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AARETHIYA SANTOKBEN BHACHUBHAI (Winner)

RAPAR (KACHCHH)
Party:INC
S/o|D/o|W/o: Arethiya Bachubhai Dharamsi
Age: 52
Name Enrolled as Voter in: 6-Rapar (Gujarat) constituency, at Serial no 895 in Part no 161

Self Profession:Business & Housewife
Spouse Profession:Business & Agriculture


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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 82,02,67,696 ~82 Crore+
Liabilities: Rs 22,40,41,213 ~22 Crore+

Educational Details


Category: Illiterate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 25,61,108 ~ 25 Lacs+
spouseY2016 - 2017Rs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
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
iCash 3,87,159  3 Lacs+

1,15,49,953  1 Crore+

NilNilNil Rs 1,19,37,112
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India - Savings Account , Vashi, Navi Mumbai
49,054  49 Thou+

DMK Jaoli Sahakari Bank - Saving Account,
14,291  14 Thou+

HDFC Bank - Saving Account, Narul, Mumbai
1,06,263  1 Lacs+

The Sahebrao Deshmukh Co-op Bank Ltd - Saving Account, Vashi
1,704  1 Thou+

Dena Bank, Saving Account, Court Road, Rapar
5,000  5 Thou+

Bank of India - Saving Account, Vashi, Navi Mumbai
6,320  6 Thou+

DCB Bank - Saving Account, Nerul, Navi Mumbai
1,07,857  1 Lacs+

HDFC Bank - Saving Account- Nerul, Navi Mumbai
621  6 Hund+

Kotak Mahindra Bank - saving Account,Ghatkopar, Mumbai
94,464  94 Thou+

The Sabebroao Deshmukh Co-Op bank Ltd - Saving Account,Vashi, Navi Mumbai
12,480  12 Thou+

State Bank of India- Saving Account- Vashi Branch
63,651  63 Thou+

The Cosmos Co-op Bank - Saving Account, Vashi Branch
11,431  11 Thou+

The Cosmos Co-op Bank - Saving Account, Vashi Branch
14,937  14 Thou+

The Ratnakar Bank Ltd - Saving Account, Nerul Branch
46,480  46 Thou+

The Sahebrao Deshmukh Co-op bank Ltd -Saving Account, Vashi Branch
37,628  37 Thou+

Vijaya Bank - Saving Account, Vashi Branch
58,259  58 Thou+

Vijaya Bank - Saving Account, Vashi Branch
8,925  8 Thou+

NilNilNil Rs 6,39,365
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilAkshar Accommodation Private Limited
25,00,000  25 Lacs+

Akshar Buildtech Private Limited
14,78,000  14 Lacs+

Akshar Commercial Complex Private Limited
26,30,000  26 Lacs+

Akshar Eco Home Private Limited
10,000  10 Thou+

Aksharesh Construction Private Limited
50,000  50 Thou+

Akshar Infraproject Private Limited
1,25,000  1 Lacs+

Akshar Infratech Private Limited
1,25,000  1 Lacs+

Akshar Land Developers Private Limited
1,75,000  1 Lacs+

Akshar Space Private Limited
27,500  27 Thou+

Akshar U.S. Realty Private Limited
33,000  33 Thou+

Aakash Accomodation Private Limited
50,000  50 Thou+

Mujat & Arethiya Const Private Limited
50,000  50 Thou+

Rahpar Construction Private Limited
50,000  50 Thou+

Samp Construction Private Limited
50,000  50 Thou+

Vagad Builders & Developers Private Limited
4,91,700  4 Lacs+

Kapil Raj Finance Limited
4,50,000  4 Lacs+

PS IT Infrastructure Limited
9,528  9 Thou+

Yuvraj Hygiene Industries Limited
1,791  1 Thou+

Zodiac Ventures Ltd
10,96,326  10 Lacs+

Tirupati Trade Terminal Private Limited
50,000  50 Thou+

Gujarat State Co-operative Agro & rural Development Bank Limited
2,050  2 Thou+

NilNilNil Rs 94,54,895
94 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 923534873
15,00,000  15 Lacs+

LIC Policy
50,00,000  50 Lacs+

LIC Policy No. 923493193
18,00,000  18 Lacs+

NilNilNil Rs 83,00,000
83 Lacs+
vPersonal loans/advance given Amratben K. Arethiya
50,000  50 Thou+

