Serial no 1361 in Part no 50

Self Profession:Advocate, Supreme Court of India, and Bombay High Court
Spouse Profession:Service, Teacher, R.D.national College, Bandra W. Mumbai


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,86,28,476 ~8 Crore+
Liabilities:Nil

Educational Details


Doctorate
Masters In Law (LL.M.) form University of Mumbai, Year 1988, Doctor Of Philosophy, in Law from University of Mumbai Year, 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,62,325 ~ 17 Lacs+
2017 - 2018 ** Rs 18,58,685 ~ 18 Lacs+
2016 - 2017 ** Rs 14,09,981 ~ 14 Lacs+
2015 - 2016 ** Rs 13,51,756 ~ 13 Lacs+
2014 - 2015 ** Rs 12,88,580 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,70,177 ~ 11 Lacs+
2017 - 2018 ** Rs 12,67,094 ~ 12 Lacs+
2016 - 2017 ** Rs 11,25,392 ~ 11 Lacs+
2015 - 2016 ** Rs 10,17,823 ~ 10 Lacs+
2014 - 2015 ** Rs 9,19,165 ~ 9 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
1 231 Dated 01/04/2019 Gittikhadan Police Station, nagpur City 78/2019 10-Judicial Magistrate First Class, Nagpur171H, Sec.135 Mumbai Police Act, Sec.177 Motor Vehicle Act 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 Illegal payments in connection with an election (IPC Section-171H)

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 50,000  50 Thou+

42,000  42 Thou+

Nil 12,000  12 Thou+

11,000  11 Thou+

Nil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India Dadar T.T. Khodadad Circle Br. Current A/c No. 3313781318
31,278  31 Thou+

Saving A/c No. 3131994558
7,97,578  7 Lacs+

Bank Of Maharashtra, hindu Colony Br. Saving A/c. No.60092506421
3,35,534  3 Lacs+

Bank, Chembur Br. Saving A/c No. 50100139151586
1,98,203  1 Lacs+

Bank Of Baroda Fort Br. mumbai Saving A/c. No.06960100015169
7,40,799  7 Lacs+

Central Bank Of India, Dadar T.T.., Khodadad Circle Br. Saving A/c No. 3131994897
31,987  31 Thou+

Bank Of Maharashtra Worli naka Br. A/C No. 60021692182
3,02,881  3 Lacs+

Bank Of India, Bandra West Br. A/c No. 315602010582001
4,52,848  4 Lacs+

NilNilCentral Bank of india Dadar T.T. Khodadad Circle Br. Saving A/c no.3143223105
91,222  91 Thou+

Nil Rs 29,82,330
29 Lacs+
iiiBonds, Debentures and Shares in companiesAditya Birla Sun Life Equity Hybid 95 Fund (Unit115.585) Inv Amt. 84028
87,218  87 Thou+

Aditya Birla Sun life india Gen Next Fund (Unit 2484.289)Inv Amt. 193412
2,18,195  2 Lacs+

Aditya Birla sun Life Tax Relief 96 Fund (Unit039.82) Inv. amt. 100000 50000
1,56,234  1 Lacs+

HDFC Small Cap Fund (Unit 4474.377)INv amt. 189513
1,79,060  1 Lacs+

nvesco India Centra fund (Unit2087.221)Inv. amt. 96024
98,475  98 Thou+

L&T Hybrid Fund (Unit3327.311)Inv Amt.84028
87,305  87 Thou+

L&T india Value Fund (Unit 1934.224)Invamt.67004
67,882  67 Thou+

Mirae Asset Cash Management Fund-Regular Plan Gr.Inv Amt.216266
2,34,145  2 Lacs+

