Gujarat 2022
PANKAJ KANTILAL RANSARIYA
MORBI (MORBI)
Party:AAP
S/o|D/o|W/o: Kantilal Ransariya
Age: 34
Name Enrolled as Voter in: 66-Tankara (Gujarat) constituency, at Serial no 175 in Part no 103
Self Profession:Business ceramic Factory
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
BEEC ( First Year Complete) Atmiya , ( Saurashtra University) , 2007
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 11,75,570 ~ 11 Lacs+ 2020 - 2021 ** Rs 12,37,890 ~ 12 Lacs+ 2019 - 2020 ** Rs 8,62,740 ~ 8 Lacs+ 2018 - 2019 ** Rs 9,34,053 ~ 9 Lacs+ 2017 - 2018 ** Rs 12,94,703 ~ 12 Lacs+ |
spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,26,478 ~ 5 Lacs+ 2020 - 2021 ** Rs 3,28,496 ~ 3 Lacs+ 2019 - 2020 ** Rs 5,15,780 ~ 5 Lacs+ 2018 - 2019 ** Rs 5,33,043 ~ 5 Lacs+ 2017 - 2018 ** Rs 4,78,092 ~ 4 Lacs+ |
huf | Y | 2021 - 2022 | 2021 - 2022 ** Rs 21,22,076 ~ 21 Lacs+ 2020 - 2021 ** Rs 19,93,238 ~ 19 Lacs+ 2019 - 2020 ** Rs 9,55,674 ~ 9 Lacs+ 2018 - 2019 ** Rs 8,09,548 ~ 8 Lacs+ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ 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 Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 11189005201089, Morbi Taluka Police Station | 5325/2020 | II-Additional Civil Judge and JMFC | 341, 143, 149, 188 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,80,500 2 Lacs+
| 2,21,003 2 Lacs+
| 14,560 14 Thou+
| Nil | Nil | Nil | Rs 5,16,063 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda, A/c. No. 03630100022880 21,08,609 21 Lacs+
HDFC Bank, A/c. No. 03071000108987 51,091 51 Thou+
ICICI Bank, A/c. No. 249801506189 50,000 50 Thou+
| Bank of baroda, A/c. No. 03630100022909 9,08,010 9 Lacs+
HDFC Bank, A/c. No. 03071530004389 5,39,918 5 Lacs+
| HDFC Bank, A/c. No. 501002357941 7,00,763 7 Lacs+
| Nil | Nil | Nil | Rs 43,58,391 43 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Art Tiel LLP 25,67,376 25 Lacs+
Art Tiel LLP Fix Capital 54,00,000 54 Lacs+
Platinum Ceramics Art 7,67,356 7 Lacs+
Platinum Ceramics Pvt. Ltd. 24,48,500 24 Lacs+
Platinum Ceramics Pvt. Ltd. 40,00,000 40 Lacs+
Gold Marketing 13,29,798 13 Lacs+
weis Software Trade LLP 5,00,000 5 Lacs+
| Art Tiel LLP 39,83,688 39 Lacs+
Platinum Ceramics Pvt. Ltd. 19,75,000 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,29,71,718 2 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF 2,08,269 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,08,269 2 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner, GJ 36L0001, Year 2018 31,00,000 31 Lacs+
Bullet Royal Enfield, GJ 3LM0001 1,20,000 1 Lacs+
| Suzuki Access GJ3ZC5111 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 32,65,000 32 Lacs+ |
vii | Jewellery (give details weight value) | 100gm Gold 4,20,000 4 Lacs+
| 150gm Gold 6,30,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,000 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,07,84,123 2 Crore+ | 83,02,619 83 Lacs+ | 7,15,323 7 Lacs+ | Nil | Nil | Nil | Rs 2,98,02,065 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,33,51,499 2 Crore+ | Rs 83,02,619 83 Lacs+ | Rs 7,15,323 7 Lacs+ | Nil
| Nil
| Nil
| Rs 3,23,69,441 3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Survey No. 55 Lajayi, Tunkar
Total Area 3 Acer
Built Up Area
Whether Inherited N
Purchase Date 1994-04-26
Purchase Cost 10000.00
Development Cost 0.00 9,80,000 9 Lacs+
Survey No. 106, 111/P1, 111/P2, 114 Khakhara, Tunkar
Total Area 21 Acer
Built Up Area
Whether Inherited N
Purchase Date 2020-02-29
Purchase Cost 3285000.00
Development Cost 0.00 32,85,000 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,65,000 42 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Survey No.45, House No. F-262 Trajpat
Total Area
Built Up Area 800 Sq. Ft.
Whether Inherited N
Purchase Date 2013-11-25
Purchase Cost 50000.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iv | Residential Buildings | Survey No.178/1 Part Plot No.12 and 14 Kalspar Apartment Estate No.702 Ravapr
Total Area
Built Up Area 1435.60 Sq. Ft.
Whether Inherited N
Purchase Date 2021-04-16
Purchase Cost 1100000.00
Development Cost 0.00 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 54,65,000 54 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 54,65,000 54 Lacs+ |
Totals Calculated | Rs 54,65,000 54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 54,65,000 54 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of baroda, Toyota Fortuner, GJ36L0001 13,09,537 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,09,537 13 Lacs+ |
Loans due to Individual / Entity | Gold Loan 1,24,24,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,24,24,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,37,33,537 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,37,33,537 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,37,33,537 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,37,33,537 1 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
Profession or Occupation
Self | Business ceramic Factory |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Partnership in Business |
Spouse | Partnership |
Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | Nil |
Details of contracts entered into by spouse | Nil |
Details of contracts entered into by dependent | Nil |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil
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