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HomeGujarat 2017JAMNAGARJAMNAGAR NORTHKUMBHARVADIYA JIVANBHAI KARUBHAI(Criminal & Asset Declaration)

Gujarat 2017

KUMBHARVADIYA JIVANBHAI KARUBHAI

JAMNAGAR NORTH (JAMNAGAR)
Party:INC
S/o|D/o|W/o: Kumbharvadiya Karubhai
Age: 47
Address: 2-18, Kavi Soc., Mukam Mavnu Gaam, Taluka Jodiya, District Jamanagar
Name Enrolled as Voter in: 76- Kalavad S.C. (Gujarat) constituency , at Serial no 302 in Part no 23
Email:
Contact Number: 9426209232

Self Profession:Petrolpump and Restaurant
Spouse Profession:Government Employee


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,42,05,210 ~2 Crore+
Liabilities:Rs 99,54,500 ~99 Lacs+

Educational Details


Graduate
B.A., Gujarat University, 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 8,15,647 ~ 8 Lacs+
spouseY2016 - 2017Rs 7,85,258 ~ 7 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
1147, 148, 149, 323, 324, 332, 337, 338, 427 FIR No.14/99, Jodiya Police Station, Case Transfer Case No.193/17, Framed Court Judicial Magistrate, Jodiya, Framed Date:12/04/2004

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
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 3,02,942  3 Lacs+

15,700  15 Thou+

NilNilNil Rs 3,18,642
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank (F.D.), Jamanagar
1,31,302  1 Lacs+

Jamanagar District Co. Op. Bank - Amaran
15,095  15 Thou+

Jamnagar District Co. Bank-Dhudkot
30,990  30 Thou+

SBI Bank Jamanagar
4,242  4 Thou+

Jamnagar Peoples CO. Bank, Jamnagar
40  

HDFC Bank Jamanagar
2,52,539  2 Lacs+

HDFC Bank (Jayshree Krishna Petroleum), Jamnagar
26,417  26 Thou+

Axis Bank Jai Shree Krishna Petroleum
64,72,006  64 Lacs+

SBI Bank Jaishree Krishna Petroleum, Dared
2,72,322  2 Lacs+

Jamanagar District Co. Bank-Jiragadh
23,828  23 Thou+

SBI Bank
4,44,154  4 Lacs+

Dena Bank
45,215  45 Thou+

NilNilNil Rs 77,18,150
77 Lacs+
iiiBonds, Debentures and Shares in companies17,18,184 Shares
0*(Value Not Given)  

Gold Bond
3,00,000  3 Lacs+

Mutual fund
1,68,000  1 Lacs+

NilNilNil Rs 4,68,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
N.S.C.
10,000  10 Thou+

K.V.P. 1500 PPF 5335 Max Life Insurance
1,50,000  1 Lacs+

Aviva
2,00,000  2 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
(b)
LIC or other insurance Policies
Max Life Insurance
1,50,000  1 Lacs+

Aviva Life Insurance
2,00,000  2 Lacs+

PPF
4,76,000  4 Lacs+

PLI
1,00,000  1 Lacs+

BSL Policy
1,00,000  1 Lacs+

NilNilNil Rs 10,26,000
10 Lacs+
vPersonal loans/advance given Relative Loan, Anand Petroleum
25,00,000  25 Lacs+

Relative Loan, Arjanbhai Chetariya
10,00,000  10 Lacs+

Relative Loan, Shiv Construction
5,00,000  5 Lacs+

Relative Loan, HPCL Deposit
3,20,000  3 Lacs+

NilNilNilNil Rs 43,20,000
43 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ertiga R.No. GJ-10-BG-4564 Year-2013
9,13,224  9 Lacs+

Innova R.No.GJ-10-CN-2717 year-2017
16,88,400  16 Lacs+

Tanker Year-2011
15,75,390  15 Lacs+

Maruti Alto Year-2008
3,15,000  3 Lacs+

NilNilNil Rs 44,92,014
44 Lacs+
viiJewellery (give details weight value)15 tola
2,10,000  2 Lacs+

423.74 grm
5,94,000  5 Lacs+

NilNilNil Rs 8,04,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,60,53,756  1 Crore+ 24,58,069  24 Lacs+ Nil Nil Nil Rs 1,85,11,825
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,69,48,737
1 Crore+
Rs 25,58,069
25 Lacs+
Nil
Nil
Nil
Rs 1,95,06,806
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 LandGaam- Ghuvav S.No.-830
Total Area 3-16-68
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 1593500.00
Development Cost 0.00
16,78,500  16 Lacs+

