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HomeGujarat 2022JAMNAGARJAMNAGAR RURALAHIR JIVANBHAI K. KUMBHARVADIYA(Criminal & Asset Declaration)

Gujarat 2022

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AHIR JIVANBHAI K. KUMBHARVADIYA

JAMNAGAR RURAL (JAMNAGAR)
Party:INC
S/o|D/o|W/o: Kumbharvadiya Karubhai Walabhai
Age: 52
Name Enrolled as Voter in: 77-Jamnagar (Gujarat) constituency, at Serial no 619 in Part no 10

Self Profession:Petrol Pump, Restaurant, Agriculture
Spouse Profession:Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017Rs2,42,05,210
~2 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,89,69,240 ~6 Crore+
Liabilities: Rs 1,31,55,322 ~1 Crore+

Educational Details


Category: Graduate
B. Arts From Arts & Commerce Govt. Collage, Gandhinagar-Gujarat University In Year -1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 12,02,760 ~ 12 Lacs+
2020 - 2021 ** Rs 5,44,190 ~ 5 Lacs+
2019 - 2020 ** Rs 6,47,810 ~ 6 Lacs+
2018 - 2019 ** Rs 9,30,452 ~ 9 Lacs+
2017 - 2018 ** Rs 7,71,869 ~ 7 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 10,89,160 ~ 10 Lacs+
2020 - 2021 ** Rs 9,24,300 ~ 9 Lacs+
2019 - 2020 ** Rs 8,66,690 ~ 8 Lacs+
2018 - 2019 ** Rs 9,96,149 ~ 9 Lacs+
2017 - 2018 ** Rs 9,24,249 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 14/1999, Jodiya P.S., Taluka Jodiya, Dist. Jamnagar Faujdari Case No 194/99, Transfer to Morbi Court And Faujdari Case No 193/17 Judicial First Class Jodiya Court Transfer to Chief Judicial Magistrate Court Morbi 147, 148, 149, 323, 325, 332, 337, 338, 427 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,66,000  4 Lacs+

35,000  35 Thou+

NilNilNilNil Rs 5,01,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Jamnagar District Co-Op. Bank Ltd, Jiragadh Branch, (10/11/2022), Saving Account
6,42,349  6 Lacs+

The Jamnagar District Co-Op. Bank Ltd, Drulakot Branch, (10/11/2022), Saving Account
53,443  53 Thou+

The Jamnagar District Co-Op. Bank Ltd, Amaran Branch, (10/11/2022), Saving Account
31,461  31 Thou+

State Bank of India, lal Bangalo Branch, (10/11/2022) Jamnagar, Saving Account
5,623  5 Thou+

HDFC Bank, Lala Bangalo Branch, Jamnagar. Saving Account (10/11/2022)
12,42,225  12 Lacs+

HDFC Bank (Jayshree Krishna Petrolium) Lala Bangalo Branch, Jamnagar. Current Account (10/11/2022)
26,417  26 Thou+

State Bank of India (Jayshree Krishna Petrolium)-Dared. Current Account (10/11/2022)
74,293  74 Thou+

Bank of Baroda, Gren Market, Ranjit Road Branch, Jamnagar, Saving Account (10/11/2022)
41,811  41 Thou+

ICICI Bank, Jamnagar Branch, Current Account (10/11/2022)
29,937  29 Thou+

HDFC Bank(Shiv Construction) Lala Bangalo Branch, Current Account (10/11/2022)
9,19,840  9 Lacs+

State Bank of India - S.S.I Branch, Jamanagar. Fixed Deposit (09/03/2018)
17,89,754  17 Lacs+

State Bank Of India, Gandhinagar Branch,
24,14,954  24 Lacs+

Bank of Baroda, Gandhinagar
70,747  70 Thou+

NilNilNilNil Rs 73,42,854
73 Lacs+
iiiBonds, Debentures and Shares in companiesFiberweb India Ltd. (01/04/2019)
37,800  37 Thou+

Star Paper Mills Ltd, (01/04/2019)
99,375  99 Thou+

Yash Bank Ltd. (09/11/2019)
62,890  62 Thou+

Mutual Funds (07/07/2017)
6,09,059  6 Lacs+

Gold Bonds
3,00,000  3 Lacs+

NilNilNilNil Rs 11,09,124
11 Lacs+
iv(a)
NSS, Postal Savings etc
P.P.F (30/05/2016) State bank of India, Jamnagar
7,674  7 Thou+

