PANDEY DINESHBHAI(Independent(IND)):Constituency- Daman & Diu(DAMAN & DIU)

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Home → Lok Sabha 2009 → DAMAN & DIU → Daman & Diu → PANDEY DINESHBHAI(Criminal & Asset Declaration)

Lok Sabha 2009

PANDEY DINESHBHAI

Daman & Diu (DAMAN & DIU)

Party:IND

S/o|D/o|W/o: NANDAVALLABH

Age: 37

Print Profile

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

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

Details of Criminal Cases

Brief Details of IPC / BNS

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)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143,147,427,506,2,353	Case no 1412/06 Court No 22,Metropolition Magistrate Ahmadabad 14.12.2006

Cases where convicted

Serial No.	IPC Sections 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	50,000 50 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	5,000 5 Thou+ HDFC BANK MANINAGAR AHMEDABAD 15,000 15 Thou+ BOB MANINAGAR AHMEDABAD	5,000 5 Thou+ BOB MOTI NAGAR AHMEDABAD	Nil	Nil	Nil	Rs 25,000 25 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	1,50,000 1 Lacs+ POSTAL SAVINGS	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	2,10,000 2 Lacs+ MET LIFE LIC	Nil	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
v	Motor Vehicles (details of make, etc.)	0 HONDA SPLENDOR BIKE GJ-01-FE-7566	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	2,25,000 2 Lacs+ 150 GMS GOLD	1,20,000 1 Lacs+ 80 GMS GOLD	Nil	Nil	Nil	Rs 3,45,000 3 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 4,45,000 4 Lacs+	Rs 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 5,95,000 5 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	17,00,000 17 Lacs+ RESIDENTIAL BUILDING AT 18 MADHUBAN BUNGLOWS GHODASAR AHMEDABAD OF APPROXIMATELY 600 SQ.FT WITH A DOUBLE STORY HOUSE	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	8,00,000 8 Lacs+ ICICI BANK HOME LOAN 54,990 54 Thou+ HDFC BANK PERSONAL LOAN	Rs 8,54,990 8 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	0 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.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 8,54,990 8 Lacs+

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

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