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HomeMaharashtra 2019 PALGHARVASAIPRAFULL NARAYAN THAKUR(Criminal & Asset Declaration)

Maharashtra 2019

PRAFULL NARAYAN THAKUR

VASAI (PALGHAR)
Party:MNS
S/o|D/o|W/o: Narayan Dattray Thakur
Age: 44
Name Enrolled as Voter in: 133 Vasai (Maharashtra) constituency , at Serial no 415 in Part no 52

Self Profession:Owner Disha Imitation Work Jeweler
Spouse Profession:Manager Disha Imitation Work Jeweler


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,37,65,000 ~3 Crore+
Liabilities:Rs 39,30,000 ~39 Lacs+

Educational Details


Graduate
B.A In 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 3,68,930 ~ 3 Lacs+
2017 - 2018 ** Rs 3,56,890 ~ 3 Lacs+
2016 - 2017 ** Rs 3,93,710 ~ 3 Lacs+
2015 - 2016 ** Rs 5,28,590 ~ 5 Lacs+
2014 - 2015 ** Rs 5,39,500 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 I 30/10, Vasai Police Station RCC 744/12 Faujdari Court Vasai141, 143, 147, 148, 149, 353 341 No No
2 I-277/09, Nalasopara Police Station S.C.C 9747/11 Faujdari Court Vasai141, 341 Section 37(1)(3), 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

2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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
iCashCash
50,000  50 Thou+

Cash
60,000  60 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBCCB Saving
30,000  30 Thou+

ICICI Bank
3,500  3 Thou+

BCCB FDR
25,000  25 Thou+

Canara Bank
5,000  5 Thou+

BCCB Current
10,000  10 Thou+

BCCB Saving
20,000  20 Thou+

NilNilNilNil Rs 93,500
93 Thou+
iiiBonds, Debentures and Shares in companiesBCCB
20,000  20 Thou+

Jeevan Vikas Pethpedi
20,000  20 Thou+

Manikpur Urban
30,000  30 Thou+

Vasai Vikas Sahakari Bank
2,000  2 Thou+

Ekta Pethpedi
37,500  37 Thou+

Yukh Sahakari Pethpedi
20,000  20 Thou+

Jeevan Vikas Pethpedi
20,000  20 Thou+

Ekta Pethpedi
20,000  20 Thou+

Yuk Sahakari Pethpedi
20,000  20 Thou+

NilNilNilNil Rs 1,89,500
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
55,00,000  55 Lacs+

LIC Jeevansathi
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

NilKomal Jeevan LIC
1,00,000  1 Lacs+

Komal Jeevan LIC
1,00,000  1 Lacs+

Nil Rs 67,00,000
67 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyato Innova
14,00,000  14 Lacs+

Hyundai I10
6,50,000  6 Lacs+

Supro Cargo
5,50,000  5 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
viiJewellery (give details weight value)Gold 100 gm
3,70,000  3 Lacs+

Gold 350gm
12,95,000  12 Lacs+

Silver 500gm
7,000  7 Thou+

NilNilNilNil Rs 16,72,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 86,73,000  86 Lacs+ 19,42,000  19 Lacs+ Nil 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ Nil Rs 1,08,15,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,23,000
92 Lacs+
Rs 19,42,000
19 Lacs+
Nil
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 1,13,65,000
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 LandS.No. 182 S.No. 100 S.No. 176 S.No. 183
Total Area 13 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,50,000  84 Lacs+

NilNilNilNilNil Rs 84,50,000
84 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsHous No. 404
Total Area 3000 Sqft
Built Up Area 3000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilHouse No. 703
Total Area 3500 Sqft
Built Up Area 3500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,34,50,000  1 Crore+ 95,00,000  95 Lacs+ Nil Nil Nil Nil Rs 2,29,50,000
2 Crore+
Totals Calculated Rs 1,34,50,000
1 Crore+
Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Nil
Rs 2,29,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC
11,00,000  11 Lacs+

Axis Bank
10,30,000  10 Lacs+

BCCB
5,00,000  5 Lacs+

Jeevan Vikas Pethpedi
3,00,000  3 Lacs+

Ekata
2,00,000  2 Lacs+

Mahindra Finance
2,00,000  2 Lacs+

Bajaj Finance
1,00,000  1 Lacs+

Jeevna Vikas Pethpedi
2,00,000  2 Lacs+

Ekata Pethpedi
3,00,000  3 Lacs+

NilNilNilNil Rs 39,30,000
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,30,000  34 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 39,30,000
39 Lacs+
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 34,30,000
34 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 39,30,000
39 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Owner Disha Imitation Work Jeweler
Spouse Manager Disha Imitation Work Jeweler



Sources Of Income (Details)

Self Business and Agricultural
Spouse Service And Agricultural
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.