Thumar Piyushkumar Babubhai(Independent(IND)):Constituency- DHARI : BYE ELECTION ON 03-11-2020(AMRELI)

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Home → Gujarat 2017 → AMRELI → DHARI : BYE ELECTION ON 03-11-2020 → THUMAR PIYUSHKUMAR BABUBHAI(Criminal & Asset Declaration)

Gujarat 2017

THUMAR PIYUSHKUMAR BABUBHAI

DHARI : BYE ELECTION ON 03-11-2020 (AMRELI)

Party:IND

S/o|D/o|W/o: THUMAR BABUBHAI

Age: 39

Name Enrolled as Voter in: Dhari (Gujarat) constituency, at Serial no 172 in Part no 182

Self Profession:MANUFACTURE AND EPC CONTRACTOR
Spouse Profession:AGRICULTURE, BUSINESS

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 14,41,46,654 ~14 Crore+
Liabilities:	Rs 2,32,71,673 ~2 Crore+

Educational Details

Category: Others
S.Y. DIPLOMA ELE. ENG. YEAR 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 90,80,760 ~ 90 Lacs+
spouse	Y	2018 - 2019	Rs 6,09,698 ~ 6 Lacs+
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	1,08,000 1 Lacs+	52,000 52 Thou+	Nil	Nil	Nil	Rs 1,60,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK AHEMDABAD A/C NO. 324301505815 42,933 42 Thou+ ICICI BANK AHEMDABAD A/C NO.777701056205 4,72,364 4 Lacs+ BOB AHEMDABAD A/C NO.42210100004085 39,054 39 Thou+ HDFC AHEMDABAD A/C NO.50200050039862 64,366 64 Thou+ DENA BANK SARASIYA A/C NO.039010031111 6,332 6 Thou+	ICICI BANK AHEMDABAD A/C NO.777701056206 21,16,575 21 Lacs+ DENA BANK SARASIYA A/C NO.039010034728 550 5 Hund+	A/C No. 777701051108 498 4 Hund+	Nil	Nil	Rs 27,42,672 27 Lacs+
iii	Bonds, Debentures and Shares in companies	BRIGHT SOLAR LTD. 8,63,53,650 8 Crore+ ALOK INDUSTRIES LTD. 2,25,000 2 Lacs+ YASH BANK LTD. 21,285 21 Thou+	YASH BANK LTD. 12,900 12 Thou+ BANAS FINANCE LTD. 20,61,900 20 Lacs+ SARASIYA SOLAR LTD. 65,000 65 Thou+	Nil	Nil	Nil	Rs 8,87,39,735 8 Crore+
iv	(a) NSS, Postal Savings etc	NPS DEPOSIT 50,000 50 Thou+ ICICI ELITE WELTH SUPER NO.22120630 20,00,000 20 Lacs+ ICICI IPROTECT SMART RP NO.61829860 1,84,914 1 Lacs+	Nil	SSY A/C NO.006419030064 1,98,832 1 Lacs+	Nil	Nil	Rs 24,33,746 24 Lacs+
iv	(b) LIC or other insurance Policies	LIC POLICY NO.835387580,835387579,876804544,836009426,836374911 30,20,000 30 Lacs+	LIC POLICY NO.836375819 25,00,000 25 Lacs+	LIC POLICY NO.836274869,838563624-27 55,00,000 55 Lacs+	Nil	Nil	Rs 1,10,20,000 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	SUZUKI ACCESS 2015 65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
vii	Jewellery (give details weight value)	80GMS GOLD 3,60,000 3 Lacs+	494GMS GOLD 22,23,000 22 Lacs+ 175GMS PLATINUM 1,05,000 1 Lacs+	35GMS GOLD 1,57,500 1 Lacs+	Nil	Nil	Rs 28,45,500 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,30,12,899 9 Crore+	91,36,925 91 Lacs+	58,56,830 58 Lacs+	Nil	Nil	Rs 10,80,06,654 10 Crore+
Totals (Calculated as Sum of Values)		Rs 9,30,12,898 9 Crore+	Rs 91,36,925 91 Lacs+	Rs 58,56,830 58 Lacs+	Nil	Nil	Rs 10,80,06,653 10 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	SARASIYA S.N.162/1K Total Area 1-21-29SQ MT Built Up Area Whether Inherited N Purchase Date 2017-05-18 Purchase Cost 1456000.00 Development Cost 0.00 16,00,000 16 Lacs+ SARASIYA S.N.111/1K Total Area 3-57-68SQ MT Built Up Area Whether Inherited N Purchase Date 2016-12-28 Purchase Cost 5400000.00 Development Cost 340000.00 60,00,000 60 Lacs+ GORAKHVADA MOTA S.N.261/1 Total Area 1-58-00SQ MT Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 78,00,000 78 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	FLAT NO.C2002 BOPAL AHEMDABAD Total Area 5600SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 25500000.00 Development Cost 0.00 1,40,00,000 1 Crore+	FLAT NO.C2002 BOPAL AHEMDABAD Total Area 56000 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 25500000.00 Development Cost 0.00 1,40,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,80,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,40,00,000 1 Crore+	2,21,40,000 2 Crore+	Nil	Nil	Nil	Rs 3,61,40,000 3 Crore+
Totals Calculated		Rs 1,40,00,000 1 Crore+	Rs 2,18,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,58,00,000 3 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	SBI HOME LOAN 2,32,71,673 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,32,71,673 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,32,71,673 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,32,71,673 2 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	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,32,71,673 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,32,71,673 2 Crore+

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

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