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HomeMaharashtra 2019RAIGADPANVELPRASHANT RAMSHETH THAKUR(Criminal & Asset Declaration)

Maharashtra 2019

PRASHANT RAMSHETH THAKUR

PANVEL (RAIGAD)
Party:BJP
S/o|D/o|W/o: Shree Ram Changu thakur
Age: 45
Address: plot no 58 middle class co-op housing society ltd pnvel district raigad
Name Enrolled as Voter in: 188 panvel (Maharashtra) constituency , at Serial no 616 in Part no 468
Email:prashant.t2100@gmail.com
Contact Number: 9920017777

Self Profession:Farmer
Spouse Profession:Farmer



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,83,27,22,562 ~183 Crore+
Liabilities:Rs 0 ~

Educational Details


12th Pass
12 th pass from DG ruparel college in the year of 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,13,91,960 ~ 2 Crore+
2017 - 2018 ** Rs 2,33,77,571 ~ 2 Crore+
2016 - 2017 ** Rs 2,36,49,503 ~ 2 Crore+
2015 - 2016 ** Rs 2,00,55,006 ~ 2 Crore+
2014 - 2015 ** Rs 1,73,85,958 ~ 1 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 1,04,04,282 ~ 1 Crore+
2017 - 2018 ** Rs 1,00,78,058 ~ 1 Crore+
2016 - 2017 ** Rs 27,87,480 ~ 27 Lacs+
2015 - 2016 ** Rs 3,69,941 ~ 3 Lacs+
2014 - 2015 ** Rs 4,39,933 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1641/2009 JMFC,Panvel499,500 No No
2 CR.NO.-1 196/2008 217/2010 JMFC, Panvel 141, 143, 149, 323, 427, 506(2) Section-37(1)135 Mumbai Police Act. No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 16,05,977  16 Lacs+

2,75,739  2 Lacs+

Nil 2,000  2 Thou+

NilNil Rs 18,83,716
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesbank of india
15,09,734.50  15 Lacs+