Akshar Developers
77,12,751  77 Lacs+

Ashish Hospitalities Pvt Ltd
4,70,871  4 Lacs+

Dinesh K Patel
6,00,000  6 Lacs+

Geeta Naran Patel
1,50,000  1 Lacs+

Mitesh Developers
4,67,109  4 Lacs+

Savitaben B. Muzat
3,00,000  3 Lacs+

Vagad Builders
66,20,668  66 Lacs+

Black Eye
2,08,250  2 Lacs+

Akshar Properties
9,68,70,000  9 Crore+

Om Banquet Hall
86,66,667  86 Lacs+

Akshar Comm. Complex P. Ltd
7,40,750  7 Lacs+

Askhar Properties Current Advances
1,41,00,000  1 Crore+

akshar Space pvt ltd
9,97,500  9 Lacs+

Dinesh M.Mujat
80,000  80 Thou+

Akshar Accomodation Pvt. Ltd.
11,05,000  11 Lacs+

Harji Amba Patel
48,335  48 Thou+

Jalaram Enterprises
4,00,000  4 Lacs+

Kutch Vagad Leva Patidar Samaj
1,00,000  1 Lacs+

Matoshri Hiriben Dha
5,70,000  5 Lacs+

Mitesh Developers
8,25,000  8 Lacs+

Neel Sidhi Estates Pvt. Ltd.
1,21,25,000  1 Crore+

Om Benket Hall
1,10,000  1 Lacs+

Preeti Ramesh Shah
18,40,833  18 Lacs+

Santokben B. Arethiya
47,86,710  47 Lacs+

Shree Krishna Developers (Loan)
27,20,000  27 Lacs+

Akshar Accomodation P. Ltd.
2,71,35,000  2 Crore+

Ashish Enterprises
68,971  68 Thou+

Dinesh Manilal Shah
50,00,000  50 Lacs+

Kishore B. Mujat
18,27,500  18 Lacs+

Krishna Developers
3,50,000  3 Lacs+

Thalia Akshar Developers
1,94,67,093  1 Crore+

Vagad Builders (Green City Loan)
43,41,977  43 Lacs+

Germs Real Estate Pvt. Ltd.
8,70,750  8 Lacs+

Akshar Home Makers
39,200  39 Thou+

Akshar Developers
8,26,85,050  8 Crore+

Sylph Education Solution Limited
12,93,750  12 Lacs+

ICICI Bank Lease Rent
2,09,557  2 Lacs+

Infinity Retails Ltd. (Croma-Rent)
2,638  2 Thou+

Reliance Corporate It Park Lease Rent
17,161  17 Thou+

NilNilNil Rs 30,59,74,091
30 Crore+
viMotor Vehicles (details of make, etc.)NilHonda City, MH-43-AT-1647, Year-2015
11,18,096  11 Lacs+

Innova, MH-43-AF-9600, Year
7,79,752  7 Lacs+

NilNilNil Rs 18,97,848
18 Lacs+
viiJewellery (give details weight value)Nil430 Gram Gold
12,51,300  12 Lacs+

NilNilNil Rs 12,51,300
12 Lacs+
viiiOther assets, such as values of claims / interestsAkshar Home Makers Fixed Capital, Capital With Partnership Firms
2,500  2 Thou+

Akshar Home Makers Current Capital, Capital With Partnership Firms
8,70,522  8 Lacs+

Akshar Properties Fixed Capital, Capital With Partnership Firms
62,12,721  62 Lacs+

Akshar Properties Current Capital, Capital With Partnership Firms
3,500  3 Thou+

Akshar Property Current Capital, Capital With Partnership Firms
4,84,80,190  4 Crore+

Akshar Shelter Current Capital, Capital With Partnership Firms
11,52,822  11 Lacs+

Akshar Skywards Construction, Capital With Partnership Firms
2,83,64,687  2 Crore+

Geomatrix Developers LLP
1,83,61,252  1 Crore+

Patel & Patel Associates Current Capital, Capital Partnership Firms
1,20,311  1 Lacs+

Akshar Om Construction, Capital Partnership Firms
16,750  16 Thou+

Akshar Pnr Builders & Developers Fixed Capital, Capital Partnership Firms
9,500  9 Thou+

Akshar Properties Fixed Capital, Capital Partnership Firms
5,000  5 Thou+

Akshar Shelter Fixed Capital, Capital Partnership Firms
18,750  18 Thou+

Akshar Skyward Construction Fixed Capital Partnership Firms
4,500  4 Thou+

Ambience Developers Fixed Capital, Capital Partnership Firms
5,625  5 Thou+

Blue Stone Construction Fixed Capital, Capital Partnership Firms
15,075  15 Thou+

