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HomeGujarat 2017VALSADPARDIPANDEY RAJEEV SHAMBHUNATH(Criminal & Asset Declaration)

Gujarat 2017

PANDEY RAJEEV SHAMBHUNATH

PARDI (VALSAD)
Party:AAP
S/o|D/o|W/o: Shambhunath
Age: 35
Address: 408 N.H. Road Balitha-5 Balitha-396191 Tal Pardi dist valsad
Name Enrolled as Voter in: 180-Pardi (Gujarat) constituency , at Serial no 506 in Part no 127
Email:rajeev.gili@gmail.com
Contact Number: 9586580000

Self Profession:Salaried
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,34,27,110 ~2 Crore+
Liabilities:Rs 83,94,085 ~83 Lacs+

Educational Details


Doctorate
Doctorate in Management Studies(Human Resource Management) From IBSAMS, Mumbai,Year-2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,17,653 ~ 5 Lacs+
spouseY2016 - 2017Rs 14,71,486 ~ 14 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

No criminal 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 40,520  40 Thou+

75,652  75 Thou+

NilNilNil Rs 1,16,172
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI S/a
27.60  

ICICI S/A-
1,60,653  1 Lacs+

HDFC S/A
21,569  21 Thou+

FD ICICI BANK
1,00,000  1 Lacs+

HDFC S/A
1,77,455  1 Lacs+

Axis S/a
1,17,355  1 Lacs+

IDBI S/a
55,578  55 Thou+

FD ICICI BANK
1,00,000  1 Lacs+

NilNilNil Rs 7,32,637.60
7 Lacs+
iiiBonds, Debentures and Shares in companiesL & T BOND
20,000  20 Thou+

L & T BOND
20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life
85,000  85 Thou+

ICICI Prudential
55,000  55 Thou+

IDBI Life Insurance
80,000  80 Thou+

Bharti Axa
80,000  80 Thou+

Reliance Life Insurance
15,000  15 Thou+

LIC
3,50,000  3 Lacs+

IDBI Life Insurance
80,000  80 Thou+

Bharti Axa
80,000  80 Thou+

LIC
4,00,000  4 Lacs+

NilNilNil Rs 12,25,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Royal Enfield GJ-15-BK-4364 2016
1,62,000  1 Lacs+

Unicorn Bike GJ-15-AP-2306
78,000  78 Thou+

Maruti Desire GJ-15-CB-9520 2014
6,32,000  6 Lacs+

NilNilNil Rs 8,72,000
8 Lacs+
viiJewellery (give details weight value)100 GMS
2,91,500  2 Lacs+

120 Gms
3,49,800  3 Lacs+

NilNilNil Rs 6,41,300
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,39,270  15 Lacs+ 20,87,840  20 Lacs+ Nil Nil Nil Rs 36,27,110
36 Lacs+
Totals (Calculated as Sum of Values) Rs 15,39,269.60
15 Lacs+
Rs 20,87,840
20 Lacs+
Nil
Nil
Nil
Rs 36,27,109.60
36 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilSurvey No 160/1, 3rd Flr, Trishla Co Op Hsg Soc, Charwada Road, Vapi-396191
Total Area 3134.15
Built Up Area 3134.15
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 4710000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
ivResidential BuildingsFlat No 301-MIG 2nd Floor, Gyankhand 1/140 Uttar Pradesh
Total Area 672.86
Built Up Area 672.86
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 2250000.00
Development Cost 0.00
60,00,000  60 Lacs+

Flat No B-203, Anand Vatika Apartment, Hesag Thana Ranchi
Total Area 1207
Built Up Area 1207
Whether Inherited N
Purchase Date 2016-11-08
Purchase Cost 2792150.00
Development Cost 0.00
30,00,000  30 Lacs+

Flat C-501, Pramukh Hills, Chharwada Vapi
Total Area 1260.55
Built Up Area 1260.55
Whether Inherited N
Purchase Date 2011-10-25
Purchase Cost 2816000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 1,38,00,000  1 Crore+ Nil Nil Nil Rs 1,98,00,000
1 Crore+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 1,38,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,98,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC HOUSING LOAN
10,22,490  10 Lacs+

LIC Housing Loan
18,38,106  18 Lacs+

ICICI Housing Loan
34,78,012  34 Lacs+

IDBI Car Loan
69,859  69 Thou+

Fullerton India Personal Loan
19,85,618  19 Lacs+

NilNilNil Rs 83,94,085
83 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,22,490  10 Lacs+ 73,71,595  73 Lacs+ Nil Nil Nil Rs 83,94,085
83 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 10,22,490
10 Lacs+
Rs 73,71,595
73 Lacs+
Nil
Nil
Nil
Rs 83,94,085
83 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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