Gujarat 2022
VIRJIBHAI THUMMAR
LATHI (AMRELI)
Party:INC
S/o|D/o|W/o: Keshavbhai Thummar
Age: 62
Name Enrolled as Voter in: 95- Amreli (Gujarat) constituency, at Serial no 1 in Part no 36
Self Profession:Agriculture & Construction
Spouse Profession:Lawyer & Farming
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.Com From Saurashtra University Rajkot in Year 1981
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 17,75,720 ~ 17 Lacs+
2020 - 2021 ** Rs 14,15,740 ~ 14 Lacs+
2019 - 2020 ** Rs 19,41,320 ~ 19 Lacs+
2018 - 2019 ** Rs 17,76,526 ~ 17 Lacs+
2017 - 2018 ** Rs 6,36,000 ~ 6 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 1,92,220 ~ 1 Lacs+
2020 - 2021 ** Rs 1,28,240 ~ 1 Lacs+
2019 - 2020 ** Rs 2,75,980 ~ 2 Lacs+
2018 - 2019 ** Rs 2,25,730 ~ 2 Lacs+
2017 - 2018 ** Rs 69,475 ~ 69 Thou+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Dishonest misappropriation of property (IPC Section-403)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 56/08, Maliya Police Station | | Maliya Hatina Court | 403, 406, 420, 114 | Stayed by Gujarat High Court in Petition Sp. Cri. Application No 2165/2015 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 8,00,000 8 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kunkavav Nagrik Sahkari Mandali
2,02,500 2 Lacs+
Vavdi Road Seva Sahkari M
8,500 8 Thou+
Care Growth Equity
55,000 55 Thou+
State Bank Of India Saving ND 23821971
45,311 45 Thou+
A G M S Bank Vavdi
2,847 2 Thou+
State Bank Of India Saving GP 11421
5,730 5 Thou+
Amreli Nagrik Sahkari Bank Saving
92,553 92 Thou+
Kuknavav Nagrik Sahkari M Ltd Saving
7,697 7 Thou+
Kunkavav Nagrik Sahkari FDR
5,000 5 Thou+
IDBI Saving Amreli
5,442 5 Thou+
Vavdi Road Mandli Ltd Saving
608 6 Hund+
Nagrik Sahkari Bank AMreli
2,00,000 2 Lacs+
A G M S Bank Vavdi 202004497482
2,847 2 Thou+
Tamil Nadu Mercantile Bank Ltd Saving 479100000000799
12,71,964 12 Lacs+
| Nagrik Sahkari Bank Ltd Amreli
2,00,000 2 Lacs+
Kunkavav Sahkari Mandali Ltd
2,01,000 2 Lacs+
Vavdi Road Mandali
3,380 3 Thou+
A G M S Bank 693038538
747 7 Hund+
Kunkavav Mandali Saving
416 4 Hund+
Rokadiya Mahadev Sahkari M Ltd
6,00,000 6 Lacs+
Tamil Nadu Mercantile Bank Ltd Saving 479100050300082
22,49,495 22 Lacs+
Jamin Vikas Bank Lathi FD
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,61,037
75 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Care Growth Demit Account Different And National Bank Share
1,78,17,832 1 Crore+
Shri Vavdi Road Seva Sahkari Mandali Ltd A/c No 2
2,11,227 2 Lacs+
Jamin Vikas Bank Share Amreli
20,100 20 Thou+
Jamin Vikas Bank Vadiya
20,100 20 Thou+
| Share
1,23,566 1 Lacs+
Shri Vavdi Road Seva Sahkari Madnali Ltd A/c No 901
2,580 2 Thou+
Shri Vavdi Road Seva Sahkari Mandali Ltd A/c No 637
2,01,330 2 Lacs+
Jamin Vikas Bank
20,100 20 Thou+
Jamin Vikas Bank Lathi
6,09,010 6 Lacs+
Jamin Vikas Bank Vadiya
15,100 15 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,40,945
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
3,75,172 3 Lacs+
HDFC Life
7,45,000 7 Lacs+
| LIC Of India Premium
80,000 80 Thou+
HDFC Life
7,45,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,45,172
19 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra Marajo Year 2019
13,50,000 13 Lacs+
Kiya Year 2021
15,00,000 15 Lacs+
| Hero Datsun Year 2020
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 29,20,000
29 Lacs+ |
| vii | Jewellery (give details weight value) | 10,00,000 10 Lacs+
| 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,57,25,230 2 Crore+ | 87,21,724 87 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,44,46,954
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,57,45,430
2 Crore+ | Rs 87,21,724
87 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,44,67,154
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Amreli 944P Area 0.47.55, 944P1 Area 0.47.55, 944P5 Area 1.30.51, 946P1 Area 0.03.57, 1153P3 Area 0.41.62, Vavdi Road 21/2P1 Area 1.35.06, 27/1P1 Area 2.98.45, Area 103/1-2N3 0.06.46, 946P1, 947P1, 1153P3 Date 29/04/2000, 9446p Date 07/07/1999, 9446p Date 01/02/2003, 9446p Date 07/07/1999, 946P1, 947P1, 1153P3 Rs 60000, 9446p Rs 158930, 9446p Rs 65000, 9446p Rs 51860
Total Area 0.47.55 Hr
Built Up Area
Whether Inherited Y
Purchase Date 2000-04-29
Purchase Cost 60000.00
Development Cost 0.00
28,65,000 28 Lacs+
| Moje Amreli 946P4
Total Area 1.07.25
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 525000.00
Development Cost 0.00
2,00,000 2 Lacs+
Vavdi Road 32/1P3
Total Area 1.29.50
Built Up Area 0.48.56
