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HomeLok Sabha 2004 MAHARASHTRAMumbai North EastTHAPAR MADAN LAL(Criminal & Asset Declaration)

Lok Sabha 2004

THAPAR MADAN LAL

Mumbai North East (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: HARICHAND THAPAR
Age: 53

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,64,32,000 ~1 Crore+
Liabilities: Rs 22,65,500 ~22 Lacs+

Educational Details


Category: Literate
HIGHER SECONDERY SCHOOL JAWAR NAGAR, KANPUR, U.P. IN THE YEAR 1958

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 504, 506, 500 r/w 34 AND 353, 447, 427, 34

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash25,000  25 Thou+
30,000  30 Thou+
NilNilNilRs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies6,35,000  6 Lacs+
PUN. AND MAN CO-OP. BANK, BHANDUP.
7,37,000  7 Lacs+
PUN. AND MAN CO-OP. BANK, BHANDUP.
NilNilNilRs 13,72,000
13 Lacs+
iiiBonds, Debentures and Shares in companies0*(Value Not Given)  
ONLY PVT. LTD. CO.'S SHARES (ATTATCHED BALANCE SHEET FOR MYSELF AND SPOUSE MRS. RAJRANI)
NilNilNilNilRs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
Nil50,000  50 Thou+
LIC
NilNilNilRs 50,000
50 Thou+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
2CARS 1 TRACTOR(1 ICON-2003 NEW CAR AND 1 TATA EST. MODEL 195 NOT USABLE AND TRACTOR1997-MODEL)
NilNilNilNilRs 0
viJewellery (give details weight value)1,50,000  1 Lacs+
300 GRAMS
4,25,000  4 Lacs+
850 GRAMS
NilNilNilRs 5,75,000
5 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 8,10,000
8 Lacs+
Rs 11,92,000
11 Lacs+
NilNilNil Rs 20,02,000
20 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 Land1,30,000  1 Lacs+
LAHE, SURVEY NO.116, EXTENT 0-41-00
20,000  20 Thou+
LAHE, 131, 0-007-80
4,00,000  4 Lacs+
LAHE, 120, 0123-00
5,00,000  5 Lacs+
LAHE, 121, 1-60-00
6,00,000  6 Lacs+
LAHE, 86, 2-36-00
21,00,000  21 Lacs+
GOLBHAN, 234(PT), 5-25-00
3,00,000  3 Lacs+
GOLBHAN, 236, 0-81-00
80,000  80 Thou+
GOLBHAN,183, 0-16-20
6,00,000  6 Lacs+
LAHE, 130, 2-40-00
NilNilNilRs 47,30,000
47 Lacs+
iiNon Agricultural Land25,00,000  25 Lacs+
THAPAR NAGAR, KHARDI, TAL: SHAHAPUR THANE DIST. SURVEY NO.97 AND 187PT. 10 ACRE PLOTS
15,00,000  15 Lacs+
THAPAR NAGAR, KHARDI, TAL: SHAHAPUR THANE DIST. SURVEY NO.97 AND 187PT. 6ACRES
NilNilNilRs 40,00,000
40 Lacs+
iiiBuildings35,00,000  35 Lacs+
HARICHAND METAL INDUSTRIES(OWNERSHIP-2 UNITS NO.13 AND 14 OF 1600 Sq. Ft.) IN THE SOCIETY KENBROS INDL. EST. SONAPUR, BHANDUP WEST.
22,00,000  22 Lacs+
RAW HOUSE NO. 11-A, LINILAND RANK ROAD, BHANDUP PURCHASED IN 1978 ABOUT 125 YARD LAND
NilNilNilRs 57,00,000
57 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 1,01,30,000
1 Crore+
Rs 43,00,000
43 Lacs+
NilNilNil Rs 1,44,30,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks17,00,000  17 Lacs+
ON FACTORY UBI BHANDUP
5,50,000  5 Lacs+
ON CAR HDFC
Rs 22,50,000
22 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.]15,500  15 Thou+
2003-2004 ON 24.9.2003
Rs 15,500
15 Thou+
(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 22,65,500
22 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

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