axis bank
79,201.65  79 Thou+

bank of baroda
1,32,182  1 Lacs+

bank of india
3,387  3 Thou+

bank of india
17,09,376  17 Lacs+

HDFC bank
4,18,534  4 Lacs+

ICICI bank
12,421.51  12 Thou+

IDBI bank
4,57,378.20  4 Lacs+

kranal co-op bank
85,146.20  85 Thou+

sbi bank
3,16,124.97  3 Lacs+

union bank of india
76,089  76 Thou+

Bank of india
80,00,000  80 Lacs+

Bank of India
2,75,000  2 Lacs+

Bank of India
30,00,000  30 Lacs+

Bank of India
20,50,000  20 Lacs+

Bank of India
47,00,000  47 Lacs+

Bank of India
40,00,000  40 Lacs+

Bank of India
55,00,000  55 Lacs+

Bank of India
1,05,00,000  1 Crore+

Bank of India
58,00,000  58 Lacs+

Bank of India
52,00,000  52 Lacs+

Bank of India
3,00,000  3 Lacs+

Bank of India
52,00,000  52 Lacs+

Bank of India
67,50,000  67 Lacs+

Bank of India
63,00,000  63 Lacs+

Bank of India
63,00,000  63 Lacs+

Bank of India
76,00,000  76 Lacs+

Bank of India
44,00,000  44 Lacs+

Bank of India
10,00,000  10 Lacs+

Bank of India
95,00,000  95 Lacs+

Bank of India
72,00,000  72 Lacs+

Bank of India
80,00,000  80 Lacs+

Bank of India
64,00,000  64 Lacs+

Bank of India
37,00,000  37 Lacs+

Bank of India
36,50,000  36 Lacs+

Bank of India
21,00,000  21 Lacs+

Bank of India
38,00,000  38 Lacs+

Bank of India
70,00,000  70 Lacs+

Bank of India
52,00,000  52 Lacs+

Bank of India
1,20,00,000  1 Crore+

Bank of India
70,00,000  70 Lacs+

Shantewari pantsanstha
11,84,500  11 Lacs+

Shantewari pantsanstha
11,43,272  11 Lacs+

Shantewari pantsanstha
33,65,079  33 Lacs+

Shantewari pantsanstha
19,66,300  19 Lacs+

Adarsh mahanagri patsanstha
21,20,000  21 Lacs+

Axis bank
2,36,031  2 Lacs+

bank of india
16,71,125  16 Lacs+

Hdfc bank
10,000  10 Thou+

icici bank
89,421  89 Thou+

icici bank
39,625  39 Thou+

kranal co-op bank
16,532  16 Thou+

bank of india
98,50,000  98 Lacs+

bank of india
52,50,000  52 Lacs+

bank of india
99,50,000  99 Lacs+

bank of india
1,90,000  1 Lacs+

bank of india
7,50,000  7 Lacs+

bank of india
7,50,000  7 Lacs+

bank of india
95,00,000  95 Lacs+

bank of india
94,00,000  94 Lacs+

bank of india
9,60,000  9 Lacs+

icici bank
10,00,000  10 Lacs+

icici bank
19,00,000  19 Lacs+

Nilbank of india
1,41,788  1 Lacs+

bank of baroda
5,05,186.04  5 Lacs+

icici bank
14,992  14 Thou+

bank of india
21,00,000  21 Lacs+

bank of india
19,25,000  19 Lacs+

Bank of baroda
1,31,620  1 Lacs+

NilNil Rs 23,33,85,046.07
23 Crore+
iiiBonds, Debentures and Shares in companiesbank of india
34,150  34 Thou+

kranal nagri bank
25,005  25 Thou+

miti
60,000  60 Thou+

tbipl
50,000  50 Thou+

ops softwere solution
50,000  50 Thou+

mlhar network
5,00,000  5 Lacs+

adrash mila nagri
10,000  10 Thou+

idbi nifty
2,00,000  2 Lacs+

alfa comdity
49,500  49 Thou+

NilNilayu vima
25,00,000  25 Lacs+

NilNil Rs 34,78,655
34 Lacs+
iv(a)
NSS, Postal Savings etc
future journal insurance
16,52,150  16 Lacs+

icici
5,00,000  5 Lacs+

aayu vima
1,80,00,000  1 Crore+

star health line
4,00,000  4 Lacs+

bajaj insurance
5,00,000  5 Lacs+

bajaj life alince
10,00,000  10 Lacs+

icici ploicy
5,00,000  5 Lacs+

aau vima
60,00,000  60 Lacs+

agnor life
2,00,000  2 Lacs+

max life
1,20,000  1 Lacs+

Hdfc
18,13,894  18 Lacs+

NilNilNilNil Rs 3,06,86,044
3 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)four whweeler
1,94,500  1 Lacs+

toyota
7,73,629  7 Lacs+

marsahl
4,16,300  4 Lacs+

ford
29,81,850  29 Lacs+

scooter
23,17,491  23 Lacs+

NilNilNilNil Rs 66,83,770
66 Lacs+
viiJewellery (give details weight value)120gram gold
12,00,000  12 Lacs+

500 gram gold
18,05,000  18 Lacs+

Nil 1,12,500  1 Lacs+

30gram gold
3,75,000  3 Lacs+

Nil Rs 34,92,500
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,96,33,817  36 Crore+ 10,02,84,859  10 Crore+ Nil 89,33,286  89 Lacs+ 37,500  37 Thou+ Nil Rs 47,88,89,462
47 Crore+
Totals (Calculated as Sum of Values) Rs 20,72,06,787.03
20 Crore+
Rs 6,45,94,858
6 Crore+
Nil
Rs 74,33,086.04
74 Lacs+
Rs 3,75,000
3 Lacs+
Nil
Rs 27,96,09,731.07
27 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,41,75,700  55 Crore+ 79,72,42,900  79 Crore+ Nil 24,14,500  24 Lacs+ Nil Nil Rs 1,35,38,33,100
135 Crore+
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,85,677  69 Lacs+ 3,19,62,609  3 Crore+ Nil Nil Nil Nil Rs 3,89,48,286
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingAmount of penalty imposed by Commisoner Of central Tax Central Excise & service Tax Raigad Rs 10000 U/s 77 Of finance Act 1994 & Rs 7513729 U/S 78 of the finance Act.1994 appeal Field On 24.12.2018 & Pending Before Honble CESTST West Zone Bench Mumbai
 

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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

Profession or Occupation

Self Farmer
Spouse Farmer



Sources Of Income (Details)

Self Farmer and earning divedend
Spouse Farmer and intrest
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.