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HomeMaharashtra 2024NAGPURNAGPUR WESTVIKAS PANDURANG THAKRE(Criminal & Asset Declaration)

Maharashtra 2024

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VIKAS PANDURANG THAKRE

NAGPUR WEST (NAGPUR)
Party:INC
S/o|D/o|W/o: Thakre Pandurang Marotrao
Age: 58
Name Enrolled as Voter in: 52 Nagpur South West Consituency, Maharashtra (Maharashtra) constituency, at Serial no 144 in Part no 77

Self Profession:Member of Legislative Assembly, Maharashtra
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 10,09,00,527 ~10 Crore+
Liabilities: Rs 3,76,77,374.84 ~3 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce (Nagpur University), Year of Passing - 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 37,82,510 ~ 37 Lacs+
2022 - 2023 ** Rs 37,86,370 ~ 37 Lacs+
2021 - 2022 ** Rs 32,25,410 ~ 32 Lacs+
2020 - 2021 ** Rs 24,83,560 ~ 24 Lacs+
2019 - 2020 ** Rs 10,13,370 ~ 10 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 15,33,780 ~ 15 Lacs+
2022 - 2023 ** Rs 12,46,560 ~ 12 Lacs+
2021 - 2022 ** Rs 12,03,570 ~ 12 Lacs+
2020 - 2021 ** Rs 8,55,830 ~ 8 Lacs+
2019 - 2020 ** Rs 9,81,340 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 571/2024 state of Maharashtra vs Vikas Thakre PS-Sitabuldi SSC/14094/2024 IPC 143,341,291 Section- 135 Bombay Police Act No No
2 79/2022 state of Maharashtra vs Vikas Thakre PS-Pratapnagar SCC/13877/2022 JMFC Court IPC 188, 143, 269, 270 Section- 51(B) of Disaster Management Act, 3 of Epidemic Diseases Act, 135 of Maharashtra Police Act No No
3 34/2021 state of Maharashtra vs Vikas Thakre PS-Gittikhadan SCC/1270/2022 JMFC Court IPC 188, 269, 270 Section- 135 of Maharashtra Police Act No No
4 42/2017 state of Maharashtra vs Prithviraj Chavan and others PS- Sadar RCC/3540/2020 JMFC Court IPC 143, 147, 149, 341, 353, 332 Section- 135 of Maharashtra Police Act No No
5 137/2017 state of Maharashtra vs Pandurang Thakre and others and others PS- Nandawan RCC/2269/2017 JMFC Court IPC 325, 294, 506 Section- 143, 147, 149 of Bombay Police Act No No
6 1982/2014 PS- Railway Protection 503831/2014 JMFC Court IPC 174C, 156, 147, 145C of the Railway Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 4,00,000  4 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Madam Cama Road, Mumbai Branch(SB Account) A/C No 389627xxxxx
6,10,203.93  6 Lacs+

The Yavatmal Urban Co-Op bank Ltd Deo Nagar (SB Account) A/C No 220230xxxxx
3,554  3 Thou+

Indusind Bank Hingna Road Nagpur Branch (SB Account) A/C No 1598231xxxxx
21,692  21 Thou+

Bank Of Maharashtra Sahakar Nagar Nagpur (SB Account) A/C No 680240xxxxx
6,85,276.26  6 Lacs+

Indusind Bank Hingna Road Nagpur Branch (Fixed Deposit) A/C No 3010016xxxxx
50,000  50 Thou+

The Yavatmal Urban Co-Op bank Ltd Deo Nagar (SB Account) A/C No 220230xxxxx
65,206  65 Thou+

NilNilNilNil Rs 14,35,932.19
14 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Navodaya Bank
1,000  1 Thou+

Shares of Mahalaxmi Credit Co-Opretive Society
10,000  10 Thou+

Vaibhav Laxmi Co-Op Society
1,000  1 Thou+

Shares in Vijaya Bank
2,740  2 Thou+

Shares in Yavatmal Urban Co-Op Bank Ltd
1,01,500  1 Lacs+

Vaibhav Laxmi Co-Op Society
1,000  1 Thou+

Shares in Yavatmal Urban Co-Op Bank Ltd
5,01,500  5 Lacs+

NilNilNilNil Rs 6,18,740
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC premium Yearly Premium for 3 Policy
39,301  39 Thou+

LIC premium Yearly Premium for 3 Policy
19,868  19 Thou+

NilNilNilNil Rs 59,169
59 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BMW Car CG-31-A-3500 DOP-15.07.2022
72,00,000  72 Lacs+

Ford Endeavour Car MH-31-FB-3500 DOP-29.12.2017
30,52,076  30 Lacs+

NilNilNilNil Rs 1,02,52,076
1 Crore+
viiJewellery (give details weight value)Gold Jewellery (121 grams)
4,65,800  4 Lacs+

Silver Utensils and Jewellery (0.2kg)
86,000  86 Thou+

Gold Jewellery (413 grams)
14,52,000  14 Lacs+

Silver Utensils and Jewellery (4.82kg)
1,92,800  1 Lacs+

NilNilNilNil Rs 21,96,600
21 Lacs+
viiiOther assets, such as values of claims / interestsHouse equipments
8,90,000  8 Lacs+

