Virajibhai Keshavbhai Thummar(Indian National Congress(INC)):Constituency- LATHI(AMRELI)

Home→Gujarat 2017→AMRELI→LATHI→VIRAJIBHAI KESHAVBHAI THUMMAR(Criminal & Asset Declaration)

Gujarat 2017

VIRAJIBHAI KESHAVBHAI THUMMAR (Winner)

LATHI (AMRELI)

Party:INC

S/o|D/o|W/o: Keshavbhai Thummar

Age: 57

Name Enrolled as Voter in: 95 Amreli (Gujarat) constituency , at Serial no 1 in Part no 37

Self Profession:Farming and Business
Spouse Profession:Advocate and Farming

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs4,88,34,257 ~4 Crore+	5
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:Rs 5,94,95,829 ~5 Crore+

Liabilities:Rs 37,67,269 ~37 Lacs+

Educational Details

Graduate

B.Com From Saurashtra University Rajkot , Year-1981

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 6,82,586 ~ 6 Lacs+
spouse	Y	2017 - 2018	Rs 4,32,324 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	188	Bhagdana Police Station Case no.33/09 and 877/09, Court Which Framed the Charges Palitana Court Naam Mahuwa Court
2	188	Dhari Police Station, Case No.73/08, Court which Framed the charges Dhari Court
3	403, 406, 420, 114	Madiya Police Station Case No. 56/08, Court Which Framed the Charges Madiya Hatina Court
4	143, 147, 148, 149, 341, 427	Fodina Case no.166/04, Court Which Framed the Charges Dodinar Court
5		135 G.P. Act, Amreli City Case no. 26/14, Court Which Framed the Charges Amreli Court

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Amreli City Police Staion Case no.150/2014
2	188	Amreli City Police Staion Case no.9/2016
3	188	Amreli City Police Staion Case no,84/2015
4		135 G.P. Act, Amreli City Police Station Case no. 26/2014

