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
Crime-O-Meter
Number of Criminal Cases: 9
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
Brief Details of IPCs
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 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 Punishment for 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)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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-------- |
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
|
(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+ |
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 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+ |
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 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
|
| 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+ |
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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