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HomeGujarat 2017KACHCHHRAPARPANKAJBHAI ANOPCHAND MAHETA(Criminal & Asset Declaration)

Gujarat 2017

PANKAJBHAI ANOPCHAND MAHETA

RAPAR (KACHCHH)
Party:BJP
S/o|D/o|W/o: Anopchand Nemji Maheta
Age: 46
Address: 667-K, Niyati Vas, Mu. Suvardh, Ta. Rapar, Dist. Kachchh
Name Enrolled as Voter in: 6 - Rapar (Gujarat) constituency , at Serial no 886 in Part no 142
Email:pamehtabjp@gmail.com
Contact Number: 9825228615

Self Profession:Partner (1) Sweet Home, (2) Swastik Properties, (3) Siddhi Tradelink, (4) Scope Infosys
Spouse Profession:Partner (1) Surprise Buildcon, (2) Swastik Properties


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat Bye Election 2014 Rs4,71,80,405
~4 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,56,21,942 ~5 Crore+
Liabilities:Rs 2,66,76,490 ~2 Crore+

Educational Details


5th Pass
7th Pass, Shri Bela K. Panchayat Primary Group School, Bela, Ta. Rapar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 34,06,969 ~ 34 Lacs+
spouseY2016 - 2017Rs 9,52,555 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1420, 120B FIR No. I 132/04, Rapar Police Station Kachchh, Court taking Cognizance- Shri Rapar Judicial Magistrate First Class Court, Case No. 78/07, Date of Cognizance- 12/01/2007

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 38,340  38 Thou+

HUF
3,25,635  3 Lacs+

2,05,288  2 Lacs+

24,670  24 Thou+

NilNil Rs 5,93,933
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of India, Rapar, Ac. No. 382810110008680
7,603  7 Thou+

Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. no. 36431
5,236  5 Thou+

Bhuj Merchandile Co. Operative Bank HUF, Bhuj, Ac. No. 36322
3,087  3 Thou+

State Bank Of India, Gandhinagar, Ac. No. 20226321521
2,16,185  2 Lacs+

Dena Bank, Rapar, Ac. No. 027810019646
11,384  11 Thou+

IDBI, Bhuj, Ac. No. 411104000007405
1,350  1 Thou+

Kachchh Merchandile Co. Operative Bank, Rapar, Ac. No. 9318
25,662  25 Thou+

Kotak Mahindra Bank, Bhuj, Ac. No. 1511199078
95,476  95 Thou+

Rajkot Nagarik Sahkari Bank, Bhuj, Ac. No. 5338
10,299  10 Thou+

Rajkot Nagarik Sahkari Bank, HUF, Bhuj, Ac. No. 049003800001286
42,544  42 Thou+

Union Bank Of India, Bhuj, Ac. No. 801801
8,723  8 Thou+

Shri Kachchh Vagad, Be C. V. C. Credit, Ac. No. 3, Dt. 2012-03-25, 5% Share
5,00,000  5 Lacs+

Co operative Society Ltd., Shri Vagad Vividhlakshi Khedut Seva Sahkari Pvt. Ltd., Dt:2017-04-16
50,000  50 Thou+

Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. 31374
3,653  3 Thou+

Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. OD/738
4,613  4 Thou+

Kachchh Merchandile Co. Operative Bank, Bhuj, Rapar, Ac. No. 5846
2,569  2 Thou+

Union Bank Of India, Bhuj, Ac. No. 800910
1,78,820  1 Lacs+

Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. L.D
15,000  15 Thou+

Shri Vagad, Vividh Lakshi, Khedut Seva Sahkari Pvt. Ltd.
50,000  50 Thou+

Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. 36533
1,442  1 Thou+

NilNil Rs 12,33,646
12 Lacs+
iiiBonds, Debentures and Shares in companiesEuro Ceramic Ltd., Share 6311
44,177  44 Thou+

Euro Ceramic Limited, 630 Shares
4,410  4 Thou+

Reliance Power Limited, 25 Shares
883  8 Hund+

NilNilNil Rs 49,470
49 Thou+
iv(a)
NSS, Postal Savings etc
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
(b)
LIC or other insurance Policies
LIC
1,88,698  1 Lacs+

