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HomeGujarat 2017JAMNAGARJAMNAGAR SOUTHLAL ASHOKBHAI HARIDAS(Criminal & Asset Declaration)

Gujarat 2017

LAL ASHOKBHAI HARIDAS

JAMNAGAR SOUTH (JAMNAGAR)
Party:INC
S/o|D/o|W/o: Haridas Lal
Age: 56
Address: Shreeji House,Town holl Jamnagar
Name Enrolled as Voter in: 80-Jamjodhpur (Gujarat) constituency , at Serial no 319 in Part no 47
Email:ashoklal@yahoo.in
Contact Number: 9824023330

Self Profession:Farmer, Transport Mineral Trading And Shipping Business
Spouse Profession:Farmer And Transport Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,09,03,25,302 ~109 Crore+
Liabilities:Rs 4,66,54,680 ~4 Crore+

Educational Details


10th Pass
Shri Vaishnav Highschool- Madras, Board Of Secondary Education- Tamilnadu Year-April 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 34,52,367 ~ 34 Lacs+
spouseY2016 - 2017Rs 22,52,661 ~ 22 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
1324 340 Case No 41/72/1983, Court Taking Cognizance-Chief Judicial Magistrate Jamnagar, Court Which Framed Charge-Chief Judicial Magistrate Jamnagar

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 Wrongful confinement. (IPC Section-340)

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 57,860  57 Thou+

20,642  20 Thou+

NilNilNil Rs 78,502
78 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDate 18/11/2017 The Commercial Co-Operative Bank Limited
14,051  14 Thou+

The Commercial Co-Operative Bank Limited
2,126  2 Thou+

HDFC Bank Limited
87,664  87 Thou+

Kotak Mahendra Bank Limited
97,318  97 Thou+

Pipli Seva Sahakari Mandali (FDR)
3,00,000  3 Lacs+

ICICI Bank Limited
51,000  51 Thou+

The Commercial Co-Operative Bank Limited
10,880  10 Thou+

HDFC Bank Limited
14,243  14 Thou+

HDFC Bank Limited
5,492  5 Thou+

NilNilNil Rs 5,82,774
5 Lacs+
iiiBonds, Debentures and Shares in companies 2,75,000  2 Lacs+

Shipping
50,050  50 Thou+

Armipara
50,000  50 Thou+

Krishnaraj Private Limited
55,000  55 Thou+

Krishnaraj Shipping Company Limited
28,75,000  28 Lacs+

Nima Solution Private Limited
65,000  65 Thou+

Midcon
2,74,950  2 Lacs+

Commodity
10,00,000  10 Lacs+

Shriji News Publication Gujarat Private Limited
46,000  46 Thou+

Shriji Shipping Services
7,43,550  7 Lacs+

Shriji Shipping Services
3,07,825  3 Lacs+

Viraj
49,900  49 Thou+

Khordhad
18,045  18 Thou+

The Commercial Co-Operative Bank Limited
100  1 Hund+

Pipli Seva Sahakari Mandali
100  1 Hund+

Gujarat NRI
2,67,51,365  2 Crore+

Sai Harihar Cargo
33,330  33 Thou+

Reliance Mutual Fund
25,000  25 Thou+

Amikshra Builders
4,50,000  4 Lacs+

Krishnaraj
55,000  55 Thou+

Nima Solution
32,500  32 Thou+

Commodity
5,00,000  5 Lacs+

Shriji Shipping Services
3,70,680  3 Lacs+

Viraj
100  1 Hund+

Khordad
10,000  10 Thou+

The Commercial Co-Operative Bank Limited
5,050  5 Thou+

Jamnagar Mahila Sahakari Bank
1,000  1 Thou+

NilNilNil Rs 3,40,44,545
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
3,01,045  3 Lacs+

LIC Policy
9,16,353  9 Lacs+

NilNilNil Rs 12,17,398
12 Lacs+
vPersonal loans/advance given Chatursingh Jadeja
40,00,000  40 Lacs+

Jackie
1,25,000  1 Lacs+

Parchuran Deposit
21,42,923  21 Lacs+

Krishnaraj
1,58,60,000  1 Crore+

Viraj Private Limited
44,63,500  44 Lacs+

Shriji Shipping Bill Account
34,000  34 Thou+

Commodity
20,000  20 Thou+

Complex And Motors
1,75,63,000  1 Crore+

Builders
15,75,000  15 Lacs+

34,200  34 Thou+

Mitesh A. Shah
2,08,85,000  2 Crore+

Movie Work
15,00,000  15 Lacs+

2,62,500  2 Lacs+

2,45,00,000  2 Crore+

Bhumi
3,99,325  3 Lacs+

Hasmukh Petroleum
20,28,075  20 Lacs+

Shriji Roadways
37,358  37 Thou+

Shriji Axim
5,058  5 Thou+

Shriji Developers
3,21,86,878  3 Crore+

Shriji
88,000  88 Thou+

Shriji Shipping
9,15,48,537  9 Crore+

1,05,500  1 Lacs+

82,34,477  82 Lacs+

Shriji Imports And Exports
95,24,552  95 Lacs+

Shriji SOft Works
2,51,681  2 Lacs+

Aquatic Shipping
31,61,650  31 Lacs+

Pipli Marine Service
9,12,723  9 Lacs+

Ashok Kumar Shah
2,70,00,000  2 Crore+

Parchuran Deposit
2,98,981  2 Lacs+

Krishnaraj Private Limited
30,000  30 Thou+

NilNilNil Rs 26,87,77,918
26 Crore+
viMotor Vehicles (details of make, etc.)Vehicle Year-2011
4,29,200  4 Lacs+

