Gujarat 2022
NILESH KUMBHANI
KAMREJ (SURAT)
Party:INC
S/o|D/o|W/o: Mansukhbhai Kashibhai Kumbhani
Age: 43
Name Enrolled as Voter in: 158 Kamrej Vidhansabha Gujarat (Gujarat) constituency, at Serial no 1433 in Part no 181
Self Profession:Farming and Business
Spouse Profession:handwork
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
12th Pass from Shri J V Sanghavi Highschool (Higher Secondary School) Rajula Dist. Amareli - March 2000
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 3,63,095 ~ 3 Lacs+
2020 - 2021 ** Rs 6,38,880 ~ 6 Lacs+
2019 - 2020 ** Rs 4,97,000 ~ 4 Lacs+
2018 - 2019 ** Rs 4,28,179 ~ 4 Lacs+
2017 - 2018 ** Rs 5,23,593 ~ 5 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,03,440 ~ 4 Lacs+
2020 - 2021 ** Rs 4,00,490 ~ 4 Lacs+
2019 - 2020 ** Rs 4,05,900 ~ 4 Lacs+
2018 - 2019 ** Rs 3,25,260 ~ 3 Lacs+
2017 - 2018 ** Rs 3,20,125 ~ 3 Lacs+ |
| huf | Y | 2021 - 2022 | 2021 - 2022 ** Rs 2,71,740 ~ 2 Lacs+
2020 - 2021 ** Rs 3,89,690 ~ 3 Lacs+
2019 - 2020 ** Rs 3,83,500 ~ 3 Lacs+
2018 - 2019 ** Rs 5,37,614 ~ 5 Lacs+
2017 - 2018 ** Rs 5,17,749 ~ 5 Lacs+ |
| 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 intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 1 charges related to Criminal intimidation (IPC Section-503)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 | 11210008212368/2021, Sarthana Police Station | Faujdari Case No. 101799/2021 | Judicial Magistrate First Class, Surat | 143, 269, 500, 501, 503, 506 | | Yes | 23 Nov 2021 | No | | |
| 2 | 11214020202579/2020, Kamrej Police Station | Faujdari Case No. 2383/2021 | Judicial Magistrate First Class, Baroda | 188, 269, 270 | Section-3 Epidemic Diseases Act & Section- 51B Disaster Management Act | No | 11 Dec 2021 | No | | |
| 3 | 67/2019, Sarthana Police Station | Faujdari Case No. 586/2020 | 4th Additional Chief Judicial Magistrate First Class, Surat | 325, 323, 294B, 506(2), 114 | Section-135 G.P. Act | Yes | 04 Jan 2020 | No | | |
| 4 | 40/2017, Sarthana Police Station | Faujdari Case No. 26806/2017 | Judicial Magistrate First Class, Surat | 143, 145, 149, 151 | | Yes | 14 Aug 2017 | 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 | 67,784 67 Thou+
| 7,66,554 7 Lacs+
| 5,34,259 5 Lacs+
| Nil | Nil | Nil | Rs 13,68,597
13 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving Acccount No. 914010005778699 Axis Bank, Rajula Branch
7,72,335 7 Lacs+
SBI Rajula Branch Account 56035005561
13,955 13 Thou+
IDBI Bank, Sarthana Branch Account No. 1336104000092551
24,740 24 Thou+
Central Bank of India, Sarthana Branch Account No. 3883395886
40,544 40 Thou+
Opened Acccount in the name Of Election, HDFC Bank, Main Branch Surat, Account No. 50100427996988
25,000 25 Thou+
| Mehsana Urban Bank, Varacha Road Brach-Surat, Saving Account No. 00311101010210
25,026 25 Thou+
Bank of Baroda Sarthana Branch, Surat, Account No. 53480100012603
3,10,490 3 Lacs+
| Bank of Baroda, SufhiBag Branch, Surat, Saving Account No. 07430100020066
26,477 26 Thou+
Mehsana Urban Bank, Varcha Road, Surat, Acccount No. 00311101010209
27,542 27 Thou+
| Nil | Nil | Nil | Rs 12,66,109
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | (1) LIC Police No. 811629464
(2) LIC Police NO. 811645470
(3) LIC Police No.819653425
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| v | Personal loans/advance given | Sharad M, Kumbhani
31,08,779 31 Lacs+
Vipul B Kumbhani
2,00,000 2 Lacs+
| Nilesh M Kumbhani (HUF)
4,80,000 4 Lacs+
| Ashok C Mangukiya
10,00,000 10 Lacs+
Bhavesh J Butani
1,00,000 1 Lacs+
dhanji K Aahir
51,300 51 Thou+
Himani Fashion
2,00,000 2 Lacs+
Jalpa Silk
50,000 50 Thou+
Jaysukhbhai M Godani
4,00,000 4 Lacs+
Sardar Seeds Industries
12,50,000 12 Lacs+
Shagun Fashion
1,50,000 1 Lacs+
sharad M Kumbhani
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 94,90,079
94 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Maruti Swift No. GJ05AD4578, Purchased Year-15/10/2010, Purchased Price- 600000/-
53,183 53 Thou+