P.P.F State Bank of India, Bodat Branch
15,46,871  15 Lacs+

NilIndian Mail Service
4,76,116  4 Lacs+

NilNil Rs 20,30,661
20 Lacs+
(b)
LIC or other insurance Policies
NilNilNilLIC
2,38,164  2 Lacs+

NilNil Rs 2,38,164
2 Lacs+
vPersonal loans/advance given Anand Petrolium (Relative Loan)
2,50,000  2 Lacs+

Manishbhai Marubhai Ahir (Relative Loan)
4,00,000  4 Lacs+

Nananbhai Chetriya (Relative Loan)
20,00,000  20 Lacs+

Shiv Construction (Relative Loan)
5,00,000  5 Lacs+

Virabhai Chetriya (Relative Loan)
5,00,000  5 Lacs+

NilNilNilNilNil Rs 36,50,000
36 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ertiga, No. GJ-10-BG-4564, Purchased Year-2013
9,13,224  9 Lacs+

Toyoto Innova, No. GJ-10-CN-2717, Purchased Year-2017
16,88,400  16 Lacs+

Tanker, No. GJ-10-Z-9911, Purchased Year-2011
15,75,390  15 Lacs+

Toyoto Fortuner GJ-10-DE-9232, Purchased Year-2020
31,70,483  31 Lacs+

Maruti Alto GJ-12-AE-3286, Purchased Year-2008
3,15,000  3 Lacs+

NilNilNilNil Rs 76,62,497
76 Lacs+
viiJewellery (give details weight value)Gold 150 Gram
7,50,000  7 Lacs+

Gold 500 Gram
25,00,000  25 Lacs+

NilNilNilNil Rs 32,50,000
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,72,78,389  1 Crore+ 77,91,631  77 Lacs+ Nil 7,14,280  7 Lacs+ Nil Nil Rs 2,57,84,300
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,72,78,389
1 Crore+
Rs 77,91,631
77 Lacs+
Nil
Rs 7,14,280
7 Lacs+
Nil
Nil
Rs 2,57,84,300
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDhuwaw, Tal. Jamnagar, Survey No. 830
Total Area 7.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 1593500.00
Development Cost 300000.00
78,50,000  78 Lacs+

Koyali. Tal. Morabi, Survey No. 421/Paiki 3/Paiki 2
Total Area 7.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-07-08
Purchase Cost 451000.00
Development Cost 0.00
4,51,000  4 Lacs+

Ambala Tal. Jodiya, Survey No. 622 (Joint), 34.82 Acres (11% Part) 3.83 Acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-04-20
Purchase Cost 65000.00
Development Cost 0.00
2,91,500  2 Lacs+

Uthbet Shampar, Tal. Morabi, Survey No. 83/Paiki 41 (Joint). 10 Acres (50% Part) 5.00 Acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-02-01
Purchase Cost 25000.00
Development Cost 0.00
3,85,000  3 Lacs+

Madhpar, Tal. Jodiya, Survey No. 204/Paiki 3
Total Area 3.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-08-21
Purchase Cost 200000.00
Development Cost 0.00
2,70,000  2 Lacs+

Madhpar, Tal. Jodiya, Survey No. 204/Paiki 2
Total Area 9.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-12-24
Purchase Cost 700000.00
Development Cost 0.00
8,00,000  8 Lacs+

Tarana Tal. Jodiya, Survey No. 164
Total Area 4 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-04-17
Purchase Cost 50000.00
Development Cost 0.00
3,25,000  3 Lacs+

Fadsar. Tal. Morabi, Survey No. 136/Paiki 1 (Joint), Area: 0.50 Acres (9% Part)0.05 Acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,050  4 Thou+

Fadsar, Tal. Morabi, Survey No. 36 (joint). Area: 6.57 Acres (9% Part) 0.60 acres
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,700  47 Thou+

Fadsar, Tal. Morabi, Survey No. 503 (joint). Area: 1.51 Acres (9% Part) 0.13 acres
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,250  11 Thou+

Fadsar, Tal. Morabi, Survey No. 42/Paiki 1 (joint). Area: 4 Acres (9% Part) 0.36 acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,250  29 Thou+

Fadsar, Tal. Morabi, Survey No. 5/4 (joint). Area: 0.1Acres (9% Part) 0.00 acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,350  1 Thou+

Vajepar, Tal. Morabi, Survey No. 893/Paiki 1/Paiki 2
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-03-23
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,44,66,100
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMavnugaon, 189/Paiki 1, Plot -2 (joint). Area: 23910 Sq.Ft. (33.34% Part) 7972 Sq.Ft. Built Up Area: 4500 Sq.ft (33.34% Part)1500 Sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-09-05
Purchase Cost 8000.00
Development Cost 744150.00
8,66,840  8 Lacs+

