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HomeGujarat 2012SURATVARACHHA ROADKANANI KISHORBHAI SHIVABHAI (KUMAR)(Criminal & Asset Declaration)

Gujarat 2012

KANANI KISHORBHAI SHIVABHAI (KUMAR) (Winner)

VARACHHA ROAD (SURAT)
Party:BJP
S/o|D/o|W/o: Shivabhai Kanani
Age: 50
Address: 36-K,Vishnu Nagar Society,Part-II,Ankur Char Rasta,Katargam,A.K. Rd,Surat
Name Enrolled as Voter in: 160 SURAT NORTH (Gujarat) constituency , at Serial no 668 in Part no 44
Email:kumarbhaik@yahoo.in
Contact Number: 9825508225

Self Profession:Textile Weaving
Spouse Profession:Embroidery & Stitching


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017 Rs2,21,81,461
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,78,97,569 ~1 Crore+
Liabilities:Rs 90,24,486 ~90 Lacs+

Educational Details


8th Pass
Class 9 pass from Shri Ki.Chi.Kothari Secondary & Higher Secondary School,Varaccha Road,Surat in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,89,567 ~ 5 Lacs+
spouseY2011 - 2012Rs 3,19,157 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 11,24,379  11 Lacs+

18,084  18 Thou+

NilNilNil Rs 11,42,463
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD(Surat People's Co.Op.Bank)
5,04,370  5 Lacs+

Surat Nagrik Sahakari Co.Op.Bank
12,634  12 Thou+

Surat Nagrik Sahakari Co.Op.Ban
1,952  1 Thou+

NilNilNil Rs 5,18,956
5 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Orchid Synthetics Pvt. Ltd.
3,65,000  3 Lacs+

Shares of Surat People's Co.Op.Bank
60,000  60 Thou+

shares of Surat Mercantile Co.Op. Bank
7,600  7 Thou+

Shares of Orchid Synthetics Pvt. Ltd.
2,65,000  2 Lacs+

Reliance Mutual Fund
70,000  70 Thou+

Investment in Anita Twisters
9,68,566  9 Lacs+

Investment in Keyur Twisters
8,31,794  8 Lacs+

NilNilNil Rs 25,67,960
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,27,211  10 Lacs+

LIC
91,269  91 Thou+

Bajaj Allianze
1,50,000  1 Lacs+

NilNilNil Rs 12,68,480
12 Lacs+
vPersonal loans/advance given Loan
50,10,177  50 Lacs+

Loan
33,06,045  33 Lacs+

Loan
11,85,520  11 Lacs+

Machinery
2,54,688  2 Lacs+

NilNilNilNil Rs 97,56,430
97 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Suzuki
4,50,000  4 Lacs+

Honda Activa
43,000  43 Thou+

NilNilNilNil Rs 4,93,000
4 Lacs+
viiJewellery (give details weight value)Nil166.760 Gms. Jewellery
5,00,280  5 Lacs+

NilNilNil Rs 5,00,280
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,33,50,624  1 Crore+ 28,96,945  28 Lacs+ Nil Nil Nil Rs 1,62,47,569
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,50,624
1 Crore+
Rs 28,96,945
28 Lacs+
Nil
Nil
Nil
Rs 1,62,47,569
1 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 LandMu.Po. Juna Saver No:-229 Out of that
Total Area 3.81 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsSunrise Chambers Mini Bazar,Sardar Chowk,Shop No.52,Survey No.365,366.
Total Area 240 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-10-08
Purchase Cost 50740.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,50,000  16 Lacs+ Nil Nil Nil Nil Rs 16,50,000
16 Lacs+
Totals Calculated Rs 16,50,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,50,000
16 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsC.C.(The Surat People's Co.Op.Bank)
60,03,961  60 Lacs+

NilNilNilNil Rs 60,03,961
60 Lacs+
Loans due to Individual / EntityAshaben A. Kanani
5,54,912  5 Lacs+

Manubhai S.Patel
1,25,000  1 Lacs+

NilNilNil Rs 6,79,912
6 Lacs+
Any other LiabilityLoan from Yarn
23,40,613  23 Lacs+

NilNilNilNil Rs 23,40,613
23 Lacs+
Grand Total of Liabilities (as per affidavit) 88,99,486  88 Lacs+ 1,25,000  1 Lacs+ Nil Nil Nil Rs 90,24,486
90 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 88,99,486
88 Lacs+
Rs 1,25,000
1 Lacs+
Nil
Nil
Nil
Rs 90,24,486
90 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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