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HomeMaharashtra 2019NAGPURNAGPUR WESTVIKAS PANDURANG THAKRE(Criminal & Asset Declaration)

Maharashtra 2019

VIKAS PANDURANG THAKRE

NAGPUR WEST (NAGPUR)
Party:INC
S/o|D/o|W/o: Pandurang Marotrao Thakre
Age: 53
Address: Plot No.50, Shastri Layout, Subhash Nagar, Hingna Road, Nagpur Pin-440022
Name Enrolled as Voter in: South West Nagpur (Maharashtra) constituency , at Serial no 165 in Part no 78
Email:vikasthakre23@gmail.com
Contact Number: 9422808522,0712-2223397

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 25

Assets & Liabilities


Assets:Rs 6,54,12,043 ~6 Crore+
Liabilities:Rs 1,15,69,178 ~1 Crore+

Educational Details


Graduate
B.com Nagpur University, Nagpur Dhaampeth Arts & Commerce College Year-1989.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,00,000 ~ 10 Lacs+
2017 - 2018 ** Rs 8,25,000 ~ 8 Lacs+
2016 - 2017 ** Rs 8,44,900 ~ 8 Lacs+
2015 - 2016 ** Rs 5,67,290 ~ 5 Lacs+
2014 - 2015 ** Rs 5,40,330 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,76,666 ~ 5 Lacs+
2017 - 2018 ** Rs 9,91,079 ~ 9 Lacs+
2016 - 2017 ** Rs 9,58,760 ~ 9 Lacs+
2015 - 2016 ** Rs 6,99,480 ~ 6 Lacs+
2014 - 2015 ** Rs 5,40,430 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 10,01,050 ~ 10 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 5,81,830 ~ 5 Lacs+
2015 - 2016 ** Rs 5,79,430 ~ 5 Lacs+
2014 - 2015 ** 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
1 536/2018 PS-Sadar S.C.C- 4598/2019 JMFC Nagpur188 Section- 134,135 B.P.Act. No No
2 3085/2018 PS-Sitabuldi S.S.C- 4631/2019 JMFC, Nagpur Section-135 B.P.Act. No No
3 303/2018 PS-Sadar S.S.C/12940/2019 JMFC,Nagpur188 Section- 37(1) 135 B.P.Act. No No
4 356/2016 PS-Sadar S.C.C- 12939/2019 JMFC, Nagpur188 Section-135 B.P.Act No No
5 04/2017 PS-Sadar S.C.C-8524/2018 JMFC, Nagpur143, 147, 149, 341, 188 Section-135 B.P.ACT. Sec-15 of Environment Act. No No
6 319/2018 PS-Sadar S.C.C- 29161/2018 JMFC, Court Section-135 B.P.Act. No No
7 3433/2016 PS-Sitabuldi S.C.C-26253/2017 JMFC Nagpur Section-135 B.P.Act. No No
8 6783/2016 PS-Sitabuldi S.C.C 26241/2017 JMFC Nagpur341 Section-135 B.P.Act. No No
9 3038/2017 PS-Bajaj Nagar S.C.C/25215/2017 JMFC Nagpur Section-135 B.P.Act. No No
10 28/2017 PS-Sitabuldi S.C.C-18407/2017 JMFC Nagpur143,145,349 Section-135 B.P.Act. No No
11 4190/2016 PS-Sadar S.C.C/18114/2017 JMFC Nagpur188 Section-135 B.P.Act. No No
12 4186/2016 PS-Sadar S.C.C-18113/2017 JMFC Nagpur188 Section-135 B.P.Act. No No
13 3031/2017 PS-Sadar S.C.C-10250/2017 JMFC Nagpur160 No No
14 137/2017 PS-Nandanwan R.C.C-2269/2017 JMFC Court Section-325,294,506,143,147, 149 B.P.Act No No
15 268/2015 PS-Ganeshpeth S.C.C-18497/2016 JMFC Nagpur341 Section-135 B.P.Act No No
16 3165/2015 PS-Sitabuldi S.C.C-9248/2016 JMFC Nagpur Section-135 B.P.Act No No
17 3244/2015 PS-Kotwali S.C.C-2838/2016 JMFC Nagpur Section-135 B.P.Act No No
18 4888/2015 PS-Sitabuldi S.C.C/844/2016 JMFC Nagpur Section-135 B.P.Act No No
19 5133/2015 PS-Sitabuldi S.C.C-324068/2015 JMFC Nagpur Section-131 B.P.Act No No
20 4534/2015 PS-Sitabuldi S.C.C/321586/2015 JMFC Nagpur Section-135 B.P.Act No No
21 3174/2014 PS-Kotwali S.C.C/314888/2015 JMFC Nagpur Section-135 B.P.Act No No
22 1982/2014 PS Railway Protection 503831/2014 JMFC Court Section-174C, 156, 147, 145C of the Railway Act No No
23 5591/2016 PS-Sitabuldi S.C.C/3810/2019 JMFC Nagpur188 Section-135 B.P.Act No No
24 279/2010 PS-Ambazari R.C.C/303161/2011 CJM Nagpur147, 148, 448, 294, 506, 324 Section-4,25 of Arms Act, Prevention Of Insult to Nation Honour Act 1971. No No
25 3156/2007 PS-Kotwali S.C.C-307675/2008 JMFC Nagpur34 Section-34 of property Damages 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 criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 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 house-trespass (IPC Section-448)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Force (IPC Section-349)
1 charges related to committing affray (IPC Section-160)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

