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HomeGujarat 2017AMRELILATHIVIRAJIBHAI KESHAVBHAI THUMMAR(Criminal & Asset Declaration)

Gujarat 2017

VIRAJIBHAI KESHAVBHAI THUMMAR (Winner)

LATHI (AMRELI)
Party:INC
S/o|D/o|W/o: Keshavbhai Thummar
Age: 57
Address: Manikpara, Mukama Amreli, Taluka District Amreli
Name Enrolled as Voter in: 95 Amreli (Gujarat) constituency , at Serial no 1 in Part no 37
Email:vk_thummar@yahoo.com
Contact Number: 02792222799, 9426219799

Self Profession:Farming and Business
Spouse Profession:Advocate and Farming

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs4,88,34,257
~4 Crore+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 5,94,95,829 ~5 Crore+
Liabilities:Rs 37,67,269 ~37 Lacs+

Educational Details


Graduate
B.Com From Saurashtra University Rajkot , Year-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,82,586 ~ 6 Lacs+
spouseY2017 - 2018Rs 4,32,324 ~ 4 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
1188 Bhagdana Police Station Case no.33/09 and 877/09, Court Which Framed the Charges Palitana Court Naam Mahuwa Court
2188 Dhari Police Station, Case No.73/08, Court which Framed the charges Dhari Court
3403, 406, 420, 114 Madiya Police Station Case No. 56/08, Court Which Framed the Charges Madiya Hatina Court
4143, 147, 148, 149, 341, 427 Fodina Case no.166/04, Court Which Framed the Charges Dodinar Court
5 135 G.P. Act, Amreli City Case no. 26/14, Court Which Framed the Charges Amreli Court

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Amreli City Police Staion Case no.150/2014
2188 Amreli City Police Staion Case no.9/2016
3188 Amreli City Police Staion Case no,84/2015
4 135 G.P. Act, Amreli City Police Station Case no. 26/2014

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)

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 12,02,000  12 Lacs+

7,00,000  7 Lacs+

NilNilNil Rs 19,02,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKukawaw Nagarik Sahrafi
2,02,500  2 Lacs+

Vavdi Rd., Seva Sahkari
6,500  6 Thou+

Angel Broking Ltd.
39,766  39 Thou+

Kotak Security
55,000  55 Thou+

HDFC Bank
5,541  5 Thou+

SBI Saving A/c ND A/c no.23821971
23,316  23 Thou+

AGMH Bank Vavdi Branch
1,546  1 Thou+

SBI Saving A/c JP A/c no.11421
3,860  3 Thou+

PNB Saving A/c Amreli
5,438  5 Thou+

Amreli Nagarik Sahkari Bank Saving A/c
1,384  1 Thou+

Kunkavav Nagarik Sahkari Saving A/c
1,174  1 Thou+

Kunkavav Nagarik Sahkari FDR
5,000  5 Thou+

IDBI Saving A/c Amreli
4,848  4 Thou+

Vavdi Rd. Mandali Ltd. Saving A/c
608  6 Hund+

Nagarik Sahkari Bank
2,00,000  2 Lacs+

HDFC Bank A/c no05952000002837
702  7 Hund+

SBI 10023821971
12,221  12 Thou+

AGMH Vavdi Branch A/c No. 693036000232
12,016  12 Thou+

AGMS Bank Vavdi A/c No.693036008538
8,086  8 Thou+

SBI Saving A/c no.349919474422
1,35,975  1 Lacs+

HDFC Saving A/c no. 059516000001005
31,300  31 Thou+

Tamilnadi Merchantile Bank Ltd. Saving A/c 479100000000799
87,617  87 Thou+

Nagrik Sahakari bank Ltd. , Amreli
2,00,000  2 Lacs+

Kunkavava Sahkari Mandali Ltd.
2,01,000  2 Lacs+

Vavdi Rd. Mandali
2,580  2 Thou+

Agricultural Bank Deposit
2,000  2 Thou+

AGMS Bank
4,311  4 Thou+

Kunkavava Mandali Saving A/c
270  2 Hund+

Roakadiya Mahadev Sahakai Mandali Ltd.
6,00,000  6 Lacs+

SBI S.A/c no. 34919477284
59,464  59 Thou+

HDFC Saving A/c No. 05951000030229
30,021.23  30 Thou+

Tamilnadi Merchantile bank Saving A/c 479100050300082
11,776  11 Thou+

NilNilNil Rs 19,55,820.23
19 Lacs+
iiiBonds, Debentures and Shares in companiesNational bank Shares
73,84,000  73 Lacs+

Shree vavdi Rd. Seva Sahakari Mandali Ltd. A/c no.368
6,500  6 Thou+

Shree Vavdi Rd. Seva Sahkari mandali A/c No.
2,11,227  2 Lacs+

Jamin Vikas bank
30,000  30 Thou+

Shares
1,23,566  1 Lacs+

Shree Vavdi Rd. Seva Sahkari mandali A/c no.901
2,580  2 Thou+

Shree Vavdi Rd. Seva Sahakari Madal, A/c no.637
2,01,330  2 Lacs+

Jamin Vikas bank
30,000  30 Thou+

NilNilNil Rs 79,89,203
79 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,75,172  3 Lacs+

