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HomeMaharashtra 2024PUNESHIVAJINAGARANAND MANISH SURENDRA(Criminal & Asset Declaration)

Maharashtra 2024

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ANAND MANISH SURENDRA

SHIVAJINAGAR (PUNE)
Party:IND
S/o|D/o|W/o: Surendra Hansraj Anand
Age: 48
Name Enrolled as Voter in: 209 Shivajinagar (Maharashtra) constituency, at Serial no 84 in Part no 1186

Self Profession:Agriculture, Business
Spouse Profession:Agriculture, Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 32,11,28,591 ~32 Crore+
Liabilities: Rs 21,30,948 ~21 Lacs+

Educational Details


Category: 10th Pass
Diploma from D.Y. Patil in 1993 (Incomplete), 10th from St. Joseph Boys Highschool, Khadki, Pune in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 19,41,210 ~ 19 Lacs+
2023 - 2024 ** Rs 19,26,090 ~ 19 Lacs+
2022 - 2023 ** Rs 11,30,110 ~ 11 Lacs+
2021 - 2022 ** Rs 12,49,280 ~ 12 Lacs+
2020 - 2021 ** Rs 25,02,959 ~ 25 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 4,22,820 ~ 4 Lacs+
2023 - 2024 ** Rs 3,85,800 ~ 3 Lacs+
2022 - 2023 ** Rs 2,05,600 ~ 2 Lacs+
2021 - 2022 ** Rs 1,80,690 ~ 1 Lacs+
2020 - 2021 ** Rs 1,80,685 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2024 - 20252024 - 2025 ** Rs 7,15,990 ~ 7 Lacs+
2023 - 2024 ** Rs 3,54,510 ~ 3 Lacs+
2022 - 2023 ** Rs 4,78,090 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2024 - 20252024 - 2025 ** Rs 5,08,140 ~ 5 Lacs+
2023 - 2024 ** Rs 2,75,600 ~ 2 Lacs+
2022 - 2023 ** Rs 4,68,520 ~ 4 Lacs+
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 59/2021, Chaturshringi Police Station 276/2022 District and Session Court IPC 307, 323, 324, 325, 326, 342, 352, 354, 354A, 354B, 355, 357, 358, 363, 365, 367, 427, 406, 504, 120B, 34 Yes No

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 1,15,000  1 Lacs+

1,35,250  1 Lacs+

Nil 1,61,000  1 Lacs+

82,000  82 Thou+

Nil Rs 4,93,250
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank, Khadki Br, No 091117xxxxx
1,51,089  1 Lacs+

SBI, Khadaki Br, No 1118298xxxxx
9,000  9 Thou+

HDFC Bank, Bhandarkar Road Br, No 5010032520xxxxx
 

HDFC Bank, Bhandarkar Road Br, No 0148200000xxxxx
379  3 Hund+

Kotak Mahindra Bank, Khadki Br, No 161165xxxxx
82,73,745  82 Lacs+

Kotak Mahindra Bank, Khadki Br, No 461116xxxxx
8,632  8 Thou+

Canara Bank, Shivaji Nagar Br, No 1xxxxx
40,674  40 Thou+

NilKotak Mahindra Bank, Khadki Br, No 59455993xxxxx
76,146  76 Thou+

Kotak Mahindra Bank, Khadki Br. No 611307xxxxx
5,048  5 Thou+

Nil Rs 85,64,713
85 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund, Nipon India Focus Equity Fund Fo. No 4072166xxxxx
3,71,000  3 Lacs+

