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HomeGujarat 2017SURATSURAT EASTBHARUCHA NITINKUMAR THAKORDAS(Criminal & Asset Declaration)

Gujarat 2017

BHARUCHA NITINKUMAR THAKORDAS

SURAT EAST (SURAT)
Party:INC
S/o|D/o|W/o: Bharucha Thakordas Natwarlal
Age: 52
Address: 3/2939, Bharuchawadi,Salabatpura, Surat-395003
Name Enrolled as Voter in: 155 Surat East (Gujarat) constituency , at Serial no 378 in Part no 182
Email:sai9to9investment@rediff.com
Contact Number: 9824121624

Self Profession:Business Clothing, LIC and Mutual Fund Agent Commisssion
Spouse Profession:ICICI Prulife Agent Commisssion


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,03,38,172 ~5 Crore+
Liabilities:Rs 2,01,016 ~2 Lacs+

Educational Details


Post Graduate
B.Com, L.L.B.(General), L.L.B.(Special), L.L.M - S.G.U.(Veer Narmad university), Surat


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,68,312 ~ 3 Lacs+
spouseY2016 - 2017Rs 3,76,351 ~ 3 Lacs+
dependent1Y2016 - 2017Rs 1,98,808 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,15,312  3 Lacs+

60,145  60 Thou+

22,973  22 Thou+

NilNil Rs 3,98,430
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Saving Account
3,993  3 Thou+

Bank of Baroda Saving Account
8,341.65  8 Thou+

Sutex Co.Op. Bank Saving Account
3,532.40  3 Thou+

Axis Bank Saving Account
14,306  14 Thou+

ICICI Bank Saving Account
6,207  6 Thou+

Bank of India Saving Account
8,072  8 Thou+

Bank of India Current Account
24,323.52  24 Thou+

IDBI Bank Saving Account
6,407.39  6 Thou+

Bank of India Saving Account
15,091.14  15 Thou+

Bank of Baroda Saving Account
5,149.69  5 Thou+

ICICI Bank Saving Account
24,167.90  24 Thou+

Sutex Co. Op. Bank Saving Account
2,575.50  2 Thou+

Bank of India Current Account
8,151.52  8 Thou+

Bank of Baroda Saving Account
16,132.71  16 Thou+

Bank of Baroda Saving Account
2,702  2 Thou+

Bank of India Saving Account
5,418.39  5 Thou+

Bank of India Current Account
16,462.72  16 Thou+

NilNil Rs 1,71,034.53
1 Lacs+
iiiBonds, Debentures and Shares in companiesNil 6,69,701.06  6 Lacs+

48,055.60  48 Thou+

NilNil Rs 7,17,756.66
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
93.75 Lakh Policy Total 13 policy Yearly Premium
2,88,778  2 Lacs+

14.75lakh Policy Total 7 policy Yearly premium
1,19,057  1 Lacs+

1cr 9.25 lakh Policy Yearly premium
29,841  29 Thou+

NilNil Rs 4,37,676
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS Jupiter GJ-5-LC-4659 Dec-2013 year
53,015  53 Thou+

Hyundai Creta Car 1.5SX GJ-5-JN-0235 Nov-2015
13,51,355  13 Lacs+

TVS Jupiter GJ-5-LB-2988 Nov-2013
54,920  54 Thou+

Mahindra Gusto VX GJ-5-MP-9454 Sep-2015
53,880  53 Thou+

NilNilNil Rs 15,13,170
15 Lacs+
viiJewellery (give details weight value)50grm Gold
1,50,000  1 Lacs+

300grm
9,00,000  9 Lacs+

NilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,33,643  22 Lacs+ 19,12,944  19 Lacs+ 1,41,585  1 Lacs+ Nil Nil Rs 42,88,172
42 Lacs+
Totals (Calculated as Sum of Values) Rs 22,33,642.96
22 Lacs+
Rs 19,12,838.81
19 Lacs+
Rs 1,41,585.42
1 Lacs+
Nil
Nil
Rs 42,88,067.19
42 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSaibhupat Rowhouse, Revenue Survey no.11/1 Block No.16,Plot No.51,52,53
Total Area 873.40
Built Up Area 1833.4
Whether Inherited N
Purchase Date 2011-10-07
Purchase Cost 204600.00
Development Cost 0.00
6,00,000  6 Lacs+

Sundarvan, block No.121,123,124,125 and Plot No.19
Total Area 3595sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-03
Purchase Cost 399456.00
Development Cost 0.00
10,00,000  10 Lacs+

Sailila Rowhouse Survey No.11/1/B part Division Survey No.42 Part plot No.48,58,59
Total Area 1440 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 13383.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
iiiCommercial BuildingsPlot No.21 (Joint Venture) R.S.No. 35 Part 36
Total Area 1280 sq ft.
Built Up Area 2560 sq ft.
Whether Inherited N
Purchase Date 2010-02-08
Purchase Cost 131500.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential Buildings3,Chinagate-2, Newcitylight Road, Althan, Surat 81/1/V.L. 100 P.L-3
Total Area 642 sq ft.
Built Up Area 2300 sq.ft.
Whether Inherited N
Purchase Date 2001-05-07
Purchase Cost 80000.00
Development Cost 400000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersLate.Nandalal Narandas Date-31/08/1962
Total Area 2166 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot No.22, R.S.No.35, part No.36, Balaji industrial Soc., Vibhag-2 T.P.C. Scheme no.27, Batar, Majura,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1993-12-18
Purchase Cost 199999.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 2,10,00,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,60,50,000  4 Crore+ Nil Nil Nil Nil Rs 4,60,50,000
4 Crore+
Totals Calculated Rs 4,60,50,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,60,50,000
4 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 / FIsICICI Bank Car Hyundai Loan
2,01,016  2 Lacs+

NilNilNilNil Rs 2,01,016
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,01,016  2 Lacs+ Nil Nil Nil Nil Rs 2,01,016
2 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 2,01,016
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,01,016
2 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.

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