Pankajbhai Anopchand Maheta(Bharatiya Janata Party(BJP)):Constituency- RAPAR(KACHCHH)

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Gujarat 2017

PANKAJBHAI ANOPCHAND MAHETA

RAPAR (KACHCHH)

Party:BJP

S/o|D/o|W/o: Anopchand Nemji Maheta

Age: 46

Name Enrolled as Voter in: 6 - Rapar (Gujarat) constituency, at Serial no 886 in Part no 142

Self Profession:Partner (1) Sweet Home, (2) Swastik Properties, (3) Siddhi Tradelink, (4) Scope Infosys
Spouse Profession:Partner (1) Surprise Buildcon, (2) Swastik Properties

Other Elections
Declaration in	Declared Assets	Declared Cases
Gujarat Bye Election 2014	Rs4,71,80,405 ~4 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,56,21,942 ~5 Crore+
Liabilities:	Rs 2,66,76,490 ~2 Crore+

Educational Details

Category: 5th Pass
7th Pass, Shri Bela K. Panchayat Primary Group School, Bela, Ta. Rapar

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 34,06,969 ~ 34 Lacs+
spouse	Y	2016 - 2017	Rs 9,52,555 ~ 9 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 120B	FIR No. I 132/04, Rapar Police Station Kachchh, Court taking Cognizance- Shri Rapar Judicial Magistrate First Class Court, Case No. 78/07, Date of Cognizance- 12/01/2007

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	38,340 38 Thou+ HUF 3,25,635 3 Lacs+	2,05,288 2 Lacs+	24,670 24 Thou+	Nil	Nil	Rs 5,93,933 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of India, Rapar, Ac. No. 382810110008680 7,603 7 Thou+ Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. no. 36431 5,236 5 Thou+ Bhuj Merchandile Co. Operative Bank HUF, Bhuj, Ac. No. 36322 3,087 3 Thou+ State Bank Of India, Gandhinagar, Ac. No. 20226321521 2,16,185 2 Lacs+ Dena Bank, Rapar, Ac. No. 027810019646 11,384 11 Thou+ IDBI, Bhuj, Ac. No. 411104000007405 1,350 1 Thou+ Kachchh Merchandile Co. Operative Bank, Rapar, Ac. No. 9318 25,662 25 Thou+ Kotak Mahindra Bank, Bhuj, Ac. No. 1511199078 95,476 95 Thou+ Rajkot Nagarik Sahkari Bank, Bhuj, Ac. No. 5338 10,299 10 Thou+ Rajkot Nagarik Sahkari Bank, HUF, Bhuj, Ac. No. 049003800001286 42,544 42 Thou+ Union Bank Of India, Bhuj, Ac. No. 801801 8,723 8 Thou+ Shri Kachchh Vagad, Be C. V. C. Credit, Ac. No. 3, Dt. 2012-03-25, 5% Share 5,00,000 5 Lacs+ Co operative Society Ltd., Shri Vagad Vividhlakshi Khedut Seva Sahkari Pvt. Ltd., Dt:2017-04-16 50,000 50 Thou+	Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. 