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HomeGujarat 2012SURENDRANAGARCHOTILANAKIYA HAKABHAI MOHANBHAI(Criminal & Asset Declaration)

Gujarat 2012

NAKIYA HAKABHAI MOHANBHAI

CHOTILA (SURENDRANAGAR)
Party:GPP
S/o|D/o|W/o: NAKIYA MOHANBHAI DHARAMSHI
Age: 47
Name Enrolled as Voter in: 63 CHOTILA (Gujarat) constituency , at Serial no 531 in Part no 190

Self Profession:FARMING
Spouse Profession:HOUSEWIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 39,15,592 ~39 Lacs+
Liabilities:Rs 4,00,000 ~4 Lacs+

Educational Details


8th Pass
9TH PASS UTAR BUNIYADI SCHOOL BHIMORA CHOTILA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 CHOTILA COURT 310/08 20/01/2008 FOOD ADULTRATION ACT SEC.7-16

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
iCashCASH
1,50,000  1 Lacs+

CASH
1,00,000  1 Lacs+

CASH
50,000  50 Thou+

CASH
70,000  70 Thou+

Nil Rs 3,70,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI CHOTILA
3,45,592  3 Lacs+

NilNilNilNil Rs 3,45,592
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
CHOTILA POST
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BOLERO
7,00,000  7 Lacs+

MOTORCYCLE
20,000  20 Thou+

NilNilNilNil Rs 7,20,000
7 Lacs+
viiJewellery (give details weight value)2 TOLA GOLD
60,000  60 Thou+

10 TOLA GOLD 1.5 KGS SILVER
3,90,000  3 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,05,592  13 Lacs+ 4,90,000  4 Lacs+ 50,000  50 Thou+ 70,000  70 Thou+ Nil Rs 19,15,592
19 Lacs+
Totals (Calculated as Sum of Values) Rs 13,05,592
13 Lacs+
Rs 4,90,000
4 Lacs+
Rs 50,000
50 Thou+
Rs 70,000
70 Thou+
Nil
Rs 19,15,592
19 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJOINTLY OWNERSHIP 9TH PART HEERASAR SURVEY NO 12,65/1,68,96 SURVERY NO 40 AT SAYLA IN JOINT OWNERSHIP
Total Area 8-36-69
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC BANK VEHICLE LOAN
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Rs 4,00,000
4 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) 4,00,000  4 Lacs+ Nil Nil Nil Nil Rs 4,00,000
4 Lacs+
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 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,00,000
4 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.