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HomeLok Sabha 2019GUJARATRAJKOTKAGATHARA LALITBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

KAGATHARA LALITBHAI

RAJKOT (GUJARAT)
Party:INC
S/o|D/o|W/o: Karamshibhai Hardashbhai Kagathara
Age: 61
Address: "Karam" Paras Society, Sheri No.1,Near Nirmala School Rajkot.
Name Enrolled as Voter in: 10- Rajkot (Gujarat) constituency , at Serial no 671 in Part no 63
Email:lalit.kagathara34@gmail.com
Contact Number: 9879599800

Self Profession:Business and Social Work
Spouse Profession:House Wife and Job


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 9,75,82,897 ~9 Crore+
Liabilities:Rs 8,21,06,333 ~8 Crore+

Educational Details


Graduate
B.Com. From Sourashtra University, Year-1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,11,984 ~ 7 Lacs+
2016 - 2017 ** Rs 7,09,479 ~ 7 Lacs+
2015 - 2016 ** Rs 6,06,735 ~ 6 Lacs+
2014 - 2015 ** Rs 10,37,880 ~ 10 Lacs+
2013 - 2014 ** Rs 5,45,347 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,53,012 ~ 4 Lacs+
2016 - 2017 ** Rs 4,93,255 ~ 4 Lacs+
2015 - 2016 ** Rs 5,24,657 ~ 5 Lacs+
2014 - 2015 ** Rs 4,74,334 ~ 4 Lacs+
2013 - 2014 ** Rs 3,66,600 ~ 3 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 210/2018, Jasdan Police Station, Rajkot 5620/2019 Gujarat High Court, Gujarat506(2), 294, 171E, 171F, 171H, 114 No No
2 3032/17, Tankara Police Station, Morbi 328/18 Civil Court, Tankara135(3) No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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 45,587  45 Thou+

35,820  35 Thou+

NilNilNilNil Rs 81,407
81 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of india (Saving A/C)
23,052  23 Thou+

The State Bank Of India (Saving A/c )
2,78,726  2 Lacs+

Raj bank (Saving A/c )
9,161  9 Thou+

Bank Of India (Election A/c)
26,000  26 Thou+

Bank Of India (Saving A/c)
11,84,223  11 Lacs+

NilNilNilNil Rs 15,21,162
15 Lacs+
iiiBonds, Debentures and Shares in companiesRahil Air Bubbles Pvt.Ltd
17,75,000  17 Lacs+

Rahil Form Pvt.Ltd
85,34,500  85 Lacs+

Karam Multipack Pvt.ltd
10,00,000  10 Lacs+

Rahil (CPP) Film Pvt.Ltd
10,00,000  10 Lacs+

Raj BAnk
25  

Karam food Pack Pvt.Ltd
30,00,000  30 Lacs+

Soverjine Gold Band Scheme
1,45,800  1 Lacs+

k.Tax Non Voovens Pvt.Ltd
4,00,000  4 Lacs+

Rahil Air Bubbles Pvt.Ltd
2,00,000  2 Lacs+

Rahil Form Pvt.Ltd
6,32,000  6 Lacs+

Karam Multipack Pvt.ltd
 

Rahil (CPP) Film Pvt.Ltd
10,00,000  10 Lacs+

Raj Bank
25  

karam Food Pack Pvt.Ltd
 

Soverjine Gold Band Scheme
 

K.Tax Non Voovens Pvt.Ltd
4,50,000  4 Lacs+

NilNilNilNil Rs 1,81,37,350
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Any
11,00,000  11 Lacs+

Illaben kagathara
10,93,480  10 Lacs+

rahil Air Bubbles Pvt.Ltd
18,36,274  18 Lacs+

Rahil Form Pvt Ltd
9,26,259  9 Lacs+

Rahil Form Pvt.Ltd unit-2
1,34,55,968  1 Crore+

Rahil Form Pvt.Ltd (Salary A/C)
32,78,753  32 Lacs+

Ukabhai gangaram Sanza
20,00,000  20 Lacs+

Karam Food Pack Pvt.Ltd
24,25,000  24 Lacs+

Rahil CPT Films Pvt.Ltd
2,32,96,350  2 Crore+

Vishal kagathara
12,13,065  12 Lacs+

Viddhi Kagathara
5,00,000  5 Lacs+

Bhanumatiben Vachani
10,71,500  10 Lacs+

Raj Bank Deposite
5,000  5 Thou+

Jay D. Patel
50,00,000  50 Lacs+

Manjibhai Chikhani
18,00,000  18 Lacs+

Himanshu D. Patel
15,00,000  15 Lacs+

Hirendra Harakji Sawaria
50,00,000  50 Lacs+

Tinkleben H.Suvaria
30,00,000  30 Lacs+

Rahil Form Pvt.Ltd
4,78,000  4 Lacs+

Ravi Kagathara
18,000  18 Thou+

NilNilNilNil Rs 6,89,97,649
6 Crore+
viMotor Vehicles (details of make, etc.)Honda Civic-GJ3CA 3434
11,36,076  11 Lacs+

