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HomeMaharashtra 2019MUMBAI SUBURBANDINDOSHIARUN DHONDIRAM SURVE(Criminal & Asset Declaration)

Maharashtra 2019

ARUN DHONDIRAM SURVE

DINDOSHI (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Dhondiram Mahadev Surve
Age: 43
Address: Room No. 3, Balu naik Chawl, Maharani Saibai Nagar, Appa Pada, Malad (east), Mumbai - 400097
Name Enrolled as Voter in: 159-dindoshi Assembly (Maharashtra) constituency , at Serial no 60 in Part no 1070
Email:arunsurve2@gmail.com
Contact Number: 9833357118

Self Profession:Job
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 38,90,632 ~38 Lacs+
Liabilities:Rs 1,91,200 ~1 Lacs+

Educational Details


5th Pass
7th Passed From Bombay Suburban Education Society Babubhai Pannalal Mohanlal Highschool, Khar in June 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 7,62,896 ~ 7 Lacs+
2018 - 2019 ** Rs 12,36,554 ~ 12 Lacs+
2017 - 2018 ** Rs 8,37,399 ~ 8 Lacs+
2016 - 2017 ** Rs 8,01,784.14 ~ 8 Lacs+
2015 - 2016 ** Rs 7,41,977 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
dependent3YNoneNone ** 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 SP/LAC/14/2018 Dindoshi Police Station Vrindavan Society, Malad (East), Mumbai - 400097 SP/LAC/14/2018 67th Court Borivali Mumbai Section 3/4 Prevention of Defacement of Property Act 1995 No No
2 455/2017, Malad Police Station, Mamletdar Wadi, Malad (West), Mumbai-400064 24th Court Borivali, Mumbai427, 143, 145, 147 Section 37(1) Mumbai Police Act No No
3 81/2016, Kurar Police Station, kurar Village, Malad (East), Mumbai -400097 2558/PW/2016 67th Court Borivali, Mumbai141, 142, 143, 145, 147, 148, 149, 332, 353, 107, 188, 427, 504 Section 135 Mumbai Police Act, Section 7 Criminal Act No No
4 252/2013 Kurar Police Station, Kurar Village, Malad(East), Mumbai-400097 S/6701463/2013 67th Court Borivali, Mumbai143, 147, 149, 427, 323, 447, 504 No No
5 35/2012, Kurar Police Station, Kurar Village, malad(East), Mumbai-400097 1968/PW/2012 67th Court Borivali, Mumbai143, 144, 147, 149, 324, 323, 452, 504, 506(2) No No
6 314/2008, Kurar Police Station, Kurar Village, Malad(East), mumbai-400097 645/PW/2008 67th Court Borivali Mumbai336, 324, 427, 435, 34 Yes 05 Jun 2018No

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 2,50,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswat Bank, Malad Br. A/c No. 025203100001265
8,862.97  8 Thou+

ICICI Bank, Borivali West Br. A/c No. 001801507806
17,512.37  17 Thou+

Bank of Baroda, Kandivali West Br. A/c No. 03970100026100
1,700  1 Thou+

Adani Electricity Employees C-Op. Credit Soc., Santacruz-East A/c No. 40015611
21,837  21 Thou+

(R.D.) at Adani Electricity Employees Co-Op. Credit Soc. Santacruz-East A/c. No. 40015611
1,69,820  1 Lacs+

NilNilNilNilNil Rs 2,19,732.34
2 Lacs+
iiiBonds, Debentures and Shares in companies(A/c No. 40015611, Shares Certificate of Adani Electricity Employees Co-Op. Soc. Santacruz East)
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insuance Corporation of india) Policy No. 908870363 Dt. 23/032004
1,01,000  1 Lacs+

Policy No. 908870362 Dt. 28/03/2004
30,000  30 Thou+

Policy No. 908871965 Dt. 28/10/2007
1,75,000  1 Lacs+

Policy No. 907518485 Dt. 13/03/2006
50,000  50 Thou+

Policy No. 907518486 Dt. 13/03/2006
50,000  50 Thou+

Policy No. 907518487 Dt. 13/03/2006
50,000  50 Thou+

Policy No. 907518488 Dt. 13/03/2006
50,000  50 Thou+

Policy No. 907518490 Dt. 13/03/2006
50,000  50 Thou+

Policy No. 907518490 Dt. 13/03/2006
50,000  50 Thou+

NilNilNilNilNil Rs 6,06,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mitsubishi-Pajero MH-24-V-1111 Year 2014
8,00,000  8 Lacs+

Honda-Duo MH02DV4621 Year 2015
47,000  47 Thou+

NilNilNilNil Rs 8,47,000
8 Lacs+
viiJewellery (give details weight value)Gold Jewellery 317.87 Grm
12,07,900  12 Lacs+

NilNilNilNilNil Rs 12,07,900
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,93,632  30 Lacs+ 97,000  97 Thou+ Nil Nil Nil Nil Rs 31,90,632
31 Lacs+
Totals (Calculated as Sum of Values) Rs 30,93,632.34
30 Lacs+
Rs 97,000
97 Thou+
Nil
Nil
Nil
Nil
Rs 31,90,632.34
31 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings119, Balu nalk Chawl, Appa Pada, Near Saibai Nagar, Malad(East), mumbai-400097 CTS No.229/230
Total Area 350 Sq. FT
Built Up Area 300 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,00,000
7 Lacs+
Totals Calculated Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,00,000
7 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAdani Electricity Co-Op. Credit Soc. Santacruz-East (Personal loan)
1,91,200  1 Lacs+

NilNilNilNilNil Rs 1,91,200
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,91,200  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,91,200
1 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 1,91,200
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,91,200
1 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 Job
Spouse Housewife



Sources Of Income (Details)

Self Job
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.