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HomeGujarat 2022MORBIMORBIPANKAJ KANTILAL RANSARIYA(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets: Rs 3,52,67,065 ~3 Crore+
Liabilities: Rs 1,37,33,537 ~1 Crore+

Educational Details


Category: 12th Pass
BEEC ( First Year Complete) Atmiya , ( Saurashtra University) , 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 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+
spouseY2021 - 20222021 - 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+
hufY2021 - 20222021 - 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 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 11189005201089, Morbi Taluka Police Station 5325/2020 II-Additional Civil Judge and JMFC341, 143, 149, 188 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,80,500  2 Lacs+

2,21,003  2 Lacs+

14,560  14 Thou+

NilNilNil Rs 5,16,063
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank 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+

NilNilNil Rs 43,58,391
43 Lacs+
iiiBonds, Debentures and Shares in companiesArt 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+

NilNilNilNil Rs 2,29,71,718
2 Crore+
iv(a)
NSS, Postal Savings etc
PPF
2,08,269  2 Lacs+

NilNilNilNilNil Rs 2,08,269
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 32,65,000
32 Lacs+
viiJewellery (give details weight value)100gm Gold
4,20,000  4 Lacs+

150gm Gold
6,30,000  6 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSurvey 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+

NilNilNilNilNil Rs 42,65,000
42 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSurvey 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+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
ivResidential BuildingsSurvey 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+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of baroda, Toyota Fortuner, GJ36L0001
13,09,537  13 Lacs+

NilNilNilNilNil Rs 13,09,537
13 Lacs+
Loans due to Individual / EntityGold Loan
1,24,24,000  1 Crore+

NilNilNilNilNil Rs 1,24,24,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil 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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