RAVI RAJAN PANDAYAN
ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Rajan pandayan
Age: 38
Name Enrolled as Voter in: 173 Chembur (Maharashtra) constituency, at Serial no 728 in Part no 262
Self Profession:Placement Agency, Business
Spouse Profession:Placement Agency
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
BA from Bundelkhand University Year 1999, LLB From Lucknow University Year 2006
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 35,00,000 ~ 35 Lacs+ |
| spouse | Y | 2008 - 2009 | Rs 4,00,103 ~ 4 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to cheating by personation (IPC Section-419)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420 | Chembur Police Station, Mumbai Maharashtra, Court taking Cognizance- Kurla-11 Court, Metropolitan Magistrate, Case No. 224/2012 | |
| 2 | 419, 420 | Police Station- Economics Offence Wing Unit-1, Distirct Mumbai, Maharashtra, Court taking Cognizance- 19th Addl. Chief Metropolitan Magistrate Court at Esplandae Court, Mumbai Maharashtra, Case No.37/2008 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1) SB A/c No. 9981 Bharat Co-op Bank Chembur Branch
6,998 6 Thou+
2) Wealth A/c 2080150177 ICICI BAnk Chembur Naka
2,00,000 2 Lacs+
| SB A/C No 11377xxxxx With SBI Mahul Road Branch
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 12,06,998
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | 1) MH-43 AE 7770 Forad XLT 4*4 model 2010
7,00,000 7 Lacs+
2) MH classic jeep 1994 Model
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | 50 tole Gold
14,00,000 14 Lacs+
| 50 Tole Gold
14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 44,06,998 44 Lacs+ | 24,00,000 24 Lacs+ | Nil | Nil | Nil | Rs 68,06,998
68 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 44,06,998
44 Lacs+ | Rs 24,00,000
24 Lacs+ | Nil
| Nil
| Nil
| Rs 68,06,998
68 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1) A-3 Room No. 602 6Th Floor R.N.A Park R>C Marg Vashinaka Chambur74
Total Area 650 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-19
Purchase Cost 9000000.00
Development Cost 0.00
1,20,00,000 1 Crore+
| 1) ARFA House opp MNISH Vijay complex R>C> Marg Chembur 74
Total Area 250 sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,45,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,20,00,000 1 Crore+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Rs 1,45,00,000
1 Crore+ |
| Totals Calculated | Rs 1,20,00,000
1 Crore+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Rs 1,45,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDB Financial servies Ltd. Madhusudhan E P>B Marg Lower Parel Mum 13
73,00,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 73,00,000
73 Lacs+ |
| Loans due to Individual / Entity | Sundarm Finance Loan Balance Closing AVehicle
Loan
- TATA LCV 709 -
2013 '
Vehicle No.
-
MH04-GL-9736
6,03,840 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,03,840
6 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 79,03,840 79 Lacs+ | Nil | Nil | Nil | Nil | Rs 79,03,840
79 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 79,03,840
79 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 79,03,840
79 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
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.