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SURENDRA SINGH THAKUR

BURHANPUR (BURHANPUR)
Party:INC
S/o|D/o|W/o: Navalsingh Thakur
Age: 59
Name Enrolled as Voter in: 179 Nepanagar (Madhya Pradesh) constituency, at Serial no 245 in Part no 53

Self Profession:Agriculture Land & Commercial House Rent
Spouse Profession:Agriculture Land

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs4,18,96,401
~4 Crore+
9
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 7,40,64,310 ~7 Crore+
Liabilities: Rs 1,59,05,010 ~1 Crore+

Educational Details


Category: Graduate
B.Com (Hons.) from University of Delhi In 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,25,000 ~ 3 Lacs+
2021 - 2022 ** Rs 15,06,120 ~ 15 Lacs+
2020 - 2021 ** Rs 2,86,310 ~ 2 Lacs+
2019 - 2020 ** Rs 85,489 ~ 85 Thou+
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 10,59,730 ~ 10 Lacs+
2022 - 2023 ** Rs 9,50,420 ~ 9 Lacs+
2021 - 2022 ** Rs 13,84,420 ~ 13 Lacs+
2020 - 2021 ** Rs 36,87,970 ~ 36 Lacs+
2019 - 2020 ** Rs 1,99,198 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 16,44,990 ~ 16 Lacs+
2022 - 2023 ** Rs 8,78,230 ~ 8 Lacs+
2021 - 2022 ** Rs 6,00,000 ~ 6 Lacs+
2020 - 2021 ** Rs 6,50,600 ~ 6 Lacs+
2019 - 2020 ** Rs 2,92,629 ~ 2 Lacs+
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

Brief Details of IPC / BNS

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
1 101/2018, PS City Kotwali SCPPS 15/2019 22 Additional Session Judge 147, 148, 149, 427, 336, 353, 332, 333, 440, 152, 153, 153A(1) 120B Case Pending in Court Yes 21 Aug 2022Yes Writ petition has been submitted in the Honorable High Court nO 14056/2020
2 936/2021, PS City Kotwali 04/2023 JMFC Indore 188 Section 126 Representation of The People Act 1950, 1951, 1989, Section 3(a) Religious Institutions (Prevention of Misuse) Act 1988, Case Pending in Court Yes 28 Aug 2023No

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
1 3828/2006 Mr. Abhishek Saxena Sahab JMFC Burhanpur341, 149 Rs 300/- Fine16 Jun 2015No

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 1,05,238  1 Lacs+

1,46,062  1 Lacs+

Nil 27,970  27 Thou+

NilNil Rs 2,79,270
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Branch Burhanpur No 1043434xxxxx
30,822  30 Thou+

Canra Bank Burhanpur No 7750201000xxxxx
4,000  4 Thou+

State Bank of Bhopal No 3818073xxxxx
75,465  75 Thou+

State Bank of India Branch Burhanpur No 1043434xxxxx
5,857  5 Thou+

Punjab National Bank Branch Burhanpur No 323600010124xxxxx
16,087  16 Thou+

NilState Bank of India Branch Burhanpur No 2020693xxxxx
1,445  1 Thou+

Union Bank Branch Burhanpur No 3261020102xxxxx
 

NilNil Rs 1,33,680
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilPostal Office SB No 425915xxxxx
2,00,000  2 Lacs+

NilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
NilAaditya Birala company Bima Policy 007756221
22,33,408  22 Lacs+

NilAditya Birala Company Bima Policy No 00790xxxxx
4,90,000  4 Lacs+

LIC Policy No 36813xxxxx
15,00,000  15 Lacs+

NilNil Rs 42,23,408
42 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Reg. No. MP20ZD0786 Year 2023
20,19,995  20 Lacs+

Fortuner Reg. No. MP09WH7863 Year 2020
35,44,317  35 Lacs+

NilThar Reg. No. MP10CB4786 Year 2021
13,58,681  13 Lacs+

NilNil Rs 69,22,993
69 Lacs+
viiJewellery (give details weight value)Gold Jewellry 70 Gram
3,85,000  3 Lacs+

Gold Jewellery 200 gram
11,00,000  11 Lacs+

1 Kilo Silver Jewellery
70,000  70 Thou+

NilGold 10 gram Jewellery
55,000  55 Thou+

NilNil Rs 16,10,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,38,520  26 Lacs+ 71,26,731  71 Lacs+ Nil 36,33,100  36 Lacs+ Nil Nil Rs 1,33,98,351
1 Crore+
Totals (Calculated as Sum of Values) Rs 26,20,520
26 Lacs+
Rs 71,15,731
71 Lacs+
Nil
Rs 36,33,100
36 Lacs+
Nil
Nil
Rs 1,33,69,351
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 LandNilMayja Village Kakoda Tahsil Pandhana K.No. 69/1 Rakba 0.40 hect
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-08-31
Purchase Cost 190000.00
Development Cost 0.00
1,86,624  1 Lacs+

