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HomeGujarat 2017SURATKATARGAMAMBALIYA NAGAJIBHAI BHIKHABHAI(Criminal & Asset Declaration)

Gujarat 2017

AMBALIYA NAGAJIBHAI BHIKHABHAI

KATARGAM (SURAT)
Party:AAP
S/o|D/o|W/o: Bhikhabhai Ambaliya
Age: 58
Address: 1, Devapooja Society, Dabholi Road, surat
Name Enrolled as Voter in: 166-Katargam (Gujarat) constituency , at Serial no 495 in Part no 43
Email:nbassociates1959@gmail.com
Contact Number: 9879686791

Self Profession:Farmer & Business
Spouse Profession:Ambrodary Work


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,74,41,404 ~2 Crore+
Liabilities:Rs 38,41,206 ~38 Lacs+

Educational Details


Literate
4 th std, Shree Moti Vadal Private School, Moti vada, Mahuva, Dist - Bhavnagar, (date 01-05-1970)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,06,908 ~ 5 Lacs+
spouseY2016 - 2017Rs 2,84,665 ~ 2 Lacs+
dependent1NNoneRs 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
1406, 409, 420, 465, 471, 114 Katargam Police Station, FIR No. I 216/2009, Case No. 14425/2010, Court which framed charge- XI Civil Judge & Judicial Magistrate First Class Saheb, Case Pending
2406, 409, 420, 114 Katargam Police Station, FIR No. I 73/2015, CRMA 11565/2015, Court taking Cognizance- High Court, Court which framed charge- High Court, Pending
3504, 506(2), 114 Katargam Police Station, FIR No. II 879/2015, Case No. 73386/2015, Pending

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

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to forgery (IPC Section-465)

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 52,000  52 Thou+

15,000  15 Thou+

NilNilNil Rs 67,000
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNagjibhai Dena Bank - saving Account. A/c no - 02011005750
7,068  7 Thou+

SBI Account no 32289981613
65,691  65 Thou+

Nagajibhai (HUF), SBI , A/c No. 32684467184
16,389  16 Thou+

Akhand Anand co-op bank ltd. , (Saving Account No. 1001102021589
1,100  1 Thou+

Narmdaben SBI Saving Account no. 31934238284
15,101  15 Thou+

NilNilNil Rs 1,05,349
1 Lacs+
iiiBonds, Debentures and Shares in companiesShree Katha Section Sahakari Sugar Business, (8 x 2000)
16,000  16 Thou+

NilNilNilNil Rs 16,000
16 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki GJ-05-JC-7149
4,24,661  4 Lacs+

NilNilNilNil Rs 4,24,661
4 Lacs+
viiJewellery (give details weight value)34.55 gram
1,03,640  1 Lacs+

246.81 Gram gold
7,40,444  7 Lacs+

NilNilNil Rs 8,44,084
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,86,559  11 Lacs+ 7,70,545  7 Lacs+ Nil Nil Nil Rs 19,57,104
19 Lacs+
Totals (Calculated as Sum of Values) Rs 11,86,549
11 Lacs+
Rs 7,70,545
7 Lacs+
Nil
Nil
Nil
Rs 19,57,094
19 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 Landgam - Moti vadal, Tal -Mahuva, Dist - Bhavnagar, Survey no 104/2
Total Area 3.0986 Acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

gam - moti vadal, Tal Mahuva , dist - bhavnagar, Survey no. 275/1 (1/4 part) 4856
Total Area 1.1994 Acers
Built Up Area
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 25200.00
Development Cost 0.00
25,200  25 Thou+

Gam -sosak, tal - olpad, Dist -Surat, Survey no 239 (3946 sq.mt)
Total Area 0.9747
Built Up Area
Whether Inherited N
Purchase Date 2017-08-13
Purchase Cost 55000.00
Development Cost 0.00
35,51,400  35 Lacs+

gam - Bhesan, tal - Choryasi, dist -surat, Survey no. 170/11 , Block no 394
Total Area 0.6748
Built Up Area
Whether Inherited N
Purchase Date 2012-06-19
Purchase Cost 2200000.00
Development Cost 0.00
57,37,200  57 Lacs+

gam - pinjarth, tal - olpad, dist -Surat, Survey No. 640 (94.44 % part)
Total Area 3.7737
Built Up Area
Whether Inherited N
Purchase Date 2015-10-09
Purchase Cost 1700000.00
Development Cost 0.00
18,10,500  18 Lacs+

NilNilNilNil Rs 1,13,74,300
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingshop no. 1, Plot no. 12, Dan Gigev Society, Katargam, Surat, Survey no. 593 part no. 3
Total Area 135.90
Built Up Area
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 460000.00
Development Cost 0.00
4,60,000  4 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
ivResidential Buildings46, Uday Nagar, V -2 , Katargam, Surat Survey no. 467, 474
Total Area 630 sq.ft.
Built Up Area 1824 sq.ft.
Whether Inherited N
Purchase Date 1988-06-23
Purchase Cost 1999.00
Development Cost 0.00
25,00,000  25 Lacs+

1, Devpooja Society, Daboli Road, Surat, Survey no. 37/1/B
Total Area 1773 sq.ft.
Built Up Area 4012 sq.ft.
Whether Inherited N
Purchase Date 2001-03-07
Purchase Cost 325000.00
Development Cost 0.00
35,00,000  35 Lacs+

A/10, Dharmik Bangla, Sukhada, Dist -Vadodra
Total Area 1196.68 sq.ft
Built Up Area 1193.84 sq.ft.
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2400000.00
Development Cost 0.00
25,50,000  25 Lacs+

A/11, Dharmik Bangla, Sukhada, Dist -Vadodra
Total Area 1674.88 sq.ft.
Built Up Area 1193.84
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2400000.00
Development Cost 0.00
25,50,000  25 Lacs+

A/3, Dharmik Bangla, Sukhada, Dist -Vadodra
Total Area 1159.81 sq.ft.
Built Up Area 1193.84 sq.ft.
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2400000.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNilNil Rs 1,36,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,54,84,300  2 Crore+ Nil Nil Nil Nil Rs 2,54,84,300
2 Crore+
Totals Calculated Rs 2,54,84,300
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,54,84,300
2 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 / FIsSBI Car Loan
24,665  24 Thou+

LIC Secure loan
2,00,000  2 Lacs+

NilNilNilNil Rs 2,24,665
2 Lacs+
Loans due to Individual / EntityArvind Ambaliya
75,000  75 Thou+

Batukbhai Ambaliya
2,50,000  2 Lacs+

Nanubhai Ambaliya
3,50,000  3 Lacs+

Nagajibhai(HUF)
14,37,886  14 Lacs+

Narmdaben Ambaliya
5,00,000  5 Lacs+

Narotambhai Vayas
5,53,655  5 Lacs+

Subhash Ambaliya
4,50,000  4 Lacs+

NilNilNil Rs 36,16,541
36 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,91,206  33 Lacs+ 4,50,000  4 Lacs+ Nil Nil Nil Rs 38,41,206
38 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 33,91,206
33 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Nil
Rs 38,41,206
38 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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