Patel & Patel Associates Fixed Capital, Capital Partnership Firms
66,850  66 Thou+

Shree Krishna Developers Capital
10,000  10 Thou+

Thalia Akshar Construction
13,500  13 Thou+

Geomatrix Developers LLP Fixed Capital, Capital Partnership Firms
17,500  17 Thou+

Electricity Deposit
25,452  25 Thou+

Telephone Deposit
9,000  9 Thou+

NilNilNil Rs 10,37,86,007
10 Crore+
Gross Total Value (as per Affidavit) 13,03,69,030  13 Crore+ 31,11,59,878  31 Crore+ Nil Nil Nil Rs 44,15,28,908
44 Crore+
Totals (Calculated as Sum of Values) Rs 13,12,69,030
13 Crore+
Rs 31,19,71,588
31 Crore+
Nil
Nil
Nil
Rs 44,32,40,618
44 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 LandNil605 P2, Hiranari, Kutch, Tal. Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

605 P3, Hiranari, Kutch, Tal. Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

1002 P1, Khariwadi, Kutch, Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

1002/2, Khariwadi, Kutch, Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

102 P2, Khariwadi, Kutch, Kutch, Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

1015 P2 P1, Khariwadi, Kutch, Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

1016 P3/1, Khariwadi, Kutch, Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1025 P1 P2, Chikhliwadi, Kutch, Rapar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

1025 P2, Chikhliwadi, Kutch, Rapar, 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

882 P1, Kkhandavda, Kutch, Rapar, 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 41125.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 91,00,000
91 Lacs+
iiNon Agricultural LandNilSurvey No. 1040 Plot No. 47, Ekta Nagar, Kutch, Rapar,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 56750.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial Buildings103, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 50%
Total Area 1750 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2710045.00
Development Cost 0.00
1,27,90,943  1 Crore+

46, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 33% Share
Total Area 240 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-09-11
Purchase Cost 1585107.00
Development Cost 0.00
1,01,18,556  1 Crore+

47, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 33% Share
Total Area 240 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-09-11
Purchase Cost 1935107.00
Development Cost 0.00
1,05,18,556  1 Crore+

201, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop,
Total Area 1153 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1826350.00
Development Cost 0.00
82,13,363  82 Lacs+

Plot 26/27, Sec-19C, Vashi, Navi Mumbai, Thane, Shop, 50% Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 22778960.00
Development Cost 0.00
7,03,23,500  7 Crore+

Shop No. 16, Shree Ganesh Tower, Sec 1, Vashi, Navi Mumbai, Thane, Shop, 23% Share
Total Area 1452 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7668816.00
Development Cost 0.00
2,26,93,870  2 Crore+

Office 205, 211-232, Big Splash Sec 17, Vashi, Navi Mumbai, Thane Office, 50% Share
Total Area 3075 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4387570.00
Development Cost 175768.00
13,47,69,000  13 Crore+

NilNilNil Rs 26,94,27,788
26 Crore+
ivResidential BuildingsNilFlat No. 2201/2301 Plot 23 B & C, Sec 6, Nerul Navi Mumbai 400706, Thane, Flat
Total Area 5292 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 126700056.00
Development Cost 0.00
7,45,91,000  7 Crore+

Shreeji Heights, B-2303, Sec 46A, Plot 1 A/B/C, Nerul, Navi Mumbai, Thane, Flat
Total Area 1600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-07
Purchase Cost 15213700.00
Development Cost 951092.00
2,52,20,000  2 Crore+

NilNilNil Rs 9,98,11,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,34,28,055  3 Crore+ 34,53,10,733  34 Crore+ Nil Nil Nil Rs 37,87,38,788
37 Crore+
Totals Calculated Rs 3,34,28,055
3 Crore+
Rs 34,53,10,733
34 Crore+
Nil
Nil
Nil
Rs 37,87,38,788
37 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 / FIsHDFC Bank - Nerul Branch, Lease Rent Discount
46,22,210  46 Lacs+

Vijaya Bank, Lease Rent Discount
1,21,85,950  1 Crore+

HDFC Car Loan, Auto Loan
4,14,442  4 Lacs+

ICICI Bank Housing Loan
8,66,86,549  8 Crore+

HDFC LRD Greencity, Lease Rent Discount
31,18,320  31 Lacs+

NilNilNil Rs 10,70,27,471
10 Crore+
Loans due to Individual / EntityBachubhai D Arethiya
47,86,710  47 Lacs+

