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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 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)
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 | 481 Dated 29.09.2013, Gariahat PS Kolkata | | Chief Judicial Magistrate at Alipore | 147, 149, 341, 354, 506(ii), 509, 427, 448 | | No | | No | | |
| 2 | 33 Dated 18.01.2014, Lake PS Kolkata | | Chief Judicial Magistrate at Alipore | 143, 147, 149, 188, 353, 283 | | 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 | 20,500 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 20,500
20 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 54,225 54 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 54,225
54 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,33,868
1 Lacs+ |
| v | Personal loans/advance given | 26,25,897 26 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 26,25,897
26 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 6,33,662 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,33,662
6 Lacs+ |
| vii | Jewellery (give details weight value) | 2,56,302 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,56,302
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | IDFC First Bank, Personal Loan
3,16,224 3 Lacs+
Bank of India, Term Loan
3,62,500 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,78,724
6 Lacs+ |
| Loans due to Individual / Entity | Loan from Friend
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Any other Liability | Creditors
2,26,499 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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+ |
| 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 | A.Y. 2018-19
45,060 45 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 45,060
45 Thou+ |
| 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) | 45,060 45 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 45,060
45 Thou+ |
| 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 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
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 |
|
|
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.