Aarethiya Santokben Bhachubhai(Indian National Congress(INC)):Constituency- RAPAR(KACHCHH)

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Home → Gujarat 2017 → KACHCHH → RAPAR → AARETHIYA SANTOKBEN BHACHUBHAI(Criminal & Asset Declaration)

Gujarat 2017

AARETHIYA SANTOKBEN BHACHUBHAI (Winner)

RAPAR (KACHCHH)

Party:INC

S/o|D/o|W/o: Arethiya Bachubhai Dharamsi

Age: 52

Name Enrolled as Voter in: 6-Rapar (Gujarat) constituency, at Serial no 895 in Part no 161

Self Profession:Business & Housewife
Spouse Profession:Business & Agriculture

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 82,02,67,696 ~82 Crore+
Liabilities:	Rs 22,40,41,213 ~22 Crore+

Educational Details

Category: Illiterate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 25,61,108 ~ 25 Lacs+
spouse	Y	2016 - 2017	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,87,159 3 Lacs+	1,15,49,953 1 Crore+	Nil	Nil	Nil	Rs 1,19,37,112 1 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India - Savings Account , Vashi, Navi Mumbai 49,054 49 Thou+ DMK Jaoli Sahakari Bank - Saving Account, 14,291 14 Thou+ HDFC Bank - Saving Account, Narul, Mumbai 1,06,263 1 Lacs+ The Sahebrao Deshmukh Co-op Bank Ltd - Saving Account, Vashi 1,704 1 Thou+ Dena Bank, Saving Account, Court Road, Rapar 5,000 5 Thou+	Bank of India - Saving Account, Vashi, Navi Mumbai 6,320 6 Thou+ DCB Bank - Saving Account, Nerul, Navi Mumbai 1,07,857 1 Lacs+ HDFC Bank - Saving Account- Nerul, Navi Mumbai 621 6 Hund+ Kotak Mahindra Bank - saving Account,Ghatkopar, Mumbai 94,464 94 Thou+ The Sabebroao Deshmukh Co-Op bank Ltd - Saving Account,Vashi, Navi Mumbai 12,480 12 Thou+ State Bank of India- Saving Account- Vashi Branch 63,651 63 Thou+ The Cosmos Co-op Bank - Saving Account, Vashi Branch 11,431 11 Thou+ The Cosmos Co-op Bank - Saving Account, Vashi Branch 14,937 14 Thou+ The Ratnakar Bank Ltd - Saving Account, Nerul Branch 46,480 46 Thou+ The Sahebrao Deshmukh Co-op bank Ltd -Saving Account, Vashi Branch 37,628 37 Thou+ Vijaya Bank - Saving Account, Vashi Branch 58,259 58 Thou+ Vijaya Bank - Saving Account, Vashi Branch 8,925 8 Thou+	Nil	Nil	Nil	Rs 6,39,365 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Akshar Accommodation Private Limited 25,00,000 25 Lacs+ Akshar Buildtech Private Limited 14,78,000 14 Lacs+ Akshar Commercial Complex Private Limited 26,30,000 26 Lacs+ Akshar Eco Home Private Limited 10,000 10 Thou+ Aksharesh Construction Private Limited 50,000 50 Thou+ Akshar Infraproject Private Limited 1,25,000 1 Lacs+ Akshar Infratech Private Limited 1,25,000 1 Lacs+ Akshar Land Developers Private Limited 1,75,000 1 Lacs+ Akshar Space Private Limited 27,500 27 Thou+ Akshar U.S. Realty Private Limited 33,000 33 Thou+ Aakash Accomodation Private Limited 50,000 50 Thou+ Mujat & Arethiya Const Private Limited 50,000 50 Thou+ Rahpar Construction Private Limited 50,000 50 Thou+ Samp Construction Private Limited 50,000 50 Thou+ Vagad Builders & Developers Private Limited 4,91,700 4 Lacs+ Kapil Raj Finance Limited 4,50,000 4 Lacs+ PS IT Infrastructure Limited 9,528 9 Thou+ Yuvraj Hygiene Industries Limited 1,791 1 Thou+ Zodiac Ventures Ltd 10,96,326 10 Lacs+ Tirupati Trade Terminal Private Limited 50,000 50 Thou+ Gujarat State Co-operative Agro & rural Development Bank Limited 2,050 2 Thou+	Nil	Nil	Nil	Rs 94,54,895 94 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 923534873 15,00,000 15 Lacs+	LIC Policy 50,00,000 50 Lacs+ LIC Policy No 92349xxxxx 18,00,000 18 Lacs+	Nil	Nil	Nil	Rs 83,00,000 83 Lacs+