Nil 50,000  50 Thou+

NilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Br.Nagpur A/c No.913010038153404
44,610  44 Thou+

Punhab National Bank Br.Nagpur, A/c No.1472000100368440
19,022  19 Thou+

Bank of Maharashtra, Br.Nagpur A/c No.68024013315
1,99,105  1 Lacs+

Bank of Baroda, Br.Nagpur, A/c No.501301011003022
5,831  5 Thou+

Vaibhav Laxmi Mahila Nagri Sahkari Pt SAnstha Maryadit Br.Nagpur A/c No.8
123  1 Hund+

Union Bank of India Br.Nagpur, A/c No.349802010072516
1,000  1 Thou+

NilSBI Br.Nagpur, A/c No.32472189525
4,341  4 Thou+

Bank of Baroda, Br.Nagpur, A/c No.31660100014644
 

SBI VNIT, Br.Nagpur, A/c No.20377081039
35,686  35 Thou+

Bank of Baroda, Br.Nagpur, A/c No.508201012000047
10,939  10 Thou+

Nil Rs 3,20,657
3 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Navodaya Bank
1,000  1 Thou+

Mahalaxmi Credit Co-Operative Society Shares
10,000  10 Thou+

Vaibhav Laxmi Co-Opp Soc
1,000  1 Thou+

Vijaya Bank Shares
2,703  2 Thou+

NilNilNilNilNil Rs 14,703
14 Thou+
iv(a)
NSS, Postal Savings etc
NilVaibhav Laxmi Mahila Nagari Sah Pat Sanstha RD(a/c 11203)
60,000  60 Thou+

Vaibhav Laxmi Mahila Nagari Sah Pat Sanstha RD(a/c11452)
8,000  8 Thou+

NilLIC
1,42,724  1 Lacs+

LIC
99,433  99 Thou+

Nil Rs 3,10,157
3 Lacs+
(b)
LIC or other insurance Policies
LIC
13,40,738  13 Lacs+

LIC
3,77,842  3 Lacs+

NilNilNilNil Rs 17,18,580
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilFord Endeavour MH-31-FB-3500 DOP-29.12-2017
30,52,076  30 Lacs+

NilToyota Innova Crysta MH-31-FE-6524 DOP-28-06-2018
21,57,000  21 Lacs+

Maruti Swift MH-31-FE-6524 Date-13-08-2019
11,00,590  11 Lacs+

Nil Rs 63,09,666
63 Lacs+
viiJewellery (give details weight value)Gold 81 gm
2,38,700  2 Lacs+

