Vivek Raghunath Pandit Alias Bhau(Independent(IND)):Constituency- Vasai(THANE)

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Home → Maharashtra 2009 → THANE → Vasai → Vivek 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

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs3,34,35,297 ~3 Crore+	0
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Print Profile

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

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

Details of Criminal Cases

Brief Details of IPC / BNS

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 Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Punishment for Rioting (IPC Section-147)
2 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 Obscene acts and songs (IPC Section-294)
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)
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)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 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
5	141, 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
7	143, 341	37(1)(3), 135 Mumbai Police Act, Case No.I 277/09, Police Station Nalasupara, Court:Vasai
8	142, 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
9	143, 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
12	147, 149, 341, 353, 504, 506	Case No.I 213/1988, CC No.514/1988, Police Station Virar, Court:Vasai, Date:22/7/98
13	447, 379, 427, 109, 34	Case No.I 284/1992, CC No.356/1992, Police Station Virar, Court:Vasai, Date:28/9/92
14	143, 147, 34, 506	Case No.I 235/1995, CC No.7/1998, Police Station Virar, Court:Vasai, Date:1/1/98
15	141, 142, 343, 145, 149, 341	Case No.I 214/2003, CC No.213/2004, Police Station Virar, Court:Vasai, Date:15/4/04
16	341, 143	Case No.I 237/2003, CC No.550/2003, Police Station Virar, Court:Vasai, Date:24/12/03
17	143, 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 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	65,102 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	Nil	Nil	Nil	Rs 7,28,537 7 Lacs+
iii	Bonds, Debentures and Shares in companies	8,100 8 Thou+ IDBI Bonds	Nil	Nil	Nil	Nil	Rs 8,100 8 Thou+
iv	(a) NSS, Postal Savings etc	3,61,549 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,61,549 3 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	6,04,904 6 Lacs+ TAVERA, Model-2006 2,00,000 2 Lacs+ BOLERO, Model-2001	Nil	Nil	Nil	Nil	Rs 8,04,904 8 Lacs+
vi	Jewellery (give details weight value)	14,600 14 Thou+ 10 Grm	1,46,250 1 Lacs+ 100 Grm	Nil	Nil	Nil	Rs 1,60,850 1 Lacs+
vii	Other assets, such as values of claims / interests	15,000 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	Nil	Nil	Nil	Rs 32,76,500 32 Lacs+
Totals		Rs 49,10,400 49 Lacs+	Rs 4,30,040 4 Lacs+	Nil	Nil	Nil	Rs 53,40,440 53 Lacs+

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	1,38,700 1 Lacs+ Vilkos, Teh. Vanda, S.No.41(1), Area-0-49-0	Nil	Nil	Nil	Nil	Rs 1,38,700 1 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	5,78,200 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	Nil	Nil	Nil	Rs 10,00,300 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 7,16,900 7 Lacs+	Rs 4,22,100 4 Lacs+	Nil	Nil	Nil	Rs 11,39,000 11 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	2,52,888 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+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 4,67,735 4 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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