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,75,000
32 Lacs+ |
| ii | Non Agricultural Land | Vavdi Road Plot No 1 Survey No 103 Paiki Plot No 04
Total Area 686.25 Sq.Mt
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 Agriculture Land 86p1 (25%)
Total Area 96.28 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 850000.00
Development Cost 0.00
10,50,000 10 Lacs+
Amreli Survey No 293/1 559 Plot No 364
Total Area 123.95 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-03-15
Purchase Cost 804420.00
Development Cost 0.00
10,50,000 10 Lacs+
Amreli 293/1 559 Plot No 364
Total Area 81.83 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2005-02-23
Purchase Cost 206000.00
Development Cost 0.00
5,00,000 5 Lacs+
Amreli Babra Village 700/1 Non Agriculture Open Plot No 123, 124, 149, 150
Total Area 262.58 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2020-07-17
Purchase Cost 543000.00
Development Cost 0.00
8,00,000 8 Lacs+
Amreli Babra Village Non Agriculture Open Plot No 22, 23, 24
Total Area 769.37 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2019-08-19
Purchase Cost 1590000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,73,600
54 Lacs+ |
| iii | Commercial Buildings | Tika No 21 Survey No 41 Amreli Silver Palace Office/ Shop Total 13 55% Part
Total Area 1000Sq.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 Survey No 41 Amreli Silver Palace Complex 30% Part
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 Rajkot Survey No 42 Plot No 30 And 31 30% Part
Total Area 963 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 4815000.00
Development Cost 0.00
50,00,000 50 Lacs+
Kothariya Rajkot Survey No 149, 154 Paiki 1, 155, 155, 156 20% Part
Total Area 132 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2012-04-09
Purchase Cost 1800000.00
Development Cost 0.00
20,00,000 20 Lacs+
Amreli Kunkvav Road Industrial Plot 02
Total Area 1187.29 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
22,00,000 22 Lacs+
Ahmedabad Cilage Circle Commercial Office 02
Total Area 1690 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5915000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Ankleshwar GIDC Commercial Plot 02 24.50% Part Joint Name, Cost of Purchase Rs 94917542.00/- Shares 24.50% = Rs 3874185/-, Total Value of Property Rs 95000000/- Share Value Rs 3877551/-,
Total Area 5300 Sq,Mt
Built Up Area
Whether Inherited N
Purchase Date 2022-07-05
Purchase Cost 3874185.00
Development Cost 0.00
38,77,551 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,24,65,014
3 Crore+ |
| iv | Residential Buildings | Shela Anand Ahmedabad Block No 181
Total Area 1262 Sq.Mt
Built Up Area 600 Sq.Mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6600000.00
Development Cost 0.00
90,00,000 90 Lacs+
293/1 Survey No 559 Haridrar Amreli
Total Area 191.10 Sq.Mt
Built Up Area 100 Sq.Mt
Whether Inherited N
Purchase Date 2030-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,35,26,063 4 Crore+ | 2,90,85,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 7,26,11,063
7 Crore+ |
| Totals Calculated | Rs 4,35,26,063
4 Crore+ | Rs 96,87,551
96 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,32,13,614
5 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Case Credit A/c 320000
14,165 14 Thou+
City Bank Credit Card 99000
52,350 52 Thou+
Shri Vavdi Road Seva Sahkari Mandali Ltd
2,29,400 2 Lacs+
State Bank Of India ADB Amreli
4,11,715 4 Lacs+
State Bank Of India Joshingpura Car Loan
7,86,917 7 Lacs+
Jamin Vikas Bank Vavdi Road
4,00,000 4 Lacs+
Jamin Vikas Bank Amreli
1,00,000 1 Lacs+
| State Bank Of India Agriculture Loan
2,62,703 2 Lacs+
Shri Vavdi Road Seva Sahkari Mandali Ltd 5319 KCC
99,300 99 Thou+
Jamin Vikas Bank Lathi 50% Part
9,14,17,542 9 Crore+
Jamin Vikas Bank Vavdi Road
3,00,000 3 Lacs+
Jamin Vikas Bank Amreli
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,41,74,092
9 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 19,94,547 19 Lacs+ | 9,21,79,545 9 Crore+ | Nil | Nil | Nil | Nil | Rs 9,41,74,092
9 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 19,94,547
19 Lacs+ | Rs 9,21,79,545
9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,41,74,092
9 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Agriculture & Construction |
| Spouse | Lawyer & Farming |
|
|
Sources Of Income (Details)
| Self | MLA Income, Agriculture Income & Construction Income |
| Spouse | Lawyer & Agriculture Income |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