v	Personal loans/advance given	Amratben K. Arethiya 50,000 50 Thou+ Akshar Developers 77,12,751 77 Lacs+ Ashish Hospitalities Pvt Ltd 4,70,871 4 Lacs+ Dinesh K Patel 6,00,000 6 Lacs+ Geeta Naran Patel 1,50,000 1 Lacs+ Mitesh Developers 4,67,109 4 Lacs+ Savitaben B. Muzat 3,00,000 3 Lacs+ Vagad Builders 66,20,668 66 Lacs+ Black Eye 2,08,250 2 Lacs+ Akshar Properties 9,68,70,000 9 Crore+ Om Banquet Hall 86,66,667 86 Lacs+	Akshar Comm. Complex P. Ltd 7,40,750 7 Lacs+ Askhar Properties Current Advances 1,41,00,000 1 Crore+ akshar Space pvt ltd 9,97,500 9 Lacs+ Dinesh M.Mujat 80,000 80 Thou+ Akshar Accomodation Pvt. Ltd. 11,05,000 11 Lacs+ Harji Amba Patel 48,335 48 Thou+ Jalaram Enterprises 4,00,000 4 Lacs+ Kutch Vagad Leva Patidar Samaj 1,00,000 1 Lacs+ Matoshri Hiriben Dha 5,70,000 5 Lacs+ Mitesh Developers 8,25,000 8 Lacs+ Neel Sidhi Estates Pvt. Ltd. 1,21,25,000 1 Crore+ Om Benket Hall 1,10,000 1 Lacs+ Preeti Ramesh Shah 18,40,833 18 Lacs+ Santokben B. Arethiya 47,86,710 47 Lacs+ Shree Krishna Developers (Loan) 27,20,000 27 Lacs+ Akshar Accomodation P. Ltd. 2,71,35,000 2 Crore+ Ashish Enterprises 68,971 68 Thou+ Dinesh Manilal Shah 50,00,000 50 Lacs+ Kishore B. Mujat 18,27,500 18 Lacs+ Krishna Developers 3,50,000 3 Lacs+ Thalia Akshar Developers 1,94,67,093 1 Crore+ Vagad Builders (Green City Loan) 43,41,977 43 Lacs+ Germs Real Estate Pvt. Ltd. 8,70,750 8 Lacs+ Akshar Home Makers 39,200 39 Thou+ Akshar Developers 8,26,85,050 8 Crore+ Sylph Education Solution Limited 12,93,750 12 Lacs+ ICICI Bank Lease Rent 2,09,557 2 Lacs+ Infinity Retails Ltd. (Croma-Rent) 2,638 2 Thou+ Reliance Corporate It Park Lease Rent 17,161 17 Thou+	Nil	Nil	Nil	Rs 30,59,74,091 30 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Honda City, MH-43-AT-1647, Year-2015 11,18,096 11 Lacs+ Innova, MH-43-AF-9600, Year 7,79,752 7 Lacs+	Nil	Nil	Nil	Rs 18,97,848 18 Lacs+
vii	Jewellery (give details weight value)	Nil	430 Gram Gold 12,51,300 12 Lacs+	Nil	Nil	Nil	Rs 12,51,300 12 Lacs+
viii	Other assets, such as values of claims / interests	Akshar Home Makers Fixed Capital, Capital With Partnership Firms 2,500 2 Thou+ Akshar Home Makers Current Capital, Capital With Partnership Firms 8,70,522 8 Lacs+ Akshar Properties Fixed Capital, Capital With Partnership Firms 62,12,721 62 Lacs+ Akshar Properties Current Capital, Capital With Partnership Firms 3,500 3 Thou+	Akshar Property Current Capital, Capital With Partnership Firms 4,84,80,190 4 Crore+ Akshar Shelter Current Capital, Capital With Partnership Firms 11,52,822 11 Lacs+ Akshar Skywards Construction, Capital With Partnership Firms 2,83,64,687 2 Crore+ Geomatrix Developers LLP 1,83,61,252 1 Crore+ Patel & Patel Associates Current Capital, Capital Partnership Firms 1,20,311 1 Lacs+ Akshar Om Construction, Capital Partnership Firms 16,750 16 Thou+ Akshar Pnr Builders & Developers Fixed Capital, Capital Partnership Firms 9,500 9 Thou+ Akshar Properties Fixed Capital, Capital Partnership Firms 5,000 5 Thou+ Akshar Shelter Fixed Capital, Capital Partnership Firms 18,750 18 Thou+ Akshar Skyward Construction Fixed Capital Partnership Firms 4,500 4 Thou+ Ambience Developers Fixed Capital, Capital Partnership Firms 5,625 5 Thou+ Blue Stone Construction Fixed Capital, Capital Partnership Firms 15,075 15 Thou+ Patel & Patel Associates Fixed Capital, Capital Partnership Firms 66,850 66 Thou+ Shree Krishna Developers Capital 10,000 10 Thou+ Thalia Akshar Construction 13,500 13 Thou+ Geomatrix Developers LLP Fixed Capital, Capital Partnership Firms 17,500 17 Thou+ Electricity Deposit 25,452 25 Thou+ Telephone Deposit 9,000 9 Thou+	Nil	Nil	Nil	Rs 10,37,86,007 10 Crore+