Cases where Convicted

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

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	12,02,000 12 Lacs+	7,00,000 7 Lacs+	Nil	Nil	Nil	Rs 19,02,000 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kukawaw Nagarik Sahrafi 2,02,500 2 Lacs+ Vavdi Rd., Seva Sahkari 6,500 6 Thou+ Angel Broking Ltd. 39,766 39 Thou+ Kotak Security 55,000 55 Thou+ HDFC Bank 5,541 5 Thou+ SBI Saving A/c ND A/c no.23821971 23,316 23 Thou+ AGMH Bank Vavdi Branch 1,546 1 Thou+ SBI Saving A/c JP A/c no.11421 3,860 3 Thou+ PNB Saving A/c Amreli 5,438 5 Thou+ Amreli Nagarik Sahkari Bank Saving A/c 1,384 1 Thou+ Kunkavav Nagarik Sahkari Saving A/c 1,174 1 Thou+ Kunkavav Nagarik Sahkari FDR 5,000 5 Thou+ IDBI Saving A/c Amreli 4,848 4 Thou+ Vavdi Rd. Mandali Ltd. Saving A/c 608 6 Hund+ Nagarik Sahkari Bank 2,00,000 2 Lacs+ HDFC Bank A/c no05952000002837 702 7 Hund+ SBI 10023821971 12,221 12 Thou+ AGMH Vavdi Branch A/c No. 693036000232 12,016 12 Thou+ AGMS Bank Vavdi A/c No.693036008538 8,086 8 Thou+ SBI Saving A/c no.349919474422 1,35,975 1 Lacs+ HDFC Saving A/c no. 059516000001005 31,300 31 Thou+ Tamilnadi Merchantile Bank Ltd. Saving A/c 479100000000799 87,617 87 Thou+	Nagrik Sahakari bank Ltd. , Amreli 2,00,000 2 Lacs+ Kunkavava Sahkari Mandali Ltd. 2,01,000 2 Lacs+ Vavdi Rd. Mandali 2,580 2 Thou+ Agricultural Bank Deposit 2,000 2 Thou+ AGMS Bank 4,311 4 Thou+ Kunkavava Mandali Saving A/c 270 2 Hund+ Roakadiya Mahadev Sahakai Mandali Ltd. 6,00,000 6 Lacs+ SBI S.A/c no. 34919477284 59,464 59 Thou+ HDFC Saving A/c No. 05951000030229 30,021.23 30 Thou+ Tamilnadi Merchantile bank Saving A/c 479100050300082 11,776 11 Thou+	Nil	Nil	Nil	Rs 19,55,820.23 19 Lacs+
iii	Bonds, Debentures and Shares in companies	National bank Shares 73,84,000 73 Lacs+ Shree vavdi Rd. Seva Sahakari Mandali Ltd. A/c no.368 6,500 6 Thou+ Shree Vavdi Rd. Seva Sahkari mandali A/c No. 2,11,227 2 Lacs+ Jamin Vikas bank 30,000 30 Thou+	Shares 1,23,566 1 Lacs+ Shree Vavdi Rd. Seva Sahkari mandali A/c no.901 2,580 2 Thou+ Shree Vavdi Rd. Seva Sahakari Madal, A/c no.637 2,01,330 2 Lacs+ Jamin Vikas bank 30,000 30 Thou+	Nil	Nil	Nil	Rs 79,89,203 79 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 3,75,172 3 Lacs+	LIC 80,000 80 Thou+	Nil	Nil	Nil	Rs 4,55,172 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hyundai i20 Dt.04/01/2016 GJ 01 RN 3199 8,51,540 8 Lacs+ Mahindra Xuv Car GJ 1 KR 4499 14,02,331 14 Lacs+ TVS Wego GJ 14 AD 6099 Dt 01/03/2012 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 22,83,871 22 Lacs+
vii	Jewellery (give details weight value)	10,00,000 10 Lacs+	8,00,000 8 Lacs+	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,31,37,168 1 Crore+	30,48,898 30 Lacs+	Nil	Nil	Nil	Rs 1,61,86,066 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,33,37,168 1 Crore+	Rs 30,48,898.23 30 Lacs+	Nil	Nil	Nil	Rs 1,63,86,066.23 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Amreli 944P 944P1 944P5 946P1 947P1 1153P3 Vavdi Road 212/2P1 27/1P1 103/1-2N3 Area: 0.47.55 0.47.55 1.30.51 0.03.57 0.23.78 0.41.62 1.35.06 2.98.45 0.06.46 Total Area Built Up Area Whether Inherited N Purchase Date 2000-04-29 Purchase Cost 0.00 Development Cost 0.00 14,25,000 14 Lacs+	Amreli 946P4 Vavdi Rd. 31/1P3 Total Area 2..8.75 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,10,000 4 Lacs+	Nil	Nil	Nil	Rs 18,35,000 18 Lacs+
ii	Non Agricultural Land	Vavdi Rd. Plot no.1 S.No. 103 Part Plot No. 04 Total Area 686.25 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2000-12-18 Purchase Cost 0.00 Development Cost 0.00 73,600 73 Thou+	Shapar Total Area 67.28 Built Up Area Whether Inherited N Purchase Date 2011-03-01 Purchase Cost 850000.00 Development Cost 0.00 8,92,700 8 Lacs+ Sarti Residency Total Area 123.95 Built Up Area 123.95 Whether Inherited N Purchase Date 2011-03-15 Purchase Cost 804420.00 Development Cost 0.00 10,00,000 10 Lacs+ R.S.No. 293/1 Part C.S.No. 559 Part plot No. 364 Part Total Area Built Up Area Whether Inherited N Purchase Date 2005-02-23 Purchase Cost 206000.00 Development Cost 0.00 2,06,000 2 Lacs+ R.S.No. 293/1 C.S.no. 559 part Plot No.364 Total Area Built Up Area Whether Inherited N Purchase Date 1992-02-19 Purchase Cost 25000.00 Development Cost 0.00 3,25,000 3 Lacs+ Shop heaven Flat No. D/203 S.No.539/1, 539/8 Part Plot No.1 Total Area Built Up Area Whether Inherited N Purchase Date 2017-09-04 Purchase Cost 3490500.00 Development Cost 0.00 45,90,500 45 Lacs+	Nil	Nil	Nil	Rs 70,87,800 70 Lacs+
iii	Commercial Buildings	Tika no.21 Part S.no.41 Amreli Silver Palace office Total Area 1200 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+ Tika no.21 Part S.no.41 Amreli Silver Palace office Total Area 4100 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 Taluka Rajkot S.No.42 Part 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+ Katiyara Rajkot S.no.149, 154 Part 1, 155, 155, 156 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+	Nil	Nil	Nil	Nil	Rs 1,93,87,463 1 Crore+
iv	Residential Buildings	M. Shela, taluka sanhad Samhavad Plot No.181 part Total Area 1262 sq. var Built Up Area 600 sq.mtr. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6600000.00 Development Cost 0.00 90,00,000 90 Lacs+ R No.293/1 559 Haridawar Amreli Total Area 191.10 sq.mtr. Built Up Area 100 sq.mtr. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3000000.00 Development Cost 0.00 30,00,000 30 Lacs+	Vaishnavdevi Flat Ahmedabad Total Area 145 sq.vara Built Up Area 145 sq.vara Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,28,86,063 3 Crore+	1,04,23,700 1 Crore+	Nil	Nil	Nil	Rs 4,33,09,763 4 Crore+
Totals Calculated		Rs 3,28,86,063 3 Crore+	Rs 1,04,24,200 1 Crore+	Nil	Nil	Nil	Rs 4,33,10,263 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Car Loan 2,68,604 2 Lacs+ IDBI Credit Cash 9,00,014 9 Lacs+ Ahmedabad District Co.Op. Bank 21,20,387 21 Lacs+ HDFC Cash Credit 62,000 62 Thou+ City Bank Credit Card 40,000 40 Thou+ Shree Vavdi Rd. Seva Sahakari Ltd. 1,19,200 1 Lacs+ SBI 1,36,000 1 Lacs+	SBI 69,464 69 Thou+ Shree vavdi Rd. Sahakari Ltd. 51,600 51 Thou+	Nil	Nil	Nil	Rs 37,67,269 37 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	36,46,205 36 Lacs+	1,21,064 1 Lacs+	Nil	Nil	Nil	Rs 37,67,269 37 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 36,46,205 36 Lacs+	Rs 1,21,064 1 Lacs+	Nil	Nil	Nil	Rs 37,67,269 37 Lacs+

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.