ALPESH KATHIRIYA
VARACHHA ROAD (SURAT)
Party:AAP
S/o|D/o|W/o: Ghanshyam Bhai Kathiriya
Age: 29
Name Enrolled as Voter in: 161 Varachha Road (Gujarat) constituency, at Serial no 5 in Part no 6
Self Profession:Advocacy
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 13
Educational Details
Category: Graduate
B.Com from KP Commerce College in 2013
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 3,82,620 ~ 3 Lacs+
2021 - 2022 ** Rs 3,78,970 ~ 3 Lacs+
2020 - 2021 ** Rs 3,67,540 ~ 3 Lacs+
2019 - 2020 ** Rs 3,18,578 ~ 3 Lacs+
2018 - 2019 ** Rs 3,10,915 ~ 3 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 IPC / BNS
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Abetment of offence punishable with death or imprisonment for life
(IPC Section-115)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
- 1 charges related to Sedition (IPC Section-124A)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 10 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 4 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
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 | 153/2017, Amroli P.S. Surat | CC/11667/2019 | ACJM Court Surat | 143, 149 | | Yes | 04 Oct 2021 | No | | |
| 2 | 135/2015, Amroli P.S. Surat | SC/158/2019 | Sessions Court Surat | 124(4), 115, 201 | | Yes | 07 Jan 2020 | No | | |
| 3 | 191/2017, Amroli P.S. Surat | | | 143, 147, 148, 323 | Section 3(1)R5,3(2),5A6 Ateo Act | No | | No | | |
| 4 | 434/2018, Sarthana, P.S. Surat | CC/64770/2021 | ACJM Court Surat | 143, 149, 504, 506(2) | | No | | No | | |
| 5 | 1998/2017, Varachha P.S. | CC/16682/2019 | ACJM Court Surat | 294b | | Yes | 16 Jul 2019 | No | | |
| 6 | 474/2018, Varachha P.S. Surat | CC/27511/2019 | ACJM Court Surat | 143, 145, 332, 186, 504 | | Yes | 09 Oct 2019 | No | | |
| 7 | 475/2018, Varachha P.S. Surat | CC/27517/2019 | ACJM Court Surat | 143, 145, 332, 186, 504 | | Yes | 09 Oct 2019 | No | | |
| 8 | 60/2018, DCB AMD P.S. Satellite Road Ahmedabad | CC/78662/2019 | CMM Court Ahemedabad | 143, 186 | | No | | No | | |
| 9 | 90/2018, DCB AMD P.S. Satellite Road Ahmedabad | SC/359/2019 | CMM Court Ahemedabad | 121A, 124A, 120B | | No | | No | | |
| 10 | 20/2018, Varachha P.S. Surat | CC/31770/2019 | ACJM Court Surat | 143, 145, 147, 186, 149 | | No | | No | | |
| 11 | 226/2018, Amroli P.S. Surat | SC/296/2021 | ACJM Court Surat | 143, 285, 149, 307 | | No | | No | | |
| 12 | 114/2021, Kamrej P.S. | ATRRO 11/2021 | ACJM Court Surat | 143, 147, 149, 148, 395 | Section 3(1) Atro. | No | | No | | |
| 13 | 412/2015, Kamrej P.S. | CC/174/2016 | ACJM Court Surat | 143, 147, 149, 435, 436 | | Yes | 19 Jul 2021 | 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 | 9,50,500 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,50,500
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB
55,824 55 Thou+
Varachha Co-Op Bank
32,892 32 Thou+
Axis Bank
0
| Nil | Nil | Nil | Nil | Nil | Rs 88,716
88 Thou+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | GJ05PJ8435 model 2021
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 75,000
75 Thou+ |
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 11,14,216 11 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 11,14,216
11 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,14,216
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 11,14,216
11 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
Sources Of Income (Details)
| Self | Advocacy |
| Spouse | NA |
| 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 |
|
|
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.