NilNilNilNilNil Rs 11,36,076
11 Lacs+
viiJewellery (give details weight value)34 Gram Gold
1,02,000  1 Lacs+

180 Grams
5,40,000  5 Lacs+

NilNilNilNil Rs 6,42,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,59,77,576  8 Crore+ 45,38,068  45 Lacs+ Nil Nil Nil Nil Rs 9,05,15,644
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,59,77,576
8 Crore+
Rs 45,38,068
45 Lacs+
Nil
Nil
Nil
Nil
Rs 9,05,15,644
9 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 LandGovindpar , Survey No.58
Total Area 2-75-34 h. Sq.Meter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,78,214  5 Lacs+

Vanpari, Survey No.450
Total Area 1-33-44 H.R.Sq.M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,33,875  3 Lacs+

Khijadiya Nana, Survey No.175 Part
Total Area 1-91-56 H.R.Sq.M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,98,056  4 Lacs+

Depadiya, Survey No.31 Part
Total Area 0-50-68 H.R.Sq.M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,108  1 Lacs+

NilNilNilNilNil Rs 15,67,253
15 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil34-B, Paras Society, Rajkot
Total Area 3565 Sq.Ft
Built Up Area 3600 Sq.Ft
Whether Inherited N
Purchase Date 2006-02-24
Purchase Cost 2276500.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,67,253  15 Lacs+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 70,67,253
70 Lacs+
Totals Calculated Rs 15,67,253
15 Lacs+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 70,67,253
70 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank Of India (Agriculture Loan0
3,16,196  3 Lacs+

Raj BAnk (Home Loan)
11,25,321  11 Lacs+

NilNilNilNil Rs 14,41,517
14 Lacs+
Loans due to Individual / EntityDevkaran Kagathara
1,56,55,000  1 Crore+

Dilipbhai Kagathara
4,00,000  4 Lacs+

Dineshbhai Kagathara
5,00,000  5 Lacs+

Maganbhai KAgathara
2,04,000  2 Lacs+

Manoj Seth
5,00,000  5 Lacs+

Rameshbhai Kagathara
5,00,000  5 Lacs+

Ravi KAgathara
88,440  88 Thou+

Veljibhai Kagathara
2,73,684  2 Lacs+

Vimal Bhuva
2,00,000  2 Lacs+

Gunwantrai Bhadani
1,31,71,200  1 Crore+

Niraj Jadhvani
11,58,427  11 Lacs+

Hemant H. Patel
11,26,952  11 Lacs+

Kishorbhai Kagathara
2,15,783  2 Lacs+

Rameshbhai Lavjibhai
2,13,22,850  2 Crore+

Balkrushnasinhji Jadeja
10,00,000  10 Lacs+

dharmarajsingh Jadeja
10,00,000  10 Lacs+

Dharmendrasingh Zala
5,00,000  5 Lacs+

Jayubha Zala
7,50,000  7 Lacs+

Maheshbhai L.Parmar
5,00,000  5 Lacs+

Nitin S. Nathwani
25,00,000  25 Lacs+

Pravinbhai V.kagathara
1,04,00,000  1 Crore+

Shantilal Tank
7,50,000  7 Lacs+

Sunil Thakar
4,00,000  4 Lacs+

Surekhaben Vitthalani
4,55,000  4 Lacs+

Swastik finance
50,00,000  50 Lacs+

Yash Mukeshbhai
10,00,000  10 Lacs+

lalitbhai Kagathara
10,93,480  10 Lacs+

NilNilNilNil Rs 8,06,64,816
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,98,87,532  7 Crore+ 22,18,801  22 Lacs+ Nil Nil Nil Nil Rs 8,21,06,333
8 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 7,98,87,532
7 Crore+
Rs 22,18,801
22 Lacs+
Nil
Nil
Nil
Nil
Rs 8,21,06,333
8 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 and Social Work
Spouse House Wife and Job



Sources Of Income (Details)

Self MLA Salary, Agriculture and Business
Spouse Salary
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.