LIC Surrender Value
15,89,783  15 Lacs+

LIC Surrender Value
6,99,240  6 Lacs+

Tata AIG
2,50,700  2 Lacs+

NilNil Rs 27,28,421
27 Lacs+
vPersonal loans/advance given Dipti Hemendra shah
1,00,000  1 Lacs+

Marwadi Share And Investment
41,540  41 Thou+

Scope Infosys
15,14,322  15 Lacs+

Siddhi Tradelink
6,56,818  6 Lacs+

Swastik Properties Value (-48430/-)
 

Sweet Home
24,71,575  24 Lacs+

Mahindra Holidays
2,27,838  2 Lacs+

ICI Paints
31,000  31 Thou+

GEB Deposit
2,000  2 Thou+

HUF-Everyday Herbal Beauty Care
21,32,584  21 Lacs+

Pankaj Anopchand Mahetya
2,24,849  2 Lacs+

Bhuj Area Development Authority
5,209  5 Thou+

Success Enterprises
50,000  50 Thou+

Jigar Trading
24,533  24 Thou+

P. M Trading
60,000  60 Thou+

1,50,000  1 Lacs+

NilNil Rs 76,92,268
76 Lacs+
viMotor Vehicles (details of make, etc.)Bike, GJ-12-BL-5497, July, 11
59,118  59 Thou+

Tata Safari 318/14, GJ-12-CD-7326
13,69,440  13 Lacs+

Activa, June-17, GJ-12-DF-2846
57,673  57 Thou+

NilNilNilNil Rs 14,86,231
14 Lacs+
viiJewellery (give details weight value)274 Gram Gold
7,63,200  7 Lacs+

470 Gram Gold
13,16,000  13 Lacs+

2 Kg. 100 Gram Silver
84,400  84 Thou+

NilNilNil Rs 21,63,600
21 Lacs+
viiiOther assets, such as values of claims / interestsTDS (HUF)
81,539  81 Thou+

TDS
82,264  82 Thou+

NilNilNil Rs 1,63,803
1 Lacs+
Gross Total Value (as per Affidavit) 1,26,33,399  1 Crore+ 30,11,731  30 Lacs+ 4,26,812  4 Lacs+ Nil Nil Rs 1,60,71,942
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,26,77,829
1 Crore+
Rs 30,11,731
30 Lacs+
Rs 4,26,812
4 Lacs+
Nil
Nil
Rs 1,61,16,372
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSukhpar Survey No. 181/1, 181/2, Bela Survey No. 23/2
Total Area 3 Acre 19 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 2015-09-22
Purchase Cost 603440.00
Development Cost 0.00
11,00,000  11 Lacs+

Salari, Survey No. 359 & 360/1, Share 1 & 360/1 Share 2, Deshalpar Survey No. 613, Share 12, & Dawri Survey No. 7, & Dawri Survey No. 82 Share 1, Sukhpar Survey No. 181/1, 181/2, 6th Part
Total Area 40 Acre 78 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2003-03-02
Purchase Cost 0.00
Development Cost 766387.00
25,50,000  25 Lacs+

NilNilNil Rs 36,50,000
36 Lacs+
iiNon Agricultural LandMauje GIDC, Plot No. 56, Rapar Survey No. 217, Plot No. 77, Rapar Survey No. 213, Plot No. 47, No. 63, Survey No. 1040, Plot No. 23
Total Area 83559 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-04
Purchase Cost 164324.00
Development Cost 260893.00
50,00,000  50 Lacs+

Rapar Survey No. 1042, Plot No. 50A, Bhuj Survey No. 3197, Share 50%
Total Area 4625 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-04
Purchase Cost 1976505.00
Development Cost 5329.00
27,00,000  27 Lacs+

