Kagathara Lalitbhai(Indian National Congress(INC)):Constituency- RAJKOT(GUJARAT)

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Home → Lok Sabha 2019 → GUJARAT → RAJKOT → KAGATHARA LALITBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

KAGATHARA LALITBHAI

RAJKOT (GUJARAT)

Party:INC

S/o|D/o|W/o: Karamshibhai Hardashbhai Kagathara

Age: 61

Name Enrolled as Voter in: 10- Rajkot (Gujarat) constituency, at Serial no 671 in Part no 63

Self Profession:Business and Social Work
Spouse Profession:House Wife and Job

Other Elections
Declaration in	Declared Assets	Declared Cases
Gujarat 2022	Rs10,13,11,764 ~10 Crore+	0
Gujarat 2017	Rs8,58,42,686 ~8 Crore+	0
Gujarat Bye Election 2014	Rs7,03,11,190 ~7 Crore+	0
Gujarat 2012	Rs3,48,39,136 ~3 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 9,75,82,897 ~9 Crore+
Liabilities:	Rs 8,21,06,333 ~8 Crore+

Educational Details

Category: Graduate
B.Com. From Sourashtra University, Year-1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 7,11,984 ~ 7 Lacs+ 2016 - 2017 Rs 7,09,479 ~ 7 Lacs+ 2015 - 2016 Rs 6,06,735 ~ 6 Lacs+ 2014 - 2015 Rs 10,37,880 ~ 10 Lacs+ 2013 - 2014 Rs 5,45,347** ~ 5 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,53,012 ~ 4 Lacs+ 2016 - 2017 Rs 4,93,255 ~ 4 Lacs+ 2015 - 2016 Rs 5,24,657 ~ 5 Lacs+ 2014 - 2015 Rs 4,74,334 ~ 4 Lacs+ 2013 - 2014 Rs 3,66,600** ~ 3 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for bribery (IPC Section-171E)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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	210/2018, Jasdan Police Station, Rajkot	5620/2019	Gujarat High Court, Gujarat	506(2), 294, 171E, 171F, 171H, 114		No		No
2	3032/17, Tankara Police Station, Morbi	328/18	Civil Court, Tankara	135(3)		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	45,587 45 Thou+	35,820 35 Thou+	Nil	Nil	Nil	Nil	Rs 81,407 81 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of india (Saving A/C) 23,052 23 Thou+ The State Bank Of India (Saving A/c ) 2,78,726 2 Lacs+ Raj bank (Saving A/c ) 9,161 9 Thou+ Bank Of India (Election A/c) 26,000 26 Thou+	Bank Of India (Saving A/c) 11,84,223 11 Lacs+	Nil	Nil	Nil	Nil	Rs 15,21,162 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Rahil Air Bubbles Pvt.Ltd 17,75,000 17 Lacs+ Rahil Form Pvt.Ltd 85,34,500 85 Lacs+ Karam Multipack Pvt.ltd 10,00,000 10 Lacs+ Rahil (CPP) Film Pvt.Ltd 10,00,000 10 Lacs+ Raj BAnk 25 Karam food Pack Pvt.Ltd 30,00,000 30 Lacs+ Soverjine Gold Band Scheme 1,45,800 1 Lacs+ k.Tax Non Voovens Pvt.Ltd 4,00,000 4 Lacs+	Rahil Air Bubbles Pvt.Ltd 2,00,000 2 Lacs+ Rahil Form Pvt.Ltd 6,32,000 6 Lacs+ Karam Multipack Pvt.ltd 0 Rahil (CPP) Film Pvt.Ltd 10,00,000 10 Lacs+ Raj Bank 25 karam Food Pack Pvt.Ltd 0 Soverjine Gold Band Scheme 0 K.Tax Non Voovens Pvt.Ltd 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,37,350 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Any 11,00,000 11 Lacs+ Illaben kagathara 10,93,480 10 Lacs+ rahil Air Bubbles Pvt.Ltd 18,36,274 18 Lacs+ Rahil Form Pvt Ltd 9,26,259 9 Lacs+ Rahil Form Pvt.Ltd unit-2 1,34,55,968 1 Crore+ Rahil Form Pvt.Ltd (Salary A/C) 32,78,753 32 Lacs+ Ukabhai gangaram Sanza 20,00,000 20 Lacs+ Karam Food Pack Pvt.Ltd 24,25,000 24 Lacs+ Rahil CPT Films Pvt.Ltd 2,32,96,350 2 Crore+ Vishal kagathara 12,13,065 12 Lacs+ Viddhi Kagathara 5,00,000 5 Lacs+ Bhanumatiben Vachani 10,71,500 10 Lacs+ Raj Bank Deposite 5,000 5 Thou+ Jay D. Patel 50,00,000 50 Lacs+ Manjibhai Chikhani 18,00,000 18 Lacs+ Himanshu D. Patel 15,00,000 15 Lacs+ Hirendra Harakji Sawaria 50,00,000 50 Lacs+ Tinkleben H.Suvaria 30,00,000 30 Lacs+	Rahil Form Pvt.Ltd 4,78,000 4 Lacs+ Ravi Kagathara 18,000 18 Thou+	Nil	Nil	Nil	Nil	Rs 6,89,97,649 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda Civic-GJ3CA 3434 11,36,076 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,36,076 11 Lacs+
vii	Jewellery (give details weight value)	34 Gram Gold 1,02,000 1 Lacs+	180 Grams 5,40,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 6,42,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,59,77,576 8 Crore+	45,38,068 45 Lacs+	Nil	Nil	Nil	Nil	Rs 9,05,15,644 9 Crore+
Totals (Calculated as Sum of Values)		Rs 8,59,77,576 8 Crore+	Rs 45,38,068 45 Lacs+	Nil	Nil	Nil	Nil	Rs 9,05,15,644 9 Crore+

