Gangani Hirabhai Devjibhai(GPP):Constituency- VARACHHA ROAD(SURAT)

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Gujarat 2012

GANGANI HIRABHAI DEVJIBHAI

VARACHHA ROAD (SURAT)

Party:GPP

S/o|D/o|W/o: Devjibhai parshottambhai Gangani

Age: 54

Name Enrolled as Voter in: 100 Talaja (Gujarat) constituency, at Serial no 122 in Part no 37

Self Profession:Farming and Business
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,88,12,407 ~4 Crore+
Liabilities:	Rs 62,72,143.76 ~62 Lacs+

Educational Details

Category: 5th Pass
Dakana primary school, Tal. Talaja, Dist. Bhavnagar-1976

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 12,07,469 ~ 12 Lacs+
spouse	N	None	Rs 0 ~
dependent1	Y	2010 - 2011	Rs 1,86,838 ~ 1 Lacs+
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

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 424, 467, 468, 471, 34, 114, 120(B)	M. case No. 20/05, 7th Aditional senior civil judge, case no. 10862/2010,

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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	Date. 22/11/2012 22,08,769 22 Lacs+	Nil	13,340 13 Thou+	Nil	Nil	Rs 22,22,109 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI bank, ring Rd., SB A/c, dated 22/11/2012 1,63,883.76 1 Lacs+ The Varaccha Co. Op. Bank, Effil Tower, L. H. Rd., Surat, current A/c, dated 22/11/2012 1,47,269.08 1 Lacs+ The saraswat Bank, Yash Plaza, surat, Current A/c, dated 22/11/2012 0 The Varaccha Co. Op. Bank, Effil Tower, L. H. Rd., Surat, SB A/c, dated 22/11/2012 1,100 1 Thou+ BOB, Varachcha Rd,Surat 22-11-12 0	Nil	The Varaccha Co. Op. Bank, Effil Tower, L. H. Rd., Surat, dated 22/11/2012 37,455.05 37 Thou+	Nil	Nil	Rs 3,49,707.89 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Investment in partnership firm - D and H enterprise - 26.25 % share 94,04,570.36 94 Lacs+ Investment in partnership firm - N. B. M. Developers-17.50 % share 12,67,222.04 12 Lacs+ Investment in partnership firm - Shri Kuberji Infra-15.75% share 79,67,284.10 79 Lacs+	Nil	Nil	Nil	Nil	Rs 1,86,39,076.50 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Aiyyubkhan Rasidkhan Pathan, dated 22/11/2012 3,00,000 3 Lacs+ Aiyyub Abdulgafar Kagazi, dated 22/11/2012 1,00,000 1 Lacs+ Asim Naimuddin Saiyed, dated 22/11/2012 4,00,000 4 Lacs+ Gangani Gaurang H., dated 22/11/2012 5,00,000 5 Lacs+ Arvind K. Gangani, dated 22/11/2012 16,75,000 16 Lacs+ Dhirajbhai D. Gangani, dated 22/11/2012 12,30,000 12 Lacs+ Kishorebhai K. Gangani, dated 22/11/2012 11,00,000 11 Lacs+ Shantibhai D. Gangani, dated 22/11/2012 33,00,000 33 Lacs+ Rolex corporation 8,00,000 8 Lacs+ From Revenue department-after TDS-2011/2012 24,266 24 Thou+	Nil	Nil	Nil	Nil	Rs 94,29,266 94 Lacs+
vi	Motor Vehicles (details of make, etc.)	Hundai sonata, Reg. No. GJ-5-CN-9228, purchased on 26/04/2010 16,80,628 16 Lacs+ Hundai Santafi, Reg. No. GJ-5-JA-9228, purchased on 30/01/2012 26,87,644 26 Lacs+	Nil	Nil	Nil	Nil	Rs 43,68,272 43 Lacs+
vii	Jewellery (give details weight value)	Gold-Silver, 400 gms 12,80,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,80,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,48,94,052.84 1 Crore+	Nil	50,795.05 50 Thou+	Nil	Nil	Rs 1,49,44,847.89 1 Crore+
Totals (Calculated as Sum of Values)		Rs 3,62,37,636.34 3 Crore+	Nil	Rs 50,795.05 50 Thou+	Nil	Nil	Rs 3,62,88,431.39 3 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	Amboli, Dahanu, Maharashtra, survey No. 176//, 172/2, 171/1, 171/6, 190/6, 196/1, 169 Total Area 45.84 acres Built Up Area Whether Inherited N Purchase Date 2010-12-30 Purchase Cost 3492269.00 Development Cost 0.00 0*(Value Not Given) Sakhvadar, Bhavnagar, survey no. 107,7, 37 25% share Total Area 2 acres 47 gutha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,24,67,559.80 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,24,67,559.80 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Office: falt no. A/4, 102-103, Alby park soc., Turning point, Ghod dod Rd., Surat Total Area 1000 sq ft Built Up Area Whether Inherited N Purchase Date 2009-05-19 Purchase Cost 485000.00 Development Cost 0.00 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
iv	Residential Buildings	House no. 68, Hans Soc., Near Baroda Prestige, Varachha Rd., Surat, City survey no., 1365. T. P. No. 4, F.P.no. 174/AB Total Area 3564 sq ft Built Up Area 4988 sq ft Whether Inherited N Purchase Date 2001-01-01 Purchase Cost 466000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	House no. 83, Hans Soc., Near Baroda Prestige, Varachha Rd., Surat, City survey no.13895, T. P. No. 4, F.P.no. 174/AB Total Area 2803 sq ft Built Up Area 1026 sq ft Whether Inherited N Purchase Date 2011-08-03 Purchase Cost 4500000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Rs 1,90,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,73,67,559 2 Crore+	Nil	65,00,000 65 Lacs+	Nil	Nil	Rs 3,38,67,559 3 Crore+
Totals Calculated		Rs 2,73,67,559.80 2 Crore+	Nil	Rs 65,00,000 65 Lacs+	Nil	Nil	Rs 3,38,67,559.80 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	HDFC Bank,Surat, Car loan, dated 5/11/2012 2,05,463.23 2 Lacs+ HDFC Bank,Surat, Car loan, dated 7/11/2012 17,33,895.53 17 Lacs+	Nil	Nil	Nil	Nil	Rs 19,39,358.76 19 Lacs+
	Loans due to Individual / Entity	Arjanbhai D. Mali-dated 22/11/2012 5,32,301 5 Lacs+ Arvindbhai M. Gangani- dated 22/11/2012 1,30,000 1 Lacs+ Hareshbhai L. Gangani-dated 22/11/2012 1,25,000 1 Lacs+ Minaben R. Vora-dated 22/11/2012 5,32,301 5 Lacs+ Nilu Upendra Rai-dated 22/11/2012 10,90,377 10 Lacs+ Rameshbhai K. Vora-dated 22/11/2012 5,32,301 5 Lacs+ Upendra R. Rai-dated 22/11/2012 13,90,505 13 Lacs+	Nil	Nil	Nil	Nil	Rs 43,32,785 43 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	62,72,143.76 62 Lacs+	Nil	Nil	Nil	Nil	Rs 62,72,143.76 62 Lacs+
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 62,72,143.76 62 Lacs+	Nil	Nil	Nil	Nil	Rs 62,72,143.76 62 Lacs+

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

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