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HomeMaharashtra Local Body 2015VASAI VIRARWARD NO.31Pankaj Bhaskar Thakur(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Pankaj Bhaskar Thakur (Winner)

WARD NO.31 (VASAI VIRAR)
Party:Bahujan Vikas Agadhi
S/o|D/o|W/o: Bhaskar Vaman Thakur
Age: 51
Address: Thakur Niwas, Virar W, Ta Vasai, Dist Palghar 401303
Name Enrolled as Voter in: WARD NO.31 (Maharashtra) constituency , at Serial no 1979 in Part no 20
Email:
Contact Number:

Self Profession:Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,25,13,17,352 ~125 Crore+
Liabilities:Rs 4,48,32,958 ~4 Crore+

Educational Details


12th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
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
1141, 143, 147, 323, 504, 427, 506 Sec.37(1)135 B.P.Act, Virar P.S., FIR No.256/2006, Case no.3234/2008, Court-Vasai

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 criminal intimidation (IPC Section-506)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 2,23,405  2 Lacs+

73,916  73 Thou+

31,709  31 Thou+

NilNil 11,490  11 Thou+

HUF
17,019  17 Thou+

Rs 3,57,539
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Virar, SB, 023010100146388
1,92,141  1 Lacs+

Axis Bank Virar, CD, 910020006686444
15,510  15 Thou+

IDBI Bank Virar, SB, 228104200024196
10,892  10 Thou+

IDBI Bank, Virar SB, 228104000029935
29,169  29 Thou+

Saraswat Bank, Baner, SB 109203100000215
21,262  21 Thou+

VVS Bank , Virar, CD, 003110100005561
5,813  5 Thou+

VVS Bank, Virar CD, 00311010006214
2,413  2 Thou+

VVS Bank, Virar FD, 46/1609/1
3,86,149  3 Lacs+

VVS Bank, Virar FD 46/1609/2
6,09,459  6 Lacs+

VVS Bank, Virar FD 46/1609/3
6,09,459  6 Lacs+

VVS Bank, Virar FD, 46/1609/4
3,04,724  3 Lacs+

Axis Bank, Virar SB, 023010100328180
1,66,600  1 Lacs+

IDBI Bank Virar SB, 228104000029218
66,646  66 Thou+

NKGSB Co Op Bank, Virar CD 055100100001792
41,452  41 Thou+

VVS Bank, Virar, CD, 003110100008566
4,450  4 Thou+

VVS Bank, Virar, SB, 003100100014815
15,667  15 Thou+

VVS Bank, Virar, SB, 003100100041966
20,064  20 Thou+

S U C C Society 089
53,539  53 Thou+

Pan Card Club Ltd, 10974501
84,200  84 Thou+

Virar Post Office 6521971
2,88,850  2 Lacs+

VVS Bank 25057/1
1,45,200  1 Lacs+

SUCC Society 045
56,000  56 Thou+

VVS Bank Bolinj SB
63,931  63 Thou+

VVS Bank Virar SB
47,550  47 Thou+

VVS Bank Virar SB 40464
93,596  93 Thou+

IDBI Bank, Virar SB, 228104000041371
1,99,308  1 Lacs+

IDBI Bank FD 23719
2,87,667  2 Lacs+

VVS Bank Virar SB 32508
67,466  67 Thou+

IDBI Bank Virar SB 022810400030135
84,007  84 Thou+

S U C C Society 099
1,28,700  1 Lacs+

VVS Bank 262806
32,310  32 Thou+

IDBI Bank Virar SB 0228104000075402
16,933  16 Thou+

IDBI Bank Virar SB 022810400026360
848  8 Hund+

IDBI Bank Virar CD 0228102000003759
37,193  37 Thou+

S U C C Society 098
1,28,700  1 Lacs+

VVS Bank 262804
32,310  32 Thou+

VVS Bank, Virar SB
71,060  71 Thou+

IDBI Bank, Virar SB
2,48,737  2 Lacs+

SUCC Society 097
1,28,700  1 Lacs+

VVS Bank 262805
32,310  32 Thou+

Pankaj HUF, VVS Bank, Virar SB 38979
45,792  45 Thou+

Rs 48,76,777
48 Lacs+
iiiBonds, Debentures and Shares in companiesTotal Share Value
52,88,193  52 Lacs+