31374 3,653 3 Thou+ Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. OD/738 4,613 4 Thou+ Kachchh Merchandile Co. Operative Bank, Bhuj, Rapar, Ac. No. 5846 2,569 2 Thou+ Union Bank Of India, Bhuj, Ac. No. 800910 1,78,820 1 Lacs+ Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. L.D 15,000 15 Thou+ Shri Vagad, Vividh Lakshi, Khedut Seva Sahkari Pvt. Ltd. 50,000 50 Thou+	Bhuj Merchandile Co. Operative Bank, Bhuj, Ac. No. 36533 1,442 1 Thou+	Nil	Nil	Rs 12,33,646 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Euro Ceramic Ltd., Share 6311 44,177 44 Thou+	Euro Ceramic Limited, 630 Shares 4,410 4 Thou+ Reliance Power Limited, 25 Shares 883 8 Hund+	Nil	Nil	Nil	Rs 49,470 49 Thou+
iv	(a) NSS, Postal Savings etc	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 5,000 5 Thou+
iv	(b) LIC or other insurance Policies	LIC 1,88,698 1 Lacs+ LIC Surrender Value 15,89,783 15 Lacs+	LIC Surrender Value 6,99,240 6 Lacs+	Tata AIG 2,50,700 2 Lacs+	Nil	Nil	Rs 27,28,421 27 Lacs+
v	Personal loans/advance given	Dipti Hemendra shah 1,00,000 1 Lacs+ Marwadi Share And Investment 41,540 41 Thou+ Scope Infosys 15,14,322 15 Lacs+ Siddhi Tradelink 6,56,818 6 Lacs+ Swastik Properties Value (-48430/-) 0 Sweet Home 24,71,575 24 Lacs+ Mahindra Holidays 2,27,838 2 Lacs+ ICI Paints 31,000 31 Thou+ GEB Deposit 2,000 2 Thou+ HUF-Everyday Herbal Beauty Care 21,32,584 21 Lacs+	Pankaj Anopchand Mahetya 2,24,849 2 Lacs+ Bhuj Area Development Authority 5,209 5 Thou+ Success Enterprises 50,000 50 Thou+ Jigar Trading 24,533 24 Thou+ P. M Trading 60,000 60 Thou+	1,50,000 1 Lacs+	Nil	Nil	Rs 76,92,268 76 Lacs+
vi	Motor Vehicles (details of make, etc.)	Bike, GJ-12-BL-5497, July, 11 59,118 59 Thou+ Tata Safari 318/14, GJ-12-CD-7326 13,69,440 13 Lacs+ Activa, June-17, GJ-12-DF-2846 57,673 57 Thou+	Nil	Nil	Nil	Nil	Rs 14,86,231 14 Lacs+
vii	Jewellery (give details weight value)	274 Gram Gold 7,63,200 7 Lacs+	470 Gram Gold 13,16,000 13 Lacs+ 2 Kg. 100 Gram Silver 84,400 84 Thou+	Nil	Nil	Nil	Rs 21,63,600 21 Lacs+
viii	Other assets, such as values of claims / interests	TDS (HUF) 81,539 81 Thou+	TDS 82,264 82 Thou+	Nil	Nil	Nil	Rs 1,63,803 1 Lacs+
Gross Total Value (as per Affidavit)		1,26,33,399 1 Crore+	30,11,731 30 Lacs+	4,26,812 4 Lacs+	Nil	Nil	Rs 1,60,71,942 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,26,77,829 1 Crore+	Rs 30,11,731 30 Lacs+	Rs 4,26,812 4 Lacs+	Nil	Nil	Rs 1,61,16,372 1 Crore+

