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HomeGujarat 2012AHMEDABADELLISBRIDGEKAMLESHKUMAR BABULAL SHAH(Criminal & Asset Declaration)

Gujarat 2012

KAMLESHKUMAR BABULAL SHAH

ELLISBRIDGE (AHMEDABAD)
Party:INC
S/o|D/o|W/o: Shah Babulal Halchand
Age: 56
Name Enrolled as Voter in: 44-Ellisbridge (Gujarat) constituency, at Serial no 1185 in Part no 113

Self Profession:Textile Chemical and Solar Power Plant Adviser
Spouse Profession:Tution Teacher

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,24,38,206 ~3 Crore+
Liabilities: Rs 44,45,695 ~44 Lacs+

Educational Details


Category: Graduate Professional
SSC-1973, B.D. Highschool, B.Com.-1977, Guj. Uni., Second LLB-1980, Guj. Uni.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,73,797 ~ 4 Lacs+
spouseY2011 - 2012Rs 1,96,848 ~ 1 Lacs+
dependent1Y2011 - 2012Rs 1,13,225 ~ 1 Lacs+
dependent2Y2011 - 2012Rs 2,80,455 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
84,937  84 Thou+

Cash
6,942  6 Thou+

Nilcash
45,159  45 Thou+

Nil Rs 1,37,038
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCatholic Serian Bank
4,71,798  4 Lacs+

Catholic Serian Bank
27,947  27 Thou+

Catholic Serian Bank
2,830  2 Thou+

Catholic Serian Bank
5,266  5 Thou+

Nil Rs 5,07,841
5 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Prudential
14,000  14 Thou+

Reliance Industries-12 Shares
9,300  9 Thou+

Colgate Shares-16
21,760  21 Thou+

UTI Dividends S.I.P.
78,000  78 Thou+

Moragan Stanely S.I.P.
39,000  39 Thou+

NilNil Rs 1,62,060
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
3,11,745  3 Lacs+

Post Saving
9,00,000  9 Lacs+

Post Saving
4,50,000  4 Lacs+

PPF
1,22,479  1 Lacs+

Nil Rs 17,84,224
17 Lacs+
(b)
LIC or other insurance Policies
LIC Pension- Dt.2017
7,20,000  7 Lacs+

LIC Dt.2019
1,03,440  1 Lacs+

Bajaj Alianz Dt.2029
6,00,000  6 Lacs+

4-LIC Policies
4,01,720  4 Lacs+

Bajaj Aleianz
5,00,000  5 Lacs+

LIC Pension Dt.2017
5,00,000  5 Lacs+

LIC,2017
5,00,000  5 Lacs+

Nil Rs 33,25,160
33 Lacs+
vPersonal loans/advance given Rasna Marketing Services LLP
1,000  1 Thou+

Kamlesh Shah HUF
6,73,605  6 Lacs+

Keyal K. Shah
6,34,000  6 Lacs+

Rasna Healthcare
3,32,000  3 Lacs+

Sarthav Infra.
11,00,000  11 Lacs+

H.M. Shah
50,000  50 Thou+

M.H. Shah
50,000  50 Thou+

P.M. Shah
1,00,000  1 Lacs+

M.R. Sheth
8,05,000  8 Lacs+

Prashant Muraraka HUF
2,00,000  2 Lacs+

Utsav Jonsa
1,00,000  1 Lacs+

Kamlesh Shah HUF
3,51,000  3 Lacs+

Rasna Marketing Services LLP
5,75,000  5 Lacs+

M.R. Sheth
2,00,000  2 Lacs+

Utsav Jonsa
6,00,000  6 Lacs+

Kamlesh Shah HUF
26,000  26 Thou+

Sanjay Thakker
65,000  65 Thou+

Rasna Healthcare
47,523  47 Thou+

ICB Island
2,00,000  2 Lacs+

Nil Rs 61,10,128
61 Lacs+
viMotor Vehicles (details of make, etc.)Verna Car-2009
5,66,840  5 Lacs+

NilYamaha Bike-2010
41,500  41 Thou+

I-20 Car-2011
4,98,575  4 Lacs+

Nil Rs 11,06,915
11 Lacs+
viiJewellery (give details weight value)Gold 300 Gms
9,30,000  9 Lacs+

Silver 1 Kg
60,000  60 Thou+

Gold 500 Gms
15,50,000  15 Lacs+

Diamond Jewellery
5,00,000  5 Lacs+

Silver 1 Kg
60,000  60 Thou+

Gold 100 Gms
3,10,000  3 Lacs+

Gold 200 Gms
6,20,000  6 Lacs+

Nil Rs 40,30,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,15,985  65 Lacs+ 48,48,889  48 Lacs+ 9,34,330  9 Lacs+ 15,39,002  15 Lacs+ Nil Rs 1,38,38,206
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,35,985
72 Lacs+
Rs 55,52,329
55 Lacs+
Rs 18,36,050
18 Lacs+
Rs 25,39,002
25 Lacs+
Nil
Rs 1,71,63,366
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilPlot No.10, Dev-94, At Ghuma
Total Area 536 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2010-03-11
Purchase Cost 944000.00
Development Cost 0.00
91,00,000  91 Lacs+

Nil Rs 91,00,000
91 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilOmdarshan Apt. No.102, 7, Mahavir Society, Tolaknagar, Paldi, Ahmedabad
Total Area 250 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2000-01-14
Purchase Cost 1120000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 95,00,000  95 Lacs+ Nil 91,00,000  91 Lacs+ Nil Rs 1,86,00,000
1 Crore+
Totals Calculated Nil
Rs 95,00,000
95 Lacs+
Nil
Rs 91,00,000
91 Lacs+
Nil
Rs 1,86,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityDipal K. Shah
1,12,000  1 Lacs+

Rasna Marketing Services LLP
58,090  58 Thou+

ICBCT
2,00,000  2 Lacs+

Signature Group Pvt. Ltd.
10,00,000  10 Lacs+

Dipal K. Shah
4,91,000  4 Lacs+

ICBCT
9,00,000  9 Lacs+

Kamlesh Shah
6,34,000  6 Lacs+

Kamlesh Shah
6,73,605  6 Lacs+

Rekha K. Shah
3,51,000  3 Lacs+

Keval K. Shah
26,000  26 Thou+

Nil Rs 44,45,695
44 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,70,090  13 Lacs+ 13,91,000  13 Lacs+ 6,34,000  6 Lacs+ 10,50,605  10 Lacs+ Nil Rs 44,45,695
44 Lacs+
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) Rs 13,70,090
13 Lacs+
Rs 13,91,000
13 Lacs+
Rs 6,34,000
6 Lacs+
Rs 10,50,605
10 Lacs+
Nil
Rs 44,45,695
44 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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