Share Sagar Builders Pvt Ltd, Share 490
49,000  49 Thou+

Kotak Mahindra, FD No 594957xxxxx
7,00,000  7 Lacs+

Kotak Mahindra, FD No 594959xxxxx
17,172  17 Thou+

Kotak Mahindra, FD No 594904xxxxx
16,500  16 Thou+

Kotak Mahindra, FD No 594973xxxxx
16,500  16 Thou+

Kotak Mahindra, FD No 594974xxxxx
16,500  16 Thou+

Kotak Mahindra, FD No 594977xxxxx
16,500  16 Thou+

Kotak Mahindra, FD No 59480xxxxx
30,000  30 Thou+

Kotak Mahindra, FD No 594879xxxxx
20,415  20 Thou+

Kotak Mahindra, FD No 594958xxxxx
16,500  16 Thou+

FD Kotak Mahindra Bank, No 565008xxxxx
2,00,000  2 Lacs+

NilNilNilNil Rs 14,70,087
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 90697xxxxx
3,00,000  3 Lacs+

LIC Policy No 95060xxxxx
1,00,000  1 Lacs+

LIC Policy No 95060xxxxx
1,00,000  1 Lacs+

LIC Policy No 95060xxxxx
1,00,000  1 Lacs+

LIC Policy No 95066xxxxx
10,00,000  10 Lacs+

LIC Policy No 95066xxxxx
10,00,000  10 Lacs+

LIC Policy No 95061xxxxx
2,00,000  2 Lacs+

LIC Policy No 95061xxxxx
2,00,000  2 Lacs+

NilLIC Policy No 93508xxxxx
12,00,000  12 Lacs+

LIC Policy No 93508xxxxx
12,00,000  12 Lacs+

Nil Rs 54,00,000
54 Lacs+
vPersonal loans/advance given HES City for Flat Purches
16,00,000  16 Lacs+

Shri Ganesh Chennayaya Pille for Flat Purchase
4,50,00,000  4 Crore+

K.N. Birdi Advance for Land
22,00,000  22 Lacs+

Bombay Pune Road, Advance for Bunglow
13,11,000  13 Lacs+

NilNilNilNilNil Rs 5,01,11,000
5 Crore+
viMotor Vehicles (details of make, etc.)Ford Indivor, MH12SL666, Year- 2020
42,00,000  42 Lacs+

Trump Bike, MH12SM666, Year- 2020
26,00,000  26 Lacs+

Lingbo Logjiya, MH12UZ666, Year- 2023
3,92,000  3 Lacs+

Vespa, MH12JE4219, Year- 2012
80,000  80 Thou+

NilNilNilNilNil Rs 72,72,000
72 Lacs+
viiJewellery (give details weight value)Gold- 352.508 Gram
35,84,368  35 Lacs+

Silver- 2 KG
2,04,000  2 Lacs+

Gold- 553.202 Gram
59,18,597  59 Lacs+

Silver- 1 KG
1,02,000  1 Lacs+

NilGold-75 Gram
9,37,845  9 Lacs+

Gold- 67 Gram
8,42,763  8 Lacs+

Nil Rs 1,15,89,573
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,40,90,668  7 Crore+ 68,05,153  68 Lacs+ Nil 23,74,991  23 Lacs+ 21,29,811  21 Lacs+ Nil Rs 8,54,00,623
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,35,90,668
7 Crore+
Rs 68,05,153
68 Lacs+
Nil
Rs 23,74,991
23 Lacs+
Rs 21,29,811
21 Lacs+
Nil
Rs 8,49,00,623
8 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 LandVill. Mouje Givashi, Taluka, Velha Dist. Pune, Gat No. 68/8, 8/1,30/1/2,6/1,68/5,31/2/2, 3/1,10/1/B, 10/1/D, 10/2/A, 10/2/B, 10/2/C, 32/1/2P, 32/1P, 35/2, 31/7, 37/3, 37/5, 38/1/3, 4/2/2, 5/4/2, 47/1, 36/1/1, 4/3/1, 5/2, 5/5/1, 43/4, 50/3, 35/4/3P, 37/4/2P, 37/3/2P, 43/3P, 35/4/2, 42/1P, 37/7
Total Area 13 Hector 97 R
Built Up Area
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 1597023.00
Development Cost 900000.00
3,65,89,800  3 Crore+

Vill. Mouje Shikola, Taluka Velha, District Pune, Gat No. 6, 10, 22, 26, 45A, 46, 64, 67, 79, 89, 87, 80, 115 & 41
Total Area 05 Hector 38 R
Built Up Area
Whether Inherited Y
Purchase Date 2007-03-05
Purchase Cost 0.00
Development Cost 0.00
98,77,525  98 Lacs+

