Suresh Manubhai Kotadiya(Indian National Congress(INC)):Constituency- DHARI : BYE ELECTION ON 03-11-2020(AMRELI)

Home→Gujarat 2017→AMRELI→DHARI : BYE ELECTION ON 03-11-2020→SURESH MANUBHAI KOTADIYA(Criminal & Asset Declaration)

Gujarat 2017

SURESH MANUBHAI KOTADIYA

DHARI : BYE ELECTION ON 03-11-2020 (AMRELI)

Party:INC

S/o|D/o|W/o: KATADIYA MANUBHAI NARANBHAI

Age: 60

Name Enrolled as Voter in: Dhari (Gujarat) constituency , at Serial no 158 in Part no 169

Self Profession:Social service and Agriculture
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 1,51,17,450 ~1 Crore+

Liabilities:Rs 11,69,230 ~11 Lacs+

Educational Details

12th Pass

F.Y.B.Com from Gujarat University in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	Rs 5,35,923 ~ 5 Lacs+
spouse	Y	None	Rs 0 ~
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 138 N.I. Act 1881, Criminal Case No. 6627/91, 10TH Ad. Chief Judicial Magistrate, Surat, Appeal - Criminal Appeal No. 1052/2016, Gujarat High Court

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	1,80,000 1 Lacs+	1,44,000 1 Lacs+	Nil	Nil	Nil	Rs 3,24,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	VARACHHA CO.OP. BANK SURAT A/C NO.00110120091271 3,180 3 Thou+ BOI AMRELI A/C NO.274020110000415 30,000 30 Thou+ HDFC BANK A/C NO. 50100088929893 2,101 2 Thou+	A.G.M.S BANK A/C NO.693002044189 49,239 49 Thou+	Nil	Nil	Nil	Rs 84,520 84 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICY NO.816819302 97,330 97 Thou+	LIC POLICY NO.816819235 65,600 65 Thou+	Nil	Nil	Nil	Rs 1,62,930 1 Lacs+
v	Personal loans/advance given	DIAMOND MEDICAL 10,24,000 10 Lacs+ RADHESHYAM AGRO PRODUCT AMRELI 31,00,000 31 Lacs+ JAYDEEP.S.KOTIDIA 8,30,000 8 Lacs+	JAYDEEP.S.KOTADIA 90,000 90 Thou+	Nil	Nil	Nil	Rs 50,44,000 50 Lacs+
vi	Motor Vehicles (details of make, etc.)	SKODA RAPID GJ/14/AA3194 9,25,000 9 Lacs+ HONDA BRIO GJ/5/JF/5133 5,70,000 5 Lacs+ NISSAN MICRO GJ/14/E/5533 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 19,45,000 19 Lacs+
vii	Jewellery (give details weight value)	80GMS GOLD 4,00,000 4 Lacs+ 500GMS PLATINUM 32,000 32 Thou+ GOLD CHAIN/RING 30GMS 1,55,000 1 Lacs+	60GMS GOLD 3,20,000 3 Lacs+ GOLD SET 2--70GMS 3,50,000 3 Lacs+	Nil	Nil	Nil	Rs 12,57,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		77,98,611 77 Lacs+	10,18,839 10 Lacs+	Nil	Nil	Nil	Rs 88,17,450 88 Lacs+
Totals (Calculated as Sum of Values)		Rs 77,98,611 77 Lacs+	Rs 10,18,839 10 Lacs+	Nil	Nil	Nil	Rs 88,17,450 88 Lacs+

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	JAD JIVDI DHARI AMRELI S.N.72/1 Total Area 15.05ACRE Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 925000.00 Development Cost 255000.00 20,65,000 20 Lacs+ DUDHDHADA DHARI AMRELI 78/3 Total Area 17ACRE Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 975000.00 Development Cost 385000.00 34,10,000 34 Lacs+ DUDHDHADA DHARI AMRELI S.N.66/2(50%) Total Area 7.75ACRE Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 574125.00 Development Cost 0.00 7,25,000 7 Lacs+ KUMBDA DHARI S.N.75/4 Total Area 3.45ACRE Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 63,00,000 63 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		63,00,000 63 Lacs+	Nil	Nil	Nil	Nil	Rs 63,00,000 63 Lacs+
Totals Calculated		Rs 63,00,000 63 Lacs+	Nil	Nil	Nil	Nil	Rs 63,00,000 63 Lacs+

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	HDFC BANK OVERDRAFT LOAN A/C NO.5020001736640 7,39,161 7 Lacs+ HDFC AGRICULTURE LOAN A/C NO.50200017366854 95,169 95 Thou+ JADJIVDI SEWA SAHH MANDADI 3,34,900 3 Lacs+	Nil	Nil	Nil	Nil	Rs 11,69,230 11 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)	11,69,230 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,69,230 11 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)	Nil	Nil	Nil	Nil	Nil	Nil
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 11,69,230 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,69,230 11 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.