Pathak Rajeshbhai Urfe Pappubhai Gajanan(Bharatiya Janata Party(BJP)):Constituency- BALASINOR(KHEDA)

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Home → Gujarat 2012 → KHEDA → BALASINOR → Pathak Rajeshbhai Urfe Pappubhai Gajanan(Criminal & Asset Declaration)

Gujarat 2012

Pathak Rajeshbhai Urfe Pappubhai Gajanan

BALASINOR (KHEDA)

Party:BJP

S/o|D/o|W/o: Gajanad Pathak

Age: 45

Name Enrolled as Voter in: 121 Balasinore (Gujarat) constituency, at Serial no 313 in Part no 189

Self Profession:Bussnies
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 3,82,76,167 ~3 Crore+
Liabilities:	Rs 85,06,534 ~85 Lacs+

Educational Details

Category: 12th Pass

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 5,14,824 ~ 5 Lacs+
spouse	Y	2011 - 2012	Rs 3,86,176 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to dacoity (IPC Section-395)
1 charges related to theft (IPC Section-379)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)

1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Dishonestly breaking open receptacle containing property (IPC Section-461)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to criminal trespass (IPC Section-447)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 149, 461, 454, 379, 380, 447, 336, 435, 436, 295, 427	Bombay Police Act. 135 & 37(1)(3) Balasinor Police Station FIR No:-41/02
2	395, 332, 504, 506(2)	Balasinor Police stetion FIR :-47/12

