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HomeWest Bengal 2021KOLKATA SOUTHRASHBEHARIPANKAJ THAKKAR(Criminal & Asset Declaration)

West Bengal 2021

PANKAJ THAKKAR

RASHBEHARI (KOLKATA SOUTH)
Party:IND
S/o|D/o|W/o: Late Kanailal Thakkar
Age: 38
Name Enrolled as Voter in: 161 Ballygunge (West Bengal) constituency , at Serial no 496 in Part no 265

Self Profession:Business
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 37,24,454 ~37 Lacs+
Liabilities:Rs 14,50,283 ~14 Lacs+

Educational Details


8th Pass
8th Class Pass from Bright Land School under West Bengal Board in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,99,200 ~ 4 Lacs+
2018 - 2019 ** Rs 3,91,243 ~ 3 Lacs+
2017 - 2018 ** Rs 6,54,370 ~ 6 Lacs+
2016 - 2017 ** Rs 5,94,931 ~ 5 Lacs+
2015 - 2016 ** Rs 5,29,563 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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
1 481 Dated 29.09.2013, Gariahat PS Kolkata Chief Judicial Magistrate at Alipore147, 149, 341, 354, 506(ii), 509, 427, 448 No No
2 33 Dated 18.01.2014, Lake PS Kolkata Chief Judicial Magistrate at Alipore143, 147, 149, 188, 353, 283 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--------

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 20,500  20 Thou+

NilNilNilNilNil Rs 20,500
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 54,225  54 Thou+

NilNilNilNilNil Rs 54,225
54 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 447135347, SA 500000/-, Premium Paid till Dec 2020 Rs. 133868/-
1,33,868  1 Lacs+

NilNilNilNilNil Rs 1,33,868
1 Lacs+
vPersonal loans/advance given 26,25,897  26 Lacs+

NilNilNilNilNil Rs 26,25,897
26 Lacs+
viMotor Vehicles (details of make, etc.) 6,33,662  6 Lacs+

NilNilNilNilNil Rs 6,33,662
6 Lacs+
viiJewellery (give details weight value) 2,56,302  2 Lacs+

NilNilNilNilNil Rs 2,56,302
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,24,454  37 Lacs+ Nil Nil Nil Nil Nil Rs 37,24,454
37 Lacs+
Totals (Calculated as Sum of Values) Rs 37,24,454
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,24,454
37 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIDFC First Bank, Personal Loan
3,16,224  3 Lacs+

Bank of India, Term Loan
3,62,500  3 Lacs+

NilNilNilNilNil Rs 6,78,724
6 Lacs+
Loans due to Individual / EntityLoan from Friend
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityCreditors
2,26,499  2 Lacs+

NilNilNilNilNil Rs 2,26,499
2 Lacs+
Grand Total of Liabilities (as per affidavit) 14,05,223  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,05,223
14 Lacs+
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 DuesA.Y. 2018-19
45,060  45 Thou+

NilNilNilNilNil Rs 45,060
45 Thou+
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) 45,060  45 Thou+ Nil Nil Nil Nil Nil Rs 45,060
45 Thou+
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 14,50,283
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,50,283
14 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse NA



Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.