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HomeGujarat 2012SURATKATARGAMPandav Nandlal Kalabhai(Criminal & Asset Declaration)

Gujarat 2012

Pandav Nandlal Kalabhai

KATARGAM (SURAT)
Party:INC
S/o|D/o|W/o: kalabhai
Age: 57
Address: 23-24, Ashok nagar society katargam singan por surat
Name Enrolled as Voter in: 166 katargam (Gujarat) constituency , at Serial no 100 in Part no 69
Email:
Contact Number: 0261-2481512

Self Profession:FARMING AND BUSINESS
Spouse Profession:BUSINESS AND RENTAL INCOME


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,54,30,034 ~7 Crore+
Liabilities:Rs 32,93,636 ~32 Lacs+

Educational Details


5th Pass
5th Pass SHRI CHAAPARI PRIMARY SCHOOL


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,03,141 ~ 4 Lacs+
spouseY2011 - 2012Rs 3,95,710 ~ 3 Lacs+
dependent1N2011 - 2012Rs 2,58,065 ~ 2 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
1384, 323, 504, 342, 120B, 114 SURAT ATHVA POLIC STATION,C.R.NO. 83/1997,
2447, 114 NAVSARI FURAL POLICE STATION I C.R. NO. 166/2011 AND SURAT JUDGE JUDI. MAJE. COURTE FIR NO : 822/1998

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 extortion (IPC Section-384)
2 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to criminal trespass (IPC Section-447)

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 6,43,426  6 Lacs+

4,22,686  4 Lacs+

NilNilNil Rs 10,66,112
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK DEPOSITE
13,848  13 Thou+

BANK
7,797  7 Thou+

NilNilNil Rs 21,645
21 Thou+
iiiBonds, Debentures and Shares in companiesRELINCE SHARE
730  7 Hund+

DENA BANK SHARE
4,800  4 Thou+

NilNilNilNil Rs 5,530
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
12,00,000  12 Lacs+

LIC
10,00,000  10 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
vPersonal loans/advance given SHIV LAND
6,20,775  6 Lacs+

NANDLAL MADHABHAI
9,61,000  9 Lacs+

NANDLAL MADHABHAI
3,50,000  3 Lacs+

PRAJAPATHI CONTRACTIOIN
50,000  50 Thou+

NilNilNil Rs 19,81,775
19 Lacs+
viMotor Vehicles (details of make, etc.)MARUTI
5,79,041  5 Lacs+

NilNilNilNil Rs 5,79,041
5 Lacs+
viiJewellery (give details weight value)GOLD 750 GRAM
2,46,753  2 Lacs+

GOLD 890 GRAM
2,93,643  2 Lacs+

NilNilNil Rs 5,40,396
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,46,023  40 Lacs+ 19,64,011  19 Lacs+ Nil Nil Nil Rs 60,10,034
60 Lacs+
Totals (Calculated as Sum of Values) Rs 42,70,373
42 Lacs+
Rs 21,24,126
21 Lacs+
Nil
Nil
Nil
Rs 63,94,499
63 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAMRELI SURVEY NO : 109
Total Area 11331SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 1995-04-27
Purchase Cost 26922.00
Development Cost 0.00
3,70,000  3 Lacs+

SURAT BLOCK 111
Total Area 11654 SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 2007-12-07
Purchase Cost 355501.00
Development Cost 0.00
22,00,000  22 Lacs+

SURAT SURVEY NO47/3
Total Area 1897 SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 2010-03-05
Purchase Cost 1181401.00
Development Cost 0.00
50,00,000  50 Lacs+

SURAT SURVEY 258
Total Area 47045 SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 2001-03-25
Purchase Cost 562990.00
Development Cost 0.00
5,00,00,000  5 Crore+

AMRELI SURVEY 30/1 PAIKI 1
Total Area 11938 SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 1997-11-13
Purchase Cost 245000.00
Development Cost 0.00
2,50,000  2 Lacs+

AMRELI SUEVEY NO: 47/A
Total Area 29426 SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 2000-04-27
Purchase Cost 126000.00
Development Cost 0.00
5,00,000  5 Lacs+

AMRILI SURVEY NO : 47 PAIKI
Total Area 1ACER 17 GUTHA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 5,86,20,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKATAR GAM SURVEY NO ; 16 PAIKI PLOT NO 23
Total Area 1214 SQ FT
Built Up Area 1214 SQ FT
Whether Inherited N
Purchase Date 1990-03-16
Purchase Cost 644750.00
Development Cost 0.00
30,00,000  30 Lacs+

SURVEY 16 PLOT NO 24 KATAR GAM
Total Area 1214 SQ FT
Built Up Area 1214 SQ FT
Whether Inherited N
Purchase Date 1990-03-16
Purchase Cost 644750.00
Development Cost 0.00
30,00,000  30 Lacs+

OLD SURVEY NO 25/1 PLOT NO 17/1
Total Area 2178 SQ FT
Built Up Area 2178 SQ FT
Whether Inherited N
Purchase Date 2008-02-04
Purchase Cost 433738.00
Development Cost 0.00
40,00,000  40 Lacs+

KATAR GAM SURVEY 14/2 PLOT NO 17
Total Area 4320 SQFT
Built Up Area 4320 SQ FT
Whether Inherited N
Purchase Date 2003-02-10
Purchase Cost 181500.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 1,08,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,16,20,000
6 Crore+
Rs 78,00,000
78 Lacs+
Nil
Nil
Nil
Rs 6,94,20,000
6 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 / FIsLIC
5,17,007  5 Lacs+

CAR
4,82,279  4 Lacs+

PERSONAL LOAN
16,02,000  16 Lacs+

LIC
3,42,350  3 Lacs+

NilNilNil Rs 29,43,636
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
Grand Total of Liabilities (as per affidavit) 29,51,286  29 Lacs+ 3,42,250  3 Lacs+ Nil Nil Nil Rs 32,93,536
32 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 29,51,286
29 Lacs+
Rs 3,42,350
3 Lacs+
Nil
Nil
Nil
Rs 32,93,636
32 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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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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