Gujarat 2017
PANKAJBHAI ANOPCHAND MAHETA
RAPAR (KACHCHH)
Party:BJP
S/o|D/o|W/o: Anopchand Nemji Maheta
Age: 46
Name Enrolled as Voter in: 6 - Rapar constituency, at Serial no 886 in Part no 142
Self Profession:Partner (1) Sweet Home, (2) Swastik Properties, (3) Siddhi Tradelink, (4) Scope Infosys
Spouse Profession:Partner (1) Surprise Buildcon, (2) Swastik Properties
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 5th Pass
7th Pass, Shri Bela K. Panchayat Primary Group School, Bela, Ta. Rapar
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 34,06,969 ~ 34 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 9,52,555 ~ 9 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 120B | FIR No. I 132/04, Rapar Police Station Kachchh, Court taking Cognizance- Shri Rapar Judicial Magistrate First Class Court, Case No. 78/07, Date of Cognizance- 12/01/2007 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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
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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sukhpar Survey No. 181/1, 181/2, Bela Survey No. 23/2
Total Area 3 Acre 19 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 2015-09-22
Purchase Cost 603440.00
Development Cost 0.00
11,00,000 11 Lacs+
| Salari, Survey No. 359 & 360/1, Share 1 & 360/1 Share 2, Deshalpar Survey No. 613, Share 12, & Dawri Survey No. 7, & Dawri Survey No. 82 Share 1, Sukhpar Survey No. 181/1, 181/2, 6th Part
Total Area 40 Acre 78 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2003-03-02
Purchase Cost 0.00
Development Cost 766387.00
25,50,000 25 Lacs+
| Nil | Nil | Nil | Rs 36,50,000
36 Lacs+ |
| ii | Non Agricultural Land | Mauje GIDC, Plot No. 56, Rapar Survey No. 217, Plot No. 77, Rapar Survey No. 213, Plot No. 47, No. 63, Survey No. 1040, Plot No. 23
Total Area 83559 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-04
Purchase Cost 164324.00
Development Cost 260893.00
50,00,000 50 Lacs+
| Rapar Survey No. 1042, Plot No. 50A, Bhuj Survey No. 3197, Share 50%
Total Area 4625 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-04
Purchase Cost 1976505.00
Development Cost 5329.00
27,00,000 27 Lacs+
| Nil | Nil | Nil | Rs 77,00,000
77 Lacs+ |
| iii | Commercial Buildings | Rapar Shop No. 2, No. 33/147, Shop NO. 4/61, Share 50%, And Samkhiyari Survey No. 272, Shop 6
Total Area 1894 Sq.ft.
Built Up Area 1894 Sq.ft.
Whether Inherited N
Purchase Date 2005-12-16
Purchase Cost 652426.00
Development Cost 25515.00
17,00,000 17 Lacs+
| Mirzapur Survey No. 75, Bhuj Survey No. 683, Kshep Jubilee Colony
Total Area 31020 Sq.ft.
Built Up Area 7811 Sq.ft.
Whether Inherited N
Purchase Date 2003-10-23
Purchase Cost 1560953.00
Development Cost 2325085.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 87,00,000
87 Lacs+ |
| iv | Residential Buildings | Rapar House No. 7-16, Bhuj Survey No. 3186/12/2/1, Share 21/46, Jignaben
Total Area 6497 Sq.ft.
Built Up Area 4765 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 2250500.00
Development Cost 5464281.00
85,00,000 85 Lacs+
| Survey No. 174, Siddharth Apartment, Flat No. 41/42, And Bhuj Survey No. 3189/12/2/1, Share 25/46 Pankajbhai
Total Area 5522 Sq.ft.
Built Up Area 3460 Sq.ft.
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 3756153.00
Development Cost 6465608.00
1,10,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,95,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,63,00,000 1 Crore+ | 2,32,50,000 2 Crore+ | Nil | Nil | Nil | Rs 3,95,50,000
3 Crore+ |
| Totals Calculated | Rs 1,63,00,000
1 Crore+ | Rs 2,32,50,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 3,95,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC Of India
2,57,000 2 Lacs+
Union Bank Housing Loan, Joint
29,52,790 29 Lacs+
| Kotak Mahindra Bank, Agri Loan
21,68,932 21 Lacs+
Kotak Mahindra Bank Loan
5,20,821 5 Lacs+
Union Bank Housing Loan
3,76,366 3 Lacs+
Union Bank, Housing Loan, Joint
35,15,226 35 Lacs+
LIC Of India
81,350 81 Thou+
| Nil | Nil | Nil | Rs 98,72,485
98 Lacs+ |
| Loans due to Individual / Entity | Anopchand Nemji Maheta (HUF)
1,98,153 1 Lacs+
Laljibhai Jivabhai
75,000 75 Thou+
Pushpaben Shyam Sunder
53,00,000 53 Lacs+
Sayyed Roadlines
1,00,000 1 Lacs+
Everyday Herbal Beauty Care
2,53,116 2 Lacs+
Jigna Pankaj Maheta
2,24,846 2 Lacs+
Prakash Anopchand Maheta
35,000 35 Thou+
Harji Jiva Sonara
2,00,000 2 Lacs+
Kaya Karshan Varchand
3,00,000 3 Lacs+
| Anopchand Nemji Maheta (HUF)
24,45,785 24 Lacs+
Surprise Buildcane
76,932 76 Thou+
Swastik Properties
22,36,381 22 Lacs+
Gitaben Prakash Maheta
3,27,000 3 Lacs+
Jay Pankaj Maheta
1,50,000 1 Lacs+
Kaya Karshan
1,00,000 1 Lacs+
Khegar M. S
3,00,000 3 Lacs+
21,28,000 21 Lacs+
2,00,000 2 Lacs+
3,02,550 3 Lacs+
3,50,000 3 Lacs+
5,00,000 5 Lacs+
6,00,000 6 Lacs+
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,65,52,763
1 Crore+ |
| Any other Liability | Maniva Creation
2,51,242 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,51,242
2 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,01,47,154 1 Crore+ | 1,65,29,743 1 Crore+ | Nil | Nil | Nil | Rs 2,66,76,897
2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 1,01,47,147
1 Crore+ | Rs 1,65,29,343
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,66,76,490
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 Liabilities :No Problems in Reading Affidavit Information
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