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HomeLok Sabha 2019GUJARATNAVSARICHAUHAN NILESHKUMAR KHUSHALBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

CHAUHAN NILESHKUMAR KHUSHALBHAI

NAVSARI (GUJARAT)
Party:IND
S/o|D/o|W/o: Khushalbhai Ambelal Chauhan
Age: 43
Name Enrolled as Voter in: 24 surat (Gujarat) constituency, at Serial no 1004 in Part no 80

Self Profession:LIC.Agent (From October 2018)
Spouse Profession:Service in Private Sector

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 21,05,497 ~21 Lacs+
Liabilities: Rs 92,319.57 ~92 Thou+

Educational Details


Graduate Professional
LLB, B.Com South Gujarat University (Now Veer Narmad South Gujarat University)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 559 ~ 5 Hund+
2016 - 2017 ** Rs 23,561 ~ 23 Thou+
2015 - 2016 ** Rs 75,691 ~ 75 Thou+
2014 - 2015 ** Rs 6,69,633 ~ 6 Lacs+
2013 - 2014 ** Rs 6,92,144 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,30,713 ~ 1 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
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 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 I-128 Year 2014 Police Station-Umra Police Station, Surat CC No. 73716/2014 11th Addl. Civil Judge & JMFC, Surat354A(1), i, ii, v, 354D(1), 504, 506(2) 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 5,000  5 Thou+

300  3 Hund+

NilNilNilNil Rs 5,300
5 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of india, Rander (surat) saving Bank A/c No-10411329310
4,239.87  4 Thou+

State Bank Of india, Navsari (Fuvara Branch ) A/c No- 20070624982
10,009.35  10 Thou+

state bank of india, Navsari (Fuvara Branch A/c No-38366950091 (New account for election)
2,000  2 Thou+

State bank of india, Navsari (Fuvara Branch ) A/c No- 35030594555
849.68  8 Hund+

NilBank of Baroda, Lunsikui, Navsari, Saving a/c (Students account) No. 17350100019406
1,008  1 Thou+

NilNil Rs 18,106.90
18 Thou+
iiiBonds, Debentures and Shares in companiesL & T Infra Regd. Folio No- 23126010 certificate No-572627 Series -2 No of debentures-20 distinctive Nos. 7917408-7917427
20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Polices 1- LIC Police No-861999171 sum Assured
1,00,000  1 Lacs+

2-LIC Policey No-863258547 sum assured
20,000  20 Thou+

3-LIC Policey No-861962981 sum-assured
1,00,000  1 Lacs+

4- LIC Policy No-863985268 sum- Assured
1,00,000  1 Lacs+

5-LIC Policy No-863982566 Sum-Assured
2,00,000  2 Lacs+

Insurance Plicey No-865761610 sum-Assured
2,25,000  2 Lacs+

NilInsurance Polices 1- LIC Police No-866349725 sum-assured
99,141  99 Thou+

2-LIC Police No- 5 sum- Assured
1,00,000  1 Lacs+

1-LIC Police No-865902239 sum-Assured
5,00,000  5 Lacs+

Nil Rs 14,44,141
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Moden Name- A-Star VXI GJ-12-AE-6035 Purchase Date-28-07-2009
4,18,357  4 Lacs+

NilNilNilNilNil Rs 4,18,357
4 Lacs+
viiJewellery (give details weight value)Nil1.Nose Ring Gold 1.17 ml
600  6 Hund+

NilNilNilNil Rs 600
6 Hund+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,79,606.22  9 Lacs+ 2,26,749.68  2 Lacs+ Nil 1,99,141  1 Lacs+ 5,00,000  5 Lacs+ Nil Rs 19,05,496.90
19 Lacs+
Totals (Calculated as Sum of Values) Rs 9,79,606.22
9 Lacs+
Rs 2,26,749.68
2 Lacs+
Nil
Rs 2,00,149
2 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 19,06,504.90
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersGrampanchayat HOuse Nos. 659 and 770 (Kachu/ Kachu Builed House) Inhertant Interest at 3/33 % In each Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,00,000
2 Lacs+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 / FIsCapital Float Financial Services Pvt. Ltd. Loan Amount: 20000.00 Amount Outstanding:
14,000  14 Thou+

1.Cap9ital Float Financial services Pvt. Ltd Loan Amount 50000.00 amount Outstanding:
37,499.99  37 Thou+

2-Loan On LIC policy from LIC RS 40819.58 AMOUNT OUTSTNADING:
40,819.58  40 Thou+

NilNilNilNil Rs 92,319.57
92 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,000  14 Thou+ 78,319.57  78 Thou+ Nil Nil Nil Nil Rs 92,319.57
92 Thou+
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 14,000
14 Thou+
Rs 78,319.57
78 Thou+
Nil
Nil
Nil
Nil
Rs 92,319.57
92 Thou+

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 LIC.Agent (From October 2018)
Spouse Service in Private Sector

Sources Of Income (Details)

Self Insurance Commission
Spouse Salary
Dependent Nil

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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