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HomeLok Sabha 2019GUJARATJUNAGADHKARIA DHIRENBHAI AMRUTLAL(Criminal & Asset Declaration)

Lok Sabha 2019

KARIA DHIRENBHAI AMRUTLAL

JUNAGADH (GUJARAT)
Party:IND
S/o|D/o|W/o: Amrutlal Girdharbhai Karia
Age: 37
Address: Block No. 402, Ashirwad Apt Shitalnagar Jalaram Society Junagadh
Name Enrolled as Voter in: 13 Junagarh (Gujarat) constituency , at Serial no 515 in Part no 212
Email:
Contact Number: 9913953521

Self Profession:Builder And Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 28

Assets & Liabilities


Assets:Rs 8,29,28,865 ~8 Crore+
Liabilities:Rs 26,91,742 ~26 Lacs+

Educational Details


10th Pass
Commerce Convent School Junagadh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,26,469 ~ 9 Lacs+
2016 - 2017 ** Rs 5,51,689 ~ 5 Lacs+
2015 - 2016 ** Rs 5,15,009 ~ 5 Lacs+
2014 - 2015 ** Rs 3,51,240 ~ 3 Lacs+
2013 - 2014 ** Rs 2,77,760 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,31,874 ~ 4 Lacs+
2016 - 2017 ** Rs 3,68,164 ~ 3 Lacs+
2015 - 2016 ** Rs 3,30,364 ~ 3 Lacs+
2014 - 2015 ** Rs 3,02,520 ~ 3 Lacs+
2013 - 2014 ** Rs 2,74,656 ~ 2 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

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 Junagadh Police Station 86/10 Junagadh Court Sec. 66B, 665 A.E. Prohibition Act. No No
2 Junagadh Police Station 259/10 Junagadh Court Sec. 66B, 65 A.E. Prohibition Act. No No
3 Junagadh Police Station 361/11 Junagadh Court Sec. 66B, 65 A.E. Prohibition Act. No No
4 Junagadh Police Station 142/12 Junagadh Court 323, 504, 506(2), 114, 403 No No
5 Junagadh Police Station 168/12 Junagadh Court Sec. 66B, 65 A.E. Prohibition Act. No No
6 Jetpur Police Station 5074/13 Jetpur Court Sec. 66(1)B, 65 A.E. Prohibition Act. No No
7 Junagadh Police Station 595/14 Junagadh Court Sec. 66B, 65 A.E. Prohibition Act. No No
8 Junagadh Police Station 532/15 Junagadh Court Sec. 66B, 65 E. Prohibition Act. No No
9 Jetpur Police Station 532/15 Jetpur Court Sec. 66(1)B, 65 A.E. Prohibition Act. No No
10 Vadinar Police Station 125/16 Jamnagar Court Sec. 66(1)B, 65 A.E. Prohibition Act. No No
11 Jamjodhpur Police Station 92/17 Jamjodhpur Court Sec. 65E, 116B Prohibition Act. No No
12 Junagadh Police Station 5084/17 Junagadh Court Sec.65AE, 98(2) Prohibition Act No No
13 Vatva Police Station 5717/17 Ahmedabad Court Sec. 65E, 116B Prohibition Act. No No
14 Gondal Taluka Police Station 317/17 Gondal Court Sec. 65E, 116B Prohibition Act. No No
15 Junagadh Taluka Police Station 266/17 Junagadh Court Sec. 65E, 116B Prohibition Act. No No
16 Gondal City Police Station 61217 Gondal Court Sec. 65E, 116B Prohibition Act. No No
17 Virpur Police Station 29/118 Jetpur Court Sec. 65E, 11B, 81, 90(2) Prohibition Act. No No
18 Virpur Police Station 11/18 Jetpur Court120B No No
19 Morbi Taluka police station 46/2018 Morbi Court465, 467, 468, 471, 472, 474, 120B, 177, 193 No No
20 Morbi Taluka police station 5105/2018 Morbi Court Sec. 65E, 116B, 81, 98(2) Prohibition Act. No No
21 Junagadh Police Station 49/18 Junagadh Court 336 Sec.25(1) BA Arms Act. No No
22 Junagadh Taluka Police Station 110/18 Junagadh Court Sec. 65E, 81 Prohibition Act. No No
23 Vanthali Police Station 5070/18 Vanthali Court Sec.65E, 98(2)81 Prohibition Act No No
24 Patanvav Police Station 15/18 Dhoraji court12T(B), 467, 468, 471, 472, 474, 177, 193 No No
25 Patanvav Police Station 5023/18 Dhoraji court Sec. 65E, 81, 98(2) Prohibition Act. No No
26 Junagadh Police Station 199/18 Junagadh Court307, 504, 120B, 34 Sec.3A (R) (S), 3 (2)(5) Atrocity Act No No
27 Jetpur Taluka Police Station 5112/16 Jetpur Court Sec. 66(1)B, 65 AE, 116B, 81 Prohibition Act. No No
28 Dhrol Police Station 100/18 Dhrol Court Sec. 65 A.E., 66B Prohibition Act. 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--------