NilNilNil Rs 77,00,000
77 Lacs+
iiiCommercial BuildingsRapar Shop No. 2, No. 33/147, Shop NO. 4/61, Share 50%, And Samkhiyari Survey No. 272, Shop 6
Total Area 1894 Sq.ft.
Built Up Area 1894 Sq.ft.
Whether Inherited N
Purchase Date 2005-12-16
Purchase Cost 652426.00
Development Cost 25515.00
17,00,000  17 Lacs+

Mirzapur Survey No. 75, Bhuj Survey No. 683, Kshep Jubilee Colony
Total Area 31020 Sq.ft.
Built Up Area 7811 Sq.ft.
Whether Inherited N
Purchase Date 2003-10-23
Purchase Cost 1560953.00
Development Cost 2325085.00
70,00,000  70 Lacs+

NilNilNil Rs 87,00,000
87 Lacs+
ivResidential BuildingsRapar House No. 7-16, Bhuj Survey No. 3186/12/2/1, Share 21/46, Jignaben
Total Area 6497 Sq.ft.
Built Up Area 4765 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 2250500.00
Development Cost 5464281.00
85,00,000  85 Lacs+

Survey No. 174, Siddharth Apartment, Flat No. 41/42, And Bhuj Survey No. 3189/12/2/1, Share 25/46 Pankajbhai
Total Area 5522 Sq.ft.
Built Up Area 3460 Sq.ft.
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 3756153.00
Development Cost 6465608.00
1,10,00,000  1 Crore+

NilNilNil Rs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,63,00,000  1 Crore+ 2,32,50,000  2 Crore+ Nil Nil Nil Rs 3,95,50,000
3 Crore+
Totals Calculated Rs 1,63,00,000
1 Crore+
Rs 2,32,50,000
2 Crore+
Nil
Nil
Nil
Rs 3,95,50,000
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 / FIsLIC Of India
2,57,000  2 Lacs+

Union Bank Housing Loan, Joint
29,52,790  29 Lacs+

Kotak Mahindra Bank, Agri Loan
21,68,932  21 Lacs+

Kotak Mahindra Bank Loan
5,20,821  5 Lacs+

Union Bank Housing Loan
3,76,366  3 Lacs+

Union Bank, Housing Loan, Joint
35,15,226  35 Lacs+

LIC Of India
81,350  81 Thou+

NilNilNil Rs 98,72,485
98 Lacs+
Loans due to Individual / EntityAnopchand Nemji Maheta (HUF)
1,98,153  1 Lacs+

Laljibhai Jivabhai
75,000  75 Thou+

Pushpaben Shyam Sunder
53,00,000  53 Lacs+

Sayyed Roadlines
1,00,000  1 Lacs+

Everyday Herbal Beauty Care
2,53,116  2 Lacs+

Jigna Pankaj Maheta
2,24,846  2 Lacs+

Prakash Anopchand Maheta
35,000  35 Thou+

Harji Jiva Sonara
2,00,000  2 Lacs+

Kaya Karshan Varchand
3,00,000  3 Lacs+

Anopchand Nemji Maheta (HUF)
24,45,785  24 Lacs+

Surprise Buildcane
76,932  76 Thou+

Swastik Properties
22,36,381  22 Lacs+

Gitaben Prakash Maheta
3,27,000  3 Lacs+

Jay Pankaj Maheta
1,50,000  1 Lacs+

Kaya Karshan
1,00,000  1 Lacs+

Khegar M. S
3,00,000  3 Lacs+

21,28,000  21 Lacs+

2,00,000  2 Lacs+

3,02,550  3 Lacs+

3,50,000  3 Lacs+

5,00,000  5 Lacs+

6,00,000  6 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 1,65,52,763
1 Crore+
Any other LiabilityManiva Creation
2,51,242  2 Lacs+

NilNilNilNil Rs 2,51,242
2 Lacs+
Grand Total of Liabilities (as per affidavit) 1,01,47,154  1 Crore+ 1,65,29,743  1 Crore+ Nil Nil Nil Rs 2,66,76,897
2 Crore+
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 1,01,47,147
1 Crore+
Rs 1,65,29,343
1 Crore+
Nil
Nil
Nil
Rs 2,66,76,490
2 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

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

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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.

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