Gross Total Value (as per Affidavit)		13,03,69,030 13 Crore+	31,11,59,878 31 Crore+	Nil	Nil	Nil	Rs 44,15,28,908 44 Crore+
Totals (Calculated as Sum of Values)		Rs 13,12,69,030 13 Crore+	Rs 31,19,71,588 31 Crore+	Nil	Nil	Nil	Rs 44,32,40,618 44 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	605 P2, Hiranari, Kutch, Tal. Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 605 P3, Hiranari, Kutch, Tal. Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 1002 P1, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1002/2, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 102 P2, Khariwadi, Kutch, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1015 P2 P1, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1016 P3/1, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ 1025 P1 P2, Chikhliwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ 1025 P2, Chikhliwadi, Kutch, Rapar, 50% Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ 882 P1, Kkhandavda, Kutch, Rapar, 50% Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 41125.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 91,00,000 91 Lacs+
ii	Non Agricultural Land	Nil	Survey No. 1040 Plot No. 47, Ekta Nagar, Kutch, Rapar, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 56750.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iii	Commercial Buildings	103, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 50% Total Area 1750 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2710045.00 Development Cost 0.00 1,27,90,943 1 Crore+ 46, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 33% Share Total Area 240 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-09-11 Purchase Cost 1585107.00 Development Cost 0.00 1,01,18,556 1 Crore+ 47, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 33% Share Total Area 240 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-09-11 Purchase Cost 1935107.00 Development Cost 0.00 1,05,18,556 1 Crore+	201, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, Total Area 1153 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1826350.00 Development Cost 0.00 82,13,363 82 Lacs+ Plot 26/27, Sec-19C, Vashi, Navi Mumbai, Thane, Shop, 50% Share Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 22778960.00 Development Cost 0.00 7,03,23,500 7 Crore+ Shop No. 16, Shree Ganesh Tower, Sec 1, Vashi, Navi Mumbai, Thane, Shop, 23% Share Total Area 1452 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 7668816.00 Development Cost 0.00 2,26,93,870 2 Crore+ Office 205, 211-232, Big Splash Sec 17, Vashi, Navi Mumbai, Thane Office, 50% Share Total Area 3075 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4387570.00 Development Cost 175768.00 13,47,69,000 13 Crore+	Nil	Nil	Nil	Rs 26,94,27,788 26 Crore+
iv	Residential Buildings	Nil	Flat No. 2201/2301 Plot 23 B & C, Sec 6, Nerul Navi Mumbai 400706, Thane, Flat Total Area 5292 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-05-11 Purchase Cost 126700056.00 Development Cost 0.00 7,45,91,000 7 Crore+ Shreeji Heights, B-2303, Sec 46A, Plot 1 A/B/C, Nerul, Navi Mumbai, Thane, Flat Total Area 1600 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-07-07 Purchase Cost 15213700.00 Development Cost 951092.00 2,52,20,000 2 Crore+	Nil	Nil	Nil	Rs 9,98,11,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,34,28,055 3 Crore+	34,53,10,733 34 Crore+	Nil	Nil	Nil	Rs 37,87,38,788 37 Crore+