Gaam- Ambala S.No.622
Total Area 1-61-95
Built Up Area
Whether Inherited N
Purchase Date 2000-04-29
Purchase Cost 32500.00
Development Cost 0.00
34,885  34 Thou+

Gaam- Utbet S.no.83/41
Total Area 02-02-35
Built Up Area
Whether Inherited N
Purchase Date 2002-02-01
Purchase Cost 25000.00
Development Cost 0.00
50,000  50 Thou+

Gaam- Madhaper S.No.204/p3
Total Area 01-34-24
Built Up Area
Whether Inherited N
Purchase Date 2014-08-21
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

Gaam- Madhaper S.No.205/p2
Total Area 03-71-82
Built Up Area
Whether Inherited N
Purchase Date 2013-12-24
Purchase Cost 400000.00
Development Cost 0.00
4,00,000  4 Lacs+

Gaam- Tarana S.No.69/P2/P2
Total Area 01-61-94
Built Up Area
Whether Inherited N
Purchase Date 2010-04-07
Purchase Cost 50000.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 25,13,385
25 Lacs+
iiNon Agricultural LandGaam-Satellite park S.No.1159 Plot No.158
Total Area 1205 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-20
Purchase Cost 70000.00
Development Cost 0.00
70,000  70 Thou+

Gaam-Satellite park S.No.1159 Plot No.159
Total Area 1250sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-20
Purchase Cost 70000.00
Development Cost 0.00
70,000  70 Thou+

Gaam-Mavnu Gaam S.No.157/p2 Plot No.01
Total Area
Built Up Area 2002-09-05 sq mtr.
Whether Inherited N
Purchase Date 2002-09-05
Purchase Cost 8000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
iiiCommercial BuildingsGaam- Mavnu Gaam S.No.157/p1p Plot No.1part
Total Area 740.42 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2002-09-05
Purchase Cost 8000.00
Development Cost 0.00
67,000  67 Thou+

Gaam-Jaamnagar S.No.1193/p2/p1 Plot no.1 to 4
Total Area 3759.45 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 1133000.00
Development Cost 0.00
11,33,000  11 Lacs+

Gaam Morbi S.No.82/p plot No.19/p
Total Area 207sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-20
Purchase Cost 40000.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNilNilNil Rs 13,25,000
13 Lacs+
ivResidential BuildingsGaam- Valkeshwari Jamnagar plot no.3/49
Total Area 1830 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-02-13
Purchase Cost 110000.00
Development Cost 0.00
6,00,000  6 Lacs+

Gaam-Maninagar Ahmedabad Plot no.26
Total Area 200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-03-10
Purchase Cost 125000.00
Development Cost 0.00
2,15,000  2 Lacs+

Meghper Borichi Taluka Anjar Plot No.71
Total Area 753.48sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 28000.00
Development Cost 600000.00
7,00,000  7 Lacs+

NilNilNil Rs 15,15,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,93,385  49 Lacs+ 7,00,000  7 Lacs+ Nil Nil Nil Rs 56,93,385
56 Lacs+
Totals Calculated Rs 49,93,385
49 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Rs 56,93,385
56 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKotak Mahindra Bank Vehicle Loan
13,15,000  13 Lacs+

Shree Ram Finance
22,57,000  22 Lacs+

Business Loan Dena Bank Amaran K.C.C. Invest
2,89,000  2 Lacs+

Shree Mavna Gaam S.M. Ltd. K.C.C.
3,05,000  3 Lacs+

Shreetarana S.S.M.L.
2,94,000  2 Lacs+

NilNilNilNil Rs 44,60,000
44 Lacs+
Loans due to Individual / EntityDeviben Chetariya Relative Loan
6,00,000  6 Lacs+

Kanbhai Kumbarvadiya Relative Loan
12,50,000  12 Lacs+

Karangita Dilip Relative Loan
4,00,000  4 Lacs+

Krishnakumar K. Kara Relative Loan
5,00,000  5 Lacs+

Kuvarben Ramdebhai Relative Loan
6,00,000  6 Lacs+

Narayanbhai Mayabhai/Kumbarvadiya Relative Loan
4,00,000  4 Lacs+

Subhashbhai D. Parmar Relative Loan
7,00,000  7 Lacs+

Tulsi Chetariya Relative Loan
7,00,000  7 Lacs+

Vijay J. Kothari Relative Loan
3,44,500  3 Lacs+

NilNilNilNil Rs 54,94,500
54 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,55,000  99 Lacs+ Nil Nil Nil Nil Rs 99,55,000
99 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 99,54,500
99 Lacs+
Nil
Nil
Nil
Nil
Rs 99,54,500
99 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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