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HomeSurat Municipal Corporation Elections 2021 (Gujarat)SURAT MUNICIPAL CORPORATIONPUNA (EAST)NILESHBHAI MANSUKHBHAI KUNBHANI(Criminal & Asset Declaration)

Surat Municipal Corporation Elections 2021 (Gujarat)

NILESHBHAI MANSUKHBHAI KUNBHANI

PUNA (EAST) (SURAT MUNICIPAL CORPORATION)
Party:INC
S/o|D/o|W/o: MANSUKHBHAI KARAMASHIBHAI KUMBHANI
Age: 41
Address: E-1104,SWASTIK TOWER, SARTHANA JAKATNAKA,SURAT
Name Enrolled as Voter in: (Gujarat) constituency , at Serial no 0 in Part no 0
Email:

Self Profession:
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,42,28,461 ~3 Crore+
Liabilities:Rs 52,12,077 ~52 Lacs+

Educational Details


12th Pass
12TH PASS FROM SHRI J.A.SANGHAVI HIGH SCHOOL, RAJULA, MARCH-2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 67/2019, Sarthana Police Station Faujdari Case no.586/2020 46-Judicial Magistrate First Class Court Surat323, 325, 294B, 506(2) No No
2 CRPC 107/0727/2015 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,18,301  2 Lacs+

5,71,870  5 Lacs+

NilNilNilNil Rs 7,90,171
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK RAJULA BRANCH
39,603  39 Thou+

SBI RAJULA BRANCH
29,382  29 Thou+

AMRELI JILLA MAGHAYSTH SAHAKARI BANK
2,653  2 Thou+

IDBI BANK SARTHANA BRANCH
50,677  50 Thou+

CHUTANI KHARCH MATE KHOLAVEL KHATU CENTAL BANK OF INDIA A/C-3883395886
4,000  4 Thou+

MAHESANA URBEN BANK VARACHHA BRANCH
25,215  25 Thou+

NilNilNilNil Rs 1,51,530
1 Lacs+
iiiBonds, Debentures and Shares in companies 6,000  6 Thou+

BUSSINESS STOCK
1,18,39,577  1 Crore+

NilNilNilNilNil Rs 1,18,45,577
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY-811629464, 811645470, 819653425
5,50,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTI SWIFT GJ05AD4578 -2010
53,183  53 Thou+

NilNilNilNilNil Rs 53,183
53 Thou+
viiJewellery (give details weight value)GOLD 100GM
3,98,000  3 Lacs+

GOLD 500 GM
19,90,000  19 Lacs+

NilNilNilNil Rs 23,88,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,31,91,376
1 Crore+
Rs 25,87,085
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,57,78,461
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDHUDIYA AAGARIYA, TA:RAJULA, DIS:AMRELI 36/1 P2
Total Area 02-02-35 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandVELANJA, TA:KAMREJ,SURAT, BOLCK NO1, PLOT NO 100,117,118
Total Area 2400 FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

RAJULA,DIS:AMRELI, 339/1/1,339/2 (PART OF 25%)
Total Area 01-66-88, 0-80-94
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,50,000  94 Lacs+

NilNilNilNilNil Rs 1,00,50,000
1 Crore+
iiiCommercial BuildingsRAJULA, DIS:AMRELI, 8P PLOT NO. 3,4
Total Area 7650 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,00,000  54 Lacs+

NilNilNilNilNil Rs 54,00,000
54 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,84,50,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,84,50,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAXIS BANK RAJULA AMRELI
52,12,077  52 Lacs+

NilNilNilNilNil Rs 52,12,077
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 52,12,077
52 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 52,12,077
52 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

Profession or Occupation

Self
Spouse



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.