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HomeMaharashtra 2024THANEMUMBRA-KALWASUSHANT VILAS SURYARAO(Criminal & Asset Declaration)

Maharashtra 2024

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SUSHANT VILAS SURYARAO

MUMBRA-KALWA (THANE)
Party:MNS
S/o|D/o|W/o: Vilas Suryarao
Age: 41
Name Enrolled as Voter in: 149 mumbra (Maharashtra) constituency, at Serial no 534 in Part no 190

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 86,40,266 ~86 Lacs+
Liabilities: Rs 22,87,461 ~22 Lacs+

Educational Details


Category: Post Graduate
M.A. from Mumbai University in 2021

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 4,91,330 ~ 4 Lacs+
2023 - 2024 ** Rs 4,85,020 ~ 4 Lacs+
2022 - 2023 ** Rs 4,96,830 ~ 4 Lacs+
2021 - 2022 ** Rs 4,58,300 ~ 4 Lacs+
2020 - 2021 ** Rs 4,93,920 ~ 4 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 4,51,300 ~ 4 Lacs+
2023 - 2024 ** Rs 4,84,790 ~ 4 Lacs+
2022 - 2023 ** Rs 4,86,200 ~ 4 Lacs+
2021 - 2022 ** Rs 4,12,560 ~ 4 Lacs+
2020 - 2021 ** Rs 4,87,050 ~ 4 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1127/2014, Kalwa Police Station 401758/2014 JMFC No. 22-4 Thane IPC 143, 147, 149 427 Yes 02 Dec 2014No
2 1297/2016, Munbra Police Station 356/2018 JMFC No. 22-3 Thane IPC 143, 147, 149, 324, 323, 392, 452, 427, 504 Section 37(1)(3), 135 Mumbai Police Act Yes 14 Feb 2018No
3 204/2017, Thane Nagar Police Station 7542/2018 JMFC No. 1, Thane IPC 143,147, 148, 149, 323,427, 506 Yes 31 Aug 2018No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 39,501  39 Thou+

31,330  31 Thou+

NilNilNilNil Rs 70,831
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJ P Parsik Bank
2,406  2 Thou+

HDFC Bank Airoli Br.
14,431  14 Thou+

Bank of India
5,000  5 Thou+

Canara Bank Kalwa br. A/C No 0217010xxxxx
54,944  54 Thou+

Bank of India A/C No 0043201100xxxxx
2,000  2 Thou+

JP parsk sahkari bank
33,023  33 Thou+

Dimat A/C Number
0*(Value Not Given)  

The Thane District sahkari Bank kalwa br
51,216  51 Thou+

Union bank Dombivili Br. 472402010072105
54,887  54 Thou+

Axis Bank Digha Br.
85,202  85 Thou+

Bank of India Thane Br, 004320110000677
45,044  45 Thou+

NilNilNilNil Rs 3,48,153
3 Lacs+
iiiBonds, Debentures and Shares in companiesExide industries 15shares
6,748  6 Thou+

Punjab national bank 42 shares
4,024  4 Thou+

Tata steel
145  1 Hund+

ABCL Fund
52,757  52 Thou+

ABCL Nifty fund
28  

kotak Selfo Growth fund
49,555  49 Thou+

MOAMF
2,430  2 Thou+

MOMF
60  

Nip ETANF
2,157  2 Thou+

SBI
43,645  43 Thou+

IDFC First Bank
28,989.30  28 Thou+

SBI
51,137  51 Thou+

NilNilNilNil Rs 2,41,675.30
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Office
7,529  7 Thou+

NilNilNilNil Rs 7,529
7 Thou+
(b)
LIC or other insurance Policies
Policy no. 923370925
2,00,000  2 Lacs+

Policy no. 92492897
1,25,000  1 Lacs+

Policy no. 925096218
50,000  50 Thou+

Policy no. 884835459
2,00,000  2 Lacs+

policy no. 893148517
1,00,000  1 Lacs+

policy no. 936242590
3,80,000  3 Lacs+

Policy No. 141750662
10,30,000  10 Lacs+

NilNilNil Rs 20,85,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Two wheeler honda MH04CS0072 yr 2006
30,000  30 Thou+

Honda Activa MH04JV0072 yr 2018
70,000  70 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)Gold 20gm
1,50,000  1 Lacs+

Gold 80gm
5,96,000  5 Lacs+

NilNilNilNil Rs 7,46,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,16,924  9 Lacs+ 16,52,342  16 Lacs+ Nil Nil Nil Nil Rs 25,69,266
25 Lacs+
Totals (Calculated as Sum of Values) Rs 9,17,222
9 Lacs+
Rs 16,51,966.30
16 Lacs+
Rs 10,30,000
10 Lacs+
Nil
Nil
Nil
Rs 35,99,188.30
35 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 Buildings001 Sai Lankesh Appartment, A Wing Suryanagar
Total Area 500sqf
Built Up Area 325sqft
Whether Inherited N
Purchase Date 2023-01-01
Purchase Cost 1746561.00
Development Cost 0.00
22,71,000  22 Lacs+

103/D, Chandra Overseas Co-Op Housing Society
Total Area 575 sqft
Built Up Area 375 sqf
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 2818004.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 60,71,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,71,000  22 Lacs+ 38,00,000  38 Lacs+ Nil Nil Nil Nil Rs 60,71,000
60 Lacs+
Totals Calculated Rs 22,71,000
22 Lacs+
Rs 38,00,000
38 Lacs+
Nil
Nil
Nil
Nil
Rs 60,71,000
60 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC of India policy no. 923370925
1,65,251  1 Lacs+

Bank of India no. 019875110000006
21,22,210  21 Lacs+

NilNilNilNil Rs 22,87,461
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,65,251  1 Lacs+ 21,22,210  21 Lacs+ Nil Nil Nil Nil Rs 22,87,461
22 Lacs+
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 1,65,251
1 Lacs+
Rs 21,22,210
21 Lacs+
Nil
Nil
Nil
Nil
Rs 22,87,461
22 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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

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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