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HomeMaharashtra 2019THANEAMBARNATH (SC)DHANANJAY BHIMRAO SURVE(Criminal & Asset Declaration)

Maharashtra 2019

DHANANJAY BHIMRAO SURVE

AMBARNATH (SC) (THANE)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Bhimrao surve
Age: 44
Address: House No. 3375,Bhaskar Nagar Ambernath (W.) Dist. Thane
Name Enrolled as Voter in: 140 Ambernath (Maharashtra) constituency , at Serial no 719 in Part no 179
Email:dhananjaybsurve@gmail.com
Contact Number: 9370173099

Self Profession:Cabel network And Building material supplier
Spouse Profession:Nil



Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 6,96,430 ~6 Lacs+
Liabilities:Rs 12,000 ~12 Thou+

Educational Details


12th Pass
SY B.com from RKT College, Ulhasnagar in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,54,075 ~ 4 Lacs+
None ** Rs 4,47,020 ~ 4 Lacs+
None ** Rs 4,03,150 ~ 4 Lacs+
None ** Rs 2,97,580 ~ 2 Lacs+
None ** Rs 2,15,500 ~ 2 Lacs+
spouseY ** Rs 3,18,450 ~ 3 Lacs+
None ** Rs 3,31,370 ~ 3 Lacs+
None ** Rs 3,23,000 ~ 3 Lacs+
None ** Rs 2,77,770 ~ 2 Lacs+
None ** Rs 2,05,000 ~ 2 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 Ambernath Police Station, Ambernath, C. R. No. I 146/2017 354, 354B, 143, 147, 148, 323, 504, 506(2) No No
2 Ambernath Police Station, Ambernath, C. R. No. I 19/2003 409, 368, 420 Section 5, 5(A), 7, 2 Mumbai Entertainment Act No No
3 Ambernath Police Station, Ambernath, C. R. No. I 255/2005 467, 468, 471, 409, 420, 453, 34 No No
4 Ambernath Police Station, Ambernath, C. R. No. I 90/2009 147, 148, 149, 324, 506, 504 No No
5 Ambernath Police Station, Ambernath, C. R. No. I 130/2014 188, 143, 147, 148, 149, 324, 326, 332, 353 Section 130, 131 RP Act 1951, Section 3 Public Property Damage Act 1984 No No
6 Ambernath Police Station, Ambernath, C. R. No. II 22/2014 692/2014 JMFC Ulhasnagar188 Section 37(1), 135 Mumbai Police Act No No
7 Ambernath Police Station, Ambernath, C. R. No. II 103/1998 Section 37(1), 135 Mumbai Police Act No No
8 Ambernath Police Station, Ambernath, C. R. No. II 75/1999 Section 37(1), 135 Mumbai Police Act No No
9 Ambernath Police Station, Ambernath, C. R. No. II 26/2005 Section 127(A), 2(6) RP Act No No
10 Ambernath Police Station, Ambernath, C. R. No. II 113/2006 Section 37(1), 135 Mumbai Police 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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to lurking house-trespass or house-breaking (IPC Section-453)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 11,000  11 Thou+

25,000  25 Thou+

NilNilNilNil Rs 36,000
36 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 3,10,430  3 Lacs+

70,000  70 Thou+

NilNilNilNil Rs 3,80,430
3 Lacs+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda two wheeler
70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
viiJewellery (give details weight value)NilGold 7 taula
2,10,000  2 Lacs+

NilNilNilNil Rs 2,10,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,91,430
3 Lacs+
Rs 3,05,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,96,430
6 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 BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKotak mahindra finance
12,000  12 Thou+

NilNilNilNilNil Rs 12,000
12 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,000  12 Thou+ Nil Nil Nil Nil Nil Rs 12,000
12 Thou+
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 12,000
12 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 12,000
12 Thou+

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 Cabel network And Building material supplier
Spouse Nil



Sources Of Income (Details)

Self Cabel network And Building material supplier
Spouse Nil
Dependent Nil



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.