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HomeLoksabha 2014GUJARATAMRELITHUMMAR VIRJIBHAI KESHAVBHAI(Criminal & Asset Declaration)

Loksabha 2014

THUMMAR VIRJIBHAI KESHAVBHAI

AMRELI (GUJARAT)
Party:INC
S/o|D/o|W/o: KESHAV BHAI
Age: 54
Address: AT. MANEKPURA, AMRELI
Name Enrolled as Voter in: 95- AMRELI (Gujarat) constituency , at Serial no 3 in Part no 36
Email:vk_thummar@yahoo.com
Contact Number: 9426219799

Self Profession:FARMER AND CONSTRUCTION
Spouse Profession:FARMER AND ADVOCATE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017 Rs5,94,95,829
~5 Crore+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 4,88,34,257 ~4 Crore+
Liabilities:Rs 52,50,514 ~52 Lacs+

Educational Details


Graduate
B.COM


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 18,72,523 ~ 18 Lacs+
spouseY2012 - 2013Rs 5,56,802 ~ 5 Lacs+
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
1188 BAGDANA PO. ST. FIR NO. 33/09 AND 877/09, PALITANA AND MAHUA COURT
2188 DHARI PO. ST. FIR NO. 73/08, DHARI COURT
3403, 406, 420, 114 MALIYA PO. ST. FIR NO. 56/08, MALIYA HATINA COURT
4143, 147, 148, 149, 341, 427 KODINAR PO. ST. FIR NO. 166/04, KODINAR COURT
5 AMRELI CITY PO. ST. FIR NO. 26/2014. B P ACT 135, AMRELI COURT

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 criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCashCASH
10,02,000  10 Lacs+

CASH
5,62,000  5 Lacs+

NilNilNil Rs 15,64,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKUKAVAV NAGRIK SHARAFI MANDALI, SHARES
2,02,500  2 Lacs+

VAVDI ROAD SEWA SAHAKARI MANDALI, SHARES
6,500  6 Thou+

HDFC LIFE PREMIUM
4,06,260  4 Lacs+

ANGEL BROKING
39,766  39 Thou+

KOTAK SECURITY
55,000  55 Thou+

HDFC BANK
5,541  5 Thou+

SBI SAV. A/C
23,316  23 Thou+

AGMS BANK, VAVDI BR.
1,546  1 Thou+

SBI SAV. A/C
22,238  22 Thou+

PNB SAV. A/C
5,438  5 Thou+

AMRELI NAGRIK SAHAKARI BANK
1,384  1 Thou+

KUKAVAV NAGRIK BANK
1,174  1 Thou+

KUKAVAV NAGRIK BANK, FD
5,000  5 Thou+

IDBI, AMRELI, SAV. A/C
4,848  4 Thou+

ING BANK, AMRELI, SAV. A/C
5,127  5 Thou+

VAVDI ROAD MANDALI LTD., SAV. A/C.
608  6 Hund+

NAGRIK SAHAKARI BANK, AMRELI, SHARES
2,00,000  2 Lacs+

IDBI, AMRELI SAV. A/C
81,000  81 Thou+

HDFC BANMK, JOINT A/C
702  7 Hund+

SBI , DELHI, SAV. A/C.
22,829  22 Thou+

NAGRIK SAHAKARI BANK, AMRELI, SHARES
2,00,000  2 Lacs+

KUKAVAV SAHAKARI MANDALI SHARES
2,01,000  2 Lacs+

VAVDI ROAD MANDALI, SHARES
2,580  2 Thou+

AGRI. BANK DEPOSITE
2,000  2 Thou+

HDFC BANK, AMRELI
5,010  5 Thou+

AJMS BANK
4,311  4 Thou+

PUNJAB NATIONAL BANK, SAV. A/C.
5,010  5 Thou+

KUKAVAV NAGRIC SAHAKARI BANK, DEPOSITE
2,49,630  2 Lacs+

KUKAVAV MANDALI, SAV. A/C.
270  2 Hund+

ROKADIYA MAHADEV SAHAKARI MANDALI LTD.
3,00,000  3 Lacs+

NilNilNil Rs 20,60,588
20 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES OF DIFFERENT BANKS AND COMPANIES
38,23,431  38 Lacs+

MUTUAL FUNDS
6,29,649  6 Lacs+

SHARES
1,23,566  1 Lacs+

NilNilNil Rs 45,76,646
45 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,42,172  3 Lacs+

SBI LIFE
50,000  50 Thou+

HDFC LIFE
1,50,000  1 Lacs+

BIRLA SUNLIFE
1,00,000  1 Lacs+

MAX NEWYORK LIFE
7,585  7 Thou+

LIC
69,654  69 Thou+

NilNilNil Rs 7,19,411
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)ZETTA CAR
10,82,500  10 Lacs+

