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HomeMaharashtra Election 2014MUMBAI SUBURBANVILE PARLEASHOK MATHURDAS PANCHAL(Criminal & Asset Declaration)

Maharashtra Election 2014

ASHOK MATHURDAS PANCHAL

VILE PARLE (MUMBAI SUBURBAN)
Party:Lok Bharati
S/o|D/o|W/o: Mr. Mathurdas Panchal
Age: 53
Name Enrolled as Voter in: 167 Vile Parle (Maharashtra) constituency, at Serial no 229 in Part no 84

Self Profession:Active Party Worker
Spouse Profession:Active Party Worker

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 2,78,18,650 ~2 Crore+
Liabilities: Rs 33,65,000 ~33 Lacs+

Educational Details


Category: 8th Pass
9th From Shri. Bhaidas Dharsibhai Bhuta High School in 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 0 ~
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 454, 457 CR No. 91/07
2353, 141, 142, 143, 145, 146, 147, 149, 151, 152, 323, 504, 506, 188 CR No. 21/09
3323, 324, 143, 145, 147, 148, 149 CR No. 188/09
4353, 332, 341, 504, 506, 34 CR No. 110/14
5341, 452, 454, 506 CR No. 128/14

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 90,000  90 Thou+

45,000  45 Thou+

18,000  18 Thou+

NilNil 27,000  27 Thou+

Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesING Vysya bank vileparle Ac SB 681010034165
 

Bank Name ICICI bank Vileparle Ac Sb 021101006760
 

Bank Name Cosmos Bank Vileparle Branch Ac No.SB 2014/09/26
 

CITI bank vileparle Branch Ac No. 5897049115 2014/09/26
250  2 Hund+

Union bank Vileparle Branch Ac no. 469202010014101 yr 2014/09/26
900  9 Hund+

NilNilNil Rs 1,150
1 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota innova model 2010 M V No. MH-02-BS-9889
8,00,000  8 Lacs+

Hyundai Santro Model 2003 MH-02-By-8571
1,50,000  1 Lacs+

NilNilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)63 GMS
1,60,000  1 Lacs+

115 Gms
2,80,000  2 Lacs+

250 Gms
10,000  10 Thou+

12GMs
30,000  30 Thou+

11GMS
27,500  27 Thou+

Nil72 Gms
1,80,000  1 Lacs+

Rs 6,87,500
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,00,000  12 Lacs+ 3,35,000  3 Lacs+ 49,150  49 Thou+ 27,500  27 Thou+ Nil 2,07,000  2 Lacs+ Rs 18,18,650
18 Lacs+
Totals (Calculated as Sum of Values) Rs 12,00,000
12 Lacs+
Rs 3,35,000
3 Lacs+
Rs 49,150
49 Thou+
Rs 27,500
27 Thou+
Nil
Rs 2,07,000
2 Lacs+
Rs 18,18,650
18 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilAkshay Tara CHS.LTD jeevan vikas kendra Marg Anderi mumbai 69 Flat No. 72
Total Area 346 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilAkshay Tara CHS. jeevan Vikas Kendra Marg Anderi 69 Flat 62
Total Area 346 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,20,00,000  1 Crore+ Nil Nil Nil 1,40,00,000  1 Crore+ Rs 2,60,00,000
2 Crore+
Totals Calculated Nil
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,40,00,000
1 Crore+
Rs 2,60,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsBank Of India Anderi Branch Lona A/c No.012875110000486
23,65,000  23 Lacs+

Dombivali Sahkari Bank Dadar branch Car lone Innova
10,00,000  10 Lacs+

NilNilNilNilNil Rs 33,65,000
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,65,000  33 Lacs+ Nil Nil Nil Nil Nil Rs 33,65,000
33 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
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 33,65,000
33 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 33,65,000
33 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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