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HomeMaharashtra Election 2014AMARAVATIACHALPURThakare Surekha Surendra(Criminal & Asset Declaration)

Maharashtra Election 2014

Thakare Surekha Surendra

ACHALPUR (AMARAVATI)
Party:SHS
S/o|D/o|W/o: Surendra Kashirao Thakare
Age: 54
Name Enrolled as Voter in: 42 Achalpur (Maharashtra) constituency, at Serial no 468 in Part no 244

Self Profession:Farmer
Spouse Profession:Farmer

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,74,48,049 ~3 Crore+
Liabilities: Rs 33,25,000 ~33 Lacs+

Educational Details


Category: 12th Pass
S.S.C. Kesarimal Girls School, Verdha, nagpur University, March 1978, H.S.C. Nagar parishad jr. College, Pawani, District. Bhandara, Nagpur University, March 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,36,683 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143,186 Section 135 Mumbai Police Act and 66/192 Motor Vehical Act, Criminal Case No. 6/2002, Court Taking Cognizance: Judicial Magistrate of First Class, Chandur Bazar, Date of Cognizance: 06/01/2003

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

4,000  4 Thou+

1,000  1 Thou+

NilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank Chandur Bazar, Joint A/c
3,869  3 Thou+

Amravati DCC Bank
1,673  1 Thou+

Amravati DCC Bank
2,74,891  2 Lacs+

Amravati DCC Bank
5,000  5 Thou+

Central Bank Of India Branch Talvel
4,500  4 Thou+

State Bank Of India, Amravati
10,000  10 Thou+

Amravati DCC Bank
3,500  3 Thou+

Central Bank Of India Branch Talvel
4,000  4 Thou+

NilNil Rs 3,07,433
3 Lacs+
iiiBonds, Debentures and Shares in companiesSamruddhi Saving Rceipt (dena Bank)
18,00,000  18 Lacs+

UTI Shares
1,800  1 Thou+

NilNilNil Rs 18,01,800
18 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance
3,53,316  3 Lacs+

NilNilNilNil Rs 3,53,316
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Jeep MH 27/D 1777, (1997)
50,000  50 Thou+

Tractor (Massi Ferguson) MH27/L-2897 (2008)
2,50,000  2 Lacs+

Mahindra XUV/500, MH-27-AZ 12, (2013)
15,00,000  15 Lacs+

Troli MTV 1874, (1989)
50,000  50 Thou+

Honda DO MH 27/ag 3488 (2010)
45,000  45 Thou+

NilNil Rs 18,95,000
18 Lacs+
viiJewellery (give details weight value)Gold 300 Grm
7,50,000  7 Lacs+

Silver 500 Grm
32,500  32 Thou+

NilNilNilNil Rs 7,82,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,31,249  50 Lacs+ 75,300  75 Thou+ 53,500  53 Thou+ Nil Nil Rs 51,60,049
51 Lacs+
Totals (Calculated as Sum of Values) Rs 50,31,249
50 Lacs+
Rs 75,300
75 Thou+
Rs 53,500
53 Thou+
Nil
Nil
Rs 51,60,049
51 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouje Javla, Taluka Chandur Bazar, dist Amravati,Survey No 297
Total Area 5Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouje Javla, Taluka Chandur Bazar, dist Amravati,Survey No 438, Mouje Javla,Survey No 442,Mouje Javla,Survey No 424,Mouje Javla,Survey No 423, Mouje Javla,Survey No 235, Mouje Javla,Survey No 439, Mouje Javla,Survey No 297
Total Area 3 Acre 21 Gunta, 3 Acre, 3Acre 6 Gunte, 3 Acre 6 Gunte,2 Acre 30 Gunta, 3 Acre, 8 Acre 4 Gunta
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,08,000  1 Crore+

Mouje Javla, Taluka Chandur Bazar, dist Amravati,Survey No 297
Total Area 2 Acre 20 Gunta
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 1,35,08,000
1 Crore+
iiNon Agricultural LandMouje parsoda Taluka Chandur Bazar Amravati, Flat No 17
Total Area 1453 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-12
Purchase Cost 65000.00
Development Cost 0.00
80,000  80 Thou+

Mouje parsoda Taluka Chandur Bazar Amravati Flat No 18
Total Area 1647 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-12
Purchase Cost 75000.00
Development Cost 0.00
1,00,000  1 Lacs+

Mouje Pralhadpur, taluka Chandur Baqzar Dist Amravati Flat No 98 Survey No 2/1
Total Area 2999 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1988-06-13
Purchase Cost 5000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 16,80,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilMouje Shegaon Taluka dist Amravati Shet Survey No 14/1, Flot No 18
Total Area 2400 sq ft
Built Up Area 2384 sq ft
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 900000.00
Development Cost 2500000.00
1,50,00,000  1 Crore+

Mouje Javla, Taluka Chandur Bazar, dist Amravati, Malmatta No 209, ward No 2 Near Grampanchayat shahapur
Total Area 2000 sq ft
Built Up Area 1500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNil Rs 1,71,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,80,000  21 Lacs+ 2,91,08,000  2 Crore+ 10,00,000  10 Lacs+ Nil Nil Rs 3,22,88,000
3 Crore+
Totals Calculated Rs 21,80,000
21 Lacs+
Rs 2,91,08,000
2 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 3,22,88,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDena Bank Branch Chandur Bazar Tractor Loan
3,25,000  3 Lacs+

Dena Bank Branch Amravati Car Loan
14,50,000  14 Lacs+

Dena Bank Branch Chandur Bazar Crop Loan
2,00,000  2 Lacs+

Dena Bank Branch Chandur Bazar Home Loan Jointly
8,50,000  8 Lacs+

Dena Bank Branch Chandur Bazar Crop Loan
3,00,000  3 Lacs+

Dena Bank Branch Chandur Bazar Crop Loan
2,00,000  2 Lacs+

NilNil Rs 33,25,000
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,75,000  19 Lacs+ 11,50,000  11 Lacs+ 2,00,000  2 Lacs+ Nil Nil Rs 33,25,000
33 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 19,75,000
19 Lacs+
Rs 11,50,000
11 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 33,25,000
33 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

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