SBI Equity Hybrid Fund-Gr.Inv Amt. 27008
30,037  30 Thou+

Axis Long Term Equity Fund (Unit 1676.291) Inv. amt. 50000
79,976  79 Thou+

Aditya Birla Sun Life Focused Equity Fund-Gr.INV. Amt. 81166
91,936  91 Thou+

HDFC Small Cap Fund - Gr. Inv. Amt.121646
1,08,425  1 Lacs+

Kotak Energing Equity Scheme -Gr. Inv. Amt.
30,738  30 Thou+

Kotak Tax Saver-Gr.
1,14,222  1 Lacs+

Reliance pharma Fund -Gr. Inv amt. 48000
47,545  47 Thou+

SBI Magnum Multicap Fund -Gr. Inv Amt. 54000
59,463  59 Thou+

SBI Magnum Tax Gain Fund - Gr. inv amt. 141000
1,54,531  1 Lacs+

NilNilNilNil Rs 18,45,387
18 Lacs+
iv(a)
NSS, Postal Savings etc
FD Receipt No. 806213 Dt. 12/04/2016
5,45,207  5 Lacs+

FD Receipt No. 748087 Dt. 09/05/2015
12,60,000  12 Lacs+

FD Receipt No. 702472 Dt. 28/11/2014
20,00,000  20 Lacs+

FD Receipt No. 964344 Dt. 31/08/2019
5,00,000  5 Lacs+

FD Receipt No. 964345 Dt. 31/08/2019
5,00,000  5 Lacs+

Bank of Baroda Fort. Br. mumbaiFD Receipt No. 399712 Dt. 23/3/2016
5,00,000  5 Lacs+

FD Receipt No. 661777 Dt. 04/09/2018
10,00,000  10 Lacs+

Bank of Baroda Fort. Br. mumbaiFD Receipt No. 661776 Dt. 03/09/2015
15,00,000  15 Lacs+

NilNilNilNilNil Rs 78,05,207
78 Lacs+
(b)
LIC or other insurance Policies
Policy No. 884900487 Date of Commercial 17/03/2015 Maturity Dt. 17/03/2027
5,00,000  5 Lacs+

Policy No.925205080 Dt of commercial 14/08/2010 maturity Dt. 14/08/2020
10,00,000  10 Lacs+

Bajaj Allianz Policy No. 288625956 Dt of Commercial 7/12/2012 maturity Dt. 06/12/2022
5,00,000  5 Lacs+

Policy No. 884900486 DT of Commercement 17/03/2015 Maturity dt. 17/03/2027
5,00,000  5 Lacs+

Policy No. 883614299 Dt of Commercial 17/01/2012 maturity Dt. 17/01/2028
3,75,000  3 Lacs+

Policy No. 883614300 Dt of Commercial 17/01/2012 Maturity dt. 11/12/2028
3,75,000  3 Lacs+

Policy No. 881184871 Dt of commercial 11/12/2004 maturity Dt. 28/11/2022
50,000  50 Thou+

Policy No. 881145651 Dt of Commercial 28/11/2004 maturity Dt.28/11/2022
50,000  50 Thou+

Policy No. 883593618 Dt of commercial 10/08/2009 maturityDt. 10/08/2019
50,000  50 Thou+

NilNilNilNil Rs 34,00,000
34 Lacs+
vPersonal loans/advance given Aparant mane
10,00,000  10 Lacs+

Amol G. Sagare
5,00,000  5 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Ertiga Car VXI-CNG-Silver Registration No. MHO1DB6745 Year 2018 Purchase Amt. 826673
6,50,000  6 Lacs+

Wagnar Car CNG-Silver Registration No. MHO0IBB5488 Year 2012 Purchase Amt. 416000
1,10,000  1 Lacs+

NilNilNilNil Rs 7,60,000
7 Lacs+
viiJewellery (give details weight value)Gold 78 Grm
2,96,400  2 Lacs+

Gold 135 Gms Silver 570 Gms
5,41,500  5 Lacs+

NilGold 15 Gms Silver 610 Gms
3,02,650  3 Lacs+

NilNil Rs 11,40,550
11 Lacs+
viiiOther assets, such as values of claims / interestsLicence - 32 Bore Pistol By GSF No. 0103929 Purchse Year 2017
1,10,000  1 Lacs+

NilNilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,44,03,526  1 Crore+ 34,88,078  34 Lacs+ Nil 3,14,650  3 Lacs+ 1,02,222  1 Lacs+ Nil Rs 1,83,08,476
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,57,53,526
1 Crore+
Rs 34,88,076
34 Lacs+
Nil
Rs 3,14,650
3 Lacs+
Rs 1,02,222
1 Lacs+
Nil
Rs 1,96,58,474
1 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 LandAt : Mircholi Gram Panchayat Taluka Karjat Dist. Raigad 30, hissa 1, 1Q,19 Plot No. 157/158
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-09
Purchase Cost 1322000.00
Development Cost 580000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildingsoff 17, 17A Darya Building, 3rd Floor, Dr. Dn Rd, Fountain, mumbai-40001
Total Area 360 Sq. Ft
Built Up Area 450 Sq. Ft
Whether Inherited N
Purchase Date 1999-11-10
Purchase Cost 700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential Buildings(Joint Ownership holding with spouse, u[ to the extent of 50%) Flat No. B-403, mahavir Tower Gandhi Nagar, Worli, mumbai - 400018 Sv No. 1105 Part 136 Part 139
Total Area 445 Sq Ft
Built Up Area 580 Sq Ft
Whether Inherited N
Purchase Date 2001-04-01
Purchase Cost 1160000.00
Development Cost 0.00
1,11,60,000  1 Crore+

(Joint Ownership holding with spouse, up to the extent of 50%) Flat No. a 1202, Monarch Garden Gandhi Nagar, Worli, mumbai-400018 Situated on land bearing CTS no 608 Plot 6, Scheme No. 57
Total Area 742.71 Sq Ft
Built Up Area 1100 Sq Ft
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 6200000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Ancestral Residence At : Ghogao Tal. karad, Dist. Satara, Maharashtra
Total Area 360 Sq. Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

(Joint Ownership holding with spouse up to the extent of 50%) Flat no. B-403, Mahavir Tower Gandhi Nagar, Worli, mumbai - 400018 Sv No. 1105 Part 136 Part 139
Total Area 445 Sq Ft
Built Up Area 580 Sq Ft
Whether Inherited N
Purchase Date 2001-04-10
Purchase Cost 1160000.00
Development Cost 0.00
1,11,60,000  1 Crore+

(Joint Ownership holding with spouse up to the extent of 50%) Flat no. A 1202, Monarch Garden Gandhi Nagar, Worli, Mumbai - 400018 Situated on land bearing CTS no 608 Plot no. 6 Scheme No. 57
Total Area 742.71 Sq.ft
Built Up Area 1100 Sq. Ft
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 6200000.00
Development Cost 0.00
1,70,00,000  1 Crore+

101, Bldg. No. 14, Pratiksha nagar, Sion Mumbai CTS No. 4
Total Area 225 Sq Ft
Built Up Area 300 Sq. Ft
Whether Inherited N
Purchase Date 2013-09-16
Purchase Cost 2000000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilunder Tenncy ownership) 4/17, Worli BDD Mumbai - 400018
Total Area 150 Sq. Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Nil Rs 6,23,20,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,56,60,000  3 Crore+ 3,26,60,000  3 Crore+ Nil Nil 20,00,000  20 Lacs+ Nil Rs 7,03,20,000
7 Crore+
Totals Calculated Rs 3,36,60,000
3 Crore+
Rs 3,16,60,000
3 Crore+
Nil
Nil
Rs 20,00,000
20 Lacs+
Nil
Rs 6,73,20,000
6 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 Advocate, Supreme Court of India, and Bombay High Court
Spouse Service, Teacher, R.D.national College, Bandra W. Mumbai



Sources Of Income (Details)

Self Pension, Profession, House Rent, Bank interest, investment
Spouse Salary, House Rent, Bank Interest, Investment
Dependent Agricultural Income



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.