Total Shares Value
1,13,39,377  1 Crore+

Total Share Value
25,55,278  25 Lacs+

NilNilTotal Share Value
49,084  49 Thou+

Pankaj HUF, Total Share Value
6,17,84,000  6 Crore+

Rs 8,10,15,932
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNSC
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
61,50,000  61 Lacs+

LIC Policy
1,76,11,815  1 Crore+

NilNilNilNilNil Rs 2,37,61,815
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil Nil
viiJewellery (give details weight value)70 Grm
2,00,200  2 Lacs+

524 Grm
14,98,640  14 Lacs+

200 Grm
5,72,000  5 Lacs+

NilNil30 Grm Gold
6,57,800  6 Lacs+

2.22 Kg Silver
1,07,892  1 Lacs+

Nil Rs 30,36,532
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,40,48,789
1 Crore+
Rs 3,14,66,416
3 Crore+
Rs 39,51,039
39 Lacs+
Rs 3,12,483
3 Lacs+
Rs 2,15,984
2 Lacs+
Rs 13,07,073
13 Lacs+
Rs 6,18,46,811
6 Crore+
Rs 11,31,48,595
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandAgriculture Land, Bolinj, Kelve Road, Bolinj, Bolinj
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,76,51,100  6 Crore+

Agriculture Land, Umroli, Mahim, Virar, Virar, Kasrali, Bhiwandi, Virar, Virar, Virar, Virar, Virar, Virar, Virar, Virar, Bolinj Virar, Satpale, Dhovli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,78,46,633  20 Crore+

NilNilNilNilNil Rs 27,54,97,733
27 Crore+
iiNon Agricultural LandNon Agriculture Land, Koshimbe, Koshimbe, Koshimbe,Koshimbe,Koshimbe,Koshimbe, Virar, Varsave, Dhowali, Paye, Khaivali, Gokhivare, Gokhivare, Gokhivare, Achole, Virar, Konkanwadi, Virar, Virar, Virar, Virar, Malonde, Malonde, Malonde, Malonde, Malonde, Malonde, Nilemore
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,84,82,001  71 Crore+

Total Non Agriculture Land, Virar, Wada
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,48,91,000  4 Crore+

NilNilNilNilNil Rs 76,33,73,001
76 Crore+
iiiCommercial BuildingsAnant Laxmi, Virar, Aster Apart, Aster Apart, Shivraj, Shivraj Aster Apart, Mirza Nagar, Kapadia House, Manav Seva Trust Virar, Narsimha Smruti
Total Area 3749
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,01,224  1 Crore+

Gulmohar Plaza, Swastik Paradise, Manav Sarovar, Arihant Complex
Total Area 12784
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,73,84,900  2 Crore+

Vishnu Prasad Complex, Vishnu Prasad Complex, Shiv Parvati Apart, Arihant Compled
Total Area 1850
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,82,000  1 Crore+

NilNilNilNil Rs 5,13,68,124
5 Crore+
ivResidential BuildingsAmbika Heights, Nerul, Case Cad Building, Mumbai
Total Area 2030
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,95,30,899  3 Crore+

Shakti Park Virar
Total Area 910
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,43,600  35 Lacs+

Swastik Paradise
Total Area 11500
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,62,900  18 Lacs+

Kapadia House
Total Area 500
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,92,500  29 Lacs+

NilNilNilNilNil Rs 4,79,29,899
4 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 83,84,65,224
83 Crore+
Rs 28,85,21,533
28 Crore+
Rs 1,11,82,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,13,81,68,757
113 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsVVS Bank Virar, 7355
5,19,196  5 Lacs+

VVS Bank Virar 6209
8,04,939  8 Lacs+

IDBI Bank Virar 228675100001175
3,46,65,996  3 Crore+

DHFL, Mumbai 20059
24,77,827  24 Lacs+

Saraswat Bank, Virar, SLPUB/15998
63,65,000  63 Lacs+

NilNilNilNilNilNil Rs 4,48,32,958
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,48,32,958
4 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 4,48,32,958
4 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 Liabilities :No Problems in Reading Affidavit Information

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