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HomeGujarat 2017DEVBHUMI DWARKADWARKAMADAM RANMALBHAI LAKHUBHAI(Criminal & Asset Declaration)

Gujarat 2017

MADAM RANMALBHAI LAKHUBHAI

DWARKA (DEVBHUMI DWARKA)
Party:NCP
S/o|D/o|W/o: Lakhubhai Madam
Age: 53
Address: Devliya 53, Kalyanpur Old Road Fali, Devliya, Kalyanpur, Devbhumi Dwarka
Name Enrolled as Voter in: 82-Dwarka (Gujarat) constituency , at Serial no 485 in Part no 265
Email:
Contact Number: 9925344440

Self Profession:Farmer And Bauxite Developers
Spouse Profession:Farmer, Construction


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 7,22,45,039 ~7 Crore+
Liabilities:Rs 34,85,000 ~34 Lacs+

Educational Details


8th Pass
8th Passed From Shri L.L. Madam Vinay Mandir, Devliya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,96,650 ~ 3 Lacs+
spouseY2016 - 2017Rs 2,81,400 ~ 2 Lacs+
dependent1Y2016 - 2017Rs 3,63,840 ~ 3 Lacs+
dependent2Y2016 - 2017Rs 3,54,340 ~ 3 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1465, 467, 468, 471, 406, 420, 114, 34 D.C.B. Police Station Surat, Gujarat Case No. 4/2010, Cognizance Court, Surat
2 Udyog Nagar Police Station, Porbandar, Gujarat Case No. 17019/2000 Cognizance Court, Porbandar, Arms Act. 25-1(B) & 29 B.P.Act. 135
3504, 323, 506(2), 427 Khambaliya Police Station, Devbhumi Dwarka, Gujarat, Case No. 49/01. B.P. Act 135(1). Cognizance Court : Khambaliya Court

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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
iCash 14,45,854  14 Lacs+

18,62,000  18 Lacs+

10,78,000  10 Lacs+

29,87,000  29 Lacs+

Nil Rs 73,72,854
73 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank Devliya No. 187710034095
10,000  10 Thou+

The Jamnagar District Co-Operative Bank, Kalyanpur
2,185  2 Thou+

Dena Bank Rajkot
2,85,000  2 Lacs+

Kotak Mahindra Bank, Rajkot
2,00,000  2 Lacs+

Nil Rs 4,97,185
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio: Mahindra Reg.No. GJ-3-HR-9227, Year- April 2015
9,00,000  9 Lacs+

Innova: Toyota Year-April 2017
23,00,000  23 Lacs+

NilDuster: Reno Reg.No.GJ-3-FD-9227, Year April-2014
7,50,000  7 Lacs+

Siyag: Maruti Reg. No. GJ-3-HK-9927, Year April-2015
8,50,000  8 Lacs+

Nil Rs 48,00,000
48 Lacs+
viiJewellery (give details weight value)Gold Jewellery Weight:16 Tola
4,10,000  4 Lacs+

Gold Jewellery Weight:38 Tola
9,50,000  9 Lacs+

Gold Jewellery Weight: 16 Tola
4,10,000  4 Lacs+

Gold Jewellery Weight: 12 Tola
3,05,000  3 Lacs+

Nil Rs 20,75,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,65,854  50 Lacs+ 28,14,185  28 Lacs+ 25,23,000  25 Lacs+ 43,42,000  43 Lacs+ Nil Rs 1,47,45,039
1 Crore+
Totals (Calculated as Sum of Values) Rs 50,65,854
50 Lacs+
Rs 28,14,185
28 Lacs+
Rs 25,23,000
25 Lacs+
Rs 43,42,000
43 Lacs+
Nil
Rs 1,47,45,039
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDevliya 802
Total Area A. 8-15
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Devliya 654 Part 3, 653 Part 10, 655 Part 1, 658 Part 1, 666,657
Total Area 25-27
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Devliya 653 Part 4, 651/2 Part 2
Total Area 8-32
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Devliya 651 Part 2
Total Area 6-28
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 Rs 2,25,00,000
2 Crore+
iiNon Agricultural LandDevliya Survey No. 2 Part 4
Total Area Sq.Mt. 9108
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Rajkot
Total Area Sq.Mt. 83
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Rajkot
Total Area Sq.Mt. 83
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNil Rs 3,50,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 2,45,00,000  2 Crore+ 1,55,00,000  1 Crore+ 25,00,000  25 Lacs+ Nil Rs 5,75,00,000
5 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 2,45,00,000
2 Crore+
Rs 1,55,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Rs 5,75,00,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDevliya Seva Sahakari Mandali
4,61,000  4 Lacs+

Devliya Seva Sahakari Mandali
7,54,000  7 Lacs+

Devliya Seva Sahakari Mandali
8,37,000  8 Lacs+

Devliya Seva Sahakari Mandali
14,33,000  14 Lacs+

Nil Rs 34,85,000
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,61,000  4 Lacs+ 7,54,000  7 Lacs+ 8,38,000  8 Lacs+ 14,33,000  14 Lacs+ Nil Rs 34,86,000
34 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)     Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,61,000
4 Lacs+
Rs 7,54,000
7 Lacs+
Rs 8,37,000
8 Lacs+
Rs 14,33,000
14 Lacs+
Nil
Rs 34,85,000
34 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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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.