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HomeMaharashtra 2019MUMBAI SUBURBANGHATKOPAR EASTMANISHA SAMPATRAO SURYWANSHI(Criminal & Asset Declaration)

Maharashtra 2019

MANISHA SAMPATRAO SURYWANSHI

GHATKOPAR EAST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Sampatrao Nivruti Surywanshi
Age: 38
Address: Flat No.301,B-wing,Building No.18,Natasha Avenew,Pantnagar,Gatkoper East
Name Enrolled as Voter in: 170-Ghatkopar East (Maharashtra) constituency , at Serial no 827 in Part no 82
Email:sampatrao2011@gmail.com
Contact Number: 9082515283

Self Profession:Shop no. 3, Ghatkopar Nirdhar Society, Patangnagar, ghatkopar east, mumbai - 75
Spouse Profession:Shop no. 3, Ghatkopar Nirdhar Society, Patangnagar, ghatkopar east, mumbai - 75



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,54,41,000 ~1 Crore+
Liabilities:Rs 43,95,316 ~43 Lacs+

Educational Details


Graduate
B.SC (Botony) Shivaji Vidhyapith, Kolhapur , Raje Ramrao College, Sangli Year-2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2018 - 2019 ** Rs 34,01,919 ~ 34 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 5,38,017 ~ 5 Lacs+
2015 - 2016 ** Rs 3,45,702 ~ 3 Lacs+
2014 - 2015 ** Rs 3,44,461 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,31,934 ~ 3 Lacs+
2017 - 2018 ** Rs 3,89,669 ~ 3 Lacs+
2016 - 2017 ** Rs 5,37,268 ~ 5 Lacs+
2015 - 2016 ** Rs 3,20,234 ~ 3 Lacs+
2014 - 2015 ** Rs 5,33,726 ~ 5 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 4200095/SW/2011 Mahanagar Magistrate Court 42, Shinde wadi,Dadar East, Mumbai 4200095354, 471 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 71,000  71 Thou+

1,10,000  1 Lacs+

NilNilNilNil Rs 1,81,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account
7,000  7 Thou+

Saving Account
13,000  13 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNyas Advance
15,05,000  15 Lacs+

NilNilNilNil Rs 15,05,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Swift Car-2010 MH-EF-1501
5,75,000  5 Lacs+

Motor Cycle MH--9621 Year-2005
45,000  45 Thou+

NilNilNilNil Rs 6,20,000
6 Lacs+
viiJewellery (give details weight value)Gold-110gram
3,85,000  3 Lacs+

Silver-250 gram
15,000  15 Thou+

Gold-80 gram
2,80,000  2 Lacs+

NilNilNilNil Rs 6,80,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,96,000  10 Lacs+ 20,70,000  20 Lacs+ Nil Nil Nil Nil Rs 31,66,000
31 Lacs+
Totals (Calculated as Sum of Values) Rs 10,53,000
10 Lacs+
Rs 19,53,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 30,06,000
30 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 LandDafdapur,Sangli 110/3
Total Area 1H 25R
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 125000.00
Development Cost 0.00
1,75,000  1 Lacs+

Dafdapur , Sangli 110/3
Total Area 1H 24R
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 125000.00
Development Cost 0.00
1,75,000  1 Lacs+

Dafdapur , Sangli 110/3
Total Area 1H 22R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiNon Agricultural LandNilDafdapur 117/2
Total Area 12225sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2015-05-27
Purchase Cost 10125000.00
Development Cost 0.00
1,01,25,000  1 Crore+

NilNilNilNil Rs 1,01,25,000
1 Crore+
iiiCommercial BuildingsNilGhatkoper,Pantnagar Part No.5705/5706
Total Area 200sq ft
Built Up Area 200 sq ft
Whether Inherited N
Purchase Date 2006-04-06
Purchase Cost 1000000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,000  1 Lacs+ 1,21,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,22,75,000
1 Crore+
Totals Calculated Rs 1,75,000
1 Lacs+
Rs 1,21,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,22,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank
42,000  42 Thou+

Bhandup Sahkari Pat Sanstha
27,35,894  27 Lacs+

 

Chembur Nagrik Bank
15,44,659  15 Lacs+

personal Loan
23,785  23 Thou+

Janta Shakari Bank Personal Loan
48,978  48 Thou+

NilNilNilNil Rs 43,95,316
43 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,000  42 Thou+ 4,35,33,316  4 Crore+ Nil Nil Nil Nil Rs 4,35,75,316
4 Crore+
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 42,000
42 Thou+
Rs 43,53,316
43 Lacs+
Nil
Nil
Nil
Nil
Rs 43,95,316
43 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 Shop no. 3, Ghatkopar Nirdhar Society, Patangnagar, ghatkopar east, mumbai - 75
Spouse Shop no. 3, Ghatkopar Nirdhar Society, Patangnagar, ghatkopar east, mumbai - 75



Sources Of Income (Details)

Self Computer Training Classes
Spouse Teacher
Dependent Not Applicable



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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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.