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HomeMaharashtra 2009 THANEVasaiVivek Raghunath Pandit Alias Bhau(Criminal & Asset Declaration)

Maharashtra 2009

Vivek Raghunath Pandit Alias Bhau (Winner)

Vasai (THANE)
Party:IND
S/o|D/o|W/o: SHRI RAGHUNATH BHAGWANT PANDIT
Age: 52
Address: B-16, 17 FATIMA APARTMENT SAGARROAD VASAI


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs3,34,35,297
~3 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 64,79,440 ~64 Lacs+
Liabilities:Rs 4,67,735 ~4 Lacs+

Educational Details


Graduate
B.A. From Mumbai University,Year-1979


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 141, 504, 506 Case No.I 84/1994,FIR No.1289/05, Vasai Police Station, Court:Vasai,,Date:5/5/09
2 37(1)(3), 135 Mumbai Police Act, Case No.II 19/2005, FIR No.S.3019/06, Police Station Vasai, Court:Vasai,Date:14/11/06
3 37(1)(3), 135 Mumbai Police Act, Case No.I 187/1993, CC No.S.2662/95, Police Station Manikpur, Court:Vasai, Date:27/11/94
4 37(1)(3), 135 Mumbai Police Act, Case No.II 30/2005, CC No.S.3277/05, Police Station Manikpur, Court:Vasai, Date:7/7/05
5141, 143 Case No.I 87/05, CC No.2444/05, Police Station Nalasupara, Court:Vasai
6 37(1)(3), 135 Mumbai Police Act, Case No.II 30/07, Police Station Nalasupara, Court:Vasai
7143, 341 37(1)(3), 135 Mumbai Police Act, Case No.I 277/09, Police Station Nalasupara, Court:Vasai
8142, 294, 504, 188 Mumbai Police Act 135, Forest Act 1920, Case No.I 33/04, CC No.273/04, Police Station Ganeshpuri, Court:Biwadi, Date:6/2/2006
9143, 342, 451 Case No.I 18/91, CC No.869/91, Police Station Ganeshpuri, Date:6/5/91
10 37(1)(3), 135 Mumbai Police Act, Case No.I 52/1984, CC No.1571/1984, Police Station Virar, Court:Vasai, Date:2/10/84
11 37(1)(3), 135 Mumbai Police Act, Case No.II 86/1984, CC No.1560/1984, Police Station Virar, Court:Vasai, Date:12/10/84
12147, 149, 341, 353, 504, 506 Case No.I 213/1988, CC No.514/1988, Police Station Virar, Court:Vasai, Date:22/7/98
13447, 379, 427, 109, 34 Case No.I 284/1992, CC No.356/1992, Police Station Virar, Court:Vasai, Date:28/9/92
14143, 147, 34, 506 Case No.I 235/1995, CC No.7/1998, Police Station Virar, Court:Vasai, Date:1/1/98
15141, 142, 343, 145, 149, 341 Case No.I 214/2003, CC No.213/2004, Police Station Virar, Court:Vasai, Date:15/4/04
16341, 143 Case No.I 237/2003, CC No.550/2003, Police Station Virar, Court:Vasai, Date:24/12/03
17143, 427 Case No.I 84/2003, CC No.216/2004, Police Station Virar, Court:Vasai
18 37(1)(3), 135 Mumbai Police Act, Case No.II 15/2007, CC No.2333/08, Police Station Virar, Court:Vasia, Date:27/3/08

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to theft (IPC Section-379)
7 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to wrongful restraint (IPC Section-341)
3 charges related to Unlawful assembly (IPC Section-141)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Being member of unlawful assembly (IPC Section-142)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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
iCashNilNilNilNilNilNil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies65,102  65 Thou+
Basin Cathlic Bank, A/C.No.126648
21,500  21 Thou+
State Bank of India
2,29,211  2 Lacs+
American Express Bank
32,264  32 Thou+
Bank of Maharashtra
1,07,595  1 Lacs+
Basin Cathlic Bank, A/C.no.28397
1,44,522  1 Lacs+
State Bank of India
1,28,343  1 Lacs+
Basin Cathlic Bank, A/c.No.27519
NilNilNilRs 7,28,537
7 Lacs+
iiiBonds, Debentures and Shares in companies8,100  8 Thou+
IDBI Bonds
NilNilNilNilRs 8,100
8 Thou+
iv(a)
NSS, Postal Savings etc
3,61,549  3 Lacs+
NilNilNilNilRs 3,61,549
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)6,04,904  6 Lacs+
TAVERA, Model-2006
2,00,000  2 Lacs+
BOLERO, Model-2001
NilNilNilNilRs 8,04,904
8 Lacs+
viJewellery (give details weight value)14,600  14 Thou+
10 Grm
1,46,250  1 Lacs+
100 Grm
NilNilNilRs 1,60,850
1 Lacs+
viiOther assets, such as values of claims / interests15,000  15 Thou+
Basin Cathlic Banket Shares
25  
Apna Sahkari Banket Shares
25,26,200  25 Lacs+
New Horayajhan Agro Producse Bhandwal
67,850  67 Thou+
Mayank Communication Madhye Bhandwal
50,000  50 Thou+
Grishma Developers Madhya Deposit
31,500  31 Thou+
Sanjay Sriodkar Yana Anamat
5,75,000  5 Lacs+
Sapna Vidhyut Vivek Yana Anamat
9,900  9 Thou+
Basin Cathlic Banket Shares
1,000  1 Thou+
Y.Y.S. Banket Shares
25  
Apna Sahkari Banket Shares
NilNilNilRs 32,76,500
32 Lacs+
Totals Rs 49,10,400
49 Lacs+
Rs 4,30,040
4 Lacs+
NilNilNil Rs 53,40,440
53 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1,38,700  1 Lacs+
Vilkos, Teh. Vanda, S.No.41(1), Area-0-49-0
NilNilNilNilRs 1,38,700
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses5,78,200  5 Lacs+
Plat No.16, Fatima Apartment, Vasai, S.No.52 Hissa 1 C., Area-413 Sq.Ft.
4,22,100  4 Lacs+
Plat No.17, Fatima Apartment, Vasai, S.no.52, Hissa 1 C., Area-603 Sq.Ft., 50% Share
NilNilNilRs 10,00,300
10 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 7,16,900
7 Lacs+
Rs 4,22,100
4 Lacs+
NilNilNil Rs 11,39,000
11 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 NoDescriptionAmount
(a) iLoans from Banks2,52,888  2 Lacs+
Basin Cathlic Bank, Br.Papdi, HLN 924
2,14,847  2 Lacs+
Basin Cathlic Bank, Br.Papdi, HLN936
Rs 4,67,735
4 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 4,67,735
4 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

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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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.