Arun Dhondiram Surve(MNS):Constituency- DINDOSHI(MUMBAI SUBURBAN)

1 2 3 4

Home → Maharashtra 2019 → MUMBAI SUBURBAN → DINDOSHI → ARUN 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

Name Enrolled as Voter in: 159-dindoshi Assembly (Maharashtra) constituency, at Serial no 60 in Part no 1070

Self Profession:Job
Spouse Profession:Housewife

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2019 - 2020 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+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None 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

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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)

4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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, Mumbai	427, 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, Mumbai	141, 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, Mumbai	143, 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, Mumbai	143, 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 Mumbai	336, 324, 427, 435, 34		Yes	05 Jun 2018	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saraswat Bank, Malad Br. A/C No 0252031000xxxxx 8,862.97 8 Thou+ ICICI Bank, Borivali West Br. A/C No 0018015xxxxx 17,512.37 17 Thou+ Bank of Baroda, Kandivali West Br. A/C No 039701000xxxxx 1,700 1 Thou+ Adani Electricity Employees C-Op. Credit Soc., Santacruz-East A/C No 400xxxxx 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,19,732.34 2 Lacs+
iii	Bonds, Debentures and Shares in companies	(A/C No 400xxxxx, Shares Certificate of Adani Electricity Employees Co-Op. Soc. Santacruz East) 10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 10,000 10 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Nil	Rs 6,06,000 6 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 8,47,000 8 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 317.87 Grm 12,07,900 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,07,900 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	119, 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+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Adani Electricity Co-Op. Credit Soc. Santacruz-East (Personal loan) 1,91,200 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,91,200 1 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,91,200 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,91,200 1 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,91,200 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,91,200 1 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.