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HomeLoksabha 2014MAHARASHTRABHANDARA-GONDIYA : BYE ELECTION ON 28-05-2018KISHOR MANOHAR PANCHBHAI(Criminal & Asset Declaration)

Loksabha 2014

KISHOR MANOHAR PANCHBHAI

BHANDARA-GONDIYA : BYE ELECTION ON 28-05-2018 (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Manohar Panchbhai
Age: 32
Name Enrolled as Voter in: 61 Bhandara (Maharashtra) constituency, at Serial no 415 in Part no 372

Self Profession:Farmer / construction material suplayer business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,70,22,875 ~2 Crore+
Liabilities: Rs 2,40,00,000 ~2 Crore+

Educational Details


Category: 12th Pass
H.S.C, Maharashtra Education Board, Nagpur in 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,76,840 ~ 6 Lacs+
spouseY2017 - 2018Rs 3,28,910 ~ 3 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 IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1379, 34 Case No. 38/15, Crime No. 137/13, Police Station- Pawani, Cognizance Court- First Class Magistrate Pawani, Charges Framed Court- First Class Magistrate Pawani, Charges Framed Date- 19/06/2017, Pending Case
2379, 34 Crime No. 09/15, Police Station- Pawani, Cognizance Court- First Class Magistrate Pawani, Charges Framed Court- First Class Magistrate Pawani, Pending Case
3144, 145, 146, 34 Case No. 279/16, Crime No. 231/16, Police Station- Bhandara, Charges Framed Court- First Class Magistrate Bhandara, Cognizance Framed Court- First Class Magistrate Bhandara, Pending Case

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Pawani
1,193  1 Thou+

Bank Of Maharashtra, Pawani
1,180  1 Thou+

Bank Of Maharashtra, Pawani
2,098  2 Thou+

BDCC, Pawani
665  6 Hund+

NilNilNil Rs 5,136
5 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
2,00,000  2 Lacs+

LIC Policy
1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tipper Truck, MH36 F1457
15,00,995  15 Lacs+

MH36 F4257
28,64,114  28 Lacs+

MH36 F4357
29,43,236  29 Lacs+

MH36 F2557
17,19,694  17 Lacs+

MH36 F4157
28,64,114  28 Lacs+

MH 36 F4557
28,64,113  28 Lacs+

MH36 F3957
29,43,236  29 Lacs+

JCB, MH36 L4257
26,10,000  26 Lacs+

Pockland
50,00,000  50 Lacs+

NilNilNil Rs 2,53,09,502
2 Crore+
viiJewellery (give details weight value)Gold- 15 Gm
45,000  45 Thou+

Gold- 20 Grm
60,000  60 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,83,07,875  1 Crore+ 52,15,000  52 Lacs+ Nil Nil Nil Rs 2,35,22,875
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,06,56,875
2 Crore+
Rs 52,12,763
52 Lacs+
Nil
Nil
Nil
Rs 2,58,69,638
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPart No. 2, 18, 97, Mouza Yenola
Total Area 1.64 Hectr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

1. Part No.4/1, Mouza Yenola. 2. Part No. 98, Mouza Ruyal
Total Area 1.30 Hect R
Built Up Area
Whether Inherited N
Purchase Date 2015-12-03
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 35,00,000
35 Lacs+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 35,00,000
35 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 / FIsTripar Truck, JCB, Chola Mandal Finance, Shri ram Finance, Indosan Bank, Hinduja Finance, Tata Finance Company
2,00,00,000  2 Crore+

Shreyi Finance C.
40,00,000  40 Lacs+

NilNilNil Rs 2,40,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,00,000  2 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 2,40,00,000
2 Crore+
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 DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
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 2,00,00,000
2 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 2,40,00,000
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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