Shop No. 7, Near Muralidhar Hotel, Shakt Sanala, Morabi
Total Area 207 Sq.ft
Built Up Area 207 Sq.ft
Whether Inherited N
Purchase Date 2004-07-20
Purchase Cost 40000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mavanugaon, Survey No. 189/Paiki 1, Plot 1
Total Area 14437 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-05
Purchase Cost 8000.00
Development Cost 0.00
2,25,000  2 Lacs+

Jamnagar, Survey No. 1193/Paiki2/Paiki 2, Plot 1 and 4
Total Area 40451 Sq.ft
Built Up Area 1000 Sq.ft
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 1133000.00
Development Cost 0.00
2,18,00,000  2 Crore+

NilNilNilNilNil Rs 2,30,91,840
2 Crore+
ivResidential BuildingsValakeshwari, Jamnagar, Room No. 3/49
Total Area 1830 Sq.ft
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 2002-02-13
Purchase Cost 110000.00
Development Cost 600000.00
25,00,000  25 Lacs+

Statelite Park, Jamnagar
Total Area 603 Sq.ft
Built Up Area 1550 Sq.ft
Whether Inherited N
Purchase Date 2010-11-20
Purchase Cost 140000.00
Development Cost 500000.00
12,00,000  12 Lacs+

Maninagar, Ahmadabad
Total Area 2000 Sq.ft
Built Up Area 1200 Sq.ft
Whether Inherited N
Purchase Date 1999-03-10
Purchase Cost 125000.00
Development Cost 0.00
12,00,000  12 Lacs+

Maghpad borichi, Tal. Anjar Plot No. 71
Total Area 753.48 Sq.ft
Built Up Area 450 Sq.ft
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 28000.00
Development Cost 600000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
vOthersLicence (Rewolwar Webli Scot)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,000  27 Thou+

NilNilNilNilNil Rs 27,000
27 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,24,84,940  4 Crore+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 4,31,84,940
4 Crore+
Totals Calculated Rs 4,24,84,940
4 Crore+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 4,31,84,940
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda, Amaran Branch, (K.C.C Loan)
3,72,980  3 Lacs+

Shri Tarana Seva Sahakari Mandali Ltd (K.C.C Loan)
2,90,000  2 Lacs+

Shri Mavngaon Seva Sahakari Mandali Ltd (K.C.C Loan)
2,28,000  2 Lacs+

Axis Bank Ltd, jamnagar (Car Loan)
12,89,342  12 Lacs+

State Bank of India SSI Branch, Jamnagar (MSME Loan)
4,99,922  4 Lacs+

State bank of India SSI Branch, Jamnagar (EDFS Loan)
30,44,951  30 Lacs+

NilNilNilNilNil Rs 57,25,195
57 Lacs+
Loans due to Individual / EntityDeviben Chetriya (Relative Loan)
6,00,000  6 Lacs+

Gokum Petrolium (Relative Loan)
15,35,627  15 Lacs+

Kanabhai Kumbharvadiya (Relative Loan)
4,00,000  4 Lacs+

Kanubhai kumbharvadiya (Relative Loan)
12,50,000  12 Lacs+

Karangiya Dilip Nanabhai (Relative Loan)
5,00,000  5 Lacs+

Kuwarben Ramdevbhai (Relative Loan)
6,00,000  6 Lacs+

Manishbhai Kumbharvadiya (Relative Loan)
4,00,000  4 Lacs+

Naranbhai Mayabhai Kumbharvadiya (Relative Loan)
4,00,000  4 Lacs+

Subhshbhai D. Parmar (Relative Loan)
7,00,000  7 Lacs+

Tulshibhai Chetriya (Relative Loan)
7,00,000  7 Lacs+

Vijay J. Kotari (Relative Loan)
3,44,500  3 Lacs+

NilNilNilNilNil Rs 74,30,127
74 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,31,55,322  1 Crore+ Nil Nil Nil Nil Nil Rs 1,31,55,322
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,31,55,322
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,31,55,322
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Petrol Pump, Restaurant, Agriculture
Spouse Service

Sources Of Income (Details)

Self Petrol Pump, Restaurant, Agriculture
Spouse Service
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Hindustan Petroleum Corporation Limited, Petrol- Diesel Sale Agreement Date 30.01.2010 (2) Hindustan Petroleum Corporation Limited, Agreement Regarding Ground Rent, Date 12.10.2009
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 Essar Oil Private Limited Petrol- Diesel Sale Agreement, Date- 07.04.2016
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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