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HomeGujarat 2012KACHCHHRAPARVAVIYA DANABHAI KESHABHAI(Criminal & Asset Declaration)

Gujarat 2012

VAVIYA DANABHAI KESHABHAI

RAPAR (KACHCHH)
Party:GPP
S/o|D/o|W/o: KESHABAHI
Age: 46
Address: 57, SWAMI NARAYAN PARK SELARI RAPAR
Name Enrolled as Voter in: 6- RAPAR (Gujarat) constituency , at Serial no 800 in Part no 128
Email:
Contact Number: 8080313180

Self Profession:builder
Spouse Profession:house wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 28,41,18,442 ~28 Crore+
Liabilities:Rs 2,70,841 ~2 Lacs+

Educational Details


5th Pass
5th class selari prathmic shala


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 7,86,787 ~ 7 Lacs+
spouseY2009 - 2010Rs 1,59,456 ~ 1 Lacs+
dependent1Y2009 - 2010Rs 2,73,230 ~ 2 Lacs+
dependent2YNoneRs 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, 406, 465, 471 BELAPUR POLICE STATIOIN MAHARSHTRA, C R. NO 441/11 , JMFC VASHI BELAPUR
2224 BELAPUR POLICE STATION , MAHARASHTRA JMFC VASHI BELAPUR
3420, 34, 465, 471 PANVEL POLICE STATION C. R. NO : 335/11 JMFC PANVEL
4 PANVEL POLICE STATIION C.R. NO 5/12 JMFC PANVEL, MRTP ACT 10(3),11,13

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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 5,00,000  5 Lacs+

1,25,000  1 Lacs+

70,000  70 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 7,15,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesABHUDAY CO BANK
4,937  4 Thou+

KARNATAK BANK
6,233  6 Thou+

KARNATAK BANK
1,072  1 Thou+

ABHUDAY BANK
11,200  11 Thou+

NilNil Rs 23,442
23 Thou+
iiiBonds, Debentures and Shares in companies 6,360  6 Thou+

NilNilNilNil Rs 6,360
6 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
40,00,000  40 Lacs+

LIC
5,00,000  5 Lacs+

NilLIC
3,00,000  3 Lacs+

LIC
1,50,000  1 Lacs+

NilNil Rs 49,50,000
49 Lacs+
vPersonal loans/advance given 10,00,00,000  10 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
viMotor Vehicles (details of make, etc.)INNOVA
9,00,000  9 Lacs+

NilMARUTI
6,00,000  6 Lacs+

NilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)20 TOLA GOLD
6,50,000  6 Lacs+

42TOLA GOLD
14,00,000  14 Lacs+

25 TOLA GOLD
7,80,000  7 Lacs+

39 TOLA GOLD
12,50,000  12 Lacs+

31 TOLA GOLD
10,00,000  10 Lacs+

Rs 50,80,000
50 Lacs+
viiiOther assets, such as values of claims / interestsSTTELMENT
15,00,00,000  15 Crore+

NilNilNilNil Rs 15,00,00,000
15 Crore+
Gross Total Value (as per Affidavit) 25,65,61,170  25 Crore+ 15,26,072  15 Lacs+ 32,61,200  32 Lacs+ 12,60,000  12 Lacs+ 10,10,000  10 Lacs+ Rs 26,36,18,442
26 Crore+
Totals (Calculated as Sum of Values) Rs 25,65,67,530
25 Crore+
Rs 15,26,072
15 Lacs+
Rs 19,11,200
19 Lacs+
Rs 12,60,000
12 Lacs+
Rs 10,10,000
10 Lacs+
Rs 26,22,74,802
26 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 Landumaiya survey no : 229/1,69/1,269/1
Total Area 24 acer
Built Up Area
Whether Inherited N
Purchase Date 2007-04-25
Purchase Cost 60000.00
Development Cost 2000000.00
12,00,000  12 Lacs+

umaiya survey no : 225/1,225/2,225/3
Total Area 8.17 acer
Built Up Area
Whether Inherited N
Purchase Date 2007-04-25
Purchase Cost 83000.00
Development Cost 217000.00
3,00,000  3 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsboriwali west
Total Area 400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-00-00
Purchase Cost 1100000.00
Development Cost 0.00
25,00,000  25 Lacs+

Nilshop no 4,sector-2, plot no 10
Total Area 5500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 9000000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNil Rs 1,15,00,000
1 Crore+
ivResidential Buildingsnerul sector 42-a, plot no 35/36
Total Area 1332.25 sq ft
Built Up Area 1332.25 sq ft
Whether Inherited N
Purchase Date 2007-07-22
Purchase Cost 2000000.00
Development Cost 2500000.00
4,50,000  4 Lacs+

nerul sector 42-a, plot no 35/36
Total Area 1332.25 sq
Built Up Area 1332.25 sq
Whether Inherited N
Purchase Date 2007-07-22
Purchase Cost 2000000.00
Development Cost 2500000.00
4,50,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 45,00,000  45 Lacs+ 90,00,000  90 Lacs+ Nil Nil Rs 2,05,00,000
2 Crore+
Totals Calculated Rs 41,50,000
41 Lacs+
Rs 7,50,000
7 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Rs 1,39,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilabhuday bank
1,57,011  1 Lacs+

NilNil Rs 1,57,011
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 1,57,011  1 Lacs+ Nil Nil Rs 1,57,011
1 Lacs+
iiDues to departments dealing with government accommodation 1,13,830  1 Lacs+

NilNilNilNil Rs 1,13,830
1 Lacs+
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) 1,13,830  1 Lacs+ Nil Nil Nil Nil Rs 1,13,830
1 Lacs+
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 1,13,830
1 Lacs+
Nil
Rs 1,57,011
1 Lacs+
Nil
Nil
Rs 2,70,841
2 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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