Abhijit Ramesh Panse(MNS):Constituency- THANE(MAHARASHTRA)

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Home → Loksabha 2014 → MAHARASHTRA → THANE → ABHIJIT RAMESH PANSE(Criminal & Asset Declaration)

Loksabha 2014

ABHIJIT RAMESH PANSE

THANE (MAHARASHTRA)

Party:MNS

S/o|D/o|W/o: RAMESH GAJANAN PANSE

Age: 42

Name Enrolled as Voter in: 147 Kopri-Pachpakhadi (Maharashtra) constituency, at Serial no 1149 in Part no 290

Self Profession:Film Direction
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 69,95,050 ~69 Lacs+
Liabilities:	Rs 58,00,000 ~58 Lacs+

Educational Details

Category: Graduate
B.A., Mumbai University, 1993

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 5,40,340 ~ 5 Lacs+
spouse	Y	None	Rs 0 ~
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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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	143, 144, 147, 148, 149, 452, 427, 506, 120B	Sec.135 of Mumbai Police Act, FIR No. 51/06, Dt. 08-02-2006, N.M. Joshi Marg Police Station, Mumbai, 13th M.M. Court at Dadar, CC no. 654/PW/06, Dt. 19/09/2006, Framed at 25/02/2014

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 5,59,192 5 Lacs+	Cash 77,860 77 Thou+	Nil	Nil	Nil	Rs 6,37,052 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Branch Uthalsar, Thane, SB A/C No 4xxxxx 11,974 11 Thou+ Axis Bank, Branch Uthalsar, Thane, SB A/C No 5xxxxx 1,60,152 1 Lacs+ IDBI, Branch Jambhali Naka, Thane, A/c no. 21110 8,820 8 Thou+ IDBI Bank, Branch Jambhali Naka, Thane, A/c no. 2379 1,026 1 Thou+	Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 404 7,138 7 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 7220 7,138 7 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 70974 12,686 12 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 1568 12,690 12 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 60682 12,690 12 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 601048 12,686 12 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 90812 12,686 12 Thou+ Punjab & Maharashtra Co-op Bank Ltd., Sion Branch, Mumbai, Bal Bhavishya Yojna Scheme, FDR no. 41460 12,690 12 Thou+ IDBI Bank No. 3053, Branch Jambhali Naka, Thane 21,266 21 Thou+	IDBI Bank, Branch Jambhali Naka, Thane, A/c no. 3152 7,053 7 Thou+	IDBI Bank, Branch Jambhali Naka, Thane, A/c no. 3121 1,089 1 Thou+	Nil	Rs 3,01,784 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Art beat Innovations, P.L. 2500 25,000 25 Thou+ Shares in Bhartiya Innovations, P.L. 5000 50,000 50 Thou+ Shares in Diginext Multimedia Ltd., 500 shares 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Vishal Mali 60,000 60 Thou+ Ujwal Nirgudkar 55,000 55 Thou+ Bhartiya Innovation Pvt. Ltd. 18,91,200 18 Lacs+ Art Beat Innovations Pvt. Ltd. 27,68,822 27 Lacs+ Salary Receivable from M/s Bhartiya Innovations P.L. 1,80,000 1 Lacs+ Residential flat Rent Deposit 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 51,55,022 51 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	100 gram Gold 2,85,200 2 Lacs+ 250 gms Silver 12,500 12 Thou+	120 grams Gold 3,42,240 3 Lacs+ 750 grams Silver 37,500 37 Thou+	20 gram Gold Chains 57,040 57 Thou+	20 gram Gold Chains 57,040 57 Thou+	Nil	Rs 7,91,520 7 Lacs+
viii	Other assets, such as values of claims / interests	Advance for expense paid for formation of new Co. 29,672 29 Thou+	Nil	Nil	Nil	Nil	Rs 29,672 29 Thou+
Gross Total Value (as per Affidavit)		63,03,558 63 Lacs+	5,69,270 5 Lacs+	64,093 64 Thou+	58,129 58 Thou+	Nil	Rs 69,95,050 69 Lacs+
Totals (Calculated as Sum of Values)		Rs 63,03,558 63 Lacs+	Rs 5,69,270 5 Lacs+	Rs 64,093 64 Thou+	Rs 58,129 58 Thou+	Nil	Rs 69,95,050 69 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	M/s Euro Projects Co. 50,00,000 50 Lacs+ Shivraj Associates 5,00,000 5 Lacs+ Virendra Pradhan 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 58,00,000 58 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	58,00,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 58,00,000 58 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 58,00,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 58,00,000 58 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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