Pankaj Anopchand Mehta(Bharatiya Janata Party(BJP)):Constituency- RAPAR : BYE ELECTION ON MAY- 2014(KACHCHH)

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Home → Gujarat Bye Election 2014 → KACHCHH → RAPAR : BYE ELECTION ON MAY- 2014 → PANKAJ ANOPCHAND MEHTA(Criminal & Asset Declaration)

Gujarat Bye Election 2014

PANKAJ ANOPCHAND MEHTA (Winner)

RAPAR : BYE ELECTION ON MAY- 2014 (KACHCHH)

Party:BJP

S/o|D/o|W/o: ANOPCHAND NAMJI MEHTA

Age: 43

Name Enrolled as Voter in: (Gujarat) constituency, at Serial no 894 in Part no 124

Self Profession:BUILDER
Spouse Profession:PARTNERSHIP FIRM

Other Elections
Declaration in	Declared Assets	Declared Cases
Gujarat 2017	Rs5,56,21,942 ~5 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,71,80,405 ~4 Crore+
Liabilities:	Rs 1,43,55,930 ~1 Crore+

Educational Details

Category: 5th Pass
7TH PASS 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 5,01,378 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 6,71,414 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	Y	2013 - 2014	Rs 2,12,898 ~ 2 Lacs+
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 IPCs

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
1	420, 120B	MAGISTRATE RAPAR JUDICIAL FIRST CLASS COURT CASE NO. 78/03 DATE 12.01.2007