Furnitures and Fixtures
7,35,000  7 Lacs+

Other Debit balances (Including TDS and TCS)
30,05,500  30 Lacs+

House equipments
8,90,000  8 Lacs+

Furnitures and Fixtures
9,15,000  9 Lacs+

Capital Investment in Mahalaxmi Girls Hostel
43,50,080  43 Lacs+

Other Debit balances (Including TDS and TCS)
20,70,800  20 Lacs+

NilNilNilNil Rs 1,28,56,380
1 Crore+
Gross Total Value (as per Affidavit) 1,35,51,562  1 Crore+ 1,47,67,298  1 Crore+ Nil Nil Nil Nil Rs 2,83,18,860
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,35,51,598.93
1 Crore+
Rs 1,47,67,298.26
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,83,18,897.19
2 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 LandNilMouza Wanadongri Tahsil : Hingna, kh. No 94/1 PH No 46
Total Area 2.79 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-03-20
Purchase Cost 50000.00
Development Cost 3000000.00
1,02,00,000  1 Crore+

Mouza Wanadongri P.S.K 46 Survey / Khasra / Gut No 97/2
Total Area 0.83 acres (1/3 share)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4233334.00
Development Cost 0.00
46,41,667  46 Lacs+

Mouza: Nildoh Tahsil: Hingna, Kh. no 153/2
Total Area 5000 sq.ft (1/2 share)
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 5000000.00
Development Cost 7500000.00
2,70,00,000  2 Crore+

NilNilNilNil Rs 4,18,41,667
4 Crore+
iiNon Agricultural LandMouza Parsodi, Tahsil: Nagpur Kh.No 8, City Survey No 4 and 5
Total Area 732.25 sq.ft (1/4 Share)
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2219000.00
Development Cost 0.00
27,60,000  27 Lacs+

Mouza Parsodi, Tahsil: Nagpur Kh.No 7, City Survey No 5
Total Area 807.29 sq.ft (1/4 share)
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2603625.00
Development Cost 0.00
41,50,000  41 Lacs+

Mouza Parsodi, Tahsil: Nagpur Kh.No 8, City Survey No 4 and 5
Total Area 732.25 sq.ft (1/4 share)
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2219000.00
Development Cost 0.00
27,60,000  27 Lacs+

Mouza Parsodi, Tahsil: Nagpur Kh.No 7, City Survey No 5
Total Area 807.29 sq.ft (1/4 share)
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2603625.00
Development Cost 0.00
41,50,000  41 Lacs+

NilNilNilNil Rs 1,38,20,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza: Parsodi, Tahsil: Nagpur,15/3 sheet no 115/12,A-2 Plot no 50 Shastri Layout
Total Area 1266 asq.ft
Built Up Area 2330 sq.ft
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 825000.00
Development Cost 1072000.00
65,50,000  65 Lacs+

Mouza: Parsodi, Tahsil: Nagpur,15/3 sheet no 115/12,A-1 Plot no 50 Shastri Layout
Total Area 1067 sq.ft
Built Up Area 1964 sq.ft
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 900000.00
Development Cost 754000.00
55,50,000  55 Lacs+

Mouza: Parsodi, Tahsil: Nagpur,15/3 sheet no 115/12,A-3 Plot no 50 Shastri Layout
Total Area 927 sq.ft
Built Up Area 1706 sq.ft
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 850000.00
Development Cost 565000.00
48,20,000  48 Lacs+

NilNilNilNil Rs 1,69,20,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 69,10,000  69 Lacs+ 6,56,71,667  6 Crore+ Nil Nil Nil Nil Rs 7,25,81,667
7 Crore+
Totals Calculated Rs 69,10,000
69 Lacs+
Rs 6,56,71,667
6 Crore+
Nil
Nil
Nil
Nil
Rs 7,25,81,667
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCentral Bank of India Overdraft Account A/c No 3104208581 (jointly with spouse)
12,13,312.17  12 Lacs+

Bank of India, Dharampeth Branch Vehicle Loan A/c no 870260510000444
44,09,429  44 Lacs+

The Yavatmal Urban Co-Op Bank Ltd Deo Nagar Term Loan (Co-Borrower) A/C No 22180000094
17,78,657.50  17 Lacs+

The Yavatmal Urban Co-Op Bank Ltd Deo Nagar Term Loan (Co-Borrower) A/C No 22180000093
17,77,252.50  17 Lacs+

Central Bank of India Overdraft Account A/c No 3104208581 (jointly with spouse)
12,13,312.17  12 Lacs+

Bank of India, Dharampeth Branch Vehicle Loan A/c no 04660600001972
8,12,023  8 Lacs+

The Yavatmal Urban Co-Op Bank Ltd Deo Nagar Term Loan (Co-Borrower) A/C No 22172000252
89,33,411.50  89 Lacs+

NilNilNilNil Rs 2,01,37,397.84
2 Crore+
Loans due to Individual / EntityManoj Golawar (unsecured loan)
67,01,000  67 Lacs+

Manoj Golawar (unsecured loan)
24,15,000  24 Lacs+

NilNilNilNil Rs 91,16,000
91 Lacs+
Any other LiabilityM/s Mahalaxmi Developers
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Grand Total of Liabilities (as per affidavit) 1,62,79,651  1 Crore+ 1,33,73,746  1 Crore+ Nil Nil Nil Nil Rs 2,96,53,397
2 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 pendingNilCommisioner of Income Tax Appeals
80,23,977  80 Lacs+

NilNilNilNil Rs 80,23,977
80 Lacs+
Totals (Calculated as Sum of Values) Rs 1,62,79,651.17
1 Crore+
Rs 2,13,97,723.67
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,76,77,374.84
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Member of Legislative Assembly, Maharashtra
Spouse Business

Sources Of Income (Details)

Self Salary, Bank Interest and Rental Income
Spouse Business, Salary, Bank Interest and Rental Income
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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