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HomeGujarat 2012AHMEDABADASARWA (SC)PIYAJA MOHANBHAI MAGANBHAI(Criminal & Asset Declaration)

Gujarat 2012

PIYAJA MOHANBHAI MAGANBHAI

ASARWA (SC) (AHMEDABAD)
Party:BSP
S/o|D/o|W/o: Maganbhai Ajabhai
Age: 58
Address: 4,ashapuri Society,Ta.-Kalol,Dist.- Gandhinagar
Name Enrolled as Voter in: 142,sayajigunj (Gujarat) constituency , at Serial no 202 in Part no 169
Email:
Contact Number: 9426080119

Self Profession:Retired Deputy Collector
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,19,24,889 ~2 Crore+
Liabilities:Rs 8,72,020 ~8 Lacs+

Educational Details


Graduate Professional
B.A.,LL.B.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 17,80,470 ~ 17 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2Y2011 - 2012Rs 4,32,000 ~ 4 Lacs+
dependent3YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1465, 467, 471, 120B, 114 Criminal Case No:75/2010, Appealed in Guj Highcourt Application No:760/10

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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 35,000  35 Thou+

12,000  12 Thou+

7,000  7 Thou+

NilNil Rs 54,000
54 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c.,SBI
5,42,981  5 Lacs+

Saving A/c.SBI
30,298  30 Thou+

SBI , FD
11,00,000  11 Lacs+

Saving A/c.SBI
25,851  25 Thou+

FD
12,00,000  12 Lacs+

Saving A/c.SBI
10,175  10 Thou+

FD
8,00,000  8 Lacs+

SBI,Surat
31,781  31 Thou+

IOB
7,000  7 Thou+

UBI
25,500  25 Thou+

SBI,Baroda
4,00,000  4 Lacs+

Rs 41,73,586
41 Lacs+
iiiBonds, Debentures and Shares in companiesL&T Debencher
20,000  20 Thou+

Rular Electrifications bond
20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilKVP
20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
LIC
50,000  50 Thou+

LIC
50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Esteem
2,45,000  2 Lacs+

NilNilPolo wolks
8,50,000  8 Lacs+

Deo
39,939  39 Thou+

Rs 11,34,939
11 Lacs+
viiJewellery (give details weight value)56 Gram Gold
1,68,000  1 Lacs+

Gold 430 Gram
12,90,000  12 Lacs+

Silver 550 Gram
35,000  35 Thou+

Gold 20 Grams
60,000  60 Thou+

Gold 70 gram
2,10,000  2 Lacs+

Gold 40 Grams
1,20,000  1 Lacs+

Rs 18,83,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,75,179  21 Lacs+ 26,20,815  26 Lacs+ 8,70,175  8 Lacs+ 10,98,781  10 Lacs+ 5,59,939  5 Lacs+ Rs 73,24,889
73 Lacs+
Totals (Calculated as Sum of Values) Rs 22,11,279
22 Lacs+
Rs 26,32,851
26 Lacs+
Rs 8,77,175
8 Lacs+
Rs 10,98,781
10 Lacs+
Rs 5,85,439
5 Lacs+
Rs 74,05,525
74 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 LandPiyaj,sr.no.429,433 Joint 444,423,437,438
Total Area 2.90 acer
Built Up Area
Whether Inherited Y
Purchase Date 1997-02-19
Purchase Cost 60000.00
Development Cost 0.00
1,21,00,000  1 Crore+

NilNilNilNil Rs 1,21,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse no.3,&4,ashapuri society
Total Area 2735 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2009-02-04
Purchase Cost 625000.00
Development Cost 500000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,46,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,46,00,000
1 Crore+
Totals Calculated Rs 1,46,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,46,00,000
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 / FIsHousing Loan,SBI
3,58,199  3 Lacs+

NilEducation Loan,SBI
29,821  29 Thou+

Car Loan,HDFC
3,50,000  3 Lacs+

Education Loan,SBI
1,34,000  1 Lacs+

Rs 8,72,020
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,58,199  3 Lacs+ Nil 29,281  29 Thou+ 3,50,000  3 Lacs+ 1,34,000  1 Lacs+ Rs 8,71,480
8 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 3,58,199
3 Lacs+
Nil
Rs 29,821
29 Thou+
Rs 3,50,000
3 Lacs+
Rs 1,34,000
1 Lacs+
Rs 8,72,020
8 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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