Cases where Cognizance Taken

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

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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	CASH ON HAND 48,407 48 Thou+	CASH ON HAND 28,365 28 Thou+	CASH ON HAND 15,682 15 Thou+	Nil	Nil	Rs 92,454 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BANK OF INDIA,RAPAR A/C.NO.382810110008680 1,000 1 Thou+ BHUJ MERCANTILE CO.OP.BANK,BHUJ,A/C. 36431 4,931 4 Thou+ DENA BANK RAPAR,A/C.NO.02081002422 4,725 4 Thou+ DENA BANK RAPAR,A/C.NO.020810019646 9,906 9 Thou+ IDBI BANK BHUJ,RAPAR,A/C.4111040000007405 332 3 Hund+ KUTCHH MERCANTILE CO.OP.BANK,RAPAR,A/C.9318 8,707 8 Thou+ KOTAK MAHINDRA BANK,BHUJ,A/C.NO.1511199078 5,185 5 Thou+ RAJKOT NAGRIK CO.OP.BANK,BHUJ,A/C.5338 5,492 5 Thou+ UNION BANK OF INDIA,BHUJ,A/C.801801 7,547 7 Thou+ SHREE KUTCHH VAGAD BE CHOVISI CREDIT CO.OP.SOCIETY LTD.A/C.03 5,00,000 5 Lacs+ INTREST INCOME 96,701 96 Thou+	BHUJ MERCANTILE BANK,CO.OP.BANK,BHUJ,A/C.31374 3,061 3 Thou+ KUTCHH MERCANTILE BANK,CO.OP.BANK,RAPAR,A/C.5846 4,613 4 Thou+ BHUJ MERCANTILE BANK,CO.OP.BANK,BHUJ,A/C.5846 2,282 2 Thou+ UNION BANK OF INDIA , BHUJ,A/C.800910 2,07,048 2 Lacs+ BHUJ MERCANTILE BANK,CO.OP.BANK,BHUJ,FD 15,000 15 Thou+	BHUJ MERCANTILE BANK,CO.OP.BANK,BHUJ,A/C.36533 1,208 1 Thou+	Nil	Nil	Rs 8,77,738 8 Lacs+
iii	Bonds, Debentures and Shares in companies	URO CERAMIC LTD.A/C.6311 24,297 24 Thou+	URO CERAMIC LTD.A/C.630 2,425 2 Thou+ RELIANCE POWER LTD.25 SHERS 1,789 1 Thou+	Nil	Nil	Nil	Rs 28,511 28 Thou+
iv	(a) NSS, Postal Savings etc	NSC 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 5,000 5 Thou+
iv	(b) LIC or other insurance Policies	SBI LIFE INSURANCE 1,50,093 1 Lacs+ LIC SURNDER VALUE 9,50,853 9 Lacs+	LIC POLCY 3,43,999 3 Lacs+	TATA AIEG PREMIUME 1,47,096 1 Lacs+	Nil	Nil	Rs 15,92,041 15 Lacs+
v	Personal loans/advance given	ANKIT J DOSHI 6,32,548 6 Lacs+ DIPTI HEMENDRA DOSHI 1,00,000 1 Lacs+ AVERYDAY HUBLE BEUTY CARE 28,40,598 28 Lacs+ JIGNA PANKAJ MEHTA 16,05,666 16 Lacs+ SHREE KUTCHH BE CHOVISHI STHANAKVASHI JAIN SAMAJ 50,000 50 Thou+ MARWADI SHEARE AND INVIESMENT 41,540 41 Thou+ SCOPE INFOSISH 9,54,322 9 Lacs+ SIDHHI TREADLINK 5,09,043 5 Lacs+ SWASTIK PROPERTIES 75,919 75 Thou+ SWEET HOME 24,63,100 24 Lacs+ MAHINDRA HOLIDAYS 2,27,838 2 Lacs+ ICICI PAINTS 31,000 31 Thou+ PANKAJ ANOPCHAND MEHTA HUF 16,35,501 16 Lacs+ GEB DIPOSIT 2,000 2 Thou+	SURPRISE BILDCOAN 30,06,320 30 Lacs+ BHUJ DEVLOPMENT AUTHORITY 5,209 5 Thou+ MORBIYA MAMTABEN MANOJ 6,50,000 6 Lacs+ SURPRISE SANYTION PVT.LTD. 48,000 48 Thou+ JIGAR TRADING 24,533 24 Thou+ MANOJ ENTERPRISE 60,000 60 Thou+ P M TRADING 60,000 60 Thou+ SWASTIK PROPERTIES 32,609 32 Thou+	PERSONAL 1,50,000 1 Lacs+	Nil	Nil	Rs 1,52,05,746 1 Crore+
vi	Motor Vehicles (details of make, etc.)	BIKE GJ 12 BL 5497 59,118 59 Thou+ SKODA YETI GJ12 DE 5550 12,06,286 12 Lacs+ SKODA ACTOIVA 1,91,349 1 Lacs+	Nil	Nil	Nil	Nil	Rs 14,56,753 14 Lacs+
vii	Jewellery (give details weight value)	GOLD 242 GRAM 6,45,000 6 Lacs+	GOLD 428 GRM 11,41,000 11 Lacs+ SILVER 2.100KGS 92,400 92 Thou+	Nil	Nil	Nil	Rs 18,78,400 18 Lacs+
viii	Other assets, such as values of claims / interests	TDS 96,076 96 Thou+	TDS 6,72,864 6 Lacs+	Nil	Nil	Nil	Rs 7,68,940 7 Lacs+
Gross Total Value (as per Affidavit)		1,51,50,120 1 Crore+	55,66,299 55 Lacs+	3,13,986 3 Lacs+	Nil	Nil	Rs 2,10,30,405 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,51,90,080 1 Crore+	Rs 64,01,517 64 Lacs+	Rs 3,13,986 3 Lacs+	Nil	Nil	Rs 2,19,05,583 2 Crore+

