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HomeLoksabha 2014MAHARASHTRATHANEVINOD DEEPCHAND GANGWAL(Criminal & Asset Declaration)

Loksabha 2014

VINOD DEEPCHAND GANGWAL

THANE (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Deepchand Gangwal
Age: 44
Address: J-102, Hawre Splendor, Sector-20, Kharghar, District-Panvel, Maharashtra - 410210
Name Enrolled as Voter in: Panvel (Maharashtra) constituency , at Serial no 1512 in Part no 54
Email:advocategangwal@gmail.com
Contact Number: 9892695873, 022 27748666

Self Profession:Advocate & Journalist
Spouse Profession:Business Women

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs2,52,30,322
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,76,67,168 ~2 Crore+
Liabilities:Rs 19,22,750 ~19 Lacs+

Educational Details


Graduate Professional
LLB, From Dr. D.Y.Patl Law College Nerul, Navi Mumbai, Certificate no 9157475, dated 3rd April 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,13,419 ~ 7 Lacs+
spouseY2012 - 2013Rs 2,41,407 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 2,40,156 ~ 2 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1309 JMFC Vashi, RCC no. 267/2008, date 31.03.2008, CBD Belapur, Navi Mumbai, charge sheet is filed in the year 2008 till date charge is not framed by the Hon'ble JMFC Court

Cases where convicted

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

Brief Details of IPCs

1 charges related to Attempt to commit suicide (IPC Section-309)

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
1,30,000  1 Lacs+

Joint HUF
1,33,000  1 Lacs+

Cash
1,16,000  1 Lacs+

NilNilNil Rs 3,79,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c no. 302104000005449 IDBI bank Kharghar branch
55,976  55 Thou+

Saving A/c No. 3021040009490 IDBI bank kharghar branch
3,55,000  3 Lacs+

Current A/c no. 3021020000860 IDBI Bank kharghar branch
3,360  3 Thou+

Vinod Gangwal H.U.F A/c no. 3021040000017091 IDBI bank kharghar branch
24,664  24 Thou+

Saving A/c no. 30210400000348 IDBI bank kharghar branch
23,690  23 Thou+

Current A/c no. 30210200000709 IDBI bank kharghar branch
10,000  10 Thou+

Current A/c no. 3021020000043 IDBI bank kharghar branch
608  6 Hund+

Saving A/c no.32010400005654 IDBI Bank, kharghar Branch
26,000  26 Thou+

Saving A/c no.32010400005661 IDBI Bank, kharghar Branch
23,000  23 Thou+

Nil Rs 5,22,298
5 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI Gold Bond FN.No 125683 kharghar branch
36,000  36 Thou+

A plus television pvt ltd 7000 equitable shares
3,33,270  3 Lacs+

IDBI gold bond fn.no. 125683 kharghar branch
36,000  36 Thou+

A plus television pvt.ltd 3000 equitable shares
1,42,830  1 Lacs+

NilNilNil Rs 5,48,100
5 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c with state bank of india CBD belapur branch a/c no. 3114004155
3,00,792  3 Lacs+

PPF a/c with state bank of india CBD belapur branch a/c no. 31113904907
3,26,220  3 Lacs+

NilNilNil Rs 6,27,012
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Inova car MH-06 N 6949 Make Toyata 2012 model
12,07,160  12 Lacs+

Brio honda car MH-46 W 4405 Honda 2013 model
5,12,718  5 Lacs+

Kinetic scooty MH-06 AX-4399 model 2010
15,000  15 Thou+

NilNilNil Rs 17,34,878
17 Lacs+
viiJewellery (give details weight value)Gold Ring 10 gram
1,00,000  1 Lacs+

Gold ring 15 gram
45,000  45 Thou+

Gold chain 20 gram
60,000  60 Thou+

Gold ring 30 gram
92,000  92 Thou+

Gold chain 42 gram
1,25,000  1 Lacs+

Pearl Necklas with gold
2,25,000  2 Lacs+

Diamond necklas
3,00,000  3 Lacs+

NilNilNil Rs 9,47,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,96,940  32 Lacs+ 14,13,348  14 Lacs+ 26,000  26 Thou+ 23,000  23 Thou+ Nil Rs 47,59,288
47 Lacs+
Totals (Calculated as Sum of Values) Rs 32,96,940
32 Lacs+
Rs 14,12,348
14 Lacs+
Rs 26,000
26 Thou+
Rs 23,000
23 Thou+
Nil
Rs 47,58,288
47 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 LandNilPlot no. 69, Fanas Wadi, Mangoan, Dist Raigad, Survey no. 58/14
Total Area 475 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2014-01-24
Purchase Cost 578000.00
Development Cost 0.00
5,78,000  5 Lacs+

NilNilNil Rs 5,78,000
5 Lacs+
iiiCommercial BuildingsNilNilShop No. 77, Vindhya complex, sector-11, CBD Belapur, Navi mumbai
Total Area 118.80 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1272640.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsFlat J-102 Hawares splendor sector 20 kharghar navi mumbai 410210
Total Area 858.17 sq.ft.
Built Up Area 1029.80 sq.ft
Whether Inherited N
Purchase Date 2008-07-03
Purchase Cost 3445000.00
Development Cost 250000.00
72,08,600  72 Lacs+

Bunglow no. 9&10 Survey no. 44/3, Tungarly goldvalley, lonavala.maharashtra
Total Area 6000 sq.ft.
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 2010-10-15
Purchase Cost 4253100.00
Development Cost 300000.00
75,00,000  75 Lacs+

Flat K-102 Hawares splendor sector 20 kharghar. navi mumbai 410210
Total Area 669.20 sq.ft.
Built Up Area 803.04 sq.ft
Whether Inherited N
Purchase Date 2009-01-09
Purchase Cost 2687000.00
Development Cost 225000.00
56,21,280  56 Lacs+

NilNilNil Rs 2,03,29,880
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,47,08,600  1 Crore+ 61,99,280  61 Lacs+ 20,00,000  20 Lacs+ Nil Nil Rs 2,29,07,880
2 Crore+
Totals Calculated Rs 1,47,08,600
1 Crore+
Rs 61,99,280
61 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Rs 2,29,07,880
2 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 / FIsLIC Loan for House improvement
6,70,000  6 Lacs+

LIC loan
4,52,750  4 Lacs+

NilNilNil Rs 11,22,750
11 Lacs+
Loans due to Individual / EntityManoj gangwal (Brother) personal hand loan
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,70,000  14 Lacs+ 4,52,750  4 Lacs+ Nil Nil Nil Rs 19,22,750
19 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 14,70,000
14 Lacs+
Rs 4,52,750
4 Lacs+
Nil
Nil
Nil
Rs 19,22,750
19 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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