Mauja Village Bahadarpur Tahasil Burhanpur K.No. 650
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-26
Purchase Cost 1101567.00
Development Cost 0.00
33,04,120  33 Lacs+

Mauja Village Khadkaud
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-02-25
Purchase Cost 1850000.00
Development Cost 0.00
18,80,000  18 Lacs+

Village Fatehpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-06-30
Purchase Cost 22200000.00
Development Cost 0.00
2,21,07,599  2 Crore+

Village Lalbag Mal K.No. 76/3/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-03-21
Purchase Cost 2700000.00
Development Cost 0.00
32,71,000  32 Lacs+

Village Bavadiyakaji
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-05-31
Purchase Cost 1800000.00
Development Cost 0.00
17,64,632  17 Lacs+

Village Khaknar Kurad
Total Area 1.215 he
Built Up Area
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 121000.00
Development Cost 0.00
1,21,000  1 Lacs+

NilMouza Village Ichchapur Kh No 1642 Rakba 0.66 Hect
Total Area 1.6302 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-07-28
Purchase Cost 900000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 3,41,34,975
3 Crore+
iiNon Agricultural Land1) Maharan Pratap Nagar colony Land No. 39 Area 1452.60 sq.ft. Date of Purchase 2013-09-18 Cost of Purchase 608000 2) CK Grand Burhanpur Plot No. 335 and 336 area 2250 sq.ft. date of purchase 2020-06-11 cost of purchase 2208096 3) Village Sidhikpur Dist. Bhopal MIG901 Block No. 03 area 2989.08 sq.ft. date of purchase 04-10-2021 cost of purchase 5800000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,16,096  86 Lacs+

1) Maharana Pratap Nagar colony Land No. 40 area 145260 sq.ft. Date of Purchase 18.09.2013 Cost of purchase 606000 2) Silicon city Indore Plot No. 327 area 3133 sq.ft. date of purchase 17-03-2020 cost of purchase 3262000 3) Village Lalbag Mall K.No. 138 area 5407.6 sq.ft. date of purchase 12-02-2019 cost of purchase 1950000 4) Village Lalbag Mal K.No. 139/1/1 area 5407.0 sq.ft. Date of Purchase 30-10-2019 Cost of Purchase 1950000 5) Village Lalbag Mal K. No. 139/1 area 5459 sq.ft. Date of Purchase 22-07-2020 Cost of Purchase 1950000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,20,000  97 Lacs+

NilCK Grand Burhanpur Plot No. 333 and 338
Total Area 1800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-18
Purchase Cost 1605888.00
Development Cost 0.00
16,05,888  16 Lacs+

NilNil Rs 1,99,41,984
1 Crore+
iiiCommercial BuildingsVillage Amagrid Block 05 Sit No. 7 Plot No. 6/1
Total Area 858 sq.ft.
Built Up Area 858 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsVillage Amagrid Block 05 Sit No. 7 Plot No. 5
Total Area 2025 sq.ft.
Built Up Area 1800 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,41,16,096  1 Crore+ 4,34,43,975  4 Crore+ Nil 31,05,888  31 Lacs+ Nil Nil Rs 6,06,65,959
6 Crore+
Totals Calculated Rs 1,41,16,096
1 Crore+
Rs 4,23,54,975
4 Crore+
Nil
Rs 31,05,888
31 Lacs+
Nil
Nil
Rs 5,95,76,959
5 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 / FIsState Bank of India Bhopal Branch
37,99,423  37 Lacs+

State Bank of India Burhanpur Branch
16,52,517  16 Lacs+

Bank of Baroda Lalbaug Branch
21,24,435  21 Lacs+

NilBank of Baroda Lalbaug Branch
73,12,422  73 Lacs+

Union Bank Branch Burhanpur
10,16,213  10 Lacs+

NilNil Rs 1,59,05,010
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,51,940  54 Lacs+ 21,24,435  21 Lacs+ Nil 83,28,635  83 Lacs+ Nil Nil Rs 1,59,05,010
1 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 54,51,940
54 Lacs+
Rs 21,24,435
21 Lacs+
Nil
Rs 83,28,635
83 Lacs+
Nil
Nil
Rs 1,59,05,010
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture Land & Commercial House Rent
Spouse Agriculture Land

Sources Of Income (Details)

Self Agriculture Land & Commercial House Rent
Spouse Agriculture Land
Dependent Warehouse Rent

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



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.