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HomeUnion Council of Ministers 2016MINISTER OF STATEMICRO, SMALL & MEDIUM ENTERPRISESShri Haribhai Parathibhai Chaudhary(Criminal & Asset Declaration)

Union Council of Ministers 2016

Shri Haribhai Parathibhai Chaudhary

MICRO, SMALL & MEDIUM ENTERPRISES (MINISTER OF STATE)
Party:BJP
S/o|D/o|W/o: Parathibhai Ghemarbhai Chaudhary
Age: Unknown
Address: At & PO Jagana, Taluka, Palanpur, Dist Banaskantha, Gujarat 385001
Name Enrolled as Voter in: (Andaman and Nicobar Islands) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,30,57,859 ~3 Crore+
Liabilities:Nil

Educational Details


Unknown


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 9,65,400  9 Lacs+

2,46,100  2 Lacs+

NilNilNil Rs 12,11,500
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Mumbai SB A/C No 7610100003186
12,311  12 Thou+

Bank of Mumbai SB A/C No 007610100017502
1,065  1 Thou+

Indian Overseas Bank Mumbai SB A/C No 531601
8,04,584  8 Lacs+

State Bank of India Palanpur SB A/C No 31579115730
32,636  32 Thou+

SBI Palanpur SB A/C No 33004834788
1,157  1 Thou+

SBI Palanpur SB A/C No 10871580744
1,106  1 Thou+

SBI Palanpur FDR
1,00,000  1 Lacs+

SBI Delh SB A/C No 10023815561
3,42,576  3 Lacs+

Indian Overseas Bank Mumbai SB A/C No 53110
98,430  98 Thou+

NilNilNil Rs 13,93,865
13 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Master shares (G) Units 559 Purchases Price 10/- Units Total Purchases Price 5590
47,688  47 Thou+

Taurus Star Share Growth Units 300/- Purchases Price 10/- Total Purchases Price 3000/-
24,921  24 Thou+

Taurus Star Share Growth Units 200 Purchase Price 100/Units Total Purchases Value 2000
16,614  16 Thou+

Canara Robeco Equity Diversiffied Mutual Fund Units 500 Purchase Price 10 Units Total Purchases Value 5000
43,060  43 Thou+

GIC Mutual Fund Units 500 Purchase Price 10 Units Total Purchase Price 5000/-
5,380  5 Thou+

UTI Master shares (G) uNITS 1000 Purchases Price 10000/-
85,310  85 Thou+

NilNilNil Rs 2,22,973
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 37539500
25,000  25 Thou+

LIC Policy No 910329068
15,000  15 Thou+

LIC Policy No 850640954
1,00,000  1 Lacs+

LIC Policy No 580646987
2,00,000  2 Lacs+

LIC Policy No 851920724
8,00,000  8 Lacs+

LIC Policy No84546516
5,00,000  5 Lacs+

NilNilNil Rs 16,40,000
16 Lacs+
vPersonal loans/advance given Sundry Receivable
6,50,000  6 Lacs+

Loan
5,00,000  5 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Purchase Year 2011 Reg No GJ8R3641 Purchase Amount 800000/-
4,15,000  4 Lacs+

NilNilNilNil Rs 4,15,000
4 Lacs+
viiJewellery (give details weight value)Gold Ornaments Wt 480gms
14,58,240  14 Lacs+

Silver Ornaments 2kg
75,000  75 Thou+

Gold Ornaments Wt 560gms
17,01,280  17 Lacs+

NilNilNil Rs 32,34,520
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 60,71,685  60 Lacs+ 31,96,174  31 Lacs+ Nil Nil Nil Rs 92,67,859
92 Lacs+
Totals (Calculated as Sum of Values) Rs 60,71,684
60 Lacs+
Rs 31,96,174
31 Lacs+
Nil
Nil
Nil
Rs 92,67,858
92 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 LandVillage Jagna Taluka Palanpur Gujara Sy No 267-1
Total Area 5 HC 93RA 88 Sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,70,000  14 Lacs+

Ramside(Chapra) Taluka Datiwads Sy No 22
Total Area 3hc 30Ra 83 Sqm
Built Up Area
Whether Inherited N
Purchase Date 2008-04-12
Purchase Cost 490000.00
Development Cost 0.00
9,25,000  9 Lacs+

Vaghor Taluka Datiwada Sy No 138
Total Area 2H 75Ra 19 Sqm.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 533850.00
Development Cost 0.00
7,10,000  7 Lacs+

NilNilNilNil Rs 31,05,000
31 Lacs+
iiNon Agricultural LandResidental Plot At Village Jagana Taluka Palanpur Plot No 48, 49, 50 & 2004
Total Area 4800 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,20,000  19 Lacs+

Taluka Palanpur Gujara Sy No 189, 190, 191(Stock-1) Plot No 28 & 29
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-01
Purchase Cost 116690.00
Development Cost 0.00
1,65,000  1 Lacs+

Residential Plot At Village Jagana Taluka Palanpur Plot No 47
Total Area 1200 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,80,000  4 Lacs+

NilNilNil Rs 25,65,000
25 Lacs+
iiiCommercial BuildingsNew Market Yard Taluka Palanpur Gujara Plot No D-9 Partnership 50% , Construction Area 2000FT
Total Area 2000 FT
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 175000.00
Development Cost 0.00
5,35,000  5 Lacs+

Bharat Diamond Bourse Bandra Mumbai Maharashtra, Construction Area 150 Sq.ft.
Total Area 150 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 832839.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 50,35,000
50 Lacs+
ivResidential BuildingsHaribhuvan Village Jagana Taluka Palanpur Gujarat House No 447, Construction Area 9000 Sq.ft.
Total Area 900 Sq.ft.
Built Up Area 9000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,40,000  5 Lacs+

Village Jagana Taluka Palanpur Gujarat House No 2/145 & 2/146(Garage), Construction Area 200 Sq.ft.
Total Area 200 Sq.ft.
Built Up Area 200 Sq.ft.
Whether Inherited N
Purchase Date 2000-11-17
Purchase Cost 5500.00
Development Cost 0.00
2,00,000  2 Lacs+

B-33, Benhur Apartment Borivali Mumbai Maharashtra Area 900 Sq.ft. Construction Area 900 Sq.ft.
Total Area 900 Sq.ft
Built Up Area 900 Sq.ft
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 1140000.00
Development Cost 0.00
27,00,000  27 Lacs+

Plot Non 1072, Sector-8, Gandhinagar Gujara Area 2970 Sq.ft. Construction Area 650 Sq.ft.
Total Area 6500 Sq.ft.
Built Up Area 650 Sq.ft.
Whether Inherited N
Purchase Date 2004-07-30
Purchase Cost 330000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Jagana Taluka Palanpur Gujarat
Total Area 156 sQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-30
Purchase Cost 30000.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNil Rs 47,60,000
47 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,33,10,000  2 Crore+ 4,80,000  4 Lacs+ Nil Nil Nil Rs 2,37,90,000
2 Crore+
Totals Calculated Rs 1,49,85,000
1 Crore+
Rs 4,80,000
4 Lacs+
Nil
Nil
Nil
Rs 1,54,65,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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