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HomeGujarat 2012MAHESANAMAHESANAPATEL NATVARLAL PITAMBARDAS(Criminal & Asset Declaration)

Gujarat 2012

PATEL NATVARLAL PITAMBARDAS

MAHESANA (MAHESANA)
Party:INC
S/o|D/o|W/o: Patel Pitambardas narsinhdas
Age: 76
Address: 17-B, Virnagar soc., S. T. Workshop Rd., Mahesana
Name Enrolled as Voter in: 25 Mahesana (Gujarat) constituency , at Serial no 119 in Part no 73
Email:
Contact Number: 02762-253532, 9825051312

Self Profession:Farming, Business, Social worker
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 6,15,53,221 ~6 Crore+
Liabilities:Nil

Educational Details


10th Pass
T. J. High school Mahesana, 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 13,18,714 ~ 13 Lacs+
spouseY2011 - 2012Rs 2,42,534 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 193, 196, 198, 197, 406, 408, 409, 420, 466, 467, 471, 477(A), 34, FIR no. 9/06,Charge sheet not formed, inquiry still going on, got anticipatory bail
2406, 417, 408, 409, 465, 467, 468, 471, 120B, 114 FIR no. 78/03, 79/03, chargesheet not yet formed, inquiry still going on.

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 193, 196, 198, 197, 406, 408, 409, 420, 466, 467, 471, 477(A), 34 FIR no. 3/06, case no. 557/12, dated 16/8/2012
2403, 406, 409, 420, 463, 465, 114 Prevention of corruption act-section 2.C.9.11.13(C),(D) (1,2,3)-Special criminal Appli. no. 772/12, FIR no. 186/11, case no. 1539/2005 in Visnagar Judi. Magi. court, now in Mahesana Add. Sessions court-Case no. 141/2011-case is pending-next hearing on 11/12/2012
3500, 501, 114 FIR no. 359/04, N. C. case no. 12/2003, dated 9/4/2004, case pending for further inquiry, next hearing on 29/11/2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Issuing or signing false certificate (IPC Section-197)
2 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
2 charges related to forgery (IPC Section-465)
2 charges related to false evidence (IPC Section-193)
2 charges related to Using evidence known to be false (IPC Section-196)
2 charges related to Using as true a certificate known to be false (IPC Section-198)
1 charges related to cheating (IPC Section-417)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery (IPC Section-463)
4 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
4 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Abettor present when offence is committed (IPC Section-114)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
2 charges related to Falsification of accounts (IPC Section-477A)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,041  40 Thou+

32,103  32 Thou+

NilNilNil Rs 72,144
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Mahesana Dist. Central Co. Op. bank Ltd., SB A/c Balance on 27/11/12
3,49,426.22  3 Lacs+

BOB, Bhadra, Relief Rd., Ahmedabad SB A/c, Balance on 27/11/12
15,69,598.66  15 Lacs+

The Mahesana Dist. Central Co. Op. bank Ltd., SB A/c Balance on 27/11/12
4,93,873.05  4 Lacs+

NilNilNil Rs 24,12,897.93
24 Lacs+
iiiBonds, Debentures and Shares in companiesGujrat Narmada Valley Fertilizer Co. Op Ltd., Narmadanager-150 shares
1,35,000  1 Lacs+

Koramandal Intl. Ltd., Secundrabad-1200 share
3,44,400  3 Lacs+

Mahesana Dist. Khadi Gramodyog Ltd.-5 shares
125  1 Hund+

Mahesana Dist. Co. Op. Milk producers union Ltd., - 1 share
100  1 Hund+

Mehasan Dist. Central Co. Op. Bank, Mahesana-21 shares
525  5 Hund+

Mahesana Nagrik Sahkari Bank Ltd. - 20 shares
500  5 Hund+

Mahesana Farmers' association-5 shares
500  5 Hund+

Shri Somnath Farmers Co. op. union Ltd.-5 shares
500  5 Hund+

Mahesana village seva Co. Op. union LTd.-10 shares
100  1 Hund+

Jay Somnath Co. Op. Credit Soc.-40 shares
1,000  1 Thou+

Shri Somnath chowk vistar Farmer Co. Op. Soc. Ltd.-2 shares
200  2 Hund+

Shri Mahesana Gopalak vividh karyakar Co. Op. union Ltd.-1 share
100  1 Hund+

Mareda seva sahkari mandali Ltd. - 1 share
10  

Mehasan Dist. Central Co. Op. Bank, Mahesana-10 shares
100  1 Hund+

Mahesana Nagrik Sahkari Bank Ltd. - 40 shares
1,000  1 Thou+

Koramandal Intl. Ltd., Secundrabad-600 share
1,72,200  1 Lacs+

Jay Somnath Co. Op. Credit Soc.-40 shares
1,000  1 Thou+

NilNilNil Rs 6,57,360
6 Lacs+
iv(a)
NSS, Postal Savings etc
Post savings A/c, dated 27/11/12
269.50  2 Hund+

