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HomeGujarat 2012SURATKATARGAMitaliya Ghanshyambhai Kanjibhai (Criminal & Asset Declaration)

Gujarat 2012

italiya Ghanshyambhai Kanjibhai

KATARGAM (SURAT)
Party:GPP
S/o|D/o|W/o: KANJIBHAI KHIMJIBHAI ITALIYA
Age: 49
Address: 39 RANGDARSHAN SOC-1 SINGANPOR ROAD KATARGAM SURAT
Name Enrolled as Voter in: 166 KATARGAM (Gujarat) constituency , at Serial no 1144 in Part no 161
Email:
Contact Number: 9825127153

Self Profession:BUSINESS & FARMER
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,00,83,132 ~7 Crore+
Liabilities:Rs 1,71,84,913 ~1 Crore+

Educational Details


5th Pass
7TH PASS BHIMNATH MAHADEV VIDYALAYA 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,63,41,155 ~ 2 Crore+
spouseY2012 - 2013Rs 33,68,916 ~ 33 Lacs+
dependent1Y2012 - 2013Rs 42,05,281 ~ 42 Lacs+
dependent2Y2012 - 2013Rs 2,25,471 ~ 2 Lacs+
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
1143, 451, 295, 427, 188 SALABATPURA POLICE STATION SURAT FIR 261/2006,SURAT COURT CASE NO.8476/09

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 Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 10,83,757  10 Lacs+

1,18,264  1 Lacs+

3,698  3 Thou+

5,415  5 Thou+

Nil Rs 12,11,134
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNASIK BANK
12,493  12 Thou+

UKO BANK
16,53,306  16 Lacs+

UKO BANK
9,72,535  9 Lacs+

UKO BANK
5,012  5 Thou+

AKHANDAANAND BANK
1,62,207  1 Lacs+

UKO BANK
11,590  11 Thou+

STATE BANK
5,90,548  5 Lacs+

DEPOSIT
3,12,242  3 Lacs+

SBI
16,757  16 Thou+

Nil Rs 37,36,690
37 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES
11,358  11 Thou+

SHARES
56,200  56 Thou+

Nil 46,99,550  46 Lacs+

NilNil Rs 47,67,108
47 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 62,000  62 Thou+

NilNil 19,00,000  19 Lacs+

Nil Rs 19,62,000
19 Lacs+
viMotor Vehicles (details of make, etc.)NilSWIFT DIZIRE
6,95,300  6 Lacs+

NilNilNil Rs 6,95,300
6 Lacs+
viiJewellery (give details weight value)Nil13.33 GMS
4,26,585  4 Lacs+

17.96 GMS
5,75,000  5 Lacs+

7.95 GMS
2,54,500  2 Lacs+

Nil Rs 12,56,085
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,16,663.23  38 Lacs+ 14,13,946.29  14 Lacs+ 61,81,038  61 Lacs+ 21,76,672  21 Lacs+ Nil Rs 1,35,88,319.52
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,56,661
38 Lacs+
Rs 14,13,946
14 Lacs+
Rs 61,81,038
61 Lacs+
Rs 21,76,672
21 Lacs+
Nil
Rs 1,36,28,317
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 LandLAND RENT 483 LAND GAVIYAR 60/4 JAMIN KHARAD 645 LAND DABHOLI 50550/2+5153 LAND DAHEJ 206 LAND VESU KHADSALIYA 67 1 ZARATTATIYA 58 2 POLARPUR
Total Area 22 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2012-03-22
Purchase Cost 14132724.00
Development Cost 0.00
2,32,50,000  2 Crore+

ZARTALIYA 2 FROM 58
Total Area 0.93 ACARE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

ZARATALIYA 2 FROM 58
Total Area .93 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

ZARATALIYA 2 FROM 58
Total Area .93 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Nil Rs 2,32,50,000
2 Crore+
iiNon Agricultural LandNilPALANPUR BLOCK 122
Total Area 6167.772
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 5006316.00
Development Cost 0.00
50,06,316  50 Lacs+

NilNilNil Rs 50,06,316
50 Lacs+
iiiCommercial BuildingsESCON PLAZA ADAJAN
Total Area 850
Built Up Area
Whether Inherited N
Purchase Date 2001-08-23
Purchase Cost 265217.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsRANGDARSHAN SOC.CHANDULAL PARK
Total Area 2970 368
Built Up Area 4500 368
Whether Inherited N
Purchase Date 2001-11-27
Purchase Cost 626622.00
Development Cost 0.00
50,00,000  50 Lacs+

CHANDULAL PARK
Total Area 368
Built Up Area 368
Whether Inherited N
Purchase Date 2009-09-17
Purchase Cost 417460.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthers Total Area 20238496
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,02,38,496  2 Crore+

NilNilNilNil Rs 2,02,38,496
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,14,88,496  5 Crore+ 50,06,316  50 Lacs+ Nil Nil Nil Rs 5,64,94,812
5 Crore+
Totals Calculated Rs 5,14,88,496
5 Crore+
Rs 50,06,316
50 Lacs+
Rs 0
Rs 0
Nil
Rs 5,64,94,812
5 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 / FIs 1,76,367  1 Lacs+

4,08,546  4 Lacs+

NilNilNil Rs 5,84,913
5 Lacs+
Loans due to Individual / Entity 1,23,60,000  1 Crore+

9,00,000  9 Lacs+

24,15,000  24 Lacs+

9,25,000  9 Lacs+

Nil Rs 1,66,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,25,36,367  1 Crore+ 13,08,546  13 Lacs+ 24,15,000  24 Lacs+ 9,25,000  9 Lacs+ Nil Rs 1,71,84,913
1 Crore+
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 1,25,36,367
1 Crore+
Rs 13,08,546
13 Lacs+
Rs 24,15,000
24 Lacs+
Rs 9,25,000
9 Lacs+
Nil
Rs 1,71,84,913
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 Liabilities :No Problems in Reading Affidavit Information

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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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