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HomeLok Sabha 2009DAMAN & DIUDaman & DiuPANDEY DINESHBHAI(Criminal & Asset Declaration)

Lok Sabha 2009

PANDEY DINESHBHAI

Daman & Diu (DAMAN & DIU)
Party:IND
S/o|D/o|W/o: NANDAVALLABH
Age: 37
Address: 18, Madhuban Bungalows, Ghodasar,Taluka Ahmedabad,Ahmedabad - 380050


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 22,95,000 ~22 Lacs+
Liabilities:Rs 8,54,990 ~8 Lacs+

Educational Details


12th Pass
PASSED SECOND YEAR BACHELOR OF COMMERCE FROM GUJARAT COLLEGE GUJARAT UNIVERSITY IN THE YEAR 1991


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 427, 506, 2, 353 Case no 1412/06 Court No 22,Metropolition Magistrate Ahmadabad 14.12.2006

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of offences committed within India (IPC Section-2)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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
iCash50,000  50 Thou+
25,000  25 Thou+
NilNilNilRs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,000  5 Thou+
HDFC BANK MANINAGAR AHMEDABAD
15,000  15 Thou+
BOB MANINAGAR AHMEDABAD
5,000  5 Thou+
BOB MOTI NAGAR AHMEDABAD
NilNilNilRs 25,000
25 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
1,50,000  1 Lacs+
POSTAL SAVINGS
NilNilNilNilRs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
2,10,000  2 Lacs+
MET LIFE LIC
NilNilNilNilRs 2,10,000
2 Lacs+
vMotor Vehicles (details of make, etc.) 
HONDA SPLENDOR BIKE GJ-01-FE-7566
NilNilNilNilRs 0
viJewellery (give details weight value)2,25,000  2 Lacs+
150 GMS GOLD
1,20,000  1 Lacs+
80 GMS GOLD
NilNilNilRs 3,45,000
3 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 4,45,000
4 Lacs+
Rs 1,50,000
1 Lacs+
NilNilNil Rs 5,95,000
5 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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses17,00,000  17 Lacs+
RESIDENTIAL BUILDING AT 18 MADHUBAN BUNGLOWS GHODASAR AHMEDABAD OF APPROXIMATELY 600 SQ.FT WITH A DOUBLE STORY HOUSE
NilNilNilNilRs 17,00,000
17 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 17,00,000
17 Lacs+
NilNilNilNil Rs 17,00,000
17 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks8,00,000  8 Lacs+
ICICI BANK HOME LOAN
54,990  54 Thou+
HDFC BANK PERSONAL LOAN
Rs 8,54,990
8 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
INCOME TAX FILED UP TO ASSESSMENT YEAR 2008-09 PAN
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 8,54,990
8 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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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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