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HomeGujarat 2012SURATVARACHHA ROADGANGANI HIRABHAI DEVJIBHAI(Criminal & Asset Declaration)

Gujarat 2012

GANGANI HIRABHAI DEVJIBHAI

VARACHHA ROAD (SURAT)
Party:GPP
S/o|D/o|W/o: Devjibhai parshottambhai Gangani
Age: 54
Address: 68, Hans soc., Varaccha main Rd., Surat
Name Enrolled as Voter in: 100 Talaja (Gujarat) constituency , at Serial no 122 in Part no 37
Email:gangani.hirabhai@gmail.com
Contact Number: 9898120507

Self Profession:Farming and Business
Spouse Profession:


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,07,469 ~ 12 Lacs+
spouseNNoneRs 0 ~
dependent1Y2010 - 2011Rs 1,86,838 ~ 1 Lacs+
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
1420, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 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)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCashDate. 22/11/2012
22,08,769  22 Lacs+

Nil 13,340  13 Thou+

NilNil Rs 22,22,109
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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
 

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
 

NilThe Varaccha Co. Op. Bank, Effil Tower, L. H. Rd., Surat, dated 22/11/2012
37,455.05  37 Thou+

NilNil Rs 3,49,707.89
3 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment 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+

NilNilNilNil Rs 1,86,39,076.50
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal 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+

NilNilNilNil Rs 94,29,266
94 Lacs+
viMotor 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+

NilNilNilNil Rs 43,68,272
43 Lacs+
viiJewellery (give details weight value)Gold-Silver, 400 gms
12,80,000  12 Lacs+

NilNilNilNil Rs 12,80,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandAmboli, 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+

NilNilNilNil Rs 1,24,67,559.80
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOffice: 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+

NilNilNilNil Rs 24,00,000
24 Lacs+
ivResidential BuildingsHouse 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+

NilHouse 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+

NilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsHDFC 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+

NilNilNilNil Rs 19,39,358.76
19 Lacs+
Loans due to Individual / EntityArjanbhai 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+

NilNilNilNil Rs 43,32,785
43 Lacs+
Any other LiabilityNilNilNilNilNil 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+
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 Nil Nil Nil
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 62,72,143.76
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,72,143.76
62 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

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