Brief Details of IPCs

2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
2 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
2 charges related to false evidence (IPC Section-193)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Furnishing false information (IPC Section-177)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to forgery (IPC Section-465)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank 717020034079691
68,838  68 Thou+

Uco Bank 04800110055571
8,36,753  8 Lacs+

Uco Bank Junagarh 04800110076576
10,000  10 Thou+

ICICI Bank
14,171  14 Thou+

Indian 966361061
7,87,295  7 Lacs+

The Jungarh Co Bank 001131800011441
9,808  9 Thou+

NilNilNilNil Rs 17,26,865
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FD ICICI Bank
11,35,219  11 Lacs+

FD Uco Bank 04800310132616
1,88,000  1 Lacs+

NilNilNilNilNil Rs 13,23,219
13 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner GJ32B6646
27,97,280  27 Lacs+

Mercedes GJ03KC6646
25,00,000  25 Lacs+

Wolkswagen Polo GJ11BH6646
10,00,000  10 Lacs+

Audi GJ05JH1630
30,00,000  30 Lacs+

Activa GJ11BG4980
55,000  55 Thou+

Activa GJ11BS2480
56,000  56 Thou+

Mercedes MH02BZ6006
27,00,000  27 Lacs+

NilNilNilNilNil Rs 1,21,08,280
1 Crore+
viiJewellery (give details weight value)20 Tola
60,00,000  60 Lacs+

50 Tola
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,10,00,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,08,61,261  2 Crore+ 1,59,97,103  1 Crore+ Nil Nil Nil Nil Rs 3,68,58,364
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,08,61,261
2 Crore+
Rs 1,59,97,103
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,68,58,364
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKhamghrol Survey No. 102/ Part 1 And 106/1-B Bansi Developers Partner 50%, 2) Tibavadi Sr No. 61
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,05,501  1 Crore+

NilNilNilNilNil Rs 1,57,05,501
1 Crore+
iiiCommercial BuildingsCollege Road Block No. 32, Survey No. 4130 No. 4129 Cenre Plaa Shop No. 301, 302, 303
Total Area 82.35Sq.Mtr
Built Up Area 82.35Sq.Mtr
Whether Inherited N
Purchase Date 2016-11-05
Purchase Cost 1836000.00
Development Cost 5000000.00
24,00,000  24 Lacs+

CS Block No. 13 Survey No. 82
Total Area 128-86Sq.Mtr
Built Up Area 12500Sq.Mtr
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 1721000.00
Development Cost 0.00
0*(Value Not Given)  

CS Block No. 13 Survey No. 82
Total Area 64-17-36Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 900000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 24,00,000
24 Lacs+
ivResidential BuildingsSr No. 253/1 Nobel Platinum 3rd Floor Block No. B/303
Total Area 109.20Sq.Mtr
Built Up Area 109.20Sq.Mtr
Whether Inherited N
Purchase Date 2017-04-06
Purchase Cost 2250000.00
Development Cost 0.00
25,00,000  25 Lacs+

Sr No. 241/1 And 242/1 -2-3 Plot No. 15
Total Area 79Sq.Mtr
Built Up Area 79Sq.Mtr
Whether Inherited N
Purchase Date 2013-11-08
Purchase Cost 608000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sr No. 222/2 Oversign Apartment Flat No. 301
Total Area 115.50Sq.Mtr
Built Up Area 115.50Sq.Mtr
Whether Inherited N
Purchase Date 2016-10-03
Purchase Cost 1900000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,74,41,501  2 Crore+ 1,86,29,000  1 Crore+ Nil Nil Nil Nil Rs 4,60,70,501
4 Crore+
Totals Calculated Rs 2,06,05,501
2 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 2,41,05,501
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Car Loan
1,06,223  1 Lacs+

ICICI Bank Car Loan
20,27,332  20 Lacs+

ICICI Bank Car Loan
5,58,187  5 Lacs+

NilNilNilNilNil Rs 26,91,742
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,96,716  57 Lacs+ Nil Nil Nil Nil Nil Rs 57,96,716
57 Lacs+
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 26,91,742
26 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 26,91,742
26 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Builder And Business
Spouse House Wife



Sources Of Income (Details)

Self Builder And Business
Spouse House Wife
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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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.