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	Sukhpar Survey No. 181/1, 181/2, Bela Survey No. 23/2 Total Area 3 Acre 19 Guntha Built Up Area Whether Inherited Y Purchase Date 2015-09-22 Purchase Cost 603440.00 Development Cost 0.00 11,00,000 11 Lacs+	Salari, Survey No. 359 & 360/1, Share 1 & 360/1 Share 2, Deshalpar Survey No. 613, Share 12, & Dawri Survey No. 7, & Dawri Survey No. 82 Share 1, Sukhpar Survey No. 181/1, 181/2, 6th Part Total Area 40 Acre 78 Guntha Built Up Area Whether Inherited N Purchase Date 2003-03-02 Purchase Cost 0.00 Development Cost 766387.00 25,50,000 25 Lacs+	Nil	Nil	Nil	Rs 36,50,000 36 Lacs+
ii	Non Agricultural Land	Mauje GIDC, Plot No. 56, Rapar Survey No. 217, Plot No. 77, Rapar Survey No. 213, Plot No. 47, No. 63, Survey No. 1040, Plot No. 23 Total Area 83559 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-04-04 Purchase Cost 164324.00 Development Cost 260893.00 50,00,000 50 Lacs+	Rapar Survey No. 1042, Plot No. 50A, Bhuj Survey No. 3197, Share 50% Total Area 4625 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-08-04 Purchase Cost 1976505.00 Development Cost 5329.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Rs 77,00,000 77 Lacs+
iii	Commercial Buildings	Rapar Shop No. 2, No. 33/147, Shop NO. 4/61, Share 50%, And Samkhiyari Survey No. 272, Shop 6 Total Area 1894 Sq.ft. Built Up Area 1894 Sq.ft. Whether Inherited N Purchase Date 2005-12-16 Purchase Cost 652426.00 Development Cost 25515.00 17,00,000 17 Lacs+	Mirzapur Survey No. 75, Bhuj Survey No. 683, Kshep Jubilee Colony Total Area 31020 Sq.ft. Built Up Area 7811 Sq.ft. Whether Inherited N Purchase Date 2003-10-23 Purchase Cost 1560953.00 Development Cost 2325085.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Rs 87,00,000 87 Lacs+
iv	Residential Buildings	Rapar House No. 7-16, Bhuj Survey No. 3186/12/2/1, Share 21/46, Jignaben Total Area 6497 Sq.ft. Built Up Area 4765 Sq.ft. Whether Inherited N Purchase Date 2011-10-24 Purchase Cost 2250500.00 Development Cost 5464281.00 85,00,000 85 Lacs+	Survey No. 174, Siddharth Apartment, Flat No. 41/42, And Bhuj Survey No. 3189/12/2/1, Share 25/46 Pankajbhai Total Area 5522 Sq.ft. Built Up Area 3460 Sq.ft. Whether Inherited N Purchase Date 2009-08-10 Purchase Cost 3756153.00 Development Cost 6465608.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,95,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,63,00,000 1 Crore+	2,32,50,000 2 Crore+	Nil	Nil	Nil	Rs 3,95,50,000 3 Crore+
Totals Calculated		Rs 1,63,00,000 1 Crore+	Rs 2,32,50,000 2 Crore+	Nil	Nil	Nil	Rs 3,95,50,000 3 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	LIC Of India 2,57,000 2 Lacs+ Union Bank Housing Loan, Joint 29,52,790 29 Lacs+	Kotak Mahindra Bank, Agri Loan 21,68,932 21 Lacs+ Kotak Mahindra Bank Loan 5,20,821 5 Lacs+ Union Bank Housing Loan 3,76,366 3 Lacs+ Union Bank, Housing Loan, Joint 35,15,226 35 Lacs+ LIC Of India 81,350 81 Thou+	Nil	Nil	Nil	Rs 98,72,485 98 Lacs+
	Loans due to Individual / Entity	Anopchand Nemji Maheta (HUF) 1,98,153 1 Lacs+ Laljibhai Jivabhai 75,000 75 Thou+ Pushpaben Shyam Sunder 53,00,000 53 Lacs+ Sayyed Roadlines 1,00,000 1 Lacs+ Everyday Herbal Beauty Care 2,53,116 2 Lacs+ Jigna Pankaj Maheta 2,24,846 2 Lacs+ Prakash Anopchand Maheta 35,000 35 Thou+ Harji Jiva Sonara 2,00,000 2 Lacs+ Kaya Karshan Varchand 3,00,000 3 Lacs+	Anopchand Nemji Maheta (HUF) 24,45,785 24 Lacs+ Surprise Buildcane 76,932 76 Thou+ Swastik Properties 22,36,381 22 Lacs+ Gitaben Prakash Maheta 3,27,000 3 Lacs+ Jay Pankaj Maheta 1,50,000 1 Lacs+ Kaya Karshan 1,00,000 1 Lacs+ Khegar M. S 3,00,000 3 Lacs+ 21,28,000 21 Lacs+ 2,00,000 2 Lacs+ 3,02,550 3 Lacs+ 3,50,000 3 Lacs+ 5,00,000 5 Lacs+ 6,00,000 6 Lacs+ 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 1,65,52,763 1 Crore+
	Any other Liability	Maniva Creation 2,51,242 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,51,242 2 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,01,47,154 1 Crore+	1,65,29,743 1 Crore+	Nil	Nil	Nil	Rs 2,66,76,897 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,01,47,147 1 Crore+	Rs 1,65,29,343 1 Crore+	Nil	Nil	Nil	Rs 2,66,76,490 2 Crore+

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

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