Post monthly income plan, dated 27/11/12
1,02,000  1 Lacs+

Post monthly income plan, dated 27/11/12
1,02,000  1 Lacs+

Post monthly income plan(joint A/c), dated 27/11/12
65,000  65 Thou+

Post monthly income plan(joint A/c), dated 27/11/12
75,000  75 Thou+

Post monthly income plan(joint A/c), dated 27/11/12
42,000  42 Thou+

Senior citizens saving scheme-balance, dated 27/11/12
10,00,000  10 Lacs+

Senior citizens saving scheme-balance, dated 27/11/12
5,00,000  5 Lacs+

NSCS
20,50,000  20 Lacs+

Post savings A/c, dated 27/11/12
1,651.20  1 Thou+

Post monthly income plan, dated 27/11/12
1,02,000  1 Lacs+

Post monthly income plan, dated 27/11/12
1,02,000  1 Lacs+

Post(joint A/c), dated
1,50,000  1 Lacs+

Post office (joint A/c), dated 27/11/12
1,50,000  1 Lacs+

Senior citizens saving scheme-balance, dated 27/11/12
5,00,000  5 Lacs+

NSCS
21,01,000  21 Lacs+

Senior citizen pension scheme
2,66,665  2 Lacs+

NilNilNil Rs 73,09,585.70
73 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Sunrise international, Ahmedabad
28,23,524  28 Lacs+

Aakar packers, Mahesana
3,12,209.70  3 Lacs+

NilNilNilNil Rs 31,35,733.70
31 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)10 tola gold
3,30,000  3 Lacs+

20 tola gold
6,60,000  6 Lacs+

NilNilNil Rs 9,90,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,32,629.08  97 Lacs+ 47,33,592.25  47 Lacs+ Nil Nil Nil Rs 1,44,66,221.33
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,44,129.08
98 Lacs+
Rs 47,33,592.25
47 Lacs+
Nil
Nil
Nil
Rs 1,45,77,721.33
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMahesana 436/1(2)
Total Area 1.23
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,24,000  31 Lacs+

Mahesana 724
Total Area 0.24 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,44,000  11 Lacs+

Mahesana 843
Total Area 0.40 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,05,000  22 Lacs+

NilNilNilNil Rs 64,73,000
64 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsLat, Mahesana - Joint property, T.K. no. 6/1, city survey no. 1/1, 1/A, 1/B
Total Area 25737.92 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-19
Purchase Cost 1513376.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kapasia bajar, Mahesana, city survey no. 147
Total Area 215sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,61,000  8 Lacs+

Panchratna complex, shop no. 23/A, Mahesana, 1990/63
Total Area 200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-05-15
Purchase Cost 125000.00
Development Cost 0.00
3,60,000  3 Lacs+

Panchratna complex, shop no. 24/A, Mahesana, 1990/63
Total Area 200 sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-05-15
Purchase Cost 125000.00
Development Cost 0.00
3,60,000  3 Lacs+

NilNilNil Rs 1,15,81,000
1 Crore+
ivResidential Buildings17-B, Virnagar Soc., Mahesana, 1990/57(2)
Total Area 2891.75 sq ft
Built Up Area 1923.46 sq ft
Whether Inherited N
Purchase Date 1986-12-23
Purchase Cost 700000.00
Development Cost 0.00
32,75,000  32 Lacs+

Prabhudas Damsang no modh, Para, Mahesana, T.K. no. 7/2, city survey no. 43/1
Total Area 719.95 sq ft
Built Up Area 719.95 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,63,000  9 Lacs+

Nayakvas, 2 oal, Mahesana, T.K. 6/5, city survey no. 32
Total Area 764.72 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,62,000  4 Lacs+

Nayakvas, 2 oal, Mahesana, T.K. 6/5, city survey no. 33-Joint property(1/4 part)
Total Area 935.12 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,42,000  1 Lacs+

8, Ramnagar Soc. , Mahesana, 1139/1
Total Area 3112.44 sq ft
Built Up Area 2036.44 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Para, 2nd oal, Mahesana, T.K. 6/3, City survey no. 41
Total Area 2959 sq ft
Built Up Area 2959 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Bhoiravas, Lakhvadi bhagol, Mahesana, Re. survey no. 7, city survey no. 188
Total Area 3808 sq ft
Built Up Area 2648 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Narsinh Nivas, Oal vas, Para, Mahesana, T.K. no. 7/3, survey no. 1919
Total Area 721.61 sq ft
Built Up Area 1733.86 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

17, Aaditya bungalows, Thaltej, Ahmedabad, TP scheme no. 2, FP-15/2 to 15/6
Total Area 2520 sq ft
Built Up Area 2133 sq ft
Whether Inherited N
Purchase Date 1994-04-13
Purchase Cost 712200.00
Development Cost 0.00
1,25,00,000  1 Crore+

E/201-Sahjanand Appt., Memnagar, TP scheme-1, FP-191(Joint Propety)
Total Area 1530 sq ft
Built Up Area 1530 sq ft
Whether Inherited N
Purchase Date 2003-11-29
Purchase Cost 800000.00
Development Cost 0.00
16,00,000  16 Lacs+

Behind market yard, Mahesana, 2004/328/1
Total Area 1124.96 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1986-01-31
Purchase Cost 7000.00
Development Cost 0.00
5,91,000  5 Lacs+

NilNilNil Rs 2,90,33,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,16,76,000  3 Crore+ 1,54,11,000  1 Crore+ Nil Nil Nil Rs 4,70,87,000
4 Crore+
Totals Calculated Rs 3,16,76,000
3 Crore+
Rs 1,54,11,000
1 Crore+
Nil
Nil
Nil
Rs 4,70,87,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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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.