Kandoriya Murubhai Ranmalbhai (Indian National Congress(INC)):Constituency- DWARKA(JAMNAGAR)

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Home → Gujarat 2012 → JAMNAGAR → DWARKA → Kandoriya Murubhai Ranmalbhai (Criminal & Asset Declaration)

Gujarat 2012

Kandoriya Murubhai Ranmalbhai

DWARKA (JAMNAGAR)

Party:INC

S/o|D/o|W/o: RANMALBHAI SAAMATBHAI KANDORIYA

Age: 54

Name Enrolled as Voter in: 82 DWARKA (Gujarat) constituency, at Serial no 647 in Part no 219

Self Profession:FARMING AND LAND DEVELOPERS
Spouse Profession:FARMING, HOUSEWIFE

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 18,45,60,332 ~18 Crore+
Liabilities:	Rs 58,81,294 ~58 Lacs+

Educational Details

Category: Graduate
BA(ECONOMICS) SAURASHTRA UNIVERSITY, 1978-79, D. K.V. COLLEGE, JAMNAGAR

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 7,25,604 ~ 7 Lacs+
spouse	Y	2011 - 2012	Rs 13,51,114 ~ 13 Lacs+
dependent1	Y	2011 - 2012	Rs 15,19,560 ~ 15 Lacs+
dependent2	Y	2011 - 2012	Rs 45,48,397 ~ 45 Lacs+
dependent3	N	None	Rs 0 ~