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	DESALPAR SURVEY NO.401,2466,448 Total Area 51.68 ACER Built Up Area Whether Inherited Y Purchase Date 2011-09-28 Purchase Cost 488000.00 Development Cost 0.00 13,75,000 13 Lacs+	SALARI SURVEY NO.359,360/1,360/1 DESALPAR SERVEY NO.77 AND DAVRI SERVEY NO.82/1 Total Area 67 ACER Built Up Area Whether Inherited N Purchase Date 2007-05-29 Purchase Cost 162947.00 Development Cost 0.00 19,25,000 19 Lacs+	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
ii	Non Agricultural Land	MAKHEL GIDC PLOT NO.56 FT.5117,RAPAR SERVEY NO.217PLOT 77 TO 80 FT.9973,RAPAR SERVEY NO.217 PLOT NO.47 NO.63 TO 66 FT.12300 SERVEY NO.1040 PLOT NO.23 FT.56242 BHUJ SERVEY NO.3189 FT.7887 PART 21/46 (JIGNABEN) CONSTRUCTION RUNNING Total Area 86977 FT Built Up Area Whether Inherited N Purchase Date 2004-11-06 Purchase Cost 2389829.00 Development Cost 765433.00 72,00,000 72 Lacs+	BHUJ SERVEY NO.3489 FT.3487 PART 25/46 CONSTRUCTION RUNNING (PANKAJBHAI) AND RAPER SERVEY NO.1042 PLOT NO.50 FT1607 AND BHUJ SERVEY NO. 3197 FT.6034 PART 50 %(KANTIBHAI) Total Area 8694 Built Up Area Whether Inherited N Purchase Date 2011-10-24 Purchase Cost 4624705.00 Development Cost 653469.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 1,32,00,000 1 Crore+
iii	Commercial Buildings	RAPAR SHOP NO.33/147 FT.100 AND SHOP NO.4/62 FT.301 PART 50%(GITABEN) AND SAMKHIYARI SERVEY NO.272 SHOP NO.6 FT.1644 Total Area 1894 Built Up Area Whether Inherited N Purchase Date 2005-12-19 Purchase Cost 652426.00 Development Cost 25515.00 15,00,000 15 Lacs+	MIRJAPUR SERVEY NO.35 FT.192751 15% CONSTRUCTION 36715 PART BHUJ SERVEY NO. 683 SHORY JUBILI COLONY FT. 2100 Total Area 31020 Built Up Area Whether Inherited N Purchase Date 2003-10-23 Purchase Cost 1560953.00 Development Cost 2310529.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iv	Residential Buildings	RAPAR HOUSE NO.7-19 Total Area 3079 FT. Built Up Area 3079 FT. Whether Inherited N Purchase Date 1990-11-03 Purchase Cost 25000.00 Development Cost 53317.00 2,50,000 2 Lacs+	SIDDHARTH APPARTMENT FLAT NO.41/42 SERVEY NO. 175 Total Area 1453 Built Up Area 1453 Whether Inherited N Purchase Date 2009-04-10 Purchase Cost 1097959.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 16,50,000 16 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,03,25,000 1 Crore+	1,58,25,000 1 Crore+	Nil	Nil	Nil	Rs 2,61,50,000 2 Crore+
Totals Calculated		Rs 1,03,25,000 1 Crore+	Rs 1,58,25,000 1 Crore+	Nil	Nil	Nil	Rs 2,61,50,000 2 Crore+

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	KOTAK MAHINDRA BANK AGRI LOAN 36,27,873 36 Lacs+ L I C OF INDIA 2,56,000 2 Lacs+ KOTAK MAHINDRA PRIME LTD VEHICLE LOAN 8,23,471 8 Lacs+ UNION BANK HOUSING LOAN 9,62,854 9 Lacs+	KOTAK MAHINDRA BANK AGRI LOAN 26,57,534 26 Lacs+ KOTAK MAHINDRA BANK LOAN 50,93,949 50 Lacs+ UNION BANK HOUSING LOAN 6,01,257 6 Lacs+ L I C OF INDIA 81,750 81 Thou+	Nil	Nil	Nil	Rs 1,41,04,688 1 Crore+
	Loans due to Individual / Entity	ANOPCHAND NEMJI MEHTA HUF 0*(Bad Scan)	ANOPCHAND NEMJI MEHTA HUF 0*(Bad Scan)	Nil	Nil	Nil	Rs 0
	Any other Liability	MANISHA CREATION 2,51,242 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,51,242 2 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,25,74,184 1 Crore+	1,23,87,699 1 Crore+	Nil	Nil	Nil	Rs 2,49,61,883 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)	0	0	Nil	Nil	Nil	Rs 0
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
iv	Totals (Calculated as Sum of Values)	Rs 59,21,440 59 Lacs+	Rs 84,34,490 84 Lacs+	Nil	Nil	Nil	Rs 1,43,55,930 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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