Vehicle
1,15,000  1 Lacs+

NilNilNilNil Rs 5,44,200
5 Lacs+
viiJewellery (give details weight value)Gold Ornament 961.320 Gram
28,83,960  28 Lacs+

Silver Ornament 6.348 Kilo
2,53,920  2 Lacs+

Ornaments
27,000  27 Thou+

Ramkala
6,500  6 Thou+

Ornaments
5,750  5 Thou+

Gold Ornaments 873.500 Gram
26,20,500  26 Lacs+

Diamond-38.44 Gram
2,53,281  2 Lacs+

NilNilNil Rs 60,50,911
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,86,43,696  27 Crore+ 3,25,94,706  3 Crore+ Nil Nil Nil Rs 31,12,38,402
31 Crore+
Totals (Calculated as Sum of Values) Rs 27,87,01,546
27 Crore+
Rs 3,25,94,702
3 Crore+
Nil
Nil
Nil
Rs 31,12,96,248
31 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 LandPipli Lalpur Jamnagar 272-P/1
Total Area 1-21-41 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 837060.00
Development Cost 0.00
75,00,000  75 Lacs+

Jamnagar 595 Part 1 Part 2
Total Area 5-22-09 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,00,000  1 Crore+

Jamnagar 594
Total Area 0-96-11 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 152760.00
Development Cost 0.00
30,00,000  30 Lacs+

Jamnagar 130/P-1/P-2
Total Area 0-68-79 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5940680.00
Development Cost 0.00
6,80,00,000  6 Crore+

Jamnagar 128/P-3
Total Area 1-39-Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11871200.00
Development Cost 0.00
13,75,00,000  13 Crore+

Jamnagar 128/P-4 and 129
Total Area 1-53-77 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13046800.00
Development Cost 0.00
15,20,00,000  15 Crore+

Jamnagar 529
Total Area 3-01-49 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 115875.00
Development Cost 0.00
4,00,00,000  4 Crore+

Jamnagar 205
Total Area 2-42-81 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 86250.00
Development Cost 0.00
45,00,000  45 Lacs+

Kalyanpur Devbhumi Dwarka 128
Total Area 1-61-88 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15345.00
Development Cost 0.00
20,00,000  20 Lacs+

Jamnagar 483 Part 2
Total Area 1-97-30 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16000.00
Development Cost 0.00
60,00,000  60 Lacs+

Jamnagar 312/1
Total Area 2-83-28 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 82625.00
Development Cost 0.00
2,60,00,000  2 Crore+

Jamnagar 81
Total Area 0-97-13 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1345864.00
Development Cost 150000.00
1,50,00,000  1 Crore+

Jamnagar 389, 390, 392
Total Area 8-51-87 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1699580.00
Development Cost 127770.00
1,80,00,000  1 Crore+

Jamnagar 100/2 Part 1
Total Area 04-12-78 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 959870.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 50,30,00,000
50 Crore+
iiNon Agricultural LandJamnagar Plot No.1
Total Area 276792 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5199270.00
Development Cost 0.00
9,00,00,000  9 Crore+

NilNilNilNil Rs 9,00,00,000
9 Crore+
iiiCommercial BuildingsJamnagar
Total Area 198 Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 54500.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
ivResidential BuildingsJamnagar 224
Total Area 4884 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 198540.00
Development Cost 39203.00
3,90,00,000  3 Crore+

Dwarka District Devbhumi Dwarka 3846
Total Area 59004.91Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15269800.00
Development Cost 0.00
3,50,00,000  3 Crore+

Andheri- Mumbai 405 P 1 To 10/ Flat No. 303
Total Area 783 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1973126.00
Development Cost 0.00
58,75,000  58 Lacs+

Jamnagar
Total Area 532 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6810.00
Development Cost 0.00
10,000  10 Thou+

Jamnagar
Total Area 1386 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 156155.00
Development Cost 0.00
1,60,000  1 Lacs+

Jamnagar 1/G/4 Plot 20
Total Area 10000Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3452415.00
Development Cost 0.00
10,00,00,000  10 Crore+

Andheri-Mumbai Ashokbhai 405 Part 1 To 10 Flat No. 303
Total Area 783 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1973126.00
Development Cost 0.00
58,75,000  58 Lacs+

NilNilNil Rs 18,59,20,000
18 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,900  1 Lacs+

NilNilNilNil Rs 1,06,900
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 64,77,11,900  64 Crore+ 13,13,75,000  13 Crore+ Nil Nil Nil Rs 77,90,86,900
77 Crore+
Totals Calculated Rs 64,77,11,900
64 Crore+
Rs 13,13,75,000
13 Crore+
Nil
Nil
Nil
Rs 77,90,86,900
77 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityDinaben A. Shah
2,70,00,000  2 Crore+

Rajkumar Santikhi
15,00,000  15 Lacs+

Infrasturcture
40,000  40 Thou+

DG Farma Movers
56,62,882  56 Lacs+

DG Shipping
66,97,448  66 Lacs+

NilNilNil Rs 4,09,00,330
4 Crore+
Any other LiabilityManjulaben Lal
57,54,350  57 Lacs+

NilNilNilNil Rs 57,54,350
57 Lacs+
Grand Total of Liabilities (as per affidavit) 3,42,94,350  3 Crore+ 1,23,60,330  1 Crore+ Nil Nil Nil Rs 4,66,54,680
4 Crore+
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 3,42,94,350
3 Crore+
Rs 1,23,60,330
1 Crore+
Nil
Nil
Nil
Rs 4,66,54,680
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 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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