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	Govindpar , Survey No.58 Total Area 2-75-34 h. Sq.Meter Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,78,214 5 Lacs+ Vanpari, Survey No.450 Total Area 1-33-44 H.R.Sq.M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,33,875 3 Lacs+ Khijadiya Nana, Survey No.175 Part Total Area 1-91-56 H.R.Sq.M Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,98,056 4 Lacs+ Depadiya, Survey No.31 Part Total Area 0-50-68 H.R.Sq.M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,57,108 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,67,253 15 Lacs+
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	34-B, Paras Society, Rajkot Total Area 3565 Sq.Ft Built Up Area 3600 Sq.Ft Whether Inherited N Purchase Date 2006-02-24 Purchase Cost 2276500.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,67,253 15 Lacs+	55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 70,67,253 70 Lacs+
Totals Calculated		Rs 15,67,253 15 Lacs+	Rs 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 70,67,253 70 Lacs+

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	Bank Of India (Agriculture Loan0 3,16,196 3 Lacs+	Raj BAnk (Home Loan) 11,25,321 11 Lacs+	Nil	Nil	Nil	Nil	Rs 14,41,517 14 Lacs+
	Loans due to Individual / Entity	Devkaran Kagathara 1,56,55,000 1 Crore+ Dilipbhai Kagathara 4,00,000 4 Lacs+ Dineshbhai Kagathara 5,00,000 5 Lacs+ Maganbhai KAgathara 2,04,000 2 Lacs+ Manoj Seth 5,00,000 5 Lacs+ Rameshbhai Kagathara 5,00,000 5 Lacs+ Ravi KAgathara 88,440 88 Thou+ Veljibhai Kagathara 2,73,684 2 Lacs+ Vimal Bhuva 2,00,000 2 Lacs+ Gunwantrai Bhadani 1,31,71,200 1 Crore+ Niraj Jadhvani 11,58,427 11 Lacs+ Hemant H. Patel 11,26,952 11 Lacs+ Kishorbhai Kagathara 2,15,783 2 Lacs+ Rameshbhai Lavjibhai 2,13,22,850 2 Crore+ Balkrushnasinhji Jadeja 10,00,000 10 Lacs+ dharmarajsingh Jadeja 10,00,000 10 Lacs+ Dharmendrasingh Zala 5,00,000 5 Lacs+ Jayubha Zala 7,50,000 7 Lacs+ Maheshbhai L.Parmar 5,00,000 5 Lacs+ Nitin S. Nathwani 25,00,000 25 Lacs+ Pravinbhai V.kagathara 1,04,00,000 1 Crore+ Shantilal Tank 7,50,000 7 Lacs+ Sunil Thakar 4,00,000 4 Lacs+ Surekhaben Vitthalani 4,55,000 4 Lacs+ Swastik finance 50,00,000 50 Lacs+ Yash Mukeshbhai 10,00,000 10 Lacs+	lalitbhai Kagathara 10,93,480 10 Lacs+	Nil	Nil	Nil	Nil	Rs 8,06,64,816 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,98,87,532 7 Crore+	22,18,801 22 Lacs+	Nil	Nil	Nil	Nil	Rs 8,21,06,333 8 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
iv	Totals (Calculated as Sum of Values)	Rs 7,98,87,532 7 Crore+	Rs 22,18,801 22 Lacs+	Nil	Nil	Nil	Nil	Rs 8,21,06,333 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business and Social Work
Spouse	House Wife and Job

Sources Of Income (Details)

Self	MLA Salary, Agriculture and Business
Spouse	Salary
Dependent	Not Applicable

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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