LIC
80,000  80 Thou+

NilNilNil Rs 4,55,172
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai i20 Dt.04/01/2016 GJ 01 RN 3199
8,51,540  8 Lacs+

Mahindra Xuv Car GJ 1 KR 4499
14,02,331  14 Lacs+

TVS Wego GJ 14 AD 6099 Dt 01/03/2012
30,000  30 Thou+

NilNilNilNil Rs 22,83,871
22 Lacs+
viiJewellery (give details weight value) 10,00,000  10 Lacs+

8,00,000  8 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,37,168  1 Crore+ 30,48,898  30 Lacs+ Nil Nil Nil Rs 1,61,86,066
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,37,168
1 Crore+
Rs 30,48,898.23
30 Lacs+
Nil
Nil
Nil
Rs 1,63,86,066.23
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 LandAmreli 944P 944P1 944P5 946P1 947P1 1153P3 Vavdi Road 212/2P1 27/1P1 103/1-2N3 Area: 0.47.55 0.47.55 1.30.51 0.03.57 0.23.78 0.41.62 1.35.06 2.98.45 0.06.46
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-04-29
Purchase Cost 0.00
Development Cost 0.00
14,25,000  14 Lacs+

Amreli 946P4 Vavdi Rd. 31/1P3
Total Area 2..8.75
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,10,000  4 Lacs+

NilNilNil Rs 18,35,000
18 Lacs+
iiNon Agricultural LandVavdi Rd. Plot no.1 S.No. 103 Part Plot No. 04
Total Area 686.25 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2000-12-18
Purchase Cost 0.00
Development Cost 0.00
73,600  73 Thou+

Shapar
Total Area 67.28
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 850000.00
Development Cost 0.00
8,92,700  8 Lacs+

Sarti Residency
Total Area 123.95
Built Up Area 123.95
Whether Inherited N
Purchase Date 2011-03-15
Purchase Cost 804420.00
Development Cost 0.00
10,00,000  10 Lacs+

R.S.No. 293/1 Part C.S.No. 559 Part plot No. 364 Part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-02-23
Purchase Cost 206000.00
Development Cost 0.00
2,06,000  2 Lacs+

R.S.No. 293/1 C.S.no. 559 part Plot No.364
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1992-02-19
Purchase Cost 25000.00
Development Cost 0.00
3,25,000  3 Lacs+

Shop heaven Flat No. D/203 S.No.539/1, 539/8 Part Plot No.1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-09-04
Purchase Cost 3490500.00
Development Cost 0.00
45,90,500  45 Lacs+

NilNilNil Rs 70,87,800
70 Lacs+
iiiCommercial BuildingsTika no.21 Part S.no.41 Amreli Silver Palace office
Total Area 1200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 5500000.00
Development Cost 0.00
67,52,680  67 Lacs+

Tika no.21 Part S.no.41 Amreli Silver Palace office
Total Area 4100 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 3500000.00
Development Cost 0.00
56,34,783  56 Lacs+

Vavdi Taluka Rajkot S.No.42 Part plot No.30 31
Total Area 963 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 4815000.00
Development Cost 0.00
50,00,000  50 Lacs+

Katiyara Rajkot S.no.149, 154 Part 1, 155, 155, 156
Total Area 132 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-09
Purchase Cost 1800000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,93,87,463
1 Crore+
ivResidential BuildingsM. Shela, taluka sanhad Samhavad Plot No.181 part
Total Area 1262 sq. var
Built Up Area 600 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6600000.00
Development Cost 0.00
90,00,000  90 Lacs+

R No.293/1 559 Haridawar Amreli
Total Area 191.10 sq.mtr.
Built Up Area 100 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Vaishnavdevi Flat Ahmedabad
Total Area 145 sq.vara
Built Up Area 145 sq.vara
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,28,86,063  3 Crore+ 1,04,23,700  1 Crore+ Nil Nil Nil Rs 4,33,09,763
4 Crore+
Totals Calculated Rs 3,28,86,063
3 Crore+
Rs 1,04,24,200
1 Crore+
Nil
Nil
Nil
Rs 4,33,10,263
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 / FIsSBI Car Loan
2,68,604  2 Lacs+

IDBI Credit Cash
9,00,014  9 Lacs+

Ahmedabad District Co.Op. Bank
21,20,387  21 Lacs+

HDFC Cash Credit
62,000  62 Thou+

City Bank Credit Card
40,000  40 Thou+

Shree Vavdi Rd. Seva Sahakari Ltd.
1,19,200  1 Lacs+

SBI
1,36,000  1 Lacs+

SBI
69,464  69 Thou+

Shree vavdi Rd. Sahakari Ltd.
51,600  51 Thou+

NilNilNil Rs 37,67,269
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,46,205  36 Lacs+ 1,21,064  1 Lacs+ Nil Nil Nil Rs 37,67,269
37 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 Rs 0
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 36,46,205
36 Lacs+
Rs 1,21,064
1 Lacs+
Nil
Nil
Nil
Rs 37,67,269
37 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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