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HomeLoksabha 2014MAHARASHTRATHANEABHIJIT RAMESH PANSE(Criminal & Asset Declaration)

Loksabha 2014

ABHIJIT RAMESH PANSE

THANE (MAHARASHTRA)
Party:MNS
S/o|D/o|W/o: RAMESH GAJANAN PANSE
Age: 42
Address: A/1303, 13th Floor, Fantasia Apartment, Raheja Gardens, LBS Road, Near Teen Hath Naka, Thane (W) 400 604
Name Enrolled as Voter in: 147 Kopri-Pachpakhadi (Maharashtra) constituency , at Serial no 1149 in Part no 290
Email:abhijitpanse.mns@gmail.com
Contact Number: 9820124604

Self Profession:Film Direction
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 69,95,050 ~69 Lacs+
Liabilities:Rs 58,00,000 ~58 Lacs+

Educational Details


Graduate
B.A., Mumbai University, 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,40,340 ~ 5 Lacs+
spouseYNoneRs 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 147, 148, 149, 452, 427, 506, 120B Sec.135 of Mumbai Police Act, FIR No. 51/06, Dt. 08-02-2006, N.M. Joshi Marg Police Station, Mumbai, 13th M.M. Court at Dadar, CC no. 654/PW/06, Dt. 19/09/2006, Framed at 25/02/2014

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--------

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
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 Joining unlawful assembly armed with deadly weapon (IPC Section-144)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCashCash
5,59,192  5 Lacs+

Cash
77,860  77 Thou+

NilNilNil Rs 6,37,052
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Branch Uthalsar, Thane, SB A/c no. 453059
11,974  11 Thou+

Axis Bank, Branch Uthalsar, Thane, SB A/c no. 589769
1,60,152  1 Lacs+

IDBI, Branch Jambhali Naka, Thane, A/c no. 21110
8,820  8 Thou+

IDBI Bank, Branch Jambhali Naka, Thane, A/c no. 2379
1,026  1 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 404
7,138  7 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 7220
7,138  7 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 70974
12,686  12 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 1568
12,690  12 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 60682
12,690  12 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 601048
12,686  12 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 90812
12,686  12 Thou+

Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 41460
12,690  12 Thou+

IDBI Bank No. 3053, Branch Jambhali Naka, Thane
21,266  21 Thou+

IDBI Bank, Branch Jambhali Naka, Thane, A/c no. 3152
7,053  7 Thou+

IDBI Bank, Branch Jambhali Naka, Thane, A/c no. 3121
1,089  1 Thou+

Nil Rs 3,01,784
3 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Art beat Innovations, P.L. 2500
25,000  25 Thou+

Shares in Bhartiya Innovations, P.L. 5000
50,000  50 Thou+

Shares in Diginext Multimedia Ltd., 500 shares
5,000  5 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Vishal Mali
60,000  60 Thou+

Ujwal Nirgudkar
55,000  55 Thou+

Bhartiya Innovation Pvt. Ltd.
18,91,200  18 Lacs+

Art Beat Innovations Pvt. Ltd.
27,68,822  27 Lacs+

Salary Receivable from M/s Bhartiya Innovations P.L.
1,80,000  1 Lacs+

Residential flat Rent Deposit
2,00,000  2 Lacs+

NilNilNilNil Rs 51,55,022
51 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 gram Gold
2,85,200  2 Lacs+

250 gms Silver
12,500  12 Thou+

120 grams Gold
3,42,240  3 Lacs+

750 grams Silver
37,500  37 Thou+

20 gram Gold Chains
57,040  57 Thou+

20 gram Gold Chains
57,040  57 Thou+

Nil Rs 7,91,520
7 Lacs+
viiiOther assets, such as values of claims / interestsAdvance for expense paid for formation of new Co.
29,672  29 Thou+

NilNilNilNil Rs 29,672
29 Thou+
Gross Total Value (as per Affidavit) 63,03,558  63 Lacs+ 5,69,270  5 Lacs+ 64,093  64 Thou+ 58,129  58 Thou+ Nil Rs 69,95,050
69 Lacs+
Totals (Calculated as Sum of Values) Rs 63,03,558
63 Lacs+
Rs 5,69,270
5 Lacs+
Rs 64,093
64 Thou+
Rs 58,129
58 Thou+
Nil
Rs 69,95,050
69 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 BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityM/s Euro Projects Co.
50,00,000  50 Lacs+

Shivraj Associates
5,00,000  5 Lacs+

Virendra Pradhan
3,00,000  3 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,00,000  58 Lacs+ Nil Nil Nil Nil Rs 58,00,000
58 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 58,00,000
58 Lacs+
Nil
Nil
Nil
Nil
Rs 58,00,000
58 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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