Bhavesh Enterprises
20,00,000  20 Lacs+

Dinesh K. Arethiya
6,93,093  6 Lacs+

Green City
52,646  52 Thou+

Kishore B Mujat
29,20,500  29 Lacs+

Naran Karman Arethiya
39,376  39 Thou+

Viraben Ambavi Vavia
90,000  90 Thou+

Abhishek Dinesh Gor
7,10,225  7 Lacs+

Ashish Chhabriya
7,40,000  7 Lacs+

Bhavna Ramesh Bhanushali
7,06,225  7 Lacs+

Black Eye
2,72,000  2 Lacs+

Brijita Construction Co.
8,96,000  8 Lacs+

Damji P. Gada
48,000  48 Thou+

Himanshu Mukundrai Parekh
7,06,225  7 Lacs+

Jagdish Devendraprasad Vyas
8,82,781  8 Lacs+

Jayesh Shivji Parmar
7,06,225  7 Lacs+

Jayshree P Gala
7,06,225  7 Lacs+

Manji Devshi Patel
16,28,000  16 Lacs+

Manoj Ravji Karani
3,79,440  3 Lacs+

Mitesh Enterprises
5,35,360  5 Lacs+

Msv Fiscal Services P. Ltd.
56,00,000  56 Lacs+

Neel Sidhi Estates P. Ltd.
4,97,618  4 Lacs+

Nikunj Chandrakant Lotia
7,06,225  7 Lacs+

Reena Mahendra Mehta
7,06,225  7 Lacs+

Rekha Girish Pethani
7,06,225  7 Lacs+

Rupali B. Khetia
7,06,225  7 Lacs+

Shivraj Punsi Bharot
2,97,600  2 Lacs+

Thalia Investment Pvt. Ltd.
50,00,000  50 Lacs+

Usha J. Chadwa
4,34,000  4 Lacs+

Vinod Ramji Gohil
8,82,781  8 Lacs+

Vipul H Vibhakar
7,06,225  7 Lacs+

Dailyneeds Enterprises
2,80,000  2 Lacs+

Akshar Developers Loan A/c
2,75,48,759  2 Crore+

Danji D. Daka
16,327  16 Thou+

Govind M. Patel
70,327  70 Thou+

Krishna Enterprises
3,50,000  3 Lacs+

Mehul Jadhavji Shah
11,250  11 Thou+

Patel & Patel Associates
84,50,000  84 Lacs+

Akshar Dream Homes
50,000  50 Thou+

Danji D Daka
13,54,376  13 Lacs+

Deepak K Arethiya
32,19,596  32 Lacs+

Govind M. Patel Vijaya Bk. Escrow A/c 1746
16,327  16 Thou+

Green City
12,440  12 Thou+

Gujrat State Co-Op Agricultural & Kachh Development
1,10,000  1 Lacs+

Hari B. Mujat
96,41,146  96 Lacs+

Narshi Bhoj Patel
50,30,000  50 Lacs+

Nikhil I. Thakkar
52,050  52 Thou+

Swastik Group
5,00,000  5 Lacs+

Vasrambhai D. Patel Vijaya Bk. Escrow A/c 1746
16,326  16 Thou+

Vasram Raja Daka
70,327  70 Thou+

NilNilNil Rs 9,25,41,406
9 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,52,04,535  1 Crore+ 18,43,64,342  18 Crore+ Nil Nil Nil Rs 19,95,68,877
19 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 pendingNilIncome Tax, 2009-10, ITAT-8, Appeal No. 6245/Mum/16
1,77,086  1 Lacs+

Income Tax, 2010-11, ITAT-8, Appeal No. 6246/Mum/16
54,53,584  54 Lacs+

Income Tax, 2011-12, ITAT-8, Appeal No. 2675/Mum/17
20,52,562  20 Lacs+

Income Tax, 2013-14, CIT(A) 11-Pune, Appeal No.-164879901290416
34,07,570  34 Lacs+

Income Tax, 2013-14, CIT(A) 11-Pune, Appeal No.-598502901210117
1,25,22,520  1 Crore+

Property Tax, 2014-2017, NMMC, Appeal No. 3100/2017 Dt 10/08/17
8,59,014  8 Lacs+

NilNilNil Rs 2,44,72,336
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,04,535
1 Crore+
Rs 20,88,36,678
20 Crore+
Nil
Nil
Nil
Rs 22,40,41,213
22 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

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.