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HomeGujarat 2017SURATKATARGAMPANCHAL UMESH(Criminal & Asset Declaration)

Gujarat 2017

PANCHAL UMESH

KATARGAM (SURAT)
Party:Yuva Party (Democratic)
S/o|D/o|W/o: Varjangbhai Motibhai Panchal
Age: 28
Address: 63 Gurukrupa Society, Ved Dabholi Surat-395004. Tal- Surat
Name Enrolled as Voter in: 166-Katargam (Gujarat) constituency , at Serial no 383 in Part no 13
Email:contact@umeshpanchal.com

Self Profession:Investment Advisor, Stock Broking, Teaching Of Stock
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,77,807 ~16 Lacs+
Liabilities:Nil

Educational Details


12th Pass
12th ,Ankur Vidhyabhavan GSHEB, Year-2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,15,692 ~ 3 Lacs+
spouseNNoneRs 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,64,996  2 Lacs+

5,000  5 Thou+

NilNilNil Rs 2,69,996
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Date. 21-11-2017 Shop No. 2 To 4, Ground Floor, Sidheshwar Saving
6,180  6 Thou+

Bank Of Baroda Saving Date. 21-11-2017
1,415  1 Thou+

Post Office Savings Bank Saving 21-11-2017
100  1 Hund+

NilNilNilNil Rs 7,695
7 Thou+
iiiBonds, Debentures and Shares in companiesAditya Birla Sun Life Pure Value Fund Growth Mutual Funds
40,509  40 Thou+

DSP Blackrock Micro Cap Fund Regular Growth
33,014  33 Thou+

Kotak Select Focus Fund
37,217  37 Thou+

Mahindra Mutual Fund
11,029  11 Thou+

Reliance Diversified Power Sector Fund Growth
41,105  41 Thou+

Sundram Select MIDCAP Growth
37,029  37 Thou+

Bombay Dyeing
826  8 Hund+

IFCI Ltd
28,937  28 Thou+

Alkem Laboratory
4,200  4 Thou+

IF & FS
13,594  13 Thou+

L& Tourbo Ltd
36,598  36 Thou+

NilNilNilNil Rs 2,84,058
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation Of India
48,040  48 Thou+

Life Insurance Corporation Of India
25,220  25 Thou+

NilNilNilNil Rs 73,260
73 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Two Wheeler Honda Activa GJ05LA4593 Year-2013
60,000  60 Thou+

Two Wheeler Honda Xtreme CBZ GJ08AA4192 Year-2010
70,000  70 Thou+

Car (Hatchback) Maruti Suzuki Wagnor GJ05CR0D68 Year-2011
1,91,500  1 Lacs+

NilNilNilNil Rs 3,21,500
3 Lacs+
viiJewellery (give details weight value)30 Gram Gold
81,862  81 Thou+

50 Gram Gold
1,36,436  1 Lacs+

Silver 2kg
78,000  78 Thou+

NilNilNil Rs 2,96,298
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,33,371  10 Lacs+ 2,19,436  2 Lacs+ Nil Nil Nil Rs 12,52,807
12 Lacs+
Totals (Calculated as Sum of Values) Rs 10,33,371
10 Lacs+
Rs 2,19,436
2 Lacs+
Nil
Nil
Nil
Rs 12,52,807
12 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 BuildingsCity Tharad Banaskantha 95-5(J)
Total Area 1195 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-29
Purchase Cost 0.00
Development Cost 0.00
4,25,000  4 Lacs+

NilNilNilNil Rs 4,25,000
4 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,25,000  4 Lacs+ Nil Nil Nil Nil Rs 4,25,000
4 Lacs+
Totals Calculated Rs 4,25,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,25,000
4 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.