Totals Calculated		Rs 3,34,28,055 3 Crore+	Rs 34,53,10,733 34 Crore+	Nil	Nil	Nil	Rs 37,87,38,788 37 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank - Nerul Branch, Lease Rent Discount 46,22,210 46 Lacs+	Vijaya Bank, Lease Rent Discount 1,21,85,950 1 Crore+ HDFC Car Loan, Auto Loan 4,14,442 4 Lacs+ ICICI Bank Housing Loan 8,66,86,549 8 Crore+ HDFC LRD Greencity, Lease Rent Discount 31,18,320 31 Lacs+	Nil	Nil	Nil	Rs 10,70,27,471 10 Crore+
	Loans due to Individual / Entity	Bachubhai D Arethiya 47,86,710 47 Lacs+ Bhavesh Enterprises 20,00,000 20 Lacs+ Dinesh K. Arethiya 6,93,093 6 Lacs+ Green City 52,646 52 Thou+ Kishore B Mujat 29,20,500 29 Lacs+ Naran Karman Arethiya 39,376 39 Thou+ Viraben Ambavi Vavia 90,000 90 Thou+	Abhishek Dinesh Gor 7,10,225 7 Lacs+ Ashish Chhabriya 7,40,000 7 Lacs+ Bhavna Ramesh Bhanushali 7,06,225 7 Lacs+ Black Eye 2,72,000 2 Lacs+ Brijita Construction Co. 8,96,000 8 Lacs+ Damji P. Gada 48,000 48 Thou+ Himanshu Mukundrai Parekh 7,06,225 7 Lacs+ Jagdish Devendraprasad Vyas 8,82,781 8 Lacs+ Jayesh Shivji Parmar 7,06,225 7 Lacs+ Jayshree P Gala 7,06,225 7 Lacs+ Manji Devshi Patel 16,28,000 16 Lacs+ Manoj Ravji Karani 3,79,440 3 Lacs+ Mitesh Enterprises 5,35,360 5 Lacs+ Msv Fiscal Services P. Ltd. 56,00,000 56 Lacs+ Neel Sidhi Estates P. Ltd. 4,97,618 4 Lacs+ Nikunj Chandrakant Lotia 7,06,225 7 Lacs+ Reena Mahendra Mehta 7,06,225 7 Lacs+ Rekha Girish Pethani 7,06,225 7 Lacs+ Rupali B. Khetia 7,06,225 7 Lacs+ Shivraj Punsi Bharot 2,97,600 2 Lacs+ Thalia Investment Pvt. Ltd. 50,00,000 50 Lacs+ Usha J. Chadwa 4,34,000 4 Lacs+ Vinod Ramji Gohil 8,82,781 8 Lacs+ Vipul H Vibhakar 7,06,225 7 Lacs+ Dailyneeds Enterprises 2,80,000 2 Lacs+ Akshar Developers Loan A/c 2,75,48,759 2 Crore+ Danji D. Daka 16,327 16 Thou+ Govind M. Patel 70,327 70 Thou+ Krishna Enterprises 3,50,000 3 Lacs+ Mehul Jadhavji Shah 11,250 11 Thou+ Patel & Patel Associates 84,50,000 84 Lacs+ Akshar Dream Homes 50,000 50 Thou+ Danji D Daka 13,54,376 13 Lacs+ Deepak K Arethiya 32,19,596 32 Lacs+ Govind M. Patel Vijaya Bk. Escrow A/c 1746 16,327 16 Thou+ Green City 12,440 12 Thou+ Gujrat State Co-Op Agricultural & Kachh Development 1,10,000 1 Lacs+ Hari B. Mujat 96,41,146 96 Lacs+ Narshi Bhoj Patel 50,30,000 50 Lacs+ Nikhil I. Thakkar 52,050 52 Thou+ Swastik Group 5,00,000 5 Lacs+ Vasrambhai D. Patel Vijaya Bk. Escrow A/c 1746 16,326 16 Thou+ Vasram Raja Daka 70,327 70 Thou+	Nil	Nil	Nil	Rs 9,25,41,406 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,52,04,535 1 Crore+	18,43,64,342 18 Crore+	Nil	Nil	Nil	Rs 19,95,68,877 19 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Income Tax, 2009-10, ITAT-8, Appeal No. 6245/Mum/16 1,77,086 1 Lacs+ Income Tax, 2010-11, ITAT-8, Appeal No. 6246/Mum/16 54,53,584 54 Lacs+ Income Tax, 2011-12, ITAT-8, Appeal No. 2675/Mum/17 20,52,562 20 Lacs+ Income Tax, 2013-14, CIT(A) 11-Pune, Appeal No.-164879901290416 34,07,570 34 Lacs+ Income Tax, 2013-14, CIT(A) 11-Pune, Appeal No.-598502901210117 1,25,22,520 1 Crore+ Property Tax, 2014-2017, NMMC, Appeal No. 3100/2017 Dt 10/08/17 8,59,014 8 Lacs+	Nil	Nil	Nil	Rs 2,44,72,336 2 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 1,52,04,535 1 Crore+	Rs 20,88,36,678 20 Crore+	Nil	Nil	Nil	Rs 22,40,41,213 22 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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