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Case NO. 417/08

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,50,000 10 Lacs+	13,00,000 13 Lacs+	Nil	Nil	Nil	Rs 23,50,000 23 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 1,48,390 1 Lacs+ Shakari Bank 13,456 13 Thou+ 5,011 5 Thou+ Shayog Co.op Bank 2,951 2 Thou+ Dena Bank 12,000 12 Thou+ SBI 9,570 9 Thou+	BOB 4,50,000 4 Lacs+ BOB 1,88,000 1 Lacs+ BOB 63,378 63 Thou+ BOB 4,00,000 4 Lacs+ BOB 2,50,000 2 Lacs+ BOB 56,007 56 Thou+ Balasinore Nagrik Bank 24,786 24 Thou+ BOB 6,772 6 Thou+ Shyog Co.op Bank 924 9 Hund+ Vikas Co.op Bank 102 1 Hund+	Nil	BOB 5,000 5 Thou+ SBI 5,000 5 Thou+	Nil	Rs 16,41,347 16 Lacs+
iii	Bonds, Debentures and Shares in companies	BOB 72,300 72 Thou+ Adani Port 9,232 9 Thou+ Adani Pwore 8,032 8 Thou+ NHPC 8,801 8 Thou+ Pwore Finace 14,628 14 Thou+	Adani Pwore 8,032 8 Thou+ NHPC 8,778 8 Thou+ Pwore Finace 14,628 14 Thou+ Relince Power 2,162 2 Thou+ REC 19,651 19 Thou+	Nil	Nil	Nil	Rs 1,66,244 1 Lacs+
iv	(a) NSS, Postal Savings etc	PPF 2,94,140 2 Lacs+ MIS 1,98,000 1 Lacs+ NSC 1,25,000 1 Lacs+ KVP 3,25,000 3 Lacs+	PPF 2,93,460 2 Lacs+ MIS 1,95,000 1 Lacs+	Nil	Nil	Nil	Rs 14,30,600 14 Lacs+
iv	(b) LIC or other insurance Policies	Bajaj Alians 20,000 20 Thou+	LIC 66,767 66 Thou+ LIC 11,730 11 Thou+ India Fast Insurance 30,000 30 Thou+ KVP 25,000 25 Thou+	LIC 61,148 61 Thou+ LIC 65,370 65 Thou+ LIC 30,000 30 Thou+	LIC 58,341 58 Thou+ KVP 30,000 30 Thou+	Nil	Rs 3,98,356 3 Lacs+
v	Personal loans/advance given	Manish D Pathak 10,00,000 10 Lacs+ Devan G Pathak 3,67,600 3 Lacs+ Partha Petrolium 7,94,450 7 Lacs+	Rajesh G Pathak 3,35,500 3 Lacs+	Nil	Nil	Nil	Rs 24,97,550 24 Lacs+
vi	Motor Vehicles (details of make, etc.)	Woxwegan 9,94,022 9 Lacs+	Ford 3,05,048 3 Lacs+	Nil	Nil	Nil	Rs 12,99,070 12 Lacs+
vii	Jewellery (give details weight value)	170gm Gold 5,61,000 5 Lacs+	Dimond jewellery 3,00,000 3 Lacs+ 350gm Gold 11,55,000 11 Lacs+ 500gm Silver 32,000 32 Thou+	70gm Gold 2,31,000 2 Lacs+	80gm Gold 2,64,000 2 Lacs+	Nil	Rs 25,43,000 25 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		60,33,583 60 Lacs+	55,42,725 55 Lacs+	3,87,518 3 Lacs+	3,62,341 3 Lacs+	Nil	Rs 1,23,26,167 1 Crore+
Totals (Calculated as Sum of Values)		Rs 60,33,583 60 Lacs+	Rs 55,42,725 55 Lacs+	Rs 3,87,518 3 Lacs+	Rs 3,62,341 3 Lacs+	Nil	Rs 1,23,26,167 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Virpur Road serveya No;-952/1 Total Area 0.75 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Balasinore Total Area 1.05 Acre Built Up Area Whether Inherited N Purchase Date 2012-07-17 Purchase Cost 190000.00 Development Cost 0.00 2,00,000 2 Lacs+ Rozva Total Area 1.35Acre Built Up Area Whether Inherited N Purchase Date 2010-02-03 Purchase Cost 152000.00 Development Cost 0.00 2,00,000 2 Lacs+ Balasinore Total Area 0.80Acre Built Up Area Whether Inherited N Purchase Date 2011-10-07 Purchase Cost 160000.00 Development Cost 0.00 3,00,000 3 Lacs+ Pliludra Road Balasinore Total Area 0.97Acre Built Up Area Whether Inherited N Purchase Date 2012-08-28 Purchase Cost 1400000.00 Development Cost 0.00 14,00,000 14 Lacs+ vadala Balasinore Total Area 0.60 Acre Built Up Area Whether Inherited N Purchase Date 2011-07-12 Purchase Cost 213000.00 Development Cost 0.00 4,00,000 4 Lacs+ Vadala balasinore Total Area 3.00 Acre Built Up Area Whether Inherited N Purchase Date 2012-11-23 Purchase Cost 2100000.00 Development Cost 0.00 21,00,000 21 Lacs+	Nil	Nil	Nil	Rs 51,00,000 51 Lacs+
