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HomeLok Sabha 2019GUJARATSURENDRANAGARKOLI PATEL LALJIBHAI CHATURBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

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KOLI PATEL LALJIBHAI CHATURBHAI

SURENDRANAGAR (GUJARAT)
Party:IND
S/o|D/o|W/o: Chaturbhai Hanubhai
Age: 63
Name Enrolled as Voter in: 9 Surendranagar (Gujarat) constituency, at Serial no 306 in Part no 109

Self Profession:Farming And Construction
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,56,57,414 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Literate
4th Pass Primary School

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,10,530 ~ 17 Lacs+
2017 - 2018 ** Rs 1,70,465 ~ 1 Lacs+
2016 - 2017 ** Rs 12,13,424 ~ 12 Lacs+
2015 - 2016 ** Rs 11,86,764 ~ 11 Lacs+
2014 - 2015 ** Rs 14,29,093 ~ 14 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2018 - 20192018 - 2019 ** Rs 2,38,750 ~ 2 Lacs+
2017 - 2018 ** Rs 2,41,855 ~ 2 Lacs+
2016 - 2017 ** Rs 2,41,518 ~ 2 Lacs+
2015 - 2016 ** Rs 2,46,873 ~ 2 Lacs+
2014 - 2015 ** Rs 2,05,039 ~ 2 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 12,12,128 ~ 12 Lacs+
2017 - 2018 ** Rs 10,70,539 ~ 10 Lacs+
2016 - 2017 ** Rs 6,34,318 ~ 6 Lacs+
2015 - 2016 ** Rs 3,51,862 ~ 3 Lacs+
2014 - 2015 ** Rs 3,24,082 ~ 3 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 10,75,553 ~ 10 Lacs+
2017 - 2018 ** Rs 10,34,390 ~ 10 Lacs+
2016 - 2017 ** Rs 4,36,341 ~ 4 Lacs+
2015 - 2016 ** Rs 3,43,404 ~ 3 Lacs+
2014 - 2015 ** Rs 3,08,494 ~ 3 Lacs+
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 IPCs

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 Crime No. 1st 9/2003 19.09.2003, CID Crime Gandhinagar Police Station Special case no. 31-2004 Special Judge Court No. 8 Ahmedabad406, 465, 468, 471, 120B Section Act 7-E, 11, And 13 Prohibition against crime Act Yes 01 Sep 2016No

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 70,000  70 Thou+

5,000  5 Thou+

Nil 90,000  90 Thou+

75,000  75 Thou+

Nil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda 03420100008321
1,32,600  1 Lacs+

MLA Salary State Bank Of India 32784272601
3,399  3 Thou+

NilBank Of Baroda 03420200000014
20,623  20 Thou+

Bank Of Baroda 034201000300
1,24,489  1 Lacs+

Bank Of Baroda 204810110005989
1,15,653  1 Lacs+

Nil Rs 3,96,764
3 Lacs+
iiiBonds, Debentures and Shares in companiesBOB Bank SD
5,000  5 Thou+

Fidility
6,600  6 Thou+

Fidility
16,000  16 Thou+

FIGFGR
37,000  37 Thou+

Fanklin
11,000  11 Thou+

Temple Loan
11,000  11 Thou+

Ambuja
5,000  5 Thou+

Parshvnath
10,680  10 Thou+

R.Com
18,118  18 Thou+

Reliance Power
6,880  6 Thou+

TIGIF
29,513  29 Thou+

NilASC Share
18,000  18 Thou+

Fidility
11,000  11 Thou+

FIGA
68,133  68 Thou+

IT
11,000  11 Thou+

IEL
2,000  2 Thou+

Fidility
11,694  11 Thou+

FIgAFGR
27,501  27 Thou+

Fidility
23,414  23 Thou+

NilNil Rs 3,29,533
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 812484256
1,14,000  1 Lacs+