| Nil | Toyoto Innova No. GJ05JK4578. Purchased Date-24/09/2014. Purchased Price- 1636800/-
5,50,866 5 Lacs+
| Nil | Nil | Nil | Rs 6,04,049
6 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gram (Inherited)
4,50,000 4 Lacs+
| 500 Gram (Inherited)
22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,00,000
27 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 53,06,320 53 Lacs+ | 38,32,070 38 Lacs+ | 68,40,444 68 Lacs+ | Nil | Nil | Nil | Rs 1,59,78,834
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 53,06,320
53 Lacs+ | Rs 38,32,070
38 Lacs+ | Rs 68,40,444
68 Lacs+ | Nil
| Nil
| Nil
| Rs 1,59,78,834
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Dhudiya Aagriya, Tal Rajula, Dist. Amareli. 36/01 Paiki 2
Total Area 02-02-34 Hr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
Dhudiya Aagriya, Tal. Rajula, Dist. Amareli 100 Paiki 2
Total Area 01-21-41 hr
Built Up Area
Whether Inherited N
Purchase Date 2020-10-14
Purchase Cost 2383500.00
Development Cost 0.00
25,00,000 25 Lacs+
Dhudiya, Aagriya, Tal. Rajula, Dist. Amareli 100 Paiki 3
Total Area 01-21-41 hr
Built Up Area
Whether Inherited N
Purchase Date 2020-10-14
Purchase Cost 2383500.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Venja, Tal Kamrej, Dist. Surat, Block No. 1, Plot No. 100/117/118
Total Area 2356 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-29
Purchase Cost 765163.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Rajula, Tal. Rajula, Dist. Amareli. (1)339/1/1, Arear 1-66-88Hr, Purchased Date-12/07/2010, Purchased Price-262865/-. Contraction Amount-259353/-
(2) 339/2, Area 0-80-94, (25% Part), Purchased Date-12/07/2010, Purchased Price-131890/-, Construction Amount-259353.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
Kamrej. Tal. Kamrej, Dist. Surat, Krishna Park Society Plot No 6A
Total Area 648 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-20
Purchase Cost 203380.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 48,00,000
48 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Rajula, Tal. Rajula, Dist. Kamrej, Survey No. 8, Paiki 1, Plot No. 3 And 4
Total Area 7650 sq.ft.
Built Up Area 6000 sq.ft.
Whether Inherited N
Purchase Date 2005-11-11
Purchase Cost 435160.00
Development Cost 870500.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,10,00,000 1 Crore+ | Nil | 1,38,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,48,00,000
2 Crore+ |
| Totals Calculated | Rs 1,10,00,000
1 Crore+ | Nil
| Rs 1,38,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,48,00,000
2 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 | Axis Bank Account No. 913030012302754, Loan Type CC
58,80,581 58 Lacs+
Insecure Loan, Bharat bhai M Savliya
6,25,000 6 Lacs+
Bhurabhai K Kumbhani
7,51,000 7 Lacs+
Mansaben S Jogani
10,00,000 10 Lacs+
Mansukhbhai K Kumbhani
33,25,000 33 Lacs+
Nileshbhai M Kumbhani (HUF)
12,50,000 12 Lacs+
Pankaj V
3,00,000 3 Lacs+
Ghelabhai U Ragholiya
13,20,000 13 Lacs+
| Nil | Insecure Loan, D. J.Patel
29,34,158 29 Lacs+
Namrata N Virani
7,00,000 7 Lacs+
Nitaben N Kumbhani
4,80,000 4 Lacs+
P.V.Patel
1,12,000 1 Lacs+
P D Patel
23,77,241 23 Lacs+
A. D. Patel
28,03,202 28 Lacs+
| Nil | Nil | Nil | Rs 2,38,58,182
2 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Hariom Seeds Industries
3,05,153 3 Lacs+
R. D. Enterprises
1,71,990 1 Lacs+
Yash M Jain
3,46,010 3 Lacs+
| Nil | Lalitbhai Megjibhai Nakum
1,23,225 1 Lacs+
| Nil | Nil | Nil | Rs 9,46,378
9 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,52,74,434 1 Crore+ | Nil | 95,29,826 95 Lacs+ | Nil | Nil | Nil | Rs 2,48,04,260
2 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 1,52,74,734
1 Crore+ | Nil
| Rs 95,29,826
95 Lacs+ | Nil
| Nil
| Nil
| Rs 2,48,04,560
2 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 | Farming and Business |
| Spouse | handwork |
|
|
Sources Of Income (Details)
| Self | Farming and Business |
| Spouse | Handwork |
| 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 |
|
|
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