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HomeGujarat 2012JAMNAGARDWARKAKandoriya 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
Address: 'MAYUR', OPP. KHODIYAR MANDIR, KHODIYAR COLONY, AREODROME RD., JAMNAGAR
Name Enrolled as Voter in: 82 DWARKA (Gujarat) constituency , at Serial no 647 in Part no 219
Email:MAYUR_COR@YAHOO.COM
Contact Number: 9825210582

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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 7,25,604 ~ 7 Lacs+
spouseY2011 - 2012Rs 13,51,114 ~ 13 Lacs+
dependent1Y2011 - 2012Rs 15,19,560 ~ 15 Lacs+
dependent2Y2011 - 2012Rs 45,48,397 ~ 45 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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
iCashPERSONAL
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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNAVANAGAR 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+
iiiBonds, Debentures and Shares in companiesPERSONAL
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
NilNilNilNilNil Nil
(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+
vPersonal 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+
viMotor Vehicles (details of make, etc.)NilNilHUNDAI - VERNA PURCHASED IN 2011, REG. NO. GJ-10-AP-9145
9,85,001  9 Lacs+

NilNil Rs 9,85,001
9 Lacs+
viiJewellery (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+

NilNil Rs 19,29,500
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandPERSONAL - 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+
iiNon Agricultural LandPERSONAL - 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+
iiiCommercial BuildingsNilNilSHOP - 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+
ivResidential BuildingsNilKHAMBHALIYA 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+

NilHUF - 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+
vOthersNilNilNilNilNil 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+

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 / FIsPERSONAL-AGRICULTURAL LOAN, DENA BANK, JAMNAGAR
2,63,035  2 Lacs+

NilVEHICLE 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 / EntityRE. 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+

NilPABATBHAI 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 LiabilityNilNilNilNilNil 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+
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 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+

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.