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

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		127(C) RP ACT 1951

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	PERSONAL 8,197 8 Thou+	H.U.F 1,09,789.03 1 Lacs+	H.U.F 8,75,833 8 Lacs+	H.U.F 5,90,004 5 Lacs+	Nil	Rs 15,83,823.03 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	NAVANAGAR BANK, JAMNAGAR, PERSONAL 15,36,626.20 15 Lacs+	BOB, JAMNAGAR 25,58,841.68 25 Lacs+	BOB, JAMNAGAR 3,17,143 3 Lacs+ BOB, FDR, JAMNAGAR 10,00,000 10 Lacs+	BOB, JAMNAGAR (HUF) 9,70,368 9 Lacs+	Nil	Rs 63,82,978.88 63 Lacs+
iii	Bonds, Debentures and Shares in companies	PERSONAL 2,76,579 2 Lacs+	SHARES 1,31,980 1 Lacs+ PPF 1,19,096 1 Lacs+	PPF 2,31,355 2 Lacs+	H.U.F 1,12,210 1 Lacs+ PPF (HUF) 2,97,473 2 Lacs+	Nil	Rs 11,68,693 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC - PERSONAL 88,429 88 Thou+	LIC 1,99,695 1 Lacs+ ICICI 1,25,000 1 Lacs+	LIC 1,49,850 1 Lacs+ INDIA FIRST 1,50,000 1 Lacs+	LIC (HUF) 3,20,847 3 Lacs+ BIRLA SUN LIFE - HUF 3,00,000 3 Lacs+	Nil	Rs 13,33,821 13 Lacs+
v	Personal loans/advance given	PERSONAL - KRISHNA LAND DEVELOPERS 8,76,194 8 Lacs+ MAYUR DEVELOPERS 10,000 10 Thou+ MAYUR REALTIES 2,500 2 Thou+ MAYUR C STAR PVT. LTD. 50,000 50 Thou+ LOANS GIVEN TO INDIVIDUALS-PERSONAL 7,157 7 Thou+	JAYKISHAN DEVELOPERS 12,83,386 12 Lacs+ MAYUR INDUSTRIES 60,000 60 Thou+ LOANS GIVEN TO INDIVIDUALS 21,59,782 21 Lacs+	KRISHNA LAND DEVELOPERS 10,53,937 10 Lacs+ LOANS GIVEN TO INDIVIDUALS 42,77,500 42 Lacs+	HUF-MAYUR PLASTIC 6,70,400 6 Lacs+ LOANS GIVEN TO INDIVIDUALS-HUF 87,54,058 87 Lacs+ ICICI HUF 60,000 60 Thou+	Nil	Rs 1,92,64,914 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	HUNDAI - VERNA PURCHASED IN 2011, REG. NO. GJ-10-AP-9145 9,85,001 9 Lacs+	Nil	Nil	Rs 9,85,001 9 Lacs+
vii	Jewellery (give details weight value)	150 GMS GOLD 4,42,500 4 Lacs+	400 GMS GOLD 11,92,000 11 Lacs+	100 GMS GOLD 2,95,000 2 Lacs+	Nil	Nil	Rs 19,29,500 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		32,98,182 32 Lacs+	79,39,569.71 79 Lacs+	93,35,619 93 Lacs+	1,20,75,361 1 Crore+	Nil	Rs 3,26,48,731.71 3 Crore+
Totals (Calculated as Sum of Values)		Rs 32,98,182.20 32 Lacs+	Rs 79,39,569.71 79 Lacs+	Rs 93,35,619 93 Lacs+	Rs 1,20,75,360 1 Crore+	Nil	Rs 3,26,48,730.91 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	PERSONAL - KHAMBHALIYA 26/2, JAMNAGAR 1155/2, LAMBA-KALYANPUR 222, GARAMBADI-SHANTALPUR 486/19, 486/20 Total Area 36 ACRES 15 GUTHA Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 5238166.00 Development Cost 0.00 82,47,900 82 Lacs+ KHIJDAD-KALYANPUR 146/1,147/2,148, 149/1 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,36,200 4 Lacs+	BOSKA-DETRAJ 269, 272 Total Area 3 ACRES 19 GUTHA Built Up Area Whether Inherited N Purchase Date 2009-06-15 Purchase Cost 152007.00 Development Cost 0.00 4,81,000 4 Lacs+	MADHUDRA-SHANTALPUR 1581,1519, 1522, 1474, 1491, JAMNAGAR 768 Total Area 33 ACRES 30 GUTHA Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1447990.00 Development Cost 0.00 1,04,99,100 1 Crore+	HUF - KHAMBHALIYA 21/1, JAMNAGAR 1431/1/1, 1446/1/2, 1446/2, 1446/3/2, 39,37, 1445/2, BHADANA-VIRAMGAM 462,478, VESALIYA-VIRAMGAM 296, BHADANA-VIRAMGAM 464 Total Area 39 ACRES 13 GUTHA Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4024510.00 Development Cost 0.00 1,39,09,000 1 Crore+	Nil	Rs 3,35,73,200 3 Crore+
ii	Non Agricultural Land	PERSONAL - KHAMBHALIYA 3346 Total Area 1082 SQ FT Built Up Area Whether Inherited N Purchase Date 2011-02-10 Purchase Cost 263658.00 Development Cost 0.00 5,11,000 5 Lacs+	JAMNAGAR 1304, 1096 Total Area 121409 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1204477.00 Development Cost 0.00 1,42,29,575 1 Crore+	JAMNAGAR 1093, 1306, 1094 Total Area 41888.54 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2864743.00 Development Cost 0.00 80,73,400 80 Lacs+	HUF - JAMNAGAR 1081, 1096, 1101, 1204, 1304, 90/2, 98/2 Total Area 292513.58 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4167789.00 Development Cost 0.00 6,94,98,275 6 Crore+	Nil	Rs 9,23,12,250 9 Crore+
iii	Commercial Buildings	Nil	Nil	SHOP - AHMEDABAD 161/1 Total Area 1210 SQ FT Built Up Area Whether Inherited N Purchase Date 2010-09-08 Purchase Cost 2086536.00 Development Cost 0.00 27,52,000 27 Lacs+	HUF - JAMNAGAR 128/3-4 Total Area 1617 SQ FT Built Up Area Whether Inherited N Purchase Date 1993-11-09 Purchase Cost 171625.00 Development Cost 0.00 15,11,000 15 Lacs+	Nil	Rs 42,63,000 42 Lacs+
iv	Residential Buildings	Nil	KHAMBHALIYA 4092 Total Area 1095 Built Up Area 1800 Whether Inherited N Purchase Date 2005-07-05 Purchase Cost 283845.00 Development Cost 0.00 17,25,000 17 Lacs+	Nil	HUF - JAMNAGAR 128/3-4 Total Area 5658 SQ FT Built Up Area 4490 Whether Inherited N Purchase Date 1993-11-09 Purchase Cost 134535.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Rs 1,92,25,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		87,58,900 87 Lacs+	1,64,35,575 1 Crore+	2,13,24,500 2 Crore+	10,53,92,625 10 Crore+	Nil	Rs 15,19,11,600 15 Crore+
Totals Calculated		Rs 91,95,100 91 Lacs+	Rs 1,64,35,575 1 Crore+	Rs 2,13,24,500 2 Crore+	Rs 10,24,18,275 10 Crore+	Nil	Rs 14,93,73,450 14 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PERSONAL-AGRICULTURAL LOAN, DENA BANK, JAMNAGAR 2,63,035 2 Lacs+	Nil	VEHICLE LOAN, HDFC BANK, JAMNAGAR 5,30,083 5 Lacs+ MENIBEN MURUBHAI KADORIYA 4,00,000 4 Lacs+ MIHARI ASHWIN JOSHI 54,000 54 Thou+ MURLIDHAR LAND DEVELOPERS 6,84,507 6 Lacs+	HUF-AGRICULTURAL LOAN, DENA BANK, JAMNAGAR 3,19,430 3 Lacs+	Nil	Rs 22,51,055 22 Lacs+
	Loans due to Individual / Entity	RE. S. NO. 1096, LOAN A/C 13,21,695 13 Lacs+ MAYUR MURUBHAI 16,00,000 16 Lacs+	RE. S. NO. 1096, LOAN A/C 3,48,071 3 Lacs+	Nil	PABATBHAI R. KADORIYA (HUF) 2,71,593 2 Lacs+ HUF- HALARI SHARAFI MANDALI 5,550 5 Thou+ JAGDISHBHAI MOHANBHAI KANKHARA 83,330 83 Thou+	Nil	Rs 36,30,239 36 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	31,84,730 31 Lacs+	3,48,071 3 Lacs+	16,68,590 16 Lacs+	9,51,819 9 Lacs+	Nil	Rs 61,53,210 61 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 31,84,730 31 Lacs+	Rs 3,48,071 3 Lacs+	Rs 16,68,590 16 Lacs+	Rs 6,79,903 6 Lacs+	Nil	Rs 58,81,294 58 Lacs+

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

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