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HomeChhattisgarh 2018RAIPURRAIPUR RURALDR. SANKET THAKUR(Criminal & Asset Declaration)

Chhattisgarh 2018

DR. SANKET THAKUR

RAIPUR RURAL (RAIPUR)
Party:AAP
S/o|D/o|W/o: Late Vishvendra Thakur
Age: 54
Name Enrolled as Voter in: 48 Raipur Rural (Chhattisgarh) constituency, at Serial no 579 in Part no 184

Self Profession:Agricultural Business & Consultant Scientist
Spouse Profession:Officer In Private Company

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,10,05,691 ~1 Crore+
Liabilities: Rs 42,35,454 ~42 Lacs+

Educational Details


Category: Doctorate
Ph.D From Imperial College At Y University London, United Kingdom In 1994 M.Sc., (Agricultural) Jawaharlal Nehru Agricultural University Jabalpur In 1986, B.Sc (Agricultural) Agricultural College Raipur In 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,04,736 ~ 6 Lacs+
spouseY2017 - 2018Rs 4,80,000 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 186, 332, 353, 419 Police Station Mana, District Raipur, Crime No- 138/18, Court Name-CJM Raipur, Date of Charge Framed- 31.July.18

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Telibandha Raipur Saving Account No 201464355584
2,814  2 Thou+

PNB Anupam Nagar Raipur Saving Account No 29660099065663
4,000  4 Thou+

SBI Lalpur Raipur Saving Account No 38040343960
1,000  1 Thou+

HDFC Devendra Nagar A/C No 50100105353045
14,731  14 Thou+

IDBI Bank Raipur A/C No 5561040000028079
2,34,159  2 Lacs+

NilNilNil Rs 2,56,704
2 Lacs+
iiiBonds, Debentures and Shares in companiesAgrarian Agro Producer Company Ltd. Raipur Total Shares 5000
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 383565698/2004
23,097  23 Thou+

LIC Policy No 385195324/2007
24,020  24 Thou+

Royal Sundaram GIC Health Insurance SGP90006064000101/PBL1S/Supreme/2017,
22,112  22 Thou+

HDFC Life Insurance 90558897/201
5,545  5 Thou+

LIC Policy No 383578858/2005
23,925  23 Thou+

LIC Policy No 386084478/2010
12,130  12 Thou+

LIC Policy No 387445136/2013
16,396  16 Thou+

LIC Polilcy No 387821119/2015
39,762  39 Thou+

NilNilNil Rs 1,66,987
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Zest CG04HM8099, Year 2015
6,17,000  6 Lacs+

Tata Nano CG04HC6424 Year 2011
2,25,000  2 Lacs+

TVS CG04KJ0863
52,000  52 Thou+

NilNilNil Rs 8,94,000
8 Lacs+
viiJewellery (give details weight value)6gm Gold
18,000  18 Thou+

100gm Gold
3,00,000  3 Lacs+

NilNilNil Rs 3,18,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,77,588  7 Lacs+ 9,28,103  9 Lacs+ Nil Nil Nil Rs 17,05,691
17 Lacs+
Totals (Calculated as Sum of Values) Rs 7,77,588
7 Lacs+
Rs 9,28,103
9 Lacs+
Nil
Nil
Nil
Rs 17,05,691
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKh No 418 Village Achhoti Tehsil Ahiwara Dist Durg
Total Area 0.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-12-25
Purchase Cost 50000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kh No 446/2 Village Achhoti Tehsil Ahiwara District Durg
Total Area 0.20 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1999-12-25
Purchase Cost 10000.00
Development Cost 300000.00
8,00,000  8 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB-32 Shriram Vihar Purena Raipur (Joint With Spouse)
Total Area 1125 Sq.ft.
Built Up Area 1600 Sq.ft.
Whether Inherited N
Purchase Date 2005-11-10
Purchase Cost 152000.00
Development Cost 950000.00
45,00,000  45 Lacs+

401 Omshri 11 Near VIP Club Mowa Raipur Joint With Husband
Total Area 772 Sq.ft.
Built Up Area 772 Sq.ft.
Whether Inherited N
Purchase Date 2016-10-28
Purchase Cost 1875960.00
Development Cost 200000.00
25,00,000  25 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 33,00,000  33 Lacs+ Nil Nil Nil Rs 93,00,000
93 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 33,00,000
33 Lacs+
Nil
Nil
Nil
Rs 93,00,000
93 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB Bank Anupam Nagar Raipur Acount no 296600990000555
25,00,000  25 Lacs+

PNB Bank Anupam Nagar Raipur A/C No 2966009300011265
12,00,000  12 Lacs+

PNB Bank Anupam Nagar Raipur Account No 1116 Home Loan
3,00,000  3 Lacs+

State Bank of Indian Telibandha Car Loan
2,20,000  2 Lacs+

NilNilNilNil Rs 42,20,000
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,20,000  42 Lacs+ Nil Nil Nil Nil Rs 42,20,000
42 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 12,060  12 Thou+

NilNilNilNil Rs 12,060
12 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax Dues 1,944  1 Thou+

1,450  1 Thou+

NilNilNil Rs 3,394
3 Thou+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 14,004  14 Thou+ 1,450  1 Thou+ Nil Nil Nil Rs 15,454
15 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 42,34,004
42 Lacs+
Rs 1,450
1 Thou+
Nil
Nil
Nil
Rs 42,35,454
42 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

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