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HomeGujarat 2012BANASKANTHADHANERADevda Dungarsinh Bharatsinh(Criminal & Asset Declaration)

Gujarat 2012

Devda Dungarsinh Bharatsinh

DHANERA (BANASKANTHA)
Party:LJSP
S/o|D/o|W/o: Bharatsinh Samji
Age: 39
Address: At 145, Devda Vas, Nr. Rajput Vas, Charda, Mu.Charda, Po.Vinchhivadi, Ta.Dhanera, Dist. Banaskantha-385310
Name Enrolled as Voter in: 9-Dhanera (Gujarat) constituency , at Serial no 714 in Part no 29
Email:
Contact Number: 9727551651

Self Profession:Famring And Trading
Spouse Profession:Farming And Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,16,47,000 ~1 Crore+
Liabilities:Rs 27,00,000 ~27 Lacs+

Educational Details


Graduate
B.A., Uttar Guj. Uni., Patan-1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,95,791 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
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
1323, 504 As Per B.P.Act-135. At Dhanera Po.St. Case No.3021/99
2465, 468, 470, 471, 420, 34, 120(B) At Dhanera Po.St. Case No.30/2010
3193, 406, 420, 409, 468, 465, 469, 506(2) At Dhanera Po.St. Case No.31/2012
4467, 477, 192, 193, 506(2), 34 At Deesa Po.St. Case No.241/2009

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 forgery (IPC Section-465)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to false evidence (IPC Section-193)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Fabricating false evidence (IPC Section-192)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy of LIC of India
2,00,000  2 Lacs+

Insurance Policy Of HDFC
5,00,000  5 Lacs+

Policy Of LIC Of India
2,00,000  2 Lacs+

Policy Of India
1,00,000  1 Lacs+

Policy Of LIC Of India
1,00,000  1 Lacs+

Policy Of LIC Of India
1,00,000  1 Lacs+

Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti A.Star-2008
2,00,000  2 Lacs+

Scorpio-2011
10,00,000  10 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)100 Gms Gold
3,10,000  3 Lacs+

300 Gms Gold
9,30,000  9 Lacs+

2 Kgs Silver
1,22,000  1 Lacs+

NilNilNil Rs 13,62,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,20,000  18 Lacs+ 12,62,000  12 Lacs+ 25,000  25 Thou+ 20,000  20 Thou+ 20,000  20 Thou+ Rs 31,47,000
31 Lacs+
Totals (Calculated as Sum of Values) Rs 24,10,000
24 Lacs+
Rs 13,52,000
13 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 40,62,000
40 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 LandAt Charda, 2 From 62
Total Area 5-23-06
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

At Dhanera, 1 From 235, (Jointly Purchase)
Total Area 2-92-39
Built Up Area
Whether Inherited N
Purchase Date 2012-02-01
Purchase Cost 2151000.00
Development Cost 0.00
50,00,000  50 Lacs+

At Charda, 3 From 62
Total Area 5-23-06
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandDhanera City Survey No.3110
Total Area 2822 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 50000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAt Kailash nagar Society, Dhanera
Total Area 1614 Sq.Ft
Built Up Area 850 Sq.Ft
Whether Inherited N
Purchase Date 2006-12-19
Purchase Cost 260000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,00,000  65 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 85,00,000
85 Lacs+
Totals Calculated Rs 65,00,000
65 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 85,00,000
85 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 / FIsUnion Bank Of India, Dhanera, Agricultural Loan
10,00,000  10 Lacs+

Bnak Of Baroda, Dhanera, Vehicle Loan For Scorpio
7,00,000  7 Lacs+

Union Bank Of India, Dhanera, Agricultural Loan
10,00,000  10 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,00,000  17 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 27,00,000
27 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 17,00,000
17 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 27,00,000
27 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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