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HomeGujarat 2012SURATKAMREJBhagirathbhai Manubhai Pithavadiwala(Criminal & Asset Declaration)

Gujarat 2012

Bhagirathbhai Manubhai Pithavadiwala

KAMREJ (SURAT)
Party:INC
S/o|D/o|W/o: Manubhai Dayabhai Pithavadiwala
Age: 30
Address: 11/12, Irashwarkrupa Soc.,Nr.Trikamnagar-2,L.H. Rd. Surat
Name Enrolled as Voter in: 158 Karanj, Surat (Gujarat) constituency , at Serial no 149 in Part no 96
Email:mdcottex@yahoo.com
Contact Number: 9825112051

Self Profession:MD Kotex Pvt.Ltd Pithwadi,Pharmasons Infra Pvt Ltd Surat,MD Avenue Pvt Ltd Surat
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 18,84,06,772 ~18 Crore+
Liabilities:Rs 9,87,67,815 ~9 Crore+

Educational Details


8th Pass
9th pass,Bright Land English High School,Surat,1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,63,13,427 ~ 1 Crore+
spouseY2011 - 2012Rs 3,21,341 ~ 3 Lacs+
dependent1Y2011 - 2012Rs 3,31,693 ~ 3 Lacs+
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
1143, 147, 148, 435, 120B FIR NO.552/07,SESSIONS CASE NO.6259/08,30-11-2007

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 15,53,325  15 Lacs+

3,90,300  3 Lacs+

2,56,430  2 Lacs+

NilNil Rs 22,00,055
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank, Belgium Tower Ring Road, Surat (Current A/C)
2,18,300  2 Lacs+

IDBI Bank, Varachha Rd, Surat (Current A/C)
6,88,800  6 Lacs+

HDFC Bank,Parvat Patia,Puna Kumbharia (Savings A/C)
11,040  11 Thou+

Axis bank, Parvat patia, Savings A/C
7,945  7 Thou+

HDFC Bank,Parvat Patia,Puna Kumbharia (Savings A/C)
11,040  11 Thou+

Axis bank, Parvat patia, Savings A/C
2,36,350  2 Lacs+

NilNil Rs 11,73,475
11 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share, Reliance Power Ltd
13,51,485  13 Lacs+

M.D.Kotex Co.
2,10,50,000  2 Crore+

Pharma Sons Infrastructure Pvt Ltd
50,000  50 Thou+

M.D. Avenue Pvt Ltd
50,000  50 Thou+

B.L.Developers
26,83,276  26 Lacs+

H.B.Infra. Developer
1,11,000  1 Lacs+

L.B.D. Developer
45,71,900  45 Lacs+

R.L.B. Developer
8,30,000  8 Lacs+

M.D.Developer
38,04,817  38 Lacs+

M.D.Infra. Developer
1,75,000  1 Lacs+

B.L.D Developer
16,47,100  16 Lacs+

NilNilNilNil Rs 3,63,24,578
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
4 LIC Policies
2,39,00,000  2 Crore+

Reliance Life Insurance
10,00,000  10 Lacs+

Nil3 LIC policies
3,00,000  3 Lacs+

NilNil Rs 2,52,00,000
2 Crore+
vPersonal loans/advance given NilBhagirath Bhai Pithavadiwala
5,08,900  5 Lacs+

Bhagirath Bhai Pithavadiwala
6,48,480  6 Lacs+

NilNil Rs 11,57,380
11 Lacs+
viMotor Vehicles (details of make, etc.)Superb Skoda
5,42,000  5 Lacs+

Jaguar
1,18,11,900  1 Crore+

Jaguar
1,19,85,800  1 Crore+

Porche
90,93,270  90 Lacs+

NilNilNilNil Rs 3,34,32,970
3 Crore+
viiJewellery (give details weight value)100 gm gold
3,00,000  3 Lacs+

Apple mobile
30,000  30 Thou+

Revolver,Licence no.38/05
1,50,000  1 Lacs+

200 gm gold
6,00,000  6 Lacs+

250 gm silver
15,000  15 Thou+

200 gm gold
6,00,000  6 Lacs+

250 gm silver
15,000  15 Thou+

NilNil Rs 17,10,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,42,07,343  7 Crore+ 15,33,185  15 Lacs+ 19,72,644  19 Lacs+ Nil Nil Rs 7,77,13,172
7 Crore+
Totals (Calculated as Sum of Values) Rs 9,75,97,973
9 Crore+
Rs 15,33,185
15 Lacs+
Rs 20,67,300
20 Lacs+
Nil
Nil
Rs 10,11,98,458
10 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 LandAt Pithwadi,Ta. Sawarkundla,Dist. Amreli,S.No.156/2,159,177/2,177/3,1/4, 55/2
Total Area 7-50-69
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 59084400.00
Development Cost 0.00
7,16,22,000  7 Crore+

NilS.No.1/4,55/2
Total Area 0-63-73
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,10,000  5 Lacs+

NilNil Rs 7,21,32,000
7 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAt Dubhal Res.No.45 Block No.59,Dr.House Off.No.604
Total Area 1995 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 968150.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsAt Surat,Res.S.No.153/1,T.P.No.4,Surya-Flat No.A/1002
Total Area 3750 sq ft
Built Up Area 3000 sq ft
Whether Inherited N
Purchase Date 2012-01-11
Purchase Cost 6099700.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

At Magob,Ta.Chouryasi,Dist.Surat,S.No.48,Block No.82,Shiv Row House PLot-13to16
Total Area 6612 sq ft
Built Up Area 3306 sq ft
Whether Inherited N
Purchase Date 2010-05-25
Purchase Cost 952650.00
Development Cost 5052350.00
2,44,17,600  2 Crore+

At Magob,Ta.Chouryasi,Dist.Surat,S.No.48,Block No.82,Shiv Row House Open PLot-12
Total Area 1246 sq ft
Built Up Area Open plot
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 352600.00
Development Cost 0.00
41,44,000  41 Lacs+

NilNilNilNil Rs 3,85,61,600
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,01,83,600  11 Crore+ Nil 5,10,000  5 Lacs+ Nil Nil Rs 11,06,93,600
11 Crore+
Totals Calculated Rs 11,46,83,600
11 Crore+
Nil
Rs 5,10,000
5 Lacs+
Nil
Nil
Rs 11,51,93,600
11 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 / FIsSuperb Skoda,HDFC Bank car loan
1,21,925  1 Lacs+

Jaguar,HDFC Bank car loan
73,08,610  73 Lacs+

Jaguar,ICICI Bank car loan
70,41,460  70 Lacs+

Porche,ICICI Bank car loan
65,81,410  65 Lacs+

NilNilNilNil Rs 2,10,53,405
2 Crore+
Loans due to Individual / Entity 6,03,76,410  6 Crore+

NilNilNilNil Rs 6,03,76,410
6 Crore+
Any other LiabilityAt Kathodara,Block No.312 land
1,73,38,000  1 Crore+

NilNilNilNil Rs 1,73,38,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 9,87,67,815  9 Crore+ Nil Nil Nil Nil Rs 9,87,67,815
9 Crore+
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 9,87,67,815
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,87,67,815
9 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 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.