MAHINDRA XUV
14,02,331  14 Lacs+

TVS WEGO SCOOTER
30,000  30 Thou+

NilNilNilNil Rs 25,14,831
25 Lacs+
viiJewellery (give details weight value)JWELLER
2,00,000  2 Lacs+

JEWELLERY
1,50,000  1 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,03,81,878  1 Crore+ 21,32,616  21 Lacs+ Nil Nil Nil Rs 1,25,14,494
1 Crore+
Totals (Calculated as Sum of Values) Rs 96,52,860
96 Lacs+
Rs 21,32,616
21 Lacs+
Nil
Nil
Nil
Rs 1,17,85,476
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 LandAMRELI - 946P1, 947P1, 1115P3,
Total Area 0.47.55
Built Up Area
Whether Inherited N
Purchase Date 2000-04-29
Purchase Cost 335790.00
Development Cost 0.00
5,85,000  5 Lacs+

LAND AT VAVADI - 21/2P1, 27/1 P1103/1-2N3
Total Area 1-35-06, 2-98-45, 0-06-46
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,40,000  8 Lacs+

AMRELI - 646P4 AND VAVADI - 32/1P3
Total Area 1-07-25, 1-29-50
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,10,000  4 Lacs+

NilNilNil Rs 18,35,000
18 Lacs+
iiNon Agricultural LandVAVDI ROAD PLOT-1, SUR. NO. 103, PLOT NO. 4
Total Area 686.25 SQ. MTR
Built Up Area
Whether Inherited N
Purchase Date 2000-12-18
Purchase Cost 34500.00
Development Cost 0.00
73,600  73 Thou+

SHAPAR NON AGRI LAND AND PLOTS, TOTAL -4
Total Area 69.28 & 123.95 SQ. MTR.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1885420.00
Development Cost 0.00
24,23,700  24 Lacs+

NilNilNil Rs 24,97,300
24 Lacs+
iiiCommercial BuildingsSILVER PALACE OFFICE, AMRELI, SHOPS-13
Total Area 2200 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 5500000.00
Development Cost 0.00
67,52,680  67 Lacs+

SILVER COMPLEX, 30 % PART
Total Area 4300 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 3500000.00
Development Cost 0.00
56,34,783  56 Lacs+

VAVDI PLOT NO. 30-31
Total Area 963 SQ. MTR
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 4815000.00
Development Cost 0.00
50,00,000  50 Lacs+

PLOTS AT KOTHARIA, TAL. RAJKOT
Total Area 132 SQ. MTR
Built Up Area
Whether Inherited N
Purchase Date 2012-04-09
Purchase Cost 1800000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,93,87,463
1 Crore+
ivResidential BuildingsAT. SHELA, TAL. SANAND
Total Area 1262 SQ. YARD
Built Up Area 600 SQ. YARD
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6600000.00
Development Cost 0.00
90,00,000  90 Lacs+

HARIDWAR, AMRELI
Total Area 191.10 SQ. MTR
Built Up Area 100 SQ. MTR
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

VISHNODEVI FLAT, AHMEDABAD
Total Area 145 SQ. YARD
Built Up Area 145 SQ. YARD
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,23,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,34,86,063  3 Crore+ 28,33,700  28 Lacs+ Nil Nil Nil Rs 3,63,19,763
3 Crore+
Totals Calculated Rs 3,31,86,063
3 Crore+
Rs 28,33,700
28 Lacs+
Nil
Nil
Nil
Rs 3,60,19,763
3 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 / FIsSBI CAR LOAN
1,78,974  1 Lacs+

SBI CAR LOAN
8,01,635  8 Lacs+

IDBI
7,40,014  7 Lacs+

GUJ. STATE AGRI. BANK
5,80,000  5 Lacs+

AHMEDABAD DIST. CO-OP BANK, HOU. LOAN
24,21,387  24 Lacs+

SBI LOAN
81,508  81 Thou+

HDFC
30,539  30 Thou+

SBI, AGRI. LOAN
39,257  39 Thou+

AGRI. BANK LOAN, VADIA
1,57,200  1 Lacs+

AGRI. BANK LOAN, AMARELI
2,20,000  2 Lacs+

NilNilNil Rs 52,50,514
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,34,017  48 Lacs+ 4,16,457  4 Lacs+ Nil Nil Nil Rs 52,50,474
52 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 Rs 0
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 48,34,057
48 Lacs+
Rs 4,16,457
4 Lacs+
Nil
Nil
Nil
Rs 52,50,514
52 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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