Silver Utensils and Jewellery 0.2kg
86,000  86 Thou+

Gold 302gm
8,55,400  8 Lacs+

Silver Utensils and Jewellery 4.82kg
1,92,800  1 Lacs+

NilNilNilNil Rs 13,72,900
13 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Equipments
3,50,000  3 Lacs+

Furniture and Fixtures
3,35,000  3 Lacs+

Debit Balance
25,03,500  25 Lacs+

Household Equipments
3,50,000  3 Lacs+

Furniture and Fixtures
3,35,000  3 Lacs+

Capital Investment in Mahalaxmi Girls Hostel
25,70,080  25 Lacs+

Debit Bal
15,70,800  15 Lacs+

NilNilNilNil Rs 80,14,380
80 Lacs+
Gross Total Value (as per Affidavit) 51,13,251  51 Lacs+ 96,98,079  96 Lacs+ Nil 23,54,065  23 Lacs+ 12,46,648  12 Lacs+ Nil Rs 1,84,12,043
1 Crore+
Totals (Calculated as Sum of Values) Rs 51,13,251
51 Lacs+
Rs 96,97,079
96 Lacs+
Nil
Rs 23,54,065
23 Lacs+
Rs 12,46,648
12 Lacs+
Nil
Rs 1,84,11,043
1 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 LandNilMouja Wanadongri Tahil Hingna Kh.No.94/1, Ph No.46
Total Area 2.79 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-03-20
Purchase Cost 50000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
iiNon Agricultural LandMouza Parsodi,Tahsil Nagpur, Kh No.8, Citry Survey No.4 and 5
Total Area 732.25 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2219000.00
Development Cost 0.00
23,00,000  23 Lacs+

Mouza Parsodi, Tahsil Nagpur, Kh.No.7, City Survey No.5
Total Area 807.29 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2603625.00
Development Cost 0.00
27,00,000  27 Lacs+

Mouza Nildoh, Tahsil Hingna Kh. No.153/2
Total Area 5000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 5000000.00
Development Cost 7500000.00
2,25,00,000  2 Crore+

Mouza Parsodi, Tahsil Nagpur, Kh.No.8, City Survey No.4 and 5
Total Area 732.25 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2219000.00
Development Cost 0.00
23,00,000  23 Lacs+

Mouza Parsodi Tahsil, Nagpur, Kh. No.7, City Survey no.5
Total Area 807.29 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2603625.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNil Rs 3,25,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Parsodi Tahsil, Nagpur, 15/3 Sheet No..115/12,A-2, Plot No.50, Shastri Layout
Total Area 1266 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 825000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouza Parsodi Tahsil Nagpur, 15/3 Sheet No.115/12, A-1, Plot No.50, Shastri Layout
Total Area 1067 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 900000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouza Parsodi Tahsil, Nagpur, 15/3 Sheet No. 115/12,A-3,Plot No..50, Shastri Layout
Total Area 927 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 850000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 4,20,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,70,00,000
4 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 4,20,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,70,00,000
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCentral Bank of India A/c No.3104208581
22,82,657  22 Lacs+

Central Bank of India A/c No.3104208581
22,82,657  22 Lacs+

Bank of Baroda Vehicle, A/c No.501308411000246
27,06,535  27 Lacs+

NilBank of Baroda Vehicle A/c No.31660600000803
20,46,739  20 Lacs+

Bank of Baroda Vehicle A/c No.508201017000004
8,00,590  8 Lacs+

Nil Rs 1,01,19,178
1 Crore+
Loans due to Individual / EntityManoj Galawar Unsecured Loan
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
Any other LiabilityMahalaxmi Developers
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Grand Total of Liabilities (as per affidavit) 37,32,657  37 Lacs+ 49,89,192  49 Lacs+ Nil 20,46,739  20 Lacs+ 8,00,590  8 Lacs+ Nil Rs 1,15,69,178
1 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,32,657
37 Lacs+
Rs 49,89,192
49 Lacs+
Nil
Rs 20,46,739
20 Lacs+
Rs 8,00,590
8 Lacs+
Nil
Rs 1,15,69,178
1 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil



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.