SBI Bike Insurance 1300109443307
50,000  50 Thou+

Reliance Policy 51189194
1,85,000  1 Lacs+

Reliance Policy 53190703
5,00,000  5 Lacs+

NilNilReliance Policy 51188887
3,15,000  3 Lacs+

Bajaj Allianz 0259706635
3,31,000  3 Lacs+

Reliance Policy 53143340
5,00,000  5 Lacs+

Reliance 53155764
5,00,000  5 Lacs+

Relinace Policy No 51189118
2,92,000  2 Lacs+

Bajaj Allianz Policy 0259712878
3,31,620  3 Lacs+

Reliance Policy 53337661
5,00,000  5 Lacs+

Reliance 53375591
5,00,000  5 Lacs+

Nil Rs 41,18,620
41 Lacs+
vPersonal loans/advance given Jaybhavani Construction
3,68,400  3 Lacs+

Jignesh Construction
4,76,033  4 Lacs+

Jogmaya Construction
37,798  37 Thou+

Balaji Construction
6,70,584  6 Lacs+

Maa Hinglaj Harsidh Construction
1,84,042  1 Lacs+

Mer Construction Co.
7,58,159  7 Lacs+

Jay Bhavani Infrastructure
5,52,302  5 Lacs+

Jogmaya Infrastructure
6,02,801  6 Lacs+

Bavniya
8,57,428  8 Lacs+

Aagam Construction
1,14,730  1 Lacs+

NilNilNilNilNil Rs 46,22,277
46 Lacs+
viMotor Vehicles (details of make, etc.)Mahendra Motors Scorpio RH0792
10,28,000  10 Lacs+

Punjab Trust Tractor GJ13EC1051 2010
3,50,000  3 Lacs+

NilNilNilNilNil Rs 13,78,000
13 Lacs+
viiJewellery (give details weight value)Gold Necklace And Earring 50 Gram
50,000  50 Thou+

Gold 100 Gram
60,000  60 Thou+

250 Gram Gold And 700 Gram Silver
2,00,000  2 Lacs+

NilEarring And Lucky And Gold Chain 100 Gram
1,50,000  1 Lacs+

Earring And Lucky And Gold Chain 125 Gram
1,75,000  1 Lacs+

Nil Rs 6,35,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 78,22,068  78 Lacs+ 2,05,000  2 Lacs+ 1,67,973  1 Lacs+ 20,73,100  20 Lacs+ 19,89,273  19 Lacs+ Nil Rs 1,22,57,414
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,22,067
73 Lacs+
Rs 2,05,000
2 Lacs+
Rs 1,30,756
1 Lacs+
Rs 20,73,098
20 Lacs+
Rs 19,89,273
19 Lacs+
Nil
Rs 1,17,20,194
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouje Gholi Dhandhuka Ahmedabad Land Survey No. 733, 98 2-21-58, 0-98-37, Devpara Surendranagar Survey No. 67, 1306, 567, 568, 2-16-98, 2-20-55, 0-66-52, 2-12-49, Dhandhula 69, 587 , 1-34-86, 1-58-92
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNilNil Rs 2,07,00,000
2 Crore+
iiNon Agricultural LandAhmedabad Thaltej Survey No. 377/1-2-3 Plot Joint Property 1.04.2001
Total Area 687Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1991-12-16
Purchase Cost 300000.00
Development Cost 3000000.00
34,00,000  34 Lacs+

NilNilNilNilNil Rs 34,00,000
34 Lacs+
iiiCommercial BuildingsAhmedabad Sarkhej Ujala Chokdi Office And Godown Plot No. 216 Tenament No. 0638-99-7606-0012
Total Area 267Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1991-12-16
Purchase Cost 727000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsAhmedabad Thaltej Hingnajangar Society Plot No. 170, Tenament No. 9679-16-0411-0001
Total Area 383
Built Up Area 235.34
Whether Inherited N
Purchase Date 2001-04-01
Purchase Cost 810000.00
Development Cost 3000000.00
50,00,000  50 Lacs+

Thaltej Ahmedabad Anushruti Tower C/3, Section Flat No. 105 TP 38 Plot No. 150 Tenament No. 067901780001C
Total Area
Built Up Area 76.9Sq.Mtr
Whether Inherited N
Purchase Date 2007-04-24
Purchase Cost 665000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,34,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,34,00,000
3 Crore+
Totals Calculated Rs 3,21,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,21,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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

Self Farming And Construction
Spouse House Wife

Sources Of Income (Details)

Self Farming And Constuction
Spouse Nil
Dependent Farming, Consttruction

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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