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HomeLok Sabha 2019GUJARATKHEDABIMALBHAI SHAH(Criminal & Asset Declaration)

Lok Sabha 2019

BIMALBHAI SHAH

KHEDA (GUJARAT)
Party:INC
S/o|D/o|W/o: Jaintibhai Shah
Age: 58
Address: Shreenath Apartment, 21,Rambag Society,MAninagar, Ahemedabad-380008
Name Enrolled as Voter in: 53-Maninagar (Gujarat) constituency , at Serial no 653 in Part no 28
Email:htlindia@gmai.com
Contact Number: 9825016352

Self Profession:Business marketing
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,63,98,716 ~8 Crore+
Liabilities:Rs 2,55,16,639 ~2 Crore+

Educational Details


Graduate
B.Sc. Bhavans College,Gujrat University,Year- 1982, HSC, N.P.Thakkar Highschool,Gujrat Higher Secondary, Year-1979, New SSC The New MIddle School, Gujrat Secondary Board, Year-1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018None ** Rs 11,14,687 ~ 11 Lacs+
None ** Rs 9,42,126 ~ 9 Lacs+
None ** Rs 9,26,167 ~ 9 Lacs+
None ** Rs 7,63,455 ~ 7 Lacs+
None ** Rs 9,84,581 ~ 9 Lacs+
spouseY2014 - 2015None ** Rs 5,40,365 ~ 5 Lacs+
None ** Rs 4,98,458 ~ 4 Lacs+
None ** Rs 4,59,532 ~ 4 Lacs+
None ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 4,86,819 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 75,000  75 Thou+

50,000  50 Thou+

Nil 5,000  5 Thou+

NilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Navrangpura,SB A/c Balance
5,80,049  5 Lacs+

HDFC Bank, Pachvati SB A/c BAlace
15,365  15 Thou+

Bank Of America, A/c BAlance
2,64,642  2 Lacs+

Panjab NAtional Bank,Kapadvanj, A/c Balance
50,438  50 Thou+

HDFC Bank, Paldi,Sb A/c Balance
14,588  14 Thou+

FD United Co-Operative Bank
26,339  26 Thou+

NilHDFC Bank.Paldi,SB A/c Balance
1,51,382  1 Lacs+

FD United Co-operative Bank
57,841  57 Thou+

FD Bank OF America
75,740  75 Thou+

NilNil Rs 12,36,384
12 Lacs+
iiiBonds, Debentures and Shares in companiesListed Company Shareholders
2,66,34,030  2 Crore+

Las Olas Ocean Ressort Partners LLP,U.S.A.
2,75,00,000  2 Crore+

Listed Co,.Share Holders
3,97,955  3 Lacs+

NilNilNilNil Rs 5,45,31,985
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PPF A/c SBI, Prabhat Society
9,71,427  9 Lacs+

Vima Policy LIC
4,65,000  4 Lacs+

Bajaj Alliance
2,00,000  2 Lacs+

HDFC Life
17,52,000  17 Lacs+

PPF A/c SBI, Prabhat Society
12,00,000  12 Lacs+

Vima Policy LIC
1,65,000  1 Lacs+

Bajaj Alliance
2,50,000  2 Lacs+

HDFC Life
3,10,000  3 Lacs+

MAx Life
4,46,919  4 Lacs+

NilVima Policy
3,65,000  3 Lacs+

NilNil Rs 61,25,346
61 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Solario Motor, Reg. No.GJ27 BE 2498, Year-2016
5,25,000  5 Lacs+

NilNilNilNilNil Rs 5,25,000
5 Lacs+
viiJewellery (give details weight value)Gold 100 Gm
3,00,000  3 Lacs+

Diamond 3 Caret
1,00,000  1 Lacs+

Gols 500 Gm
15,00,000  15 Lacs+

Diamond 5 Caret
1,50,000  1 Lacs+

NilGold 100 Gm
3,00,000  3 Lacs+

Diamond 3 Caret
1,00,000  1 Lacs+

NilNil Rs 24,50,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,94,32,952  5 Crore+ 45,10,801  45 Lacs+ Nil 10,54,963  10 Lacs+ Nil Nil Rs 6,49,98,716
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,94,32,951
5 Crore+
Rs 45,10,801
45 Lacs+
Nil
Rs 10,54,963
10 Lacs+
Nil
Nil
Rs 6,49,98,715
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No.179, Supan Plot Owners Associations, Village Nighrad, Taluka-Sanand, District-Ahemedabad, Survey No.29
Total Area 1051 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 1994-02-20
Purchase Cost 66300.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot No.7, Karmabhumi Village,Rancharda, District-Gandhinagar,Survey No.125, 126, 131, 138
Total Area 1000 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 55000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 66,00,000
66 Lacs+
iiiCommercial Buildings4th Floor, G-4, Sumeru Tower, Near Parimal Crossing, Paldi, Ahemedabad, Survey No.764/5
Total Area 635 Sq.Ft
Built Up Area 635 Sq.Ft
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsA-3, Sreenath Apartment, Maninagar, Ahemedabad,Survey No.54/55
Total Area
Built Up Area 110 Sq.Meter
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 220000.00
Development Cost 0.00
35,00,000  35 Lacs+

A-4, Shreenath Apartment, Maninagar, Ahemedabad,Survey No.54/55
Total Area
Built Up Area 110 Sq.Meter
Whether Inherited N
Purchase Date 2004-07-15
Purchase Cost 250000.00
Development Cost 0.00
35,00,000  35 Lacs+

A-2 Yash Appartment,Maninagar,Ahemedabad,54/55
Total Area
Built Up Area 105 Sq.Meter
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 496000.00
Development Cost 0.00
35,00,000  35 Lacs+

1694 Dhadni Pode, Astodiya, Ahemedabad,Survey No.2461
Total Area
Built Up Area 127 Sq.Meter
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 600000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNil Rs 1,33,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 56,00,000  56 Lacs+ 1,58,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,14,00,000
2 Crore+
Totals Calculated Rs 56,00,000
56 Lacs+
Rs 1,58,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,14,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFc Bank Share Loan
19,99,262  19 Lacs+

HDFc Bank Share Loan
20,17,377  20 Lacs+

NilNilNilNilNil Rs 40,16,639
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityGirishbhai Patel
1,50,00,000  1 Crore+

Bhartiben Patel
15,00,000  15 Lacs+

M.R.Bhervad
50,00,000  50 Lacs+

NilNilNilNil Rs 2,15,00,000
2 Crore+
Grand Total of Liabilities (as per affidavit) 2,05,12,343  2 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 2,55,12,343
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,05,16,639
2 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 2,55,16,639
2 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

Profession or Occupation

Self Business marketing
Spouse Housewife



Sources Of Income (Details)

Self Business Marketing And Rent
Spouse No
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.