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HomeGujarat 2012KHEDANADIADPankaj Vinubhai Desai(Criminal & Asset Declaration)Scanned Copy

Gujarat 2012

Pankaj Vinubhai Desai (Winner)

NADIAD (KHEDA)
Party:BJP
S/o|D/o|W/o: Vinubhai Naranbhai Desai
Age: 51
Name Enrolled as Voter in: 116-Nadiad (Gujarat) constituency, at Serial no 59 in Part no 144

Self Profession:Social Worker, Partner at Pankaj Electrical Agency
Spouse Profession:Social Worker And House-wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2022Rs11,08,00,206
~11 Crore+
0
Gujarat 2017Rs8,47,42,462
~8 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,91,91,917 ~8 Crore+
Liabilities: Rs 34,75,094.11 ~34 Lacs+

Educational Details


Category: Graduate
B.Sc (Chemistry) J $ J College of Science, Guj. Uni, A'bad. 1982.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 10,85,254 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 Enquiry No:70/2008, Court- Senior Division Court, Nadiad, Case No:6478/08, Date 07-06-2008

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Anand, Ac.no:494465372
15,097  15 Thou+

SBI, Nadiad, Ac.No.10334879973
24,826.93  24 Thou+

SBI, Gandhinagar, Ac.No.10354956887
7,26,053.11  7 Lacs+

ICICI Bank,Nadiad Ac,No.026001504460
9,216.35  9 Thou+

BOB Nadiad, Ac.no.14440100012308
84,283  84 Thou+

Indian Bank ,Anand, Name as Pankaj Electircal Agency. Ac.No.494480390
1,55,241  1 Lacs+

BOB, College Rd, Nadiad, FD. Ac.no.066419876
47,23,774  47 Lacs+

BOB, Nadiad, Jt.Ac.No.14440100012308
29,50,309  29 Lacs+

Central Bank Of India, nadiad Ac.no.1531582088
6,625.75  6 Thou+

Central Bank Of India, nadiad, Jt.Ac.no3120338598
2,368  2 Thou+

Central Bank Of India, nadiad FD No:N325455
43,404  43 Thou+

Central Bank Of India, nadiad,FD No:N325463 (JOint)
50,000  50 Thou+

NilNil Rs 87,91,198.14
87 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
25,000  25 Thou+

LIC Policy
50,000  50 Thou+

LIC Policy
25,000  25 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given Pankaj Electric Agency, Anand, 40% Stake as Partner
39,37,586  39 Lacs+

NilNilNilNil Rs 39,37,586
39 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Voyeger GJ7R777, Yr.1998
3,50,000  3 Lacs+

Chevrolet Tavera, GJ16AA777 Yr.2004
6,16,150  6 Lacs+

TVS Scooty GJ7AA777 Yr.2004
31,270  31 Thou+

Bajaj Pulsar GJ7Ak777 Yr.2003
54,200  54 Thou+

NilNilNil Rs 10,51,620
10 Lacs+
viiJewellery (give details weight value)Gold 220 Grams
6,60,000  6 Lacs+

1270 Grams Gold
38,10,000  38 Lacs+

160 Gram Gold
4,80,000  4 Lacs+

NilNil Rs 49,50,000
49 Lacs+
viiiOther assets, such as values of claims / interestsInterest on Capital From Pankaj Ele.Agency Partner
2,91,117  2 Lacs+

NilNilNilNil Rs 2,91,117
2 Lacs+
Gross Total Value (as per Affidavit) 1,17,18,345.35  1 Crore+ 69,48,177.02  69 Lacs+ 5,30,000  5 Lacs+ Nil Nil Rs 1,91,96,522.37
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,18,344.39
1 Crore+
Rs 69,48,176.75
69 Lacs+
Rs 5,30,000
5 Lacs+
Nil
Nil
Rs 1,91,96,521.14
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 LandLand At Gamdi, Ta:Anand(362)
Total Area 3.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,90,430  88 Lacs+

Land At Gamdi, Ta:Anand(399)
Total Area 0.96 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,23,745  24 Lacs+

Land At Gamdi, Ta:Anand,(400)
Total Area 0.96
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,43,197  24 Lacs+

Land At Gamdi, Ta:Anand(405/2)
Total Area 1.24 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,26,197  33 Lacs+

Land At Gamdi, Ta:Anand(460)
Total Area 2.50 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,02,853  61 Lacs+

Land At Gamdi, Ta:Anand(470)
Total Area 3.23 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,34,259  80 Lacs+

Land At Gamdi, Ta:Anand(471/1)
Total Area 0.81 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,03,911  20 Lacs+

Land At Sambarkha, Ta:Anand
Total Area 4.60 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,81,673  29 Lacs+

Land At Nadiad (1554)
Total Area 0.63
Built Up Area
Whether Inherited N
Purchase Date 2010-06-14
Purchase Cost 250000.00
Development Cost 0.00
52,72,683  52 Lacs+

NilNilNilNil Rs 4,14,78,948
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNadiad t.P.-1 (2430/1)
Total Area 11491.68 Sqft
Built Up Area 6065.20 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,13,73,060  2 Crore+

Property no. 370 Nadiad tax ward no.11
Total Area 387 Sqft
Built Up Area 1026.40 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,43,387  9 Lacs+

Plot No 1070, Sector-8 A, Gandhinagar
Total Area 3552.10 Sqft
Built Up Area 868.65 Sqft
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 181000.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNil Rs 2,85,16,447
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,99,95,395  6 Crore+ Nil Nil Nil Nil Rs 6,99,95,395
6 Crore+
Totals Calculated Rs 6,99,95,395
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,99,95,395
6 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 / FIsO.D. A/c no 733773557, As Pankaj Electric Agency, Indian Bank, Anand
34,75,094.11  34 Lacs+

NilNilNilNil Rs 34,75,094.11
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,75,094  34 Lacs+ Nil Nil Nil Nil Rs 34,75,094
34 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 34,75,094.11
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,75,094.11
34 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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