40% Share in Vill. Mouje Kamshet Taluka Maval, Dist. Pune, Gat No. 7
Total Area 00 Hector 69.6 R
Built Up Area
Whether Inherited Y
Purchase Date 2007-03-06
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vill. Mouje Sadapur, Taluka Maval, Dist. Pune, Gat No. 3/2
Total Area 00 Hector 03 R
Built Up Area
Whether Inherited Y
Purchase Date 2006-07-26
Purchase Cost 0.00
Development Cost 0.00
13,88,740  13 Lacs+

Vill. Mouje Bavdhan Bu, Taluka Haveli, Dist. Pune, Sy. No. 169
Total Area 00 Hector 32 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,47,73,648  3 Crore+

Vill. Mouje Bavdhan Bu, Taluka Haveli Dist. Pune, Sy. No. 347/5
Total Area 01 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Mouje Givashi, Taluka Velha, Dist. Pune, Gat No. 39/1, 39/2, 10/2/4, 42/5, 9/1/1, 30/1/2, 39/2, 42/5, 35/3, 68/1, 7/2, 8/3, 29/1, DOP- 07/02/2007, 13/02/2007, 14/02/2007, 20/03/2007, 21/03/2007, 29/03/2007, 11/04/2007
Total Area 15 Hector 37 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 826356.00
Development Cost 0.00
3,07,61,000  3 Crore+

NilNilNilNil Rs 13,43,90,713
13 Crore+
iiNon Agricultural LandVill. Mouje Dhanori, Tal. Haveli Dist. Pune,Sy. No. 55/1+67
Total Area 00 Hector 30 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsNana Peth, Pune, City Sy. No. 479/480, Sunrise Complex, Shop No. 2, Half Share
Total Area 300 sq ft
Built Up Area 300 sq ft
Whether Inherited N
Purchase Date 2002-05-10
Purchase Cost 466837.00
Development Cost 0.00
50,82,000  50 Lacs+

Kondhva, Sy. No. 16A/2, Ambawatika, Half Share
Total Area 2360 sq ft
Built Up Area 2360 sq ft
Whether Inherited N
Purchase Date 2006-02-04
Purchase Cost 2221786.00
Development Cost 0.00
3,23,32,230  3 Crore+

Kondhva Sy. No. 1A/1/2 Bramha Estate, 3rd Floor, Office No. C1/301, Half Share
Total Area 8202 sq ft
Built Up Area 4101 sq ft
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 2100865.00
Development Cost 0.00
3,58,90,625  3 Crore+

NilNilNilNilNil Rs 7,33,04,855
7 Crore+
ivResidential BuildingsVill. Mouje Dhanori, Pranayraj Homs, Flat No. 402
Total Area 1250 sq ft
Built Up Area 1250 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,50,000  33 Lacs+

Vill. Mouje Kondva, Bramha Aangan, Flat No. 22
Total Area 1657 sq ft
Built Up Area 1657 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,82,400  96 Lacs+

NilNilNilNil Rs 1,30,32,400
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,52,84,568  19 Crore+ 4,04,43,400  4 Crore+ Nil Nil Nil Nil Rs 23,57,27,968
23 Crore+
Totals Calculated Rs 19,52,84,568
19 Crore+
Rs 4,04,43,400
4 Crore+
Nil
Nil
Nil
Nil
Rs 23,57,27,968
23 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 / FIsCar Loan from HDFC Bank, No 9716xxxxx
19,21,727  19 Lacs+

Bike Loan, HDFC Bank, No 9729xxxxx
2,09,221  2 Lacs+

NilNilNilNilNil Rs 21,30,948
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,30,948  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,30,948
21 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 21,30,948
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,30,948
21 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 Agriculture, Business
Spouse Agriculture, Business

Sources Of Income (Details)

Self Agriculture, Business
Spouse Agriculture
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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