ii	Non Agricultural Land	Nil	servery No;-1013-2 Total Area 12500 Sq.ft Built Up Area Whether Inherited N Purchase Date 2008-04-11 Purchase Cost 440000.00 Development Cost 0.00 31,00,000 31 Lacs+ servery No:-1012 Total Area 10000 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-01-29 Purchase Cost 19200.00 Development Cost 0.00 18,00,000 18 Lacs+ servery No:-265 Total Area 34843 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-07-29 Purchase Cost 14500.00 Development Cost 0.00 12,00,000 12 Lacs+ servery No:-272 Total Area 42475 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-10-29 Purchase Cost 268600.00 Development Cost 0.00 14,00,000 14 Lacs+ servery No:-256/2 Total Area 48000 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-12-01 Purchase Cost 215000.00 Development Cost 0.00 9,00,000 9 Lacs+ servery No:-326 Total Area 77500 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-07-08 Purchase Cost 825000.00 Development Cost 0.00 19,00,000 19 Lacs+	Nil	Nil	Nil	Rs 1,03,00,000 1 Crore+
iii	Commercial Buildings	City servery No:-3152/2,3141,3141/1,3141/1/1 Total Area 2178 Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ City servery No:-3141 Total Area 5000 Sq.ft Built Up Area Whether Inherited N Purchase Date 1995-01-17 Purchase Cost 76500.00 Development Cost 0.00 10,00,000 10 Lacs+ City servery No:-3141/1 Total Area 411Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-03-05 Purchase Cost 344410.00 Development Cost 0.00 5,00,000 5 Lacs+ City servery No:-3141/1/1 Total Area 411Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-03-05 Purchase Cost 344410.00 Development Cost 0.00 5,00,000 5 Lacs+	City servery No:-3141/1 Total Area 250 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-03-05 Purchase Cost 316000.00 Development Cost 0.00 3,50,000 3 Lacs+ City servery No:-3141 Total Area 5000 Sq.Ft Built Up Area Whether Inherited N Purchase Date 1995-01-17 Purchase Cost 76500.00 Development Cost 0.00 10,00,000 10 Lacs+ City servery No:-3141/1/12 Total Area 250Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-03-05 Purchase Cost 460000.00 Development Cost 0.00 5,00,000 5 Lacs+ City servery No:-3159/60/61 Total Area 675 Built Up Area Whether Inherited N Purchase Date 2009-10-22 Purchase Cost 414800.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 58,50,000 58 Lacs+
iv	Residential Buildings	City servery No:-4746to4748 Total Area 1935 Sq.Ft Built Up Area 1935 Sq.Ft Whether Inherited N Purchase Date 2004-10-25 Purchase Cost 105000.00 Development Cost 0.00 15,00,000 15 Lacs+ City servery No:-2165 Total Area 1015 Sq.Ft Built Up Area 1015 Sq.Ft Whether Inherited N Purchase Date 2010-12-30 Purchase Cost 1650000.00 Development Cost 0.00 17,00,000 17 Lacs+	City servery No:-3157 Total Area 2078 Sq.Ft Built Up Area 2500 Sq.Ft Whether Inherited N Purchase Date 1997-11-15 Purchase Cost 38000.00 Development Cost 400000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 47,00,000 47 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		62,00,000 62 Lacs+	1,97,50,000 1 Crore+	Nil	Nil	Nil	Rs 2,59,50,000 2 Crore+
Totals Calculated		Rs 62,00,000 62 Lacs+	Rs 1,97,50,000 1 Crore+	Nil	Nil	Nil	Rs 2,59,50,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOB 4,74,336 4 Lacs+ Shakari Bank Balasinor 4,72,834 4 Lacs+ Shakari Bank Balasinor 4,72,834 4 Lacs+	BOB 13,54,682 13 Lacs+ Shakari Bank 1,89,438 1 Lacs+ Shakari Bank 4,72,834 4 Lacs+ BOB 11,61,226 11 Lacs+	Nil	Nil	Nil	Rs 45,98,184 45 Lacs+
	Loans due to Individual / Entity	Sunil M Shah 5,25,000 5 Lacs+ Ramanbhai 2,00,000 2 Lacs+ DahrmenderaKumar 3,50,000 3 Lacs+ Anita R Pathak 3,35,500 3 Lacs+ Shaym Devloper 4,85,000 4 Lacs+	Manish D Pathak 1,07,200 1 Lacs+ NirmalaBhen 2,14,400 2 Lacs+ Rajesh G Pathak 7,94,450 7 Lacs+ Ramanbhai 2,00,000 2 Lacs+ Ritabhen M Patel 2,68,000 2 Lacs+ Sunilbhai M Shah 4,28,800 4 Lacs+	Nil	Nil	Nil	Rs 39,08,350 39 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	33,15,504 33 Lacs+	51,91,030 51 Lacs+	Nil	Nil	Nil	Rs 85,06,534 85 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 33,15,504 33 Lacs+	Rs 51,91,030 51 Lacs+	Nil	Nil	Nil	Rs 85,06,534 85 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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