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HomeGujarat 2017SURATKAMREJVIRADIYA HASMUKHBHAI SHAMJIBHAI(Criminal & Asset Declaration)

Gujarat 2017

VIRADIYA HASMUKHBHAI SHAMJIBHAI

KAMREJ (SURAT)
Party:IND
S/o|D/o|W/o: Shamjibhai Devrajbhai Viradiya
Age: 49
Address: 50, Ashirwad Row-House, Sarthana Jakatnaka, Surat Kamrej Road, Surat
Name Enrolled as Voter in: 158 - Kamrej (Gujarat) constituency , at Serial no 158 in Part no 150
Email:hsviradiya@gmail.com
Contact Number: 9898614633

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,39,51,776 ~1 Crore+
Liabilities:Rs 95,95,760 ~95 Lacs+

Educational Details


12th Pass
Year - 1987, Shri N.M. Sheth Kumar Vidyalay Kunkavav, Dist Amreli


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,51,931 ~ 6 Lacs+
spouseY2015 - 2016Rs 2,99,094 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
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
1323, 504, 506(2), 114 FIR No. II 60/2011, Kamrej Police Station, Dist. Surat, Dt: 22-03-2011, Charges Framed : Principal Civil Judge & J.M.C., C. Sir Strict Court, Case No. 750/2011, Charges Framed Date : 29-03-2011

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 3,38,673  3 Lacs+

5,67,628  5 Lacs+

NilNilNil Rs 9,06,301
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDate : 14-11-2017
1,39,348  1 Lacs+

Date : 15-11-2017
11,300  11 Thou+

NilNilNil Rs 1,50,648
1 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.)Car Swift Dzire, GJ-5-CN-8325, Dt: 18-08-2010
7,00,000  7 Lacs+

Bike, Hero Passion, GJ-5-FG-8325, Dt: 06-02-2008
45,000  45 Thou+

NilNilNilNil Rs 7,45,000
7 Lacs+
viiJewellery (give details weight value)280 Gram Gold
7,70,287  7 Lacs+

500 Gram Silver
25,000  25 Thou+

10 Gram Gold
24,540  24 Thou+

200 Gram Silver
5,000  5 Thou+

NilNilNil Rs 8,24,827
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,18,308  20 Lacs+ 6,08,468  6 Lacs+ Nil Nil Nil Rs 26,26,776
26 Lacs+
Totals (Calculated as Sum of Values) Rs 20,18,308
20 Lacs+
Rs 6,08,468
6 Lacs+
Nil
Nil
Nil
Rs 26,26,776
26 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 LandNil Total Area 3.92Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00
2,25,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 165000.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area 0.98 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-05-22
Purchase Cost 165000.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area 0.98Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 165000.00
Development Cost 0.00
2,00,000  2 Lacs+

Nil Rs 8,25,000
8 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area 1125Sq.Ft
Built Up Area 2250Sq.Ft
Whether Inherited N
Purchase Date 2012-02-04
Purchase Cost 625500.00
Development Cost 1000000.00
50,00,000  50 Lacs+

Total Area 2178Sq.Ft
Built Up Area 1400Sq.Ft
Whether Inherited N
Purchase Date 1996-03-30
Purchase Cost 7290.00
Development Cost 200000.00
5,00,000  5 Lacs+

Total Area 2125Sq.Ft
Built Up Area 2250Sq.Ft
Whether Inherited N
Purchase Date 2012-02-04
Purchase Cost 12500.00
Development Cost 1000000.00
50,00,000  50 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 54,25,000  54 Lacs+ 2,00,000  2 Lacs+ 2,00,000  2 Lacs+ Nil Rs 1,13,25,000
1 Crore+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 54,25,000
54 Lacs+
Rs 2,00,000
2 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 1,13,25,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKDB Bank, Home Loan
44,25,000  44 Lacs+

Kotak Mahindra Bank, Car Loan
2,97,000  2 Lacs+

Capital First Bank, Personal Loan
4,48,760  4 Lacs+

KDB Bank, Home Loan, 50% Part
44,25,000  44 Lacs+

NilNilNil Rs 95,95,760
95 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,70,760  51 Lacs+ 44,25,000  44 Lacs+ Nil Nil Nil Rs 95,95,760
95 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 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 51,70,760
51 Lacs+
Rs 44,25,000
44 Lacs+
Nil
Nil
Nil
Rs 95,95,760
95 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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